Hunter v The Queen
[1990] HCATrans 276
_.
-lo, AUSTRALIA & -).).~)'~««.','-(!
IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Sydney No S137 of 1989 B e t w e e n -
GARY LEE HUNTER
Applicant
and
THE QUEEN
Respondent
Application for special
leave to appeal
BRENNAN J
DEANE J
DAWSON J
TOOHEY J
MCHUGH J
TRANSCRIPT OF PROCEEDINGS
| Hunter | 1 | 15/11/90 |
AT CANBERRA ON THURSDAY, 15 NOVEMBER 1990, AT 10.21 AM
Copyright in the High Court of Australia
| MR P.J. HIDDEN, QC: | May it please the Court, I appear with |
my learned friend, MS R.W. BURGESS, for the applicant. (instructed by M. Richardson, Legal Aid Commission of New South Wales)
| MS W.L. ROBINSON, QC: | May it please the Court, I appear |
with my learned friend, MR W.G. ROSER, for the
respondent. (instructed by S.E. O'Connor,
Solicitor for Public Prosecutions)
| BRENNAN J: | Mr Hidden? |
| MR HIDDEN: | If the Court pleases. Your Honours, this is an |
application for special leave to appeal from a
judgment of the Court of Criminal Appeal of
9 November 1989 dismissing the applicant's appeal
to that court against his conviction on a number of
sexual assaults and related offences. Might we
hand up to Your Honours an outline of argument?
| BRENNAN J: | Thank you. | Mr Hidden, having regard to the |
outline of your submission and the mass of the
material that would be necessary to be digested inorder to give effect to them, it may be that the
first question which you would need to address
would be that of special leave.
| MR HIDDEN: | Yes. | Your Honour, might I just say at this |
stage, in terms of the mass of material which would
need to be addressed, we have brought with us the
chart of similarities and dissimilarities to which
reference was made in the judgment of the Court of
Criminal Appeal. It was apparently not practicable
to print that in the application book and we have
copies with us should we get to that stage.
Your Honours, basically what it is asserted
here is the special leave point is that the Court
of Criminal Appeal has misapprehended what this
Court had to say in Sutton about similar fact cases
based upon, to use Your Honour Justice Dawson's
words, "an accumulation of common circumstances". It is our submission, Your Honours, that the common circumstances present in this case are no
more than the stock in trade of offenders of this
kind and the court has failed to apprehend, as we
would submit this Court intended to say in Sutton,
that where there is an accumulation of common
circumstances that accumulation itself must be
striking.
There are similar fact cases where one or two
features leap off the page. There can be similar
fact cases where no one feature leaps off the page
but the accumulation does. And nothing in Sutton suggests that you can have an accumulation of
| Hunter | 2 | 15/11/90 |
circumstances which are either commonplace or the
stock in trade of offenders of a particular kind
and construct from them a similar fact case. The
accumulation must still be itself remarkable and,
again, perhaps to use the words with which
Your Honour Justice Dawson expressed it, it must be
such as to leave no reasonable hypothesis of
coincidence.
It is our submission, Your Honours, that the
Court of Criminal Appeal has failed to appreciate
that aspect of this Court's judgment in Sutton and
for that reason it may be that this Court's
judgment in Sutton needs to be further explained in
the administration of criminal justice. That is
the primary point, Your Honours.
McHUGH J: But the Court of Criminal Appeal expressly cited
what Mr Justice Dawson said in Sutton so how did
they misapprehend it?
| MR HIDDEN: | I suppose we can only say, Your Honour, by the |
way in which they applied it. True it is, it was
referred to, Your Honour, and the relevant passages
- perhaps it is necessary to go to Sutton,
Your Honours, immediately.
TOOHEY J: That is the difficulty is it not, Mr Hidden, that
it is not a matter of going to the judgment of the
Court of Criminal Appeal and pointing to some
misstatement of principle. To make good the special leave nature of this, it seems that you
would need to take us to the chart and take us
through all the similarities and dissimilarities in order to invite us to conclude that applying Sutton
there ought to have been separate trials.
| MR HIDDEN: | Your Honour, with respect, I think we would have |
to do that, yes. We do submit, that this case is significantly distinguishable from Sutton.
TOOHEY J: | The difficulty with that approach is that what you describe as a special leave point in the end |
| |
| going through the same exercise that the Court of | |
| Criminal Appeal went through perhaps arriving at | |
| the same conclusion; you would urge us to arrive | |
| at a different conclusion. |
| MR HIDDEN: | That is certainly so, Your Honour. | The other |
aspect of the matter which, we do submit, calls for
special leave, is the treatment by the Court ofCriminal Appeal of the dissimilarities which there were in the case which, we submit, is significantly
in error and is not a matter which, as we apprehend
it, on which this Court has specifically
pronounced. Very shortly, Your Honour, on that
| Hunter | 15/11/90 |
aspect, perhaps if we could shortly detail the
history of the proceedings, Your Honours will have
observed that prior to the trial an application was
made for separate trials, that is, separate trials
of the counts relating to each complainant.
