Exhibits for Case Study 38, March 2016, Sydney

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Exhibit Number Hearing Day Tendered By Witness Names Date Tendered Attachments
38-0001 Day 171 Jeremy Kirk SC CDR 15-Mar-16 1 show

Statement of CDR

ID: STAT.0904.001.0001_R
Date: 29-Feb-16

38-0002 Day 171 Jeremy Kirk SC CDS 15-Mar-16 1 show

Statement of CDS

ID: STAT.0900.001.0001_R
Date: 29-Feb-16

38-0003 Day 171 Jeremy Kirk SC Nanette Williams 15-Mar-16 2 show

Statement of Nanette Williams

ID: STAT.0931.001.0001_R
Date: 07-Mar-16

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

ID: STAT.0931.001.0027_R
Date: 07-Mar-16

38-0004 Day 171 Jeremy Kirk SC Nanette Williams 15-Mar-16 150 show

First Statement of [CDR]

ID: NSW.0013.001.0172_R
Date: 21-Mar-01

Second Statement of [CDR]

ID: NSW.0013.010.0331_R
Date: 14-Jun-01

Third Statement of [CDR]

ID: NSW.0013.001.0185_R
Date: 03-Sep-02

Indictment

ID: NSW.2072.002.1315_R
Date: 22-Aug-03

Defence Notice of Motion

ID: NSW.0013.002.0090_R
Date: 22-Oct-03

Annexure A - Joint Indictment

ID: NSW.0013.002.0091_R
Date: 22-Aug-03

Annexure B - NSW ODPP Notice: Tendency Evidence

ID: NSW.0013.002.0096_R
Date: 16-Sep-03

Annexure C - NSW ODPP Notice: Coincidence Evidence

ID: NSW.0013.002.0098_R
Date: 16-Sep-03

Annexure D - NSW ODPP Notice: Tendency Evidence

ID: NSW.0013.002.0101_R
Date: 23-Oct-03

Annexure E - NSW ODPP Notice: Coincidence Evidence

ID: NSW.0013.002.0103_R
Date: 23-Oct-03

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-03

ODPP Notice:Tendency Evidence

ID: NSW.0013.006.0190_R
Date: 17-Nov-03

ODPP Notice: Coincidence Evidence

ID: NSW.0013.006.0192_R
Date: 17-Nov-03

Separate Indictment for offences against [CDR]

ID: NSW.0013.010.0309_R
Date: 19-Nov-03

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

ID: NSW.2072.002.0574_R
Date: 19-Nov-03

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

ID: NSW.2072.002.0589_R
Date: 20-Nov-03

Document tendered at hearing of motion on 21 November 2003

ID: NSW.0013.006.0165_R
Date: 20-Nov-03

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

ID: NSW.2032.001.0001_R
Date: 21-Nov-03

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-04

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

ID: NSW.0013.003.0118
Date: 01-Jan-01

First Police Statement of [CDS]

ID: NSW.2072.001.0538_R
Date: 12-Oct-12

Second Police Statement of [CDS]

ID: NSW.2074.001.0600_R
Date: 12-Feb-14

Indictment

ID: NSW.2074.001.0522_R
Date: 16-May-14

Crown Submissions on Sentence

ID: NSW.2074.001.0727_R
Date: 26-Feb-15

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

ID: NSW.2057.001.0058_R
Date: 20-Mar-15

First Statement of Mark Patrick Lawrence

ID: NSW.2082.001.0034_E_R
Date: 13-Jan-99

Second Statement of Mark Patrick Lawrence

ID: NSW.2082.001.0047_E_R
Date: 30-Apr-99

First Statement of Kevin James Whitley

ID: NSW.2082.001.1743_E_R
Date: 07-Apr-08

ODPP Notice: Tendency Evidence (five complainants)

ID: NSW.2082.003.1600_E_R
Date: 24-Aug-11

ODPP Notice: Tendency Evidence (two complainants)

ID: NSW.2082.003.0625_E_R
Date: 25-Aug-11

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

ID: NSW.2082.003.0631_E_R
Date: 05-Sep-11

Crown Tendency Submissions

ID: NSW.2082.003.0690_E_R
Date: 05-Sep-11

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-11

Indictment (five complainants)

ID: NSW.2082.006.0502_E_R
Date: 12-Sep-11

ODPP Notice: Tendency Evidence (two complainants)

