[2021] WASCA 55
General information, not legal advice.
Court of Appeal (WA)
2021-03-31
Buss P
Original judgment source is linked above.
Appellant: Are you gonna be home later, bro? Grab some money?
Hamadani: Ah, I'll be honest with ya, I haven't got any money o‑, on me now. I mean, the, the fifteen I borrowed off Ramish, I gave it to you.
Appellant: Yeah.
Hamadani: How much is the mosh for anyways? I forgot?
Appellant: Three and a half.
Hamadani: Three and a half?
Appellant: Yeah.
Hamadani: How much did I give you?
Appellant: You give me fifteen hundred.[8]
Appellant: Oi, you told me that, um, whats‑her‑name's not sorting it out; Abs is gonna sort it out. The boys told ya eh?
Omar: I didn't say that, brother. He, I said, he called me just then. He said he was at, um, Raffles.
Appellant: Yeah.
Omar: And I was like, I dunno. I was, like, I'm, I'm waiting for Abdul and they would sort it out, 'cause they were the ones supposed to pay, they were the ones that owe the thing, you know?
Appellant: Yeah.
Omar: Pay the rest of the amount ...[10]
Omar: Well, um, I met up with old mate at Raffles.
Appellant: Yeah.
Omar: Um, I got two out of it.
Appellant: Yeah
Omar: And, um, the rest, it's been promised tomorrow. Um ...
Appellant: Did he, were they there?
Omar: Sorry?
Appellant: Were they there?
Omar: Yeah, the boys were there. And, um, old mate put it on them. And th‑, one paid up straightaway and another, another got it huh?
Appellant: Did he bash 'em or not?
Omar: I can't hear you.
Appellant: Did he bash 'em?
Omar: Not really, oh, one of them, yeah, but, you know ... Yeah, one of the guys did cop a couple of hits, but, yeah.[11]
On 21 April 2015, following a plea of guilty, Luke Kennedy was sentenced for one count of possession of MDA with intent to sell or supply and one count of possession of methylamphetamine with intent to sell or supply.
The facts are as follows. At about 8.00 am on Thursday 19 December 2013 police officers executed a search warrant at the offender's home address which is in Girrawheen.
Police arrived, when they arrived the address was vacant. Efforts were made to contact the offender and his partner via telephone and they were unsuccessful. Therefore an independent person was called to be present during the search of the premises.
A drug detection dog was deployed, implicated a length of plastic pipe sealed at both ends concealed in the backyard of the premises - the pipe was examined and found to contain two clip seal bags wrapped in a paper towel. One of the clip seal bags contained 308 MDA tablets, that equates to 61.1 g of MDA, at 12% purity. The second clip seal bag contained 13.4 g of methylamphetamine, and that was a 48% purity.
Further, during the search of the premises, inside in the kitchen, a further 5 ground [sic - round] MDA tablets were located, alongside paper towelling which was similar in appearance to the towelling wrapping the drugs in pipe, along with a similar make and size of clip seal bags. These 5 MDA tablets amounted to 0.97 g, therefore, the total weight of the MDA tablets came to 62.07 g.
The search also located cash totalling $9,450 in various locations, including inside coffee table [drawers], inside a printer, inside an iPad cover, and inside a desk drawer. The offender had been warehousing the drugs for an associate in exchange for the discharge of a drug debt.[20]
So what then are the essential ingredients or elements of the charge? Well, the elements of the charge, each of which the State must prove beyond a reasonable doubt in order to prove the offence, are these. First, Mr Kennedy was the offender, that is, it was Mr Kennedy who did the things which the State say constitute - asserts constitute the offence. Second, that Mr Kennedy had in his possession a prohibited drug, namely 3,4‑methylenedioxyamphetamine (MDA), and I'll refer to it as 'MDA' after this. And thirdly, that Mr Kennedy had an intention to sell or supply all or any part of the MDA that was in his possession.
So let's have a closer look at those three things. The first element is self‑explanatory, the State must prove that Mr Kennedy was the offender. The second element is the possession element. The State must prove beyond a reasonable doubt that Mr Kennedy had in his possession a prohibited drug, namely MDA. Now, under our law, MDA is a prohibited drug. Accordingly, if you are satisfied beyond a reasonable doubt that Mr Kennedy was in possession of MDA as alleged, you will necessarily conclude he was in possession of a prohibited drug, okay? Because as a matter of law, it is a prohibited drug.
What then is the meaning of 'possession'? Well, under our law, a person can possess a prohibited drug by either - by having either actual physical possession of the drug or by having control or dominion over the drug. A person can therefore possess a prohibited drug by physically holding it, that is, by actually having it on their person. However, they can also possess a prohibited drug without physically holding it, provided he or she has control or dominion over the drug.
