Circumstances of Offending
20I have set out above the relevant statutory provisions so as to illustrate that, judged by that criteria, offences 1 to 6 committed by the Applicant must be regarded as relatively serious. Although issues of motivation and the connection between instances of offending are relevant, it is not simply a case of seeing how much the Applicant obtained by a series of illegal steps and punishing him for obtaining that money. His offending by, for example, opening a bank account in a false name, and using a passport not issued to him for the purposes of identification also merit punishment. Of course, in the case of offences 7 to 13 much more serious offences than those committed by the Applicant, e.g. involving much larger sums of money, could be committed and accordingly his offences against the applicable provisions are not high in the scale of such offences. By contrast, in terms of objective acts, his offending in the case of some of the earlier offences was as serious as it could be.
21The circumstances of the Applicant's offending and the charges or offences taken into account to which that offending related were as follows. So far as possible, I have endeavoured to refer to the offences in chronological order.
22A group of offences using the name Guy Brett Murray were:-
s 16BA (i)
(a) On 22 February 2007 the Applicant opened a bank account in the name of Guy Brett Murray.
Count 9
(b) On 23 February 2007 he made application to GE Money for a personal loan in the amount of $10,000 in the name of Guy Murray.
(c) On 23 February 2007 the bank account was credited with $10,000 from GE Money.
Form 1(iv)
(d) In consequence of the personal loan application, on 26 February 2007 GE Money issued the Applicant with a Mastercard. Between 2 and 20 March eight transactions totalling $2,006.05 were conducted on the account.
23A group of offences using the name Jolyon Fairbairn were:-
s 16BA (ii)
(a) On 18 May 2007, the Applicant opened a bank account with Westpac in the name of Jolyon Fairbairn.
Count 10
(b) On 24 May 2007, the Applicant made application to a GE Money branch in the name of Jolyon Fairbairn for an amount of $6,000. In support of the application he presented a number of fraudulent identity documents, including a Belgian International Driver's Licence, a NSW Birth Certificate and a Residential Tenancy Agreement .
(c) On 25 May 2007, the bank account received a credit of $6,000 from GE Finance and Insurance.
24An offence using the name Brett Anthony Gillon was:-
Count 1
(a) On 28 June 2007, the Applicant opened a bank account with St George Bank in the name of Brett Anthony Gillon. In support of the application the Applicant presented a number of documents, including a United Kingdom driver's licence in the name of Brett Anthony Gillon and a fraudulent NSW Birth Certificate in the same name. On 28 June, this account received a cheque deposit of $6,000.
25A group of offences using the name James Kennedy were:-
s 16BA (iii)
(a) On 23 August 2007, the Applicant opened a bank account with St George Bank in the name of James Frances Kennedy.
Count 11
(b) On 27 August 2007, the Applicant made application to a GE Money branch in the name of James F Kennedy for an amount of $6,000. In support of the application he presented a number of fraudulent identity documents, including a United Kingdom motorcycle licence, a fraudulent NSW birth certificate and a university of California student identification card.
(c) On 28 August 2007, this account received a credit of $6,000 from GE Finance and Insurance.
26Form 1(vi)
On 29 August 2007 the Applicant made a lease application and supported it with three pay slips in the name of Raymond Mason.
27A group of offences using the name Raymond Lynch were:-
s 16BA(iv)
(a) On 12 October 2007 the Applicant opened a bank account with St George Bank in the name of Raymond Lynch. In support of the application the Applicant presented, inter alia, a fraudulent NSW Birth Certificate, and a fraudulent tenancy agreement.
Count 12
(b) On 12 October 2007 the Applicant made application to a GE Money branch in the name of Raymond Lynch for an amount of $6,000. In support of the application he presented a number of fraudulent documents including a United Kingdom motorcycle licence, a fraudulent NSW Birth Certificate, and a fraudulent tenancy agreement.
(c) On 15 October 2007 the account received a credit of $6,000 from GE Finance and Insurance.
