Notes on criminal law 2 Victoria Australia Don Just barrister
Melbourne |
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Other non-sexual offences against the person
version 20 August 2008
NOTE: New sections being Crimes Act ss. 9AB-9AJ introduced by Crimes (Homicide) Act 2005 have made complex major changes applicable to offending alleged to have occurred after 23 November 2005.
MURDER
Crimes Act s.3
Intention to kill or inflict really serious injury: Meyers v R (1997) 71
ALJR 1488; Ryan v R (1967) 121
CLR 205; Royall v R (1991)
172 CLR 378.
Recklessness as to causing death or really serious injury: R v Crabbe (1985)
156 CLR 464. However the courts are reluctant to permit reckless
murder to be left to a jury: R v Barrett [2007]
VSCA 95.
For attempted murder, intent to kill must be proved: Alister v R (1984)
154 CLR 404; Knight v R (1992) 175
CLR 495.
Crimes Act s.3A (constructive
murder): R v Galas [2007]
VSCA 304; R v Butcher [1986] VR 43. On comparable South
Australian provision: Aruthilakan v R
[2003] HCA 74.
For self-defence in cases under the new law, see Crimes Act s.9AC. There are
also defences of duress, family violence and sudden or
extraordinary emergency: Crimes Act s.9AG, s.9AH, s.9AI.
DEFENSIVE HOMICIDE
Crimes Act s.9AD. A new
offence, being in essence murder in circumstances of excessive
self-defence. There are defences of duress, family violence and
sudden or extraordinary emergency: Crimes Act ss.9AG, AH, 9AI.
MANSLAUGHTER
Crimes Act s.5.
MANSLAUGHTER
DUE TO UNLAWFUL AND DANGEROUS ACT Wilson v R (1992)
174 CLR 313; R v Holzer [1968] VR 481.
MANSLAUGHTER
DUE TO CRIMINAL NEGLIGENCE R v Nydam [1977] VR 430; R v Osip [2000] VSCA
237, (2000) 2 VR 595.
MANSLAUGHTER
DUE TO PROVOCATION In Victoria for offending alleged to have occurred after
23 November 2005, manslaughter due to provocation is abolished:
Crimes Act s.3B. For alleged
offending prior to that date, the following applies.
Masciantonio v R (1995)
183 CLR 58 at 66-7:
"Homicide, which would
otherwise be murder, is reduced to manslaughter if the accused
causes death whilst acting under provocation. The provocation
must be such that it is capable of causing an ordinary person to
lose self-control and to act in the way in which the accused did.
The provocation must actually cause the accused to lose
self-control and the accused must act whilst deprived of
self-control before he has had the opportunity to regain his
composure... However, the gravity of the conduct said to
constitute the provocation must be assessed by reference to
relevant characteristics of the accused. Conduct which might not
be insulting or hurtful to one person might be extremely so to
another because of that person's age, sex, race, ethnicity,
physical features, personal attributes, personal relationships or
past history. The provocation must be put into context and it is
only by having regard to the attributes or characteristics of the
accused that this can be done. But having assessed the gravity of
the provocation in this way, it is then necessary to ask the
question whether provocation of that degree of gravity could
cause an ordinary person to lose self-control and act in a manner
which would encompass the accused's actions."
In assessing the gravity of the conduct
said to be provocative, the attributes or characteristics of the
accused apply to the subjective test and the objective test. For
example, in R v Curzon [2000]
VSCA 128 characteristics of the applicant for both tests should
have included her mental state, her lack of verbal skills, her
state of health and her past sexual and other relationships with
the deceased. The objective test requires disregard of some
personal characteristics such as bigotry based on gender, sexual
preference, race, religion etc; this is a matter of defining
characteristics no ordinary person could have.
See also Gilbert v R (2000)
201 CLR 41; R v McCullagh (No 3)
[2007] VSCA 293; R v Margach [2007]
VSCA 110; R v Barrett [2007]
VSCA 95; R v McKeown [2006]
VSCA 74; R v Yasso [2004] VSCA
127; R v Conway [2004]
VSCA 181; R v Kumar [2002] VSCA
139; R v Leonboyer [2001]
VSCA 149; R v Abebe [2000] VSCA
148; R v Thorpe [1999]
VSCA 172.
