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Exhibits for Case Study 38

Exhibit Number Hearing Day Tendered By Witness Names Date Tendered Attachments
38-0001 Day 171 Jeremy Kirk SC CDR 15 March 2016 1 showhide

Statement of CDR

ID: STAT.0904.001.0001_R
Date: 29 Feb 2016
38-0002 Day 171 Jeremy Kirk SC CDS 15 March 2016 1 showhide

Statement of CDS

ID: STAT.0900.001.0001_R
Date: 29 Feb 2016
38-0003 Day 171 Jeremy Kirk SC Nanette Williams 15 March 2016 2 showhide

Statement of Nanette Williams

ID: STAT.0931.001.0001_R
Date: 07 Mar 2016

Attachment - Complainants and witnesses contacted by Detective Leading Senior Constable Cuthberton on 20 November 2003

ID: STAT.0931.001.0027_R
Date: 07 Mar 2016
38-0004 Day 171 Jeremy Kirk SC Nanette Williams 15 March 2016 150 showhide

First Statement of [CDR]

ID: NSW.0013.001.0172_R
Date: 21 Mar 2001

Second Statement of [CDR]

ID: NSW.0013.010.0331_R
Date: 14 Jun 2001

Third Statement of [CDR]

ID: NSW.0013.001.0185_R
Date: 03 Sep 2002

Indictment

ID: NSW.2072.002.1315_R
Date: 22 Aug 2003

Defence Notice of Motion

ID: NSW.0013.002.0090_R
Date: 22 Oct 2003

Annexure A - Joint Indictment

ID: NSW.0013.002.0091_R
Date: 22 Aug 2003

Annexure B - NSW ODPP Notice: Tendency Evidence

ID: NSW.0013.002.0096_R
Date: 16 Sep 2003

Annexure C - NSW ODPP Notice: Coincidence Evidence

ID: NSW.0013.002.0098_R
Date: 16 Sep 2003

Annexure D - NSW ODPP Notice: Tendency Evidence

ID: NSW.0013.002.0101_R
Date: 23 Oct 2003

Annexure E - NSW ODPP Notice: Coincidence Evidence

ID: NSW.0013.002.0103_R
Date: 23 Oct 2003

Affidavit of Gregory Alexander Walsh in Support of Notice of Motion Seeking Separate Trials and Exclusion of Tendency / Coincidence Evidence

ID: NSW.0013.002.0070_R
Date: 12 Nov 2003

ODPP Notice:Tendency Evidence

ID: NSW.0013.006.0190_R
Date: 17 Nov 2003

ODPP Notice: Coincidence Evidence

ID: NSW.0013.006.0192_R
Date: 17 Nov 2003

Separate Indictment for offences against [CDR]

ID: NSW.0013.010.0309_R
Date: 19 Nov 2003

Transcript of Proceeding: District Court - Judge Latham - R v Maguire(Day 1)

ID: NSW.2072.002.0574_R
Date: 19 Nov 2003

Transcript of Proceeding: District Court - Judge Latham - R v Maguire (Day 2)

ID: NSW.2072.002.0589_R
Date: 20 Nov 2003

Document tendered at hearing of motion on 21 November 2003

ID: NSW.0013.006.0165_R
Date: 20 Nov 2003

Transcript of Proceeding: District Court - Judge Latham - R v Maguire (Day 3)

ID: NSW.2032.001.0001_R
Date: 21 Nov 2003

Sydney Morning Herald article titled "We saw it coming, say ex-students, as brother acquitted" (1 page)

ID: NSW.2074.001.0549
Date: 02 Jul 2004

Newspaper article titled "We saw it coming, say ex-students, as brother acquitted" (2 pages)

ID: NSW.0013.003.0118
Date: 01 Jan 2001

First Police Statement of [CDS]

ID: NSW.2072.001.0538_R
Date: 12 Oct 2012

Second Police Statement of [CDS]

ID: NSW.2074.001.0600_R
Date: 12 Feb 2014

Indictment

ID: NSW.2074.001.0522_R
Date: 16 May 2014

Crown Submissions on Sentence

ID: NSW.2074.001.0727_R
Date: 26 Feb 2015

Sentencing Judgment: Judge Whitford SC - R v John Dennis Maguire

ID: NSW.2057.001.0058_R
Date: 20 Mar 2015

First Statement of Mark Patrick Lawrence

ID: NSW.2082.001.0034_E_R
Date: 13 Jan 1999

Second Statement of Mark Patrick Lawrence

ID: NSW.2082.001.0047_E_R
Date: 30 Apr 1999

First Statement of Kevin James Whitley

ID: NSW.2082.001.1743_E_R
Date: 07 Apr 2008

ODPP Notice: Tendency Evidence (five complainants)

ID: NSW.2082.003.1600_E_R
Date: 24 Aug 2011

ODPP Notice: Tendency Evidence (two complainants)

ID: NSW.2082.003.0625_E_R
Date: 25 Aug 2011

Defence Submissions on Tendency and Severance of the Proposed Indictment (five complainants)

ID: NSW.2082.003.0631_E_R
Date: 05 Sep 2011

Crown Tendency Submissions

ID: NSW.2082.003.0690_E_R
Date: 05 Sep 2011

Transcript of Proceeding: Decision on Pre-Trial Application - Judge North – R v Phillip William Doyle (Day 2)

ID: NSW.2082.006.0747_E_R
Date: 08 Sep 2011

Indictment (five complainants)

ID: NSW.2082.006.0502_E_R
Date: 12 Sep 2011

ODPP Notice: Tendency Evidence (two complainants)

ID: NSW.2082.003.0755_E_R
Date: 19 Mar 2012

ODPP Notice: Tendency Evidence (five complainants)

ID: NSW.2082.003.0758_E_R
Date: 19 Mar 2012

Indictment (two complainants)

ID: NSW.2082.002.0215_E_R
Date: 04 Jul 2005

Defence Submissions on Tendency Application (two complainants)

ID: NSW.2082.003.0943_E_R
Date: 11 Apr 2012

Notice of Motion – Philip William Doyle v Director of Public Prosecution (two complainants)

ID: NSW.2082.003.0714_E_R
Date: 12 Apr 2012

Crown Submissions on Tendency Application (two complainants)

ID: NSW.2082.003.0923_E_R
Date: 13 Apr 2012

ODPP handwritten notes: "R v Phillip Doyle" - Hearing on 16 April 2012 before Judge Wood QC

ID: NSW.2082.003.2678_E
Date: 16 Apr 2012

Indictment (five complainants)

ID: NSW.2082.006.2775_E_R
Date: 23 May 2012

Transcript of Proceeding: Sentencing - Judge Woods - R v Philip Doyle

ID: NSW.2082.006.0454_E_R
Date: 24 Aug 2012

Doyle v R; R v Doyle [2014] NSWCCA 4

ID: WEB.0112.001.0001_R
Date: 20 Feb 2014

Application for Special Leave to Appeal – Philip Doyle v The Queen

ID: NSW.2082.006.2614_E
Date: 28 Mar 2014

Transcript of Proceedings: High Court of Australia – PD v The Queen

ID: WEB.0112.001.0160
Date: 12 Sep 2014

Statement of John Dunn

ID: NSW.2070.006.0381_R
Date: 17 Feb 2013

Statement of Peter Anthony Henry

ID: NSW.2070.002.0254_R
Date: 01 Oct 2013

Indictment

ID: NSW.2070.009.0257_R
Date: 28 Mar 2014

Defence Notice of Motion

ID: NSW.2070.009.0124_R
Date: 29 Aug 2014

Defence Affidavit in Support of Notice of Motion

ID: NSW.2070.009.0126_R
Date: 29 Aug 2014

Annexure A - Indictment

ID: NSW.2070.009.0128_R
Date: 01 Jan 2001

Annexure B - Amended Indictment

ID: NSW.2070.009.0140_R
Date: 01 Jan 2001

Annexure C - ODPP Notice: Tendency Evidence

ID: NSW.2070.009.0146_R
Date: 25 Mar 2014

Annexure D - ODPP Notice: Amended Tendency Evidence

ID: NSW.2070.003.0718_R
Date: 19 Aug 2014

Annexure E - Statements of [CFN], [CFK], Peter Henry, [CHE] and [CFQ]

ID: NSW.2070.009.0152_R
Date: 28 Apr 2013

Annexure E - Statements of [CFN], [CFK], Peter Henry, [CHE] and [CFQ]

ID: NSW.2070.009.0164_R
Date: 28 Apr 2013

Annexure E - Statements of [CFN], [CFK], Peter Henry, [CHE] and [CFQ]

ID: NSW.2070.009.0172_R
Date: 28 Apr 2013

Annexure E - Statements of [CFN], [CFK], Peter Henry, [CHE] and [CFQ]

