THE STATE OF WESTERN AUSTRALIA -v- WHITE [2026] WASCA 68
[2026] WASCA 68
Page 1
JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
CITATION : THE STATE OF WESTERN AUSTRALIA -v-
WHITE [2026] WASCA 68
CORAM : THOMSON P
HALL JA
ARCHER JA
HEARD : 11 MAY 2026
DELIVERED : 11 MAY 2026
PUBLISHED : 19 MAY 2026
FILE NO/S : CACR 12 of 2026
BETWEEN : THE STATE OF WESTERN AUSTRALIA
Appellant
AND
MICHAEL ALEXANDER WHITE
Respondent
FILE NO/S : CACR 13 of 2026
BETWEEN : THE STATE OF WESTERN AUSTRALIA
Appellant
AND
MICHAEL LOU BURNS
Respondent
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[2026] WASCA 68
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ON APPEAL FROM:
Jurisdiction : DISTRICT COURT OF WESTERN AUSTRALIA
Coram : TOVEY DCJ
File Number : IND 1154 of 2024
Catchwords:
Criminal law - Appeal by State against order for separate trials - Whether counts
properly joined - Whether counts all arise substantially out of the same or
closely related facts - Where charges include violence and drug offences -
Whether all alleged offences arise in the context of drug dealing - Whether
evidence cross-admissible - Whether the respondents likely to be prejudiced by
a joint trial
Legislation:
Criminal Appeals Act 2004 (WA), s 26(1), s 26(1)(a), s 26(7)
Criminal Procedure Act 2004 (WA), s 85(1), s 133(3)(a), s 133(5), sch 1 cl 2(3),
sch 1 cl 7(3)(b), sch 1 cl 9(1)
Result:
Leave to appeal is granted for CACR 12 and CACR 13 of 2026
Appeal allowed
The order that counts one to six is tried separately from counts seven to ten is set
aside
Category: B
Representation:
CACR 12 of 2026
Counsel:
Appellant : G N Beggs SC
Respondent : G J Barns SC & K Manglaviti
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[2026] WASCA 68
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Solicitors:
Appellant : Director of Public Prosecutions (WA)
Respondent : Albert Wolff Chambers
CACR 13 of 2026
Counsel:
Appellant : G N Beggs SC
Respondent : T A Hatelie
Solicitors:
Appellant : Director of Public Prosecutions (WA)
Respondent : HT Legal
Case(s) referred to in decision(s):
Dass v The State of Western Australia [2021] WASCA 212
Donaldson v The State of Western Australia [2005] WASCA 196; (2005)
31 WAR 122
Moore (a pseudonym) v The King [2024] HCA 30; (2024) 282 CLR 460
R v Barrell and Wilson (1979) 69 Cr App Rep 250
R v Collins; Ex Parte Attorney General [1994] QCA 467; (1994) 76 A Crim
R 204
The State of Western Australia v JHN [2021] WASCA 225;
(2022) 59 WAR 143
The State of Western Australia v Karolides [2017] WASCA 111
The State of Western Australia v WCM [2014] WASCA 38
WRT v The State of Western Australia [2021] WASCA 161
Zammit v The State of Western Australia [2007] WASCA 66;
(2007) 170 A Crim R 324
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[2026] WASCA 68
REASONS OF THE COURT
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REASONS OF THE COURT:
1 The respondents, Michael Alexander White and Michael Lou Burns,
are jointly charged on an indictment containing 10 counts. On
23 February 2026, the learned primary judge determined that the counts
had been improperly joined, and ordered that counts 1 - 6 should be
separately tried from counts 7 - 10. The State appealed against that
order pursuant to s 26(1)(a) of the Criminal Appeals Act 2004 (WA).
2 There are two appeals, one in respect of each respondent. The
appeals were heard together on an urgent basis as the first of the trials
was set down to commence on 2 June 2026. At the conclusion of the
appeal hearing the court unanimously made orders allowing the appeal
and setting aside the order for separate trials. These are our reasons for
making those orders.
The prosecution case
3 The following summary is based on what the prosecution alleges.
It is necessary to determine a matter of this nature on that basis as no
evidence has yet been led. It must be understood that what follows are
allegations not proven facts.
4 At all relevant times Mr White was living at an apartment complex
in Hay Street, Perth (the Hay Street apartment).
5 From 22 March 2023, Mr White was on bail for drug offences,
with conditions that included that he not use or be in possession of an
electronic device capable of making encrypted communications, that he
reside at the Hay Street apartment, and that he be at that address
between 9.00 pm and 6.00 am each day. The prosecution case is that
despite these limitations, Mr White continued to run a drug business
from the apartment.1
6 Callum Adam has been known to Mr White since 2017 or 2018.
Mr Adam had incurred a substantial drug debt to Mr White. As
of 2023, the amount of the debt was about $20,000. To pay off his
debt, Mr Adam worked for Mr White, carrying out the role of a 'runner'.
In this capacity, Mr Adam would collect drugs and money for
Mr White and deliver it to different places. At times, Mr Adam would
also store Mr White's drugs at his own home.2 In his witness statement
1 WAB (CACR 12 of 2026) 9; WAB (CACR 13 of 2026) 9.
2 WAB (CACR 12 of 2026) 9; WAB (CACR 13 of 2026) 9.
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REASONS OF THE COURT
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Mr Adam states that he only did this work for Mr White because he
was scared that if he did not, Mr White would harm or kill him.3
7 Mr White would often assault Mr Adam for being too slow or for
lying. Mr Adam accepts that he had, on occasions, stolen money or
methylamphetamine from Mr White.4 The prosecution alleges that
Mr White made an implied admission to having assaulted Mr Adam in
text exchanges with another person.5
Counts 1 and 2 - deprivation of liberty and assault causing bodily harm
8 In March and April 2023, Mr Adam was living at a share house in
Shenton Park (the Shenton Park house). Mr White was living at the
Hay Street apartment, pursuant to the terms of his bail. At this time,
Mr White was using Mr Adam's home to store methylamphetamine.
