[2024] VSCA 108
General information, not legal advice.
Court of Appeal (Vic)
2024-05-28
Orr JA, Kaye JA, Forrest JA
Original judgment source is linked above.
Declaration (sentenced as a serious violent offender on charges 2-4, 8)
Ground 1: A substantial miscarriage of justice was occasioned by:
(a) the prosecution inviting the jury to reason from evidence of Nabil Maghnie's character and disposition that he directed Jacob Elliott to arrange with the applicant to shoot at people in circumstances where that evidence was not admitted or admissible as tendency evidence; and/or
(b) the learned trial judge erroneously declining to direct the jury not to use evidence of Nabil Maghnie's character and disposition as tendency evidence in circumstances where a request had been made that he do so and where there were:
- not good reasons for not doing so; and
- substantial and compelling reasons to do so.
a) classified charges 1 and 2 on a scale of seriousness relative to the standard sentence; > > b) engaged in an assessment of the charged offences, including charges 1 and 2, by reference only to objective factors; and > > c) evaluated whether the offending was 'worst category' (and thereby amenable to the imposition of the maximum penalty) by reference to objective factors.
See I want to suggest to you that if you received some order or directions or whatever you want to call it from your father on this night, your father was the type of man who could be well capable of telling you to go down there and shoot people. What do you say to that proposition?---I can't speak to that because I can't speak to something that's never happened. So.
Well you've anticipated my next question. Is that what he said to you? Go down there and shoot people. This won't be tolerated?---No, no I disagree with that.
Because of course that's exactly what you did, isn't it? You went down there and shot people - you say accidentally, I follow that. My suggestion to you is that you did it deliberately?---Well I disagree with that.
All right. But he was a very unpredictable, extreme, angry man. You'd agree with that?---Yes.
But consider it when you look at all the evidence in this case about what he might have been told to do. The type of man Nabil Maghnie is, but also importantly, what actually happened when they got down there.
Nabil Maghnie was not a man to say no to, you might agree with that. Again, described as paranoid, violent capable of extreme anger, quick to anger. He carried guns. A crime figure. A criminal world that Mr Maghnie was in. Mr Elliot[t] said you either do what he says or you lie about it or try to.
What happened at the Love Machine - in our submission - had no hallmarks of some ham-fisted, amateur hour, second-rate exercise. Given what you know about Nabil Maghnie, what you've been told about him, you might conclude that he is in fact - that is, Nabil Maghnie is in fact - the type of person who might order such an attack as happened.
Not warning shots, but shootings, at people. As a message. 'Don't disrespect my family.'
Defence submissions in final address concerning Nabil Maghnie
Those three calls are all between Mr Maghnie and his son. Again, he does all the talking. He's pretty my way or the highway comes to mind when you listen to Nabil Maghnie. So, it's actually not preposterous or unrealistic to suggest that in that period of time Mr Elliott received some quite specific instructions about the way Nabil Maghnie wanted this done. Because that's totally consistent with the person that you can glean from the telephone intercept material.
Well, it's a blessing because we all need family and Mr Elliott's no different but of course it's a curse for exactly the reasons that I've been talking to you about, because it makes his story and his narrative so far from conventional that your first reaction is to just really dislike him. And it's a curse obviously because only a father like Nabil would ask his son to do what he asked via Ciphr sometime after 1.11 on 14 April.
What we do know about Nabil Maghnie, who was the target of a police investigation around the clock. He'd been shot twice. He was dangerously unpredictable, even more so when he was on a drug bender. You might think he was the kind of person you don't say no to.
Once that happened you might think it was hard to say no when your best mate, the son of a dangerous gangster, says you have no option but to drive one of these stolen cars so Jacob can scare some people. If you sup with the devil you need a long spoon.
Firstly, you don't say no to Nabil. Two, Nabil wouldn't want the heat that would c[o]me with killing people.
Ground 1 of application for leave to appeal against conviction - submissions
Conviction appeal ground 1 - analysis and conclusion
And the saying 'family, a blessing and a curse' will ring true. So we'll have a lot more to say about Nabil Maghnie and his relationship with his son, Jacob, at the end of the trial.
He's telling us that his father asked him to engage in criminal activity. And get some stolen cars, grab a gun and fire some warning shots outside a nightclub to scare people.