Self-defence for manslaughter under the new law: Crimes Act s.9AE. For cases
under new law, there are also defences of duress, family violence
and sudden or extraordinary emergency: Crimes Act ss.9AG, 9AH, 9AI.
CULPABLE DRIVING
CAUSING DEATH
Crimes Act s.318; R v De'Zilwa [2002]
VSCA 158, (2002) 5 VR 408; R v McGrath [1999]
VSCA 197; R v Wright [1999]
VSCA 145; R v Franks [1998] VSCA
100, [1999] 1 VR 518; R v Shields [1981] VR 717.
Where the culpable driving alleged is that specified in
s.318(2)(b) of gross negligence, it is necessary that the
prosecution establish a causal link between the effects of the
alcohol upon the driver and the death of the victim: R v Dickinson [2007]
VSCA 111; R v Heron [2003] VSCA
76. It is also necessary that the trial judge judge identify to
the jury the conduct of the accused upon which the Crown relies
to prove the offence: R v Poduska [2008]
VSCA 147.
However where the culpable driving alleged is that specified in
s.318(2)(c) of driving under the influence of alcohol so as to be
incapable of having proper control of the motor vehicle, it is not
necessary that the prosecution establish a causal link between
the effects of the alcohol upon the driver and the death of the
victim: R v Ciantar [2006] VSCA
263; R v Feketa (1982) 10 A Crim R 287.
By s.321(3) presentment must specify the form of culpability
within the meaning of s.318(2).
> Other non-sexual offences against the person especially as in Victoria
version 24 November 2008
Crimes Act sections 15-32.
The defence of self-defence: Zecevic v R (1987)
162 CLR 645 per Wilson, Dawson and Toohey JJ: "The question
to be asked in the end is quite simple. It is whether the accused
believed upon reasonable grounds that it was necessary in
self-defence to do what he did. If he had that belief and there
were reasonable grounds for it, or if the jury is left in
reasonable doubt about the matter, then he is entitled to an
acquittal". The question whether the belief was (proved not
to have been) based on reasonable grounds is to be determined not
by what a reasonable person would have believed but by what the
accused person might reasonably have believed in all the
circumstances in which he found himself: See also R v Hendy [2008]
VSCA 231; R v Calafati [2005]
VSCA 93; R v Osip [2000]
VSCA 237, (2000) 2 VR 595; R v Roba & Novosel
[2002] VSCA 74.
Defence of another: R v Lovett [2006]
VSCA 5; R v Portelli [2004]
VSCA 168, (2004) 10 VR 259.
Causing serious injury intentionally: Crimes Act s.16. The serious
injury must be intentional: DPP v Fevaleaki
[2006] VSCA 212; R v Westaway (1991) 52 A Crim R 336.
Causing serious injury recklessly. Crimes Act s.17. The
recklessness relies on common law meaning: R v Banditt [2005]
HCA 80; R v Crabbe (1985)
156 CLR 464; R v Campbell [1995]
VSCA 186, [1997] 2 VR 576.
Causing injury intentionally or recklessly: Crimes Act s.18. These are
separate offences: R v His Honour Judge Hassett (1994)
76 A Crim R 19; DPP v Williams [1993] 1 VR 238.
Threats to kill (Crimes Act s.20) and threats
to inflict serious injury (Crimes Act s.21): R v
Dixon-Jenkins (1985) 14 A Crim R 372. Extortion with threat
to kill (Crimes Act s.27) and extortion
with threat to destroy property etc (Crimes Act s.28).
Stalking: Crimes Act s.21A; R v Hoang [2007] VSCA
117; Nadarajamoorthy v Moreton [2003] VSC 283; Berlyn v Brouskos
[2002] VSC 377; DPP v Sutcliffe
[2001] VSC 43.
Reckless endangerment. Conduct endangering life (Crimes Act s.22) or conduct
endangering serious injury (Crimes Act s.23): R v Abdul-Rasool [2008]
VSCA 13; R v Thoms [2006] VSCA
101; R v Wilson [2005]
VSCA 78; R v Nuri [1990] VR 641.
Negligently causing serious injury: Crimes Act s.24.
Common assault, an offence at common law: R v Patton
[1998] 1 VR 7, recognised by Crimes Act s.320.