9 On an unknown date, at Mr White's direction, Mr Adam brought
some of the methylamphetamine to the Hay Street apartment. Shortly
after arriving, Mr Adam received a telephone call from his housemate,
informing him that the Shenton Park house had been 'run through'.6
10 Following this telephone call, Mr White decided to accompany
Mr Adam to the Shenton Park house. Before they arrived, Mr Adam
was informed by his housemate that the remaining methylamphetamine
stored there had been stolen. Mr White then changed his mind about
visiting the Shenton Park house, and he and Mr Adam both returned to
the Hay Street apartment.7
11 Once inside the Hay Street apartment, Mr White hit Mr Adam to
the head with force, causing Mr Adam to lose consciousness.
Mr Adam regained consciousness that evening. He found that he was
on his knees, with his hands tied behind his back with electrical tape.
Mr White was wearing all black and had covered his face. Mr Adam
remained bound for about five to six hours (count 1 - deprivation of
liberty).8
3 WAB (CACR 12 of 2026) 133; WAB (CACR 13 of 2026) 124.
4 WAB (CACR 12 of 2026) 9; WAB (CACR 13 of 2026) 9.
5 WAB (CACR 12 of 2026) 10; WAB (CACR 13 of 2026) 10.
6 WAB (CACR 12 of 2026) 10; WAB (CACR 13 of 2026) 10.
7 WAB (CACR 12 of 2026) 10; WAB (CACR 13 of 2026) 10.
8 WAB (CACR 12 of 2026) 10 - 11; WAB (CACR 13 of 2026) 10 - 11.
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12 Whilst Mr Adam was tied up, Mr White punched and slapped him,
leaving bruises on his face and body (count 2 - assault causing bodily
harm).9
Counts 3 and 4 - assault causing bodily harm and suffocation
13 In mid-June 2023, Mr Adam was once again at Mr White's
apartment. Mr White accused Mr Adam of lying to him. Mr White
then grabbed Mr Adam, took him into the bathroom, and made him
strip off his clothes and stand in the bath. Mr White then took a bottle
of bleach and squirted it onto Mr Adam's face, body and leg.
14 As Mr Adam yelled out, Mr White squirted the bleach at
Mr Adam's face. Some of the bleach went into his eyes and mouth
(count 3 - assault causing bodily harm).10
15 Mr White told Mr Adam to lie down in the bathtub. Mr Adam
complied. Mr White then used a piece of fabric and the showerhead to
waterboard Mr Adam. Mr White continued this conduct for about
10 minutes (count 4 - suffocation).11
Count 5 - assault causing bodily harm
16 In the week prior to 30 June 2023, Mr Adam was staying at
Mr White's apartment. One night, Mr Adam returned late and
apologised to Mr White. Mr White threw Mr Adam onto the floor in
the kitchen, then kicked and slapped him repeatedly.
17 Mr White took a kettle, which had recently boiled, and poured
scalding water onto Mr Adam. Mr White only stopped because two
other men who were present intervened.12
Count 6 - assault causing bodily harm
18 On 28 June 2023, Mr Adam was driving Mr White to a house in
Craigie. Mr Adam dropped Mr White at the house and returned to the
Hay Street apartment. When Mr White returned, he accused Mr Adam
of stealing his vehicle, and then punched and slapped Mr Adam
multiple times to the face.13
9 WAB (CACR 12 of 2026) 11; WAB (CACR 13 of 2026) 11.
10 WAB (CACR 12 of 2026) 11; WAB (CACR 13 of 2026) 11.
11 WAB (CACR 12 of 2026) 11; WAB (CACR 13 of 2026) 11.
12 WAB (CACR 12 of 2026) 11 - 12; WAB (CACR 13 of 2026) 11 - 12.
13 WAB (CACR 12 of 2026) 12; WAB (CACR 13 of 2026) 12.
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Counts 7 - 9 - possession of prohibited drugs with intent to sell or supply
19 At 10.51 pm on 29 June 2023, officers from the Gang Crime
Squad arrested Mr White at the Hay Street apartment. Officers then
entered the apartment and arrested Mr Burns, who was sitting on a
couch, on suspicion of possession of a prohibited drug. Mr Adam was
not present in the apartment when police arrived, as Mr White had
directed him to collect a package from the basement and he had gone to
do so.
20 At 10.53 pm, Mr Adam entered the lift from the basement car
park. Mr White told the police that 'Callum' was about to exit the lift.
Mr Adam exited the lift shortly after and was arrested by police.