Form 1(vii)
(d) On 23 February 2008, the Applicant made a lease application in the name of Raymond Lynch. In support of the application the Applicant presented a United Kingdom driver's licence and a fraudulent NSW birth certificate. The Applicant paid some rent for this property, including, on 15 May 2008, $1,720 three days after receiving an amount referred to below of $14,835 from GE Money. When the Applicant left the property leased rent was in arrears to an amount of $1,500.
28A group of offences using the name Mark Steven Godleman were:-
Form 1(i)
(a) On 15 February 2008 the Applicant made an over-the-counter withdrawal of $2,500 from a GE Credit line account in the name of Mark Godleman, presenting the account holders key card and a foreign driver's licence. The card and a UK driver's licence bearing an image of the Applicant were later found in a vehicle he was using.
Form 1(ii)
(b) On 16 February 2008 the Applicant made an over-the-counter withdrawal of $3,000 from a GE Credit line account in the name of Mark Godleman using the same identification documents;
Form 1(iii)
(c) On 10 March 2008 the Applicant made an over-the-counter withdrawal of $2,100 from a GE Credit line account in the name of Mark Godleman,
29A further group of offences using the name Mark Godleman were:-
s16BA(vi)
(a) On 16 April 2008, the Applicant opened an account with the National Australia Bank in the name of Mr Mark Stephen Godleman. In support of the application the Applicant presented a fraudulent NSW birth certificate and a United Kingdom driver's licence.
Count 2
(b) On 7 May 2008 the Applicant made application to GE Money in the name of Mark S Godleman. On 12 May the Applicant attended a branch of GE Money. There, in support of his application he presented a number of utility statements and pay slips in the name Mark Godleman together with a passport M3178943 in the name of Mark Stephen Godleman and containing an image of himself.
Count 13
(c) Also on 12 May the Applicant signed a loan contract in the name of Mark S Godleman in an amount of $17,553.57 and GE Money drew a cheque in the sum of $14,835.00 payable to Mark Godleman which cheque was deposited into the National Australia bank account referred to above.
(d) At the time the Applicant was the boyfriend of a daughter of Mark T Godleman and had attended the latter's home on many occasions. Passport M3178943 had been issued to Sophie Godleman, another daughter of Mark Godleman.
.
30A group of offences using the name Raymond Murray were:-
s 16BA(v)
(a) On 16 June 2008 the Applicant opened an account with St George bank in the name of Raymond Murray. In support of the Application the Applicant produced a fraudulent Victorian driver's licence in the name of Raymond Murray, an identification card issued by UCLA, and a National Australia Bank visa card.
Form 1(v)(a)
(b) On 17 June 2008 the Applicant attended the offices of Ever-Ready Rentals and leased a motor vehicle. In support of his application the Applicant produced a Victorian driver's licence number 092512580 in the name of Raymond Murray. Later this licence was located in the possession of the Applicant. It contained an image of the Applicant.
Count 3
(c) On 10 July 2008 the Applicant made application to a GE Money branch in the name of Raymond Murray for a loan in the amount of $8,500. In support of the application he presented a number of fraudulent identity documents, including an Australian passport M3178843 in the name of Raymond Murray but bearing his photograph, and a tenancy agreement.
Form 1(v)
(d) This entry on the Form 1 alleges that the Applicant obtained $8,500 from GE Money on 11 July 2008 although the Statement of Facts does not assert actual receipt as distinct from making application.
s 16BA(vii)(f) Form 1(viii)
(e) On 15 July 2008 the Applicant made application for a lease in the name of Raymond Murray. In support of the application the Applicant produced Passport M3178843 and a United Kingdom motor vehicle licence 016432331 in the name of Raymond Murray. At the time of the Applicant's arrest he was found in possession of licence number 016432331 which contained an image of the Applicant. (It may that the number of this passport was wrongly referred to in the Statement of Facts.)
31A group of offences using the name James Franklin were:-
Count 4
(a) On 28 July 2008 the Applicant opened an account with St George Bank in the name of James Franklin. In support of the Application the Applicant produced a fraudulent NSW birth certificate and a Dutch International driver's licence;;
Count 5
(b) On 30 July 2008 at the time of his arrest, the Applicant was found in possession of an Australian passport in the name of James Franklin and containing an image of the Applicant. The passport was numbered M3179843. Passport M317983 was that of Sophie Godleman and the number in the evidence I infer to be a mistake.
