Application of principles
35The seriousness of the offending is undeniable: it was a carefully planned and brutal murder. Further, it was part of a joint criminal enterprise, of which the co-offender (who escaped the jurisdiction) was the ringleader. However, although the applicant may be legally responsible for all of the shocking acts of violence against the deceased, it is not possible to be satisfied beyond reasonable doubt that he personally inflicted any particular injury. That factor is relevant to moral culpability which must be distinguished from legal responsibility, for the purpose of sentencing.
36The applicant was young (being 22 years of age at the date of the offending), was without other criminal convictions and was described by the sentencing judge as a person of past good character with above average prospects of rehabilitation: par 30.
37In the absence of detailed assistance, the following considerations must operate at a level of generality. On the one hand, it is not in doubt that the enactment of a standard non-parole period for the offence of murder increased minimum periods of imprisonment by some years. What is almost a matter of speculation is the extent to which the increases resulted from according the standard non-parole period an illegitimate and determinative influence in the sentencing process. Given its proper role as a guidepost, there is no doubt that the standard non-parole period could properly have resulted in an increase in minimum custodial terms. On the other hand, there are a significant number of cases in which persons convicted of murder after a trial, where the offence was committed at a young age, received non-parole periods of less than 20 years.
38In these circumstances, the matter is one of impression, about which minds might well differ. I would propose that the sentence be set aside and that the applicant be sentenced to a non-parole period of 18 years with a balance of term of six years. The total sentence would therefore be 24 years to date from 22 July 2003. The applicant would be eligible for release on parole on 21 July 2021.
39FULLERTON J: On 1 July 2005 the appellant was convicted after trial before Newman AJ and a jury of the murder of Shoukat Ali Mohammed.
40On 26 August 2005 he was sentenced to 26 years and 8 months with a non-parole period of 20 years against a maximum penalty of life imprisonment to which a standard non-parole period of 20 years applied.
41On 30 June 2006 an application for leave to appeal against sentence was granted but the appeal dismissed. An appeal against conviction was dismissed on the same date (Imnetu v R [2006] NSWCCA 203).
42The evidence led at trial from which the facts were found for sentencing purposes is conveniently summarised in [2]-[16] of the judgment of the Court of Criminal Appeal as follows:
"[2] The Crown case against the appellant was that he was party with Basheeruddin Mohammed ("Ben") in a joint criminal enterprise to kill Shoukat Ali Mohammed ("the deceased"). The evidence as to motive was not entirely clear. However, the deceased had put up a $20,000 bond for Ben as a condition of Ben's obtaining a bridging visa allowing him to remain in Australia. The deceased's own bridging visa was about to expire which meant that he would shortly have to leave the country.
[3] The Crown case was that the deceased was killed in the appellant's bedroom in a unit he shared with others at 13/187 Cleveland Street, Redfern, at some time between 2.13 pm and 8.15 pm on 29 June 2003. The primary mode of death was strangulation although the deceased was also given a large dose of heroin and was violently assaulted with a baseball bat, suffering a severe head injury. In the evidence of Dr Botterill the cause of death was given as strangulation with opiate intoxication described as a "significant contributing condition."
[4] Ben did not stand trial with the appellant. He had left the country on 17 July 2003 after his visa had been cancelled.
[5] The case against the appellant was wholly circumstantial. Evidence of the movements of Ben, the appellant and the deceased on 29 June 2003 was available from video surveillance footage in the car park basement at the Cleveland Street premises.
[6] The appellant was with Ben when they left the premises at 12.38 pm and went to a "Rebel-sport shop" in Broadway where Ben purchased a baseball bat and sleeping bag. The deceased made a telephone call from his mobile phone to Ben's phone at 12.45 pm. After first buzzing at the front door Ben and the appellant are seen returning to the appellant's premises through the underground car park with Ben carrying a parcel at 1.38 pm. At this time the appellant is also seen adjusting a surveillance camera in the underground car park.
[7] At 2.25 pm Ben is seen leaving the premises. At 2.31 pm the deceased drives into the underground car park in his motor vehicle with Ben in the passenger seat. Both are seen approaching the internal lift. This is the last occasion the deceased is seen alive.
[8] At 3.09 pm the appellant is seen entering the underground car park from the elevator. Ben joined the appellant for some two minutes and then leaves. The appellant is observed to walk into the view of camera 2, look up at it, and then move back from it. At 3.11 pm the appellant is seen standing near the fire stairs and doing a little dance. At 3.13 pm Ben is seen wearing a white top and the appellant a black top.