ID: NSW.2082.003.0755_E_R
Date: 19-Mar-12

ODPP Notice: Tendency Evidence (five complainants)

ID: NSW.2082.003.0758_E_R
Date: 19-Mar-12

Indictment (two complainants)

ID: NSW.2082.002.0215_E_R
Date: 04-Jul-05

Defence Submissions on Tendency Application (two complainants)

ID: NSW.2082.003.0943_E_R
Date: 11-Apr-12

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

ID: NSW.2082.003.0714_E_R
Date: 12-Apr-12

Crown Submissions on Tendency Application (two complainants)

ID: NSW.2082.003.0923_E_R
Date: 13-Apr-12

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-12

Indictment (five complainants)

ID: NSW.2082.006.2775_E_R
Date: 23-May-12

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

ID: NSW.2082.006.0454_E_R
Date: 24-Aug-12

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

ID: WEB.0112.001.0001_R
Date: 20-Feb-14

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

ID: NSW.2082.006.2614_E
Date: 28-Mar-14

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

ID: WEB.0112.001.0160
Date: 12-Sep-14

Statement of John Dunn

ID: NSW.2070.006.0381_R
Date: 17-Feb-13

Statement of Peter Anthony Henry

ID: NSW.2070.002.0254_R
Date: 01-Oct-13

Indictment

ID: NSW.2070.009.0257_R
Date: 28-Mar-14

Defence Notice of Motion

ID: NSW.2070.009.0124_R
Date: 29-Aug-14

Defence Affidavit in Support of Notice of Motion

ID: NSW.2070.009.0126_R
Date: 29-Aug-14

Annexure A - Indictment

ID: NSW.2070.009.0128_R
Date: 01-Jan-01

Annexure B - Amended Indictment

ID: NSW.2070.009.0140_R
Date: 01-Jan-01

Annexure C - ODPP Notice: Tendency Evidence

ID: NSW.2070.009.0146_R
Date: 25-Mar-14

Annexure D - ODPP Notice: Amended Tendency Evidence

ID: NSW.2070.003.0718_R
Date: 19-Aug-14

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

ID: NSW.2070.009.0152_R
Date: 28-Apr-13

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

ID: NSW.2070.009.0164_R
Date: 28-Apr-13

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

ID: NSW.2070.009.0172_R
Date: 28-Apr-13

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

ID: NSW.2070.009.0176_R
Date: 28-Apr-13

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-01

Indictment

ID: NSW.2070.002.0019_R
Date: 08-Sep-14

Crown Submissions

ID: NSW.2070.003.0447_R
Date: 08-Sep-14

Defence Affidavit in Support of Notice of Motion and annexure

ID: NSW.2070.003.0627_R
Date: 06-Mar-15

Annexure A - Notice of Motion

ID: NSW.2070.003.0629_R
Date: 29-Aug-14

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

ID: NSW.0477.001.0001_R
Date: 09-Mar-15

Indictment

ID: NSW.2070.003.0061_R
Date: 10-Mar-15

Letter from Legal Aid to DPP

ID: NSW.2070.005.0049_R
Date: 18-Mar-15

Plea Indictment

ID: NSW.2070.004.0046_R
Date: 19-Mar-15

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0037_R
Date: 01-Mar-15

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0039_R
Date: 01-Mar-15

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0041_R
Date: 01-Mar-15

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0043_R
Date: 01-Mar-15

Form 1s - List Of Additional Charges

ID: NSW.2070.005.0045_R
Date: 01-Mar-15

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

ID: NSW.2070.005.0009_R
Date: 19-Mar-15

Statement Of Facts

ID: NSW.2070.005.0015_R
Date: 19-Mar-15

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

ID: NSW.2070.005.0007_R
Date: 20-Mar-15

Victim Impact Statement of John Dunn

ID: NSW.2070.004.0101_R
Date: 12-Jun-15

Victim Impact Statement of John Dunn

ID: NSW.2070.004.0102_R
Date: 12-Jun-15

R v Cable [2015] NSWDC 93

ID: WEB.0107.001.0001_R
Date: 18-Jun-15

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

ID: WEB.0119.001.0073
Date: 01-Jun-07

First Statement of [CDT]

ID: OPP.3026.002.1021_E_R
Date: 03-Jan-08

Letter from Office of Public Prosecutions Victoria to BMA

ID: OPP.3026.002.0583_R
Date: 17-Nov-09

Second Statement of [CDT]