Affray, an offence at common law: DPP v Johnston [2004]
VSCA 150, recognised by Crimes Act s.320.
> Sexual offences especially as in Victoria
version 24 November 2008
Crimes Act sections 35-62. The
various amendments made by Act 8 of 1991 commenced 5.8.91 and by
Act 81 of 1991 commenced 1.1.92. A previous major set of
amendments was made by Act 9509 of 1980 commenced 1.3.81. There
have also been changes to the lists of indictable offences which
may be heard summarily. With alleged old offences this can cause
complexity and confusion; see for example R v DD [2002]
VSCA 112 (presentment referring to wrong indecent assault
section); R v Ray [2000]
VSC 430 (no summary jurisdiction for pre 1980 offence of indecent
assault upon a male).
Various of the offences defined have elements to do with sexual
penetration as to which see Crimes Act s.35. By a Supreme
Court trial ruling, the s.35 sexual penetration forms are
alternatives by which a single offence can be committed: R v Castles [2007]
VSC 561 (Bongiorno J).
Various of the offences defined, including rape, have elements to
do with lack of consent. Consent means free agreement: Crimes Act s.36. This is an
inclusive meaning of consent, see also s.37AAA(a). The circumstance
that "the person is incapable of understanding the sexual
nature of the act" set out in s.36(e) requires in a case of
alleged rape proof that the alleged victim had not sufficient
knowledge or understanding to comprehend that what was proposed
to be done was the alleged physical fact of penetration or that
the act of penetration proposed was one of sexual connexion as
distinct from an act of a totally different character: R v Eastwood [1998]
VSCA 42, 114 A Crim R 448. Section 36 also is a listing of
circumstances deemed to be non-consent: see s.37AAA(b) and (c).
Also, the fact that a person did not say or do anything to
indicate free agreement to a sexual act at the time at which the
act took place is enough to show that the act took place without
that person's free agreement: s.37AAA(d). There is listing of
circumstances deemed insufficient to be free agreement by
s.37AAA(e). Further on jury directions on lack of consent: Crimes Act s.37; R v Salih [2005]
VSCA 282; R v Yusuf [2005] VSCA
69.
The offences defined to have elements to do with lack of consent
also have an element to do with awareness on the part of the
accused that the person is not consenting or might not be
consenting or (where the latest definitions are applicable) not
giving any thought to whether the person is not consenting or
might not be consenting. Jury directions on this element concern
the jury considering any evidence of that belief and its
reasonableness in all the circumstances: Crimes Act s..37AA. Awareness
of any of the circumstances specified in s.36 goes to the jury
consideration of reasonableness of believed consent:
s.37AA(b)(i). Reasonableness of believed consent is a
consideration not an element: R v Zilm [2006] VSCA
72; R v Munday [2003]
VSCA 189.
Various of the offences have penetration as an element, on jury
directions that this be intentional: R v AJS [2005] VSCA
288.
Rape is defined basically by Crimes Act s.38.
Indecent assault is referred to by Crimes Act s.39. It has been
held that some earlier indecent assault provisions did not
establish a statutory offence of indecent assault but merely drew
upon the common law offence of common assault and how it was to
be dealt with in circumstances of indecency: R v DD [2002]
VSCA 112. It is questionable whether this is so with the current
s.39 and in any event unlikely often to matter.
Crimes Act s.44 defines
incest.
Crimes Act sections 45 to 49A
define various sexual offences against children. Sexual
penetration of a child is defined by Crimes Act s.45, see further R v Deblasis [2007]
VSCA 297; R v Mark [2006] VSCA
251. Indecent act with child is defined by Crimes Act s.47, see further R v ADJ [2005] VSCA
102. Crimes Act s.47A(1) defines an
offence of maintaining a sexual relationship with a child under
16 years, requiring proof of three occasions. By s.47A(3), for
the 47A(1) offence it is not necessary the prosecution prove the
act with the same degree of specificity as to date, time, place,
circumstances or occasion as would be required if the accused
were charged with an offence constituted by that act instead of
an offence against sub-section (1). In KRM v R (2001) 206
CLR 221 there were differing obiter judgments whether
for s.47A general evidence of on-going conduct could be
sufficient to prove occasions: McHugh J and seemingly Kirby J
that it could not; Gummow, Callinan and Hayne JJ seemingly that
it could. By R v Sobevski [2004]
VSCA 216, (2004) 150 A Crim R 355, it seems that it could not, or
at least the example of it in that case, could not.
