[2022] VSCA 168
General information, not legal advice.
Court of Appeal (Vic)
2022-08-22
Leish JA, Forrest JA, Kennedy JA
Original judgment source is linked above.
CRIMINAL LAW - Appeal - Sentence - Manslaughter - Total effective sentence 10 years with 7 years non-parole - Whether sentencing judge failed to take into account heightened utilitarian value of appellant's guilty plea during pandemic - Guilty plea entered after trial commenced and new indictment filed - Whether utilitarian value of guilty plea varies according to trial venue - Whether s 6AAA statement indicative of error - Appeal dismissed - Worboyes v The Queen [2021] VSCA 169 considered.
Ground One
The sentencing discretion miscarried because the sentencing judge found the applicant as having 'limited' remorse while finding the applicant's prospects of rehabilitation as 'good' rather than 'very good' ...
Ground Two
The sentencing judge erred in finding the applicant's moral culpability to be 'high' ...
Ground Three
The sentence imposed on the charge of manslaughter was manifestly excessive.[2]
Ground Four
The learned sentencing judge erred in failing to take into account the heightened utilitarian value of the applicant's guilty plea on account of the disruption to the Courts caused by Covid-19.
The charge relates to the death of 28 year old Andrew TOUMAYAN (the deceased), who was shot by [the appellant], as he was leaving via the front gate of premises situated at 30 Wantirna Road, Ringwood. It was at this address that a sophisticated hydroponic set up [sic] had been established for the cultivation of cannabis. Mr TOUMAYAN had attended at the premises with a friend, for the purposes of stealing the cannabis growing therein.
The [appellant's] conduct, in attending at the premises with a loaded firearm, which he discharged into the chest of TOUMAYAN at the gate, constitutes an unlawful and dangerous act.
Whilst the [appellant] knew of the cannabis crop at 30 Wantirna Road, Ringwood, it is not alleged that he was involved in its cultivation.
...
The [appellant], Albert BIBA, was born Ermal BIBA on 12 March 1988 in Fierz Tropoje, Albania. He arrived in Australia in August 2013 under a false Greek passport in the name Pantelis Lomakin. He has three siblings but only his brother Diego BIBA resides in Australia. At the time of his arrest the [appellant] was on a Bridging Visa, pending the outcome of his Partner [V]isa application.
...
THE OFFENDING
Charge 1 - Manslaughter
Late on 16 April 2018, the deceased contacted a friend, Frank VIGNETO[,] and asked him to come over to his house. VIGNETO did so and waited for TOUMAYAN outside. The two then travelled in TOUMAYAN's black Holden station wagon to 30 Wantirna Road, Ringwood ('Ringwood premises'). VIGNETO understood that they were going to the property to steal marijuana.
When they arrived, the deceased parked in nearby Ellison Street and the two men walked to the property. VIGNETO was carrying a backpack containing an iron bar and secateurs which the deceased had produced from the back of his car.
TOUMAYAN and VIGNETO entered the Ringwood premises via the front gate, which they closed behind them. Lights were on inside the house and the deceased knocked a few times on the front door. When nobody answered, he opened the metal security door with the iron bar. The internal door was unlocked, and they entered the house.
The entry of TOUMAYAN and VIGNETO triggered a silent 'Chuango' model G5W 3G/WCDMA alarm ... that was linked to the front door and a motion sensor in the entry corridor of the house. Between 12:45 am [and]
1:05 am, this alarm series sent a series of SMS[s] and made a series of phone calls to a pre-programmed mobile service ... ('465 service'); a number registered in the name of Hasan ACHOUR, and used by Armando DELIA, an associate of the accused.
At 12:46:23, DELIA using the 465 service contacted the [appellant] on [a mobile] service registered in the name of Bao TO [('531 service')]. At the time of this call, the [appellant] was in Box Hill, which is where two of the phones he was using, including the 531 service, were located.
In response to the call from DELIA regarding the activation of the alarm, the [appellant] travelled from Box Hill to the Ringwood premises in the Toyota Prado [that he was using at the time]. CCTV from various locations along Whitehorse Road/Maroondah Highway and Wantirna Road, between the accused's Box Hill address and the Ringwood premises, show[s] the four-wheel drive travelling towards Ringwood between 12:50 and 12:59 am.
...
CCTV footage from 12:58 am shows the Prado [(being driven by the appellant)] travel past the Ringwood premises, slowing as it did so. The Prado then turned into Barkley Street and just after 1:00 am ... the [appellant] can be seen running from Barkley Street ... into Wantirna Road in the direction of the Ringwood premises. At 1:00:26, the accused can be seen approaching the fence to the premises.