The learned trial judge, correctly, was of the
view that separate trials would have to be ordered
unless the case were a similar fact case and
correctly applied the reasoning of this Court in
Sutton and De Jesus to which he expressly referred.
Before His Honour were the statements of the
seven complainants together with their oral
evidence in the committal proceedings. In dealingwith that application, if I could take Your Honours
to volume 1 of the application book, at page 243.
It is there that His Honour dealt with the
pre-trial application and His Honour went on to
consider the similarities that there appeared between the different sets of counts. At the
bottom of page 244, His Honour said - this is atline 28, Your Honours:
There are also points of distinction which, if the evidence were accepted literally would
mean that the crimes could not have been
committed by the same person. However these differences are basically concerned with
observations of the assailant in situations
where some inaccuracies are to be expected and
I do not regard those distinctions as
conclusive.
Now, a significant difference, of which
Your Honours would be aware if Your Honours are
sufficiently familiar with the evidentiary
material, was that in four of the seven cases the
women said that the man had a distinctly Australian
accent - "an ockery accent" was the expression used
by some of them. One woman could not comment on the accent but could say no more than that the
voice was a distorted whisper. Two women, Ms Elsworth and Ms Warren, distinctly said that the accent was foreign. Now, in that regard, His Honour, in considering that, in
the - - -
| TOOHEY J: | Can I just interrupt you, Mr Hidden. | You said |
four of the complainants, did you mean four or
three?
MR HIDDEN: Four, I believe, Your Honour.
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TOOHEY J: Well, there were two complainants in respect of
whom there was a verdict by direction, one of whom
the jury found the accused not guilty.
MR HIDDEN: Yes.
| TOOHEY J: | Where is the fourth? |
MR HIDDEN: | I am sorry, Your Honour, I am considering at this stage - as we are considering the pre-trial |
| application - the evidence relating to all seven | |
| complainants. | |
| TOOHEY J: | So you say there was one complainant whose |
evidence indicated an Australian voice?
| MR HIDDEN: | No, four, Your Honour; four complainants. |
| TOOHEY J: | Putting the three to one side which I have just |
mentioned, the other was one in respect of whom a
verdict of guilty was found.
| MR HIDDEN: | Your Honour, two of the complainants who spoke |
of a foreign accent were the subject of verdicts by
direction. The third complainant who could not comment on the accent one way or the other was
acquitted by the jury.
| McHUGH J: | Did she not describe his voice as "ethnic"? |
| MR HIDDEN: | She did initially, it seems, to the police, |
Your Honour, but then resiled from that before
committal and said, "I could not say it is ethnic.
All I could say it was distorted and a whisper, and
I cannot say whether - - -
McHUGH J: | Well that was subject to the acquittals by the jury on counts 11, 12 and 13, were they not? |
| MR HIDDEN: | Yes, Your Honour. That was Ms Halford. |
BRENNAN J: | Mr Hidden, no doubt we could look at your chart to answer these questions, but could I ask you |
| |
| making in regard to this? |
| MR HIDDEN: | The point is this, Your Honour. | In effect, |
His Honour was aware of those differences, he was aware of the dissimilarities between the accounts
of the different complainants and, in particular,
the significant dissimilarity and description of
the voice but said, in effect, "The evidence in the
trial might explain these. There may be
inaccuracies in the women's description", and in
particular at page 248 he said at line 3:
I think that they -
| Hunter | 15/11/90 |
meaning the jury -
would be entitled to accept that some mistakes
were made, to be aware that voices can bedisguised, but to accept the accuracy of the
general descriptions of a man of something
less than middle-age but of noticeable
strength and muscularity.
Now, Your Honours, the Court of Criminal Appeal
itself - - -
| BRENNAN J: | What is the point you are making, Mr Hidden? |
| MR HIDDEN: | I am sorry. The point is this, Your Honour. |
The Court of Criminal Appeal held that the judge
was not in error in, in effect, papering over
dissimilarities by saying, "Well, the evidence in
the trial might explain them."
Our submission is that at the time of the pre-
trial application His Honour was bound to look at
the material then before him, and if significant
dissimilarities appeared it was not open to
His Honour to say, "Well, in some speculative way
those dissimilarities might disappear when we hear
the evidence of the complainants." He was bound to determine whether the case was a similar fact case
on the material then before him, and in so far as
the Court of Criminal Appeal sanctioned the process
of the learned trial judge saying, "Well, those
dissimilarities might be explicable when we hearthe evidence of these women", that court was
significantly in error, we would submit,
Your Honour.
The question which arises is how the trial
judge considered an application for separate trials where the similar fact issue arises ought deal with the material then before him, and how in particular
he ought deal with dissimilarities which do appear
on the material then before him.
| BRENNAN J: | And what is the proposition of law for which you |
contend?
| MR HIDDEN: | That he must deal with the material as it |
appears before him, and he is not entitled to, in effect, Your Honour, speculate that that material
might come out differently when the evidence is
given in the trial. Of course, in this trial,
Your Honours, nothing changed. The evidence of every complainant was in no relevant respect any
different from the evidence in the committalproceedings which His Honour had before him at the
outset. Indeed, in the case of Ms Warren, in
respect of whom there was a directed verdict, she
| Hunter | 6 | 15/11/90 |
was not present at the trial and was overseas, and
her evidence at the committal proceedings was read.