21 On searching Mr Adam's satchel, police officers located a cryovac
bag covered in tape. That bag contained 71.2 g of methylamphetamine
in a clipseal bag (count 7), and 160.7 g of MDMA in two separate bags
(count 8).14 The prosecution case is that Mr White had the drugs in his
custody and control as he had directed Mr Adam to collect the package
and Mr Adam was acting as his agent when doing so.15
22 Upon searching the apartment, police officers also found a second
cryovac bag in a kitchen cupboard. That bag contained 277 g of
methylamphetamine (count 9).16
23 During the search, police officers also found the following further
items. A clipseal bag containing 1.17 g of methylamphetamine was
found on Mr White's person. On top of the kitchen bench, there was a
bong fashioned from a glass smoking implement, a box of black latex
gloves, a quantity of rubber bands, a black bag, and two smartphones
belonging to Mr White. In a black bag, there were digital scales with
traces of a crystal substance on them, used black latex gloves, a
magnetic box, and unused clipseal bags. A second set of digital scales
was found in the kitchen drawers.17 In the lounge room, a purple
Samsung smartphone belonging to Mr Adam was found. On the floor
of the lounge room, a gold-coloured machete was located. On a table in
the lounge room, there was a booklet, titled 'Callum's diary'. The
booklet contained pages that were consistent with being a tick list, that
is, a list of persons who owed money on account of drugs.18 A further
14 WAB (CACR 12 of 2026) 12; WAB (CACR 13 of 2026) 12.
15 WAB (CACR 12 of 2026) 13; WAB (CACR 13 of 2026) 13.
16 WAB (CACR 12 of 2026) 13; WAB (CACR 13 of 2026) 13.
17 WAB (CACR 12 of 2026) 95; WAB (CACR 13 of 2026) 89.
18 WAB (CACR 12 of 2026) 96; WAB (CACR 13 of 2026) 90.
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such list was located in a vehicle parked in the basement of the
building. The vehicle was registered in the name of Mr White's
partner.19
24 When questioned under caution, Mr White admitted to using
methylamphetamine, but denied any knowledge of the drugs located in
Mr Adam's satchel or the methylamphetamine located in the kitchen.20
Count 10 - attempt to possess a prohibited drug
25 Upon being arrested, Mr Burns told police officers that he had a
quantity of money in his pocket. Officers seized $13,150 in cash from
Mr Burns' pocket. He was also found in possession of a clipseal bag
containing a small quantity of MDMA.21
26 Mr Burns told police that the cash in his pocket was from selling a
ute. He said that he was at the Hay Street apartment to pick up his son,
however, his son had not arrived as expected. He said that his daughter
knew Mr White's girlfriend. He said that he had met Mr White a
handful of times. He denied being asked to come to the apartment to
collect or deliver anything.22
The indictment
27 The charges on the indictment are as follows:23
1. On a date unknown between 28 February 2023 and 1 May 2023
at Perth Michael Alexander White unlawfully detained Callum
Trevor Adam.
2. On the same date and at the same place as in [count 1], Michael
Alexander White unlawfully assaulted Callum Trevor Adam
and thereby did him bodily harm.
3. On a date unknown between 31 May 2023 and 28 June 2023
Michael Alexander White unlawfully assaulted Callum Trevor
Adam and thereby did him bodily harm.
4. On the same date and at the same place as [count 3], Michael
Alexander White unlawfully impeded the normal breathing of
19 WAB (CACR 12 of 2026) 97; WAB (CACR 13 of 2026) 91.
20 WAB (CACR 12 of 2026) 98; WAB (CACR 13 of 2026) 92.
21 WAB (CACR 12 of 2026) 95; WAB (CACR 13 of 2026) 89.
22 WAB (CACR 12 of 2026) 99; WAB (CACR 13 of 2026) 93.
23 WAB (CACR 12 of 2026) 42 - 43; WAB (CACR 13 of 2026) 36 - 37.
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Callum Trevor Adam by using an aid, namely a wet piece of
fabric, to block the nose and mouth of Callum Trevor Adam.
5. On a date unknown between 21 June 2023 and 28 June 2023
Michael Alexander White unlawfully assaulted Callum Trevor
Adam and thereby did him bodily harm.
6. On 28 June 2023 Michael Alexander White unlawfully
assaulted Callum Trevor Adam and thereby did him bodily
harm.
7. On 29 June 2023 at Perth Michael Alexander White had in his
possession a prohibited drug, namely methylamphetamine, with
intent to sell or supply it to another.
And that the offence involved a trafficable quantity of
methylamphetamine.
8. On the same date and at the same place as in [count 7] Michael
Alexander White had in his possession a prohibited drug, namely
3,4-methylenedioxy-n, alpha-dimethylphenylethylamine, with
intent to sell or supply it to another.
9. On the same date and the same place as in [count 7] Michael
Alexander White had in his possession a prohibited drug,
namely methylamphetamine, with intent to sell or supply it to
another.
And that the offence involved a trafficable quantity of
methylamphetamine.
10. On 29 June 2023, at Perth Michael Lou Burns attempted to
possess a prohibited drug, with intent to sell or supply it to
another.
Procedural history
28 Mr Adam was charged with possession with intent to sell or
supply the methylamphetamine and MDMA found in his satchel (the
subject of counts 7 and 8 on the indictment). On 13 December 2024,
Mr Adam entered pleas of guilty to those offences and was committed
for sentence. On 31 July 2025, Mr Adam was sentenced, and it is
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anticipated that he will give evidence for the State in respect of all
counts on the indictment.24
29 Mr White was charged with the drug counts on 30 June 2023
(counts 7 - 9), and with the violence counts on 18 August 2023
(counts 1- 6). The drug offences were committed for trial on
29 November 2024, and the violence offences on 27 February 2025.25
30 On 3 January 2025, indictment 1154 of 2024 was filed in its
original form, without any of the violence counts. On 6 May 2025, the
State sought to amend the indictment by including the violence counts
and renumbering counts 1 - 4 to 7 - 10. That amendment was granted
on 26 September 2025, at which time the matter was listed for a 10-day
trial, commencing on 2 June 2026. The matter was adjourned until
21 November 2025 to confirm the availability of the investigating
officer, and to confirm that all applications had been filed.26
31 On 21 November 2025, the State sought a directions hearing to
determine a propensity application to adduce evidence of Mr White's
previous drug offending. Counsel for Mr Burns also sought the
determination of a severance application. This application sought that
count 10, the only count relating to Mr Burns, be tried separately from
counts 1 - 9. The matters were listed for a directions hearing on
16 February 2026 to determine the two applications.
32 At the directions hearing on 16 February 2026, the primary judge
indicated that her preliminary view was that counts 1 - 6 and 7 - 10
were improperly joined. This was not the subject of any application by
either Mr White or Mr Burns. The matter was then adjourned to
23 February 2026 to allow for the provision of written submissions on
the joinder question.
33 On 23 February 2026, after hearing from counsel, the primary
judge held that counts 1 - 6 were not properly joined with counts 7 - 10.
Accordingly, her Honour ordered that each group of charges be
separately tried. Her Honour did not grant Mr Burns' application to
sever count 10, finding that any prejudice to him that might arise from
being tried with Mr White could be guarded against by a direction as to
the evidence that was only admissible against Mr White.27
24 WAB (CACR 12 of 2026) 13; WAB (CACR 13 of 2026) 13.
25 WAB (CACR 12 of 2026) 13; WAB (CACR 13 of 2026) 13.
26 WAB (CACR 12 of 2026) 13 - 14; WAB (CACR 13 of 2026) 13 - 14.
27 WAB (CACR 12 of 2026) 14; WAB (CACR 13 of 2026) 14.
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The primary judge's reasons
34 Prior to commencing her reasons, the primary judge noted that she
had taken a different view as to the relevance of whether evidence was
cross-admissible. Her Honour said:28
The first issue to decide is whether or not the counts on the indictment
ought be joined. That, in my view, is a separate issue as to whether or
not certain evidence can be led at, potentially, separate trials.
35 In her reasons, the primary judge summarised the prosecution
case. In respect of counts 7 and 8, her Honour said:29
The State's case on counts 7 and 8 is that whilst the drugs were located
on Mr Adam, Mr White had possession of the prohibited drugs as he
directed Mr Adam to go and collect the drugs from downstairs and
bring them back to the Hay Street apartment.
36 The primary judge set out the procedural history and the general
principles relating to severance. Her Honour noted that the State relied
only upon cl 7(3)(b) of sch 1 of the Criminal Procedure Act 2004 (WA)
(CPA) for the joinder of all 10 counts in the indictment. She noted that
that clause had been considered by Steytler P in Zammit v The State of
Western Australia.30 Her Honour also referred to WRT v The State of
Western Australia.31
37 After referring to the submissions of the parties, the primary judge
concluded:32
In this case, there are clear differences as to time and nature of the
offences alleged by counts 1 through to 6 and the offences alleged by
counts 7 through to 10. The circumstances in which the offences have
allegedly been committed are quite different. In my view, the
allegations the subject of counts 1 through to 6 and, relevantly, for
Mr White, counts 7 through to 9, do not meet the test for joinder
provided by clause 7(3)(b).
I do not find that counts 7 to 9 arise substantially out of the same or
closely related acts or admissions required for joinder with counts 1
through to 6. Now, for the sake of completeness, I do find that the
allegations the subject of counts 1 through to 6 do arise substantially out
of the same or closely related acts or admissions. It follows that I find
that counts 1 through to 6 should be tried separately.
28 ts 66.
29 ts 69; WAB (CACR 12 of 2026) 50; WAB (CACR 13 of 2026) 44.
30 Zammit v The State of Western Australia [2007] WASCA 66; (2007) 170 A Crim R 324; ts 72.
31 WRT v The State of Western Australia [2021] WASCA 161 [90] - [95] (Buss P); ts 72.
32 ts 77; WAB (CACR 12 of 2026) 58; WAB (CACR 13 of 2026) 52.
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38 The primary judge then turned to consider whether count 10 alone,
the count relating to Mr Burns, should be severed from the
indictment:33
Given my view regarding counts 1 through to 6 ought be tried
separately, some of the argument for severance of count 10 does fall
away. Having said that, I do find the allegations the subject of counts 7
through to 10 meet the criteria for joinder by clause 7(3), but in
particular, I find the allegations the subject of counts 7 through to 10
meet the test provided by clause 7(3)(a) and clause (7)(3)(b).
The next question to consider is whether Mr Burns is to be prejudiced
in the trial, noting section 133(3) and (5) of the Criminal Procedure
Act, which I have already referred. Now, in that regard, trials involving
the joinder of two accused on an indictment which alleges one accused
possessed a prohibited drug with intent to sell or supply and which
alleges another accused attempted to possess a prohibited drug with
intent to sell or supply to another or - indeed - another accused
possessed a prohibited drug with intent to sell or supply to another are
common trials within this court.
In my view, the likelihood of Mr Burns being prejudiced can be
guarded by a direction to the jury as to the evidence which is
permissible to be led only as against Mr White, and I do not regard the
matters raised by [counsel for Mr Burns] as a reason for otherwise there
to be prejudice to Mr Burns in not having Mr Burns and Mr White be
tried together on what is currently counts 7 through to 10 on the
indictment.
These rulings, however, do not mean that the evidence of drug dealing
or alleged drug dealing or the alleged nature of the relationship between
Mr Adam and Mr White cannot be led at separate trials. There seems to
me, a number of issues to consider in this regard. The first is whether
the alleged relationship between Mr White and Mr Adam can be led at a
separate trial involving the drug related offences, ie counts 7 through
to 10, as the indictment currently stands.
39 There followed some argument on whether evidence relating to
each group of offences could be led at the trial of the other group, but
no final determination was reached at that time. It is evident from
her Honour's reasons, and the comment referred to at [34], that she did
not consider that the cross-admissibility issue was relevant to the
joinder question.34
33 ts 77 - 78; WAB (CACR 12 of 2026) 58 - 59; WAB (CACR 13 of 2026) 52 - 53.
34 ts 78 - 79.