Meanwhile, TOUMAYAN and VIGNETO looked around the house, where they saw a large number of marijuana plants in four rooms. None of the plants appeared to have flowering 'head' and so they did not take any and left the house. They walked inside the garage, which was empty except for rubbish, before walking towards the front gate to leave.
As TOUMAYAN stepped out of the front gate he was immediately shot by the [appellant], who was carrying a loaded firearm, with the .22 calibre bullet lodging in the deceased's left chest. TOUMAYAN cried out and ran along the street, having turned to his right out of the gate. The [appellant] ran from the left from the gate and into nearby Arlington Street. CCTV did not capture the shooting but resumed almost immediately after it occurred at 1:00:44 am. VIGNETO jumped the fence into a neighbouring property and ran out onto Wantirna Road and then Barkley Street. He saw TOUMAYAN on the street, and ran after him. At some point while he was in Barkley Street, VIGNETO threw the backpack and tools away, which were subsequently located by Police.
TOUMAYAN continued running until eventually he collapsed in the driveway of 11 Barkley Street saying he couldn't breathe. VIGNETO called out for help. He went and sat behind TOUMAYAN[,] propping him against him. He continued calling for help and then got up and began banging on doors of nearby houses, in order to seek help, before returning to TOUMAYAN where he checked for a pulse, and tried to perform mouth to mouth, pumping his chest.[4]
Yours was a late plea. While it will still attract a significant discount because of its utilitarian benefits - had the trial ran its course it was anticipated to take about four weeks - I am not satisfied that it was a plea motivated by strong remorse as opposed to self-interest.[8]
A plea of guilty during the pandemic ordinarily should attract a more pronounced amelioration of sentence than at another time. Although a sentencing judge need not quantify the extent of any 'discount', he or she must ensure that the plea of guilty results in a perceptible amelioration of sentence.[10]
25 years). It was accepted that if the guilty plea had been negotiated and entered at an earlier stage, the principle in Worboyes could have been given greater weight. However, the appellant pleaded guilty when the Crown offered a plea resolution, withdrawing the cultivation charge and reducing the murder charge to manslaughter. Counsel cited Cameron v The Queen[12] in which Gaudron, Gummow and Callinan JJ quoted with approval Ipp J's comments in Atholwood v The Queen:[13]
It is particularly important in such circumstances to establish the time when it could first be said that it was reasonably open to the offender to plead guilty to the offence of which he was convicted. Regard should be had to the forensic prejudice that the offender would have suffered were he to have pleaded guilty to counts persisted in by the prosecution while others (that were subsequently withdrawn) remained pending against him. During the period that the prosecution maintains counts that are ultimately abandoned, there is a strong incentive for a person who recognises his guilt in other counts ... to persist in a not guilty plea to all counts. In such circumstances it should not be assumed, mechanically, that the offender has pleaded guilty because of an absence of remorse, or that, reasonably speaking, he has not pleaded guilty at the earliest possible opportunity.
While reasons for sentence need not be extensive, one would usually expect the reasons to include certain matters. Without being prescriptive or exhaustive, one would generally expect the reasons to include the sentencing judge's findings as to the circumstances of the offence and any circumstances which the judge regards as aggravating or mitigating. Reference will normally be made to the impact of the offence upon the victims. The personal circumstances of the offender which bear materially upon the sentence should be identified. It is also desirable that conclusions reached by the sentencing judge as to the primary arguments advanced by the parties, particularly if they are in controversy, should be apparent from the reasons. That is not to suggest that the sentencing judge is obliged to address every argument advanced on the plea.[15] But the primary factors that have influenced the instinctive synthesis should be exposed during the course of the sentencing remarks. Where the sentencing remarks are deficient as to such material matters, transparency in the process is denied and interested parties are left to 'speculate' about the reasoning process.[16]
The absence of reasons on matters relevant to the sentencing disposition will not of itself vitiate the sentencing decision or provide a ground for review of the sentence. Where the reasons are silent as to a matter, it will be necessary to determine whether it was material to the exercise of the sentencing discretion.[17] If it was, the sentencing judge was obliged to take it into account. The conclusion that the sentencing judge has failed to do so or to give it sufficient weight, will then commonly depend upon whether it can be said that a markedly different sentence would have followed, had the matter been taken into account.[18] It is in that context that it is sometimes said that 'the failure to give reasons betokens an omission to take the factor into account at all.'[19]
(a) did not factor the plea of guilty into the instinctive synthesis; and
(b) did not take into account the heightened utility of the plea during the pandemic.
(a) until his plea, the appellant had faced the more serious charge of murder;
(b) the appellant never denied the fact that he was the shooter; rather he had not admitted that fact in the context of being charged with murder;
(c) the guilty plea would have had significant utilitarian value even if the pandemic was not impacting the courts, because the trial had been expected to consume about four weeks; and
(d) that utilitarian value was of even greater importance during the Covid-19 pandemic.
