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[2018] WASCA 67
Court of Appeal (WA)
2018-05-11
Mr J, Buss P, Mazza JA, Chaney J
Original judgment source is linked above.
JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
CITATION : JNEID -v- THE STATE OF WESTERN AUSTRALIA [2018] WASCA 67
Jurisdiction : DISTRICT COURT OF WESTERN AUSTRALIA
Criminal law - Appeals against sentence - Appellants convicted of supplying a prohibited drug or possessing a prohibited drug with intent to sell or supply - Whether the sentencing judge made any material errors of fact - Additional evidence sought to be adduced as to the impact of imprisonment on two of the appellants and their families - Manifest excess - Parity principle
Criminal Appeals Act 2004 (WA), s 31(4)(a), s 39, s 40(1)(e)
Misuse of Drugs Act 1981 (WA), s 6(1)(a), s 6(1)(c)
Application in the appeal for leave to adduce additional evidence dismissed
Leave to appeal on grounds 1, 2, 3 and proposed ground 5 refused
Application in the appeal for leave to adduce additional evidence dismissed
Leave to appeal on grounds 1, 2, 3 and proposed ground 4 refused
Director of Public Prosecutions for Western Australia
Director of Public Prosecutions for Western Australia
AH v The State of Western Australia [2014] WASCA 228; (2014) 247 A Crim R 34
Barbaro v The Queen [2014] HCA 2; (2014) 253 CLR 58
Bees v The State of Western Australia [2017] WASCA 202
Billing v The State of Western Australia [No 2] [2008] WASCA 11
Chen v The State of Western Australia [2017] WASCA 114
Chen v The State of Western Australia [2017] WASCA 99
Dinsdale v The Queen [2000] HCA 54; (2000) 202 CLR 321
Galbraith v The State of Western Australia [2011] WASCA 70
Gaskell v The State of Western Australia [2018] WASCA 8
Green v The Queen [2011] HCA 49; (2011) 244 CLR 462
I (a child) v The State of Western Australia [2006] WASCA 9
Jardim v The State of Western Australia [2011] WASCA 83
Jimmy v The Queen [2010] NSWCCA 60; (2010) 77 NSWLR 540
Kezkiropoulos v The State of Western Australia [2018] WASCA 58
Kitis v The State of Western Australia [2013] WASCA 34
Kobeissi v The State of Western Australia [2016] WASCA 188
Le v The State of Western Australia [2015] WASCA 73
Lowe v The Queen [1984] HCA 46; (1984) 154 CLR 606
Lowndes v The Queen [1999] HCA 29; (1999) 195 CLR 665
Mallet v Mallet [1984] HCA 21; (1984) 156 CLR 605
Mather v The State of Western Australia [2017] WASCA 148
Mikulic v The State of Western Australia [2011] WASCA 127
Milenkovski v The State of Western Australia [2014] WASCA 48; (2014) 46 WAR 324
Mountain v The State of Western Australia [2009] WASCA 161
Munda v The State of Western Australia [2013] HCA 38; (2013) 249 CLR 600
Nembousse v The State of Western Australia [2015] WASCA 68
Neumann v The State of Western Australia [2013] WASCA 70
Ng v The State of Western Australia [2017] WASCA 124
Ozan v The State of Western Australia [2013] WASCA 27
Pedersen v The State of Western Australia [2010] WASCA 175
Penney v The State of Western Australia [2011] WASCA 71
Pham v The State of Western Australia [2011] WASCA 244
Postiglione v The Queen [1997] HCA 26; (1997) 189 CLR 295
R v Taudevin [1996] VICSC 7; [1996] 2 VR 402
Ruvinovski v The State of Western Australia [2013] WASCA 204
Separovic v The State of Western Australia [2018] WASCA 36
Sherrif v The State of Western Australia [2017] WASCA 185
Speering v The State of Western Australia [2008] WASCA 266
Stokes v The State of Western Australia [2016] WASCA 87
Tago v The State of Western Australia [2018] WASCA 59
The State of Western Australia v Chapman [2012] WASCA 203
The State of Western Australia v Doyle [2017] WASCA 207
The State of Western Australia v Hyder [2011] WASCA 256
Tomov v The Queen [2011] WASCA 189
Vagh v The State of Western Australia [2007] WASCA 17
Veen v The Queen [No 2] [1988] HCA 14; (1988) 164 CLR 465
Wheeler v The Queen [No 2] [2010] WASCA 105
Ye v The State of Western Australia [2016] WASCA 103
Yiu v The State of Western Australia [2016] WASCA 172
Zanon v The State of Western Australia [2016] WASCA 91; (2016) 50 WAR 1
Mr Ziad Jneid: the facts and circumstances of his offending
Mr Rabih Jneid, Mr Obradovic and Mr Russell: the facts and circumstances of their offending
Mr Ziad Jneid and Mr Rabih Jneid abscond while on bail
Mr Ziad Jneid and Mr Rabih Jneid: their personal circumstances and antecedents and the sentencing judge's sentencing remarks
(a) a report dated 30 August 2016 from Dr Leonie Coxon, a clinical and forensic psychologist;
(b) reports dated 1 April 2015 and 5 February 2016 from Professor Matthew Kiernan and Dr William Huynh, neurologists;
(c) a report dated 18 February 2015 from Dr Vara Mukundala, an orthopaedic surgeon;
(d) reports dated 6 January 2015 and 2 June 2015 from Ms Monica La Ferrara, a registered psychologist; and
(e) a report dated 29 August 2016 from Dr Suseela Gopal, a general medical practitioner.