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The grounds of appeal
40 As noted earlier, there are two appeals, one in respect of each
respondent. The grounds of appeal in each appeal are identical. The
grounds are:35
1. The primary judge erred in the application of cl 7(3) (b) of Sch 1
of the [CPA] in determining that counts 1 to 10 were not
properly joined on the indictment. (Ts 77)
2. The primary judge erred in ordering that counts 1 to 6 be tried
separately from counts 7 to 10. (Ts 77)
Relevant statutory provisions
41 Section 85(1) of the CPA provides that sch 1 to the Act has effect
in relation to indictments and charges in them.36 Clause 2(3) of sch 1
provides, relevantly, that an indictment must contain one charge only,
unless cl 7 or another written law permits otherwise.37
42 Clause 7(3) provides:38
A prosecution notice or indictment may charge one or more persons
with 2 or more offences if the offences -
(a) form or are a part of a series of offences of the same or a similar
character; or
(b) are alleged to arise substantially out of the same or closely
related acts or omissions; or
(c) are alleged to arise from a series of acts or omissions done or
omitted to be done in the prosecution of a single purpose,
and may do so without alleging a connection between the offences.
43 Clause 9(1) of sch 1 provides that if two or more charges are
properly joined in an indictment, those charges must be tried together,
unless a court orders otherwise under the CPA.39
44 Section 133(3)(a) of the CPA provides, relevantly, that if a court is
satisfied that an accused is likely to be prejudiced in a trial of an
indictment because it contains two or more charges, the court may
35 WAB (CACR 12 of 2026) 7; WAB (CACR 13 of 2026) 7.
36 CPA, s 85(1).
37 CPA, sch 1 cl 2(3).
38 CPA, sch 1 cl 7(3).
39 CPA, sch 1 cl 9(1).
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order that the accused be tried separately on one or more of the
charges.40
45 Section 133(5) of the CPA provides:41
In deciding whether to make an order under subsection (3) or (4) in
respect of an indictment to be tried by a jury, it is open to a superior
court -
(a) to decide that any likelihood of the accused being prejudiced can
be guarded against by a direction to the jury; and
(b) to so decide irrespective of the nature of the offence or offences
charged; and
(c) to so decide even if -
(i) the evidence on one of the charges is inadmissible on
another; or
(ii) the evidence against one of the accused is not
admissible against another,
as the case requires.
46 Section 26(1) of the Criminal Appeals Act provides:42
If an accused is charged in one indictment with 2 or more offences -
(a) the prosecutor may appeal to the Court of Appeal against any
order made by a judge of a superior court that there be a separate
trial of any of the charges; and
(b) the accused may appeal to the Court of Appeal against a refusal
by a judge of a superior court to order that there be a separate
trial of any of the charges.
47 By s 26(7) of the Criminal Appeals Act, on an appeal against a
decision to grant or refuse a separate trial (as the case may be), this
court 'may confirm the order or refusal, or set it aside and make any
order that could have been made on the application for a separate
trial'.43
40 CPA, s133(3)(a).
41 CPA, s 133(5).
42 Criminal Appeals Act (2004) (WA), s 26(1).
43 Criminal Appeals Act, s 26(7).
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Relevant legal principles
48 The expression in cl 7(3)(b) 'arise substantially out of the same or
closely related acts or omissions' was considered by Steytler P
(Wheeler and Pullin JJA agreeing) in Zammit. His Honour noted that
previously existing similar provisions had been given a broad
interpretation.44 For example, the English Court of Appeal had held
that the similar phrase 'founded on the same facts' did not require that
the facts founding each charge be identical in substance or virtually
contemporaneous and that it was enough if they had a common factual
origin.45
49 Steytler P went on to say that cl 7(3)(b) seemed to be even wider
in its formulation than the previously existing provisions and drew
attention to the words 'arise substantially out of' and 'the same or
closely related acts or omissions'. His Honour then concluded this part
of his reasons by saying:46
Considered against this background, it seems to me that the expression
'arise substantially out of … the same or closely related acts or
omissions' is intended to have a relatively wide reach. So to read the
expression is consistent with the cases suggesting that such provisions
are not to give an unduly restrictive meaning, especially when regard is
had to the broad discretion given to the Court by s 133 of the Act or
equivalent provisions.
50 For the purposes of cl 7(3)(b), the acts or omissions from which
each alleged offence arises must be identified. The requisite connection
between the identified acts or omissions and the alleged offence is a
nexus that ordinarily involves offending which develops or stems from
the identified acts or omissions. Critically, cl 7(3)(b) does not confine
inquiry to the acts or omissions needed to be proven in order to convict
the accused of the offence.
51 In WRT, Buss P said:47
In my opinion, the acts or omissions out of which an alleged offence
arises, within the meaning of cl 7(3)(b), are not confined to the acts or
omissions which the State must prove to secure a conviction for the
offence. If that had been intended cl 7(3)(b) would not have referred to
each alleged offence '[arising] … out of' acts or omissions, but would
44 Zammit [36] (Steytler P, with Wheeler & Pullin JJA agreeing).
45 R v Barrell and Wilson (1979) 69 Cr App Rep 250. See also R v Collins; Ex Parte Attorney General
[1994] QCA 467; (1994) 76 A Crim R 204, 737.
46 Zammit [39] (Steytler P, with Wheeler & Pullin JJA agreeing).
47 WRT [91] - [95] (Buss P).
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have referred to the acts or omissions 'constituting' or 'comprising' each
alleged offence. The phrase '[arising] … out of' points to a nexus
between the relevant acts or omissions, on the one hand, and the alleged
offence, on the other. The requisite nexus includes that the alleged
offence has developed out of or stemmed from the acts or omissions
(including the historical acts or omissions) of the accused in relation to
the complainant. However, those acts or omissions do not necessarily
include all of the acts or omissions in respect of which evidence is
admissible at the trial.
The word 'substantially' is a relative term and takes colour from the
context in which it is used. In cl 7(3)(b), 'substantially' is a term of
some elasticity. It connotes 'largely', 'for the most part', 'by and large',
'in the main'. See, generally, Oxford English Dictionary Online
Version.
In my opinion, two or more offences will 'arise substantially out of …
closely related acts or omissions', within cl 7(3)(b), if the acts or
omissions out of which each offence arises are 'largely', 'for the most
part', 'by and large' or 'in the main' closely related.
The question whether an act or omission is 'closely related' to another
act or omission is one of degree. An act or omission from which an
offence arises may be 'closely related' to another act or omission from
which another offence arises because there is a relationship between the
acts or omissions in question.
One set of acts or omissions will largely or for the most part be 'closely
related' to another set of acts or omissions if there is a close association
or connection between the acts or omissions in question having regard,
for example, to time, place, the nature of the offences, the identity of
the complainant and the circumstances in which the offences have
allegedly been committed. See, generally, Russell (No 2) (337);
Mackay v The Queen; Zammit [37] - [39].
(citations omitted)
52 It should be noted that the other members of the court in WRT
(Beech and Vaughan JJA) considered that it was neither necessary nor
desirable in the circumstances of that case to determine the proper
construction of cl 7(3)(b). That was because their Honours were of the
view that even if there had been an improper joinder in that case, no
miscarriage of justice had occurred.48
53 The courts have consistently held that multiple charges that can be
joined without prejudice to the accused should be joined. The policy
reasons that underpin this position include the desirability of
48 WRT [155] - [156] (Beech & Vaughan JJA).
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consistency in decision making and the facilitation of a single and final
enquiry into alleged offences which arise out of, or essentially involve,
common issues of fact or law. Furthermore, joinder promotes the
proper and efficient administration of criminal justice, including saving
court time and public expense, and greater convenience for witnesses.49
54 The discretion to order separate trials under s 133 of the CPA is
not enlivened unless and until the court is satisfied that an accused is
likely to be prejudiced in the trial of a prosecution notice or indictment
because it contains two or more charges. Thus, s 133 necessitates an
inquiry into whether an accused is likely to be prejudiced in the trial,
and, if so, whether that prejudice is caused by the fact that there are
multiple charges on the indictment.50
55 Section 133(5)(a) provides, in effect, that if a court is satisfied that
an accused is likely to be prejudiced in the trial of an indictment that
contains two or more charges, and the court is considering whether to
order separate trials, it is open to the court to decide that any likelihood
of prejudice 'can be guarded against' by directions to the jury, and, in
consequence, decline to order separate trials.51
56 Prejudice may arise from the jury hearing about other conduct that
they would not hear about if the counts were dealt with in separate
trials. However, if the relevant evidence is cross-admissible, the
ordering of separate trials will achieve nothing as the same evidence
would be led at both trials. There would be no proper basis in such a
case for claiming that a joint trial would be unfairly prejudicial.52
Appellant's submissions
57 The appellant submits that the question of whether the counts have
been properly joined is an evaluative decision which has only one
possible correct answer. The appellant submits that that decision is to
be contrasted with a decision made under s 133, which is said to be
discretionary in nature. In the present case, the decision under appeal is
whether the counts were properly joined. In these circumstances, the
49 Zammit [59] (Steytler P, with Wheeler & Pullin JJA agreeing); WRT [87] (Buss P); The State of Western
Australia v Karolides [2017] WASCA 111 [21].
50 Donaldson v The State of Western Australia [2005] WASCA 196; (2005) 31 WAR 122 [98]
(Roberts-Smith JA); The State of Western Australia v WCM [2014] WASCA 38 [14] (McLure P, with Buss
JA agreeing) ; Karolides [24] - [25].
51 CPA, s133(5)(a).
52 The State of Western Australia v JHN [2021] WASCA 225; (2022) 59 WAR 143 [88]; Dass v The State
of Western Australia [2021] WASCA 212 [42] - [44].
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appellant submits that this appeal should be determined on the basis of
the correctness standard.
58 The appellant submits that the nexus between all of the counts is
Mr White's commercial drug dealing.53 Counts 1 - 6 relate to alleged
acts of violence perpetrated against Mr Adam, who was acting as a
courier to pay off a drug debt owed to Mr White. Counts 7 and 8 relate
to the alleged possession of drugs which were found on Mr Adam while
he was acting under the direction of Mr White. Count 9 relates to drugs
found in Mr White's kitchen. Count 10 relates to the alleged attempted
possession of drugs by Mr Burns, who was present at Mr White's
apartment to purchase drugs from Mr White.
59 The appellant submits that the primary judge focussed on the lack
of similarity between the type of offence in each group and the times at
which the offences were allegedly committed but did not engage with
the circumstances in which the offences were allegedly committed.
Although her Honour made a brief reference to the circumstances being
'quite different', she did not expand on why that was so. The appellant
submits that her Honour overlooked that the common thread
underpinning all of the counts on the indictment was Mr White's drug
dealing activities that he conducted from his apartment.54
60 The appellant submits that the acts out of which the alleged
offences arise are Mr White's drug dealing, be that in person, or through
his agent, Mr Adam. As to counts 1 and 2, the appellant says that the
violence perpetrated against Mr Adam arose out of Mr White's use of
Mr Adam as a drug runner. As to counts 3 and 4, the appellant says
that the assaults arose out of an accusation of lying and this shows
Mr White's position of ascendancy over Mr Adam, which is relevant to
the nature of their relationship as regards the drug business. As to
counts 5 and 6, these offences occurred in the Hay Street apartment
where Mr Adam lived at the time in exchange for working as a courier
in the drug business. Again, this assault is said to show Mr White's
position of ascendancy over Mr Adam. As to counts 7 and 8, Mr Adam
was acting under instructions and as the agent for Mr White when
collecting the drugs. Count 9 stemmed from Mr White's drug dealing
from the Hay Street apartment. Count 10 represents the other side of a
53 WAB (CACR 12 of 2026) 18; WAB (CACR 13 of 2026) 18 - 19.
54 WAB (CACR 12 of 2026) 18; WAB (CACR 13 of 2026) 18 - 19.
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drug transaction, namely, an attempted purchase of drugs by Mr Burns
from Mr White.55
61 The appellant says that all 10 counts are closely related because of
the nature of the relationship between Mr Adam and Mr White, which
informs the underlying circumstances of the offending. All of the
offences were committed in Mr White's apartment, in the same broad
context of his drug dealing business. It was only because of Mr White's
drug dealing that Mr Adam was working for him. It was only because
of that relationship that Mr Adam was forced to obey Mr White's
demands. Count 10 arises out of Mr White's drug dealing.