ID: NSW.2070.009.0176_R
Date: 28 Apr 2013

Annexure F - Defence Submissions In Support Of The Notice Of Motion For Separate Trials And Exclusions Of Tendency Evidence

ID: NSW.2070.003.0752_R
Date: 01 Jan 2001

Indictment

ID: NSW.2070.002.0019_R
Date: 08 Sep 2014

Crown Submissions

ID: NSW.2070.003.0447_R
Date: 08 Sep 2014

Defence Affidavit in Support of Notice of Motion and annexure

ID: NSW.2070.003.0627_R
Date: 06 Mar 2015

Annexure A - Notice of Motion

ID: NSW.2070.003.0629_R
Date: 29 Aug 2014

Transcript of Proceeding: District Court - Judge Whitford - R v CableJudgement

ID: NSW.0477.001.0001_R
Date: 09 Mar 2015

Indictment

ID: NSW.2070.003.0061_R
Date: 10 Mar 2015

Letter from Legal Aid to DPP

ID: NSW.2070.005.0049_R
Date: 18 Mar 2015

Plea Indictment

ID: NSW.2070.004.0046_R
Date: 19 Mar 2015

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0037_R
Date: 01 Mar 2015

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0039_R
Date: 01 Mar 2015

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0041_R
Date: 01 Mar 2015

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0043_R
Date: 01 Mar 2015

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0045_R
Date: 01 Mar 2015

Crown Certificate pursuant to s.35A Crimes (Sentencing Procedure) Act

ID: NSW.2070.005.0009_R
Date: 19 Mar 2015

Statement Of Facts

ID: NSW.2070.005.0015_R
Date: 19 Mar 2015

Report to Deputy Director of Prosecutions re: R v Cable - Historial child sex assault matters

ID: NSW.2070.005.0007_R
Date: 20 Mar 2015

Victim Impact Statement of John Dunn

ID: NSW.2070.004.0101_R
Date: 12 Jun 2015

Victim Impact Statement of John Dunn

ID: NSW.2070.004.0102_R
Date: 12 Jun 2015

R v Cable [2015] NSWDC 93

ID: WEB.0107.001.0001_R
Date: 18 Jun 2015

Prosecution Guidelines of the Office of the Public Prosecutions for New South Wales

ID: WEB.0119.001.0073
Date: 01 Jun 2007

First Statement of [CDT]

ID: OPP.3026.002.1021_E_R
Date: 03 Jan 2008

Letter from Office of Public Prosecutions Victoria to BMA

ID: OPP.3026.002.0583_R
Date: 17 Nov 2009

Second Statement of [CDT]

ID: OPP.3026.002.3505_E_R
Date: 28 Jan 2010

Notice of Coincidence Evidence

ID: OPP.3026.002.0441_R
Date:

Notice of Tendency Evidence

ID: OPP.3026.002.0451_R
Date: 29 Jan 2010

Outline of accused's submissions: tendency, coincidence & cross-admissibility

ID: OPP.3026.002.0302_R
Date:

Revised Ruling: County Court of Victoria - Judge Coish

ID: OPP.3026.002.0003_R
Date: 09 Feb 2010

Notice of Application for Leave to Appeal against Interlocutory Decision

ID: OPP.3026.002.0020_R
Date: 16 Feb 2010

PNJ v Director of Public Prosecution [2010] VSCA 88

ID: WEB.0106.001.0394
Date: 21 Apr 2010

Memorandum from Office of Public Prosecutions Victoria: R v Norman John Poulter

ID: OPP.3026.002.0073_R
Date: 29 Apr 2010

Letter from Office of Public Prosecutions Victoria to BMA

ID: OPP.3026.002.0047_R
Date: 11 May 2010

Statement of BMA

ID: STAT.0678.001.0001_R
Date: 15 Sep 2015

Statement of James Christian Brandt

ID: OPP.3038.001.0001_R
Date: 19 Apr 2012

Statement of [CDU]

ID: OPP.3038.001.0007_R
Date: 10 Jul 2012

OPP Notice: Tendency Evidence

ID: OPP.3035.004.0001_R
Date: 01 Jul 2013

OPP Notice: Coincidence Evidence

ID: OPP.3035.004.0020_R
Date: 01 Jul 2013

Indictment No. C10688841.1

ID: OPP.3035.001.0001_R
Date: 08 Aug 2013

Unrevised Ruling: County Court of Victoria – Judge Gaynor (pp 23 - 29)

ID: OPP.3035.002.0001
Date: 15 Aug 2013

Unrevised Ruling: County Court of Victoria – Judge Gaynor (pp 31 - 43)

ID: OPP.3035.002.0008
Date: 15 Aug 2013

Indictment No. C10688841.2

ID: OPP.3035.001.0006_R
Date: 16 Aug 2013

Sentencing Judgment - DPP v David Rapson [2013] VCC 1625

ID: WEB.0105.001.0035
Date: 17 Oct 2013

Defence Notice of Application for Leave to Appeal Against Conviction

ID: OPP.3031.001.0006
Date: 13 Nov 2013

Defence Written Case - Application for Leave to Appeal Against Conviction

ID: OPP.3031.001.0008_R
Date: 01 Jan 2001

OPP Response to Applicant’s Written Case

ID: OPP.3035.003.0001_R
Date: 20 Mar 2014

Decision on Application for Leave to Appeal Against Conviction - David Edwin Rapson v The Queen [2014] VSCA 356

ID: WEB.0105.001.0023
Date: 29 Apr 2014

Court of Appeal Judgement - Ordan Velkoski v The Queen [2014] VSCA 121

ID: WEB.0106.001.0444
Date: 18 Jun 2014

Ordan Velkoski v The Queen - Short Memorandum of Advice

ID: OPP.3041.001.0001
Date: 25 Jun 2014

OPP Revised Written Case in light of The Queen v Velkoski [2014] VSCA 121 and Response to Proposed Ground 2

ID: OPP.3031.001.0020_R
Date: 21 Jul 2014

OPP Legal Training PowerPoint Presentation – R v Velkoski [2014] VSCA 121 and Tendency evidence under s. 97 in multiple complainant cases by Peter Kidd SC.

ID: OPP.3041.001.0025
Date: 01 Jan 2001

Letters from DPP to complainants - Rapson

ID: OPP.3041.001.0007_R
Date: 28 Aug 2014

Court of Appeal Judgement - David Edward Rapson v The Queen [2014] VSCA 216

ID: WEB.0105.001.0001
Date: 11 Sep 2014

Indictment No. C10688841.RT1

ID: OPP.3035.001.0011_R
Date: 24 Feb 2015

Indictment No. C10688841.X

ID: OPP.3035.001.0015_R
Date: 06 Mar 2015

Indictment No. C10688841.Y

ID: OPP.3035.001.0022_R
Date: 23 Mar 2015

Indictment No. C10688841.X1

ID: OPP.3035.001.0019_R
Date: 27 Mar 2015

Sentencing Judgment -DPP v David Edward Rapson [2015] VCC610

ID: OPP.3030.001.0446
Date: 11 May 2015

Statement of Dennis Dodt

ID: QLD.0111.002.0192_R
Date: 14 May 1998

Indictment - Graham Leonard Noyes

ID: QLD.0111.001.0018_R
Date: 23 Aug 1999

Summary of Evidence/Particulars – R v Graham Leonard Noyes

ID: QLD.0111.001.0275_R
Date: 18 Jan 2000

Transcript of Proceedings (Pre-Trial Hearing): District Court - The Queen v Graham Leonard Noyes

ID: QLD.0111.001.0367
Date: 18 Jan 2000

Transcript of Proceedings (Ruling): District Court – The Queen v Graham Leonard Noyes

ID: QLD.0111.001.0382_R
Date: 18 Jan 2000

Outline of Submissions on behalf of the Appellant - Court of Appeal

ID: QLD.0111.004.0050_R
Date: 01 Aug 2003

Outline of Submissions on behalf of the Respondent - Court of Appeal

ID: QLD.0111.004.0029_R
Date: 05 Aug 2003

R v Noyes [2003] QCA 564

ID: QLD.0111.005.0134_R
Date: 19 Dec 2003

Memorandum - Office of the Director of Public Prosecutions

ID: QLD.0111.001.0007_R
Date: 01 Jan 2001

Director's Guidelines - Office of the Director of Public Prosecutions

ID: WEB.0119.001.0001
Date: 01 Aug 2014

Indictment - [CDV]

ID: WA.0005.001.0886_R
Date: 19 Jun 2010

Sentencing remarks first trial before Stevenson DCJ

ID: DOC.0001.001.0318_R
Date: 03 Sep 2010

Court of Appeal - Orders Wanted

ID: WA.0005.001.0563_R
Date: 19 Oct 2010

Court of Appeal - Grounds of Appeal

ID: WA.0005.001.0586_R
Date: 19 Oct 2010

Court of Appeal - Appellant’s Submissions

ID: WA.0005.001.0543_R
Date: 19 Nov 2010

Court of Appeal – Respondent’s Submissions

ID: WA.0005.001.0523_R
Date: 30 Mar 2011

EPD v The State of Western Australia [2011] WASCA 264

ID: WA.0005.001.2789
Date: 07 Dec 2011

District Court - Crown Application to lead evidence pursuant to Evidence Act s.31A

ID: WA.0005.001.2760_R
Date: 02 Feb 2012

District Court - Applicant’s Submissions in the Matter of an Application to Lead Evidence pursuant to Evidence Act s.31A

ID: WA.0005.001.2761_R
Date: 02 Feb 2012

Extract of Transcript of Proceedings (Sentencing Remarks)– Judge Staude: The State of Western Australia v [CDV]

ID: DOC.0011.001.0309_E_R
Date: 01 Jan 2001

Statement of WQ

ID: STAT.0257.001.0001_M_R
Date: 15 May 2014

Concurrent Evidence Brief Observation (including Annexures A-C)

ID: INT.0011.001.0001
Date: 03 Mar 2016

Advice by Tim Game SC, Julia Roy and Georgia Huxley – “Tendency, Coincidence & Joint Trials”

ID: IND.0417.001.0001
Date: 14 Sep 2015

Report to the Royal Commission by Assoc. Prof. David Hamer – “The Admissibility and Use of Tendency, Coincidence and Relationship Evidence in Child Sexual Assault Prosecutions in Selection of Foreign Jurisdictions”

ID: IND.0417.001.0062
Date: 01 Mar 2016

Background Paper by Royal Commission staff – “Similar Fact and Propensity Evidence and Joint Trials in Australian Jurisdictions”

ID: IND.0417.001.0155
Date: 01 Jan 2001

Paper by UK Crown Prosecution Service – “Bad Character Evidence”

ID: IND.0417.001.0195
Date: 01 Jan 2001

Introduction by Professor John R Spencer - “Evidence of Bad Character” (2nd edition)

ID: IND.0420.001.0001
Date: 01 Jul 2005

New South Wales - ss 97, 98 and 101 Evidence Act 1995 (NSW)

ID: WEB.0114.001.0001
Date: 01 Jan 2001

Victoria - ss 97, 98 and 101 Evidence Act 2008 (Vic)

ID: WEB.0114.001.0004
Date: 01 Jan 2001

Tasmania - ss 97, 98 and 101 Evidence Act 2001 (Tas)

ID: WEB.0114.001.0010
Date: 01 Jan 2001

Western Australia - s 31A Evidence Act 1906 (WA)

ID: WEB.0114.001.0014
Date: 01 Jan 2001

South Australia - s 34R Evidence Act 1929 (SA)

ID: WEB.0114.001.0016
Date: 01 Jan 2001

United Kingdom - Part 11 of Chapter 1 Criminal Justice Act 2003

ID: WEB.0116.001.0001
Date: 25 Jun 2005

Regina v PWD [2010] NSWCCA 209

ID: WEB.0106.001.0406
Date: 17 Sep 2010
38-0005 Day 171 Jeremy Kirk SC Huw Baker 15 March 2016 1 showhide

Statement of Huw Baker

ID: STAT.0911.001.0001_R
Date: 26 Feb 2016
38-0006 Day 171 David Barrow Mark Lawrence 15 March 2016 1 showhide

Statement of Mark Lawrence

ID: STAT.0899.001.0001_R
Date: 01 Mar 2016
38-0007 Day 171 David Barrow Kevin Whitley 15 March 2016 1 showhide

Statement of Kevin James Whitley

ID: STAT.0914.001.0001_R
Date: 02 Mar 2016
38-0008 Day 171 David Barrow Siobhan Herbert 15 March 2016 1 showhide

Statement of Siobhan Herbert

ID: STAT.0920.001.0001_R
Date: 02 Mar 2016
38-0009 Day 172 David Barrow Peter Henry 16 March 2016 1 showhide

Statement of Peter Henry

ID: STAT.0922.001.0001_R
Date: 05 Mar 2016
38-0010 Day 172 David Barrow John Dunn 16 March 2016 1 showhide

Statement of John Dunn

ID: STAT.0894.001.0001_R
Date: 26 Feb 2016
38-0011 Day 172 David Barrow Richard Herps 16 March 2016 1 showhide

Statement of Richard Allan Herps

ID: STAT.0937.001.0001_R
Date: 08 Mar 2016
38-0012 Day 172 David Kirk SC CDT 16 March 2016 1 showhide

Statement of CDT

ID: STAT.0896.001.0001_R
Date: 29 Feb 2016
38-0013 Day 172 Jeremy Kirk SC James Brandt 16 March 2016 1 showhide

Statement of James Brandt

ID: STAT.0923.001.0001_R
Date: 04 Mar 2016
38-0014 Day 172 Jeremy Kirk SC CDU 16 March 2016 1 showhide

Statement of CDU

ID: STAT.0928.001.0001_R
Date: 07 Mar 2016
38-0015 Day 172 Jeremy Kirk SC John Champion SC 16 March 2016 1 showhide

Statement of John Champion SC

ID: STAT.0917.001.0001_R
Date: 04 Mar 2016
38-0016 Day 173 Jeremy Kirk SC Dennis Dodt 17 March 2016 1 showhide

Statement of Dennis Dodt

ID: STAT.0866.001.0001_R
Date: 12 Feb 2016
38-0017 Day 173 Jeremy Kirk SC Dennis Dodt 17 March 2016 1 showhide

Supplementary Statement of Dennis Dodt

ID: STAT.0866.002.0001
Date:
38-0018 Day 173 Jeremy Kirk SC Michael Byrne QC 17 March 2016 1 showhide

Statement of Michael Byrne QC

ID: STAT.0901.001.0001_R
Date:
38-0019 Day 173 David Barrow CDW 17 March 2016 1 showhide

Statement of CDW

ID: STAT.0864.001.0001_R
Date:
38-0020 Day 173 David Barrow Justin Whalley 17 March 2016 8 showhide

Statement of Justin Campbell Whalley

ID: STAT.0912.001.0001_R
Date:

Annexure JCW 1 - History of the prosecution

ID: STAT.0912.001.0039_R
Date:

Annexure JCW - 1.1 - Order

ID: STAT.0912.001.0033_R
Date:

Annexure JCW - 1.2 - Certification of Conclusion of Criminal Appeal

ID: STAT.0912.001.0036_R
Date:

Annexure JCW 2 - Summary of facts and offences - First trial

ID: STAT.0912.001.0048_R
Date:

Annexure JCW 3 - Evidence Act s.31A. Propensity and relationship evidence

ID: STAT.0912.001.0050
Date:

Annexure JCW 4 - Summary of facts and offences - Second trial

ID: STAT.0912.001.0051_R
Date:

Annexure JCW 5 - Indictment

ID: STAT.0912.001.0052_R
Date:
38-0021 Day 173 David Barrow Justin Whalley 17 March 2016 17 showhide

Supplementary Statement of Justin Campbell Whalley

ID: STAT.0958.001.0001
Date:

Annexure JCW(s) - 1 - Email chain between CDW and Lisel Avery, Officer of the Director of Public Prosecution (WA)

ID: STAT.0958.001.0006_R
Date:

Annexure JCW(s) - 2 - Email chain between CDW and Justin Whalley

ID: STAT.0958.001.0009_R
Date:

Annexure JCW(s) - 3 - Email chain between CDW and Lisel Avery

ID: STAT.0958.001.0011_R
Date:

Annexure JCW(s) - 4 - Email chain between CDW, CDX and Justin Whalley

ID: STAT.0958.001.0013_R
Date:

Annexure JCW(s) - 5 - Email chain between CDX, Lisel Avery and Justin Whalley

ID: STAT.0958.001.0015_R
Date:

Annexure JCW(s) - 6 - Email chain between CDW and Justin Whalley

ID: STAT.0958.001.0018_R
Date:

Annexure JCW(s) - 7 - Email chain between CDW and Lisel Avery

ID: STAT.0958.001.0020_R
Date:

Annexure JCW(s) - 8 - Email chain between CDW and Lisel Avery

ID: STAT.0958.001.0024_R
Date:

Annexure JCW(s) - 9 - Email chain between CDW and Justin Whalley and Lisel Avery

ID: STAT.0958.001.0027_R
Date:

Annexure JCW(s) - 10 - Email chain between CDW and Justin Whalley and Lisel Avery

ID: STAT.0958.001.0029_R
Date:

Annexure JCW(s) - 11 - Email chain between CDW and Justin Whalley and Lisel Avery