ID: OPP.3026.002.3505_E_R
Date: 28-Jan-10

Notice of Coincidence Evidence

ID: OPP.3026.002.0441_R
Date:

Notice of Tendency Evidence

ID: OPP.3026.002.0451_R
Date: 29-Jan-10

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-10

Notice of Application for Leave to Appeal against Interlocutory Decision

ID: OPP.3026.002.0020_R
Date: 16-Feb-10

PNJ v Director of Public Prosecution [2010] VSCA 88

ID: WEB.0106.001.0394
Date: 21-Apr-10

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

ID: OPP.3026.002.0073_R
Date: 29-Apr-10

Letter from Office of Public Prosecutions Victoria to BMA

ID: OPP.3026.002.0047_R
Date: 11-May-10

Statement of BMA

ID: STAT.0678.001.0001_R
Date: 15-Sep-15

Statement of James Christian Brandt

ID: OPP.3038.001.0001_R
Date: 19-Apr-12

Statement of [CDU]

ID: OPP.3038.001.0007_R
Date: 10-Jul-12

OPP Notice: Tendency Evidence

ID: OPP.3035.004.0001_R
Date: 01-Jul-13

OPP Notice: Coincidence Evidence

ID: OPP.3035.004.0020_R
Date: 01-Jul-13

Indictment No. C10688841.1

ID: OPP.3035.001.0001_R
Date: 08-Aug-13

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

ID: OPP.3035.002.0001
Date: 15-Aug-13

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

ID: OPP.3035.002.0008
Date: 15-Aug-13

Indictment No. C10688841.2

ID: OPP.3035.001.0006_R
Date: 16-Aug-13

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

ID: WEB.0105.001.0035
Date: 17-Oct-13

Defence Notice of Application for Leave to Appeal Against Conviction

ID: OPP.3031.001.0006
Date: 13-Nov-13

Defence Written Case - Application for Leave to Appeal Against Conviction

ID: OPP.3031.001.0008_R
Date: 01-Jan-01

OPP Response to Applicant’s Written Case

ID: OPP.3035.003.0001_R
Date: 20-Mar-14

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-14

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

ID: WEB.0106.001.0444
Date: 18-Jun-14

Ordan Velkoski v The Queen - Short Memorandum of Advice

ID: OPP.3041.001.0001
Date: 25-Jun-14

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-14

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-01

Letters from DPP to complainants - Rapson

ID: OPP.3041.001.0007_R
Date: 28-Aug-14

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

ID: WEB.0105.001.0001
Date: 11-Sep-14

Indictment No. C10688841.RT1

ID: OPP.3035.001.0011_R
Date: 24-Feb-15

Indictment No. C10688841.X

ID: OPP.3035.001.0015_R
Date: 06-Mar-15

Indictment No. C10688841.Y

ID: OPP.3035.001.0022_R
Date: 23-Mar-15

Indictment No. C10688841.X1

ID: OPP.3035.001.0019_R
Date: 27-Mar-15

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

ID: OPP.3030.001.0446
Date: 11-May-15

Statement of Dennis Dodt

ID: QLD.0111.002.0192_R
Date: 14-May-98

Indictment - Graham Leonard Noyes

ID: QLD.0111.001.0018_R
Date: 23-Aug-99

Summary of Evidence/Particulars – R v Graham Leonard Noyes

ID: QLD.0111.001.0275_R
Date: 18-Jan-00

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

ID: QLD.0111.001.0367
Date: 18-Jan-00

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

ID: QLD.0111.001.0382_R
Date: 18-Jan-00

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

ID: QLD.0111.004.0050_R
Date: 01-Aug-03

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

ID: QLD.0111.004.0029_R
Date: 05-Aug-03

R v Noyes [2003] QCA 564

ID: QLD.0111.005.0134_R
Date: 19-Dec-03

Memorandum - Office of the Director of Public Prosecutions

ID: QLD.0111.001.0007_R
Date: 01-Jan-01

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

ID: WEB.0119.001.0001
Date: 01-Aug-14

Indictment - [CDV]

