The Christchurch Civic Creche Case


1994 Court of Appeal Judgment


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The Children's Evidence

The following is a brief summary of their evidence. In a number of cases the appellant was said to have told the children not to say anything and to have made threats if they did.

 

Child A (female) - born May 1983; commenced at former crèche  May 1985 and moved to pre-school May 1986.

There were three interviews. Her first of 7 April 1992 was not played because of a technical defect but the second of 9 April and the third of 28 May were played by the Crown. In the second she reported that the appellant squeezed her vagina at the house at Hereford Street referred to above and this was the basis of count 1 on which he was found guilty. In the third she described an incident at the crèche  when he made her touch his penis (count 2) and several occasions when he touched her vaginal and anal areas in the toilet (count 3). He was found guilty on these two counts also. This girl gave more general descriptions of other indecencies in the toilet area and at the house. She said he told her to say nothing about it.

In all three tapes the child indicated that she had spoken to her mother who confirmed that she had asked her daughter in general terms about the crèche in early 1992 around the time of the Knox Hall meeting when she decided to ask for an interview. She denied attempting to influence her, or any probing into the content of the interviews.

Mr Harrison submitted that the interviewer should have elicited more from the child about the conversations she had with her mother, and should have made further enquiries about the source of the information she gave about the abuse to see whether it emanated from someone else rather than from her own experience.

The child gave a deal of circumstantial detail and on the face of the material in the transcript we do not think there was any call for the interviewer to divert the discussion into a cross-examination of what passed between the child and her mother, or about other sources. What she was saying was quite straightforward indecent touching; at the time of the interview she was nearly 9 and was well aware that this was "bad" touching.

This is the child noted above who indicated during the hearing of the appeal that she retracted her allegations. We deal with this later.

 

Child B (female) - born September 1984; started at the crèche  January 1987 and moved to pre-school in February 1988.

There was only one interview with her on 12 May 1992 which was played at the trial. She referred to an incident on Guy Fawkes night 1990 when she became very upset over her parents parking the car at the crèche  to see a fireworks display, and they confirmed this. She said she told them then that Peter had been mean to her. After the Knox Hall meeting they asked whether she wanted to speak to the police about any bad touching that might have happened to her; they were sure that before then the child did not know that allegations of misconduct were being made against him.

The girl told the interviewer that Peter tickled her and another girl lots of times and that he would poke her crutch and she asked him not to do that. She said it happened "inside, when other teachers were at the other end looking after the deaf children", and that it had happened six times; although in Court she said it happened 10 or 16 times "I couldn't remember exactly". She said it was always on top of her clothes and that it hurt a weeny bit and when she got home she saw a little cut on her vagina and that his nail was long. (The uncertainty about the number of times is of no particular concern; the experts explained the problems very young children have with concepts of numeracy.) The appellant was found guilty of indecent assault (count 4) in respect of this conduct.

Appellant's counsel focussed on her reference to the "deaf children", it being common ground that at school this girl's class exchanged with the corresponding class in the deaf school at Sumner. She was closely cross-examined on this point but was adamant that the touching had occurred at the crèche . She said her reference to "deaf children was a mistake and that she meant the "nursery end" children. In the end we think the jury could have been left in no doubt that her use of "dear was just a slip of the tongue. The question of contamination of the child's recollections by information from other sources was also thoroughly explored and the jury was entitled to accept the evidence from the girl's parents that they had done nothing to influence her or to suggest indecent touching beyond their first neutral enquiry.

 

Child D (male) - born October 1986; started at crèche September 1988 and after a break away in England with his mother left the crèche in October 1991.

There were three interviews, the first and third on 3 April 1992 and 28 October 1992 being played by the Crown. There was no defence request to play the second interview of 27 April 1992. In the first he described how the appellant urinated on children's faces into their mouths, and on one occasion he did it to him in the toilet and put his penis in his mouth. This was the basis of doing an indecent act in count 6, on which the appellant was found guilty. He was found not guilty of indecent assault on count 7, in respect of which the child said at his third interview in the following October that the appellant had taken him and other children into a room in the adjoining Cranmer Centre and there with other curiously dressed men he poked a stick up his anus. His description of these events and the people involved reads like pure fantasy, but curiously enough he described openings onto the roof where he said he had been taken on these occasions, which could only have been seen by somebody standing up there.