Child pornography: Crimes Act ss.67A-70AA which
expressly take some of their meaning from Classification (Publications, Films and Computer Games)
Act (Cth).
Evidence of recent complaint, ie an accusation or grievance which
is spontaneous and at first reasonable opportunity, if of sexual
misconduct, is admissible but goes only to buttress credibility;
it is not evidence of the truth of its contents: M v R (1994) 181 CLR
487; Papakosmas v R (1999)
196 CLR 29; R v DD [2007] VSCA
317; R v Brdarovski [2006]
VSCA 231; R v Munday [2003]
VSCA 189, (2003) 7 VR 423; R v Knigge [2003]
VSCA 94, (2003) 6 VR 181; R v Matthews [1998]
VSCA 2, [1999] 1 VR 534; R v Freeman [1980] VR 1. On first
reasonable opportunity, see R v HRA [2008]
VSCA 56; R v BO [2006] VSCA 247;
R v GG [2004]
VSCA 238. There may be more than one complaint which meets the
test of first reasonable opportunity: R v Maple [1999]
VSCA 52; R v Lazos (1992) 78 A Crim R 388. For
admissibility, an alleged complaint also must be specific enough
to be capable of identifying a charged event: R v HG [2007] VSCA 5;
R v Freeman.
It is not essential that there be evidence from a recipient of
the complaint: R v GAE [2000] VSCA
18, (2000) 1 VR 198; R v J (No2) [1998] 3 VR 602. It is
not essential that a complainant gives evidence of recent
complaint for a recipient to do so: Breen v R (1994) 180
CLR 233; R v RH [2004] VSCA
231.
It essential jury be directed as to both the permitted use and
the prohibited use of complaint evidence: R v Demiri [2006]
VSCA 64; R v MAG [2005]
VSCA 47; R v Stoupas [1998] 3 VR 645. Also Suresh v R (1998)
72 ALJR 769; Graham v R (1998) 195
CLR 60. It seems spontaneity and first reasonable opportunity are
not merely admissibility issues for the judge, if complaint is
ruled admissible, they are threshold issues for the jury: R v Abela [2007]
VSCA 22 (seems to settle some previous uncertainties on this
mentioned in R v Demiri [2006]
VSCA 64).
Delay in complaining is a fact the jury is to be directed to take
into account in evaluating a complainants testimony and in
determining whether to act on it, providing the issue has been
raised, and there is reason to do so to ensure a fair trial: Crimes Act ss.61(3); R v DD [2007]
VSCA 317; R v WEB [2003] VSCA
205, (2003) 7 VR 200. This often is known as a "Kilby
warning" after Kilby v R (1973) 129
CLR 460 though in that case there were no statutory provisions of
the kind now existing. It will often be unnecessary to give the
warning in a case of complainants who were children at the time
of the alleged offences: R v Wang [2007]
VSCA 296. If the issue has been raised, the judge must inform the
jury that there may be good reasons why a victim of a sexual
assault may delay or hesitate in complaining about it: Crimes Act s.61(1)(b). An
earlier form of this provision was considered in Crofts v R (1996)
186 CLR 427.
If delay in making complaint has caused significant forensic
disadvantage to the accused, directions to the jury, if sought,
are under Crimes Act s.61(1A); R v Garbutt [2008]
VSCA 170; R
v Taylor [2008] VSCA 57. The
section precludes the warning going to the extent of danger or
unsafeness in convicting. Some cases on forensic disadvantage
caused by delay, concerning trials preceding the commencement of
this enactment, are Tully v R [2006]
HCA 56; Crampton v R (2000)
206 CLR 161; Longman v R (1989)
168 CLR 79; R v RW [2008]
VSCA 79; R v Goss [2007] VSCA
116; R v KJ [2005] VSCA
153, (2005) 154 A Crim R 139; R v Pignatoro [2003]
VSCA 54; R v GTN [2003] VSCA
3, (2003) 6 VR 150; R v MWL [2002] VSCA
221, (2002) 137 A Crim R 282.