(a) Dr Coxon said that on 29 August 2016 she had interviewed and assessed Mr Ziad Jneid at Hakea prison. Mr Ziad Jneid told Dr Coxon that his offending behaviour was 'a huge mistake'. At the time of the offending he was 'stressed out' about chronic illnesses suffered by his wife and his elderly mother. He was 'not himself' and was 'targeted' while he was vulnerable. Dr Coxon's testing indicated that Mr Ziad Jneid was suffering from 'moderately high stress and depression symptoms', but he did not have any psychiatric disorders. Mr Ziad Jneid informed Dr Coxon that his wife has a serious and chronic autoimmune system disease which is unlikely to improve. She has always been dependent on him for assistance in the household and with the care of their five children. Mr Ziad Jneid informed Dr Coxon that it would 'destroy him' to remain in prison for a lengthy period as he would be unable to take care of his wife and his mother. He was fearful that they may die without his assistance and that his children would grow up without a mother or a grandmother.
(b) Professor Kiernan and Dr Huynh expressed the opinion that Mr Ziad Jneid's wife suffers from an asymmetrical inflammatory neuropathy.
(c) Dr Mukundala said that Mr Ziad Jneid's wife suffers from left knee pain. She has a small chondral fissure which is affecting the lateral aspect of the medial femoral condyle. Dr Mukundala recommended that the chondral lesion be treated conservatively.
(d) Ms La Ferrara said that Mr Ziad Jneid's wife was suffering from symptoms of post-traumatic stress disorder. She was experiencing uncertainty and frustration as a result of her husband having been arrested and charged for the offences in question. She was also experiencing difficulty in caring for her five children. She lacked the time required to focus on her health.
(e) Dr Gopal said that she had seen Mr Ziad Jneid's wife in connection with her 'severe stress, depression and anxiety related to her husband's arrest'. She was taking prescribed medication for her anxiety and depression. Mrs Jneid was finding it difficult to cope with their children who were aged between 8 years and 16 years. Her main health concerns were asymmetrical inflammatory sensory motor neuropathy (with accompanying ongoing pain, numbness, pins and needles and spasms in her hands) and chronic left knee joint pain. Dr Gopal noted that Mr Ziad Jneid had provided substantial support for his wife and their children. According to Dr Gopal, if Mr Ziad Jneid were to be imprisoned for more than 10 years, his imprisonment would have 'a very serious effect on the children and Mrs Jneid's mental status'. Mrs Jneid's neurological condition does not have a 'definite cure' and 'her physical condition will deteriorate along with her emotional problems'.
(a) It was appropriate to afford Mr Ziad Jneid a discount of 10%, pursuant to s 9AA of the Sentencing Act 1995 (WA), for his plea of guilty (ts 428 - 429).
(b) The plea of guilty was not, however, accompanied by any remorse, insight or contrition in relation to the offending (ts 429, 435).
(c) His Honour was 'sympathetic' in relation to Mr Ziad Jneid's wife's medical condition. His Honour appreciated that Mr Ziad Jneid's imprisonment and Mrs Jneid's medical condition would 'create additional hardship for her going forward, both personally and in the care of [their] children'. However, his Honour was of the view that the medical reports were insufficient to indicate any certainty with respect to prognosis. In particular, his Honour did not accept a submission that, within the next few years, Mrs Jneid would be confined to a wheelchair. His Honour noted that it was 'not clear' to him 'how [Mrs Jneid's] position was taken into account by [Mr Ziad Jneid] in [his] attempt to flee the jurisdiction'. It could not properly be said that Mr Ziad Jneid's children would be deprived of parental care as a result of his imprisonment. There was extensive material that indicated that the children have the support of an extended family which cares for them and is concerned about their welfare. His Honour also referred to the medical condition of Mr Ziad Jneid's elderly mother (ts 429 - 432). His Honour concluded:
In my view, the material before the court does not allow this court to treat as a mitigating factor the degree of hardship which your wife, your mother and your family will, no doubt, suffer as a result of your incarceration.
Having said that, it's also submitted on your behalf that the strong family bond that the court is informed that exists between you and your wife and family means that it will be very difficult for you to serve the term of imprisonment and that is a mitigating feature. In my view I do take that into account in imposing sentence, that is, that you have a wife who does have a medical condition, that it will be more difficult for her to manage the family during your absence, and also, the hardship that this will cause you personally as a result while you are serving your term of imprisonment.
The same can be said with respect to the children, and the views that have been expressed in the material by you about your feelings towards your mother. So I do take that into account in imposing sentence, but not in the way that it is a mitigating factor of exceptional circumstance (ts 432).
(d) Later, his Honour reiterated his acceptance 'to the extent that the law permits the court to take it into account, that [Mr Ziad Jneid's wife and family] will suffer hardship'. His Honour also reiterated his acceptance 'to the extent that the court can take it into account that, by reason of the closeness of [Mr Ziad Jneid] to [his] wife and [family] ... there will be a degree of hardship for [him] whilst serving the sentence' (ts 440).
(e) His Honour did not accept Mr Ziad Jneid's explanation for his offending as set out in Dr Coxon's report. In particular, his Honour did not accept Mr Ziad Jneid's assertion as to his psychological condition when he committed the offence or his explanation that he committed the offence because he was very concerned and worried about his chronically ill wife and mother. Mrs Jneid had been chronically ill for seven to 10 years before the offending and there was nothing in the circumstances before the court to explain the reason for his offending (ts 432- 433).
(f) His Honour took into account Mr Ziad Jneid's personal circumstances including his 'disadvantaged background' as a child (ts 433).
(g) His Honour also took into account Mr Ziad Jneid's previous good character to the extent that it was disclosed in the information before the court (ts 433).
(a) Dr Coxon said that on 29 August 2016 she had interviewed and assessed Mr Rabih Jneid at Hakea prison.
(b) Dr Coxon said Mr Rabih Jneid told her that at the time of the offending he was 'very anxious and stressed financially as he could not pay off his mortgage and was worried about how his wife and children would survive with little money coming in'.
(c) Dr Coxon said Mr Rabih Jneid had told her that he was remorseful that he became involved with illicit drugs.
(d) Dr Coxon said her testing indicated that Mr Rabih Jneid was suffering from 'high state anxiety, severe stress symptoms (including panic attacks), and a moderately high depression level'. However, there was no indication that he had any 'psychotic features, disinhibition or antagonism or psychiatric diagnosis'.