We had the most unusual development in this
trial, Your Honours, that in respect of Ms Elsworth
and Ms warren who spoke of the strong foreign
accents, His Honour at the beginning of the day was
prepared to allow those counts to be tried along
with the others on the basis that the similar fact
principle applied, and despite that significant
difference from the others; and yet at the end of
the day when nothing had changed, found himself
compelled to direct verdicts in respect of them.
BRENNAN J: But it is right to say there was only one issue
in the trial and that was identity, is it?
| MR HIDDEN: | Yes, that is correct. |
| BRENNAN J: | So that even if evidence of other rapes was |
admitted, it was admitted only with reference to
that point?
MR HIDDEN: Yes, it was a classic case of similar facts to
prove identity.
BRENNAN J: | And ultimately there was a verdict by direction in relation to those two cases? |
| MR HIDDEN: | Yes, Your Honour, that is so. And yet their |
trial had proceeded jointly with the other counts
and nothing had changed in the course of the trial
to make the similar fact case in respect of those
counts any stronger or weaker than it was at the
outset.
McHUGH J: But even if you are correct in saying that those
counts should not have been joined, what
miscarriage was there? Either there was a direct
verdict or there was a verdict of acquittal from
the jury.
| MR HIDDEN: | Your Honour, the miscarriage, we submit, is that |
which is inherent in the principle which this Court
has enunciated so many times, that in sexual cases where the similar fact principle does not apply tocounts relating to different complainants, the
counts ought to be tried separately. And this
Court says that because of the real danger of
miscarriage if they are tried together because of
the impermissible prejudice resulting from that.
DAWSON J: That is only because of the probability that the jury will assume that if he did it on one occasion
he did it on another but once you have excluded him
| Hunter | 7 | 15/11/90 |
altogether from the two cases in which an acquittal
was directed, they cease to be relevant.
MR HIDDEN: But, Your Honour, the fact remains the jury has
heard the evidence. The case has been run from the outset as a case whoever did one of these did the
lot of them.
DAWSON J: But the judge says, "Well, that can't be so or at
least you can't be satisfied that these two. Put them out of your mind."
MR HIDDEN: | Yes, but, Your Honours, in our submission, what one is left with then is a case in which at least | |
| two sets of counts should never have been joined and one can say, in this case, from the outset they | ||
| ||
| impermissible prejudice is there and we would | ||
| submit, Your Honour, that no direction from the | ||
| trial judge, however careful, could remove it. | ||
| BRENNAN J: | Mr Hidden, is it right to say that your special |
leave points are these, that where there is an
accumulation of commonplace factors relied on, the
accumulation must be remarkable and that there
should be no reasonable hypothesis of a
coincidence, and that statement should be made or
remade by this Court?
| MR HIDDEN: | Yes, Your Honour. |
| BRENNAN J: | The second proposition is that in determining |
the question of joint trials, or a trial on a
number of counts, a judge is bound to take the
depositions or the material before him as revealing
the differences that there appear as well as the
similarities and, assuming the accuracy of all that
there appears, decide the question?
MR HIDDEN: Yes, Your Honour.
| BRENNAN J: | Now, is there any other special leave point? |
| MR HIDDEN: Perhaps thirdly, Your Honour, I think this was |
the - perhaps if I could just take Your Honours to
the affidavit filed in support of the application
which might express it better than I can off thetop of my head.
TOOHEY J: Page 622, Mr Hidden.
| MR HIDDEN: | Thank you, Your Honour. | Yes, commencing at |
page 622, if I could take you to paragraph 3 of the
affidavit which appears at page 625, the third
point relates to:
| Hunter | 15/11/90 |
the duty of the trial judge when it is found,
at the close of the evidence, that the
evidence relating to some counts is not
sufficiently similar to that relating to the
others to justify their being left to the
jury.
Your Honour, it is our submission that prima facie,
at least, if that event does occur the jury ought
to be discharged because the impermissible
prejudice inherent in counts being joined when they
should not have been is not easily removed and it
would be an unusual case where it could be removed
by direction. So, to a certain extent,
Your Honour, we submit that this trial deserves to
be here in Canberra because of the most unusual
course it took.
Just as to the first point, Your Honour,
perhaps just to be a little more precise about it,
we invite this Court to pronounce upon the
situation of accumulation of commonplace
circumstances but, perhaps more appropriately here, circumstances which are not necessarily commonplace
but are the stock in trade of offenders of a
particular kind; that is perhaps the moreapplicable expression here, Your Honours.
McHUGH J: Well, what do you mean by "stock in trade"? The
facts in this case were that they were all attacked
in their own home.
| MR HIDDEN: | Yes. |
Mc HUGH J: They were attacked late at night.
MR HIDDEN: With one exception, Your Honour, yes.
McHUGH J: Entry seems to have been through a window on the
ground floor.
MR HIDDEN: Yes.
