7.1.6 – Course of conduct charge1 7.1.6.2 – Charge Course of conduct charges In this case, the prosecution charged NOA with committing [insert relevant offence] as a course of conduct. In other words, the prosecution say that NOA committed [insert relevant offence] on more than one occasion between [insert dates of relevant period]. I will first give you directions about [insert relevant offence] and then explain what it means, in law, to commit that offence as a course of conduct. [Adapt and insert directions on relevant offence.] Requirements of a course of conduct charge To prove this charge as a course of conduct charge, the prosecution must prove the following [two / three] requirements2 beyond reasonable doubt: One – The accused committed [insert relevant offence] on more than once occasion. [Two – Each incident of offending relates to the same complainant.]3 [Two/Three] – The offending, taken together, amounts to a course of conduct on the part of the accused. More than one occasion The first requirement is that NOA committed [insert relevant offence] on more than one occasion. It is not enough for the prosecution to prove that NOA committed all the elements of [insert relevant offence] more than once during a short, isolated act. Even though the prosecution must prove that the accused’s conduct occurred on more than one occasion, it is not necessary for the prosecution to prove a particular number of incidents of the offending. 1 This document was last updated on 1 July 2015. 2 If the relevant offence is not a sexual offence, only two matters are required. 3 This element is required only if the relevant offence is a sexual offence. 1 [If the relevant offence comprised different types of acts on different occasions, add the following shaded section.] As I have already told you, [insert relevant offence] may be committed in different ways. [Insert summary of different acts alleged to have constituted the offence, for example, digital penetration one on occasion and by penetration with an object on another.] As long as the accused committed [insert relevant offence] on more than one occasion, it does not matter that the acts making up that offence were different from one occasion to another. Specificity not required Because the prosecution has charged NOA with committing [insert relevant offence] as a ‘course of conduct’, the prosecution does not need to prove a single, identified, event. It is not necessary for the prosecution to prove the dates, times, places, circumstances or occasions of the incidents of the accused’s conduct, as long as the prosecution shows that the accused committed the offending on more than one occasion over the specified period. The prosecution does not need to prove the general circumstances of any particular incident or the exact number of incidents. Same complainant [If the relevant offence is a sexual offence, add the following shaded section.] The second requirement is that each incident of the offence relates to the same complainant. [If this requirement is not in issue, add the following shaded section.] In this case it is not disputed that, if the incidents occurred, they related to the same complainant. You should therefore have no difficulty finding this requirement proven. Course of conduct It is not enough for the prosecution to prove that the accused committed [insert relevant offence] [relating to NOV] on more than one occasion. The [second/third] requirement is that the occasions of offending, taken together, must amount to a course of conduct by the accused. It is up to you to decide whether you are satisfied that the accused’s conduct amounted to a course of conduct. 2 To determine this element, you must consider whether the time, place or purpose of the occasions of offending, or any other matter, indicates that the accused has engaged in a “course of conduct”. You must consider whether there is sufficient repetition or pattern in the offending to show that it is a ‘course of conduct’. Let me give you three examples. First, if a person committed the same offence at the same time every week, such as on a Monday evening, for 3 months, it would be easy to say that the offending involved a course of conduct. Second, if an offender committed a sexual assault on a person whenever that person stayed over at the offender’s house, and this happened 5 times over a year, you might say that was a course of conduct or you might not. Third, if, in the second example, the offending only occurred twice in a year, you might find it harder to say this was a ‘course of conduct’, rather than two isolated occasions. These are just examples. Any kind of regularity or pattern in the offending will make it easier for you to be satisfied beyond reasonable doubt that there was a course of conduct. [Add any of the following, as relevant: A course of conduct can be proved by evidence in the form of what would typically or routinely occur, rather than by the details any individual occasion or occasions of the offence. It is not necessary to be satisfied of the exact number of incidents of the offending, or of the circumstances of any one individual incident, in order to find a course of conduct. It is also not necessary to focus on any distinctive or unusual features of any individual incidents in determining whether the accused engaged in a course of conduct. The higher the number of occasions of offending, the easier it will be to find a course of conduct, particularly where the incidents form a regular or systematic pattern of conduct by the accused. On the other hand, where there are fewer occasions of offending, it will likely be more difficult to find that the offending amounted to a course of conduct.] What the prosecution must prove is that between [insert relevant dates], NOA [statement of offence, e.g. ‘intentionally took part in an act of sexual penetration with a child under 16, NOV’] as a course of conduct. [If this element is not in issue, add the shaded section.] In this case it is not disputed that, if the alleged incidents occurred, they amounted to a course of conduct by the accused. You should therefore have no difficulty finding this requirement proven. Application of Law to Evidence 3 [If not previously done, apply the law to the relevant evidence here.] Summary To summarise, before you can find NOA guilty of committing [insert relevant offence] as a course of conduct, the prosecution must prove to you beyond reasonable doubt: [Insert elements of primary offence] and One – The accused committed [insert relevant offence] on more than once occasion; and [Two– Each incident relates to the same complainant];4 and [Two/Three] – The offending, taken together, must amount to a course of conduct by the accused. If you find that any of these requirements has not been proved beyond reasonable doubt, then you must find NOA not guilty of committing [insert relevant offence] as a course of conduct. This element is required only for course of conduct charges relating to sexual offences. 4 4