ID: WA.0005.001.0886_R
Date: 19-Jun-10

Sentencing remarks first trial before Stevenson DCJ

ID: DOC.0001.001.0318_R
Date: 03-Sep-10

Court of Appeal - Orders Wanted

ID: WA.0005.001.0563_R
Date: 19-Oct-10

Court of Appeal - Grounds of Appeal

ID: WA.0005.001.0586_R
Date: 19-Oct-10

Court of Appeal - Appellant’s Submissions

ID: WA.0005.001.0543_R
Date: 19-Nov-10

Court of Appeal – Respondent’s Submissions

ID: WA.0005.001.0523_R
Date: 30-Mar-11

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

ID: WA.0005.001.2789
Date: 07-Dec-11

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

ID: WA.0005.001.2760_R
Date: 02-Feb-12

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-12

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-01

Statement of WQ

ID: STAT.0257.001.0001_M_R
Date: 15-May-14

Concurrent Evidence Brief Observation (including Annexures A-C)

ID: INT.0011.001.0001
Date: 03-Mar-16

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

ID: IND.0417.001.0001
Date: 14-Sep-15

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-16

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-01

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

ID: IND.0417.001.0195
Date: 01-Jan-01

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

ID: IND.0420.001.0001
Date: 01-Jul-05

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

ID: WEB.0114.001.0001
Date: 01-Jan-01

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

ID: WEB.0114.001.0004
Date: 01-Jan-01

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

ID: WEB.0114.001.0010
Date: 01-Jan-01

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

ID: WEB.0114.001.0014
Date: 01-Jan-01

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

ID: WEB.0114.001.0016
Date: 01-Jan-01

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

ID: WEB.0116.001.0001
Date: 25-Jun-05

Regina v PWD [2010] NSWCCA 209

ID: WEB.0106.001.0406
Date: 17-Sep-10

38-0005 Day 171 Jeremy Kirk SC Huw Baker 15-Mar-16 1 show

Statement of Huw Baker

ID: STAT.0911.001.0001_R
Date: 26-Feb-16

38-0006 Day 171 David Barrow Mark Lawrence 15-Mar-16 1 show

Statement of Mark Lawrence

ID: STAT.0899.001.0001_R
Date: 01-Mar-16

38-0007 Day 171 David Barrow Kevin Whitley 15-Mar-16 1 show

Statement of Kevin James Whitley

ID: STAT.0914.001.0001_R
Date: 02-Mar-16

38-0008 Day 171 David Barrow Siobhan Herbert 15-Mar-16 1 show

Statement of Siobhan Herbert

ID: STAT.0920.001.0001_R
Date: 02-Mar-16

38-0009 Day 172 David Barrow Peter Henry 16-Mar-16 1 show

Statement of Peter Henry

ID: STAT.0922.001.0001_R
Date: 05-Mar-16

38-0010 Day 172 David Barrow John Dunn 16-Mar-16 1 show

Statement of John Dunn

ID: STAT.0894.001.0001_R
Date: 26-Feb-16

38-0011 Day 172 David Barrow Richard Herps 16-Mar-16 1 show

Statement of Richard Allan Herps

ID: STAT.0937.001.0001_R
Date: 08-Mar-16

38-0012 Day 172 David Kirk SC CDT 16-Mar-16 1 show

Statement of CDT

ID: STAT.0896.001.0001_R
Date: 29-Feb-16

38-0013 Day 172 Jeremy Kirk SC James Brandt 16-Mar-16 1 show

Statement of James Brandt

ID: STAT.0923.001.0001_R
Date: 04-Mar-16

38-0014 Day 172 Jeremy Kirk SC CDU 16-Mar-16 1 show

Statement of CDU

ID: STAT.0928.001.0001_R
Date: 07-Mar-16

38-0015 Day 172 Jeremy Kirk SC John Champion SC 16-Mar-16 1 show

Statement of John Champion SC

ID: STAT.0917.001.0001_R
Date: 04-Mar-16

38-0016 Day 173 Jeremy Kirk SC Dennis Dodt 17-Mar-16 1 show

Statement of Dennis Dodt

ID: STAT.0866.001.0001_R
Date: 12-Feb-16

38-0017 Day 173 Jeremy Kirk SC Dennis Dodt 17-Mar-16 1 show

Supplementary Statement of Dennis Dodt

ID: STAT.0866.002.0001
Date:

38-0018 Day 173 Jeremy Kirk SC Michael Byrne QC 17-Mar-16 1 show

Statement of Michael Byrne QC

ID: STAT.0901.001.0001_R
Date:

38-0019 Day 173 David Barrow CDW 17-Mar-16 1 show

Statement of CDW

ID: STAT.0864.001.0001_R
Date:

38-0020 Day 173 David Barrow Justin Whalley 17-Mar-16 8 show

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: