[2022] VSCA 134
General information, not legal advice.
Court of Appeal (Vic)
2022-07-12
Mr J, Priest JA, Forrest JA
Original judgment source is linked above.
GROUND 1:
The Learned Sentencing Judge erred in failing to reduce the Applicant's sentence on account of the fact that the Applicant had spent approximately 251 days in custody that were not made subject of the Section 18 declaration.
GROUND 2:
The Learned Sentencing Judge failed to give sufficient weight to the Applicant's assistance to the authorities.
GROUND 3:
The individual sentence, total effective sentence and non-parole period are manifestly excessive.
GROUND 4:
A specific sentence error has occurred in that 543 days imprisonment should have been the subject of the Section 18 declaration rather than the 512 days declared by the Learned Sentencing Judge.
The Offending
4. At approximately 1:00 am on Wednesday the 3rd of April 2019, Mr [Westley][11] and Mr [Mullins][12] were at their home address of [an address in Reservoir]. At this time, Mr [Westley] was in the lounge room and Mr [Mullins] was in his bedroom at the rear of the address. Parked at the rear of the property was a black 2016 Ford Mustang, registration 08 BLK ('the Mustang'), belonging to Mr [Westley].
5. Mr [Westley] heard a rustling sound coming from outside the front door. He went to investigate and opened the door. As he did so, the door was pulled out from his hands.
6. Three males, including the [applicant] then pushed their way inside the house. The offenders were all wearing black balaclavas. All three offenders were armed. Mr [Westley] observed one of the offenders to be in possession of a baton in one hand and a screwdriver in the other and making demands for gold and money. Mr [Westley] described a second male carrying an object with a shiny blade. Mr [Westley] described a third male as carrying a screwdriver and possibly a baton [charge 1: aggravated home invasion]
7. The offenders hit Mr [Westley] at different stages, including with the use of weapons. Mr [Westley] attempted to defend himself but was knocked to the ground. One of the offenders [remained] with Mr [Westley], preventing him from moving, while the other two offenders [searched] through the house.
8. The noise of the struggle alerted Mr [Mullins], who then went to the lounge room where he observed the three offenders punching Mr [Westley]. Mr [Mullins] attempted to help Mr [Westley]. The offenders continued to make demands for money, gold and drugs.
9. The offenders kicked and punched Mr [Mullins], causing him to fall onto the ground. Mr [Mullins] continued to be assaulted while on the ground before the offenders turned back to Mr [Westley] and continued to assault him.
10. Mr [Mullins] was then dragged into the kitchen. One of the offenders asked Mr [Mullins] how to open the gate, saying they wanted to take the Mustang. While in the kitchen, another of the offenders stabbed Mr [Mullins] to the abdomen. Mr [Mullins] described the weapon used to stab him as a silver coloured tyre lever with a curved edge. The male with the red jumper walked out the back of the property and then returned to the kitchen, demanding the keys to the Mustang and that Mr [Mullins] sign the car over to them.
11. The offenders left the house via the back door and stole the Mustang using the keys they took from inside the property [charge 4: theft]. The offenders also stole cash and gold jewellery [charge 5: theft]. The total amount of cash stolen was $1800, $1,000 belonging to Mr [Westley] and $800 belonging to Mr [Mullins].
12. April Bravington, who lived at a neighbouring property, heard raised voices and crashing noises coming from Number 10. More specifically, Ms Bravington heard someone ask for keys to the Mustang and a person asking about money. Ms Bravington also observed the Mustang being driven away. After the offenders left, Mr [Westley] ran to the next-door property and alerted Ms Bravington to what was happening and asked her to contact the Ambulance and Police. Ms Bravington called '000' and notified Police of the incident.
13. A short time later, Police arrived on the scene.
14. Mr [Westley] was transported to the Royal Melbourne Hospital. He suffered injuries, including a broken rib; a penetrating injury to the rear of his neck; a cut to the upper lip; bruising around the left eye; and multiple abrasions to the chest, abdomen and scalp [charge 2: causing injury intentionally].
15. Mr [Mullins] was also transported to the Royal Melbourne Hospital. He suffered a laceration through the left side of the chest, approximately 3 cm in length, A chest x-ray showed evidence of blood in the left side of the chest with a small amount of lung collapse. A CT scan also showed a laceration to the lung and a small amount of gas around the heart. Mr [Mullins] also suffered a laceration to his scalp. [charge 3: causing injury intentionally].
