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MCROBERTS v THE KING [2024] SASCA 92 (1 August 2024)
South Australian Court of Appeal
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MCROBERTS v THE KING [2024] SASCA 92 (1 August 2024)
Last Updated: 5 August 2024
SUPREME COURT OF SOUTH AUSTRALIA
(Court of Appeal: Criminal)
DISCLAIMER - Every effort has been made to comply with suppression orders or
statutory provisions prohibiting publication that may
apply to this judgment.
The onus remains on any person using material in the judgment to ensure that the
intended use of that material
does not breach any such order or provision.
Further enquiries may be directed to the Registry of the Court in which it was
generated.
MCROBERTS v THE KING
[2024] SASCA 92
Judgment of the Court of Appeal
(The Honourable Chief Justice Kourakis, the Honourable Justice
Bleby and the Honourable Justice David)
1 August 2024
CRIMINAL LAW - EVIDENCE - PROPENSITY, TENDENCY AND CO-INCIDENCE - JOINDER
OF PERSONS OR COUNTS
CRIMINAL LAW - EVIDENCE - PROPENSITY, TENDENCY AND CO-INCIDENCE -
ADMISSIBILITY AND RELEVANCY - PROPENSITY EVIDENCE - GENERALLY
CRIMINAL LAW - EVIDENCE - PROPENSITY, TENDENCY AND CO-INCIDENCE -
ADMISSIBILITY AND RELEVANCY - FOR PARTICULAR PURPOSE - SEXUAL OFFENCES
CRIMINAL LAW - PARTICULAR OFFENCES - OFFENCES AGAINST THE PERSON - SEXUAL
OFFENCES - JOINDER
CRIMINAL LAW - PARTICULAR OFFENCES - OFFENCES AGAINST THE PERSON - SEXUAL
OFFENCES - JOINDER - JOINT TRIAL
CRIMINAL LAW - PARTICULAR OFFENCES - OFFENCES AGAINST THE PERSON - SEXUAL
OFFENCES - INDECENT ASSAULT AND RELATED OFFENCES - GENERALLY
CRIMINAL LAW - APPEAL AND NEW TRIAL - PARTICULAR GROUNDS OF APPEAL -
MISDIRECTION AND NON-DIRECTION - JOINT TRIAL OF SEVERAL COUNTS
The appellant was charged with four counts of indecent assault contrary to s
56 of the Criminal Law Consolidation Act 1935 (SA) against three
complainants, namely MS (count 1), SH (counts 2 and 3) and DD (count 4). The
offences allegedly occurred between
26 November 1991 and 9 April 1997. At all
relevant times, the appellant was a Scout Leader with Scouts South Australia
(‘Scouts
SA’). The appellant’s relationship with each
complainant arose from his association with Scouts SA.
The appellant made an application for separate trials as between
complainants. The prosecution submitted that the evidence of each
complainant
was cross-admissible for propensity reasoning and similarity of account
reasoning. Each complainant gave an account of
the appellant touching him or her
on the genital area over the clothing when a prepubescent child and at a time
when entrusted to
his care and supervision. It was alleged at trial that
similarities between the complainants’ accounts rendered the hypothesis
that each complainant independently fabricated, imagined or were otherwise
mistaken about the offending so improbable that the probative
value of the
evidence outweighed its prejudicial effect.
The trial Judge held the evidence was cross-admissible for similarity of
account reasoning and refused the application for separate
trials.
After a trial before a jury, the appellant was found guilty of counts 1 and 4
and not guilty of counts 2 and 3.
The grounds of appeal challenged the cross-admissibility of each
complainant’s evidence on the basis of similarity of account
reasoning and
the trial Judge’s refusal to order separate trials; the admission of
evidence of uncharged acts relating to MS
and DD; and the adequacy of the trial
Judge’s directions in relation to that evidence.
Held, by the Court granting permission to appeal on all grounds but
dismissing the appeal:
- The
trial Judge’s refusal to order separate trials did not occasion a
miscarriage of justice. The evidence of each complainant
was cross-admissible in
proof of all charges on the basis of similarity of account reasoning.
- The
focus of the analysis for similarity of account reasoning must be on the
circumstances of the offending as described by each complainant
and the degree
of similarity in their accounts. However, R v C, CA [2013] SASCFC 137 is
not authority for the proposition that a complainant’s account as to his
or her relationship with an accused person, and
any similarity between
complainants as to that fact, is always irrelevant for similarity of account
reasoning. It will depend upon
the circumstances of each case.
- The
similarities in the complainants’ accounts were peculiar and distinct in
their detail and transcended generic allegations
common to many allegations of
child sexual abuse. The complainants’ accounts, considered as a whole,
gave rise to the objective
improbability of the events occurring in a manner
other than alleged by the prosecution. The evidence of each complainant was
cross-admissible
on the charges relating to the other complainants on the basis
of similarity of account reasoning.
- The
discretionary power to order separate trials was not enlivened and the refusal
by the trial Judge to order separate trials was
not erroneous.
- The
evidence of an uncharged act by MS was admissible to provide the jury with a
complete account of the appellant’s relationship
with MS. It provided
evidence of the extent of his relationship with MS and his level of comfort
within her family home environment
at a time proximate to the incident the
subject of count 1. The evidence was admissible under s 34P(2)(a) of the
Evidence Act.
- The
trial Judge’s directions as to the uncharged act on MS complied with s 34R
of the Evidence Act.
- The
evidence of an uncharged act by DD was relevant and admissible to provide the
jury with a complete account of the appellant’s
relationship with DD
around the time of the charged offence. The evidence was capable of explaining
the appellant’s familiarity
with DD and his confidence in committing the
charged offence when there was a real risk of detection. The evidence was
admissible
under s 34P(2)(a) of the Evidence Act.
- The
trial Judge’s directions as to the uncharged act on DD complied with s 34R
of the Evidence Act.
Criminal Law Consolidation Act 1935
(SA) s 56; Criminal Procedure Act 1921 (SA) ss 102, 102(5);
Evidence Act 1929 (SA) ss 34P, 34P(2)(a), 34P(3), 34S, 34R; Statutes
Amendment (Child Sexual Abuse) Act 2021 (SA), referred to.
R v C, CA [2013] SASCFC 137, distinguished.
Hoch v the Queen [1988] HCA 50; (1988) 165 CLR 292; House v The King (1936) 55
CLR 499; MDM v The Queen [2020] SASCFC 80; R v C, CA [2013] SASCFC
137; R v Marshall [2023] SASCA 105, discussed.
Johnson v The Queen [2018] HCA 48 ; (2018) 266 CLR 106; Perara-Cathcart v The Queen
[2017] HCA 9; (2017) 260 CLR 595; R v DES [2020] SASCFC 32; R v McRoberts
[2023] SADC 38; Slape v the Queen [2022] SASCA 91, considered.
MCROBERTS v THE KING
[2024] SASCA 92
Court of Appeal – Criminal: Kourakis CJ, Bleby and David JJA
- THE
COURT: The appellant was charged with four counts of indecent assault
contrary to s 56 of the Criminal Law Consolidation Act 1935 (SA)
against three complainants, namely MS (count 1), SH (counts 2 and 3) and DD
(count 4). The offences allegedly occurred between
26 November 1991 and
9 April 1997. At all relevant times, the appellant was a Scout Leader with
Scouts South Australia (‘Scouts
SA’). On the prosecution case, his
relationship with each complainant arose from his association with Scouts SA.