APPLICATION FOR LEAVE TO APPEAL AGAINST SENTENCE
You were ready and willing to involve yourself in what I am satisfied beyond reasonable doubt you knew to be an attack motivated by the desire for vengeance. You may well have acted out of loyalty to your friend and his family. That provides not the slightest excuse for your conduct. Nor does it make your crime a motiveless one.[10]
I am satisfied that you reached this agreement and settled upon the plan in retribution for what had happened earlier that morning to Ali. The motivation you both had of vengeance or retribution and to send a message is a serious aggravating feature of your offending.[21]
You carefully inspected and cased the proposed crime scene, assessing what you would do and how you would escape. You were fully aware of the large number of people milling about outside the entrance to Love Machine, whose safety you would undoubtedly imperil should you go through with your plan. Having paused for almost a minute a short distance to the south, you, Fares, drove the vehicle steadily forwards towards the club as you, Elliott, prepared to fire.
You both knew that your intended victims would be entirely unsuspecting, defenceless and innocent.
You each committed two murders, rather than one. Each murder was carried out with an intention to kill. Each was committed in the context of the other murder and the further two shots fired with the intention to kill. Each murder victim was shot in the head from close range by the two of you acting as a cohesive team.
Your crimes were committed in a public street outside Love Machine for the purpose of accentuating the force of the message being conveyed to Love Machine. The message you ended up conveying was extravagantly and brutally violent and chilling.
Your crimes were accompanied by a significant degree of planning over a substantial period of time. The extent and duration of the planning permitted ample opportunity for you both to reflect upon the enormity of what you had decided to do and to desist. You took none of those opportunities.
Having carried out the crimes, you left the scene and made good your escape, taking steps by way of the destruction of the Porsche, and later, the destruction of a Suzuki to cover your tracks.
The Crown submitted that in carrying out these crimes, you 'held an absolute and complete disregard for the victims, their humanity, and their right to life'. All were regarded by [you] as dispensable in the sending of the message to Love Machine. I accept those submissions. It can also be said that you showed a complete disregard for the safety of all of the many other people whose lives were imperilled and who were exposed to substantial trauma as a result of your actions. Your crimes betrayed a complete disregard for the laws which govern any peaceful society.[22]
The fact is that on any view, at the time the two of you settled upon your plan to attack Love Machine, the decision was clearly based on animosity you, Elliott, held towards the establishment as a result of the treatment meted out to your brother. You, Fares, whether you shared those feelings of animosity, certainly knew that these were at the heart of the decision to carry out the attack.[23]
I have had regard to the standard sentence for murder as one of the matters to be taken into account in arriving at the appropriate sentence for each of you on the two charges of murder by the process of instinctive synthesis. In doing so, I have applied the law as explained in Brown. On your behalf, Elliott, Ms Condon conceded that taking into account only the objective factors affecting the relative seriousness of your crimes of murder, those crimes would fall well above the middle range of seriousness. Mr Thomson on your behalf, Fares, conceded that I could comfortably conclude that the murders are above the middle of the range of seriousness.
In my view, those concessions were no more than reasonable, and indeed, unavoidable. It is clear to me that taking into account only their objective factors, the murders of which each of you have been found guilty are very serious ones falling well above the middle range of seriousness. Indeed, these crimes fall within the upper range of seriousness.[28]
By the process of instinctive synthesis, I have arrived at the sentences I will shortly announce.[29]
Ground 1 of application for leave to appeal against sentence
the decision was clearly based on animosity you, Elliott, held towards the establishment as a result of the treatment meted out to your brother. You, Fares, whether you shared those feelings of animosity, certainly knew that these were at the heart of the decision to carry out the attack.[41]
Ground 2 of the application for leave to appeal against sentence - submissions
In our opinion, the standard sentence provisions do not have any bearing on the judge's obligation to assess the seriousness of the subject offence. That assessment remains a necessary part of the process of instinctive synthesis and is not constrained by the legislative definition of 'objective factors'.[52]
I have taken into account any mitigating factors which apply to your crimes. By the process of instinctive synthesis, I have arrived at the sentences I will shortly announce.[61]
Ground 3 of application for leave to appeal against sentence - submissions
The general propositions which flow from these authorities is that where the degree of criminality of the offences requires the sentencing objectives of deterrence, denunciation, just punishment and protection of the community to become more prominent in the sentencing calculus, the weight to be attached to youth is correspondingly reduced. As the level of seriousness of the criminality increases there will be a corresponding reduction in the mitigating effects of the offender's youth. But only in the circumstances of the gravest criminal offending and where there is no realistic prospect of rehabilitation may the mitigatory consideration of youth be viewed as all but extinguished.[77]
[1] DPP v Hamka [2022] VSC 609.
