TL v The King [2022] HCA 35 (19 October 2022)
Last Updated: 19 October 2022
HIGH COURT OF AUSTRALIA
KIEFEL CJ,
GAGELER,
GORDON, STEWARD AND GLEESON JJ
TL APPELLANT
AND
THE KING RESPONDENT
TL v The King
[2022] HCA 35
Date of Hearing:
17 August 2022
Date of Judgment: 19 October
2022
S61/2022
ORDER
Appeal dismissed.
On appeal from the Supreme Court of New
South Wales
Representation
J L Glissan QC with T Liu
for the appellant (instructed by Jeffreys Lawyers)
S C Dowling SC with M
L Millward for the respondent (instructed by Director of Public Prosecutions
(NSW))
Notice: This copy of the Court's Reasons for Judgment is subject to formal
revision prior to publication in the Commonwealth Law
Reports.
CATCHWORDS
TL v The King
Evidence –
Criminal trial – Admissibility – Tendency evidence –
Evidence Act 1995 (NSW), s 97(1)(b) – Where tendency evidence
adduced to prove identity of offender – Where narrow class of possible
perpetrators –
Where other evidence identifying appellant as offender and
tending to exclude other possible perpetrators – Whether Court of
Criminal Appeal misapplied principles in Hughes v The Queen [2017] HCA 20; (2017) 263
CLR 338 – Whether tendency evidence required to bear close similarity to
offence – Whether tendency evidence
had "significant probative
value".
Words and phrases – "close similarity", "identity of the
offender", "probative value", "serious physical harm", "significant
probative
value", "tendency evidence".
Evidence Act 1995 (NSW),
s 97(1)(b).
- KIEFEL CJ,
GAGELER, GORDON, STEWARD AND GLEESON JJ. The appellant was convicted of
the murder of his two and a half year old stepdaughter
following a trial by jury
in the Supreme Court of New South Wales, and consequently sentenced to
imprisonment for 36 years, with
a non-parole period of 27 years. The
victim died as the result of blunt force trauma to her abdomen. The New South
Wales Court of
Criminal Appeal (Hoeben CJ at CL, Adamson and Bellew JJ)
dismissed the appellant's appeal against conviction and
sentence[1].
- The
single ground of appeal to this Court concerns the admission at trial of
tendency evidence pursuant to s 97(1)(b) of the Evidence Act 1995
(NSW) ("the Act"). The appellant contends that the Court of Criminal Appeal
erred in its application of the majority's observation
in Hughes v The
Queen[2] that, where
tendency evidence is adduced "to prove the identity of the offender for a known
offence, the probative value of [the]
tendency evidence will almost certainly
depend upon close similarity between the conduct evidencing the tendency
and the offence". Specifically, the appellant contends that the Court of
Criminal Appeal
was wrong to conclude that the requirement for close similarity
should only arise when the tendency evidence is the only or predominant
evidence
that goes to identity and that a "class of exceptions" exists where there is
evidence that only limited persons had the
opportunity to commit the
offence[3], and in its
conclusion that the tendency evidence had "significant probative value" as
required by s 97(1)(b) of the Act.
- For
the following reasons, the Court of Criminal Appeal was correct to conclude that
the disputed evidence was admissible. Accordingly,
the appeal must be
dismissed.
The trial
- The
issue at trial was ultimately whether the prosecution had proved beyond
reasonable doubt that the person who had inflicted the
blunt force trauma to the
abdomen of the victim that caused her death was the appellant and that his
intention at the time was to
inflict grievous bodily harm. The appellant's case
was that he did not harm the victim and that the prosecution could not exclude
the reasonable possibility that she was killed by either of the two other
persons present on the evening of her death.
- The
victim died in the early hours of 21 April 2014 in Coffs Harbour Hospital.
A forensic pathologist performed an autopsy and found
that the cause of death
was blunt force trauma to the abdomen. Immediately prior to the victim's
admission to hospital, she had been
residing with her mother and the appellant.
The mother and the appellant had commenced a relationship in November 2013 and
they moved
into a unit in Coffs Harbour together with the victim in February
2014. On occasions, the appellant's then 14 year old nephew also
stayed at the
unit. The appellant, the mother and the nephew were at the unit on the evening
of 20 April 2014 and there is no dispute
that they were the only people who
had the opportunity to inflict the injuries from which the victim died. However,
as explained
below, the opportunity for the appellant to have inflicted the
injuries was significantly greater than the opportunity for either
the mother or
the nephew. In this Court, the appellant acknowledged that the prosecution case
against him was a strong one.
- The
prosecution case was that the fatal injury or injuries were inflicted by the
appellant when the victim was solely in his charge
between about 7.33 pm
and 7.49 pm on 20 April 2014, while the mother and nephew were away
from the unit buying food for dinner. There
was no dispute that the victim had
been put to bed in her bedroom before the mother and nephew went out; that the
appellant was alone
with the victim during this period; and that, when the
mother and nephew arrived home, they saw the appellant coming out of the
victim's
bedroom into the hallway.
- There
was no evidence that either the mother or the nephew entered the victim's
bedroom after they returned to the unit with the
dinner. The mother gave
evidence that she did not go and check on the victim because the appellant told
her that she was okay. The
nephew denied having gone into the victim's bedroom
on the evening of 20 April 2014.
- In
police interviews on 21 April 2014 and 1 May 2014, the appellant gave
detailed accounts of having put the victim to bed with her
mother. The appellant
said that the victim was talking to them, as well as to the nephew, to whom she
said goodnight as she was taken
into her bedroom. However, at trial, the
appellant gave evidence that the mother put the victim to bed. He said that the
mother was
present alone in the bedroom with the victim for three to five
minutes before calling him in to say goodnight, after which the appellant
returned to the lounge room. The appellant's evidence was that the mother was
alone with the victim in the bedroom for a further
one to two minutes. The
respondent submitted that the latter one to two minute period, which would only
be taken to have occurred
if the appellant's evidence at trial was accepted, was
the only opportunity the mother had to be alone with the victim.
- The
mother recalled putting the victim to bed on 20 April 2014 but could not
recall if the appellant had helped her. The mother's
evidence was that she did
not notice anything unusual when she put the victim to bed. When interviewed on
21 April 2014, the nephew
told police that he was present at the unit when
the victim was put to bed by both the appellant and the mother.
- It
was not in dispute that immediately after the victim was put to bed, her mother
and the appellant went to the outside back patio
area of the unit, where they
discussed dinner. The patio area was immediately adjacent to the victim's
bedroom window, which was
partially open. The nephew remained on the lounge,
where he was watching television. The mother nominated the period spent outside
discussing dinner as half an hour or less; to police, the appellant said it was
about 10 to 15 minutes, but in evidence said it was
just seven minutes.
Neither the mother nor the appellant heard any sounds coming from the victim's
bedroom during that period. The
prosecution submitted that this period was the
only opportunity that the nephew had to have inflicted the fatal injuries. The
nephew
denied going into the victim's bedroom at any time that evening. There
was also evidence that, in intercepted telephone calls with
members of his
family, the appellant had said that the nephew did not harm the victim and had
no opportunity to do so and that the
appellant did not believe the nephew to be
capable of harming the victim.
- The
appellant stated to interviewing police, and gave evidence at trial, that he
went into the victim's bedroom twice whilst he was
alone with her in the unit.
The first time, he heard her cry, followed by the sound of the doorknob of her
bedroom door. When he
went to check on her, she was standing at the door crying
"like she needed a spew" and some vomit or spit landed on his arm. He took
her
to the toilet, where she made some gagging noises but did not "spew at all",
after which she said that she wanted to return to
bed. The appellant gave
evidence that when he checked on her a second time, the victim was making a
"panting noise that she had never
made before", and a "weeping noise that
sounded like she had something in her throat". When asked why, in those
circumstances, he
closed the door to the victim's bedroom and returned to the
lounge room, he said "I can't answer that" and that he did not know why
he did
not pick her up and take her into the lounge room.
- Upon
the return of the mother and the nephew, the appellant started to eat dinner in
the lounge room with them. Before any of them
had finished, the mother decided
to check on the victim. As she got up to wash her hands, the appellant went into
the victim's bedroom,
and brought the victim into the bathroom, where she became
"floppy" and grey in colour. The appellant and the mother immediately
took the
victim to the emergency department at Coffs Harbour Hospital, arriving at
8.25 pm, at which point the victim was unconscious.
After various
procedures were performed, the victim was pronounced dead at 2.15 am on
21 April 2014.
- The
prosecution adduced evidence from a forensic pathologist, Dr Allan Cala,
who performed an autopsy on the victim. Dr Cala's evidence
was that the
victim would have been "immediately and severely incapacitated" after she
received the blunt force trauma to her abdomen.
Dr Cala's evidence was that
the victim would not have appeared "normal" for any period of time after the
trauma, "before deteriorating".
Dr Cala's evidence was that "[t]his type of
very severe trauma is seldom seen in paediatric cases, even where large forces
to the
abdomen are acknowledged, such as in motor vehicle trauma". On the
assumption that the victim conversed with her mother and the appellant
as she
was put to bed and said "[g]ood night" to the nephew, Dr Cala's opinion was
that she was not, at that point, suffering from
the injuries he observed at
autopsy. Thus, his opinion was that the injuries were occasioned sometime after
the victim was put to
bed.
- Dr Cala
gave evidence that, if she had already sustained the injuries he observed, it
was "highly unlikely" that the victim would
have been capable of getting out of
bed, walking to the bedroom door, playing with the doorknob and standing at the
door while the
appellant came and answered it. If the appellant's account of the
victim's condition when he first went into her bedroom after the
mother and the
nephew left the unit were accepted, it necessarily followed that the fatal
injuries had not yet been inflicted. On
this basis, the respondent contended
that the injuries could only have been inflicted by the appellant, who was the
only person known
to have had contact with the victim after the mother and the
nephew left to buy dinner. This contention was disputed by the appellant,
who
argued that his evidence that he could not recall the mother going into the
victim's bedroom before or after going to buy dinner
did not exclude the
possibility that the mother went into the bedroom at some point after her return
from buying dinner.
Disputed evidence and rulings
- The
prosecution sought to adduce two categories of tendency evidence. The
admissibility of both categories was disputed on the appeal
to this Court. In an
amended tendency notice dated 19 March 2017, given pursuant to
s 97(1)(a) of the Act, the prosecution identified the tendency sought to be
proved as the appellant's tendency to act in a particular way, namely
to
"deliberately inflict physical harm on the child", that is, the victim. That
tendency notice was directed at the first category
of evidence ("the burns
evidence").
- As
to the burns evidence, on the first day of the trial, the trial judge
(Latham J) admitted into evidence a folder of documents
comprising
transcripts of interviews with lay witnesses, expert evidence and photographs,
in support of a contention that the appellant
was responsible for placing the
victim in scalding hot water on the morning of 10 April 2014 – that
is, 10 days before the
victim suffered the fatal injury or injuries –
resulting in burns to the sides of her feet and buttocks, and that the burns
were not accidentally
sustained[4]. There was no
dispute that the victim had sustained some first degree burns and one third
degree burn (to her right foot) while in
the appellant's care, by coming into
contact with hot water.
- The
burns evidence included evidence from Dr Christine Norrie, a forensic
physician, that it would only take about five seconds for
a child to suffer a
third degree burn from water at a temperature of 60 degrees centigrade.
Dr Norrie said that immediate and severe
pain would result and that a child
exposed to such hot water would "scream blue murder". Dr Norrie said that
the patterns of the
burns indicated that the victim was sitting in the bath when
the hot water rose and burned around that part of the skin that was
pressed
against the floor of the bath. Dr Norrie's ultimate conclusion was that it
appeared that the victim was forced to sit down
in the bath. The burns evidence
was capable of establishing that the appellant had deliberately immersed the
victim in scalding hot
water, causing the burns.