32Offence 14: Form 1(ix) The circumstances of the breach of bail offence were that following his arrest on 30 July 2008, a substantial number of false documents were found in his possession and he admitted a deal of his offending. On the following day he was granted bail to appear at the Downing Local Court on 16 September 2008. On 15 August police attended at 5 Valley Road, Springwood, the address he had provided. Inspection of the premises revealed that the Applicant had vacated them. On 16 September the Applicant failed to appear.
33Count 6 On 19 November 2008 the Applicant opened a bank account with St George Bank in the name of Danny D'Cruz. In support of the application he presented a number of documents, including a Belgium International driver's licence and a NSW Birth Certificate. Both documents were found in the Applicant's possession on his arrest, as was Visa card in the name of Danny D'Cruz.
34Count 7 On 6 January 2009 the Accused was re-arrested. He told police he had been living at a bed-sit located at Randwick. A search of the premises revealed, in addition to several fraudulent Belgium and Dutch international driver's licences each containing a photograph of the Applicant, a large number of mail articles not addressed to him but to persons residing elsewhere, some in close proximity to the Applicant's former address. These items included Immigration applications, bank statements, utility statements, Australian Taxation correspondence including a tax refund cheque addressed to Mr Danny A D'Cruz and a fraudulent NSW Birth Certificate in Mr D'Cruz's name.
35Count 8 A search of the premises at Randwick and of the Accused's vehicle conducted revealed also some $6,750 in counterfeit Australian bank notes, together with paper, printer and other equipment suitable for the production of such notes.
36The preparation of the forged or fraudulent documents was effected by the Applicant, often using as raw material documents he had stolen. His offending thus involved a deal of initiative and planning.
37Apart from the documents which the Applicant had appropriated, the only losses arising from the depredations the subject of the offences for which he was sentenced by Sorby DCJ and the offences taken into account were in an amount of approximately $73,500 suffered by GE Money and loss by those who had entered into rental agreements with the Applicant.
38At the time of the offences, the Applicant, who was born in February 1973 had no criminal record in New South Wales. However, on 9 November 2005 in the Frankston Magistrates Court in Victoria, the Applicant had pleaded guilty to 10 counts of theft, 9 counts of burglary, 11 counts of obtain property by deception and 13 counts of making a false statement. He had been sentenced to 9 months imprisonment, partially suspended, but with 4 months required to be served. He was granted bail pending an appeal of severity but absconded. Following his failure to appear on 15 February warrants were issued for his arrest, and it seems clear that when released from custody in New South Wales he will have to serve the sentence imposed in Victoria.
39Tendered on the Applicant's behalf at his sentencing hearing were references from his parents and sister, together with a report from Dr Furst, a psychiatrist. None of these persons was cross-examined. Evidence was given by a Mr Baines, a prison chaplain, and the Applicant. Mr Baines was not cross-examined.
40The Applicant said that he had been honest in answering Dr Furst's questions. The tenor of his evidence was that he had had a good upbringing and work history until 2005 when he commenced a relationship with a woman "Tori". Initially her mother was battling cancer and then died. Her father very quickly took to another woman. Tori was devastated by all this, had a psychological breakdown, indulged in self-mutilation and wanted to commit suicide. The Applicant gave up work in order to help Tori and prevent the suicide. He then felt his arrest in Victoria as a punishment for preventing Tori from committing suicide. He himself became very depressed and ran away (to Sydney) in the belief his problems would disappear.
41On arrival at Sydney he commenced work. He said that he would work himself to distraction and then return to his accommodation where he would basically sit in a room with a couple of photos of his parents and of Tori and fall apart. Then he formed a relationship with another woman Amy. In due course her family relationship commenced to fall apart. He gave up work in January 2007. His offending thereafter was because he needed money although he said that the counterfeiting had a therapeutic value in a sense of achievement. He said that he bought no equipment to effect this but merely used a basic home computer and printer he already possessed. Prior to any offending he had been involved in making films and in that activity had acquired some skills in making, as props, imitation documents. The stealing of the mail items and the Goldman passport were for the purposes of creating false identities. The funds he obtained were spent on basic needs.