(a) the Supreme Court has not been affected by a 'drastic and intimidating backlog' in the same way as other courts in Victoria, meaning that the Worboyes principle had less application to a plea of guilty that avoids a trial in that Court;
(b) the sentencing judge gave appropriate weight to the guilty plea in circumstances where the trial had commenced, a jury was empanelled and witnesses had been called;
(c) the judge took into account the impact of Covid-19 restrictions upon the appellant in custody and the resulting delay in the matter coming to trial; and
(d) the offending fell at the high end of seriousness for manslaughter. The appellant had acquired, possessed and used a firearm to protect illegal activity, namely the cultivation of cannabis. This called for stern punishment.
... the formulation by a sentencing judge of the s 6AAA declaration is, by its very nature, an artificial exercise. The determination of a sentence in a particular case is the product of a process of instinctive synthesis. In that process, the judge does not fix the sentence by adding to, and subtracting from, a starting point, periods of time which the judge attributes to particular sentencing factors. Such a process would be antithetical to, and inconsistent with, the long established and fundamental principles as to the manner in which sentences are determined in this State.[25]
Although a trial had already commenced ... there is an especially high utilitarian benefit to the plea of guilty given the disruption to Courts caused by Covid-19 and the length and complexity of the proceeding.
(a) the lateness of the plea; and > > (b) the fact that prosecution, police and court resources were all adversely impacted by the lateness of the plea.
[1] R v Biba [2021] VSC 327 (Beale J) ('Sentencing Remarks').
[3] Biba v The Queen [2022] VSCA 25.
[7] Defence counsel cited DPP v Bourke [2020] VSC 130, [32] (Jane Dixon J) ('Bourke') and DPP v Zafiratos [2020] VCC 377, [42]-[43] (Judge Cahill) ('Zafiratos') in support of this proposition.
[9] [2021] VSCA 169 ('Worboyes').
[11] Counsel cited R v Koumis [2008] VSCA 84; (2008) 18 VR 434, 440 [64] (Redlich and Kellam JJA and Osborn AJA); [2008] VSCA 84.
[12] [2002] HCA 6; (2002) 209 CLR 339 ('Cameron').
[13] (1999) 109 A Crim R 464, 468, quoted in Cameron [2002] HCA 6; (2002) 209 CLR 339, 345 [21].
[14] [2008] VSCA 84; (2008) 18 VR 434, 439 [63]-[64] (Redlich and Kellam JJA and Osborn AJA) (citations in original); [2008] VSCA 84.
[15] R v Giakas [1988] VicRp 88; [1988] VR 973.
[16] DPP v Josefski [2005] VSCA 265; (2005) 13 VR 85, 91 [30] (Maxwell P).
[17] R v Beary [2004] VSCA 229; (2004) 11 VR 151, 157-8 (Callaway JA).
[18] House v The King (1936) 55 CLR 499, 505 (Dixon, Evatt and McTiernan JJ); R v Okutgen (1982)
[19] R v Nikodjevic [2004] VSCA 222, [19] (Ormiston JA).
[20] Counsel cited Lunt v The Queen [2011] VSCA 56, [15] (Nettle JA, Neave JA agreeing at [93], Tate JA agreeing at [94]).
[21] [2021] VSCA 169, [35].
[22] Donnes v The Queen [2022] VSCA 132, [54] (Walker JA).
[23] See, eg Saab v The Queen [2012] VSCA 165, [59]-[62] (Buchanan, Weinberg and Mandie JJA); Staples v The Queen [2021] VSCA 307, [86] (Maxwell P, Kaye and Emerton JJA); Dunford v The Queen [2021] VSCA 304, [40]-[42] (Beach JA); Duale v The Queen [2022] VSCA 80, [34] (Kennedy JA).
[24] [2021] VSCA 307, [86] (citations in original).
[25] See, eg, Saab v The Queen [2012] VSCA 165, [58]-[59] (Buchanan, Weinberg and Mandie JJA); Zogheib v The Queen [2015] VSCA 344, [60]-[64] (Kaye JA, Maxwell P agreeing at [1], Santamaria JA agreeing at [12]); Maybus v The Queen [2017] VSCA 125, [52] (Osborn and Kaye JJA); Kalofolias v The Queen [2017] VSCA 308, [44] (Maxwell P, Beach and McLeish JJA); Blango v The Queen [2018] VSCA 210, [59] (Whelan and Kyrou JJA).
[26] [2020] VSC 130, [32] (Jane Dixon J).
[27] [2020] VCC 377, [42]-[43] (Judge Cahill).
Biba
The Queen [2022] VSCA 168
(2005) 13 VR 85
(2004) 11 VR 151
(1936) 55 CLR 499
(2008) 18 VR 434
(2002) 209 CLR 339