Counsel criticised the techniques used in the first interview suggestive of prompting and attempting to get corroboration of offences on other children. We do not think there is anything of substance in these criticisms or in the fact that the boy's mother asked him early in 1992 whether Peter had ever touched children's bottoms; he then told her about the urination and the stick incident which she had not heard of before. She was closely cross-examined about discussions with others and with the child, and about his association with other children, from which the jury would have been able to make an informed judgment on the existence and extent of any contamination of her son's evidence. There is nothing in her testimony to give us cause for concern on this aspect.

We note in respect of the count involving urination that Ellis was also found guilty of the same conduct in the toilet with child F, and that there was evidence from one of the crèche workers that on three occasions he had talked to her about a sexual practice known as "golden showers", involving an activity where persons urinated on each other in turns. She said he appeared to be interested in it and that other adult sexual practices were discussed as well. In cross-examination the appellant denied talking about "golden showers" but explained that he sometimes spoke of unusual sexual practices as described by several crèche  workers to shock or "get a rise" out of them.

The Judge was clearly correct to allow evidence of his interest in these unusual practices to be given: the jury could see in the reference to "golden showers" support for his conviction on the two counts involving that unusual practice, especially as it seems unlikely that the two children could have made it up or learnt of it from other sources.

 

Child F (female) - born November 1985; commenced at crèche November 1987 and ceased 17 November 1990.

There were three interviews, the first and third being played to the jury by the Crown, dated 1 May 92 and 3 August 1992; there was no defence application to play the second of 28 May 1992. In the first she described "wees coming from Peter's bottom" which she did not have to drink like other children did, because she kept her mouth shut. She said the urine was yellow and went over her face. This was the subject of count 9 (doing an indecent act) on which the appellant was found guilty. He was also found guilty on count 10 of inducing an indecent act as a result of her statement in the first interview that she had been taken to a house with other children where Ellis got her to have a bath with him and washed her all over, touching her vagina with his hands. She also claimed that he defecated in the bath.

Mr Harrison submitted that the interviewer was guilty of repairing "a glaring inconsistency" the child made when saying that the wees came from Peter's bottom; in response to further questions in reference to a body outline sketch she corrected this to "penis". We can see nothing of substance in this objection. With young children, whose language and perceptions are not those of adults, it could be natural enough to refer to the whole genital area as a person's "bottom".

The child had a number of discussions with her mother, who also described some sexual conduct she displayed while having a bath with her, which could have been very relevant to the child's account of bathing with the appellant. There were some obvious difficulties with her evidence about which she was rigorously cross-examined. The jury were entitled to accept her explanations, particularly as they enjoyed the advantage of seeing and hearing her.

She was also examined about the discussions she had with the child, including helping her to produce two booklets of drawings called "The Way to Peter's House" and "What did Peter do?" which the girl took with her to the interview. We think this was a permissible help in refreshing her memory. In spite of her mother's concerns giving rise to reservations about whether she may have unduly influenced or suggested matters to the child, in the end the jury must have been satisfied beyond reasonable doubt with the essential truth of the accounts forming the basis of the charges. We would not be justified in setting aside the convictions in the face of their advantage in seeing and hearing the witnesses -a fortiori on the first count, in the light of the accused's discussions about "golden showers" to which we have already referred under child D.

The jury acquitted the appellant on the next two counts involving this child -attempted sexual intercourse (count 11) and indecent assault (count 12). These disclosures were made in the third interview which took place some three months after the first. In it she said that Ellis had put his penis in her vagina a little bit at the house, and at the crèche had put a needle up her bottom. These interviews were apparently prompted by further information obtained by the girl's mother and passed on to the interviewer. Mr Harrison emphasised the bizarre statements she made in the later sessions and criticised the methods and technique involved in obtaining all the disclosures. These matters would have been clear to the jury, and for the reasons given above his submissions in respect of these two counts do not take us to the point of regarding as unsafe the two earlier convictions involving this child.

 

Child G (male) - born March 1986; started crèche March 1989 and left in February 1991.

There were five interviews, the first on 14 May 1992 followed by 4, 5 and 6 August, with the fifth interview on 28 October. The Crown played those of 4 and 6 August to support four counts. The appellant was convicted on the first three -inducing an indecent act at an unknown address when bathing with the complainant who touched the accused's penis (count 16); indecent assault at an unknown address where the appellant put his penis against the boy's anus (count 17); and sexual violation at an unknown address when he placed his penis in the boy's mouth (count 18). He was acquitted on count 19 of doing an indecent act at an unknown address where children stood in a circle and were sexually abused by a group of people including the appellant.

The first tape of 14 May was also played in part, in which the child described a dubious episode at the crèche when he was very young, involving the appellant. In the second interview of 4 August three months later he described being taken to a house where other children were present and gave a detailed description of masturbating the appellant which he said occurred twice at his house and twice in the crèche toilet. The former was the basis of count 16. In response to a further question by the interviewer he said the appellant put his penis up his bum when he was standing in the bathroom of his house (count 17), and then he took the children back to the crèche  and told the other teachers they had a good walk.

He also described going to the appellant's house in a car which Peter drove with two adults in it. He said there were others waiting in the house when they arrived and he described it as two-storeyed with a ladder and belonging to one of the appellant's friends. Other men took part in anal intercourse with him and Ellis took photos. There were other children there as well. He also said that Ellis put his penis into his mouth in the bedroom where they did most of the bad things and white sticky stuff went into his mouth. This was covered by count 18.

In the third tape of 5 August, which was not played, he described a visit to a library and then apparently to a house and described a trap-door and a maze. He mentioned there were friends of the appellant at the library wearing black clothes, giving much the same description as D had given, and that one of them stuck a sharp stick up his bum and a burning piece of paper which made it bleed. When they went back to the crèche they were too scared to tell the teachers.  There were some further descriptions of indecencies which are very hard to follow.

The next day on 6 August the boy gave a more detailed description of the things Peter's friends did to him and identified the place where these occurred as a two-storeyed house in Hereford Street, stating they were all dancing around in a circle with him and some other children in the middle. He named several from the crèche, including three of the female staff, two of whom he said simulated sexual intercourse with Peter taking photographs. A circle was painted on the floor in the dining room and the children, who were naked, were made to kick and punch each other in the middle. He said one of the men put needles up the boys' penises causing them to bleed and in the girls' vaginas. He then described being tied up and being put in an old oven after which the adults pretended to eat the children; he also described a trap-door where they were made to fall down in a room where there were books.

In the 28 October interview there were further descriptions of the trap-door and of cages in which they were hung from the ceiling and he also described going through a tunnel and a secret door in the wall, and going up into the ceiling of the crèche  and down through a trap-door in the supervisor's office. (Such a trap-door existed.) There were features in the house at Hereford Street which could have been in the child's mind when he was describing some of these events, including a hidden door which gave access to a large space inside the internal walls of the house and which the owner said previous occupants had set up to grow marijuana. He said visitors were sometimes shown it as a curiosity. There was a big cupboard in the kitchen which had once held a coal range, and a more modern stove opposite. Both this complainant and child D spoke of group abuse in very broadly similar terms. This complainant also mentioned being taken into a maze in the building with the trap-door, and in cross-examination he described it as containing pipes. He could have been referring to the basement boiler room of the crèche building. As they did with child D, the jury acquitted the appellant on count 19 involving this more bizarre conduct.

This child's mother had been in touch with other parents about the crèche from an early stage and she was closely cross-examined about the information she had obtained and about the resulting discussions with her son. She agreed that she had asked him direct questions but that he had volunteered the account of masturbating the appellant and she had to explain to him what the white sticky stuff was. The jury had a full opportunity to assess the influence she may have had on his disclosures and must have been satisfied that they were reliable.

The main criticism directed at the interviewer regarding this child was of her failure to make any in-depth examination of the more bizarre episodes he described, but it is very much open to question whether a detailed enquiry would have achieved anything in pinning this child down to a more coherent explanation. It is not surprising that the jury acquitted the appellant on those matters, but felt able to convict him on the other three counts which dealt with specific episodes of more easily understandable abuse.

 

Child H (female) - born August 1986; started at crèche mid-1988 leaving August 1991.

There were six interviews, the first four of which were relied on by the Crown to support counts on which the accused was found guilty - namely count 20 of sexual violation by putting his penis in the complainant's mouth; 21, indecent assault by touching the complainant's vaginal area with his penis; 22, indecent assault and touching the complainant's anal area with his penis (these three in the crèche  toilets); and 23, indecent assault when an unknown man placed his penis on the complainant's vagina at an unknown address. These four interviews took place on 27 and 28 February 1992 and 18 and 27 March 1992. In two other interviews of 28 and 29 October 1992 she spoke vaguely of the appellant and his friend touching her bottom or vagina with a knife at the crèche and of assaults when a group was present including other crèche workers.

In the first tape (count 20) she described incidents in the crèche toilets when Ellis put his penis in her mouth and "baby stuff" came out of it. Her mother told her it was baby stuff. She said she told one of the teachers who didn't believe her. On the next interview she said he had touched her vagina with his penis in the toilets (count 21). Then, in the 18 March interview, that he touched her bottom with his penis in the toilets (count 22). Nine days later during the 27 March interview she said she was at the appellant's house and there were a group of people engaging in some kind of sexual behaviour in the presence of herself and other children, and a man she called Joseph teased her by putting his penis on her vagina, and Ellis was there laughing (count 23). She named another crèche  worker who came and collected the children. The latter denied any knowledge of such an incident.

The child was cross-examined about these matters and stuck to her story, adding some circumstantial detail. This girl's mother had frequent contact with other parents and the support group and was a friend of the woman who had first complained. There was no doubt that she was aware of a lot of the things the children had been saying about abuse by Ellis and she was cross-examined at length about the discussions she had with her daughter over the period before and during the disclosure interviews. She agreed that she had asked the girl whether Ellis had ever touched her vagina or had touched her with his penis, but said that before she had any knowledge of it, her daughter told her of "yucky stuff coming out of his penis". Counsel submitted that after this questioning the child had clearly been "primed" to talk about Ellis at the first interview, where she must have repeated the suggestion put to her by her mother the week before, about Ellis showing her his penis in the toilet.

This and the other criticisms made by Mr Harrison were matters for the jury to assess. His further submission that the interviewer should have explored alternative reasons for the child's statement about "yucky stuff coming out of his penis" is far-fetched. He criticised what he saw as suggestive and leading questions by the interviewer and persistence in carrying on with the discussion after the child wanted to finish. (She evidently had a limited attention span, requiring a number of short interviews). Counsel's criticism ended with the sweeping submission that the interviewer had a preconceived agenda and had in essence found Ellis guilty and was not interested in obtaining any material from the child other than that which supported her theory that the things she described had actually happened.

We note, however, that while this interviewer was cross-examined at length about her general approach and technique (which left no doubt about her professional competence), she was not asked anything about the matters now so roundly criticised by counsel in his submissions. For our part, we see nothing of any consequence in the transcript extracts made available to us to cause concern about the way the interview was conducted. The jury were quite capable of making their own assessment after seeing the four tapes relevant to the convictions.

 

Child K (female) - born January 1986; started at crèche mid-1987.

Three interviews, the first 9 March 1992 in which she said he put his penis in her mouth at the crèche  toilet, and that he touched her vaginal area with his hand. The first supported count 27 of sexual violation and the second count 28 of indecent assault, the jury finding him guilty on both.

In the second interview of 6 October 1992 she repeated these allegations in more general terms and said that the supervisor and other workers knew it was going on but did not stop him. They denied this. In this and the last interview of 9 December 1992 she described an occasion when they were taken to a building with escalators and Ellis did some "secret touching" in a carpeted room which had desks in it. After that they walked back to the crèche. She named children who had been subjected to this touching. Then she started talking about three other men who were in a room with them along with Peter and indulged in indecencies including touching the complainant's private parts with their hands and their penises. There were no charges in respect of these incidents. These last two tapes were apparently not shown to the jury.

This child had a brother who was also a complainant, but Ellis was acquitted on a charge of doing an indecent act with him. Their mother was a member of the support group and had discussions with the original complainant, and was aware before the disclosure interviews of statements made about Ellis by some other crèche  children in which her own were mentioned. She was cross-examined at length about what had taken place between her and the child before the interviews. Once again the jury had ample opportunity to assess the effect her involvement may have had on her daughter's credibility. Mr Harrison repeated his criticisms of the interview's failure to explore with the child the sources of her information about Ellis' conduct, and our earlier comments on submissions of this nature apply here.

It would seem from the cross-examination of the interviewers that there is some force in Mr Stanaway's proposition that the thrust of the defence case changed on appeal. At the trial it focussed on the possibility of contamination of the children's disclosures as a result of previous questioning by parents and the flow of information between them. He said the emphasis had now shifted towards demonstrating that the interviews were conducted in a manner which was ultimately unfair to the appellant, by persons who had a preconceived agenda concerning what they wanted to obtain, and who at no stage seriously tested alternative hypotheses about the source of the children's information and largely ignored inconsistencies.

The passages from the transcripts referred to us by counsel did not support that sweeping condemnation made by Mr Harrison, who subjected them to a microscopic examination. The interviews accorded with the evidence of Dr Zelas about the way such exercises should be carried out, and it must be remembered that she was generally supervising the process. Certainly we do not gather from the cross-examination any suggestions being put to the interviewers themselves or to Dr Zelas that their technique and approach were flawed in the way now suggested.

In dealing with the possibility of contamination of the children's evidence from other sources, the interviewers would attempt to 'validate' a child's account of sexual abuse by seeking to elicit circumstantial detail. Ms Morgan summed it up in cross-examination in this way:

"If we felt in an interview situation that there was a possibility perhaps a child has been told something to just repeat, we suspect there may have been some sort of coaching or we weren't getting a lot of detail, they maybe yes we would explore where did this information come from, it's a very difficult complex sort of situation."

We think it would be asking too much to expect them to embark on a cross-examination of the child to eliminate the possibility of contamination or influence from other sources in respect of every allegation of abuse made.

In assessing what weight to give the children's evidence the jury had the benefit of the expert assistance given by Dr Zelas for the Crown and Dr Le Page for the defence under s23G of the Evidence Act They gave their opinions under subsection 2(a) about the intellectual attainment, mental capability and emotional maturity of the complainants, which included an account of the way young children perceive, remember and recount events affecting them. Under subsection 2(c) these witnesses expressed their opinion on whether the complainants' reported behaviour was consistent or inconsistent with the behaviour of sexually abused children of the same age group. On this aspect there was a divergence between Dr Zelas and Dr Le Page: the former was clearly giving her evidence in accordance with the provisions of the subsection, limiting her opinion to the consistency with child abuse of the behaviour reported by the parents and others, and acknowledging that it might be consistent with other causes as well. On the other hand Dr Le Page clearly thought his task was to express an opinion about whether the reported behaviour indicated child sexual abuse - i.e. tended to prove it. He was adamant it did not but, as his approach did not conform with subsection 2(c), his evidence on that aspect had to be discounted.

Parents reported behavioural changes around the time the children were at the crèche , the most common being regression in toileting habits in the case of children who were supposed to have been fully toilet-trained by the time they moved into the pre-school section. Those changes were accompanied in the majority of cases with sleeping problems, nightmares and night terrors, and there were other difficulties. While Dr Zelas acknowledged that they could be consistent with domestic and other upsets disclosed in the evidence, she considered that what she saw as "clusters" were consistent with sexual abuse.

Appellant's counsel criticised the action of the Crown in introducing at the end of its case a chart made up by the police listing the problems reported about each complainant. The Judge allowed it to be produced, noting the defence objections about its failure to cover the full range of surrounding circumstances or the individual differences between the children. He thought that any criticisms could be covered in counsel's closing addresses and that its production would not be unfair, and he gave the jury the normal direction about the use to which such schedules could be put, emphasising that they were not in themselves to be regarded as evidence of their contents.

We gather that there was no issue taken of their accuracy but in this Court Mr Panckhurst submitted that they gave the Crown an unfair advantage by focussing the jury's attention on conduct that occurred during the five year period without any distinction or reference to its duration or timing, thereby giving this evidence an unwarranted emphasis.

We accept the validity of this criticism. On the other hand, this was a legitimate and convenient way to focus the jury's attention on the evidence of this behaviour which had been given over the preceding weeks and enabled them to relate it to the particular child concerned, thereby avoiding the risk of confusion with other children. That the jury saw the schedule in its proper perspective is borne out by the feet that they acquitted the accused on the charges involving four of the complainants named in the schedule. We are not prepared to differ from the Judge's ruling that it could be admitted.