In the case
of SH, the appellant was the leader of his Scout group, and in the
cases of MS and DD, their older siblings were members of such
a group.
- The
appellant sought an order for separate trials in relation to each complainant.
That application was refused by the trial Judge.
- After
a trial before a jury, the appellant was found guilty of counts 1 and 4
(relating to MS and DD) and not guilty of counts 2
and 3 (relating to SH).
- The
appellant now appeals his convictions. The grounds of appeal concern the trial
Judge’s refusal to order separate trials,
and the admission of evidence of
discreditable conduct relating to MS and DD, as well as the adequacy of his
Honour’s directions
in relation to the evidence of discreditable
conduct.
- For
the reasons which follow, we grant permission to appeal on all grounds but
dismiss the appeal.
The alleged offending
- The
alleged offending concerned three complainants. Whilst the appellant was found
not guilty of counts 2 and 3 (relating to SH),
it is necessary to outline the
whole of the evidence concerning all counts to properly consider the question of
cross-admissibility
and whether the trial Judge’s refusal to order
separate trials was erroneous.
- At
all relevant times, the appellant was a Scouts Leader. The complainants were
unknown to each other, and there was no evidentiary
basis to suggest collusion
between them. The offending the subject of counts 1, 2 and 4 involved the
appellant allegedly touching
each of the complainant’s genitals. Count 3
related to an allegation that the appellant caused SH to touch his penis (on the
same occasion as count 2). There was also evidence of uncharged acts in
relation to MS and DD. The prosecution relied on the evidence
of the uncharged
acts for a ‘non‑propensity contextual use’.
-
On the prosecution case, each complainant gave an account of having been
sexually abused by the appellant (an adult they formed
an association with
through Scouts SA) when a prepubescent child and at a time when they were
entrusted to his care and supervision.
Each complainant described the appellant
placing his hand in their underwear or pyjamas and touching them on the bare
skin of their
genitals in brazen circumstances where detection was a real
possibility.
- The
prosecution alleged that the similarities between the complainants’
accounts rendered the hypothesis that each complainant
independently fabricated,
imagined or were otherwise mistaken about the offending so improbable that the
probative value of the evidence
outweighed its prejudicial effect.
- The
evidence relevant to each charged offence was as follows.
Count
1 - MS
- MS
was born on 2 February 1985. At the time of the alleged offending, she was
between six and seven years of age and lived with
her family at Glengowrie.
Between November 1991 and May 1994, her brother, DS, was a Cub Scout attached to
the Glenelg Cub Pack.
Between May 1991 and April 1992, the appellant was the
Assistant Cub Scout Leader at the Glenelg Cub Pack. MS and her family became
associated with the appellant through DS’s involvement with the Glenelg
Cub Pack. The appellant visited their home on multiple
occasions.
- MS
gave evidence that on one occasion when the appellant visited her home, she and
the appellant were using a computer in DS’s
bedroom. DS was also there.
MS said she was sitting on the appellant’s lap, and he was tickling her
when she felt that he
had an erection. She looked around and saw the
appellant’s erect penis through the top of his pants. She said she made a
comment to the effect that it looked like a sausage. This incident was led as
an uncharged act and is the subject of appeal grounds
2 and 3.
- MS
gave evidence about another occasion when she was driving with the appellant in
his vehicle. She was seated in the front passenger
seat, and there were no
other passengers in the vehicle. MS said the appellant stopped the vehicle at a
tram crossing and reached
over and touched her vagina by placing his hand down
the front of her pants and underwear. This caused a tickling sensation. He
asked her ‘how does that feel?’ and she responded by saying that it
tickled. MS said the touching continued for a couple
of minutes until the tram
passed whereupon he removed his hand from her pants and started driving again.
This incident was the subject
of count 1.
- MS’s
father gave evidence that he recalled an occasion when the appellant took MS for
a drive to collect some ingredients for
a meal they were preparing together at
MS’s home.
Counts 2 and 3 - SH
- SH
was born on 22 March 1985. He was involved in Scouts SA from 1993 to 1997.
Between November 1993 and July 1996, he attended Salisbury
Downs Cubs as a Cub
Scout, and between July 1996 and March 1997, he attended Salisbury Downs Scouts
as a Scout. The appellant was
involved in the Salisbury Downs Scouts from 6
December 1995 to 27 November 1998, either as a Cubs Scout Leader, an Assistant
Scout
Leader, or a Scout Leader. The appellant was known by the nickname of
‘Duck’.
- The
alleged offending occurred at a sleepover held at the Salisbury Downs Scout Hall
supervised by the appellant and other adults.
SH said that he and other
children set up their sleeping bags in the Scout Hall and watched a movie.
SH’s sleeping bag was
next to the appellant. SH said that during the
movie the appellant reached into his sleeping bag and grabbed his penis and
testicles
for several minutes (count 2). The appellant then took his hand and
placed it on the appellant’s penis for several minutes
(count 3).
- During
the trial, defence counsel put to SH that he had a motive to lie. It was
suggested to SH that he had fabricated the allegations
to receive financial
compensation. SH denied this suggestion but agreed that he made a complaint to
the Royal Commission into Institutional
Responses to Child Sexual Abuse and was
paid about $500,000.00 compensation. He clarified that after paying his legal
costs, he
only received about $380,000.00.
- The
appellant was found not guilty of counts 2 and 3.
Count 4 -
DD
- DD
was born on 9 April 1987. He was a Joey Scout at the Salisbury Downs Scout Unit
between 8 November 1993 and 23 May 1995, and
a Cub Scout between 23 May 1995 and
31 March 1998. His older siblings were also involved in Scouts SA, as was his
mother, PL, who
was a Scout Leader. The appellant was a Scout Leader at the
Salisbury Downs Scout Unit from 6 December 1995 to
27 November 1998.
- The
appellant met DD’s family through his association with Scouts SA. After a
time, the appellant started visiting DD and
his family at their home. DD also
recalled attending the appellant’s home, as well as his parents’
home. In addition,
DD and his brother regularly attended a fish and chip shop
owned by the appellant where DD’s sister also worked. DD said the
appellant sometimes gave him and his brother cigarettes and loose change.
- DD
gave evidence about an occasion at the appellant’s house when the
appellant offered him a full body massage with oils but
said that the massage
did not eventuate. This uncharged act is the subject of appeal grounds 4 and
5.
- DD
also gave evidence about an occasion when the appellant took him and his brother
fishing. DD said he was eight or nine years
of age at the time. The appellant,
DD and his brother rode their bikes to an inlet near Globe Derby Park. There
was some discussion
about going swimming, but DD did not have any bathers. DD
said that the appellant told him that he could swim in his jocks if he
wished,
and he did so. At some point, the appellant came up behind him and started
tickling him by running his hands across his
shoulders and back. DD said the
appellant’s hands began moving down towards his underpants and at one
stage, the appellant
said, ‘tell me to stop if you want me to’, but
DD did not say anything. DD said the appellant then placed his hand inside
the
waist band of his underwear and on his bottom cheeks, and then inside the front
of his underwear. He said the appellant brushed
past his genitals as he was
tickling them with his fingertips and touched him between his buttocks and
scrotum. This conduct is
the subject of count 4.
- DD
could not say whether the fishing trip (and the charged offence) occurred
before, or after, the appellant offered him a massage
but said the two incidents
took place within a couple of weeks of each other.
