[2023] VSCA 25
General information, not legal advice.
Court of Appeal (Vic)
2023-02-22
Mr J, Forrest JA
Original judgment source is linked above.
These are the very real and devastating effects that you have had on the lives of your victims, Mr Kenyeres, with your offending. It is of great concern that I note that in a number of cases, the perception of the victims was that you knew very well as to how taking their money would affect them and their families but you callously went ahead anyway.[14]
In sentencing I have factored in that you have been in custody for 131 days in respect of your extradition alone. While these days cannot be included as pre-sentence detention as such, I have taken them into account when applying the totality principle.
Totality is an important principle in your case and in sentencing you, I have been most mindful of it. I am also mindful of the fact that, like current sentencing practice, which I have also considered, the maximum penalty is but one matter to take into account when sentencing you, and is not a controlling factor, nor is it axiomatic that you are to be sentences [sic] to a greater penalty where you have committed a continuing criminal enterprise offence which has double the maximum penalty for an offence which is not a continuing criminal enterprise offence. Where I have sentenced you to a greater gaol term in respect of any of the continuing criminal enterprise charges, I make it clear that I have not taken this approach. Of course, the sum of money that you took in respect of any particular charge is the most relevant matter, as is the separate impact on each of the victims, and separate episodes of offending.
In sentencing you, I have taken the approach of imposing periods of imprisonment that I consider are appropriate in all the relevant circumstances in relation to each of the charges, and I have imposed levels of cumulation that I also consider are appropriate. However, I then stepped back and adjusted the levels of cumulation, to arrive at a sentence which does not offend the principle of totality in my view.[25]
The hearing of the applications before this Court
The application for leave to appeal out of time
Amended ground 1: the appropriate allowance for the time spent in immigration discretion
Section 18 does not exclude the discretion that this court exercised in Heaney's case. It applies only where an offender is sentenced to a term of imprisonment and there is a period of time during which the offender was held in custody in relation to proceedings for that offence or proceedings arising from them and for no other reason. In other cases the section is silent and a court is not only empowered but obliged as a matter of justice to take presentence detention into account.
It follows that the law expounded by Brooking JA in Heaney's case is, unsurprisingly, correct in principle and consistent with s 18. Where that section applies, presentence detention is to be reckoned as a period of imprisonment already served under the sentence, and a declaration made to that effect, unless the sentencing court or the court fixing a non‑parole period in respect of the sentence otherwise orders. Presentence detention to which s 18 does not apply is to be taken into account in the exercise of the court's discretion. It should ordinarily be taken into account at the first opportunity.[31]
There is no doubt that s 18 of the Sentencing Act 1991 does not apply to the present situation, so that if the applicant's detention for unrelated matters is to be taken into account in reduction of the present sentences, that must be because of the operation of common law principles. In El Waly, the Court (Neave and Weinberg JJA, and Bell AJA) observed:
The relationship between s 18 of the Sentencing Act 1991 and the principles in Renzella can be summarised as follows:
(a) Section 18 permits the period during which an offender is on remand for more than one set of offences at the same time to be declared as presentence detention when the offender is first sentenced. Although the period spent in remand must relate to the offences for which the offender is being sentenced, it is not necessary, as was previously the case, that the period relate only to those offences.
(b) If an offender is detained on remand for one offence, while serving a sentence for another, s 18 does not apply to the period during which the offender was on remand.
(c) The Renzella discretion permits a sentencing judge to take account of a period which the offender spent in custody which is unrelated to the offence for which the offender is currently being sentenced, even if that period is not covered by s 18.
(d) The Renzella discretion was originally exercised in circumstances where, with hindsight, the offender should not have spent a period in custody for earlier alleged offences, because he or she has been acquitted of those offences, had the charges withdrawn, or the Crown has entered a nolle prosequi (a period often described as 'dead time'). As noted in Karpinski, the discretion has even been exercised in cases where the period on remand which the offender should not have served arose out of conduct unrelated to the offences for which the offender falls to be sentenced and occurred sometime in the distant past.
(e) Where Renzella applies the court may take account of the whole period during which the offender was in custody, or some lesser period.
- We would have thought that this case, where the appellant was on remand for the current offences, while at the same time serving a term of imprisonment for another offence which cannot be claimed as presentence detention under s 18, raises an issue of totality, rather than calling for the application of Renzella. We note however, that in Wheldon v R the Crown conceded that such a period should be treated as Renzella time. In Wheldon, the court accepted that concession.
To our mind, it does not much matter what label one affixes to her Honour's consideration of the detention which preceded the sentence for the current offences (whether it be the exercise of the Renzella discretion, or the application of the totality principle). The fact remains that, in a broad and practical way, the judge took the period of pre-sentence detention (so called) into account.[34]
[1] Contrary to s 82 of the Crimes Act 1958.
[3] This description of the circumstances is drawn from the Summary of Prosecution Opening, which was tendered as Exhibit A on the applicant's plea.
[4] DPP v Kenyeres [2019] VCC 1316, [5] ('Reasons').
[27] Madafferi v The Queen [2017] VSCA 302, [11].
[29] (1997) 2 VR 88, 96 ('Renzella').
[31] Renzella (1997) 2 VR 88, [23]-[25] (emphasis added). The reference to 's 18' is to section 18 of the Sentencing Act 1991.
[32] See, eg, R v Stares [2002] VSCA 70; (2002) 4 VR 314; R v Chimirri [2003] VSCA 45; R v Wade [2005] VSCA 276; R v Evans [2005] VSCA 254; R v Giakoumogianakis [2005] VSCA 156; R v McMahon [2006] VSCA 240; R v Rosenow [2007] VSCA 265; Warwick v The Queen [2010] VSCA 166.
[33] [2014] VSCA 232, [42].
[35] Clarkson v The Queen [2011] VSCA 157; (2011) 32 VR 361, 384, [89]; [2011] VSCA 157, quoted in Lim v The Queen [2019] VSCA 182, [60]; Begg v The Queen [2020] VSCA 183, [53]; R v Boaza [1999] VSCA 126, [42]; DPP v Karazisis [2010] VSCA 350; (2010) 31 VR 634, 662-3, [127]; [2010] VSCA 350.
Kenyeres
The King [2023] VSCA 25
[2019] VCC 1316 (Judge Cannon)
R v Renzella (1997) 2 VR 88; Buddle v The Queen [2014] VSCA 232 considered and applied.
(1997) 2 VR 88
(2002) 4 VR 314
(2011) 32 VR 361
(2010) 31 VR 634