ID: STAT.0958.001.0031_R
Date:

Annexure JCW(s) - 11A - Email chain between CDW and Justin Whalley and Lisel Avery

ID: STAT.0958.001.0033_R
Date:

Annexure JCW(s) - 12 - Email chain between CDW and Justin Whalley and Lisel Avery

ID: STAT.0958.001.0035_R
Date:

Annexure JCW(s) - 13 - Email chain between CDW and Justin Whalley and Lisel Avery

ID: STAT.0958.001.0037_R
Date:

Annexure JCW(s) - 14 - Email chain between CDW and Justin Whalley and Lisel Avery

ID: STAT.0958.001.0040_R
Date:

Annexure JCW(s) - 15 - Email chain between CDW and Justin Whalley and Lisel Avery

ID: STAT.0958.001.0043_R
Date:
38-0022 Day 175 David Barrow CDB 21 March 2016 1 showhide

Statement of CDB

ID: STAT.0883.001.0001_R
Date: 23 Feb 2016
38-0023 Day 175 David Barrow David Crowe 21 March 2016 27 showhide

Statement of David Crowe

ID: STAT.0933.001.0001_R
Date: 08 Mar 2016

ACT Policing Guideline - Victims of Crime

ID: STAT.0933.001.0041
Date: 18 Feb 2007

Services Agreement between AFP and Supportlink IT Pty Ltd

ID: STAT.0933.001.0046_R
Date: 15 Jun 2012

Medical Report of [CDE]

ID: STAT.0933.001.0090_R
Date: 23 Aug 2011

Statement of Danny Mitrovic, WIN Network

ID: STAT.0933.001.0094_R
Date: 02 Sep 2011

Memorandum of Understanding between AFP and Child At Risk Health Unit (CARHU)

ID: STAT.0933.001.0097
Date: 07 Oct 2008

Statement of Facts

ID: STAT.0933.001.0107_r
Date: 01 Jan 2001

Statement of [REDACTED] (Sister of CDZ) and Notes of [REDACTED] (Mother of CDZ)

ID: STAT.0933.001.0113_R
Date: 14 Sep 2011

Statement of [REDACTED] (Father of CEA and CEB)

ID: STAT.0933.001.0118_R
Date: 19 Aug 2011

Care and Protection Services Child Concern Report re [CEC]

ID: STAT.0933.001.0124_R
Date: 01 Jan 2001

Transcript of Evidence-in-Chief Interview and drawings of [CDE]

ID: STAT.0933.001.0130_R
Date: 14 Aug 2011

Transcript of Evidence-in-Chief Interview and draftings of [CDC]

ID: STAT.0933.001.0162_R
Date: 19 Aug 2011

Statement of [CDB]

ID: STAT.0933.001.0177_R
Date: 14 Aug 2011

Statement of [CDY]

ID: STAT.0933.001.0185_R
Date: 19 Aug 2011

AFP Learning and Development Program Guide for Interviewing Vulnerable Witnesses

ID: STAT.0933.001.0194
Date: 01 Jan 2001

AFP Learning and Development Program Guide for Sexual Offences and Child Abuse Workshop

ID: STAT.0933.001.0196
Date: 01 Jan 2001

Notice of Appeal dated 28 March 2013 and Order by Justices Dowesett, Penfold and Nield JJ on 14 February 2013

ID: STAT.0933.001.0198_R
Date: 01 Jan 2001

AFP Practical Guide on Criminal Investigations Response and Notification

ID: STAT.0933.001.0203_R
Date: 01 Jan 2011

AFP Practical Guide on Interviewing Vulnerable Witnesses

ID: STAT.0933.001.0210
Date: 01 Jan 2011

AFP Practical Guide on Child Abuse and Sexual Offences

ID: STAT.0933.001.0219
Date: 01 Jan 2011

Memorandum of Understanding between ACT Policing SACAT and ACT Department of Disability, Housing, Community Services Officer for Children, Youth & Family Support Care and Protection Services and ATSI Services

ID: STAT.0933.001.0226
Date: 01 Jan 2010

Aide memoire on Evidence in Chief - Interviewing Young People or Vulnerable Witness

ID: STAT.0933.001.0240
Date: 08 Sep 2011

Aide memoire on Evidence In Chief - Interviewing Young People or Vulnerable Witnesses

ID: STAT.0933.001.0247
Date: 08 Sep 2011

Aide memoire on Interviewing Vulnerable Witnesses

ID: STAT.0933.001.0255
Date: 01 Jan 2012

Aide memoire on Interviewing Vulnerable Witnesses

ID: STAT.0933.001.0261
Date: 01 Jan 2013

AFP Practical Guide on Child Abuse and Sexual Offences

ID: STAT.0933.001.0268
Date: 01 Jan 2001

Aide memoire on Child Abuse and Sexual Offence First Response Procedures

ID: STAT.0933.001.0275
Date: 01 Jan 2012
38-0024 Day 175 David Barrow Jonathan White SC 21 March 2016 1 showhide

Statement of Jonathan White SC

ID: STAT.0929.001.0001_R
Date: 08 Mar 2016
38-0025 Day 175 Jeremy Kirk SC CDG 21 March 2016 1 showhide

Statement of [CDG]

ID: STAT.0903.001.0001_R
Date: 02 Mar 2016
38-0026 Day 175 Jeremy Kirk SC Mark Wieszyk 21 March 2016 1 showhide

Statement of Mark Wieszyk

ID: STAT.0927.001.0001_R
Date: 07 Mar 2016
38-0027 Day 175 Jeremy Kirk SC Mark Wieszyk 21 March 2016 165 showhide

Evidence in Chief Interview with [CDE]

ID: ACT.0013.002.0019_R
Date: 14 Aug 2011

Statement of [CDB]

ID: AFP.0009.001.0037_R
Date: 14 Aug 2011

Statement of [CDY]

ID: ACT.0013.001.0257_R
Date: 19 Aug 2011

Evidence in Chief Interview with [CDC]

ID: ACT.0013.001.0332_R
Date: 19 Aug 2011

Police Statement of Amanda Johnston

ID: AFP.0012.001.0007_E_R
Date: 02 Sep 2011

DPP file note - telephone call to [CDB]

ID: ACT.0013.005.0052_R
Date: 03 Feb 2012

Case Statement - The Queen v [CDA]

ID: ACT.0013.002.0398_R
Date: 21 Feb 2012

Transcript of proceedings: Pre-Trial Hearing before Higgins CJ

ID: ACT.0013.002.0238_R
Date: 12 Dec 2012

DPP memo - Appeal of Pre-Trial Hearing

ID: ACT.0013.005.0055_R
Date: 18 Dec 2012

DPP Submissions of Appellant: The Queen v [CDA]

ID: ACT.0013.002.0111_R
Date: 07 Feb 2013

Leave to Appeal Order - The Queen v [CDA]

ID: ACT.0013.002.0602_R
Date: 14 Feb 2013

Reasons for Judgment - The Queen v [CDA]

ID: ACT.0013.002.0607_R
Date: 28 Mar 2013

The Queen v [CDA][2013] ACTCA 15

ID: WEB.0123.001.0001_R
Date: 28 Mar 2013

Transcript of Proceedings - The Queen v [CDA]

ID: ACT.0012.001.0037_R
Date: 15 Apr 2013

Transcript of Proceedings - The Queen v [CDA]

ID: ACT.0013.006.0084_R
Date: 16 Apr 2013

Transcript of Proceedings - The Queen v [CDA]

ID: ACT.0012.001.0124_R
Date: 17 Apr 2013

Transcript of Proceedings - The Queen v [CDA]

ID: ACT.0013.006.0165_R
Date: 18 Apr 2013

Email from Melanie Moss, DPP, to Tim Mason re: pre-trial hearing evidence

ID: ACT.0013.003.0383_R
Date: 21 Feb 2014

Trancript of Proceedings - The Queen v [CDA]

ID: ACT.0013.006.0228_R
Date: 25 Feb 2014

The Prosecution Policy of the Australian Capital Territory

ID: WEB.0120.001.0001
Date: 13 Apr 2015

Prosecution Report - Discontinuance

ID: ACT.0013.005.0002_R
Date: 30 Sep 2015

Child Protection Service - Medical Report - [CDI]

ID: SA.0014.001.0129_R
Date: 20 Aug 2010

Assistant Commissioner's Briefing Paper

ID: SA.0014.001.0755_R
Date: 26 Aug 2010

Statement of [CDG]

ID: SA.0014.001.1111_R
Date: 28 Oct 2010

Declaration Request

ID: SA.0014.001.1628_R
Date: 21 Oct 2010

Statement of Kerrie Ann Birt

ID: SA.0014.001.1064_R
Date: 09 Sep 2010

Statement of [CDH]