- SD
(DD’s older brother) recalled going on a fishing trip with the appellant
and DD. He said that the only time DD and the
appellant were alone was when he
(SD) went to the toilet, but he was never out of earshot. SD said that he did
not remember going
swimming in his underwear during the fishing trip nor did he
recall DD going swimming with the appellant.
- At
trial, the appellant did not give evidence nor call any evidence.
Ground 1 – separate trials
- The
appellant made an application before the trial Judge seeking three separate
trials as between complainants. The prosecution
opposed the application
contending that the evidence of each complainant was cross‑admissible on
two bases; first, for similarity
of account reasoning; and secondly, to
establish that the appellant had a particular propensity to opportunistically
sexually abuse
prepubescent children known to him through Scouts SA by touching
their genitals.
- After
receiving both written and oral submissions, the trial Judge held that the
evidence was cross-admissible on the basis of similarity
of account reasoning
but not for a propensity purpose. Accordingly, the application for separate
trials was refused. His Honour
later published reasons for his
ruling.[1]
- Under
appeal ground 1, the appellant complains that the trial Judge’s refusal to
order separate trials occasioned a miscarriage
of justice. The appellant
contends that the evidence of each complainant was not cross-admissible in proof
of all charges on the
basis of similarity of account reasoning; and if there was
a permissible use of the evidence of each complainant on the charges relating
to
the other complainants, the use could not be kept sufficiently separate and
distinct from the impermissible use of the evidence.
Therefore, the discretion
to order separate trials was enlivened and his Honour’s refusal to order
separate trials was unreasonable
or plainly wrong.
Legal
principles
- Section
102 of the Criminal Procedure Act 1921 (SA) (‘the
CPA’) governs the joinder and separation of charges on an
Information. Relevantly, it provides:
102—Joinder and
separation of charges
(1) Subject to this Act, charges for 2 or more offences may be joined in the
same information if those charges are founded on the
same facts or form, or are
a part of, a series of offences of the same or a similar character.
...
...
(5) A court may direct that—
(a) charges contained in a single information be dealt with in separate
proceedings; or
(b) charges contained in separate informations be dealt with together in
the same proceedings (provided that a court may only direct
that charges
contained in separate informations be tried together if the charges could, in
accordance with subsection (1), have been
joined together in the same
information).
(6) Despite subsection (5) and any rule of law to the contrary, if 2 or
more counts charging sexual offences involving different
alleged victims are
joined in the same information, the following provisions apply:
(a) subject to paragraph (b), those counts are to be tried together;
(b) the judge may order a separate trial of a count relating to a
particular alleged victim if (and only if) evidence relating to
that count is
not admissible in relation to each other count relating to a different alleged
victim.
- It
was common ground at trial, and on appeal, that the charges were properly
joined. As the appellant was charged with multiple sexual
offences against
different alleged victims, pursuant to s 102(6) of the CPA, the power to
order separate trials was enlivened only if the evidence relating to one count
(and a particular complainant) was not
admissible in relation to the other
counts (and other complainants).
- The
evidence of each complainant as to the indecent touching constituted evidence of
discreditable conduct in respect of the charges
relating to the other
complainants. Consequently, s 34P of the Evidence Act 1929 (SA) ('the
Evidence Act’) was engaged.
- Section
34P relevantly provides:
34P—Evidence of discreditable
conduct
(1) In the trial of a charge of an offence, evidence tending to suggest that
a defendant has engaged in discreditable conduct, whether
or not constituting an
offence, other than conduct constituting the offence (discreditable
conduct evidence)—
(a) cannot be used to suggest that the defendant is more likely to have
committed the offence because he or she has engaged in discreditable
conduct;
and
(b) is inadmissible for that purpose (impermissible use);
and
(c) subject to subsection (2), is inadmissible for any other purpose.
(2) Discreditable conduct evidence may be admitted for a use (the
permissible use) other than the impermissible use if, and only
if—
(a) the judge is satisfied that the probative value of the evidence
admitted for a permissible use outweighs any prejudicial effect
it may have on
the defendant; and
(b) in the case of evidence admitted for a permissible use that relies on a
particular propensity or disposition of the defendant
as circumstantial evidence
of a fact in issue—the evidence has strong probative value having regard
to the particular issue
or issues arising at trial.
(3) In the determination of the question in subsection (2)(a), the judge
must have regard to whether the permissible use is, and
can be kept,
sufficiently separate and distinct from the impermissible use so as to remove
any appreciable risk of the evidence being
used for that purpose.
- In
his reasons for ruling, the trial Judge held that the evidence was
cross‑admissible for similarity of account reasoning
but not for a
propensity purpose. Thus, the question of cross-admissibility fell to be
determined under s 34P(2)(a). In this case, the prosecution sought to rely
on similarity of account reasoning to prove the occurrence of the sexual
offending.
While the identity of the offender was not conceded in respect of
SH, the prosecution explicitly disavowed reliance on similarity
of account
reasoning in proof of this factual issue. By the conclusion of the trial, the
issue of identity in relation to SH was
only faintly pressed by defence counsel
and the central issue in dispute was whether the sexual acts occurred as alleged
by each
complainant.
- Under
s 34S of the Evidence Act, the exclusion of the possibility of collusion
or concoction is not a pre-condition for admissibility of similarity of account
evidence.
In any event, there was no suggestion of any possibility of collusion
or contamination between complainants. They were unknown
to each other.
Similarity of account reasoning
- The
decision whether to order separate trials is discretionary and the principles in
House v The King[2] apply.
However, the admissibility of the evidence of discreditable conduct under s
34P(2)(a) is an evaluative question of law admitting of only one answer. The
task for this Court is to evaluate whether the evidence was cross-admissible,
rather than determining whether it was open for the trial Judge to find that it
was. Whether or not each complainant’s evidence
of the alleged offending
is admissible under s 34P(2)(a) on all charges will usually, but not always, be
determinative of whether the trial Judge erred in the exercise of the discretion
not to order separate trials.
- The
principles relevant to similarity of account reasoning were explained in Hoch
v the Queen (per Mason CJ, Wilson and Gaudron JJ):
[3]
Assuming similar fact
evidence to be relevant to some issue in the trial, the criterion of its
admissibility is the strength of its
probative force. See Perry v The
Queen; Sutton v The Queen; Reg v Boardman. That strength lies
in that it raises, as a matter of common sense and experience, the objective
improbability of some event having
occurred other than as alleged by the
prosecution.
...
Where, as here, an accused person disputes the happenings which are said to
bear a sufficient similarity to each other, as to make
evidence on one happening
admissible in proof of the others, similar fact evidence bears a different
complexion for the issue is
whether the acts which are said to be similar
occurred at all. In such a case the evidence has variously been said to be
relevant
to negative innocent association (R v Sims) or as corroboration
(Reg v Kilbourne) but the better view would seem to be that it is
relevant to prove the commission of the disputed acts. See Boardman, per
Lord Halisham and Lord Cross; Sutton per Deane J. Certainly that is
the thrust of its probative value. That value lies in the improbability of the
witnesses giving accounts
of happenings having the requisite degree of
similarity unless the happenings occurred. So much is clear from the well-known
speech
of Lord Wilberforce in Boardman:
The probative force is derived, if at all, from the circumstance that the
facts testified to by the several witnesses bear to each
other such a striking
similarity that they must, when judged by experience and common sense, either
all be true, or have arisen from
a cause common to the witnesses or from pure
coincidence.
