[2024] VSCA 161
General information, not legal advice.
Court of Appeal (Vic)
2024-07-12
Mr P, Boyce JA
Original judgment source is linked above.
Ground 1: There was an error in the sentence first imposed arising from the applicant having been sentenced on the basis that his possession of firearms was associated with ongoing criminal activity.
Ground 2: The sentences imposed were manifestly excessive.
(a) A modified semi-automatic .22 calibre firearm with a black/brown handle and silver barrel (charge 2 on the indictment);
(b) One .22 calibre ammunition round (related summary offence, charge 4);
(c) $295.55 in cash; and
(d) A keyring with assorted keys and a black/blue fob.
(a) A silver apple iPhone in the toilet bowl;
(b) A Mercedes vehicle key within a vase on the dining table (belonging to vehicle AXW208) (Charge 8 on the indictment);
(c) A Range Rover key within a vase on the dining table (belonging to vehicle 1MA1UD) (Charge 8 on the indictment);
(d) $435 in cash within a vase on the dining table;
(e) A set of keys with a fob access token on the dining table;
(f) A black apple iPhone in a black wallet case on a coffee table within the loungeroom;
(g) Miscellaneous cards in the name of the applicant within the black phone wallet case;
(h) A business card in the name of someone else;
(i) A large multi-coloured nylon bag containing vacuum sealed bags of cannabis;
(j) One round .45 calibre ammunition casing (spent) within a 'Gucci' suitcase;
(k) A black bag containing the following firearms within a storage cupboard in the lounge/dining area:
- A Marlin 1885 45-70 Government Lever Action rifle (related summary offence 31);
- A sawn-off over/under shotgun (charge 5 on the indictment);
(l) One box of Winchester Super X 12-gauge shotgun cartridges;
(m) One Box of Remington 45-70 ammunition rounds;
(n) A black plastic clip case containing a handgun and ammunition in the storage cupboard in the lounge/dining area:
- A zip lock bag containing four shotgun cartridges and two spent .45 calibre rounds;
- A homemade silver revolver containing two live and three spent ammunition rounds (charge 6 on the indictment);
- Two boxes of CCI brand .22 calibre ammunition rounds;
(o) A black 'Tommy Hilfiger' satchel on the TV cabinet in the lounge area;
(p) A plastic zip lock bag containing methylamphetamine in a drawer of the TV cabinet (charge 7 on the indictment);
(q) A combination safe within the wardrobe of the bedroom containing:
- $8,960 in cash.
- Multiple identification cards/documents in various names.
- A Victorian Drivers Licence in the name of another individual.
- An Australian passport in the name of the applicant.
(r) A Maserati Ghibli sedan bearing registration plates BDB228 in the car park;
(s) A 2016 Porsche 911 coupe bearing registration plates AZX102 in the car park.
Curiously the government introduced some rental relief, the state government and mortgage relief. In December the 11th we know he's at the doctor because he's prescribed some antidepressants. But what's now out of control is no work or very patchy work, debt. He's now using drugs foolishly to avoid the stresses and the strains of everyday life, which means and this does him no credit, he becomes a user/dealer. So what you do is you buy your marijuana in kilogram lots or you buy your methylamphetamine in larger amounts. You then trade amongst your friends. You try to get your - you believe or kid yourself you're going to get your drugs for nothing that way, and that you're not really a drug dealer.
But I'm instructed that that's the reality of it. What goes with that is the lifestyle that you're now mixing more regularly with other people who are locked down, locked in, taking drugs, dealing in drugs, paranoia sets in, you're scared of getting caught. You're scared of the people you're dealing with. So what then happens is that in 2022, at page 6 of the chronology, the lease of the factory is way behind and there's all sorts of problems there.
...
I'm told that the notion of possession of firearms comes from what he had was probably a highly raised level of paranoia in relation to the people he was dealing with and the quantity of drugs that he was taking, that he was being watched and followed and surveyed and picked on. That for some reason in his addled drug state he thought he would arm and protect himself.[10]
This must be regarded as a serious offence, and general deterrence is a significant sentencing consideration. In particular:
(a) [The applicant] shot ... randomly into a densely-populated business and residential area. Thus creating the very real risk of serious injury or death to any member of the community. In so doing, [the applicant] showed complete disregard for their welfare;
(b) At the time [the applicant] discharged the firearm [the applicant was] not under any threat of personal violence - no one had threatened [the applicant] and there is no suggestion that [the applicant was] acting in self-defence; and
(c) There is no suggestion that [the applicant] committed this act because [his] reasoning in decision-making was impaired.