McHUGH J: | The attack commences with a hand over the mouth and with an injunction that, "If you remain silent | |
| ||
| tied up; three were gagged with cloths; six were partially blindfolded. | ||
| MR HIDDEN: | Yes. | |
| McHUGH J: | I think six were put with their face down at some |
stage, were they not?
MR HIDDEN: At some stage, Your Honour, yes, or side on.
| Hunter | 9 | 15/11/90 |
McHUGH J: In six cases the offender removed his disguise,
during the attack at some stage, when he wanted to
kiss or do something like that; six of them said
he had stocky or muscular build; five of the attacks were in the Eastern suburbs within jogging
distance of the accused's home and the other two
attacks were near his work.
| MR HIDDEN: | Yes, in Summer Hill, Your Honour. |
McHUGH J: | Now was there anything further relied on from the point of view of similarities? |
MR HIDDEN: Mostly, Your Honour, I believe that is about it.
The details of those were fleshed out a little, but
that is basically about it, I think, Your Honour.
McHUGH J: Well why do you say they are stock in trade?
| MR HIDDEN: | Your Honour, the only reason we suggest that |
expression - perhaps we should take Your Honour to
the passage from which that expression is drawn -
if we could take Your Honours to Sutton v The Queen
(1983-4) 152 CLR 528. In the judgment of the then
Chief Justice Sir Harry Gibbs at page 535,
His Honour refers with approval to some words of
Mr Colin Tapper in an article in the Modern Law
Review and at about point three that extract
appears:
"The similarity must after all be capable of
identifying the actor in the other incidents
with the accused. This is best achieved by
showing a shared and significant deviation
from the common norm for criminal acts of that
type." It will not be sufficient if the
similar acts alleged "are themselves so common
place that they can provide no sure ground for
saying that they point to the commission by
the accused of the offence under
consideration" .
And His Honour went on: or if, although not commonplace, they are "the stock in trade" of persons who commit crimes
of that particular kind.Now, Your Honours, rapes of women in their private homes are not rare, but they are not as common as
rapes in other circumstances. So one can speak here of an offender of a particular kind, the
offender who invades a women's private home and
commits a sexual assault there.
Now, that of itself is not your normal rape, I
suppose, Your Honours. However, once an offender
| Hunter | 10 | 15/11/90 |
embarks upon that kind of enterprise he would be
expected to do certain things which what might not
attend a rape committed in other circumstances. It
is in that sense that we apprehend that
Sir Harry Gibbs was distinguishing between the
expression "commonplace", on the one hand, that is
things that you would expect in any rape in any
circumstances and, on the other hand, the stock in
trade of rapists of a particular kind.
Now here, we would submit, Your Honours, the
similarities really relate to the sort of things
you would expect a rapist to do in a woman's
private home: he would want to keep it quiet; he
is likely to gag her; he is likely to restrain her
in some way particularly when he wishes to escape
by tying her; he will be anxious to tell her not
to scream, that she will not hurt; all those sorts
of things which might not happen in other
circumstances but will certainly happen when a rape
is committed in a private home.
Now, everything here, we submit - there are
perhaps a couple of unusual features to which
attention ought specifically to be drawn, but the
sort of matters which Your Honour Mr Justice McHugh
summarized, we would submit, are the stock in trade
of persons who commit rapes in a private home and,
Your Honours, it is our submission that the
judgment of the Court of Criminal Appeal in this
case makes it clear that that aspect of the
decision in Sutton was, with respect, inadequately
understood.
| DEANE J: | Was there any violence in |
| MR HIDDEN: | No actual violence, Your Honour, no. |
DEANE J: That is about the most striking thing of them all,
is it not, the complete absence of violence in the
similar context in which -
| MR HIDDEN: | From that, Your Honour, excludes the sexual |
attack itself, obviously.
DEANE J: Yes.
| MR HIDDEN: | Your Honour, with respect no, many a sexual |
assault is not attended by any other violence and
by any other injury apart from the sexual attack
itself.
| DEANE J: | I cannot claim any experience, but it strikes me |
as surprising that in a break in and sexual attack
on a woman at night in her own home there should be
not only no violence of the sort I am referring to
but a spoken assurance and disavowal of violence.
| Hunter | 11 | 15/11/90 |
MR HIDDEN: Well, Your Honour, with respect, I would submit
that a man who enters a woman's home for sexual
gratification is going to avoid violence if
possible. He wants to keep her quiet so he will physically restrain her from screaming by gagging
or putting his hand over her mouth; he will either threaten her, as was done in some of these cases,
"Shut up or I'll" - in the case of Ms Lees, I
think - "Shut up or I'll hurt you", but in othercases she was, in a sense, reassured, "Be quiet, I
won't hurt you". Of course, not uncommonly, I would submit, Your Honours, the woman is then
restrained in such a way that any physical
resistance from her is wellnigh impossibletherefore no irrelevant physical violence would
occur for that very reason.
| DEANE J: | And what about - I have not read all the |
material - the urgency of the sexual attack? I got the impression from the evidence that I did read
that in cases I looked at there seemed to be a
surprising lack of urgency involved. Was there some notable exception to that?
MR HIDDEN: Yes, Your Honours, there were some variations
and, indeed, it must be said that the most
significant - I am sorry, Your Honour, perhaps I
should put it this way: the most leisurely - if I
could use that word - sexual attacks were in the
two cases in respect of which there was direct
evidence tending to implicate the applicant:
Ms Armstrong and Ms Lees.
With Ms Armstrong there was fairly elaborate
foreplay. I know this sounds absurd but almost of
a rather, intimate nature. With Ms Lees there was something rather similar and fulsome praise of her
appearance.
The other attacks were more, if I can use the expression, Your Honour, mundane, the more blunt,
to the point, type of sexual activity that one
would expect in a rape.
| DAWSON J: | Of course the circumstances will tend to differ |
with the reaction of the victim.
MR HIDDEN: Undoubtedly, Your Honour, yes, undoubtedly but
again, of course, when one is looking to
similarities between a series of events so as to
see whether the very exceptional rule of
admissibility relating to similar facts can be
applied, we would submit it is very dangerous to say, "Well, because certain things didn't happen
this time there may be an explanation for that
which wasn't present on the first occasion".
| Hunter | 12 | 15/11/90 |
DAWSON J: But, in the end, it is a question of degree, is
it not, and it is not a question of principle in
this case? Even if we thought the Court of Appeal
was wrong, we could not do anything more than
restate the principle.
| MR HIDDEN: | Your Honour, restate and, perhaps, flesh out the |
principle, Your Honour. I mean, the words of the Chief Justice to which we -
DAWSON J: When I say, if we thought the Court of Criminal
Appeal was wrong, if we would have come to a
different conclusion employing the same reasoning
process, that is what it amounts to, but that is
not a ground for special leave.
MR HIDDEN: Perhaps not of itself, Your Honour, but we do
submit that - this is, of course, dealing with the
first point, as Your Honour Justice Brennan
summarized it - what was said in Sutton as to an
accumulation of common circumstances needs to be
restated perhaps and perhaps elaborated upon a
little in the light of the way the Court of
Criminal Appeal handled this matter and, of course,
that does not touch on the dissimilarity.
BRENNAN J: What elaboration is possible?
MR HIDDEN: Perhaps, Your Honour, the real point here is
that very passage from the judgment of the
Chief Justice to which I have referred. One way of interpreting the Court of Criminal Appeal's
judgment, we would submit, Your Honour, is this:
that the Court of Criminal Appeal said of the
similarities in this case that they were not
commonplace and that would be difficult to argue
with. But, the Court of Criminal Appeal saw as
remarkable and inconsistent with coincidence
features which were, in the words of the
Chief Justice, "the stock in trade of offenders of
this kind".
DAWSON J: Even that has to be qualified because a pattern
of commonplace features - a particular pattern of
commonplace features - may be enough especially where you couple that with a fair degree of
uniformity in the description of the physical
characteristics of the man so far as the victims
could describe him.
| MR HIDDEN: | The physique, Your Honour means? Yes. |
| DAWSON J: The physique and dress and so on. | You really |
cannot lay down any particular rules.
MR HIDDEN: | I appreciate that, Your Honour, and I am not suggesting that any particular rule - |
| Hunter | 13 | 15/11/90 |
| DAWSON J: | What I am saying is, the mere fact that they are |
commonplace features may not be significant if
there is a pattern which is unique, or so
overwhelmingly cumulative notwithstanding that each
one is a commonplace feature.
| MR HIDDEN: | I appreciate that, Your Honour, although we |
would submit that - - -
| DAWSON J: | I mean, all rapists tend, in the end, to do the |
same thing.
| MR HIDDEN: | Yes. | Your Honour, we appreciate that there may |
be a pattern of commonplace features which is
repeated so consistently that one could say
coincidence is eliminated but there would have to
be great consistency in the pattern if the features
are otherwise commonplace.
DAWSON J: May I ask you this? If there is a pattern -
perhaps it does not go to the extent to which you
say it goes - but in addition to that there is a
fair degree of identification, not identification
which would serve to identify the accused if you
consider the case separately, but does provide a
link between the various cases. What do you say
then?
MR HIDDEN: Again, Your Honour, that would strengthen the
case but would still not necessarily get us there unless the descriptions included some detail that
is unusual. To speak of a man as of being about five foot ten and muscly, solidly built, is a
description of millions of men. Now, there were a couple of references to a prominent nose and we can
tell you, in fact, Your Honours, that that is true
of this man, but we would submit - - -
DAWSON J: That is true, you see, and if that is so and some
witnesses identify that and then you link up what
other witnesses said which was common, you may come
to a conclusion that the coincidences are just too
much.
MR HIDDEN: Indeed one might.
DAWSON J: All I am saying to you is it is a matter of
degree, and it is a matter of considering the kind
of evidence, the jury being told that they must think that the similarities are such that it is
beyond coincidence, and they were told that.
MR HIDDEN: Yes, the jury must be told that, Your Honour,
true, but the learned trial judge has himself to be
satisfied of that before the joint trial is
permitted.
| Hunter | 14 | 15/11/90 |
DAWSON J: Well, he said he was.
| BRENNAN J: | Mr Hidden, could I just take you back because |
you have been dealing, I think, with your first
point chiefly.
| MR HIDDEN: | Yes. |
| BRENNAN J: | It certainly has an overlap with the other |
points. But could you state in the best form for
your own argument the proposition of fact which you
say illustrates a misapprehension of the principle
by the Court of Criminal Appeal?
| MR HIDDEN: | Yes, would Your Honour just bear with me while I |
turn to the judgment of that court. That
commences, Your Honours, at page 627 of volume II
of the application book.
TOOHEY J: For some reason we seem to have two copies of the
judgment.
| MR HIDDEN: | I beg your pardon, Your Honours. | I noticed |
that. I, in fact, had not noticed that until I
commenced - it seems the judgment was reproduced
and then reproduced as an annexure to the
affidavit. I think I am actually looking at the annexure to the affidavit, Your Honours. If it is convenient to Your Honours to look at it as it is
paginated there, and for my learned friend who may
have - we would submit, Your Honours, that it is
implicit in the way Their Honours reasoned it, and
I will turn to this in just a moment, that they
were not recognizing the intermediate step
recognized by Sir Harry Gibbs in Sutton's case.
They were saying, "There are here similarities which are not commonplace; therefore, the similar
fact principle is invoked."
They have not looked at the intermediate step
of the stock in trade of an offender of a
particular kind, because in the nature of things an
offender of a particular kind does not commit an
offence which is itself commonplace. Now, Their Honours say at page 633 of the
application book, Their Honours having referred to
a number of passages from Sutton, refer to the
chart which had been presented to the court. They
refer to the times at which the victims were
attacked, being of course usually late evening,
small hours of the morning, with one exception
being afternoon. They refer to the ages of the victims which cover a wide range, but they then go
on to say at line 20, Your Honours:
| Hunter | 15 | 15/11/90 |
Other aspects of the various attacks
showed greater similarities. Thus, in all
cases, the victims were attacked in their own
homes while they were alone and in
circumstances which indicated that they must
have been under observation for an appreciable
time. In each case entry was probably gained by a window and all but one of the premises
entered were on the ground floor. In each case, the victim was warned against screaming
or making a noise and told that she would not
be hurt or something to the same effect. A
disguise was used, either a black beanie, a
balaclava or a stocking over the head, in six
of the cases. In each case the assailantplaced his hand over the victim's mouth and an
article, a tea towel, a pillow slip and on one
occasion a bikini, was placed over the
victim's head or against the head. In six of the seven cases the victim was left with her
hands tied after the sexual attack and in six
of the seven cases the victim was either
rolled on her stomach or was lying face down
before the rape. There was a degree of
similarity in the words used by the assailant.
The assailant was generally described -
and they go on to refer to the description.
| MR HIDDEN: | In so far as Their Honours relied upon the |
similarity of all victims being attacked in their
own homes; being under observation; entry through
a window; warned against screaming; use of a
disguise; the victims face being covered and the
victim being tied or restrained in some way: those clearly were similarities which the Court of Criminal Appeal saw as significant and which they saw as tipping the scales in favour of the
application of a similar fact principle.
In our submission, what the Court of Criminal
Appeal has missed is that while those matters may
not be commonplace in sexual assaults they are the stock in trade of the person who commits a sexual attack in a woman's private home and they are no more than that. It is that intermediate class that they miss, we submit.
McHUGH J: Well, did they, because at page 635 they refer to
your submission about that, from lines 9 through
to 21. They refer to your submission that these
were:
commonplace in such cases
and then they refer to the fact that there was:
| Hunter | 16 | 15/11/90 |
no one circumstance ..... which was
"sufficiently striking -
but -
it was the accumulation of common.
| MR HIDDEN: | Yes. |
McHUGH J: It rather looks - - -
MR HIDDEN: Well, that is Their Honours finding,
Your Honour, yes.
McHUGH J: Well, I appreciate that but whether they gave
much weight to it is another question but they
certainly had in mind your basic submission about
stock in trade.
| MR HIDDEN: | Yes, Your Honour, but I can assure Your Honours |
that specific submission was made but - - -
| McHUGH J: | I know. | I am not suggesting for a moment it is |
not. They just put it in slightly different
language. They say that you submitted that this
is:
commonplace in such cases.
| MR HIDDEN: | In such cases, Your Honour, yes but, in our |
submission, what the Court should have said was
this: these similarities are not commonplace, that
is, they are not the sort of things you would find
in any rape; secondly, they are not the stock in
trade, they are not the sort of thing you wouldexpect to find in any rape committed in a private home. It is that intermediate step the court has
not made, Your Honour, and we would submit, that
the way in which the court reasoned the matter
indicates sub silentio that that intermediate step
was not made and it should have been made in this
case.
| DEANE J: But what if you had 100 what you would call |
commonplace features and the whole 100 were present
in every one of the cases? The fact that there was
only, say, a one-in-four chance of any one of them
being present in the average would not mean that,
looked at as an accumulation, you would not come
into a similar fact situation.