Similar fact evidence which does not raise a question of improbability lacks
the requisite probative value that renders it admissible.
When the happenings
which are said to bear to each other the requisite degree of similarity are
themselves in issue the central
question is the improbability of similar lies:
See Sims; Boardman. See also Rupert Cross, “R v Sims
in England and the Commonwealth”, Law Quarterly Review; Piragoff, Similar
Fact Evidence.”
(Citations omitted.)
- Under
s 34P(2)(a), where the permissible use of the evidence sought to be employed is
similarity of account reasoning, the probative value of the evidence
lies
‘... in the improbability of the witnesses giving accounts of happenings
having the requisite degree of similarities unless
the happenings
occurred.’[4] That is, the
probative value lies in the ability of the evidence to raise, as a matter of
common sense and experience, the objective
improbability of some event having
occurred other than as alleged by the prosecution.
- The
probative value of similarity of account reasoning in the context of
s 34P(2)(a) was explained by Kourakis CJ in R v C,
CA:[5]
The question
governing the admissibility of similarity of account evidence is therefore
whether the accounts of the complainants have
such a degree of similarity that
the hypothesis that they independently fabricated, imagined or otherwise were
mistaken about the
offences, peculiar to each of them, is so improbable that the
probative value of the evidence substantially outweighs its prejudicial
effect.
The prejudice lies primarily in the antipathy to the accused which the multiple
allegations will engender.
...
The question is not whether the accounts establish a unique modus
operandi, nor is the assessment of the similarities to be approached in the
abstract by counting and comparing points of similarity and dissimilarity
which
have no bearing on the improbability of independent fabrication like the fact
that the complainants did not live with their
fathers. The question is whether
as a matter of human experience the levels of similarity between the
complainants might be expected
if the complainants for reasons, conscious or
subconscious, which are peculiar to them, had independently concocted or
imagined the
offending which they alleged.
- Where
the evidence of multiple complainants is sought to be adduced as
cross-admissible on the basis of similarity of account reasoning,
the focus of
the analysis must be on the circumstances of the offending as described by each
complainant and the degree of similarity
in their accounts. The strength of the
evidence may lie in the ‘unusual features’ or ‘underlying
unity’
or ‘system’ or ‘pattern’ established by the
evidence. However, it is not necessary to establish a ‘striking
similarity’ between the accounts or a unique modus operandi for the
evidence to meet the threshold for admissibility. What is required is that the
similarities in the complainants’ accounts
raise, as a matter of common
sense and experience, the improbability of each complainant having independently
fabricated or imagined
their allegations.
- In
evaluating the similarity of account as between complainants, and the extent to
which those similarities bear upon the improbability
of concoction or
coincidence, the starting point will often be the inherent unlikelihood of more
than one child known to an adult
accused alleging sexual abuse and alleging that
the accused was the offender. As Kourakis CJ explained in MDM v The
Queen,[6] when evaluating
similarities in the independent accounts of different child complainants, the
first significant improbability is that
two or more children known to the
accused fabricated or imagined that they were sexually abused, and the accused
was the offender;
and any additional similarities build on that initial
improbability. Kourakis CJ
said:[7]
In this State,
the evidence of complainants in multiple victim cases has often been held to be
cross-admissible because of the improbability
of complainants giving similar
accounts of offending by the same person unless their accounts were true. The
admissibility of the
evidence on that basis has been facilitated by the
statutory abrogation of the common law rule of evidence, first stated in Hoch
v The Queen, which had required the trial Judge to exclude the possibility
of concoction before admitting the evidence of one of a number of
complainants
in the case against the accused on offending against another complainant. This
Court has not held that the degree of
similarity required to give similarity of
account evidence sufficient probative value to substantially outweigh its
prejudicial effect
extends to the degree of similarity required to show an
identity in modus operandi. It is not possible to make such a general
statement. The reasoning in both is analogous but not identical. The former
reasoning
concerns the improbability of similar accounts of offending being
given by different complainants unless the offending actually occurred;
the
latter concerns the improbability of two different offenders committing offences
in a very similar way. The first, significant,
improbability which arises in
evaluating similarities in the independent accounts of different child
complainants, is that two or
more children known to the accused both happen to
fabricate or imagine that they have been sexually abused and/or happen to
fabricate
or imagine, that the offences were committed by him. The significance
of that improbability may be affected by the number of other
persons known to
them to whom they might have attributed the claimed offending. However, any
additional similarities in the offending
build on that initial improbability.
For those reasons, I do not accept that, to be sufficiently probative to
substantially outweigh
its prejudicial effect, similar account evidence
necessarily requires a greater degree of similarity than is required for
propensity
evidence.
(Citations omitted.)
- In
the present case, the trial Judge instructed the jury that there were several
common features to the complainants’ accounts
relevant to the
improbability of each complainant’s independent concoction or coincidence
of the allegations. They were as
follows:
- Each
complainant came forward and said they were sexually touched by
‘Peter’ from the Scout group with which they had
a connection.
- Each
complainant alleged that the touching occurred in a reasonably open place.
- The
touching occurred when ‘Peter’ was supervising or looking after
them.
4. The touching occurred when they were prepubescent
in age.
- The
touching occurred on the bare genitals by Peter’s hand going into the
front of their garments.
- The
appellant contends that the common features between the complainants’
accounts were not of a sufficiently similar character
to meet the threshold for
admissibility under s 34P(2)(a). More specifically, the appellant contends that
the common relationship between the appellant and each complainant by virtue of
his
association with Scouts SA was not relevant to similarity of account
reasoning. Rather, the relevant similarities are confined to
those matters which
form part of each complainant’s narrative of the alleged offending
conduct. Therefore, it was not relevant
that each complainant alleged he or she
was indecently touched by a male named ‘Peter’ they knew from a
Scout group with
which they had a connection. This contention also underpinned
appeal ground 6 which alleges that the trial Judge’s instruction
to the
jury to that effect was a misdirection which resulted in a miscarriage of
justice.
- In
support of these submissions, the appellant relied on R v C,
CA.[8] In that matter, the
appellant was convicted of numerous sexual offences against three complainants.
Two complainants (twin brothers:
SG and MG) became acquainted with the appellant
through their friendship with his stepdaughter and son. The third complainant,
MA,
met the appellant at an equestrian centre operated by the appellant and his
wife, where MA became friendly with the appellant’s
son. All complainants
were associated with the appellant’s son and through this friendship,
spent time with the appellant
at his home and on outings. The appellant’s
counsel at trial sought separate trials as between the complainants SG and MG,
on the one hand, and MA on the other. The trial judge held that the evidence of
each complainant was cross-admissible for propensity
reasoning and similarity of
account reasoning on the charges relating to all complainants and refused the
application for separate
trials.
- The
appellant appealed against his convictions on numerous grounds including,
inter alia, that the evidence of each complainant was not
cross‑admissible on the trial of the charges relating to the other
complainants,
and that the trial Judge’s directions as to the use of the
evidence did not comply with s 34R.
- The
Court allowed the appeal. In relation to the appeal ground challenging the
adequacy of the directions, the Court held that the
directions failed to
differentiate between two quite different bases for cross-admissibility, and
there was no explicit explanation
of the different reasoning processes such that
‘merely recounting a list of similarities is of no assistance.’
