| SUPREME COURT OF VICTORIA COURT OF APPEAL |
| S EAPCR 2024 0080 |
| KAI PHAM (A PSEUDONYM) | Applicant |
| v | |
| THE KING | Respondent |
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| JUDGES: | LYONS, BOYCE & T FORREST JJA |
| WHERE HELD: | Melbourne |
| DATE OF HEARING: | 31 May 2024 |
| DATE OF JUDGMENT: | 10 July 2024 |
| MEDIUM NEUTRAL CITATION: | [2024] VSCA 159 |
| JUDGMENT APPEALED FROM: | DPP v Kai Pham (a pseudonym) (Ruling) (County Court of Victoria, Judge McInerney, 2 May 2024) |
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CRIMINAL LAW – Interlocutory appeal – Evidence – Rape – Sexual assault – Identification evidence – Identification from a photoboard – Probative value – Judge required to assume acceptance of evidence by jury – Risk of suggestion – Risk of displacement – Danger of unfair prejudice – Complainant overseas for identification – Complainant sent photoboard by email – Whether probative value of evidence outweighed by danger of unfair prejudice – Probative value of evidence moderate or moderate to low – Unfair prejudice slight – Leave to appeal refused.
CRIMINAL LAW – Interlocutory appeal – Evidence – Evidence Act 2008, s 137 – Standard of appellate review – Whether rule in House v The King (1936) 55 CLR 499 applies – Whether ‘correctness standard’ applies – Warren v Coombs (1979) 142 CLR 531.
Criminal Procedure Act 2009 s 295; Evidence Act 2008, ss 135, 137; Jury Directions Act 2015, s 36.
R v Dickman (2017) 261 CLR 601; IMM v The Queen (2016) 257 CLR; Warren v Coombs (1979) 142 CLR 531, applied. House v The King (1936) 55 CLR 499; Moreno (a pseudonym) v The King [2023] VSCA 98, considered. Bayley v The Queen (2016) 260 A Crim R 1; DPP v Hague [2018] VSCA 39; Dempsey (a pseudonym) v The Queen [2018] VSCA 39; Fowkes v The King (2023) 72 VR 95; R v Dupas (No 3) (2009) 28 VR 380, discussed.
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| Counsel | |||
| Applicant: | Ms M Brown | ||
| Respondent: | Ms J Piggott | ||
Solicitors | |||
| Applicant: | Slades & Parsons | ||
| Respondent: | Office of Public Prosecutions | ||
LYONS JA
BOYCE JA
T FORREST JA:
Introduction
The applicant faces trial in the County Court on two charges of sexual assault (charges 1 and 2), one charge of attempted rape (charge 3) and two charges of rape (charges 4 and 5).
The prosecution case is that, on two occasions in October 2019, the applicant attended a massage parlour in suburban Melbourne. The complainant, who had recently arrived from overseas, worked as a masseuse at this massage parlour. The prosecution allege that on each occasion the applicant engaged the complainant to massage him. It is alleged that during the course of each massage the applicant sexually offended against the complainant.
The prosecution seek to adduce at trial the fact that, some 11 months after the alleged offending, the complainant picked the applicant out of a photoboard that contained photographs of the faces of 12 men. By the time of this later identification, the complainant had returned to her country of origin — Japan.
The identification occurred during…
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- AGLC
- Pham v The King [2024] VSCA 159
- Case
- [2024] VSCA 159
- Decision Date
CaseChat Overview and Summary
The appeal raised two legal issues. The first was whether the probative value of the identification evidence was outweighed by the danger of unfair prejudice. The second was the standard of appellate review to apply when determining the first issue.
The Court of Appeal found that the probative value of the identification evidence was moderate or moderate to low, and that the danger of unfair prejudice was slight. The Court noted that the identification had been made by the complainant from a photoboard sent by email, and that she had not been present in court to give evidence. The Court found that the risk of suggestion, displacement, and unfair prejudice was slight. The Court noted that the trial judge had considered the relevant factors, including the reliability of the identification and the reliability of the complainant’s evidence. The Court found that the trial judge’s decision was open on the evidence. The Court found that the rule in House v The King did not apply, and that the correctness standard applied. The Court found that the trial judge’s decision was correct.
The Court dismissed the appeal and refused leave to appeal.
Orders
Orders of the court
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Background
Background to the litigation
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Evidence
Evidence Before The Court
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Decision
Reasons for decision
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Ratio Decidendi
Legal Principle Established
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