(e) Dr Coxon expressed the view that if Mr Rabih Jneid were to receive 'a lengthy custodial sentence it would have a huge effect on him mentally, his wife would be without a husband and his three children without a father'.
(f) Dr Coxon expressed the view that if Mr Rabih Jneid were to receive a lengthy custodial sentence his wife and children would be adversely affected 'as they have depended on him emotionally and financially' and his wife is 'constantly stressed and frightened while living alone with the children without his support'.
(g) Mr Rabih Jneid's mother is frail and sick with epilepsy and diabetes. She would be 'distressed and depressed if he were to be absent from the family for an extended period'.
(a) It was appropriate to afford Mr Rabih Jneid a discount of 10%, pursuant to s 9AA of the Sentencing Act, for his plea of guilty (ts 428 - 429).
(b) The plea of guilty was not, however, accompanied by any remorse, insight or contrition in relation to the offending (ts 429, 435).
(c) His Honour noted Mr Rabih Jneid's assertion, as recorded by Dr Coxon in her report, that when he committed the offence he was very anxious and stressed financially as he could not pay his mortgage. His Honour did not accept that assertion as an explanation for the cause of the offending (ts 434 - 435).
(d) His Honour took into account Mr Rabih Jneid's personal circumstances including his 'disadvantaged childhood' (ts 433).
(e) His Honour also took into account that Mr Rabih Jneid had a wife and a young family who would suffer a great deal of hardship as a result of his incarceration. His Honour accepted that Mr Rabih Jneid would suffer hardship by reason of his separation from his wife and his family while he was in custody. His Honour took that factor into account 'as a mitigating feature, but subject to the sentencing principle that in relation to matters of this nature the personal circumstances of the offender play a lesser role' (ts 433).
(f) Later, his Honour reiterated his acceptance 'to the extent that the law permits the court to take it into account, that [Mr Rabih Jneid's wife and family] will suffer hardship'. His Honour also reiterated his acceptance 'to the extent that the court can take it into account that by reason of the closeness of [Mr Rabih Jneid] to [his] wife and [family] ... there will be a degree of hardship for [him] whilst serving the sentence' (ts 440).
(g) His Honour observed that Mr Rabih Jneid had a prior criminal record. Between 1997 and 2000 he was convicted of hindering police and possessing a prohibited drug (two offences). In 2005 he was convicted of a minor traffic offence. All of those offences were punished by fines. More significantly, in 2002 Mr Rabih Jneid was convicted of possessing a prohibited drug with intent to sell or supply. He was sentenced to 5 years 6 months' imprisonment and was declared to be a drug trafficker. That offence concerned 409.9 g of methylamphetamine. The sentence of 5 years 6 months' imprisonment was lenient. The sentencing court explained the leniency on the basis that the court was satisfied Mr Rabih Jneid had severed his relationships with drug users and was involved with his family and respectable friends in the Lebanese/Australian community.
(a) Mr Ziad Jneid and Mr Rabih Jneid operated, in association, a drug-dealing business on a very significant scale (ts 437).
(b) Mr Ziad Jneid and Mr Rabih Jneid reaped significant financial rewards from the business (ts 437).
(c) There was an element of concert by Mr Ziad Jneid and Mr Rabih Jneid in the commission of each of their offences. His Honour referred to the fact that when Mr Ziad Jneid went overseas for three weeks Mr Rabih Jneid remained in Perth and took over the drug supply operation (ts 437).
(d) However, each of Mr Ziad Jneid and Mr Rabih Jneid was to be sentenced only for the offence he had committed and not for the offence committed by the other. Also, the sentences must reflect their different antecedents (ts 437).
(e) Although it had not been proved that Mr Ziad Jneid or Mr Rabih Jneid had owned the illicit drugs which they distributed into the community, both of them were 'at the top of or very close to the top of the chain of distribution' (ts 437, 439).
(f) Each of Mr Ziad Jneid and Mr Rabih Jneid had demonstrated his 'high position in the hierarchy by being able to source large quantities of methylamphetamine of the highest purity with apparent ease and immediate availability' (ts 438).
(g) The vested interest of each of Mr Ziad Jneid and Mr Rabih Jneid in the criminal enterprise was underscored by the manner in which he sought actively to dispose of the illicit drugs into the community. Also, that vested interest was underscored by the use made by each of Mr Ziad Jneid and Mr Rabih Jneid of 'middle men' to distance himself from those lower in the supply chain for the purpose of minimising the risk of his apprehension by the law enforcement authorities (ts 438).
(h) Each of Mr Ziad Jneid and Mr Rabih Jneid gave instructions to others lower in the supply chain, including AS and Mr Russell, as to what they were to do and how they were to communicate with him. This was facilitated by giving the others BlackBerry mobile telephones which were encrypted with a view to making the communications secure. The criminal enterprise was, to that extent, sophisticated and well managed (ts 438).
(i) The involvement of each of Mr Ziad Jneid and Mr Rabih Jneid in illicit drug dealing was not confined to the offence he had committed. Although each of them was to be sentenced only for the actual offence in question, the offending was not mitigated by having been an isolated, one-off supply or a momentary aberration (ts 439).
(j) Neither Mr Ziad Jneid nor Mr Rabih Jneid had informed the court of the reason for his offending. His Honour found that the only inference open was that each of them had committed the offence and engaged in the distribution of methylamphetamine into the community for 'pure commercial gain'. That is, each of Mr Ziad Jneid and Mr Rabih Jneid was motivated by 'pure and simple greed'. They preyed on the weaknesses of others and acted in complete disregard of the innocent victims of crimes committed by users of the drug to obtain property and funds to finance their addiction (ts 439).
(k) The culpability of each of Mr Ziad Jneid and Mr Rabih Jneid for his offending was at 'the very high end of the scale having regard to the role [he] played and the seriousness of the offending' (ts 439).
(l) At all material times, each of Mr Ziad Jneid and Mr Rabih Jneid 'fully appreciated the risk [he was] taking and that when caught and held to account [he] would be required to serve a lengthy term of imprisonment away from [his] own family'. Accordingly, his Honour found that each of them made an 'informed and conscious choice', over a period of time, to be involved in illicit drug dealing and to take the risk of being apprehended and held to account (ts 439 - 440).
Mr Obradovic and Mr Russell: their personal circumstances and antecedents and the sentencing judge's sentencing remarks
(a) Dr Khanna said that in February 2015 and again in May 2015 he assessed Mr Obradovic. Mr Obradovic had used methylamphetamine and cannabis since the age of 20. Mr Obradovic was prescribed antidepressant medication to assist with his mood and withdrawal symptoms consequent upon his endeavours to cease using illicit drugs. Mr Obradovic attended group therapy sessions. Unfortunately, Mr Obradovic relapsed into illicit drug use. Dr Khanna's impression was that Mr Obradovic suffered from polysubstance use disorder with antisocial personality traits.
(b) Ms Zuin said that on 17 October 2016 she interviewed Mr Obradovic at the South West Coastal Adult Community Corrections Centre. She expressed the view that relevant factors in Mr Obradovic's offending included poor coping skills; longstanding use of illicit drugs; impaired thinking through daily drug use; a lack of consequential thinking; negative peer associations; and a lack of effective decision-making skills.
(a) It was appropriate to afford Mr Obradovic a discount of 15%, pursuant to s 9AA of the Sentencing Act, for his plea of guilty (ts 520).
(b) Mr Obradovic would have appreciated that he was involved in the dissemination and supply of a large quantity of methylamphetamine. Although Mr Obradovic may not have known the precise weight of the methylamphetamine or its purity, he would have appreciated that it was a substantial amount of the prohibited drug (ts 518).
(c) Mr Obradovic willingly agreed to participate in the drug exchange, the subject of his offending, 'knowing full well the risk and at the time knowing full well what was happening' (ts 519).
(d) Mr Obradovic's willingness to participate in the offence indicated a degree of recidivism, given his background and his prior criminal record in relation to the use of illicit drugs (ts 519).
(e) Mr Obradovic was associated with the co-offenders. There was no evidence as to what his reward would have been for participating in the offending, but his Honour was satisfied that 'it was in the context of underworld drug dealing and therefore it must be assumed that [Mr Obradovic], even if it was just friendship, was engaged with the expectation of receiving some credit in some way at some future point in time' (ts 519).
(f) Mr Obradovic was, at the time of the offending and afterwards, a user of methylamphetamine and cannabis (ts 522).
(g) His Honour did not accept that Mr Obradovic's plea of guilty represented genuine remorse or insight in relation to the seriousness of his offending (ts 520, 522).
(h) However, there was a degree of honesty in Mr Obradovic's admissions about his continuing use of illicit drugs, and it was to his credit that he had attempted, on two separate occasions, to deal with his addiction in residential rehabilitation programmes (ts 522).
(i) His Honour took into account the written references and other material which had been provided to the court in relation to Mr Obradovic. His Honour accepted that Mr Obradovic had been gainfully employed in his father's business and that he proposed, on release from custody, to take over the business and operate it. His Honour also took into account Mr Obradovic's personal circumstances including his ongoing relationship with his partner. His Honour also took into account a letter of apology which Mr Obradovic had sent to the court. Mr Obradovic had the support of his partner and his family (ts 522 - 523).
(j) His Honour accepted the State's concession that Mr Obradovic's involvement in the drug supply operation carried on by Mr Ziad Jneid and Mr Rabih Jneid was 'a single, one-off transaction' (ts 525).
(a) It was appropriate to afford Mr Russell a discount of 10%, pursuant to s 9AA of the Sentencing Act, for his plea of guilty (ts 520).
(b) Mr Russell would have appreciated that he was involved in the dissemination and supply of a large quantity of methylamphetamine. Although Mr Russell may not have known the precise weight of the methylamphetamine or its purity, he would have appreciated that it was a substantial amount of the prohibited drug (ts 518).
(c) Mr Russell was higher in the chain of distribution than Mr Obradovic. Mr Russell was closely aligned with the Jneid brothers; in particular, with Mr Rabih Jneid (ts 518).
(d) There was a level of friendship between Mr Russell and Mr Rabih Jneid which accompanied their drug dealing arrangements and culminated in the particular drug dealing transaction for which Mr Russell was to be sentenced (ts 518 - 519).
(e) There was also an extensive history and relationship between Mr Russell and AS (ts 519).
(f) Mr Russell's willingness to participate in the offence indicated a degree of recidivism, given his background and his prior criminal record in relation to the use of illicit drugs (ts 519).
(g) It may be that the benefit derived by Mr Russell from the offending was simply to facilitate his friendship with the Jneid brothers; in particular, with Mr Rabih Jneid (ts 519).
(h) Mr Russell was not a user of methylamphetamine or any other illicit drug. He was motivated by other reasons to engage in the criminal conduct (ts 519).
(i) His Honour did not accept that Mr Russell's plea of guilty represented genuine remorse or insight in relation to the seriousness of his offending (ts 520 - 521).
(j) Mr Russell has a physical disability. His Honour accepted that this disability must have had an impact upon his psychological development as a child. It may, in part, explain his motivation for the offending. His Honour took those matters into account in imposing sentence (ts 521).
(k) Mr Russell has a substantial prior criminal record. The offending in question was aggravated because Mr Russell committed the offence while he was on parole in relation to a term of imprisonment that had been imposed for other drug-related offending (ts 521).
(l) Mr Russell had, shortly before the commission of the offence in question, served a lengthy term of imprisonment for the other drug-related offending (ts 526).
(m) His Honour accepted and took into account that Mr Russell's relationship with AS and Mr Ziad Jneid resulted in him being easily recruited to participate in the drug underworld (ts 521).
(n) It was to Mr Russell's credit, however, that after being returned to custody he had been a model prisoner (ts 521).
(o) By reason of his constitutional and psychological makeup, Mr Russell is a person who places value on friendships. He is prepared, in order to maintain and enhance those friendships, to take risks, including engaging in illegal conduct (ts 521 - 522).