- Kourakis
CJ (with whom Anderson and Nicholson JJ agreed) set out the trial Judge’s
directions on the cross-admissibility of
the evidence as
follows:[9]
The Judge
directed the jury on the cross-admissibility of the evidence in the following
passages:
The third direction that I must give you about the way the evidence may be
used is this: you might find that the evidence of the
accused’s treatment
of the complainants is so similar or has about it an underlying unity of system
so that the only rational
explanation for the evidence of the three
complainants is that it is true, it could not be explained by mere coincidence.
... Further,
you would need to be satisfied beyond reasonable doubt that the
only rational explanation for the similarity of the evidence of
two or all three
of the complainants is that it is true. Not only is it a rational inference,
but it must be the only rational inference
that the accused did those things,
and you can exclude any other rational explanation. If you are satisfied that
there is no other
rational explanation for the similarities or the underlying
unity of system that you find established beyond reasonable doubt between
the
complainants, then you may use the evidence in respect of which you are
satisfied in assessing the evidence of the other complainants.
... It is when
you put all of these features together, [the prosecutor] says, and consider them
as a whole that the underlying unity
of system in which the accused engaged with
each of the boys, it revealed such a pattern that there could be no other
rational explanation
for it other than the fact that these events occurred. On
the other hand, [counsel for the defendant] says there is no such pattern
or
underlying unity of system. He drew your attention to a number of different
features of the evidence of the complainants from
which he suggests that you
cannot reject as a reasonable possibility some form of concoction or
reconstruction arrived at by each
of the complainants.
The Judge then reminded the jury of the similarities on which the prosecution
had relied:
1 The similar age of the boys;
2 The absence of a father figure in the boys’ lives;
3 The common acquaintance with KC which the appellant was alleged to have
“fostered” to win an opportunity to spend
time with them;
4 The practice of taking the boys on outings;
5 The appellant’s exploitation of the opportunities offered by the
complainants sleeping over to further his relationship with
them;
6 The opportunities of the appellant to see the boys naked, thereby
“normalising naked behaviour”, arising out of the
nature of those
activities;
7 Swimming naked with the boys at the State Swim Centre;
8 Asking SG and MA to swim naked at the beach;
9 The way in which the appellant observed all three boys whilst they
showered;
10 The appellant’s practice of fellating MA and MG in the kneeling
position while he masturbated himself.
- Kourakis
CJ then articulated why the trial Judge’s directions were inadequate.
His Honour explained that the directions did
not: expressly identify the
coincidence or other rational explanations to which the trial Judge was
referring; state how the cross-admissible
evidence tended to disprove
coincidence or exclude other rational explanations; or how the probative value
of the complainants’
accounts went to the issue of whether they had
independently, but coincidentally, fabricated or imagine highly similar
accounts.
- In
particular, the appellant relied on the following remarks of Kourakis CJ who
said:[10]
...
Indeed, the similarities I have numbered (1)-(4) have no relevance for the
purpose of a similarity of account reasoning. They do
not make it less probable
that the complainants had independently come to make false complaints against
the appellant. On the contrary,
it could be argued that those common features
might explain how they independently came to make false complaints of the kind
made.
Indeed, those similarities were, by and large admitted. There was no
issue as to their falsity or accuracy.
- The
appellant contends that these remarks are authority for the proposition that any
common feature in the complainants’ relationship
with an accused person is
not a relevant factor in assessing the admissibility of evidence for similarity
of account reasoning.
As such, in the present case, the fact all three
complainants recounted that they were touched by ‘Peter’ from the
Scout
group with which they all had a connection (whom it was proved was the
appellant by other evidence), was not a relevant factor when
considering whether
their evidence was cross‑admissible for similarity of account reasoning.
- It
is important to recognise that in R v C, CA, the way in which the trial
Judge framed the similarity labelled (3), namely that all complainants had a
common acquaintance with
the appellant’s son, KC, which the appellant
allegedly ‘fostered’ to spend time with the complainants can
immediately
be contrasted with the relevant similarity in this case. Here, it
was the fact that all complainants recounted as part of their
narrative that
‘Peter’ (the appellant) was a person known to them through his
association with Scouts SA, which directly
or indirectly, led to a situation
where the appellant was entrusted with a supervisory role in respect of each
complainant, and whilst
supervising each complainant committed an act of
indecent touching. This similarity went further than the fact all complainants
recounted that the offender was a Scout Leader (or, as in R v C, CA, that
all complainants were acquainted with the appellant’s son). Indeed, in
R v C, CA, it was acknowledged that the fact that all complainants
recounted that the appellant exploited the opportunities presented during
sleepovers (points numbered 6 and 7) was a relevant factor to take into account
in similarity of account reasoning.
- Moreover,
in R v C, CA it was significant that there were no directions by the
trial Judge as to how the similar relationship with the appellant as between
all
complainants (or the other purported similarities) would render it improbable
that each complainant independently fabricated
the allegations. In the present
case, there was no challenge to the adequacy of the trial Judge’s
directions in that regard.
- We
do not consider that R v C, CA is authority for the proposition that a
complainant’s account as to his or her relationship with an accused
person, and any
similarity as between complainants as to that fact, is always
irrelevant in evaluating the admissibility of similarity of account
evidence.
That is too absolute a proposition. It will depend upon the circumstances of
each case, including matters such as the
nature of the relevant relationship,
how that relationship features in a complainant’s narrative of the alleged
offending,
and the similarities that may exist in the complainant’s
accounts as to how an otherwise orthodox relationship between an adult
and a
child may have been corrupted or manipulated by an accused person to commit the
sexual offences.
- As
explained in R v C, CA (and other subsequent
authorities)[11] the analysis in
similarity of account reasoning must focus on those similarities between the
complainants’ narratives of the
alleged sexual abuse. However, the
analysis is not confined to a consideration of similarities between the physical
acts of sexual
abuse, or even to the immediate setting in which they occurred.
That is because the relationship between an accused person and a
complainant,
and other features of that relationship may well form an integral part of a
complainant’s account as to the alleged
offending. It may inform the
circumstances and context in which the alleged sexual offending occurred. It
may also be a significant
aspect of the complainant’s narrative as to the
manner an accused person corrupted an otherwise orthodox relationship to enable
the commission of the alleged offences.
- In
this way, a common relationship between an accused person and multiple
complainants may raise the improbability that multiple
children happen to
fabricate or imagine that they were sexually abused by the accused. Ultimately,
the determinative question is
whether the similarities between
complainants’ accounts are capable of bearing upon the improbability of
fabrication, coincidence
or collusion such as to render the evidence more
probative than prejudicial.
- In
this case, the fact that all three complainants recounted that they met the
appellant through his association with Scouts SA,
and that they were entrusted
to his care either directly or indirectly through his role with Scouts SA, and
whilst in his care the
appellant indecently touched them, rendered the common
relationship a relevant similarity capable of bearing upon the improbability
of
independent fabrication by each complainant. While that improbability may not,
in isolation, have been sufficient to meet the
threshold for admissibility under
s 34P(2)(a), it was still a relevant factor to be considered, with any other
additional similarities, in evaluating the probative force of the
evidence.
The amendment to s 34P(2)(a) of the Evidence Act
- An
aspect of the appellant’s submissions as to whether the
complainants’ evidence was cross-admissible for similarity
of account
reasoning, was that the recent amendments to s 34P(2) should not result in any
‘genuine relaxation’ of the test for admission in light of the fact
s 34P(3) remains unaltered.