42He said that during this time he himself became suicidal, going to the edge of a cliff at Coogee but was unable to jump off.
43When leaving Melbourne he had not told his parents of what he was doing. He returned to see them in July 2008 but did not and was arrested. He returned to Melbourne on Christmas Eve 2008 to speak to his parents for the first time, "1,102 days" after his original departure from Melbourne.
44The Applicant said in evidence that going to prison was the best thing that ever happened to him because it facilitated him seeking the help he needed. He said that he had returned to being the person he was before the events in Victoria in 2005 and there was no risk of his re-offending. He said that he was no longer depressed.
45The Applicant was cross-examined. He conceded that in July 2008 he had said during an interview that he was remorseful yet had then absconded and continued to offend. The Applicant's evidence included:-
Q. I put it to you that your conduct back from 2005 through to when you were re-arrested in January 2009 shows a complete lack of insight and remorse into what you had done and that that was truly seen when you attempted to run from police and you were arrested, you were not remorseful were you?
A. I completely agree with you, it has only been through this 10 month period where I have been able to deal with my depression, get back in touch with my family, get back in touch with God that I've actually becoming to understand what I did, how serious it was what I did and how incredibly sorry I am for doing those things. But certainly at the time I don't think I was in a state of mind where I was able to rationalise that as true remorse, no, but I certainly l do now. (sic).
46A letter from the Applicant's parents, his father being a former police officer, confirmed that on Christmas Eve 2008 when the Applicant arrived he was in great distress and depression. Mr Krol senior said that he had seen a great change in the Applicant since his incarceration. The Applicant's sister provided a letter to similar effect, confirming also some of the Applicant's account of events involving Tori.
47Mr Baines gave evidence of a deal of contact with the Applicant, that the Applicant was horrified at what he had done, had been forthcoming about it, had shown concern about, and had made efforts to help, other prisoners who were experiencing difficulties. The witness also said that he believed the Applicant's remorse and contrition were genuine and he would not re-offend
48In his report Dr Furst observed:-
Mr Krol described feeling depressed during the period in question, struggled to sleep, felt guilty, hopeless and suicidal on occasions. He found it hard to decide what to do, stopped worked in his bakery job in January 2007 because of the pressure he felt to look after Sophie...
He told me he had financial difficulties after stopping his work and his motivation in taking out the loans was to obtain enough money to support himself and Sophie, to provide for food and accommodation. There was no suggestion that he was psychotic or unaware of the wrongfulness of his actions
... (The Applicant) appears to have a tendency to engage in unhealthy, dysfunctional and enmeshed relationships with the expressed intent of "helping" women in emotional distress, which have only compounded their problems and his own. It is highly likely that the interpersonal difficulties he has endured over the last 4 years led him to develop a serious depressive condition, stopped him from functioning effectively and ultimately contributed to his offending behaviour.
...
Mr Krol is a man who has a solid family background, worked independently and successfully for the majority of his adult life, and has no history of substance abuse. He has made significant efforts to seek the help available to him in custody through the Prison Chaplains, and is likely to learn further skills if he engages in the psychological treatment I have proposed. In my opinion he has very strong prospects of successful rehabilitation and a good prognosis.
...
Mr Krol presents as remorseful, took responsibility for his actions, and felt he deserved to be punished.
49After a very brief reference to the matters to which I have just referred Sorby DCJ remarked that "... on the basis of Dr Furst's opinion the offenders' mental state at the time of the offending entitled him to some mitigation as to the weight given to general deterrence, but it still must be given considerable weight ...":
50His Honour referred also to the offender having provided some assistance to investigating officers and making frank admissions, adding "I accept that he is contrite and has developed some insight into his behaviour". Later his Honour referred to Dr Furst's view that the Applicant has strong prospects of successful rehabilitation and a low chance of recidivism, but without going on, as his Honour should have, to make any findings on those matters. His Honour said that he was allowing the Applicant "a full twenty-five per cent discount" for his pleas.