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R v DEM [2024] QDC 44 (9 April 2024)

Last Updated: 10 April 2024

DISTRICT COURT OF QUEENSLAND

CITATION:
PARTIES:
THE KING

v

DEM

(defendant)
FILE NO:
Indictment 2295 of 2022
DIVISION:
Trial
PROCEEDING:
Trial (Judge Only)
ORIGINATING COURT:
District Court of Queensland at Brisbane
DELIVERED ON:
9 April 2024
DELIVERED AT:
Brisbane
HEARING DATE:
19 and 20 February 2024
JUDGE:
Kent KC DCJ
VERDICT:
Not Guilty.
CATCHWORDS:
CRIMINAL LAW – PARTICULAR OFFENCES – RAPE - Trial before Judge without jury – Verdict – Where defendant is charged with one count of rape – Anal penetration – Where the proceedings involved a Tagalog interpreter – Where there was delay in complaint by the complainant – Where the complainant did not particularise anal or vaginal rape in initial complaint – Where the complaint followed a preceding criminal complaint by the complainant’s child – Where allegations of other sexual or discreditable conduct of the defendant were advanced – Whether delay caused forensic disadvantage to defendant – Where the complainant had provided inconsistent versions and had motive to lie – Whether Robinson direction necessary – Whether the prosecution case met the threshold of beyond reasonable doubt – Where the finding was not guilty on the sole count on the indictment
LEGISLATION:
Criminal Code Act 1899 (Qld) ss 349, 614, 615, 615B, 615C, 632
CASES:
Longman v The Queen [1989] HCA 60; (1989) 168 CLR 79
R v Cotic [2003] QCA 435
R v Pentland [2020] QSC 231
R v Pollard [2020] QCA 188
R v Reynolds [2015] QCA 111
Tully v The Queen [2006] 230 CLR 234
COUNSEL:
D Bainbridge for the prosecution

E Boddice for the defendant

SOLICITORS:
Office of the Director of Public Prosecutions (Qld) for the prosecution

Wallace O’Hagan Lawyers for the defendant

Introduction

(a) The principles of law that I have applied;

(b) The findings of fact on which I have relied.

The elements of the offence

(a) That the defendant penetrated, to any extent, the anus of the complainant by his penis;

(b) That the act of penetration occurred without the complainant’s consent.

The issues in this case

General principles of law

“[12] The prosecution has the onus of establishing the offence charged beyond reasonable doubt. There is no onus on the defendant.

[13] In arriving at a verdict I must act impartially and dispassionately and only on the evidence received at the trial.

[14] The issues that exist must be resolved by taking into account all of the evidence, but that does not mean that I have to resolve all of the questions or inconsistencies which may have been raised by the evidence or which may arise about the facts.

[15] The evidence which I accept and that which I reject may be based on a number of things, including what a witness had to say in the witness box, the manner in which the witness gave evidence, the general impression which he or she made when giving evidence, statements which a witness may have made at an earlier time, such as in a statement to the police or at the committal, and my assessment of other evidence including documents and other material.

[16] It is for me to decide whether I accept the whole of what a witness says, or only part of it, or none of it. The fact that I might not accept a portion of the evidence of a witness does not mean that I must necessarily reject the whole of that witness’s evidence. I may accept parts of it if I think it is worthy of acceptance.

[17] In drawing any inferences, I must be satisfied that they are reasonable ones to draw from the facts that I find have been established by the evidence. I must not engage in speculation or conjecture to fill in any gaps in the evidence but it is up to me to decide whether I accept particular evidence and if I do, what weight or significance, it should have.

[18] I also bear in mind that there is a difference between honesty and reliability. A person might honestly believe what he or she says about what he or she heard or saw and yet not be reliable in recollection, perhaps because of errors in observation, or of recall, or because of an inability to describe what they heard or saw. In this case, the passage of time between the events surrounding the charge and the giving of evidence in this trial is of particular importance.”

The evidence

Interpretation

The complainant’s evidence

The relationship

The offence

The complaint

Defendant not giving evidence

Submissions

The prosecution submissions

Other discreditable conduct

Delay causing significant forensic disadvantage

(a) the date of the alleged offence would be known, rather than a six-month period;

(b) if an immediate complaint had been made, a medical examination in the context of an unlubricated penetration is likely to have been informative;

(c) the DNA testing particularly for spermatozoa is likely to have been productive in the context of the allegation of ejaculation. Thus the absence of the ability to access DNA evidence or lack thereof places the defendant at a forensic disadvantage.