- The
Statutes Amendment (Child Sexual Abuse) Act 2021 amended s 34P(2)(a) of
the Evidence Act by removing the word ‘substantially’ from
the threshold test. The resulting requirement is that the probative value of
the
evidence of discreditable conduct must outweigh its prejudicial effect,
simpliciter.
- The
extrinsic materials indicate that Parliament’s intention in amending
s 34P(2)(a) was to ensure greater admission of evidence of discreditable
conduct (including similarity of account evidence) in the trials of
persons
charged with sexual offences. In the second reading speech of the Bill, the
Minister said as follows about the
amendment:[12]
Clause 17
of the bill amends section 34P of the Evidence Act to increase the admissibility
of discreditable conduct evidence. Discreditable conduct comprises a propensity
and similarity of
account evidence. The royal commission recommended reform to
the law governing the admissibility of discreditable conduct evidence.
However,
South Australian law in this area is well settled and it is not necessary to
adopt major reform. Instead, a minor amendment
has been made, encouraging
greater admission of this evidence. In order to admit evidence of this kind,
section 34P(2) of the Evidence Act requires that its probative value
substantially outweighs the prejudicial effect that it may have on the accused.
Clause 17 of the
bill removes the word ‘substantially’.
- In
Marshall,[13] this Court
observed that the removal of the word ‘substantially’ was plainly
done to lower the threshold for admissibility.
As this Court
said:
... The evaluation now required by s 34P(2) is likely to come
down in favour of admissibility whenever the evidence going to similarity of
account can be identified as having
real probative value notwithstanding that
there may also be an identifiable prejudicial effect.
It is, as a result, necessary to review earlier authorities on s 34P(2)(a)
with this qualification in mind.
- The
appellant submits that while the removal of the words
‘substantially’ allows for the admission of less probative
evidence,
it will be more susceptible to misuse and it follows that the evidence will be
caught by the strictures of s 34P(3). Accordingly, there will be no real change
to the threshold for admission of evidence under s 34P(2)(a). We do not accept
this to be necessarily so. Much will depend upon the specific nature of the
evidence sought to be adduced, and
the proposed directions as to the permissible
and impermissible use of the evidence.
- It
is also important to emphasise that similarity of account reasoning is markedly
different from bad person reasoning, and for that
reason the relevant
considerations required under s 34P(3) are, generally speaking, more easily
satisfied for similarity of account evidence than when evidence is adduced to
establish a particular
proclivity or disposition for propensity
reasoning.[14]
- Turning
to the present case, and a direct consideration of whether the
complainants’ evidence was cross-admissible for similarity
of account
reasoning. We are satisfied that the accounts of MS, SH and DD as to the
appellant’s offending, when considered
as a whole, had a sufficient degree
of similarity to meet the threshold for admissibility required by s 34P(2)(a).
The evidence rendered any suggestion that each complainant independently
fabricated, imagined or was mistaken as to his or her account
of indecent
touching so improbable that the probative value of the evidence outweighed its
prejudicial effect.
- As
a starting point, it was a fundamental improbability that three children unknown
to each other, but all known to the appellant
through his association with
Scouts SA, happened to fabricate or mistakenly believe that they were indecently
touched, and that the
appellant was the offender.
- As
to the common relationship between the appellant and the complainants, and as
outlined earlier, the appellant came to know MS’s
family because he was a
Scout Leader at the Glenelg Cub Pack of which MS’s brother, DS, was a
member. Through that association,
the appellant became friendly with MS’s
parents and attended her family home for meals which he helped prepare. It was
on
one such occasion that the appellant took MS for a drive and committed the
offence the subject of count 1. The appellant was the
Scout Leader of SH at
Salisbury Downs, and allegedly offended against him during a Scouts sleepover
which the appellant was tasked
with supervising him. As to DD, the appellant
became friendly with his family as DD and his two siblings were involved in
Joeys,
Cubs and Scouts. It was through Scouts SA that the appellant developed a
relationship with DD’s family whereby he was entrusted
to take DD and his
brother on a fishing trip during which the appellant allegedly indecently
touched DD.
- We
are satisfied that there was an inherent improbability three complainants known
to the appellant through his association with
Scouts SA, and unknown to each
other, would allege that they were indecently touched by the appellant unless
that occurred, or the
allegations arose from collusion between the complainants.
However, bearing in mind the large number of children that the appellant
would
have encountered as a Scout Leader over many years, we do not consider this fact
in isolation, would be sufficient to justify
cross-admissibility on the basis of
similarity of account reasoning under s 34P(2)(a). Even so, the common
relationship or association between the appellant and each complainant remained
a relevant factor when considering
whether there was a sufficient similarity of
accounts between complainants such that the evidence raised the objective
improbability
of something having occurred other than alleged by the prosecution
and to meet the threshold test for admission.
- The
were also other similarities between the complainants’ accounts.
- First,
each complainant alleged that the appellant committed the relevant offence when
they were entrusted to his sole care and supervision.
While there were
differences as to the settings in which the alleged offences were committed (on
a car trip, during a sleepover
and on a fishing trip), they all gave an account
of the appellant indecently touching them at a time when they were entrusted to
his care and supervision by reason of his association with Scouts SA.
- Secondly,
each complainant alleged that the offending occurred in a reasonably open or
public place where there was a risk of detection
by others. The complainants
all alleged that the appellant seized an opportunity to offend notwithstanding
there was a real possibility
of detection. As to MS, the offending allegedly
occurred whilst the appellant’s vehicle was stopped waiting for a tram to
pass, during the day, and potentially in view of other road users. In respect of
SH, the offending occurred at a public hall during
a movie and sleepover with
many other children present. As to DD, the offending occurred during a fishing
trip when DD’s brother
was in the nearby vicinity.
- Thirdly,
the complainants all gave accounts of the appellant having touched them when
they were prepubescent children of similar
ages.
- Fourthly,
the nature of the sexual touching was all broadly similar. They all gave
evidence of the appellant touching their bare
genitals by placing his hand into
the front of their underwear. In the case of MS and DD, each complainant
described the touching
as creating a ‘tickling’ sensation.
- The
appellant relied on what was said to be significant differences in the accounts
as between complainants. Most obviously, MS
is female, and SH and DD are male.
The offending also occurred in quite disparate settings: MS described being
indecently assaulted
whilst alone with the appellant in a vehicle; SH described
being touched at a sleepover with many persons present; and DD described
the
appellant touching him at a water inlet while his brother was in the vicinity.
Such differences in detail are relatively insignificant
bearing in mind the
overall similarities between the complainants’ accounts, detailed above,
which we are satisfied raise,
as a matter of common sense and experience, the
objective improbability of the events having occurred other than as alleged by
the
prosecution.
- We
have also considered the appellant’s submission that most features of the
complainants’ accounts, relied upon by the
prosecution as relevant
similarities, are unremarkable and common to many defendants charged with sexual
offences. These ‘stock
in trade’ similarities include the nature of
the alleged touching of the child’s genital area, the fact the touching
occurred when the complainants were prepubescent, and when the appellant had
access to each child. While there is some force in those
submissions, they do
not properly reflect the complete context in which the offending allegedly
occurred and the similarities in
the detail of the complainants’ accounts.