In these circumstances, I consider this to be a serious example of this category of offence.[12]
Given the context in which the firearms were seized, I am satisfied that they were possessed for the purpose of criminal activity. I am satisfied that at least one of the firearms was used in relation to a criminal offence currently before this Court. The others were located in [the applicant's] apartment, alongside ammunition, drugs of dependence, stolen goods, and $9,395, suspected of being the proceeds of crime. It is also conceded that [the applicant was] engaged in trafficking drugs of dependence at the relevant time. That said, there is some overlap between [the applicant's] possession of two of the firearms and some of the offences on the indictment:
(a) The charge of reckless conduct endangering life; and
(b) The related summary charge of assault with a weapon.
As such the Court must be careful to avoid inflicting double punishment.[14]
[The applicant is] now aged 30 years. [The applicant is a] child of two Afghani refugees, who fled Kandahar for Australia in 1980, during the Soviet-Afghan War. Although [the applicant was] not born until 1993, I have no doubt that [the applicant's] parents' experience impacted upon [the applicant's] upbringing in Australia. [The applicant's] father worked at the Victoria Market selling off-brand shoes, and [the applicant's] mother was admitted as a legal practitioner in the Supreme Court of Victoria in 2004. [The applicant's] parents separated in 2006, when [the applicant was] aged 13 years, as a result of [the applicant's] father's ice addiction.
[The applicant] left school in 2009 and began an apprenticeship as a carpenter. And in 2012, [the applicant] undertook a building, construction, survey and project management course at Holmesglen TAFE, whilst also working at the markets on weekends.
Between 2015 and 2019, [the applicant was] employed in various positions in the building, landscape and excavation industry, before starting [the applicant's] own business in 2019, with the purchase of a second-hand excavator and tipper truck.[17]
[The applicant has] limited prior convictions and court appearances. [The applicant's] participation in the residential rehabilitation facility, The Cottage, and [his] subsequent contribution to community and family, together with the work [he] invested to grow [his] business, all the while staying out of further trouble, enables me to find that [the applicant's] prospects for rehabilitation are reasonably good.[25]
The conduct of a prohibited person in possession of an unregistered firearm may be placed in one of two broad categories of seriousness. Those categories have been discussed in R v Graham and Armistead v R. The first category of cases are those where the conclusion is not open that the possession of the firearm is associated with some ongoing criminal activity. Sentences of a low order of imprisonment are usually appropriate unless the previous criminal history of the offender warrants a more substantial sentence, proportionate to the gravity of the offence. The second category of cases are those where the evidence enables the conclusion that the possession is for the purpose of criminal activity or a specific criminal purpose, more severe sentences are then usually in order. Such sentences will be appropriate where the firearm is, for example, possessed in the context of a criminal activity to provide security or as a means of enforcement. The prior convictions of the offender in conjunction with circumstantial evidence may also enable the conclusion to be drawn that the possession is for some unlawful activity.[29]
(a) The hardship the applicant experienced on remand as a result of the response to the pandemic;
(b) The applicant's four-month engagement in residential rehabilitation at The Cottage;
(c) The applicant's abstinence from illegal drugs;
(d) The delay of more than two years and four months from his arrest in June 2021 until his sentence in November 2023;
(e) The applicant's progress towards rehabilitation during that period of delay;
(f) The applicant's work history prior to the offending and since leaving residential rehabilitation;
(g) The applicant's prospects of rehabilitation;
(h) The applicant's limited criminal history;
(i) The utilitarian value of the applicant's guilty plea;
(j) The applicant's acceptance of responsibility and remorse;
(k) The hardship that the applicant would likely confront if he were returned to custody given the pandemic;
(l) The support the applicant provides to his family, particularly his mother and girlfriend; and
(m) the statutory prohibition against the imposition of a sentence that is more severe than is necessary to achieve proper sentencing purposes.
