R v Keogh (No 3)

Case [2014] SASCFC 137


SUPREME COURT OF SOUTH AUSTRALIA

(Court of Criminal Appeal)

R v KEOGH (No 3)

[2014] SASCFC 137

Judgment of The Court of Criminal Appeal

(The Honourable Justice Gray, The Honourable Justice Sulan and The Honourable Justice Nicholson)

19 December 2014

EVIDENCE - DOCUMENTARY EVIDENCE - STATUTORY PROVISIONS RELATING TO BUSINESS RECORDS - IN GENERAL

EVIDENCE - DOCUMENTARY EVIDENCE - STATUTORY PROVISIONS AS TO STATEMENTS IN DOCUMENTS WHERE DIRECT ORAL EVIDENCE ADMISSIBLE - WHERE MAKER OF STATEMENT NOT ATTENDING AS WITNESS

Application to admit an expert report under the evidentiary aid provisions of the Evidence Act 1929 (SA). Applicant convicted of the murder of his then fiancée. The prosecution case, which was entirely circumstantial, was that the applicant drowned the deceased in a bath. At issue in the trial was whether the forensic pathology evidence was circumstantial evidence probative of the applicant’s guilt. In broad terms, the impugned forensic pathology evidence addressed whether the deceased was conscious at the time her head was submerged, whether marks on her legs, head and neck were bruises which had been incurred proximate to the time of death and whether the supposed bruises to her leg resulted from her leg having been gripped in a particular way so as to keep her head submerged in the bath. The applicant sought permission to appeal against his conviction pursuant to section 353A of the Criminal Law Consolidation Act 1935 (SA) on the basis that evidence which became available after the trial materially undermined the forensic evidence led at trial. The application for permission to appeal and the substantive appeal were heard instanter. On the hearing of the application, the applicant sought to tender an expert report prepared in 2004 and disclosed to his legal team in late 2013. The author of the report was medically unfit to give evidence. The respondent opposed the tender of the document.

Whether the document is a business record within the meaning of section 45A of the Evidence Act. Whether the document is an apparently genuine document containing statements of fact within the meaning of section 45B. Whether the document is genuine and has significant evidentiary value. Whether it is in the interests of justice to admit the document.

Held per the Court (admitting the document into evidence):

1. The document is a business record within the meaning of section 45A. The document is a record of a government body or instrumentality prepared in the course of the regular business of the instrumentality.

2. The document is an apparently genuine document containing statements of fact, including the facts of opinions held by the author, within the meaning of section 45B.

3.  The document is a genuine document with significant evidentiary value. 

4.  The author’s qualifications and experience were sufficient to enable him to provide expert opinions on the matters addressed in his report.  The author appropriately qualified his opinions where the matters on which he was asked to opine fell outside of his expertise. 

5.  The prejudice arising from the respondent’s inability…

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AGLC
R v Keogh (No 3) [2014] SASCFC 137
Case
[2014] SASCFC 137
Decision Date

CaseChat Overview and Summary

In *R v Keogh (No 3)*, the Full Court of the Supreme Court of Victoria considered the admissibility of a report prepared by Professor Barrie Vernon-Roberts. The applicant sought to admit this report into evidence, while the respondent contested its admissibility.

The central legal issues before the Court were whether the report constituted a business record under section 45A of the *Evidence Act*, and whether it contained statements of fact, including opinions, that were admissible under section 45B of the *Evidence Act*. The Court also had to consider the evidentiary value of the document and the potential prejudice to the respondent arising from the inability to cross-examine the author, weighed against the interests of justice.

The Court reasoned that the report was a business record as it was prepared in the course of the regular business of a government instrumentality. Furthermore, it was an apparently genuine document containing statements of fact and opinions held by the author, whose qualifications and experience were sufficient to support his expert opinions. The Court found that any prejudice from the inability to cross-examine the author was slight, particularly as other expert witnesses had reviewed the report and reached similar conclusions, and cross-examination on those conclusions had proven unsuccessful. The Court concluded that admitting the document was in the interests of justice.

Consequently, the Court ordered that the report of Professor Barrie Vernon-Roberts be admitted into evidence pursuant to sections 45A and 45B of the *Evidence Act*. The Court deemed it unnecessary to consider the admissibility of the document under section 34KA of the *Evidence Act* given its determination under the other sections.

Orders

Orders of the court

Held per the Court (admitting the document into evidence):

1. The document is a business record within the meaning of section 45A. The document is a record of a government body or instrumentality prepared in the course of the regular business of the instrumentality.

2. The document is an apparently genuine document containing statements of fact, including the facts of opinions held by the author, within the meaning of section 45B.

3. The document is a genuine document with significant evidentiary value.

4. The author’s qualifications and experience were sufficient to enable him to provide expert opinions on the matters addressed in his report. The author appropriately qualified his opinions where the matters on which he was asked to opine fell outside of his expertise.

5. The prejudice arising from the respondent’s inability to cross-examine the author was slight as the respondent had the opportunity to cross-examine expert witnesses who had reviewed the report and come to substantially the same conclusions. It is relevant that counsel appearing with the Director was unable to make any headway with cross-examination regarding those conclusions.

6. It is in the interests of justice to admit the document.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

The applicant also relied on section 34KA of the Evidence Act. Having regard to our determination that the report is admissible pursuant to sections 45A and 45B, it is unnecessary to give consideration to this issue.Conclusion We would admit the report of Professor Barrie Vernon-Roberts into evidence pursuant to sections 45A and 45B of the Evidence Act.

Ratio Decidendi

Legal Principle Established

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