- The
trial judge rejected the appellant's principal objection to the burns evidence,
being that the prevailing evidence established
that the burns were accidentally
inflicted and that the appellant enjoyed a positive and caring relationship with
the victim, such
that the evidence lacked significant probative value. Her
Honour also rejected the appellant's objection under s 101(2) of the Act,
that the probative value of the evidence did not substantially outweigh any
prejudicial effect it may have on him. In
this Court, the appellant did not
challenge the trial judge's finding with respect to s 101(2). In admitting
the burns evidence, the trial judge foreshadowed a jury direction that the jury
could not use the tendency evidence
unless satisfied beyond reasonable doubt
that the appellant deliberately placed the victim in hot water "with the
intention to cause
the child serious harm, and that such harm was thereby
occasioned" (emphasis added). This statement indicates that the trial judge may
have understood
the asserted tendency to involve the deliberate infliction of
serious physical harm upon the victim, and not merely physical harm.
- The
second category of tendency evidence ("the complaint evidence") was admitted in
the course of the trial and comprised three pieces
of hearsay evidence as
evidence of the previously identified tendency. This complaint evidence was
admitted without an additional
tendency notice. The first piece comprised
evidence from the partner of the victim's maternal uncle, Ms S, that, in
late March 2014,
the victim had stayed overnight at Ms S's house and
Ms S noticed a bruise on the victim's right forearm. She asked the victim
what
had happened and the victim told her "[the appellant] did it, [the
appellant] hurt me". Ms S asked her "when did he hurt you" and
the victim
did not answer and went off and played. The second piece of complaint evidence
was a text message sent at 7.25 am on 10
April 2014 from the mother to
the appellant, stating "[the victim] just came in telling me you hurt her neck
again [sad face]". The
third piece of complaint evidence was evidence from
Ms W, the maternal grandmother of the victim. The evidence was that, some
weeks
before Easter 2014, the victim said "[t]hat's it Grandma, you've been
naughty. I am going to ring [the appellant] and he will punch
you in the face
like he does to me", and the victim then pretended to punch herself.
- In
admitting the complaint evidence, the trial judge described the asserted
tendency as the tendency to behave towards the victim
in an "inappropriately
physical and violent fashion" (emphasis added). Again, this language
indicates that her Honour may have conceived the asserted tendency as graver
than
the tendency stated in the amended tendency notice. Her Honour rejected the
appellant's objection, under s 137 of the Act, that the probative
value of the evidence was outweighed by the danger of unfair prejudice to the
appellant. That conclusion was not
challenged in this Court. As is apparent, the
trial judge imported additional elements into the asserted tendency. These
additional
elements were that the tendency involved violence and the infliction
of serious physical harm.
- Ultimately,
in the trial judge's summing up, her Honour identified the relevant tendency to
the jury as a tendency to deliberately
inflict physical harm upon the
child.
Reasoning of the Court of Criminal Appeal
- Hoeben
CJ at CL delivered the principal judgment of the Court of Criminal Appeal on the
appeal against conviction. Adamson J substantially
agreed and Bellew J
wholly agreed. The grounds of appeal included, relevantly, that the trial judge
had erred in admitting the burns
evidence and the complaint evidence as tendency
evidence.
Burns evidence
- Before
the Court of Criminal Appeal, the appellant contended that the burns evidence
was not sufficiently similar to the blunt force
trauma that caused the victim's
death such that it was not admissible as tendency evidence. Hoeben CJ at CL
concluded that the differences
in nature and degree between the burns sustained
by the victim and the blunt force trauma that caused her death were not fatal to
the admissibility of the burns
evidence[5]. His Honour
considered that the burns evidence was to be assessed with the other evidence
that the appellant was one of only three
persons who had the opportunity to
commit the alleged offence[6].