(a) the capacity of the complainant to accurately recall events that occurred 10 years ago and the possibility of distortion in recollection. This is exemplified by the feature referred to by the defence that the offence date is a six month period; this makes it difficult for the defendant to recall and refer to things such as where he was and what he or the complainant were doing on a specific date;

(b) as the defence submits, if an immediate complaint had been made, a medical examination in the context of an unlubricated penetration is likely – although not certain – to have been informative;

(c) the DNA testing, particularly for spermatozoa, is likely to have been productive in the context of the allegation of ejaculation, if a prompt complaint were made. Thus, the absence of the ability to access DNA evidence or refer to its absence places the defendant at a forensic disadvantage.

Cotic comment

Other matters touching on creditworthiness

Continued unsupervised access after seeing child pornography

Inconsistent version

Motive to lie

“Robinson” Direction

(a) the complainant’s ongoing animus towards the defendant, particularly because of his constant threats to unfairly remove the custody of her daughter from her;

(b) her animus towards the defendant at the time of her complaint in that she was aware of her daughter’s allegation against the defendant of sexual offending;

(c) her curious behaviour in permitting ongoing unsupervised contact between the defendant and her daughter despite (i) having been raped by him; and (ii) having seen him accessing child pornography;

(d) the deliberate withholding from investigating police, because of embarrassment, of the important detail that what she was complaining of was a penile/anal rape.

Is a Robinson Direction required?

“The functional purpose of the Robinson direction is to convey to the jury the importance of cautiously scrutinising the evidence of the complainant. As the Robinson direction is of a special and exceptional nature, it will generally only be required in circumstances where the factual matrix giving rise to the “perceptible risk” is outside the ordinary experiences of the jury. Accordingly, although not a substitute for the “perceptible risk” test, a cogent indicator of the need for a Robinson direction is the existence of a forensic disadvantage to the accused emanating from the factual matrix which is perspicuous to the trial judge, but not necessarily to lay members of the community.” (emphasis added)

“...is the degree of reliability that the jury ought to demand from the evidence before announcing itself satisfied beyond a reasonable doubt of the guilt of the accused. The long experience of judges and lawyers who practice criminal law ... teaches that there are recurring factors in the cases that can render testimony suspect. When factors exist in a case that affect the reliability of evidence, whether for reasons to do with the possible dishonesty of a witness or for reasons to do with sheer reliability, it is the duty of the judge to give the jury the benefit of judicial experience by instructing a jury about the known risks.”

To this I would add, in the present context of a judge alone trial, that if I reached the conclusion that the case was one where factors affecting reliability of evidence should be taken into account in the relevant sense, it is duty of the judge to make explicit the fact that the factors are being taken into account, to what affect.

“The real question for a trial judge is whether, in the case at hand, there are such features and whether these features warrant judicial instruction. If such features exist and the conduct of the case dictates such a course, the judge ought to warn the jury about the existence of these factors so that the jury is armed with the necessary knowledge to consider the evidence in its true forensic context. This is simply a matter of ensuring that the jury has the necessary mental equipment with which to deal rationally with the evidence.”

Again, if such features exist and should be taken into account, in my view a trial judge sitting alone ought to make the taking account of those features explicit. This is a requirement of open justice; making the reasoning process clear.

Conclusion re: Robinson Direction

(a) the complainant’s ongoing animus towards the defendant, particularly because of his constant threats to unfairly remove the custody of her daughter from her;

(b) her animus towards the defendant at the time of her complaint in that she was aware of her daughter’s allegation against the defendant of sexual offending;

(c) her curious behaviour in permitting ongoing unsupervised contact between the defendant and her daughter despite (i) having been raped by him; and (ii) having seen him accessing child pornography;

(d) the deliberate withholding from investigating police, because of embarrassment, of the important detail that what she was complaining of was a penile/anal rape.

Defence submissions

Conclusion

Applying the Robinson direction, her evidence must therefore be scrutinised with great care before concluding guilt.

Other discreditable conduct

Is the complainant’s evidence inconsistent?

Delay

Result


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