[3] Gardiner v The Queen [2006] NSWCCA 190; (2006) 162 A Crim R 233, 260 [124] (Simpson J); [2006] NSWCCA 190; Elomar v The Queen [2014] NSWCCA 303; (2014) 316 ALR 206, 278 [359]-[360] (Bathurst CJ, Hoeben CJ at CL and Simpson J); [2014] NSWCCA 303; Hughes v The Queen [2017] HCA 20; (2017) 263 CLR 338, 365 [70] (Gageler J); [2017] HCA 20.
[4] Baini v The Queen [2012] HCA 59; (2012) 246 CLR 469, 479-82 [26]-[33] (French CJ, Hayne, Crennan, Kiefel and Bell JJ); [2012] HCA 59 ('Baini'); Awad v The Queen [2022] HCA 36; (2022) 275 CLR 421, 431-2 [26]-[28], 435 [39] (Kiefel CJ, Gleeson J), 444-5 [76]-[78] (Gordon and Edelman JJ); [2022] HCA 36.
[5] Baini [2012] HCA 59; (2012) 246 CLR 469, 481 [32] (French CJ, Hayne, Crennan, Kiefel and Bell JJ); [2012] HCA 59.
[6] DPP v Elliott & Fares [2022] VSC 554 ('Reasons').
[16] Ibid [80]; Azzopardi v The Queen [2011] VSCA 372; (2011) 35 VR 43 ('Azzopardi'); [2011] VSCA 372; R v Mills [1998] 4 VR 235; DPP v Lawrence (2004) 10 VR 125; [2004] VSCA 154.
[17] [2022] VSCA 98 ('Pan').
[27] [2019] VSCA 286; (2019) 59 VR 462, 464-5 [4] (Maxwell P, Priest, Kaye, T Forrest and Emerton JJA); [2019] VSCA 286 ('Brown').
[43] Ibid [46] (Priest, Niall and Emerton JJA).
[46] Markarian v The Queen (2005) 228 CLR 357, 377-8 [50]-[74] (McHugh J); [2005] HCA 25. This Court has described 'two-stage' sentencing as a process in which a starting sentence or range of sentences is first determined, such as by reference only to the objective gravity of the offending, and then adjusted up or down by reference to particular features of the case, including matters personal to the offender: Brown [2019] VSCA 286; (2019) 59 VR 462, 468 [17] (Maxwell P, Priest, Kaye, T Forrest and Emerton JJA); [2019] VSCA 286.
[47] [2016] HCA 48; (2016) 259 CLR 256, 265-6 [18] (Bell, Gageler, Keane, Nettle and Gordon JJ); [2016] HCA 48 ('Kilic').
[49] [2016] HCA 48; (2016) 259 CLR 256, 265-6 [18] (Bell, Gageler, Keane, Nettle and Gordon JJ); [2016] HCA 48.
[52] Ibid 465 [6]-[7] (Maxwell P, Priest, Kaye, T Forrest and Emerton JJA).
[53] Ibid 471 [27] (Maxwell P, Priest, Kaye, T Forrest and Emerton JJA).
[56] R v Groom [1999] 2 VR 159, 160 [3] (Tadgell JA); [1998] VSCA 146; Wong v The Queen [2013] VSCA 52, [19] (Priest JA, Tate JA agreeing at [1], Vickery AJA agreeing at [36]); Ludwig v The Queen [2015] VSCA 35, [36]-[37] (Weinberg and Santamaria JJA); Zogheib v The Queen [2015] VSCA 334; (2015) 257 A Crim R 454, 467-8 [55] (Maxwell P agreeing at 457 [1], Santamaria JA agreeing at 459 [12]); [2015] VSCA 334; Lee v The Queen [2018] VSCA 63, [60] (Kyrou JA).
[66] Ibid [94] (Priest, Beach and Kaye JJA).
[67] Ibid [98] (Priest, Beach and Kaye JJA).
[68] [2016] HCA 48; (2016) 259 CLR 256, 265-6 [18] (Bell, Gageler, Keane, Nettle and Gordon JJ); [2016] HCA 48.
[69] (2007) 16 VR 269; [2007] VSCA 102.
[71] Clarkson v The Queen [2011] VSCA 157; (2011) 32 VR 361, 384 [89] (Maxwell ACJ, Nettle, Neave, Redlich and Harper JJA); [2011] VSCA 157; DPP v Macarthur [2019] VSCA 71, [58] (Ferguson CJ, Kaye and Weinberg JJA).