Considered in that context, his Honour concluded that the burns evidence had
significant probative value.
- Hoeben
CJ at CL considered that the requirement for "close similarity" between the
conduct evidencing the tendency and the charged
offence, identified in the
majority's reasoning in Hughes, should arise when the tendency evidence
is the only or predominant evidence that goes to the identity of the
offender[7]. This case fell
within the "class of exceptions" to that requirement contemplated by the
majority in Hughes, noting that the undisputed fact that only three
persons had the opportunity to kill the victim was "decisive
evidence"[8], and "of
fundamental importance"[9].
Hoeben CJ at CL noted that the burns evidence "involved the same victim in
the same house in the same family and they were close
in
time"[10], and concluded that
the identity of the victim was a matter of "close similarity" and that the burns
evidence otherwise disclosed
"some
similarities"[11]. His Honour
identified as a further similarity that, on the prosecution case, the incident
in the bath involved a deliberate act
of cruelty which was not spontaneous,
because of the time required for a sufficient quantity of hot water to
accumulate in the bath
to cause the burns that were
observed[12]. Similarly, the
force needed to cause the victim's substantial injuries could only have been
deliberate and not
accidental[13]. Finally,
Hoeben CJ at CL considered that the fact that the bath incident and the
victim's death were "very close" in time, and the
fact that they involved the
same victim, "meant that even one previous episode of abuse by the
[appellant] would have significant probative value in determining from the three
possible suspects, who it was who murdered
[the
victim]"[14].
- Adamson
J considered that, in the context of the appellant's case at trial, it was not
necessary for the tendency evidence to bear
particular hallmarks, which could
identify a perpetrator (by distinguishing them from others) on the basis of
similarity of conduct,
as long as the tendency evidence was significantly
probative of the alleged
tendency[15]. Her Honour
considered that evidence of other acts of "spontaneous cruelty or intentional
harm to the deceased were therefore highly
relevant to establish the identity of
the deceased's killer by establishing the alleged tendency to deliberately
inflict physical
harm on the
deceased"[16].
Complaint evidence
- The
Court of Criminal Appeal refused leave to the appellant to argue that the
complaint evidence was inadmissible hearsay evidence
on the basis that it did
not satisfy the exceptions in s 65 or s 66 of the
Act[17]. Hoeben CJ at CL
observed that, once the complaint evidence was admitted, it was available for
use as tendency evidence[18].
In his view, the combination of the complaint evidence and the fact that there
were only three persons who could have committed
the offence gave the complaint
evidence significant probative value because it was capable of separating the
appellant from the other
two persons and identifying him as the perpetrator of
the crime. His Honour concluded that the complaint evidence "taken at its
highest
does indicate a tendency to act violently towards [the victim]
and if accepted by the jury, was capable of identifying the [appellant] as the
person responsible for [the victim's]
death"[19]. Similarly to the
trial judge, his Honour's reasoning was based on a different and more specific
tendency than appeared in the prosecution's
amended tendency notice.
- Adamson
J considered that her Honour's reasons in relation to the burns evidence also
applied to the admissibility of the complaint
evidence[20].
Assessment
of the significant probative value of tendency evidence
- Assessment
of the probative value of evidence requires that the possible use to which the
evidence might be put be taken at its
highest[21]. Taking evidence
at its highest assumes that the evidence is reliable and
credible[22]. This assumption
will only be displaced where the evidence could not be accepted by a rational
jury[23]. To be admissible
under s 97(1)(b), the court must think that the evidence will have
significant probative value, based on an assessment of the evidence both by
itself
and "having regard to other evidence adduced or to be adduced by the
party seeking to adduce the evidence". For evidence to have
"significant
probative value", it "should make more likely, to a significant extent, the
facts that make up the elements of the offence
charged"[24]; in other words,
the evidence must be "important" or "of consequence" to the assessment of the
probability of the existence of a
fact in
issue[25]. It is sufficient
if the disputed evidence together with other evidence makes significantly
more likely any facts making up the elements of the offence
charged[26].