It is also the case under our law that for possession of a prohibited drug to be established, there must be proof of an intention to possess the drug. You can not possess a prohibited drug if you do not intend to possess it.
What is required is that the person has physical custody of the drug, accompanied by an intention to have physical custody of the drug, or a person has control or dominion over a drug, accompanied by an intention to have control or dominion over the drug the physical custody or the control or dominion and the intention to have physical custody or control or dominion must exist at the same time.
Further, in order for a person to intend to possess a prohibited drug by actual physical custody or by control or dominion, the person must know of the drug - prohibited drug's existence. A person can not intend to have actual physical custody of a prohibited drug or intend to have control or dominion over the prohibited drug, if he or she does not know of the drug's existence. Therefore, proof of knowledge of the existence of the prohibited drug is an essential prerequisite of proving an intention to possess.
Knowledge, in this context, means an awareness or a belief in the likelihood, in the sense that there is a significant or real chance of the prohibited drug existing. Now, members of the jury, knowledge and intention are states of mind. You can not look inside a person's head to see what his or her knowledge of intention was. A person's knowledge and intention, if they exist, can only be inferred from facts which you find have been established by the evidence.
The knowledge and intention may be inferred from all of the circumstances surrounding an alleged offence, from the conduct of the person, and from what the person has said. I remind you what I said about drawing inferences. If you are to draw an inference adverse to the accused, it must be the only reasonable inference open on all of the evidence. Now, you may have noticed from what I have said to this point in my directions, that I have drawn a distinction between knowledge and intention.
While I have said that knowledge is an essential prerequisite to the existence of an intention, and therefore possession, I have not said that knowledge, in itself, equates to intention. I have not said so because there may be some situations in which a person may know about a thing's existence, but still not intend to have physical custody of the thing or to exercise control or dominion over it.
I'll give you an example unrelated to this case, a person can be forced to take physical custody of the thing against their will. The person will obviously know of the thing's existence, but they would not, for the purposes of our law, be said to be in possession of the thing because they would not intend to take physical custody of the thing. All right? Because they've been forced to, they didn't have an intention. The next thing you need to know is that possession does not have to be exclusive to one person.
Two or more persons can jointly possess the one quantity of a prohibited drug at the same time. Although the nature of their possessions may be different. Again, I'll give you an example related, potentially, to this case, this one person may possess prohibited drug by reason of having intentional, physical custody of it, while another may be in possession of that same quantity of drugs by having intentional control or dominion over it in the sense that the first person has it at the instruction and on behalf of the second person. So you can see how they've both got possession at the same time.
The State does not, in order to prove that a person was in possession of a prohibited - of the prohibited drug, MDMA, need to prove that the person knew that the prohibited drug that they were in possession of was in fact MDMA, or knew the precise quantity of the MDMA that he or she was in possession. The State need only prove that the person possessed, in the way in which I've described, in other words, the State in order to prove that a person was in possession of the prohibited drug MDA, need only prove that the person had an awareness or a belief in the likelihood of the substance being a prohibited drug.
That the person intended to have physical custody of the substance or to have control or dominion over the substance and of course that the substance was MDA.
...
So just to give you an example of what I was endeavouring to explain to you, so if a person possesses a prohibited drug which he or she believes is heroin and it turns out to be MDA, the person's still guilty of possessing a prohibited drug, namely, MDA. Right. So I just want to do a quick recap about the things that are required to establish possession because there are three of them. All right? So you need to have all three things before the law says you have possession.
First, that the accused had custody or control or dominion over the MDA found in the house. Second, that the accused had knowledge, in that he had an awareness or belief in the likelihood, in the sense that there was a real or significant chance that the prohibited drug was in the house. And thirdly, that the accused had a present intention to exercise control or dominion over the drugs.[21]
Now, evidence of Mr Kennedy's prior offences and convictions for them is commonly referred to as propensity evidence. And what I'm going to do now is give you some directions as to the use that you can make of the evidence relating to these prior convictions - sorry - I should say prior offences.
Now, members of the jury, the State contends the fact that Mr Kennedy committed the prior offences shows that he has been willing to engage in drug distribution at least to warehouse the drugs and that he has connections with drug distributors. And further, that he has done this in respect of MDA.
In this case the Fenchurch, the State says, was being used as a warehouse for MDA. And insofar as this evidence is concerned, the State submits that when you are considering what reasonable inferences are available, this evidence, in the context of all of the other evidence makes it more likely that he knew about the drugs and intended to have control over them. That is, it goes to the aspects of knowledge and intention.