[73] (2007) 16 VR 269, 276 [32] (Maxwell P, Buchanan and Vincent JJA); [2007] VSCA 102.
[75] R v Mills [1998] 4 VR 235, 241 (Batt JA, Phillips CJ agreeing at 236, Charles JA agreeing at 236); Azzopardi [2011] VSCA 372; (2011) 35 VR 43, 53-4 [34]-[35] (Redlich JA, Coghlan AJA agreeing at 70 [92], Macaulay AJA agreeing at 70 [93]); [2011] VSCA 372.
[76] Azzopardi [2011] VSCA 372; (2011) 35 VR 43, 57 [44] (Redlich JA, Coghlan AJA agreeing at 70 [92], Macaulay AJA agreeing at 70 [93]); [2011] VSCA 372; DPP (Cth) v MHK (a pseudonym) [2017] VSCA 157; (2017) 52 VR 272, 289 [56]-[57] (Warren CJ, Weinberg and Kaye JJA); [2017] VSCA 157.
[77] Azzopardi [2011] VSCA 372; (2011) 35 VR 43, 57 [44] (Redlich JA, Coghlan AJA agreeing at 70 [92], Macaulay AJA agreeing at 70 [93]); [2011] VSCA 372. See also DPP v Lawrence [2004] VSCA 154; (2004) 10 VR 125, 132 [22] (Batt JA, Nettle JA agreeing at 133 [26]), 133 [25] (Winneke P); [2004] VSCA 154.
[78] [1988] VicRp 8; [1988] VR 65 ('Dumas').
[79] [1998] VSC 219 ('Beckett').
[80] [2003] VSC 69 ('Crosbie').
[81] [2012] VSCA 8 ('Acar').
[82] [2015] VSCA 14 ('Hicks').
[83] [2020] VSCA 46 ('Todd').
[86] Ibid 434 [5]-[9] (Kiefel, Bell and Keane JJ), 453-4 [82] (Gageler and Gordon JJ).
[87] Hili v The Queen [2010] HCA 45; (2010) 242 CLR 520, 535-7 [48]-[54] (French CJ, Gummow, Hayne, Crennan, Kiefel and Bell JJ); [2010] HCA 45; Hudson v The Queen [2010] VSCA 332; (2010) 30 VR 610, 617-18 [28]-[33] (Ashley, Redlich and Harper JJA); [2010] VSCA 332; Hasan v The Queen [2010] VSCA 352; (2010) 31 VR 28, 38 [44] (Maxwell P, Redlich and Harper JJA); [2010] VSCA 352.
[88] Dumas [1988] VicRp 8; [1988] VR 65, 71-2 (Young CJ, Murray and McGarvie JJ); Beckett [1998] VSC 219, [83] (Vincent J); Crosbie [2003] VSC 69, [35]-[37] (Kellam J); Acar [2012] VSCA 8, [45] (Weinberg JA); Hicks [2015] VSCA 14, [64] (Ashley, Whelan and Beach JJA); Todd [2020] VSCA 46, [59]-[60] (Ferguson CJ, Priest and Beach JJA).
[90] R v DJH [1998] VSCA 108, [13] (Brooking JA, Phillips JA agreeing at [20], Charles JA agreeing at [21]).
Fares
The King [2024] VSCA 108
Awad v The Queen [2022] HCA 36; (2022) 275 CLR 421; Baini v The Queen [2012] HCA 59; (2012) 246 CLR 469, considered.
DPP v Pan [2022] VSCA 98, distinguished; Azzopardi v The Queen [2011] VSCA 372; (2011) 35 VR 43; Brown v The Queen [2019] VSCA 286; (2019) 59 VR 462; DPP v Dalgliesh (a pseudonym) [2017] HCA 41; (2017) 262 CLR 428; R v Kilic [2016] HCA 48; (2016) 259 CLR 256, considered.
(2022) 275 CLR 421
(2012) 246 CLR 469
(2011) 35 VR 43
(2019) 59 VR 462
(2017) 262 CLR 428
(2016) 259 CLR 256
(2014) 316 ALR 206
(2017) 263 CLR 338
(2004) 10 VR 125
(2005) 228 CLR 357
(2007) 16 VR 269
(2013) 249 CLR 571
(2011) 32 VR 361
(2017) 52 VR 272
(2010) 242 CLR 520
(2010) 30 VR 610
(2010) 31 VR 28