Mr Ziad Jneid's appeal: application in the appeal to adduce additional evidence and add an additional ground of appeal
(a) a report dated 9 December 2017 from Professor William Carroll, a neurologist; and
(b) a report dated 4 December 2017, with attachments, from Dr Gopal.
(a) Professor Carroll said that he first saw Mr Ziad Jneid's wife on 15 November 2016. He saw her again on 1 December 2016, 16 August 2017 and 12 October 2017. Professor Carroll concluded, on the basis of 'the symptoms, physical and electrophysiological findings', that there had been 'likely worsening of [Mrs Jneid's] condition'. As to her prognosis, Professor Carroll said that, '[g]iven the very slow progression that appears to have occurred over time, it would be reasonable to assume that this will be the same for the future and perhaps lessened by ... IVIG treatment'.
(b) Dr Gopal said that since 31 August 2016 she had seen Mr Ziad Jneid's wife on six occasions in relation to her 'ongoing deteriorating ... physical and psychological problems'. Dr Gopal was of the view that Mrs Jneid's health had deteriorated during the previous 12 months. She had developed weakness in her right arm and weakness in both lower limbs. She was physically weaker and emotionally very depressed about her health and her future. Dr Gopal was unsure about Mrs Jneid's prognosis.
By reason of the deteriorating medical condition of [the appellant's] wife ... a lesser sentence should be passed, due to the extra burden on [the appellant's] service of his term of imprisonment by reason of his knowledge of the said condition.
Mr Ziad Jneid's appeal: the organisation of the balance of these reasons
Mr Ziad Jneid's appeal: ground 1: his submissions
Mr Ziad Jneid's appeal: ground 1: its merits
(a) Both Mr Ziad Jneid and Mr Rabih Jneid were 'properly characterised as high level drug dealers who were willing and able to supply large quantities of high purity methylamphetamine which they knew was for further distribution in the community' [18].
(b) Each of Mr Ziad Jneid and Mr Rabih Jneid was more than a mere courier or passive conduit for the drugs the subject of the charge against him [23].
(a) Mr Ziad Jneid was not a mere courier or passive conduit, and was 'acting on his own account' [3.3].
(b) The reality was that Mr Ziad Jneid was 'a further link in the supply chain between AS and the source; that he was close to the source; but was not the initial source ... and that this was not an isolated incident' [3.9].
(c) Mr Ziad Jneid 'ought to be sentenced on the basis that he was not at the top of the drug hierarchy' [6.2].
(a) Message #107 from Mr Ziad Jneid to AS on 15 February 2014 after the loss of the 1.988 kg of methylamphetamine the subject of offence alleged against Mr Ziad Jneid: 'Bro as I said to our mate u got nothing to worry about its under control my contact helped me with 1 and I take care of the other 1 ... '[1]
(b) Message #112 from Mr Ziad Jneid to AS on 15 February 2014: ' ... if it was a set up we would of all being fucked and they want me more than any 1 [bro and] u know it ... Remember i passed it to in the blanket not in plastic bag, I always think ahead bro. We lost and we wear it so nothing to worry about and we both know there is no DNA and no finger prints'.[2]
(c) Message #130 from Mr Ziad Jneid to AS on 18 February 2014 after the loss of the 1.988 kg of methylamphetamine: ' ... Bro as u [know] me and my contact lost around half a mil of what happened with u no 1 dose and other people would have at least make u pay half but I did it so u don't stress and we all work together as a team and we shouldn't take advantage of others... '[3]
(d) Message #130 from Mr Ziad Jneid to AS on 18 February 2014: 'I'll work it out with our mate where to put it and how he gona pass it on'.[4]
(e) Message #130 from Mr Ziad Jneid to AS on 18 February 2014: 'bro I want u to know gears not an issues we can get as much as u want ... '[5]
(f) Message #278 from Mr Ziad Jneid to AS on 10 March 2014: 'Bro we can discuss thing on bb for now and get our mate to be the middle man'.[6]
(g) Message #316 from Mr Ziad Jneid to AS on 12 March 2014: 'I was gona get drop to our mate in ur area than u guys can work it out from there'.[7]
(a) the quantity (1.988 kg) and purity (between 74% and 76%) of the methylamphetamine the subject of the offence of which Mr Ziad Jneid was convicted;
(b) the content of the text messages we have reproduced at [69] above (in particular, the references to Mr Ziad Jneid having access to as much methylamphetamine as AS wanted; Mr Ziad Jneid having recruited a middle man; Mr Ziad Jneid having created and executed a drug dealing strategy; Mr Ziad Jneid having made an executive decision about who would bear the financial cost of the loss of the 1.988 kg of methylamphetamine; and Mr Ziad Jneid having the ability to absorb a loss of about $250,000, being one half of the approximate value of the 1.988 kg of methylamphetamine);
(c) Mr Rabih Jneid having assumed control of the drug supply operation when Mr Ziad Jneid went overseas for three weeks;
(d) Mr Ziad Jneid's acceptance in his written submissions on sentence dated 30 August 2016 that he was 'acting on his own account' [3.3] and that he was 'a further link in the supply chain between AS and the source; that he was close to the source; but was not the initial source ... and that this was not an isolated incident' [3.9]; and
(e) the overall context of the intercepted communications between Mr Ziad Jneid, Mr Rabih Jneid, Mr Russell and AS,
formed, in combination, a proper basis for the sentencing judge's findings that Mr Ziad Jneid, in association with Mr Rabih Jneid, operated a drug dealing business on a very significant scale and reaped significant financial rewards. His Honour was entitled, on the information before him, to make those findings. No error is apparent.
Mr Ziad Jneid's appeal: ground 3: his submissions
Mr Ziad Jneid's appeal: ground 3: its merits
(a) The substantial quantity (1.988 kg) and the high degree of purity (74% to 76%) of the methylamphetamine the subject of the offence.