ID: SA.0014.001.1117_R
Date: 25 Nov 2010

Statement of [REDACTED]

ID: SA.0014.001.2481_R
Date: 14 Dec 2010

Attachment - [REDACTED] Anecdotal Records - incidents/issues

ID: SA.0014.001.2538_R
Date: 02 Jul 2005

Statement of Tania Michelle Dunlevey

ID: SA.0014.001.1067_R
Date: 21 Dec 2010

Email between SA Police and DPP re: [CDF]

ID: SA.0014.001.0237_R
Date: 01 Mar 2011

DPP Memorandum: Allocation - [CDF]

ID: SA.0014.001.3492_R
Date: 04 Mar 2011

Proofing Notes regarding meeting with [CDI] at Christies Police Station

ID: SA.0014.001.3471_R
Date: 15 Apr 2011

Statement of Janine Jones

ID: SA.0014.001.1075_R
Date: 30 May 2011

DPP Memorandum: Answer Charge 21 June 2011 - [CDF]

ID: SA.0014.001.3399_R
Date: 02 Jun 2011

Handwritten DPP Memorandum

ID: SA.0014.001.3390_R
Date: 14 Jun 2011

DPP Memorandum: Meeting Notes 17 June 2011 - [CDF]

ID: SA.0014.001.3380_R
Date: 20 Jun 2011

DPP Memorandum: Answer Charge 26 July 2011 - [CDF]

ID: SA.0014.001.3374_R
Date: 22 Jun 2011

Letter from parents of victims to DPP

ID: SA.0014.001.3354_R
Date: 23 Jun 2011

Letter from DPP to [CDH] and [CDG]

ID: SA.0014.001.3347_R
Date: 08 Jul 2011

DPP Memorandum: [CDF]

ID: SA.0014.001.3080_R
Date: 15 Jul 2011

Facsimile from DPP to Mangan Ey & Associates

ID: SA.0014.001.3321_R
Date: 25 Jul 2011

Statement of [CDG]

ID: SA.0014.001.0878_R
Date: 23 Aug 2011

Statement of Dean Andrew Millman

ID: SA.0014.001.2226_R
Date: 10 Oct 2011

DPP Memorandum: Answer Charge 8 November 2011 - [CDF]

ID: SA.0014.001.3148_R
Date: 14 Oct 2011

DPP Memorandum: [CDF]

ID: SA.0014.001.3185_R
Date: 04 Nov 2011

Commissioner's Briefing Paper

ID: SA.0014.001.0071_R
Date: 07 Dec 2011

Letter from DPP to [CDG]

ID: SA.0014.001.3823_R
Date: 06 Mar 2012

Forwarding Minute

ID: SA.0014.001.1625_R
Date:

Director of Public Prosecutions South Australia Protocol - Discontinuing Prosecutions

ID: STAT.0936.002.0001
Date:

South Australia Police Curriculm Document - Interagency Practice in Child Proection

ID: STAT.0927.002.0001
Date: 01 Sep 2013

Interagency Code of Practice – Investigation of suspected child abuse or neglect (Government of South Australia)

ID: WEB.0121.001.0204
Date:

Information Privacy Principles (Government of South Australia)

ID: WEB.0121.001.0290
Date: 16 Sep 2013

Disability Justice Plan 2014-2017 (South Australia Government)

ID: WEB.0121.001.0184
Date:

Statutes Amendment (Vulnerable Witnesses) Act 2015 (SA)

ID: DOC.0012.001.0087
Date:

SA Attorney-General's Department Paper: Supporting vulnerable witnesses in the giving of evidence - Guidelines for securing best evidence

ID: WEB.0122.001.0001
Date:

Video & Audio Taped Evidence (VATE) Procedural Guidelines

ID: VPOL.3062.012.0255
Date:

Assessment of Needs Report

ID: VPOL.3051.002.0224_E_R
Date: 27 Sep 2006

Handwritten Interview Note with [CDL]

ID: VPOL.3051.002.0114_E_R
Date: 02 Jun 1999

Handwritten Video Taped Interview Log between Senior Constable Paula Jarski and [CDL]

ID: VPOL.3051.002.0037_E_R
Date: 22 Apr 2009

Statement of [CEV]

ID: VPOL.3051.002.0042_E_R
Date: 26 Jun 2009

Statement of Senior Constable Paula Jarski

ID: VPOL.3051.002.0102_E_R
Date: 28 Mar 2010

Brief of Evidence for Consideration by Senior Constable Paula Jarski

ID: VPOL.3051.002.0009_E_R
Date: 02 Apr 2010

Appendix 1 - LEAP Victoria Police CPS Case Record Summary Report - Report date 16 February 1999

ID: VPOL.3051.002.0136_E_R
Date: 02 Apr 2010

Appendix 2 - LEAP Victoria Police CPS Case Record Summary Report - Report date 24 May 1999

ID: VPOL.3051.002.0145_E_R
Date: 02 Apr 2010

Appendix 3 - LEAP Victoria Police CPS Case Record Summary Report - Report date 2 April 2008

ID: VPOL.3051.002.0151_E_R
Date: 02 Apr 2010

Victoria Police Report and Recommendations for the Prosecution by Sergeant Glen Wilson

ID: VPOL.3051.002.0006_E_R
Date: 28 May 2010

Memo from Senior Sergeant Paul Solomon to Sergeant Glen Wilson - Brief of Evidence Submitted for Non-Authorisation

ID: VPOL.3051.002.0005_E_R
Date: 04 Jun 2010

Victoria Police - Video and Audio Recorded of Evidence (VARE) Procedural Guidelines

ID: VPOL.3027.008.0078
Date: 28 May 2012

Letter NSW Commission for Children and Young People to Director of [CEG]

ID: OMB.0015.004.0101_R
Date: 23 Jan 2009

Police Statement of [CEX]

ID: NPF.065.001.0140_E_R
Date: 11 Nov 2010

E.R.I.S.P. Transcript of Interview with [CEW]

ID: NSW.2046.001.0394_R
Date: 11 Nov 2010

Email chain between [CHD] and [CDN] enclosing a letter from [CHD] to Parents

ID: NPF.065.001.0312_E_R
Date: 14 Nov 2010

Letter Department of Human Services to [REDACTED] - Notice of Intention to Impose Condition on Children's Service Licence for [CEG]

ID: NSW.2050.007.0336_R
Date: 15 Nov 2010

Letter Department of Human Services to [CDM] - Notice of Exclusion from [CEG]

ID: NSW.2050.007.0345_R
Date: 15 Nov 2010

Letter National Children Accreditation Council Inc. (NCAC) to Children’s Services

ID: NSW.2050.002.0026_R
Date: 17 Nov 2010

Statement of [CDN]

ID: NSW.2046.001.0227_R
Date: 18 Nov 2010

E.R.I.S.P. Transcript of Interview with [CEY]

ID: NPF.065.001.0160_E_R
Date: 22 Nov 2010

E.R.I.S.P. Transcript of Interview with [CEY]

ID: NSW.2046.001.0445_R
Date: 22 Nov 2010

Letter [CEG] to Department of Human Services

ID: NSW.2050.004.0003_R
Date: 02 Dec 2010

Election Report - [CDM]

ID: NSW.2046.001.0594_R
Date:

[CEG] December 2010 Newsletter

ID: OMB.0015.002.0041_R
Date: 01 Dec 2010

Police Statement of [CEZ]

ID: NPF.065.001.0179_E_R
Date: 15 Dec 2010

Notice of Imposition of Conditions on Children's Service Licence for [CEG]

ID: NSW.2050.009.0123_R
Date: 24 Dec 2010

Letter Children’s Services to NCAC

ID: NSW.2050.010.0157_R
Date: 05 Jan 2011

Inspection Assessment Report - [CEG]

ID: NSW.2050.010.0134_R
Date: 11 Jan 2011

Statement of [CDP]

ID: NPF.065.001.0247_E_R
Date: 09 Feb 2011

E.R.I.S.P. Transcript of Interview with [CDQ]

ID: NPF.065.001.0236_E_R
Date: 09 Feb 2011

E.R.I.S.P. Transcript of Interview with [CDO]

ID: NSW.2046.001.0321_R
Date: 28 Feb 2011

Second Statement of [CDN]

ID: NSW.2046.001.0345_R
Date: 04 Mar 2011

Second Statement of [CDP]

ID: NSW.2046.001.0382_R
Date: 20 Apr 2011

Letter Kogarah Joint Investigation Response Team (JIRT) to [CDP]

ID: NSW.COMS.551.001.0123_R
Date: 04 May 2011

First Election Report - [CDM]

ID: NSW.2046.001.0593_R
Date: 27 May 2011

Letter Kogarah JIRT to [CDN] and [REDACTED]