[9] At 3.17 pm the appellant went back to the lift and returned to his unit. At 4.06 pm Ben and the appellant re-entered the car park. Ben is now wearing a dark top having changed from his white top. Both appear to be doing some form of surveillance. They also both approach the deceased's motor vehicle. During this sequence the motor vehicle is moved and returned and cameras are again interfered with. The appellant said he moved the cameras so that Ben could not be seen changing the number plates on the deceased's car. At 4.28 pm the appellant's flatmate, Mr Legarth returned home. On the Crown case the murder may and most probably had already taken place in the appellant's bedroom. The Crown submitted that the deceased had, at least, already suffered head injuries by this time.
[10] At 5.09 pm Ben left the building through the front door and returned through that door at 6.06 pm. At 6.54 pm Ben left the building through the underground car park and returned shortly after at 6.59 pm with a wheelie bin which he took into the lift.
[11] At 7.53 pm Legarth left the building. Legarth made no mention of a wheelie bin in his evidence and it was the Crown case that this could have been brought into the flat while he was showering.
[12] It was the defence case that the first the appellant knew of the killing was when he came out of the shower, at or about 7.53 pm, when he saw the deceased in the wheelie bin in front of the exit door and that he was thereafter forced by the co-accused to assist in disposal of the body.
[13] At 8.15 pm the appellant exited the lift, walked around and then went back into the lift. At 8.18 pm both exit. Ben was pushing a wheelie bin. Cameras are again interfered with. A few minutes later they re-enter the car park and enter the elevator. Some time later they are seen leaving in the deceased's vehicle. The vehicle was disposed of.
[14] The evidence established that the deceased had been orally administered a large dose of heroin (he was not a drug user), had been violently hit over the head and then strangled with an electrical cord which was later found in the appellant's bedroom. Blood was subsequently identified on the carpet of the appellant's bedroom.
[15] The Crown case was that the appellant and Ben were engaged in a "joint criminal enterprise." It was put that the jury could infer that the appellant was involved from at least the time of purchase of the baseball bat and sleeping bag, that he acted as a lookout in the basement car park, that he attempted to move the surveillance cameras on three occasions to avoid detection and that he was involved with the disposal and removal of the body of the deceased. The Crown also relied on mobile phone calls from the appellant to Ben and Legarth, which were made while both were at the premises and which were not answered by either of them. This was said to be a method of communication between the appellant and Ben and a method whereby the appellant tested whether Legarth was still in the unit.
[16] There was also some evidence from which it could be inferred that the shirt worn by Ben got blood on it when the deceased was assaulted with the baseball bat, Ben took the shirt off and was then lent another, larger, dark shirt by the appellant. Ben is seen in the dark shirt at 4.06 pm."
43The sentencing judge made the following findings as to the appellant's subjective circumstances:
"[26] ...First, he is a very young man. He is 24... He is a Belgium national, albeit of Eritrean extraction. He came to Australia in August 2001 on a student visa. His brother had migrated to this country in 1999. His brother is married and, indeed, his sister-in-law gave evidence at the trial as to the prisoner's character. On coming to this country the prisoner commenced and finished a business management course in this city. At the time of the commission of this offence he was working as a room attendant in a city hotel.
[27] He has no criminal convictions and is regarded by character witnesses called at the trial as being a person of good character who lived a normal life for a person of his years. The only negative factor in his past is his use of cannabis. Indeed, there was evidence that he and Basheeruddin had intended to go out during the course of the afternoon of 29 June 2003 to purchase cannabis.
[28] His parents still live in Belgium. Unfortunately his mother has been diagnosed with cancer, a matter that, naturally enough, the prisoner finds very distressing.
[29] Since he has been in prison the prisoner has participated successfully in prison programs and has conducted himself properly in custody.
[30] Taking all these matters into account I have considered sentence on the basis that the prisoner is a person of past good character with above average prospects of rehabilitation."