to be in possession of a firearm because one is paranoid, concerned about the nature of those with whom one is in contact with, as a result of being part of that criminal activity, the possession of that weapon must be seen as indirectly in the context of the connection to the criminal activity.
the passage from the judgment of Redlich JA does not establish a prescriptive framework of fixed sub-categories of the offending in question which prescribe the manner in which a sentencing court must assess the gravity of the offending in a particular case. In each case, the assessment of the objective seriousness of the offending, and of the offender's subjective culpability, must depend on an informed analysis of the particular facts of the case and the circumstances of the offender.[32]
In assessing the criminality of the offence of being a prohibited person in possession of a firearm, at one end of the spectrum is possession of a weapon unrelated to other criminal activities, and at the other end of the spectrum is the use of a weapon in the commission of another offence. Possession of a weapon in the course of committing other criminal activity, but without the actual or threatened use of the weapon, falls towards the higher end of the spectrum.[34]
His Honour: So your submission is if he has the guns for security, which the judge is told, [is] because of the people who he's dealing with in terms of his drug trafficking, even though the guns may not be taken to wherever it is that the drug trafficking is, then it [the possession of the guns] cannot be aggravated by virtue of the drug trafficking at all.
Counsel: That's my submission.
[1] Contrary to s 88 Crimes Act 1958.
[2] Contrary to s 7B Firearms Act 1996.
[3] Contrary to s 22 Crimes Act 1958.
[5] Contrary to s 6A(1) Firearms Act 1996.
[6] Contrary to s 124(1) Firearms Act 1996.
[7] Contrary to s 23 Summary Offences Act 1966.
[8] Contrary to s 195 Crimes Act 1958.
[9] Contrary to s 6(2) Firearms Act 1996.
[11] DPP v Fazal [2023] VCC 1970, [62] ('Reasons').
[21] R v Verdins 16 VR 269; [2007] VSCA 102.
[24] [2017] VSCA 214; Reasons, [119]-[126].
[28] (2013) 40 VR 490; [2013] VSCA 319 ('Berichon').
[30] (2007) 178 A Crim R 467; [2007] VSCA 252 ('Graham') - a decision referred to by Redlich JA in the extract quoted above from Berichon. In Graham, 'the appellant's explanation given to investigating police' for his possession of a firearm was 'that he had retained the gun and kept it in the safe for peace of mind and to protect the family.' It was accepted in Graham that this did not establish any connection with criminality.
[31] [2022] VSCA 205 ('Sultan').
[32] Ibid [39] (Kennedy and Kaye JJA) (citation omitted).
[33] [2019] VSCA 264 ('Acciarito').
[34] Ibid [55] (Niall and Ashley JJA).
[35] R v Storey [1998] 1 VR 359, 369 (Winneke P, Brooking and Hayne JJA and Southwell AJA), cited in Strbak v The Queen [2020] HCA 10; (2020) 267 CLR 494, 508 [32] (Kiefel CJ, Bell, Keane, Nettle and Edelman JJ); [2020] HCA 10.
[36] Berichon [2013] VSCA 319; (2013) 40 VR 490, 496 [26].
[37] An occupational hazard, it seems, of conducting business as a drug-trafficker.
[38] Graham [2007] VSCA 252; (2007) 178 A Crim R 467, 471 [15] (Redlich JA).
[40] [2024] VSCA 13, [58]-[62] (Walker and Boyce JJA).
[41] Lai v The King [2023] VSCA 151, [16] (T Forrest and Osborn JJA). See also Osman v The Queen [2021] VSCA 176, [97] (Priest, T Forrest and Emerton JJA).
Fazal
The King [2024] VSCA 161
[2023] VCC 1970 (Judge Morrish)
Berichon v The Queen [2013] VSCA 319; (2013) 40 VR 490, applied; R v Storey [1998] 1 VR 359; Acciarito v The Queen [2019] VSCA 264; Sultan v The King [2022] VSCA 205, considered; R v Graham [2007] VSCA 252; (2007) 178 A Crim R 467, discussed.
(2013) 40 VR 490
(2020) 267 CLR 494