ID: NSW.COMS.551.001.0046_R
Date: 27 May 2011

Letter Kogarah JIRT to [CDN]

ID: NSW.COMS.551.001.0040_R
Date: 23 Jun 2011

Instruction sheet for 1st Mention in the District Court

ID: NSW.2046.001.0588_R
Date: 01 Jun 2011

Committal Summary Sheet

ID: NSW.2046.001.0533_R
Date: 01 Jul 2011

Pre-Trial Unit Arraignment Note

ID: NSW.2046.001.0497_R
Date: 12 Jul 2011

Indictment - [CDM]

ID: NSW.2046.001.0516_R
Date: 13 Jul 2011

Crown Prosecutor Note to Brief by Huw Baker

ID: NSW.2046.001.0500_R
Date: 18 Nov 2011

Email Erin Derrig, Office of the Director of Public Prosecutions (NSW) to Sandra McLachlan

ID: NSW.2046.001.0514_R
Date: 22 Nov 2011

E.R.I.S.P. Transcript of Interview with [CDO]

ID: NPF.065.001.0099_E_R
Date: 13 Jan 2012

Crown Prosecutor Submission to Director by Huw Baker - Recommendation that there be no further proceedings

ID: NSW.2046.001.0490_R
Date: 23 Apr 2012

ODPP Memorandum by Kristy Speirs - Question of no further proceedings with handwritten note by Deputy Director of Public Prosecutions

ID: NSW.2046.001.0483_R
Date: 01 May 2012

ODPP Letter to District Court Criminal Registry

ID: NSW.2050.009.0009_R
Date: 08 May 2012

Letter [CEG] to Director Quality Assessment and Regulation, Early Childhood Directorate

ID: NSW.2050.007.0299_R
Date: 28 May 2012

Email chain between Early Childhood Education and Care Directorate and Ombudsman

ID: OMB.0015.003.0041_R
Date: 29 Jun 2012

Letter NSW Department of Education and Communitites to [REDACTED] - Notice of Amendment of Service Approval

ID: NSW.2050.007.0069_R
Date:

Letter Ombudsman to [CEG]

ID: OMB.0015.003.0047_R
Date: 22 Jun 2012

Letter from [CEG] to Ombudsman with attachments

ID: OMB.0015.005.0061_R
Date: 12 Dec 2012

Document titled "Part B - Outcome of Investigation" prepared by [CHD]

ID: OMB.0015.005.0062_R
Date:

Investigation Report prepared by Kylie Starling

ID: OMB.0015.005.0066_R
Date: 28 Nov 2012

Email from Ombudsman to Early Childhood Education and Care Directorate

ID: OMB.0015.003.0034_R
Date: 23 Jul 2012

Email from Ombudsman to Early Childhood Education and Care Directorate

ID: OMB.0015.003.0031_R
Date: 26 Jul 2012

Letter Deputy Director of Public Prosecutions to [CDN] - Prosecution of [CDM]

ID: NSW.2046.001.0480_R
Date: 13 Aug 2012

Ombudsman file note re [CDM]

ID: OMB.0015.003.0010_R
Date:

Email chain between Early Childhood Education and Care Directorate and Ombudsman

ID: OMB.0015.003.0004_R
Date:

Report Scott Molloy, Investigator, Early Childhood Education and Care Directorate

ID: NSW.2050.009.0045_R
Date: 09 Oct 2012

Letter [CHD] to Ombudsman

ID: OMB.0015.005.0048_R
Date: 04 Feb 2013

Letter Ombudsman to [CEG]

ID: OMB.0015.005.0044_R
Date: 14 Feb 2013

Department of Education and Communities Principal Investigator's Report

ID: NSW.2050.003.0123_R
Date: 19 Feb 2013

Letter [CHD] to Directorate, Department of Human Services

ID: NSW.2050.007.0062_R
Date: 15 Apr 2013

Letter Directorate, Department of Human Services to [CHD]

ID: NSW.2050.003.0005_R
Date: 01 May 2013

Letter from [CHD] to Ombudsman

ID: OMB.0015.005.0003_R
Date: 01 Jul 2013

Letter from [CDP], [CDN] and others to NSW Ombudsman with attachments

ID: OMB.0015.001.0257_R
Date: 06 Sep 2013

Appendix A - Letter from [CDP], [CDN] and others to Karen Gleesen, FaCS Licensing

ID: OMB.0015.001.0262_R
Date: 24 Oct 2012

Appendix B - Letter from [CDP], [CDN] and others to [CEG]

ID: OMB.0015.001.0267_R
Date: 23 May 2013

Appendix C - Letter from [CDP], [CDN] and others to [CEG]

ID: OMB.0015.001.0271_R
Date: 22 Jul 2013

Appendix D - Letter from [CEG] to [CDP], [CDN] and others

ID: OMB.0015.001.0276_R
Date: 10 Jun 2013

Letter NSW Ombudsman to [CDP] and [CDN]

ID: OMB.0015.001.0241_R
Date: 19 Sep 2013

Letter NSW Ombudsman to [CDN] and [CDP] - Our meeting of 1 November 2013

ID: OMB.0015.001.0215_R
Date: 06 Nov 2013

Letter from [CDP] to NSW Ombudsman

ID: OMB.0015.001.0190_R
Date: 21 Nov 2013

Email from [CDN] to Bridey Maguire, NSW Ombudsman

ID: OMB.0015.001.0186_R
Date: 21 Nov 2013

Letter NSW Ombudsman to NSW Office of the Children's Guardian

ID: OMB.0015.001.0171_R
Date: 03 Dec 2013

Email chain between [CDN] to Bridey Maguire, NSW Ombudsman

ID: OMB.0015.001.0161_R
Date: 11 Dec 2013

Email from Bridey Maguire, NSW Ombudsman to [CDN] and [CDP] and attachments

ID: OMB.0015.001.0139_R
Date: 24 Jan 2014

Letter from NSW Ombudsman to [CDN] and [CDP]

ID: OMB.0015.001.0144_R
Date: 24 Jan 2014

NSW Ombudsman document 'Defining Reportable Conduct'

ID: OMB.0015.001.0140
Date:

Letter NSW Ombudsman to Early Childhood Education and Care Directorate and attachments

ID: OMB.0015.001.0096_R
Date: 13 Mar 2014

Attachment - Statement of [REDACTED]

ID: OMB.0015.001.0098_R
Date: 16 Nov 2010

Attachment - Notes of meeting between NSW Ombudmsan, [CDN] and [REDACTED]

ID: OMB.0015.001.0101_R
Date:

Attachment - Letter from [CDP], [CDN] and others to Karen Gleesen, FaCS Licensing

ID: OMB.0015.001.0102_R
Date: 24 Oct 2012

Letter NSW Ombudsman to NSW Office of the Children's Guardian

ID: OMB.0015.001.0107_R
Date: 13 Mar 2014

Letter NSW Ombudsman to Royal Commission into Institutional Responses to Child Sexual Abuse with attachment

ID: OMB.0015.001.0082_R
Date: 14 Mar 2014

Solicitor-General advice

ID: OMB.0015.001.0084
Date: 05 Apr 2013

Client Maintenance Record

ID: NSW.0115.001.0001_R
Date:

Letter NSW Ombudsman to [CDN] and [CDP]

ID: OMB.0015.001.0078_R
Date: 20 Mar 2014

NSW Office of the Director of Public Prosecutions (NSW ODPP) - Standard Operating Procedure - Matters Targeted for Priority Action

ID: NSW.2065.002.0001
Date: 01 Oct 2015

NSW ODPP Witness Assistance Service - Planning for Court Guidelines for Court Preparation and Support

ID: NSW.2065.001.0499
Date:

NSW ODPP Witness Assistance Service - Best Practice Referral and Case Management Protocol

ID: NSW.2065.002.0018
Date: 01 Jun 2015

Prosecution Guidelines of the Office of the Public Prosecutions for New South Wales

ID: WEB.0119.001.0073
Date: 01 Jun 2007

New South Wales Policy Statements

ID: NPF.072.005.0423
Date: 01 Oct 2012

First Police Statement of Sascha Chandler

ID: NSW.2064.001.0355_R
Date: 28 Sep 2006

Second Police Statement of Sascha Chandler

ID: NSW.2064.001.0361_R
Date: 28 Mar 2007

Third Police Statement of Sascha Chandler

ID: NSW.2064.001.0340_R
Date: 13 Aug 2008

Fourth Police Statement of Sascha Chandler

ID: NSW.2064.001.0332_R
Date: 21 Aug 2008

Fifth Police Statement of Sascha Chandler

ID: NSW.2064.001.0003_R
Date: 21 May 2009

Indictment

ID: NSW.2064.008.0764
Date: 29 May 2009

Regina v Andrew Dean McIntosh [2011] NSWDC 160

ID: WEB.0108.001.0001_R
Date: 22 Aug 2011

Powerpoint - Australian Story: "Trust Me Mr Chandler

ID: IND.0419.001.0001
Date: 01 Mar 2015

McIntosh v R [2015] NSWCCA 184

ID: NSW.2064.011.1518_R
Date: 09 Jul 2015

Criminal Procedure Amendment (Child Sexual Offence Evidence Pilot) Act 2015 (NSW)