44The sentencing judge approached the standard non-parole period consistent with R v Way [2004] NSWCCA 131; 60 NSWLR 168 as summarised by the decision of Simpson J in R v AJP [2004] NSWCCA 434; 150 A Crim R 575, which he set out at length in his sentencing reasons. He also noted that a finding of special circumstances could allow a departure from the standard non-parole period that would otherwise be imposed following his finding that the offence was above the mid range, but was not satisfied that the appellant's status as a foreign national was sufficient in itself for a finding of special circumstances, as to which he said at [34] of his sentencing reasons:
"... In my view the fact that his parents and certain of his siblings live overseas are not in this case sufficient to constitute special circumstances which should cause the Court to deviate from imposing the standard non-parole period. I say this particularly in the light of my finding that this crime indeed falls above the mid-range. I should also add in this regard that I do, as I have already indicated, accept the submission put on behalf of the prisoner by Ms McSpedden that Basheeruddin was the ring-leader in these events. I have determined to set the standard non-parole period rather than a longer period because of this factor together with the prisoner's past good character, his good prospects of rehabilitation, his youth and the fact that most of his family reside overseas. Whilst, as I have said, this latter factor does not constitute special circumstances, it is a factor to be taken into account in determining the appropriate non-parole period."
45One of the grounds of the appeal against sentence in 2006 was that the sentencing judge erred in his assessment of the objective gravity of the offence at above the mid range. Given the appellant's complicity with a co-offender in what McClellan CJ at CL described as a "premeditated and vicious killing" (a murder which Latham J, in a separate judgment, described as involving a relatively high degree of planning and in which the appellant played a pivotal role), the characterisation of the appellant's culpability as above the mid range was not found to admit of error. In dealing with a further submission advanced by the appellant that the evidence supported a finding that he did no more than act as a lookout and a decoy and not that he was actually involved in the murder, Latham J said as follows at [54]:
"Not only did the appellant jointly engage with Ben in doing all that was necessary to carry out the murder and to avoid, as far as possible, detection, but he provided the premises where the offence might be committed without the risk of intervention by others. I do not regard a finding by his Honour that Ben was "the leader of these criminal activities" as in any way detracting from the objective gravity of the appellant's role. Similarly, the absence of evidence capable of establishing who administered the heroin to the deceased, who struck him with the baseball bat and who strangled him does not equate to the proposition that the appellant did not participate in those activities. Given the length of time during which the appellant and Ben were in each other's company, and in the company of the deceased, inside the unit when the injuries were undoubtedly inflicted, his Honour was entitled to find that the acts leading to the deceased's death were committed in concert."
46A separate ground of appeal concerned whether it was open to his Honour to regard the degree of planning involved in the murder, and the fact that it was committed in company, as features of aggravation under s 21A(2) of the Crimes (Sentencing Procedure) Act 1999 (NSW), it being submitted that the proviso in s 21A(2) applied as both factors were elements of the offence. That ground of appeal was also rejected. McClellan CJ at CL held that they were not elements of the offence of murder for the purposes of s 21A(2), but merely descriptive of how this particular murder was carried out and that the sentencing judge was entitled to take both matters into account in characterising the seriousness of the offence and informing an appropriate sentence. Latham J considered that the circumstance of aggravation in s 21A(2)(e) (where the offence is committed in company) reflects the criminality inherent in the commission of an offence by the combined force of two or more offenders and does not equate with a joint criminal enterprise which is a basis of criminal liability.
47Following the decision in Muldrock v R [2011] HCA 39, (2011) 244 CLR 120 the appellant sought an enquiry into his sentence under s 78(1) of the Crimes (Appeal and Review) Act 2001 (NSW) on the grounds that there was a doubt or question as to circumstances having the potential to mitigate sentence, because undue weight was accorded to the standard non-parole period contrary to the decision in Muldrock. Although there was no reference in the Court of Criminal Appeal to the sentencing judge's application of s 54B(2) of the Crimes (Sentencing Procedure) Act, or to his Honour's approach to sentence for an offence where a standard non-parole period applied in accordance with R v Way, since disapproved of in Muldrock, Latham J was satisfied that it was implicit in the disposition of the ground of appeal that alleged error in the assessment of the offence as above mid range that the Court of Criminal Appeal saw no error in that approach.
48On 19 December 2013 her Honour granted the application and referred the matter to be dealt with as an appeal under the Criminal Appeal Act 1912 (NSW) on the basis that the sentencing judge and the Court of Criminal Appeal applied sentencing principles that have since been discredited.
49The sole ground of appeal is in the following terms.
"The sentencing judge erred in his consideration of the standard non-parole period in light of the principles identified in Muldrock v The Queen (2011) 244 CLR 120."