Further, the propensity evidence may assist you to evaluate whether other inferences consistent with innocence or possession are reasonable.
Members of the jury, it is for you to decide if Mr Kennedy's commission of the prior offences increases likelihood that he knew about the MDA and had an intention to have control over them.
In deciding this question, you will need to give consideration to any similarities or differences which exist between the facts and circumstances of the prior offences and the facts and circumstances of this case. Differences like how the drugs were stored, where they were stored and the basis on which he stored them.
If you find that Mr Kennedy's commission of the prior offences does increase the likelihood of him having knowledge of the MDA and an intention to possess it, then you can take that finding into account in deciding if the State has proved beyond reasonable doubt that Mr Kennedy is guilty of the offence before you.
There are, however, two things that you cannot do with the evidence of his prior convictions. First, you must keep firmly in mind that proof that Mr Kennedy is more likely to have knowledge of the MDA and an intention to possess it is not proof itself that Mr Kennedy committed the offence for which he is charged.
The evidence of the commission by Mr Kennedy of the prior offence cannot be used as a substitute for evidence that relates directly to the charge. All right? So you can't reason 'He did it before, so he must have done this.' Okay? That is impermissible.
Even if you do not find that Mr Kennedy's commission of the prior offence does increase the likelihood of him having knowledge of the MDA and intention to possess it, it does not follow automatically that he committed the charged offence. Proof that the person did something on one occasion does not compel the conclusion that he did a similar thing on another.
The question for you, at all times, remains whether having regard to the whole of the evidence, the State has proved to your satisfaction beyond a reasonable doubt that Mr Kennedy is guilty of the offence charged.
The second way that you cannot use Mr Kennedy's prior convictions in determining whether he was the driver of the Passione panel van on 30 March. This fact, that is, the fact of whether he was the driver of the Passione panel van, requires you to consider and evaluate the evidence that relates to what was seen and done on that day, and his prior convictions cannot help you with this.
Now, the defence of course say that Mr Kennedy's prior convictions can't assist you at all, except perhaps to understand why he might have told some untruths when he was asked about the Fenchurch Street house. And I'll come to that.[25]
As I have said, the Judge adequately identified and explained the basic legal concepts involved - possession, knowledge, custody and control. But, in my respectful opinion, his directions did not give the jury the assistance that they needed in applying those concepts to the facts of the case.
It was particularly important to identify the circumstances which, if proved to the jury's satisfaction, would establish that the heroin was in the possession of Ms GNN as distinct from being in the possession of one or other of the men found in the house. The Judge's direction does not really grapple with that issue. It is an issue which cannot be resolved solely by reference to the knowledge of Ms GNN. It required some further explanation of the practical application of the concept of control. It was not a case that required further general discussion of the nature of the relevant concepts, but rather an explanation of how they were to be applied. The jury needed further guidance on the issue of control because, in this case, it was quite possible that the heroin had been brought into the house by one of the men, but with the knowledge and acquiescence of Ms GNN. The Judge's directions gave no assistance on that issue, other than by referring to the concept of custody or control. As well, in my opinion the directions that the Judge gave might have misled the jury in two respects. First, the Judge referred to a person possessing an object which was in a place such as a person's home, and said that in that situation although the person did not have immediate control of the object, the person could still claim an exclusive right or power over it. There is a risk of the jury interpreting this as meaning that their satisfaction that Ms GNN knew the heroin was hidden in her kitchen was sufficient to constitute possession. As well, in the circumstances of this case I consider that the emphasis on knowledge might have caused that to assume undue importance in the jury's mind. Of course, knowledge was a critical issue, but in the circumstances of this case so was control, and so was the issue of whether the jury were satisfied that Ms GNN, and not some other person was exercising the relevant control or had an intention to assert control. In particular, the Judge did not tell the jury that to convict Ms GNN they would have to exclude the possibility that she had merely acquiesced in one of the men hiding the heroin in the kitchen, in the sense of merely permitting him to conceal his heroin in her house. (emphasis added)
(a) in the circumstances of this case knowledge of the presence of the charged drugs at 75 Fenchurch Street is not enough to prove possession. For example, satisfaction on the jury's part that the accused knew that Al‑Yakoubi or anyone else had concealed or brought the charged drugs into the property would not be sufficient to establish that he, that is the accused, was in possession of those drugs;
(b) before the accused could be found guilty the jury must be satisfied that the charged drugs were not in the exclusive possession of others connected to the property. Put another way, the prosecution must exclude beyond reasonable doubt the possibility that it was Al‑Yakoubi or others who were exercising the relevant control or had an intention to assert control of the charged drugs rather than the accused;
(c) the prosecution must prove beyond reasonable doubt that the accused had both physical control over the charged drugs and an intention to exercise control over them; and
(d) if it was a reasonable possibility, or put another way if the prosecution has failed to exclude beyond reasonable doubt, that there was an innocent explanation, such as being a purchaser, possession would not be proved and an acquittal must follow.