ID: DOC.0012.001.0001
Date:

District Court Criminal Practice Note 11 (NSW)

ID: DOC.0012.001.0010
Date: 17 Dec 2015

Youth Justice and Criminal Evidence Act 1999 (England and Wales)

ID: DOC.0012.001.0110
Date: 06 Aug 2015

Parts 3A and 3C Ombudsman Act 1974 (NSW)

ID: DOC.0012.001.0013
Date:
38-0028 Day 175 Jeremy Kirk SC Adam Kimber SC 21 March 2016 45 showhide

Statement of Adam Kimber SC

ID: STAT.0936.001.0001_R
Date: 08 Mar 2016

Email chain between Adam Kimber SC and [CDH] and [CDG]

ID: STAT.0936.001.0047_R
Date:

Memorandum Vanessa Burrows, South Australia Office of the Director of Public Prosecution (ODPP) to Dominic Petraccaro

ID: STAT.0936.001.0055_R
Date: 02 Jun 2011

Adjudication Request and accompanying documents including the South Australia Police Apprehension Report

ID: STAT.0936.001.0079_R
Date: 28 Sep 2010

Magistrates Court Information

ID: STAT.0936.001.0085_R
Date: 01 Jan 2001

Certificate of Record

ID: STAT.0936.001.0087_R
Date: 03 Mar 2016

Email Helen Papakostantinou, Solicitor, Office of the Director of Public Prosecution to Dean Millman, South Australia Police (SAPOL)

ID: STAT.0936.001.0089_R
Date: 02 Nov 2010

Chronology of correspondence between ODPP and SAPOL

ID: STAT.0936.001.0091_R
Date: 01 Jan 2001

Summary of disclosures made by complainants

ID: STAT.0936.001.0095_R
Date: 11 Apr 2011

Email Vanessa Burrows to Stephen Albon, SAPOL

ID: STAT.0936.001.0123_R
Date: 18 Apr 2010

Email Vanessa Burrows to Dean Millman

ID: STAT.0936.001.0125_R
Date: 01 Jun 2011

Memo Managing Director of ODPP to Vanessa Burrows

ID: STAT.0936.001.0127_R
Date: 14 Jun 2011

Memo Managing Director of ODPP to Vanessa Burrows

ID: STAT.0936.003.0002_R
Date: 14 Jun 2011

Memo Managing Director of ODPP to Vanessa Burrows

ID: STAT.0936.003.0008
Date: 14 Jun 2011

Magistrates Court Information

ID: STAT.0936.001.0133_R
Date: 26 Jul 2011

Certificate of Record

ID: STAT.0936.001.0135_R
Date: 03 Mar 2016

Email Vanessa Burrows to SAPOL

ID: STAT.0936.001.0137_R
Date: 27 Jul 2011

Email chain between ODPP and SAPOL

ID: STAT.0936.001.0141_R
Date: 14 Oct 2011

Memorandum Vanessa Burrows to Ian Press

ID: STAT.0936.001.0146_R
Date: 14 Oct 2011

Memorandum Ian Press, Managing Prosecutor to Vanessa Burrows

ID: STAT.0936.001.0152_R
Date: 04 Nov 2011

Witness Assistance Service - Guide to Proofing Child Victims and Witnesses

ID: STAT.0936.001.0155
Date: 01 Aug 2008

Training Handbook 2009 - Children as Vulnerable Witnesses

ID: STAT.0936.001.0159
Date: 01 Jan 2009

Proofing Notes - [CEK]

ID: STAT.0936.001.0233_R
Date: 13 Apr 2011

Meeting Notes 17 June 2011 prepared by Vanessa Burrow

ID: STAT.0936.001.0243_R
Date: 20 Jun 2011

Letter parents of complainants to ODPP

ID: STAT.0936.001.0246_R
Date: 23 Jun 2011

MemorandumIan Press to Dominic Petraccaro

ID: STAT.0936.001.0248_R
Date: 15 Jul 2011

Handwritten notes prepared by ODPP Senior Managing Solicitor

ID: STAT.0936.001.0260_R
Date: 01 Jan 2001

Handwritten notes prepared by ODPP Senior Managing Solicitor

ID: STAT.0936.003.0010_R
Date: 01 Jan 2001

Letter Ian Press to [CEP] and [CEO]

ID: STAT.0936.001.0264_R
Date: 01 Aug 2011

Statement of [REDACTED]

ID: STAT.0936.001.0266_R
Date: 20 Sep 2011

Notes of ODPP Senior Managing Solicitor

ID: STAT.0936.001.0286_R
Date: 01 Apr 2011

Notes of ODPP Senior Managing Solicitor

ID: STAT.0936.003.0014_R
Date: 01 Jan 2001

Notes of meeting between ODPP Senior Managing Solicitor and [CEN]

ID: STAT.0936.001.0287_R
Date: 23 Nov 2011

Notes of meeting between ODPP Senior Managing Solicitor and [CEN]

ID: STAT.0936.003.0016_R
Date: 23 Nov 2011

Proofing notes of Senior Managing Director

ID: STAT.0936.001.0288_R
Date: 25 Nov 2011

Proofing notes of Senior Managing Director

ID: STAT.0936.003.0018_R
Date: 25 Nov 2011

Notes of meeting between Senior Managing Solicitor and [CEH]

ID: STAT.0936.001.0292_R
Date: 27 Jan 2011

Notes of meeting between Senior Managing Solicitor and [CEH]

ID: STAT.0936.003.0022_R
Date: 27 Jan 2011

Proofing notes of meeting between Senior Managing Solicitor and [CEH]

ID: STAT.0936.001.0293_R
Date: 06 Dec 2011

Proofing notes of meeting between Senior Managing Solicitor and [CEH]

ID: STAT.0936.003.0024_R
Date: 06 Dec 2011

Notes of Senior Managing Solicitor

ID: STAT.0936.001.0295_R
Date: 01 Jan 2001

Notes of Senior Managing Solicitor

ID: STAT.0936.003.0026
Date: 01 Jan 2001

Chronology of contact between ODPP and parents of complainants

ID: STAT.0936.001.0296_R
Date: 01 Jan 2001

Powerpoint - Training Session on Children as Vulnerable Witnesses

ID: STAT.0936.001.0304
Date: 01 Jan 2009

Policy and Practice Guidelines - Child and Adolescent Victims and Prosecution Witnesses

ID: STAT.0936.001.0320_R
Date: 12 Nov 2012
38-0029 Day 176 David Barrow CDK 22 March 2016 1 showhide

Statement of [CDK]

ID: STAT.0905.001.0001_R
Date: 02 Mar 2016
38-0030 Day 176 David Barrow Stephen Fontana 22 March 2016 4 showhide

Statement of Stephen Fontana

ID: STAT.0943.001.0001_R
Date: 09 Mar 2016

Schedule A - Documents produced to the protocols, policies and/or procedures that Victoria Police had in 1999 for interviewing people with disability

ID: STAT.0943.001.0031
Date: 01 Jan 2001

Schedule B - Documents produced to the protocols, policies and/or procedures that Victoria Police had in 2008/2009 for interviewing people with disability

ID: STAT.0943.001.0032
Date: 01 Jan 2001

Schedule C - Documents produced in response to 'Have the Victoria Police protocols, policies and/or procedures for interviewing people with disability changed since 2009'

ID: STAT.0943.001.0034
Date: 01 Jan 2001
38-0031 Day 176 David Kirk SC CDN 22 March 2016 1 showhide

Statement of [CDN]

ID: STAT.0930.001.0001_R
Date: 07 Mar 2016
38-0032 Day 176 Jeremy Kirk SC CDP 22 March 2016 1 showhide

Statement of [CDP]

ID: STAT.0939.001.0001_R
Date: 09 Mar 2016
38-0033 Day 176 David Kirk SC Peter Yeomans 22 March 2016 12 showhide

Statement of Peter Yeomans

ID: STAT.0968.001.0001_R
Date: 17 Mar 2016

Attachment 1 - NSW Child Abuse Squad (JIRT) Referral Criteria

ID: STAT.0968.001.0017
Date: 01 Jan 2001

Attachment 2 - JIRT Physical Abuse Criteria

ID: STAT.0968.001.0018
Date: 01 Jan 2015

Attachment 3 - JRU decision report (redacted)