Whilst it is true that all offenders must have access to their child victims to
commit
a sexual offence, in this case, the appellant’s access to each
complainant was by reason of his relationship with the child
or their family
borne out of his association with Scouts SA whereby he was entrusted with their
supervision and care by reason of
that otherwise orthodox association.
Furthermore, the alleged indecent touching of all complainants involved the
appellant placing
his hand inside the child’s undergarments and touching
his or her bare genitals in circumstances where the appellant was at
risk of
detection. The similarities in the accounts were peculiar and distinct in their
detail and transcended generic allegations
common to many allegations of child
sexual abuse.
- When
one stands back and considers the complainants’ accounts in their
entirety, we are satisfied there were sufficient similarities
to render the
hypothesis that each complaint had independently fabricated, imagined or was
otherwise mistaken about the allegations
so improbable that the probative value
of the evidence outweighed its prejudicial effect. The complainants’
accounts, looked
at as a whole, gave rise to the objective improbability of the
events occurring in a manner other than alleged by the prosecution.
- We
are also satisfied that the permissible and impermissible uses of the evidence
could be kept sufficiently separate and distinct
as required by s 34P(3).
-
The evidence was admissible under s 34P(2)(a). Accordingly, the discretionary
power under s 102(5) to order separate trials was not enlivened and the refusal
by the trial Judge
to order separate trials was not erroneous.
- For
those reasons, we dismiss appeal grounds 1 and 6.
Grounds 2 and
3 – uncharged acts relating to MS (count 1)
- The
appellant complains that the trial Judge erred in admitting evidence of an
uncharged indecent touching of MS. The appellant
contends that there was no
permissible use of the evidence under s 34P(2)(a) or in the alternative, the
probative value of the evidence did not outweigh its prejudicial effect, or in
the further alternative,
the permissible use of the evidence could not be kept
separate and distinct from the permissible use to justify its admission as
required by s 34P(3) (Ground 2).
- The
appellant also complains that the trial Judge’s directions failed to
adequately, or with sufficient particularity, identify
the permissible and
impermissible uses of the evidence (Ground 3).
- MS
gave evidence of an occasion in her brother’s bedroom where she was
sitting on the appellant’s lap playing on a computer.
She said the
appellant tickled her, and she felt his erection against her bottom. MS said
that she saw the appellant’s erect
penis through the top of his pants. MS
could not say whether the uncharged act occurred prior to, or after the charged
indecent
touching. However, MS said that the two incidents occurred within a
few weeks of each other.
- At
trial, the prosecution specifically disavowed reliance on this alleged uncharged
incident to demonstrate a sexual attraction by
the appellant towards MS. The
prosecution sought to adduce the evidence to provide the jury with a
‘complete account’
of MS’s relationship with the appellant
which, if accepted, was capable of shedding light on the charged offending.
Defence
counsel at trial, whilst accepting that the evidence was relevant to the
charge relating to MS (count 1), submitted that the prejudicial
effect of the
evidence outweighed it probative value given its potential for misuse by the
jury in respect of the charges relating
to the other complainants (counts 2, 3
and 4).
- Contrary
to the appellant’s submissions, we are satisfied that the evidence of the
uncharged act was relevant and admissible
to provide the jury with a complete
account of the appellant’s relationship with MS. It provided evidence of
the extent of
his relationship with MS, and his level of comfort within her home
and family environment at a time proximate to the incident the
subject of count
1. Without this evidence, the appellant’s opportunistic and brazen
conduct in committing the charged offence
might have seemed less plausible, and
indeed inexplicable.[15]
- It
was of little moment that MS could not say whether the uncharged act took place
before or after the charged offence, given her
evidence that both incidents
occurred within a short space of time of each other, namely weeks.
Consequently, the evidence could
demonstrate a familiarity in their relationship
around the relevant time of the charged offence which explained the
appellant’s
brazenness in engaging in the charged acts of indecent
touching.
- It
is to be emphasised that the prosecution case was not that the uncharged
incident involved the appellant ‘testing the waters.’
Rather, the
evidence of the uncharged act was relied on to establish the appellant’s
familiarity with the complainant, and
comfort within her family home, at a time
proximate to the charged offence, such that it placed the charged offence in its
full context
in circumstances where it might otherwise appear unlikely. By
revealing the true extent of their relationship, the impugned evidence
could
undermine any suggestion that the charged offence was committed against a child
with whom he had little connection or contact.
- We
are satisfied that the probative nature of the evidence, as explained above,
outweighed its prejudicial effect on the appellant.
In this case, the
impermissible use of the evidence was ‘bad person reasoning’ (or
reasoning that a person who has engaged
in discreditable conduct is likely to
have a predisposition to commit the charged offences by reason of that evidence,
whether or
not there is a probative connection between the evidence and the
offence by way of predisposition). The other prejudicial aspect
of the evidence
was that it was inadmissible on the charges relating to the other complainants
(counts 2, 3 and 4), and the risk
of misuse on those charges. In our view, the
evidence had considerable probative force in relation to count 1, which could be
readily
quarantined from the impermissible uses of bad person reasoning and
misuse on the offences relating to the other complainants. Accordingly,
the
permissible use of the evidence could be kept sufficiently distinct and separate
from the impermissible use so as to remove any
appreciable risk of misuse by the
jury as required by s 34P(3).
- As
to the adequacy of the directions, the trial Judge instructed the jury in the
following terms:
The evidence of [MS] on this topic, if accepted,
might show Mr McRoberts in a poor light and suggest he is of poor character. It
is important to remember that Mr McRoberts is not charged with any offence
arising from this part of [MS’s] evidence. Firstly,
I will direct you
about how you can use this evidence.
The relevance of the evidence, as explained to you by the prosecutor, is that
it places in context the evidence of the complainant
[MS] about the offence
charged. The context may assist you in assessing the evidence of the
complainant by providing some background
to the offence which might otherwise
present as implausible or inexplicable. In her address the prosecutor. referred
to some issues
about the offence which may be properly understood in the context
of the alleged incident on the computer chair. For example, she
said, it can
provide an explanation about why the accused felt sufficiently confident to act
in the way that he allegedly did when
committing the offence.
Secondly, I will now direct you on how you must not use the evidence
concerning this incident. You must not reason that because the
evidence
suggests or may suggest that the accused behaved in an inappropriate manner with
the child he is of bad character and is
therefore more likely to have engaged in
the conduct constituting the alleged offence. Reasoning in this way would be
unfair and
would constitute a serious error.
I repeat, it is impermissible for you to reason that, because the conduct
potentially discloses poor conduct or bad character, the
accused therefore
engaged in the alleged acts constituting the offences. With those directions on
the law in mind, I will now turn
to summarise the evidence on that topic.
- The
trial Judge gave clear and correct directions as to the permissible use of the
evidence consistent with the prosecution’s
proposed use of the evidence.
For the reasons articulated above, the evidence was admissible under s 34P(2)(a)
for those stated purposes. As to the appellant’s submission that the
directions were undermined by his Honour’s use
of the phrase ‘for
example’, we do not agree. It does not follow that the use of this phrase
led the jury to reason
that there were no limitations on the permissible use of
the uncharged act. His Honour evidently used the words ‘for
example’
to introduce the primary way the prosecutor submitted that the
uncharged act provided ‘context’ to the charged offence.