(b) The substantial value of the methylamphetamine. It had a value of about $500,000 if the whole of the drug was sold in one lot without dilution. If sold in smaller lots it had a value of up to $1,988,000 (and, potentially, a greater value if diluted). See the statement of Detective Sergeant Richard Green at pages 1403 - 1411 of the State brief.
(c) Although it had not been proved that Mr Ziad Jneid owned the methylamphetamine, he was very close to the top of the hierarchy of distribution.
(d) The offending involved planning and management by Mr Ziad Jneid in that he gave instructions to others who were lower in the hierarchy of distribution as to what they were to do and how they were to communicate with him, including through the use of encrypted BlackBerry mobile telephones that were provided with a view to making the communications secure.
(e) The supply of the methylamphetamine was a commercial activity and Mr Ziad Jneid was motivated purely by financial gain.
The general principle is that, ordinarily, hardship caused to an offender's children by imprisonment of an offender will not be taken into account in the sentencing process. However, in exceptional cases it may be taken into account. It may be taken into account when the degree of hardship that imprisonment will involve is exceptional, or where imprisonment will result in the children being deprived of parental care. In all cases, whether, and to what extent, it may be taken into account depends on the gravity of the offence and the circumstances of the case: Stewart (1994) 72 A Crim R 17, 21; The State of Western Australia v Wynne [2008] WASCA 195 [80] - [81].
The more serious the offence, the less the court has the capacity to mitigate punishment having regard to hardship to an offender's family: Hodder v The Queen (1995) 15 WAR 264, 286; McLean v The State of Western Australia [2011] WASCA 60 [43].
That is particularly so in a case where the predominant sentencing consideration is general deterrence: Burns (1994) 71 A Crim R 450, 454 - 455; The State of Western Australia v Hatch [2008] WASCA 162 [21].
The period over which the offences are committed may be relevant to the weight to be given to the impact of imprisonment upon the offender's children. In Burns the court observed that the crime had not been a 'thoughtless, impulsive spur of the moment crime in which there was no time or opportunity to consider the consequences to the children should the parents be caught' (455). The same is true in this case.
S v The Queen [2003] WASCA 309 is an example of a situation in which the court was prepared to 'draw back in mercy' to impose a suspended term of imprisonment, in light of the effect of imprisonment on the severely disabled child of the offender. The medical evidence in that case suggested that the absence of either one of the child's parents would likely put the disabled child back to a level from which he would probably never recover: S v The Queen [17], [30].
By contrast, in R v Hinton [2002] NSWCCA 405; (2002) 134 A Crim R 286 the Court of Criminal Appeal found that the offender had been sentenced too leniently when given a suspended sentence because of her 4-year-old child who suffered from severe behavioural and emotional problems which were likely to escalate upon separation from his mother. The court considered that some form of actual imprisonment was required for the offender's conduct in defrauding the Commonwealth of about $78,000 over nine months in her capacity as a customer service operator in Centrelink. R v Hinton was referred to with evident approval by Miller JA in The State of Western Australia v Wynne [82].
(a) his wife's serious medical condition (ts 429 - 430);
(b) it will be more difficult for his wife to care for and manage the family (including their five young children) while he is in custody (ts 430); and
(c) in the circumstances, Mr Ziad Jneid will suffer increased hardship while he is in prison (ts 432).
(c) the importance of personal and general deterrence as sentencing factors;
(d) the general standards of sentencing applicable to the offence; and
(e) the plea of guilty and the other matters of mitigation (including Mr Ziad Jneid's personal circumstances and antecedents),
that the sentence of 14 years 6 months' imprisonment was not unreasonable or plainly unjust.
Mr Ziad Jneid's appeal: application for leave to adduce additional evidence: proposed ground 4: his submissions
Mr Ziad Jneid's appeal: application for leave to adduce additional evidence: proposed ground 4: their merits
Mr Ziad Jneid's appeal: ground 2: his submissions
(a) Mr Russell had committed his offence while on parole whereas Mr Ziad Jneid had 'no prior criminal convictions'; and
(b) Mr Russell was only 'slightly lower' in the hierarchy of distribution than Mr Ziad Jneid,
the sentence of 14 years 6 months' imprisonment imposed on Mr Ziad Jneid was 'manifestly disparate from' the sentence of 8 years' imprisonment imposed on Mr Russell and gave rise to a justifiable sense of grievance.
Mr Ziad Jneid's appeal: ground 2: its merits
(a) the parity principle is based upon the norm of 'equality before the law' [28];
(b) equal justice according to law requires, so far as the law permits, that 'like cases be treated alike' [28]; and
(c) equal justice also requires, where the law permits, 'differential treatment of persons according to differences between them relevant to the scope, purpose and subject matter of the law' [28].
(a) the foundation of the parity principle in the norm of equality before the law requires that it be applied by reference to matters of substance rather than form;
(b) formal identity of charges against the offenders whose sentences are compared is not essential;
(c) however, there can be significant practical difficulties in comparing the sentences of participants in the same criminal enterprise who have been charged with different offences;
(d) the greater the difference between the offences, the greater the practical difficulties, especially where disparity allegedly arises out of a sentence imposed on a co-offender who has been charged with a less serious offence than the appellant;
(e) however, those practical difficulties and limitations do not exclude the operation of the parity principle; and
(f) the effect given to the parity principle may vary according to the circumstances of the case, including differences between the offences with which co-offenders are charged [30].
Mr Rabih Jneid's appeal: application in the appeal to adduce additional evidence and add an additional ground of appeal
The children appear to be safe, secure and happy with their current guardians and their proximity to their extended family and the Islamic community. It will be important for the stability, safety and security of this environment to remain ongoing. The children's future prognosis would also be improved following ongoing psychological intervention, increased involvement in enjoyable activities, and continued participation with the Langford Islamic College. Finally, ongoing paternal involvement (regular visits with their father Mr Rabih Jneid) will be important for the children given their apparent strong, safe and secure relationship with him.
By reason of the hardship suffered by [the appellant's] three children, a lesser sentence should be passed, due to the extra burden on [the appellant's] service of his term of imprisonment by reason of his knowledge of the said hardship.