MR HIDDEN: | Your Honour, with respect, it would depend on what they were. | We would submit that if one |
selected six rape reports at random from police
records you would probably 100 similarities between
them. It would depend on what they were.
| Hunter | 17 | 15/11/90 |
DEANE J: That is all I am -
| MR HIDDEN: | The accumulation still has to leap off the page. |
One has to say, "Good heavens, that accumulation is
quite striking".
DEANE J: That is what the court has held though, is it not?
| MR HIDDEN: | Yes, but Your Honour, we would submit, that |
sub silentio the court has held it because, as we
say, it has not taken the intermediate step. You
see the very fact that the court referred to as one
of the similarities the fact that the victims were
all attacked in their own homes is significant
because that is not to the point at all; of course
they were. That is not a relevant similarity
because what we are talking about here, in our
submission, is the stock in trade of men who attack
women in their own homes.
What Their Honours have done is seen the stock
in trade of a particular kind of rapist; observed that that is different from the behaviour of other rapists in other circumstances and have said,
"Well, that's enough". We would submit that they have missed the very intermediate step to which
Sir Harry Gibbs expressly referred in Sutton.
DAWSON J: What do you say to the fact that in these
circumstances your client did exhibit a propensity
to rape because of the two cases in which his
identity was established ..... and therefore that is
a factor that has been taken into account inrelation to the other cases as well?
MR HIDDEN: Well; the first question, I suppose,
Your Honour, is whether the two cases are
sufficient to show a propensity to anything
but - - -
| DAWSON J: | Well, the jury obviously accepted - ..... what |
process they followed - but there were two cases in
which there was real evidence that he was the assailant, is that not right?
MR HIDDEN: Yes, one much stronger than the other,
Your Honour. Perhaps it might be useful to turn to
the one where the evidence is very strong and that
was the palm print - - -
TOOHEY J: Well, in respect of that, you did not argue to
the Court of Criminal Appeal that that verdict was
unsafe or unsatisfactory.
| MR HIDDEN: | Your Honour, we did not but perhaps what was |
being submitted there needs to be fleshed out a
little. We were dealing with the ground of unsafe
| Hunter | 18 | 15/11/90 |
and unsatisfactory as sui generis and that is a
ground that, on the evidence before the jury, it
was not open to a jury to convict. Now, for that reason and that reason alone, we did not submit
that the verdict should be set aside upon that
ground. We did, however, submit that if the case were not a similar fact case all verdicts had to
be set aside because of the prejudice flowing from
the wrongful joinder of counts. That submission
was made.
DAWSON J: But the trial judge did direct the jury that
unless they were satisfied on those two cases that
was the end of the matter.
| MR HIDDEN: | Those two or one or other of them, Your Honour, |
yes. He said certainly they had to find in the evidence relating to one or other of those counts
itself sufficient to identify the applicant as the
offender and then they could then go on and look at
the others and say, "Are they sufficiently similar
that you can draw that conclusion?"
DAWSON J: Once you are satisfied, you establish that not
only the man with this method, the man in that case
at least was a man with a propensity to commit
rape.
| MR HIDDEN: | Yes. |
DAWSON J: That is something that you throw into the balance
with all the other characteristics then in relation
to the other cases. That is fairly strong
evidence.
MR HIDDEN: Well, Your Honour, looking perhaps at the
Armstrong matter, which was the first matter dealt with in the indictment in the trial, certainly it
shows a man prepared to break into a woman's home
at night disguised; it shows a man who, in a
sense, attempts to reassure his victim rather than
specifically to threaten her. "Don't scream; I
won't hurt you. Don't say a word, you won't get
hurt". It shows a man who does not want himself to be seen; she is gagged with a teatowel and a
pillowslip placed over her face. The sexual behaviour is rather remarkable.
| DAWSON J: | I think perhaps I have not made myself clear. |
Once you have established that the accused was
guilty of rape in one case, let us say the
Armstrong case, then the similar fact evidence in
the other cases becomes even stronger because, not only do the characteristics described point to the
accused, but also he is a rapist.
| Hunter | 19 | 15/11/90 |
| MR HIDDEN: | Yes, well Your Honour, if the other |
characteristics point to the accused, Your Honour,
yes.
| DAWSON J: | I am putting you fairly and squarely that once |
propensity evidence is admissible, you can take
account of the propensities having probative force
as propensities.
| MR HIDDEN: | I appreciate that, Your Honour, that I believe |
was fleshed out by this Court in Harriman, but in a
sense similar fact evidence is proven propensity to
commit a particular - - -
DAWSON J: Normally propensity evidence is excluded because
it is prejudicial, but when, for instance, coupled
with other facts, it becomes highly probative then
it is admissible and probative as propensity
evidence.
MR HIDDEN: Correct, Your Honour, yes, with respect Your
Honour - no doubt about that. Similar fact
evidence is necessarily propensity evidence.
| DAWSON J: | So all I am saying is that if you establish one |
case, you then have established that the accused
did have a propensity for rape and that is
something to be thrown into the balance with the
other similar facts.
| MR HIDDEN: | Yes, if the other features are there, Your |
Honour, yes.