If delay raises a significant question as to whether recollection
could be acted upon safely, directions to the jury are required Longman v R (1989)
168 CLR 79; R v DD [2007] VSCA
317.
Evidence of distress of complainant independent of the complaint
is admissible subject but generally subject to directions that
generally it carries little weight and juries ordinarily are
warned of its inherent limitations: R v Rogers [2008]
VSCA 125; R v Meyer [2007]
VSCA 115; R v Brdarovski [2006]
VSCA 231; R v Demiri [2006]
VSCA 64; R v Mathe [2003]
VSCA 165; R v Flannery [1969] VR 586.
Necessity for warning against unreliability of complainants in
sexual cases is abolished, and likewise unreliability of
children: Crimes Act s.61(1); Evidence Act s.23. For the
pre-abolition position concerning complainants in sexual cases,
see eg Kelleher v R (1974)
131 CLR 534. Where appropriate and subject to s.61, there is to
be a "Longman warning", or if appropriate some variant
of it, against a particular unreliable witness and direction on
supporting evidence or its lack: Longman v R (1989)
168 CLR 79. Recent complaint is not supporting evidence of this
kind: R v Meyer [2007]
VSCA 115; Eade v R (1924) 34
CLR 15. This is part of the requirement to warn against
unreliable witnesses generally: see further generally and with
respect to sexual cases, this site Notes 3.
In Victorian trial courts in cases where there has been no
unreliable witness warning given for a particular complainant in
a sexual case, there sometimes still are being given directions
that there is evidence capable of corroborating the complainant,
notwithstanding that directions on corroboration or its absence
originally had purpose only as an integral part of the unreliable
witness warning. In R v Van Doorn [2004]
VSCA 65 where this had occurred but was not of itself was a
ground of appeal, it was said that as a matter of law, there was
no requirement for it. The cases on distress of complainant
evidence (see above) do treat such evidence as capable of
amounting to corroboration regardless of unreliable witness
warning, but all were in context where it was not in issue that
in the particular cases, if receivable at all and subject to
proper directions, that would be the status of the evidence (in R v Mathe [2003]
VSCA 165 a ground of appeal raising the issue apparently was not
persisted). With distress, typically it will be the forensic
advantage of the defence to have articulated the capability of
the evidence to be corroboration and thereby also have
articulated the warnings that flow with it.
Evidence of prior sexual conduct of complainant generally is
permitted only by leave available for limited purposes: Evidence Act s.37A; R v Sadler [2008]
VSCA 198. In R v Storey and Georgiou, Ct Appeal (Vic) 17
August 1977, evidence of prior virginity of a complainant was
held admissible as going to lack of consent, and in Victoria
trial practice ordinarily this is still accepted, and as a matter
outside the ambit of s.37A.
Confidential communications to medical practitioner or
counsellor: Evidence Act sections
32B-32G; for a case under sections since amended see Atlas v DPP & ors
[2001] VSC 209.
Alternative arrangements, such as closed circuit TV, for giving
evidence by certain complainants and other witnesses a legal
proceeding that relates (wholly or partly) to a charge for a
sexual offence: Evidence Act 37C, s.37CAA, s.41E.
For alleged sexual offences, there are special provisions for
persons under 18 or with a cognitive impairment for the child
giving including use of past video-recorded interview known as
V.A.T.E or VATE: Evidence Act s.37B; R v NRC [1999] VSCA
184; R v BAH [2002] VSCA
164; R v Lewis [2002]
VSCA 200; R v Knigge [2003]
VSCA 94, (2003) 6 VR 181; R v MAG [2005]
VSCA 47. On the need to attest to the truthfulness of the
contents of the recordings as required by s.37B(3)(c)(i), see R v LRG [2006] VSCA
288. A VATE recording is not an exhibit and is not to go with
jury into jury room: R v Lyne [2003] VSCA
118; Gately v R [2007] HCA
55. The whole of the evidence of such complainants, including
cross-examination and re-examination, must be within 21 days
after the day on which the defendant is committed for trial and
before the court at which presentment is made: s.41G. It is recorded then
used in any subsequent trial: s.41H.
This page is www.justd.com/notes2.htm
page author
Don Just
barrister
of Victorian Bar
Melbourne, Victoria,
Australia
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