16. At approximately 6:30am on 3 April 2019, First Constable Dutton was at the 7-Eleven service station, located at the corner of Flemington Road and Wreckyn Street, North Melbourne, next door to the North Melbourne Police Station. As Constable Dutton was leaving the store, he observed the Mustang parked at the petrol pump. Constable Dutton observed two occupants in the vehicle. The [applicant] was in the driver's seat of the Mustang.
17. Constable Dutton then returned to the North Melbourne Police Station to get more Police members to assist with the arrest of the two males in the Mustang, Constable Dutton relying on the information that the Mustang was involved in the earlier incident at 10 Excelsior Street.
18. When First Constable Dutton has returned to the service station, the Mustang had left the area.
19. At approximately 7:20am, George Goutzioulis was driving east on Carlisle Street, St Kilda, approaching the intersection with Havelock Street. Mr Goutzioulis observed the Mustang cut in front of him as the vehicle turned right from Carlisle Street into Havelock Street. Mr Goutzioulis contacted the St Kilda Police station to report his observations.
20. A short time later, Mr Goutzioulis observed the Mustang parked in Havelock Street and updated Police.
21. Mr Goutzioulis kept observations of the Mustang and observed a male return to the vehicle and open the driver's side door and rummage through the vehicle. The male then went over to the other side of the car and opened the front passenger door and rummage through the vehicle. This was [the applicant].
22. As [the applicant] started walking away from the vehicle, Police arrived at the scene. Sergeant Sklavounos arrived and spoke to [the applicant]. Sergeant Sklavounos observed [the applicant] to be in possession of a plastic bag containing a chisel and other unknown items. Sergeant Sklavounos took the bag from [the applicant] and placed it on the ground.
23. After a short conversation, [the applicant] ran away from Sergeant Sklavounos and fled from the scene, running along Havelock Street towards Carlisle Street. Sergeant Sklavounos pursued [the applicant] along Carlisle Street and then right into Albert Street towards Acland Street. At this point, [the applicant] extended his distance from Sergeant Sklavounos, who then ran back to his police vehicle. On the way back to his police vehicle, Sergeant Sklavounos updated another police member on the direction [the applicant was last seen running.
24. On his return to the vehicle, Sergeant Sklavounos collected the plastic bag with the chisel.
25. CCTV footage depicts [the applicant] discarding his hat after fleeing from Police. [The applicant] also discarded a balaclava as well as discarding the keys to the Mustang into rubbish bins located to the rear of 92A and 94 Acland Street, St Kilda.
26. Numerous Police units attended the area and assisted with the search for [the applicant].
27. At approximately 7:49 am, Detective Senior Constable Lavakeiaho observed [the applicant] jump the fence at the rear of The Globe store on Irwell Street and running towards Acland Street, with uniform Police members giving chase.
28. DSC Lavakeiaho ran towards [the applicant] and announced he was the Police and positioned himself in front of the male in an attempt to stop him. [The applicant] continued to run at speed and used his body weight to push past DSC Lavakeiaho.
29. DSC Lavakeiaho grabbed [the applicant's] jumper and dragged him to the ground. Numerous other Police members attended and assisted with the arrest. [The applicant] resisted arrest by not allowing Police to secure his hands in handcuffs [summary charge 16: resist police].
30. After [the applicant] was arrested, he was searched and Police located a small quantity of cannabis, approximately 1 gram, in his front left pocket [charge 1, Indictment K10862538.B: possess a drug of dependence].
31. At the time of the offending, [the applicant] was on bail, having been bailed on the 25th of January 2019 on a charge of affray [summary charge 15: commit an indictable offence whilst on bail].
[PROSECUTOR]: ... In terms of who did what at the house, and more particularly, who was responsible - actually responsible for the stabbing of Mr [Mullins], the Crown can't say which of the three offenders specifically did that, given the differences in descriptions, for example, between Mr [Mullins] and Mr [Westley].
In my submission it wouldn't be safe the Crown to say that, 'We can definitely say that [the applicant] is responsible for these particular acts'. What it is put as is that all three entered together, they were all armed with weapons, and they are culpable for the actions of each other on a complicity basis.