62 For these reasons, the appellant says that counts 1 - 10 arose out of
the same or closely related acts as they all had their genesis in
Mr White's drug dealing business. The counts were correctly joined
and the decision of the primary judge was in error.56
63 At the hearing of the appeal, senior counsel for the State
acknowledged that the primary judge only determined the question of
whether the counts on the indictment were properly joined under cl 7.
Because, in her Honour's view, they were not, it was unnecessary to
consider whether the counts should be severed in the exercise of the
discretion under s 133 of the CPA. Though no decision in that respect
was made, the State sought a determination from this court on that
question to avoid the possibility of a second appeal.57
64 In the State's submissions, the evidence relevant to each group of
offences was cross-admissible, and there was no prejudice that could
not be adequately addressed by directions. The evidence of counts 1 - 6
is said to be admissible in relation to counts 7 - 10 as common law
relationship evidence because the evidence of the relationship makes it
more likely that counts 7 and 8 occurred as alleged. That evidence
explains why Mr Adam, and not Mr White, was found in possession of
the drugs the subject of counts 7 and 8. It also makes it more likely that
Mr White was in possession of the drugs found in the kitchen.
Similarly, the evidence of Mr Adam is necessary to explain why
Mr Burns was in the apartment on the evening in question.58
65 The appellant says that, in any event, there is no prejudice that
could not be cured by standard directions. The appellant acknowledges
55 WAB (CACR 12 of 2026) 18; WAB (CACR 13 of 2026) 19 - 20.
56 WAB (CACR 12 of 2026) 20; WAB (CACR 13 of 2026) 22.
57 Appeal ts 14.
58 Appeal ts 17.
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that Mr Burns is more obviously prejudiced by the evidence relating to
counts 1 - 6 as it is not suggested that he had any involvement in the
violence against Mr Adam, however, this evidence is discrete and could
readily be made the subject of direction to the jury.59
Respondents' submissions
66 Mr White does not take issue with the applicable legal principles
and accepts that the words 'substantially' and 'closely related' in
cl 7(3)(b) are to be given a liberal construction.60
67 Mr White submits that the 'acts or omissions' out of which an
offence arises are not to be confused with a broad conclusion,
characterisation, or inferred criminal status said to emerge from the
case as a whole. The appellant's reference to a 'drug dealing enterprise'
is said to be a conclusion, not an act or omission for the purposes of
cl 7(3)(b). It may be relevant to admissibility of evidence, but it does
not address the requirements of cl 7(3)(b). The appellant's submissions
are said to reduce the joinder inquiry to only requiring that each count
have some association with an alleged drug dealing business.61
68 Mr White accepts that counts 1 - 6 are properly joined, and that
counts 7 - 10 are properly joined. However, he submits that the two
groups are not properly joined with each other and that the primary
judge was correct. Mr White says that the nexus between the two
groups of offences is too attenuated.62 In oral submissions, senior
counsel for Mr White pointed to the fact that, with the exception of
counts 1 and 2, there was no direct link between the violence and the
drug related work being done by Mr Adam for Mr White.63 However,
senior counsel accepted that the evidence of violence could be
admissible in respect of counts 7 and 8 as being relevant to whether
Mr Adam was acting as the agent of Mr White.64
69 Alternatively, Mr White submits that, even if all of the counts
were properly joined, separate trials are nevertheless required because
of the risk of prejudice. The violence offences are extremely serious
and could be viewed as torture. There is said to be a real risk that the
nature of these allegations would so prejudice the jury against
59 Appeal ts 22.
60 WAB (CACR 12 of 2026) 28.
61 WAB (CACR 12 of 2026) 29 - 30.
62 WAB (CACR 12 of 2026) 35 - 36.
63 Appeal ts 30.
64 Appeal ts 26.
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Mr White that they would convict him of the drug offences merely on
grounds of bad character, regardless of the evidence. It was submitted
that this risk could not be addressed by directions. Senior counsel
suggested that, if there were to be separate trials, it is arguable that the
evidence of the assaults would be excluded at the trial of the drug
offences because its prejudicial effect would exceed its probative
value.65
70 Mr Burns' submissions regarding the joinder of the two groups of
offences are essentially the same as those of Mr White. Mr Burns says
that he was not involved in the violence offences. His concern is with
the prejudice to him that might flow from the jury thinking that he was
associated with Mr White, who had committed serious acts of violence.
This prejudice is said to be such that it could not be alleviated by a
direction.66
71 It was pointed out that Mr Burns had not cross-appealed the
decision of the primary judge to dismiss the application for a separate
trial of count 10 alone. In those circumstances, he would be exposed to
whatever prejudice comes from hearing counts 7 - 10 together in any
event. That may include the fact that evidence of the violence would be
admissible at the joint trial with Mr White of those counts. Counsel
sought to address this dilemma by suggesting that this court could order
a separate trial of count 10, notwithstanding that no appeal against the
primary judge's decision in that regard had been brought.67
The merits of the appeal
72 The issue on this appeal is whether the primary judge was correct
to conclude that counts 1 - 6 and counts 7 - 10 were not properly joined.
It was on that basis that an order for separate trials was made. This
depends on whether the test in cl 7(3)(b) is met, that is, that all of the
counts 'arise substantially out of the same or closely related acts or
omissions.'68
73 Whilst the determination of whether the requirements of cl 7 have
been met is evaluative, once that evaluative decision has been made
there is no discretion regarding the joinder question. The counts either
are, or are not, properly joined.69 Discretion only arises if the counts
65 Appeal ts 27.
66 WAB (CACR 13 of 2026) 33; Appeal ts 40.
67 Appeal ts 40 - 41.
68 CPA, cl 7(3)(b).
69 Moore (a pseudonym) v The King [2024] HCA 30; (2024) 282 CLR 460 [15].
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are properly joined and s 133 of the CPA is engaged. The primary
judge in this case determined the matter at the joinder stage and did not
consider the prejudice question (except, on a different basis, in relation
to count 10). Accordingly, the correctness standard applies to this
appeal. This court must make its own determination on the joinder
question. A detailed analysis of the primary judge's reasons is not
required.
74 The relevant acts and omissions are not confined to those that are
necessary to prove each count. The acts can include the relevant
circumstances in which the alleged offences occurred. The following
alleged acts and circumstances are relevant:
1. At all relevant times, Mr White was operating a drug business
from his apartment in Hay Street.
2. That drug business included the use of Mr Adam as a runner to
collect and deliver drugs and cash payments.
3. Mr Adam's involvement arose because he had a significant drug
debt with Mr White and was required to work it off.
4. All of the violence offences (counts 1 - 6) occurred whilst
Mr Adam was working for Mr White in the drug business.
5. The violence offences occurred over a four-month period from
28 February 2023 to 28 June 2023.
6. The drug offences (counts 7 - 10) are all alleged to have
occurred on 29 June 2023.
7. Both the violence offences and the drug offences all occurred at
the Hay Street apartment.
8. Mr Adam was acting on the instructions of Mr White when he
went to the basement carpark, retrieved the drugs the subject of
counts 7 and 8 and brought them back to the apartment.
9. At that time, Mr Burns was waiting in the apartment with
Mr White and was in possession of a large quantity of cash.
10. Mr Adam will say that he worked for Mr White, and followed
his instructions, because he feared being hurt or killed.
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75 It is apparent that all of the counts arise out of the conduct by
Mr White of a drug business from the Hay Street apartment. Mr Adam
was employed in that business in a subservient role. The violence
offences are not distinct and separate offending that is unconnected to
the drug offences. The violence offences directly relate to the
relationship between Mr White and Mr Adam, and in particular,
Mr Adam's obedience to Mr White in carrying out drug related tasks.
76 Counts 1 - 10 all arise substantially out of the same or closely
related acts or omissions. Accordingly, counts 1 - 10 were properly
joined on the same indictment. The primary judge erred in concluding
to the contrary.
77 That conclusion is supported by the fact that evidence of the
violence offences is admissible in respect of counts 7 and 8. The issue
in respect of counts 7 and 8 will likely be whether Mr White had
control over the drugs in Mr Adam's satchel. The nature of the
relationship between Mr White and Mr Adam is relevant to that issue.
The fact that Mr Adam was compliant with Mr White's drug-related
instructions because he feared being hurt makes it more likely that any
drugs in the physical possession of Mr Adam were under the control of
Mr White.
78 The cross-admissibility of evidence is relevant to both joinder and
prejudice. A nexus between offences is certainly established if the
offences are so connected that evidence of one would be admissible on
the trial of the other, but the rule is not restricted to such cases.
79 Although the primary judge did not deal with the prejudice
question, it has been raised by the respondents as an alternative basis
upon which the severance order should be upheld. The prejudice is said
to arise from the nature of the violence offences. In effect, the
respondents submit that the violence offences would so inflame jurors
that they would reflexively find them guilty of the drug offences
without proper regard to the evidence.
80 The respondent's arguments cannot be accepted.
81 Firstly, for the reasons referred to above, evidence of the violence
offences is admissible in respect of counts 7 and 8. Accordingly,
severance of counts 1 - 6 from counts 7 - 10 would achieve nothing as
the evidence of violence could be led at both trials.
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82 Secondly, the probative value of the violence evidence arises from
the serious nature of that violence and the likelihood that it would cause
Mr Adam to be subservient to Mr White. That probative value exceeds
any possible prejudice to Mr White.
83 Thirdly, the prejudice referred to by the respondents is readily
capable of being addressed by directions. The evidence is discrete and
easily identified. The use that could be made of it is easily explained.
The impermissible and prejudicial use identified by the respondents
could be the subject of a very clear warning (similar to that given in
every case involving propensity evidence).
84 Finally, the suggestion made on behalf of Mr Burns that this court
should entertain a new application to sever count 10 on grounds of
prejudice cannot be accepted. The primary judge dealt with the
application to sever count 10 alone and no appeal from that decision
has been brought. In any event, it is accepted by Mr Burns that
count 10 is properly joined with counts 7 - 9. For the reasons already
given, at any trial of counts 7 - 10 the evidence of violence could be
adduced as being relevant to the relationship between Mr White and
Mr Adam. Any prejudice to Mr Burns could be addressed by an
appropriate direction.
Conclusion
85 For those reasons at the conclusion of the appeal hearing we made
the following orders in respect of both CACR 12 and CACR 13
of 2026:
1. Leave to appeal is granted.
2. The appeal is allowed.
3. The order that counts 1 - 6 be tried separately from
counts 7 - 10 on IND 1154 of 2024 is set aside.
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I certify that the preceding paragraph(s) comprise the reasons for decision of
the Supreme Court of Western Australia.
RR
Associate to the Hon. Justice Hall
19 MAY 2026
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