Mr Rabih Jneid's appeal: the organisation of the balance of these reasons
Mr Rabih Jneid's appeal: ground 1: his submissions
(a) Both Mr Rabih Jneid and Mr Ziad Jneid were 'properly characterised as high level drug dealers who were willing and able to supply large quantities of high purity methylamphetamine which they knew was for further distribution in the community' [18].
(b) Each of Mr Rabih Jneid and Mr Ziad Jneid was more than a mere courier or passive conduit for the drugs the subject of the charge against him [23].
(a) the quantity (990 g) and purity (78%) of the methylamphetamine the subject of the offence of which Mr Rabih Jneid was convicted;
(b) the price of $280,000 agreed upon by Mr Rabih Jneid and AS for the supply of those drugs;
(c) Mr Rabih Jneid having assumed control of the drug supply operation when Mr Ziad Jneid went overseas for three weeks;
(d) the content of the text messages we have reproduced at [69] above; and
(e) the overall context of the intercepted communications between Mr Ziad Jneid, Mr Rabih Jneid, Mr Russell and AS,
formed, in combination, a proper basis for the sentencing judge's findings that Mr Rabih Jneid, in association with Mr Ziad Jneid, operated a drug dealing business on a very significant scale and reaped significant financial rewards. His Honour was entitled, on the information before him, to make those findings. No error is apparent.
Mr Rabih Jneid's appeal: ground 2: his submissions
I understand it is accepted by you that there was an element of concert in the commission of your separate offences for which you are to be sentenced today (ts 437),
Mr Rabih Jneid's appeal: ground 2: its merits
I understand it is accepted by you that there was an element of concert in the commission of your separate offences for which you are to be sentenced today. This is evidenced, for example, by paragraph 12 of the statement of material facts to the effect that on 14 March 2014, which was after the commission of the offence on 28 January 2014 by Mr Ziad Jneid, he went overseas for three weeks. And it is accepted for the purpose of sentencing that Mr Rabih Jneid remained in Perth and took over the drug supply operation.
You are, of course, brothers and you must be sentenced for the offence you committed and not at the same time for the offence committed by the other. The sentences must also reflect that you have different antecedents (ts 437).
Mr Rabih Jneid's appeal: ground 4: his submissions
Mr Rabih Jneid's appeal: ground 4: its merits
(a) The substantial quantity (990 g) and the high degree of purity (78%) of the methylamphetamine the subject of the offence.
(b) The substantial value of the methylamphetamine. The price agreed upon by Mr Rabih Jneid and AS for the supply of the drugs was $280,000. If sold in smaller lots it had a value of up to $990,000 (and, potentially, a greater value if diluted). See the statement of Detective Sergeant Richard Green at pages 1403 - 1411 of the State brief.
(c) Although it had not been proved that Mr Rabih Jneid owned the methylamphetamine, he was very close to the top of the hierarchy of distribution.
(d) The offending involved planning and management by Mr Rabih Jneid in that he gave instructions to others who were lower in the hierarchy of distribution as to what they were to do and how they were to communicate with him, including through the use of encrypted BlackBerry mobile telephones that were provided with a view to making the communications secure.
(e) The supply of the methylamphetamine was a commercial activity and Mr Rabih Jneid was motivated purely by financial gain.
(c) the importance of personal and general deterrence as sentencing factors;
(d) the general standards of sentencing applicable to the offence; and
(e) the plea of guilty and the other matters of mitigation (including Mr Rabih Jneid's personal circumstances and antecedents),
that the sentence of 15 years' imprisonment was not unreasonable or plainly unjust.
Mr Rabih Jneid's appeal: application for leave to adduce additional evidence: proposed ground 5: his submissions
Mr Rabih Jneid's appeal: application for leave to adduce additional evidence: proposed ground 5: their merits
Mr Rabih Jneid's appeal: ground 3: his submissions
The only different sentencing considerations between [Mr Rabih Jneid] and [Mr Ziad Jneid] were as follows:
(a) Mr Russell had committed his offence while on parole; and
(b) Mr Russell was only 'slightly lower' in the hierarchy of distribution than Mr Rabih Jneid,
the sentence of 15 years' imprisonment imposed on Mr Rabih Jneid, compared to the sentence of 8 years' imprisonment imposed on Mr Russell, infringed the parity principle.
(a) the sentencing judge 'equated [Mr Rabih Jneid] being near to the top of the chain of distribution and being in possession of 1 kg of methylamphetamine with AS offending whilst on parole and having 2 kg of methylamphetamine';
(b) his Honour was in error in sentencing Mr Rabih Jneid on that basis; and
(c) in the circumstances, the sentence of 15 years' imprisonment imposed on Mr Rabih Jneid, compared to the sentence imposed on AS, infringed the parity principle.
Mr Rabih Jneid's appeal: ground 3: its merits
Mr Obradovic's appeal: the ground of appeal: his submissions
Mr Obradovic's appeal: the ground: its merits
(a) The substantial quantity (990 g) and the high degree of purity (78%) of the methylamphetamine the subject of the offence.
(b) The substantial value of the methylamphetamine. The price agreed upon by Mr Rabih Jneid and AS for the supply of the drugs was $280,000. If sold in smaller lots it had a value of up to $990,000 (and, potentially, a greater value if diluted). See the statement of Detective Sergeant Richard Green at pages 1403 - 1411 of the State brief.
(c) Mr Obradovic deliberately involved himself in the drug transaction with Mr Russell. Although he may not have known the precise weight of the methylamphetamine or its purity, Mr Obradovic appreciated that it was a substantial amount of a prohibited drug (ts 519).
(d) Although Mr Obradovic may not have received an immediate financial benefit for his role in the offending, his Honour found that he had engaged in the transaction with the expectation of receiving some credit in some way at some future time (ts 519).