Personal circumstances and psychiatric background
In all of the circumstances I accept that this cooperation with authorities should attract a significant and meaningful discount on the sentence which otherwise would have been imposed and should be reflected in both the head sentence and minimum sentence imposed.
I am not satisfied on the balance of probabilities that your decision to cooperate with authorities approximately 1 ½ years after the commission of the offences was borne of remorse on your part, an expression of sorrow for what you did to the victims and a desire to atone, as distinct from a desire to reduce your own sentence... Nevertheless, even where the motive to cooperate is one of self-interest, an offender should still be entitled to a discount for such cooperation.
Moral culpability and prospects of rehabilitation
The sole ground of appeal in this Court in relation to which leave was granted raises the question of the discretion recognised in R v Renzella.[29] In Renzella, Winneke P, Charles and Callaway JJA, in a joint judgment, followed the approach of Brooking JA in Heaney's case[30] in recognising that at common law there was a discretion, when sentencing an offender, to take into account the offender's detention in custody in circumstances where the detention was 'warranted twice over',[31] by the offence in relation to which the instant sentence was imposed, and by unrelated offending.
The discretion permitted the sentencing judge to take that detention into account 'in a broad way' by reducing the head sentence and non‑parole period. This was so despite the fact that this could not be taken into account under what was then s 18(1) of the Sentencing Act 1991 ...
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.[34] We note however, that in Wheldon v The Queen[35] the Crown conceded that such a period should be treated as Renzella time. In Wheldon, the Court accepted that concession.
may well be eroded by the passage of time together with the fact that [the applicant has] undermined the seriousness of the offending in [his] statement by failing to acknowledge that [he] and [his] co-offenders were disguised by wearing balaclavas and that [they] were all armed with weapons of various types.
There is no error suggested by the applicant in these remarks.
It has long been accepted that an offender who provides assistance to law enforcement authorities is entitled to seek a reduced sentence on that account. The availability of a 'cooperation discount' is of vital importance to the administration of criminal justice. It serves the public policy objective of encouraging offenders to provide information which will help bring other offenders to justice.[45]
Determining the extent of the discount to which an offender is entitled is, however, a task of particular difficulty for the sentencing court. On the one hand, the discount must reflect the benefit flowing, or likely to flow, from the assistance provided, and the risk to which the offender is exposed by reason of having given the assistance. On the other hand, the discounted sentence must be - and be seen to be - an adequate punishment for the offending, having regard to its objective gravity, the offender's moral culpability and the need for deterrence of the crime in question.[46]
I agree with the submissions of ... the prosecution that your assistance is not close to the high level of discount that is reserved for what has been referred to as 'true informers'. However, it must be acknowledged that, if the charges against your co-accused proceed to committal or trial, it is inevitable that the fact of your cooperation with law enforcement authorities will become known. This carries with it a risk of reprisals and the burden of imprisonment is thereby increased. There is a potential risk to your family, but there is no specific material before the Court in relation to any actual risk. There is always a risk to an offender who provides cooperation, but there is no suggestion that this offending was conducted by an organised crime syndicate of any sort. Indeed, your statement to police indicates that you were 6 to 8 years older than your two co-offenders, one of whom you had known for only a matter of months, and the other of whom you'd only met on three occasions, and were unable to supply any significant identifying factors about to the police. Further, the offending in respect of which you have provided information to authorities involves a high level of moral culpability on your part to which I will now refer.
While the discount for your cooperation must reflect the benefit that is likely to flow in terms of investigation by law enforcement authorities or prosecution of an offender as well as acknowledging the potential risk to you as an informer, the sentence must also be adequate in order to give emphasis to the sentencing objectives of denunciation, general and specific deterrence, and just punishment, by having regard to the overall gravity of your criminal offending and the nature and extent of your moral culpability for it.[49]
In all of the circumstances I accept that this cooperation with authorities should attract a significant and meaningful discount on the sentence which otherwise would have been imposed and should be reflected in both the head sentence and minimum sentence imposed.
[1] To ensure that there is no possibility of identification, this judgment has been anonymised by the adoption of a pseudonym.
[2] Contrary to Crimes Act 1958, s 77B.
[3] Contrary to Crimes Act 1958, s 18.
[4] Contrary to Crimes Act 1958, s 18.
[5] Contrary to Crimes Act 1958, s 74.
[6] Contrary to Crimes Act 1958, s 74.