- There
is no general rule that demands or requires close similarity between the conduct
evidencing the tendency and the
offence[27]. Such a rule is
not required by the text of s 97. The authorities establish that similarity
is relevant to, but not determinative of, probative
value[28]. Indeed, universal
rules are to be avoided, as the relevant facts are determinative in tendency
cases[29]. Other things being
equal, evidence of a more generally expressed tendency is less likely to satisfy
the threshold of "significant
probative
value"[30]. That is because,
while generalised tendency notices may be supported by a broader array of
evidence, that evidence will often not
be significantly probative of the fact or
facts in issue[31]. The
specificity of the tendency has a direct impact on the strength of the
inferential mode of
reasoning[32]. Put in
different terms, that is why tendency evidence must have significant probative
value[33]. Otherwise,
s 97 is reduced to relevance, which is addressed in
s 55[34].
- The
majority's observation in Hughes as to the general requirement for "close
similarity" where identity is the relevant fact in issue should be understood as
postulating
a situation in which there is little or no other evidence of
identity apart from the tendency evidence, and the identity of the perpetrator
is "at large"[35]. In this
case, there was important evidence of identity, including the evidence that the
appellant was one of only three persons
who had the opportunity to inflict the
fatal injuries and the evidence pointing against the likelihood that either the
mother or
the nephew was the perpetrator. In the face of this important
evidence, it could not be assumed that "close similarity" between the
conduct
evidencing the tendency and the offence was required to meet the threshold of
significant probative value.
- The
appellant's contention that, to meet the threshold of significant probative
value of identity, the asserted tendency must be
able to identify an accused
from the other potential perpetrators of the charged offence tends to conflate
probative value and proof.
In this case, the issue is whether the tendency
evidence could rationally make it more likely, to a significant extent, that the
appellant inflicted the blunt force trauma (or, conversely, make it more likely,
to a significant extent, that the mother and the
nephew did not inflict the
blunt force trauma). As in Hughes, that question requires
consideration of two interrelated but separate matters: (1) the extent to
which the evidence supports the asserted tendency;
and (2) the extent to
which the asserted tendency makes more likely the fact or facts sought to be
proved by the
evidence[36].
- Ultimately,
the appellant did not complain that the tendency evidence lacked substantial
probative value because it was directed
to a tendency to deliberately inflict
physical harm upon the victim, without the further specifications that the
tendency involved
violence and the infliction of serious harm. Those additional
specifications would have significantly reduced the generality of the
asserted
tendency.
- As
has been explained[37], the
trial judge and the prosecution imported elements into the asserted tendency in
addition to those stated in the amended tendency
notice. So, for example, the
trial judge described it as a tendency to "behave towards the child in an
inappropriately physical and
violent fashion". The Court of Criminal Appeal
described it as a tendency to "act violently towards [the
victim]"[38]. There were two
problems with that approach. The asserted tendency in the notice was too
general, covering acts that did not necessarily
involve violence; the
prosecution accepted it could have included a smack, limiting its capacity to
separate the appellant from the
mother, "who, on the appellant's evidence, had
occasionally smacked the child on the leg or thereabouts". Second, reformulation
of
a tendency without providing a notice under s 97(1)(a) may render
evidence inadmissible[39].
The insufficient particularisation of the asserted tendency in the amended
notice, the subsequent reformulation of that tendency
absent formal amendment,
the absence of a separate tendency notice for the complaint evidence, and the
resulting non-compliance with
s 97(1)(a), should not be
condoned.
Extent to which the evidence supported the tendency to
deliberately inflict physical harm on the victim
- Ultimately,
the appellant did not dispute that the burns evidence supported the asserted
tendency and, further, that the third degree
burn was evidence of the deliberate
infliction of serious physical harm to the victim.