ID: STAT.0968.001.0019
Date: 01 Jan 2014

Attachment 4 - ROSH Report (redacted)

ID: STAT.0968.001.0026
Date: 01 Jan 2001

Attachment 5 - JIRT Program Local Planning & Response (LPR) Procedures

ID: NPF.072.008.0001
Date: 01 Jan 2001

Attachment 6 - Memorandum - Interviewing Child Victims

ID: NPF.072.008.0133
Date: 04 Jun 2015

Attachment 7 - Memorandum from Detective Superintendent Greig Newbery AMP to Child Abuse Squad

ID: STAT.0968.001.0031_R
Date: 21 Dec 2015

Attachment 8 - Victims of Crime Guidelines for the NSW Police Force response to Victims of Crime 2012

ID: NPF.072.005.0406
Date: 01 Jan 2012

Attachment 9 - Course timetable

ID: STAT.0968.001.0033
Date: 01 Jan 2001

Attachment 10 - Children's Champion - Procedural Guidance Manual

ID: STAT.0953.001.0021
Date: 01 Jan 2012

Attachment 11 - DPP Protocol - Referral of briefs to ODPP

ID: STAT.0968.001.0034
Date: 01 Jan 2001
38-0034 Day 176 Jeremy Kirk SC Peter Yeomans 22 March 2016 1 showhide

Supplementary Statement of Peter Yeomans

ID: STAT.0968.002.0001
Date: 21 Mar 2016
38-0035 Day 176 Jeremy Kirk SC Huw Baker 22 March 2016 2 showhide

Statement of Huw Baker, enclosing Office of the Director of Public Prosecutions Conference Notes

ID: STAT.0938.001.0001_R
Date: 09 Mar 2016

Prosecution Guidelines of the Office of the Director of Public Prosecutions for New South Wales

ID: STAT.0938.001.0046
Date: 01 Jun 2007
38-0036 Day 176 Jeremy Kirk SC Huw Baker 22 March 2016 1 showhide

Supplementary Statement of Huw Baker

ID: STAT.0938.002.0001
Date: 21 Mar 2016
38-0037 Day 177 David Kirk SC Kelly Donaghy 23 March 2016 1 showhide

Statement of Kelly Donaghy

ID: STAT.0959.001.0001_R
Date: 14 Mar 2016
38-0038 Day 177 David Kirk SC Kelly Donaghy 23 March 2016 1 showhide

Supplementary Statement of Kelly Donaghy

ID: STAT.0972.001.0001_R
Date: 21 Mar 2016
38-0039 Day 177 Mr Staehli Kelly Donaghy 23 March 2016 1 showhide

File Note Record

ID: NSW.COMS.551.001.0144_R
Date: 09 Feb 2011
38-0040 Day 177 Mr Staehli Kelly Donaghy 23 March 2016 1 showhide

DOCS Meeeting Record with CDO

ID: NSW.COMS.551.001.0093_R
Date: 01 Mar 2011
38-0041 Day 177 Jeremy Kirk SC Tracy Mackey 23 March 2016 1 showhide

Statement of Tracy Mackey

ID: STAT.0956.001.0001_R
Date: 14 Mar 2016
38-0042 Day 177 Jeremy Kirk SC Rhonda Dodd 23 March 2016 1 showhide

Statement of Rhonda Dodd

ID: STAT.0957.002.0001_R
Date: 23 Mar 2016
38-0043 Day 177 Jeremy Kirk SC Terese Henning 23 March 2016 3 showhide

Statement of Terese Henning

ID: STAT.0950.001.0001_R
Date: 09 Mar 2016

Attachment 1 - "Balancing The Fairness To Victims, Society and Defendants In The Cross-Examination of Vulerable Witnesses: An Impossible Triangulation?"

ID: STAT.0950.001.0031
Date: 01 Jan 2013

Attachment 2 - "Obtaining the Best Evidence From Children and Witness with Cognitive Impairments - Plus Ca Change Or Prospects New

ID: STAT.0950.001.0077
Date: 01 Jan 2014
38-0044 Day 177 David Barrow Mary Woodward 23 March 2016 5 showhide

Statement of Mary Woodward

ID: STAT.0932.001.0001_R
Date: 08 Mar 2016

Attachment 1 - Article titled "Out of the Mouth of Babes - Enabling children to give evidence in the justice system" by Mary N Woodward, Ilana J Hepner, Jeanette Stewart

ID: STAT.0932.001.0007
Date: 01 Jan 2014

Attachment 2 - Journal titled "Giving the Vulnerable a Voice in the Criminal Justice System: The Use of Intermediaries With Individuals With Intellectual Disability" by Mary N Woodward, Ilana J Hepner, Jeanette Stewart

ID: STAT.0932.001.0011
Date: 01 Jan 2014

Attachment 3 - Resume of Mary Woodward

ID: STAT.0932.001.0025
Date: 01 Jan 2001

Attachment 4 - Article titled "Fitness to stand trial, human rights and possibilities from England and Wales"

ID: STAT.0932.001.0027
Date: 01 Jan 2015
38-0045 Day 179 David Barrow Sascha Chandler 24 March 2016 1 showhide

Statement of Sascha Chandler

ID: STAT.0888.001.0001_R
Date: 25 Feb 2016
38-0046 Day 179 David Barrow Sascha Chandler 24 March 2016 1 showhide

Supplementary Statement of Sascha Chandler

ID: STAT.0965.001.0001
Date: 16 Mar 2016
38-0047 Day 179 David Barrow Sascha Chandler 24 March 2016 1 showhide

Further Supplementary Statement of Sascha Chandler

ID: STAT.0973.001.0001
Date: 22 Mar 2016
38-0048 Day 179 David Barrow Matt Davey 24 March 2016 5 showhide

Statement of Matt Davey

ID: STAT.0969.001.0001_R
Date: 18 Mar 2016

Attachment 1 - Investigation and Management of Adult Sexual Assault - Policy and Standard Operating Procedures

ID: STAT.0969.001.0009
Date: 01 Jan 2001

Attachment 2 - NSW Police Force - Investigation and Management of Adult Sexual Assault

ID: STAT.0969.001.0085_R
Date: 01 Jan 2001

Attachment 3 - Charter of Victims Rights

ID: STAT.0969.001.0087
Date: 01 Jan 2001

Attachment 4 - Investigation and Management of Adult Sexual Assault Court - Subject Areas and Learning Outcomes

ID: STAT.0969.001.0089
Date: 01 Jan 2001
38-0049 Day 179 Jeremy Kirk SC Penny Cooper 24 March 2016 1 showhide

Statement of Penny Cooper

ID: STAT.0934.001.0001_R
Date: 10 Mar 2016
38-0050 Day 179 Jeremy Kirk SC Michelle Mattison 24 March 2016 1 showhide

Statement of Michelle Mattison

ID: STAT.0935.001.0001_R
Date: 10 Mar 2016
38-0051 Day 179 David Barrow David Plater 24 March 2016 1 showhide

Statement of David Plater

ID: STAT.0941.001.0001
Date: 09 Mar 2016
38-0052 Day 179 David Barrow Mahashini Krishna 24 March 2016 4 showhide

Statement of Brendan Thomas

ID: STAT.0953.001.0001
Date: 09 Mar 2016

Attachment A - Role Description - Children's Champion

ID: STAT.0953.001.0019
Date: 01 Jan 2001

Attachment 10 - Children's Champion - Procedural Guidance Manual

ID: STAT.0953.001.0021
Date: 01 Jan 2012

Attachment C -District Court Practice Note 11 - Child Sexual Offence Evidence Pilot - Downing Centre

ID: STAT.0953.001.0066
Date: 25 Jan 2011
38-0053 Day 179 Jeremy Kirk SC Steve Kinmond 24 March 2016 5 showhide

Statement of Steve Kinmond, NSW Ombudsman

ID: STAT.0946.001.0001_R
Date: 10 Mar 2016

Annexure 1 - Letter from NSW Ombudsman to Royal Commission into Institutional Responses to Child Sexual Abuse

ID: STAT.0946.001.0031_R
Date: 14 Mar 2014

Annexure 1B -Letter from NSW Ombudsman to Royal Commission into Institutional Responses to Child Sexual Abuse

ID: STAT.0946.001.0033_R
Date: 14 Dec 2015

Annexure 2 - Case Studies

ID: STAT.0946.001.0037_R
Date: 01 Jan 2001

Annexure 3 - Issue Paper 8: Experience of police and prosecution responses to institutional child sexual abuse

ID: STAT.0946.001.0049_R
Date: 22 Jun 2015
38-0054 N/A N/A N/A 20 March 2016 1 showhide

Statement of Myra Craig

ID: STAT.0978.001.0001_R
Date: 24 Mar 2016

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