- Furthermore,
immediately following this direction, the trial Judge instructed the jury as to
the impermissible uses of the evidence
and directed the jury not to engage in
‘bad person’ reasoning. That being so, there was no risk that by
reason of his
Honour’s use of the phrase ‘for example’ the
jury would misuse the evidence or reason impermissibly.
- It
was also significant that counsel for the appellant at trial did not seek a
re‑direction.[16]
- For
those reasons, we are satisfied that the evidence was admissible under
s 34P(2)(a) and the trial Judge’s directions complied with s 34R. We
reject appeal grounds 3 and 4.
Grounds 4 and 5 – uncharged
act relating to DD (count 4)
- The
appellant complains that the trial Judge erred in admitting evidence of an
uncharged incident involving DD, namely that the appellant
offered DD a full
body massage. The appellant contends that there was no permissible use of the
evidence under s 34P(2)(a) or in the alternative, the probative value of the
evidence did not outweigh its prejudicial effect, or in the further alternative,
the permissible use of the evidence could not be kept separate and distinct from
the permissible use to justify its admission as
required by s 34P(3). The
appellant also complains that his Honour failed to adequately, or with
sufficient particularity, identify the permissible and
impermissible uses of the
evidence.
- DD
gave evidence about an occasion when he was at the appellant’s home and
the appellant offered him a full body massage including
the use of oils. DD
could not recall whether the incident occurred before or after the charged
offence but said that the two incidents
occurred close in time.
- At
trial, defence counsel did not object to the admission of this evidence.
Accordingly, there can be no appeal brought on the ground
that there was an
error of law in the trial Judge admitting the evidence. The question is whether
the admission of the evidence
resulted in a miscarriage of justice.
- The
prosecution relied upon the uncharged act as evidence which informed the jury as
to the complete nature of the appellant’s
relationship with DD at the time
of the alleged offending, and to explain why the appellant might have felt
comfortable offending
against DD in the manner that he allegedly did. The
prosecution submitted that the evidence of the uncharged act, when considered
with other evidence that the appellant gave DD cigarettes and loose change,
demonstrated a close and familiar relationship between
the appellant and DD.
Further, the prosecution contended that without the evidence of the uncharged
act, the charged offence would
appear unlikely or inexplicable.
- We
are satisfied that the evidence of the uncharged act was relevant and admissible
to provide the jury with a complete account of
the appellant’s
relationship with DD around the time of the charged offence. In the absence of
this evidence, the appellant’s
conduct in committing the charged offence,
particularly when DD’s brother was in the vicinity, might have seemed
unlikely or
implausible. The evidence was capable of explaining the
appellant’s familiarity with DD and his confidence to commit the charged
offence when there was a risk of detection.
- We
are also satisfied that the permissible use of the evidence could be kept
sufficiently distinct and separate from the impermissible
use so as to remove
any appreciable risk of misuse by the jury. The evidence had considerable
probative force which could be readily
quarantined from ‘bad person
reasoning’. With appropriate directions, there was also little risk that
the evidence would
be misused by the jury in relation to the other charged
offences relating to other complainants. There was no miscarriage of justice
by
reason of its admission.
- As
to the adequacy of the directions, the trial Judge instructed the jury in the
following terms:
I will now pause the summary of the evidence to
give you an important direction about the law. The evidence of [DD] that Peter
McRoberts
offered him a full body massage with oil is relevant only as part of
the background to the type of connection between them. If you
accept that it
occurred, it is part of the context in which the alleged offence against [DD]
occurred. On the prosecution case,
it may assist you in assessing the evidence
of [DD] about the offence. For example, why Peter McRoberts may have felt
confident
enough to engage in the conduct with which he is charged.
The evidence that Peter McRoberts occasionally supplied cigarettes to [DD]
and [SD] is also evidence of the nature of the connection
between them. If you
accept it occurred, it is relevant, together with other evidence, to establish
Peter McRoberts' behaviour towards
[DD] and his brother.
The evidence about the offer of a massage and the supply of cigarettes, if
you accept that these occurred, may disclose in one's mind
that the accused is
of poor character and a bad person. it is very important that you put aside any
views that this evidence suggests
that the accused is a bad person. You must
not reason that such evidence of bad character, if that is what you find it is,
makes
it more likely that the accused has committed the offence with which he is
charged. Such reasoning is unfair, it is not permitted
and engaging in such
reasoning would be a serious error.
- It
is evident that the trial Judge directed the jury as to the permissible uses of
the evidence; namely, that it was only relevant
as to inform the jury as to the
full extent of the relationship between the appellant and DD (and by
implication, was thereby not
admissible in proof of the other charges involving
other complainants). His Honour directed the jury that the evidence was
relevant
to assist them in assessing DD’s evidence by explaining why the
appellant may have felt confident to commit the charged offence
against DD. His
Honour also gave the requisite directions to the jury as to the impermissible
use of the evidence by instructing
the jury not to engage in bad person
reasoning.
- As
to the submission that the trial Judge’s use of the words ‘for
example’ in his explanation as to the permissible
use of the evidence was
erroneous, we do not agree. It was permissible for the jury to use the evidence
for the example given by
his Honour, namely to explain the appellant’s
confidence to commit the charged offence in circumstances where there was a risk
of detection. Moreover, there was no risk that the use of the phrase ‘for
example’ would cause the jury to engage in
impermissible reasoning given
the jury were immediately given a direction against bad person reasoning.
- It
was also significant that counsel for the appellant at trial did not seek a
re‑direction in relation to the impugned
directions.[17]
- For
those reasons, we are satisfied that the evidence was admissible under
s 34P(2)(a) and the trials Judge’s directions were adequate and
complied with s 34R. We reject Grounds 4 and 5.
Conclusion
- We
grant permission to appeal on all grounds and dismiss the
appeal.
[1] R v McRoberts [2023]
SADC 38.
[2] (1936) 55 CLR 499.
[3] [1988] HCA 50; (1988) 165 CLR 292 at 294.
[4] Hoch v The Queen [1988] HCA 50; (1988)
165 CLR 292 at 294.
[5] [2013] SASCFC 137 at [61].
[6] [2020] SASCFC 80.
[7] [2020] SASCFC 80 at [14].
[8] [2013] SASCFC 137.
[9] R v C, CA [2013] SASCFC
137 at [91]- [92].
[10] R v C, CA [2013]
SASCFC 137 at [93].
[11] See for example: R v
DES [2020] SASCFC 32 at [70] per Doyle J; Slape v The Queen [2022]
SASCA 91.
[12] South Australia, Second
Reading, Legislative Council, 24 August 2021, 3957.
[13] R v Marshall [2023]
SASCA 105 at [170]- [171] per the Court (Livesey P, David JA and Kimber AJA).
[14] See the discussion in R
v C, CA [2013] SASCFC 137 at [76]- [82] per Kourakis CJ and MDM v The
Queen [2020] SASCFC 80 at [16] per Kourakis CJ.
[15] Johnson v The Queen
[2018] HCA 48 ; (2018) 266 CLR 106 at [19] per Kiefel CJ, Bell, Gaegler, Nettle and Gordon
JJ.
[16] Perara-Cathcart v The
Queen [2017] HCA 9; (2017) 260 CLR 595, 619 at [60] per Kiefel, Bell and Keane JJ.
[17] Perara-Cathcart v The
Queen [2017] HCA 9; (2017) 260 CLR 595, 619 at [60] per Kiefel, Bell and Keane JJ.
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