50There was no challenge to the sentencing judge's finding that the offence was above the middle of the range of objective seriousness or the views expressed by McClellan CJ at CL and Latham J in the Court of Criminal Appeal as to the nature and extent of the appellant's complicity in the murder. As RA Hulme J observed in Carlton v R [2014] NSWCCA 14 at [78], an assessment of objective seriousness referable to a mid range offence does not run counter to Muldrock. The question is whether in undertaking the re-sentencing exercise, enlivened by a finding of Muldrock error, the imposition of a lesser sentence is warranted at law as provided for in s 6(3) of the Criminal Appeal Act. That exercise requires that all relevant statutory requirements and sentencing principles are taken into account to inform the positive opinion provided for in the section (see Baxter v R [2007] NSWCCA 237; 173 A Crim R 284; see also RLS v R [2012] NSWCCA 236 at [98]; and ZZ v R [2013] NSWCCA 83 at [97]).
51The approach to sentence mandated in Muldrock requires a synthesis of all factors bearing upon an appropriate sentence for the murder of the deceased, including the objective gravity of the appellant's offending, the impact of any aggravating factors, the appellant's subjective circumstances and the legislative guidance offered by the maximum penalty and the standard non-parole period, without the latter being prescriptive or exerting undue influence in the determination of an appropriate sentence.
52In determining whether another sentence is warranted at law, it is also necessary to consider the evidence relied upon by the appellant concerning his custodial conditions and his conduct as a prisoner since he was sentenced in October 2008 (see R v Douar [2005] NSWCCA 455; 159 A Crim R 154 at [123] where Johnson J considered the admissibility of evidence for the purposes of s 6(3) adopting the principled approach to that question in R v Burke [2002] NSWCCA 353 at [82]-[92]). The relevance of post-offence conduct in cases where a Muldrock error has been conceded or established will vary from case to case. In Ali v R [2014] NSWCCA 45 the appellant's acceptance of criminal responsibility and expressed remorse for the offending hitherto denied over many years, coupled with his efforts to obtain psychological help to provide insight to his offending, including having completed 11 of 14 sessions in the CUBIT preparatory program before he was advised by the Legal Aid Commission that his sentence was being reviewed following the High Court decision in Muldrock, were amongst factors which led the Court to conclude that a lesser sentence was warranted in law. In Grant v R [2014] NSWCCA 67 the appellant's deteriorating health whilst serving the sentence under review also attracted the intervention of the Court.
53The appellant is currently 33 years of age. He has spent 10 years and 8 months in custody, including a period on remand following his arrest for this offence. He has been punished for a breach of prison discipline in May 2012 when he was found with three USB devices which contained music, television shows and a wrestling training video. He expressed a desire to acquire tertiary qualifications in engineering. However, because he is serving his sentence as a foreign citizen he does not receive any assistance from the Australian government and the Belgian government does not provide financial support to their citizens who are studying overseas. He is unable to appeal to his family for financial support. The successful completion of a range of TAFE courses was confirmed by his instructing solicitor who annexed to his affidavit a large number of certificates of achievement. The appellant has worked in various jobs within the prison system and, at the time of these proceedings, is the head sweeper of his wing at Lithgow Correctional Centre. Aside from an older brother who lives in Sydney and who visits every two or three months, his other family members, including his parents, live in Brussels. His mother has visited on three occasions (in 2008, 2011 and 2013) and other family members were either at his trial or have visited since that time.
54The fact that the appellant has committed himself to study and has not breached prison discipline other than one relatively minor breach in May 2012 (notably not an offence of violence or associated with drug use), is to be commended. However there is nothing in the evidence upon which he relies for present purposes which does more than endorse what the sentencing judge predicted to be his sound prospects of rehabilitation. I also note that although the appellant has not taken the additional step of acknowledging responsibility for the murder or expressing any remorse for it, he does indicate a willingness to participate in the Violent Offenders Rehabilitation Program when it is offered to him. He is of course nine years older than his age at the time of sentence and ten years and eight months older than when he murdered the deceased. The mere passage of time, and what appears to be his maturation over that period, is not of itself of any significant weight of the question of re-sentence.
55For my part, despite the findings that are still able to be made in the appellant's favour operating in mitigation of sentence, and to a lesser extent his personal circumstances as a foreign national, the continuing relevance of the standard non-parole period and the maximum penalty as legislative guideposts for a murder of this level of objective seriousness, persuade me that no other sentence than that which was imposed by the sentencing judge is warranted in law.
56The order I propose is as follows:
Appeal against sentence dismissed.
57RA HULME J: I agree with Fullerton J.