(c) the importance of personal and general deterrence as sentencing factors;
(d) the general standards of sentencing applicable to the offence; and
(e) the plea of guilty and the other matters of mitigation (including Mr Obradovic's personal circumstances and antecedents),
that the sentence of 7 years' imprisonment was not unreasonable or plainly unjust.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
[8] Munda v The State of Western Australia [2013] HCA 38; (2013) 249 CLR 600 [38] - [39] (French CJ, Hayne, Crennan, Kiefel, Gageler & Keane JJ).
[9] The State of Western Australia v Doyle [2017] WASCA 207 [36] (Buss P, Mazza JA & Hall J).
[10] Barbaro v The Queen [2014] HCA 2; (2014) 253 CLR 58 [25] (French CJ, Hayne, Kiefel & Bell JJ).
[11] Veen v The Queen [No 2] [1988] HCA 14; (1988) 164 CLR 465, 472 (Mason CJ, Brennan, Dawson & Toohey JJ), 484 - 486 (Wilson J), 490 - 491 (Deane J).
[12] Lowndes v The Queen [1999] HCA 29; (1999) 195 CLR 665 [15] (Gleeson CJ, Gaudron, McHugh, Gummow, Kirby, Hayne & Callinan JJ).
[13] Galbraith v The State of Western Australia [2011] WASCA 70.
[14] Penney v The State of Western Australia [2011] WASCA 71.
[15] Mikulic v The State of Western Australia [2011] WASCA 127.
[16] Kitis v The State of Western Australia [2013] WASCA 34.
[17] Ozan v The State of Western Australia [2013] WASCA 27.
[18] Ruvinovski v The State of Western Australia [2013] WASCA 204.
[19] Neumann v The State of Western Australia [2013] WASCA 70.
[20] Milenkovski v The State of Western Australia [2014] WASCA 48; (2014) 46 WAR 324.
[21] Le v The State of Western Australia [2015] WASCA 73.
[22] Zanon v The State of Western Australia [2016] WASCA 91; (2016) 50 WAR 1.
[23] Kobeissi v The State of Western Australia [2016] WASCA 188.
[24] Chen v The State of Western Australia [2017] WASCA 99.
[25] Chen v The State of Western Australia [2017] WASCA 114.
[26] Ng v The State of Western Australia [2017] WASCA 124.
[27] Mather v The State of Western Australia [2017] WASCA 148.
[28] Bees v The State of Western Australia [2017] WASCA 202.
[29] Gaskell v The State of Western Australia [2018] WASCA 8.
[30] Separovic v The State of Western Australia [2018] WASCA 36.
[31] Kezkiropoulos v The State of Western Australia [2018] WASCA 58.
[32] The State of Western Australia v Chapman [2012] WASCA 203 [119] - [124].
[33] Speering v The State of Western Australia [2008] WASCA 266 [62] - [65] (Miller JA).
[34] Mountain v The State of Western Australia [2009] WASCA 161 [54] (Miller JA; Buss JA relevantly agreeing).
[35] Mallet v Mallet [1984] HCA 21; (1984) 156 CLR 605, 614 (Gibbs CJ).
[36] Dinsdale v The Queen [2000] HCA 54; (2000) 202 CLR 321 [26] (Gaudron & Gummow JJ).
[37] Vagh v The State of Western Australia [2007] WASCA 17 [76] (McLure JA).
[38] Pedersen v The State of Western Australia [2010] WASCA 175 [37] (Buss JA; McLure P & Mazza J agreeing).
[39] Wheeler v The Queen [No 2] [2010] WASCA 105 [3] (McLure P), [53] (Owen JA).
[40] The State of Western Australia v Hyder [2011] WASCA 256 [25] (McLure P; Buss JA & Mazza J agreeing).
[41] AH v The State of Western Australia [2014] WASCA 228; (2014) 247 A Crim R 34 [94], [123] - [124] (Martin CJ, Mazza JA & Hall J).
[42] Lowe v The Queen [1984] HCA 46; (1984) 154 CLR 606, 610 (Gibbs CJ), 613 (Mason J), 623 - 624 (Dawson J).
[43] Postiglione v The Queen [1997] HCA 26; (1997) 189 CLR 295, 301 - 302 (Dawson & Gaudron JJ).
[44] R v Taudevin [1996] VICSC 7; [1996] 2 VR 402, 404 (Callaway JA; Winneke P agreeing).
[45] Jardim v The State of Western Australia [2011] WASCA 83 [12] - [13] (McLure P; Pullin JA agreeing).
[46] I (a child) v The State of Western Australia [2006] WASCA 9 [66] (Steytler P; McLure JA agreeing).
[47] Billing v The State of Western Australia [No 2] [2008] WASCA 11 [11] - [12] (Steytler P; McLure JA agreeing).
[48] Green v The Queen [2011] HCA 49; (2011) 244 CLR 462.
[49] Jimmy v The Queen [2010] NSWCCA 60; (2010) 77 NSWLR 540 [202] - [203] (Campbell JA; Rothman J agreeing generally), [245] - [246] (Howie J; Rothman J agreeing generally).
[50] Tomov v The Queen [2011] WASCA 189 [100] (Buss JA; Newnes JA & Hall J agreeing).
[51] Pham v The State of Western Australia [2011] WASCA 244.
[52] Nembousse v The State of Western Australia [2015] WASCA 68.
[53] Stokes v The State of Western Australia [2016] WASCA 87.
[54] Ye v The State of Western Australia [2016] WASCA 103.
[55] Yiu v The State of Western Australia [2016] WASCA 172.
[56] Sherrif v The State of Western Australia [2017] WASCA 185.
[57] Tago v The State of Western Australia [2018] WASCA 59.
(2014) 253 CLR 58
(2000) 202 CLR 321
(2011) 244 CLR 462
(2010) 77 NSWLR 540
(1984) 154 CLR 606
(1999) 195 CLR 665
(1984) 156 CLR 605
(2014) 46 WAR 324
(2013) 249 CLR 600
(1997) 189 CLR 295
(1988) 164 CLR 465
(2016) 50 WAR 1
(1995) 15 WAR 264