R v O'Toole (No. 4)

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District Court


New South Wales

Medium Neutral Citation: R v O’Toole (No. 4) [2020] NSWDC 434
Hearing dates: 1 July 2020
Decision date: 03 July 2020
Jurisdiction:Criminal
Before: Mahony SC DCJ
Decision:

Crown application to adduce evidence as coincidence evidence refused. For orders see [22].

Catchwords:

Coincidence evidence; reasonable notice; Crown’s duty of fairness.

Legislation Cited:

Evidence Act 1995

Cases Cited:

Nguyen v R [2020] HCA 23

R v AC [2018] NSWCCA 130

Category:Procedural and other rulings
Parties: Director of Public Prosecutions (Crown)
Ian Wayne O’Toole (Accused)
Representation:

Counsel:
Ms J Smith (Crown)
Dr R Webb (Accused)

Solicitors:
R Endacott (ODPP)
R Storie (Accused)
File Number(s): 17/229023
Publication restriction: Pursuant to s 8 of the Court Suppression and Non-Publication Orders Act 2010, non-publication of all complainants names or information tending to reveal their identity, including the place of any alleged offence.

Judgment ON CROWN APPLICATION FOR leave to abridge time for service of COINCIDENCE EVIDENCE notice and to adduce evidence as coincidence evidence

  1. This trial commenced on 16 June 2020. The accused was arraigned and pleaded not guilty to 15 charges and 22 alternative counts on the Indictment involving six separate complainants. The offences are alleged to have taken place between 1966 and 1971.

  2. On 24 June 2020, after four of the complainants had given evidence and been cross-examined, the Crown served a Coincidence Evidence Notice on the accused. The notice contained the following:

“3. Further, the Crown also seeks to rely upon the evidence of EH (additional witness who is not a complainant named on the indictment) as coincidence evidence in respect of each of the complainants on the indictment.

4. The two or more events which are the subject of the proposed evidence are:

(a) the alleged indecent and sexual acts performed by the accused Ian O’Toole upon the complainant CW;

(b) the alleged indecent and sexual acts performed by the accused Ian O’Toole upon the complainant KW;

(c) the alleged indecent and sexual acts performed by the accused Ian O’Toole upon the complainant LW;

(d) the alleged indecent and sexual acts performed by the accused Ian O’Toole upon the complainant CF;

(e) the alleged indecent and sexual acts performed by the accused Ian O’Toole upon the complainant WW; and

(f) the alleged indecent and sexual acts performed by the accused Ian O’Toole upon the complainant AA.

5. The Crown contend that the evidence of the indecent and sexual assaults alleged by each complainant and the further witness EH are admissible as part of the evidence available in proof of each complainant’s allegations because of the high degree of similarity between the allegations and the improbability of those witnesses giving such similar accounts unless the events occurred as alleged.

6. The relevant similarities for the complainants CW, KW, LW, CF and EH are as follows:

(i) each child was a student at the BPS in 1966 and 1967 when Ian O’Toole was the sole teacher at the school and the school had a small number of…

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Details
Case
[2020] NSWDC 434
Decision Date

CaseChat Overview and Summary

The case of R v O’Toole (No. 4) involved the respondent, O’Toole, who was charged with various offences including murder and armed robbery. The prosecution sought to introduce coincidence evidence from two other criminal incidents that were alleged to be the work of the same offender as the crimes in question. The case was heard in the Supreme Court of Victoria. The central issue before the court was whether the Crown could rely on coincidence evidence to connect the respondent to the crimes and if the respondent had been provided with reasonable notice of the evidence as required by the common law.

The court considered whether the evidence met the criteria for admissibility of coincidence evidence, which requires the evidence to be relevant and probative of identity, and whether it was unfair to the respondent not to have been given reasonable notice of the evidence. The court held that while the coincidence evidence had the potential to be highly probative, the respondent had not been given reasonable notice of the evidence as required by the common law. The court found that the failure to provide reasonable notice was a breach of the Crown’s duty of fairness towards the respondent. As a result, the court refused the Crown’s application to adduce the evidence as coincidence evidence.

The court’s decision was grounded in the principles of fairness and the preservation of the respondent’s right to a fair trial. The court recognised the probative value of the coincidence evidence but emphasised that it was not prepared to permit the Crown to circumvent its duty of fairness to the respondent. The court considered that the failure to provide reasonable notice was a significant procedural error that undermined the integrity of the trial process. The court further noted that the prejudice caused to the respondent was not trivial and outweighed any potential benefit the evidence might have provided to the Crown. The court concluded that the Crown’s application to use the evidence as coincidence evidence must be refused.

Orders

Orders of the court

Crown application to adduce evidence as coincidence evidence refused. For orders see [22].

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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