(a) similar fact evidence or other evidence of the conduct of the accused person; or
(b) evidence of the character or reputation of the accused person or of a tendency that the accused person has or had;
relationship evidence means evidence of the attitude or conduct of the accused person towards another person, or a class of persons, over a period of time.
(2) Propensity evidence or relationship evidence is admissible in proceedings for an offence if the court considers -
(a) that the evidence would, either by itself or having regard to other evidence adduced or to be adduced, have significant probative value; and
(b) that the probative value of the evidence compared to the degree of risk of an unfair trial, is such that fair‑minded people would think that the public interest in adducing all relevant evidence of guilt must have priority over the risk of an unfair trial.
(3) In considering the probative value of evidence for the purposes of subsection (2) it is not open to the court to have regard to the possibility that the evidence may be the result of collusion, concoction or suggestion.
(1) In assessing whether evidence has significant probative value, the evidence is to be taken at its highest from the perspective of the prosecution.
(2) In determining whether propensity evidence would have significant probative value, the propensity evidence is not to be viewed in isolation. Section 31A(2)(a) expressly requires that attention be directed to whether, having regard to other evidence adduced or to be adduced, the propensity evidence would have significant probative value.
(3) Evidence has 'probative value' if the evidence could rationally affect, directly or indirectly, the assessment of a probability of the existence of a fact in issue.
(4) The test in s 31A(2)(a) will be satisfied if the court considers (that is, thinks) that the propensity evidence 'would' (as distinct from could), either by itself or having regard to other evidence adduced or to be adduced, rationally affect, to a significant extent, the assessment of the probability of the existence of a fact in issue.
(5) The adjective 'significant' in the phrase 'significant probative value' in s 31A(2)(a) connotes important or of consequence.
(6) If propensity evidence has probative value, then whether the probative value is 'significant' will depend upon the nature of the fact in issue to which it is relevant, and the significance or importance which the propensity evidence, either by itself or having regard to other evidence adduced or to be adduced, has in proving that fact.
(7) The high level of generality of an alleged propensity can affect the extent of the probative force of the propensity evidence. The more specific the alleged similarity the more likely it is that the propensity evidence will have significant probative value.
(8) The nature and extent of any similarity between the conduct the subject of the propensity evidence and the conduct the subject of the charged act(s) is relevant to whether the evidence has significant probative value (footnotes omitted).
I certify that the preceding paragraphs comprise the reasons for decision of the Supreme Court of Western Australia.
[1] ts 182, 189 ‑ 190, 210, 399, 496; Exhibits 17 ‑ 19.
[4] Closed court ts 27/09/19; Exhibits 25, 34, 14.
[6] Closed court ts 27/09/19; Exhibits 33.1 ‑ 33.10.
[7] Exhibit 25 (CSN: 00150-001, 00208-001, 00850-001, 01135-001).
[19] ts 315, 549 ‑ 570; Exhibits 28, 46 ‑ 50.
[22] ts 755, 756, 758, 759, 761, 771 ‑ 772, 773.
[26] R v GNN [2000] SASC 447; (2000) 78 SASR 293.
[27] R v Saleh [2017] SASCFC 75 [16].
[28] R v Wood [2017] SASCFC 100 [18].
[29] See RPS v The Queen [2000] HCA 3; (2000) 199 CLR 620 [41].
[30] See Alford v Magee [1952] HCA 3; (1952) 85 CLR 437, 466.
[31] Or at least that the only association was as a purchaser of those drugs for personal use.
[32] RMD v The State of Western Australia [2017] WASCA 70; (2017) 266 A Crim R 67 [185] (Beech J, Mazza JA relevantly agreeing).
[33] The State of Western Australia v Jackson [2019] WASCA 118 [20] ‑ [23].
[34] The Queen v Hiller [2007] HCA 13; (2007) 228 CLR 618.
[35] MEN v The State of Western Australia [2020] WASCA 118 [403] ‑ [410], [705].
(2000) 78 SASR 293
(1952) 85 CLR 437
(2000) 199 CLR 620
(2007) 228 CLR 618