- By
contrast, the appellant argued that the complaint evidence disclosed nothing
about his state of mind which could provide a cogent
and logical basis to infer
that he deliberately hurt the victim on previous occasions, such that it
could not provide proof of the asserted tendency. This submission fails to take
the complaint evidence at its highest. Each item of complaint evidence was
capable of supporting a conclusion that the appellant
had deliberately caused
serious physical harm to the victim. Having regard to the short period in which
the complaints were made,
between about late March 2014 and about 10 April
2014, the evidence was capable of supporting a conclusion that the appellant had
a tendency to deliberately inflict serious physical harm on the victim.
Extent to which the tendency made it more likely that the
appellant intentionally inflicted the injuries that caused the victim's
death
- The
appellant argued that the burns and complaint evidence lacked significant
probative value because it did not exhibit "close similarity"
to the infliction
of blunt force trauma that caused the victim's death. According to the
appellant, the conduct that killed the victim
was so unprecedented, or so
extreme, that nothing that had happened in the past made it more likely that it
was the appellant, rather
than the mother or the nephew, who had engaged in that
conduct.
- Without
the additional elements of violent conduct inflicting serious physical harm, it
is doubtful that the tendency evidence could
have met the threshold of
significant probative value. However, the appellant did not complain about the
incorporation of those elements
by the trial judge and there was no serious
suggestion that both the burns evidence and the complaint evidence did not
concern acts
of violence and the infliction of serious physical harm. When these
aspects of the tendency evidence are recognised, and having regard
to the other
evidence of identity, the tendency was sufficiently striking that its existence
was capable of being important to a
conclusion that the appellant was the
perpetrator and, accordingly, the burns and complaint evidence had the requisite
significant
probative value for admissibility under s 97(1)(b). First, the
tendency to deliberately and violently inflict serious physical harm on the
victim concerned acts directed to a single
person, suggesting hostility on the
part of the appellant towards the
victim[40]. Second, and
noting the caution required in making an observation about human experience
where there is a normal abhorrence of such
a
tendency[41], that tendency
in relation to a victim who was a very young, and necessarily defenceless, child
is abnormal and therefore unlikely
to be shared by other persons who had the
opportunity to inflict the fatal injuries. In order to conclude that the
tendency evidence
had significant probative value, it was not necessary for the
prosecution to neutralise or disprove the existence of the same tendency
on the
part of the other possible perpetrators, although, as set out above, there was
evidence that made it less likely that either
the mother or the nephew had the
asserted tendency. Third, the probative value of the evidence was increased by
the close proximity
in time between the charged offence, the burns incident and
the complaints: all relevant events occurred within the space of about
one
month.
- This
is a case in which the threshold of significant probative value was capable of
being met without the close similarity insisted
upon by the appellant. Apart
from the burns and complaint evidence, there was strong evidence identifying the
appellant as the perpetrator.
First, there was evidence that the appellant was
one of only three people with the requisite opportunity. Second, as explained
above,
the appellant was the only person who had an opportunity to inflict the
fatal injuries when the others were not present, either in
the unit or
immediately outside the open window to the victim's bedroom. Third, there was
evidence that tended to exclude the mother
and the nephew as the perpetrator. In
each case, their opportunity to inflict the abdominal injuries was restricted to
a time when
there were two other persons in close proximity and there was no
evidence to suggest that either of them had acted on that limited
opportunity.
In the case of the mother, the evidence was that she was an attentive and caring
mother who regularly sought medical
attention for the victim when she was
concerned for her welfare. In the case of the nephew, the appellant himself had
discounted
the nephew as being in any way responsible for the infliction of the
abdominal injuries.
Conclusion
- The
appeal must be dismissed.
[1] TL v The Queen [2020]
NSWCCA 265.
[2] [2017] HCA 20; (2017) 263 CLR 338 at 356 [39]
(emphasis added).
[3] TL [2020] NSWCCA 265 at
[207].
[4] R v TL [2017] NSWSC
426.
[5] TL [2020] NSWCCA 265 at
[195].