[10] Section 5(2AB) states: 'If, in sentencing an offender, a court imposes a less severe sentence than it would otherwise have imposed because of an undertaking given by the offender to assist, after sentencing, law enforcement authorities in the investigation or prosecution of an offence, the court must announce that it is doing so and cause to be noted in the records of the court the fact that the undertaking was given and its details.'
[13] Counsel spent six days cross-examining three witnesses.
[14] DPP v Lowell (a pseudonym) [2021] VCC 575, [2]-[15] ('Reasons').
[25] Nov v The Queen [2020] VSCA 11, [1].
[26] Ibid [1]. See also DPP v TY [No 2] (2009) 24 VR 705; [2009] VSCA 226.
[28] Ibid 300 [18]-[19] (Tate JA, with Nettle and Neave JJA agreeing) (citations as in original).
[30] (Unreported, Supreme Court of Victoria, 27 March 1996).
[31] R v Renzella [1997] 2 VR 88, 96.
[32] (2012) 46 VR 656; [2012] VSCA 184 ('El-Waly').
[33] Ibid 674 [111] (Neave and Weinberg JJA and Bell AJA) (citations as in original). See also R v Boyd [2002] VSCA 102, [21]-[25] ('Boyd'); McElroy v The Queen [2018] VSCA 126, [191] ('McElroy').
[34] Cf Karpinski [2011] VSCA 94, [70]-[75].
[35] [2011] VSCA 83 ('Wheldon').
[36] [2002] VSCA 102, [21]-[25].
[37] [2012] VSCA 184; (2012) 46 VR 656, [111] (Neave and Weinberg JJA and Bell AJA); [2012] VSCA 184.
[38] [2018] VSCA 126, [191].
[39] R v Giakas [1988] VicRp 88; [1988] VR 973, 977 (Young CJ, Crockett and Marks JJ); R v Gray [1977] VicRp 27; [1977] VR 225, 233 (Gillard, McInerney and Crockett JJ); Cuthbertson v The Queen [2019] VSCA 104, [57]-[59].
[41] Cottee v The Queen [2010] VSCA 285, [25]; Mejia (a pseudonym) v The Queen, [2020] VSCA 141, [1] ('Mejia').
[44] [2020] VSCA 141, [1]-[2].
[45] R v Su [1997] 1 VR 1, 77 (Winneke P, Hayne and Southwell JJA); R v Cartwright (1989) 17 NSWLR 243, 252 (Hunt and Badgery-Parker JJ); Collins (a pseudonym) v The Queen [2018] VSCA 131, [25] (Osborn JA).
[46] R v Gallagher (1991) 23 NSWLR 220, 232 (Gleeson CJ); R v Johnston [2008] VSCA 133; (2008) 186 A Crim R 345, 350 [18]; [2008] VSCA 133 (Nettle JA).
[49] Mejia [2020] VSCA 141, [2].
[52] See Worboyes v The Queen (2021) 96 MVR 344; [2021] VSCA 169. Reasons, [53].
[59] Clarkson v The Queen [2011] VSCA 157; (2011) 32 VR 361, 384 [89] (Maxwell ACJ, Nettle, Neave, Redlich and Harper JJA); [2011] VSCA 157.
Lowell (a pseudonym)
The Queen [2022] VSCA 134
[2021] VCC 575 (Judge Hogan)
CRIMINAL LAW - Appeal - Sentence - Aggravated home invasion, intentionally causing injury, theft and possessing drug of dependence - Sentenced to 6 years and 8 months' imprisonment with 4 years and 8 months non-parole - Whether judge took into account 220 days on remand for unrelated sentence - Whether judge gave insufficient weight to applicant's assistance to authorities - Whether manifest excess - Pre-sentence detention miscalculated - Judge took into account all mitigating features including assistance - Moderate sentence - Leave to appeal refused - McElroy v The Queen [2018] VSCA 126, El-Waly v The Queen (2012) 46 VR 656; [2012] VSCA 184, R v Boyd [2002] VSCA 102 and Mejia (a pseudonym) v The Queen [2020] VSCA 141 applied.
(2012) 46 VR 656
(2009) 24 VR 705
(2011) 31 VR 297
(1989) 17 NSWLR 243
(1991) 23 NSWLR 220
(2021) 96 MVR 344
(2011) 32 VR 361