BRENNAN J: | Mr Hidden, have you said all you wish to say with regard to the question of special leave? |
| MR HIDDEN: | I believe we have, Your Honour, and if we were |
to proceed now it would be to analyse the
similarities and dissimilarities. On the question of dissimilarities, well we submit also that the
Court of Criminal Appeal gave inadequate weight tothe dissimilarities which there were between the
seven events, not only as to the voice of the offender, but also as to the nature of the sexual
contact and other incidentals. For example, in
some cases property was stolen and in others it was
not. Now again it would necessarily be a rather lengthy exercise to detail all of those, but the
dissimilarities, we would submit, Your Honour,
were, with respect, skated over by the Court of
Criminal Appeal and referred to, but given no
adequate weight and that is the other aspect, we
would submit, Your Honour, which calls for the
intervention and pronouncement of this Court.
Again, without the developing it at this
stage, Your
| Hunter | 20 | 15/11/90 |
Honours, a recent decision of the Court of Criminal
Appeal in England dealt with the very question of
dissimilarities and that was The Queen v Beggs,
(1990) Cr App R 430, a very different case from
this, but one which specifically dealt with the
question of dissimilarities, ruling out the
proposition that a common offender committed allcrimes. It is not necessary to take Your Honours
specifically to that now and as we have said Your
Honours - well I think Your Honour Justice Brennan
has, with respect, succinctly summarized our second
special leave point that it relates to
dissimilarities in general and in particular to the
fact that the learned trial judge at the outset, in
effect, papered over apparent dissimilarities in
the expectation that they might be cured by
evidence in the trial which we submit he was not
entitled to do.
And the third point, as we have said,
Your Honours is, it is our submission that where it does appear at the end of the day that counts have
been joined because the evidence does not pass
muster as similar fact evidence, then in our
submission the normal course must be that the jury
is discharged in respect of all counts on the
indictment and it would be an unusual case where
the trial could proceed to verdict without
impermissible prejudice. Those shortly are the
special leave points, Your Honours.
| BRENNAN J: | The Court will adjourn briefly to consider what |
course it should next take.
AT 11.13 AM SHORT ADJOURNMENT
UPON RESUMING AT 11.45 AM:
| BRENNAN J: | We need not trouble you, Ms Robinson. |
The application for special leave in this case
is supported by argument in favour of three
propositions: first, that an accumulation of
commonplace factors consisting of acts which are"stock in trade" of offenders of the relevant kind
is insufficient to found the admission of similar
fact evidence unless the accumulation itself
reveals a striking similarity. The argument finds clearest support in the language of
Chief Justice Gibbs in Sutton v Reg. (1984)
152 CLR 528, at page 535.
| Hunter | 21 | 15/11/90 |
Second, that in determining an application for
separate trial of different counts joined in an
indictment, a judge must take into account the
dissimilarities which appear in the depositions or
other material on which his decision is made, and
is not entitled to reach his decision byspeculating that, on the trial, the dissimilarities
may disappear or be diminished.
Third, that when, on a trial of several counts joined in an indictment, evidence has been admitted
on a similar fact basis on all counts but the
evidence on one count proves to be insufficient to
warrant a conviction on that count and the accused
is acquitted by direction, the jury should be
discharged from giving a verdict on the remainingcounts.
As to the first ground, in our view the Court
of Criminal Appeal correctly stated the principle
as laid down by this Court in Sutton v Reg. The application of that principle to the case in hand
involves no more than a detailed consideration of
the facts. Nothing has been said which warrants a
grant of special leave on this ground.
As to the second proposition, we note that the
trial judge said this:
"There are also points of distinction which,
if the evidence were accepted literally would
mean that the crimes could not have been
committed by the same person. However, these
differences are basically concerned withobservations of the assailant in situations
where some inaccuracies are to be expected and
I do not regard those distinctions as
conclusive. A jury may well do so but that is another question. I think of greater importance for the purpose of the present
application is consideration of the number and
type of points of similarity."
And later, he said: "I have no doubt that on closer analysis of the evidence it will be possible to find more
points of similarities, not over all seven but
in groups and also more points ofdistinction." His Honour had already made clear his appreciation of the fact that the question for him was this:
"Was each of the crimes committed in the
manner so strikingly similar to the others
that a jury could reasonably conclude that the
| Hunter | 22 | 15/11/90 |
same person was guilty of all the crimes in
question?"
for separate trials.
In that context, we see no error of principle in application
As to the third proposition, there may be some
cases in which, in the circumstances posited, it
would be necessary to discharge a jury in order to
avoid unfairness in the trial of the remaining
counts. Much depends on the circumstances. In this case, having regard to the careful direction
given by the trial judge to the jury, we do not
think that the case calls for the grant of specialleave. Accordingly, special leave is refused.
| MR HIDDEN: | May it please the Court. |
BRENNAN J: | The Court will adjourn until 9.30 am tomorrow morning in Melbourne. |
AT 11.49 AM THE MATTER WAS ADJOURNED SINE DIE
| Hunter | 23 | 15/11/90 |
Key Legal Topics
Areas of Law
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Criminal Law
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Evidence
Legal Concepts
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Appeal
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Charge
-
Intention
-
Sentencing
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