[6] TL [2020] NSWCCA 265 at
[203].
[7] TL [2020] NSWCCA 265 at
[207].
[8] TL [2020] NSWCCA 265 at
[207].
[9] TL [2020] NSWCCA 265 at
[215].
[10] TL [2020] NSWCCA 265 at
[208].
[11] TL [2020] NSWCCA 265 at
[215].
[12] TL [2020] NSWCCA 265 at
[209].
[13] TL [2020] NSWCCA 265 at
[209].
[14] TL [2020] NSWCCA 265 at
[224] (emphasis added).
[15] TL [2020] NSWCCA 265 at
[307].
[16] TL [2020] NSWCCA 265 at
[308].
[17] TL [2020] NSWCCA 265 at
[230], [266].
[18] TL [2020] NSWCCA 265 at
[273].
[19] TL [2020] NSWCCA 265 at
[276] (emphasis added).
[20] TL [2020] NSWCCA 265 at
[312].
[21] IMM v The Queen [2016] HCA 14; (2016)
257 CLR 300 at 313 [44]; R v Bauer (a pseudonym) [2018] HCA 40; (2018) 266 CLR 56 at 91
[69].
[22] IMM [2016] HCA 14; (2016) 257 CLR 300
at 312 [39], 315 [52].
[23] IMM [2016] HCA 14; (2016) 257 CLR 300
at 312 [39]; Bauer [2018] HCA 40; (2018) 266 CLR 56 at 91-92 [69].
[24] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 356 [40].
[25] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 368-369 [81], 370 [86], 423 [215]. See also IMM [2016] HCA 14; (2016) 257 CLR 300
at 314 [46], 327 [103].
[26] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 356 [40].
[27] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 354-356 [34], [37], [39].
[28] See, eg, Hughes [2017] HCA 20; (2017)
263 CLR 338 at 354-356 [34], [37], [39].
[29] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 355-356 [39]- [40], 371 [92], 392 [154], 396 [159], 408 [179].
[30] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 363 [64], 421-422 [208], 426 [224]. See also R v Nassif [2004]
NSWCCA 433 at [51]; O'Keefe v The Queen [2009] NSWCCA 121 at [64];
El-Haddad v The Queen [2015] NSWCCA 10; (2015) 88 NSWLR 93 at 113 [72]; cf Sutton v The
Queen [1984] HCA 5; (1984) 152 CLR 528 at 535.
[31] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 363 [64], 392 [153], 426 [224]; McPhillamy v The Queen [2018] HCA 52; (2018) 92
ALJR 1045 at 1052 [36]- [38]; [2018] HCA 52; 361 ALR 13 at 21.
[32] Cross on Evidence, 13th
Aust ed (2021) at 842-843 [21252].
[33] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 377 [109], 393-394 [155].
[34] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 363 [64], 375 [105], 391 [153].
[35] See, eg, Ilievski v The
Queen [2018] NSWCCA 164; R v UD [2020] ACTSC 45; R v Lewis
[2021] NTSC 40. See also O'Keefe [2009] NSWCCA 121; Bryant v The
Queen [2011] NSWCCA 26; (2011) 205 A Crim R 531 at 545 [79].
[36] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 356 [41]; McPhillamy [2018] HCA 52; (2018) 92 ALJR 1045 at 1050 [26], 1051-1052
[34]; [2018] HCA 52; 361 ALR 13 at 19, 21. See also Bauer [2018] HCA 40; (2018) 266 CLR 56 at 89
[62].
[37] See [15], [20].
[38] TL [2020] NSWCCA 265 at
[276].
[39] See, eg, Parkinson v
Alexander [2017] ACTSC 201 at [66]- [70].
[40] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 392-393 [154]- [155]. See also Bauer [2018] HCA 40; (2018) 266 CLR 56 at 82 [48],
88 [60], concerning the sexual interest of an accused in a particular
complainant.
[41] Hughes [2017] HCA 20; (2017) 263 CLR
338 at 377 [109].