Maraache v R
[2013] NSWCCA 199
At a glance
Source factsCourt
Court of Criminal Appeal (NSW)
Decision date
2013-07-01
Before
Emmett JA, Schmidt JJ
Source
Original judgment source is linked above.
Judgment (9 paragraphs)
Judgment 1EMMETT JA: The applicant, Mr Walid Maraache, has applied for leave to appeal against his conviction, on 8 February 2012, on a charge of breaking and entering a dwelling house and committing a serious indictable offence of assault with intent to rob, in circumstances of aggravation, being in company, and of special aggravation, being armed with a dangerous weapon. The charge was brought under s 112(3) of the Crimes Act 1900 and carries a maximum penalty of 25 years' imprisonment, with a standard non-parole period of 7 years. 2Mr Maraache seeks leave to appeal on the basis that the trial judge failed to put his case to the jury properly. Leave is required because, under rule 4 of the Criminal Appeal Rules, no direction given by the judge presiding at a trial is, without the leave of the Court, to be allowed as a ground of appeal, unless objection to the direction was taken at the trial by the party appealing. No objection was taken on behalf of Mr Maraache at the trial.
The Trial 3On 1 February 2012, Mr Maraache pleaded not guilty before a District Court judge and a jury to a charge that, on 27 May 2010, at St Andrews in New South Wales, he broke and entered a dwelling house and committed a serious indictable offence therein, namely the assault of Ms Lydia Pavicin with intent to rob her, in circumstances of aggravation, namely, that he was in the company of four other persons, and in circumstances of special aggravation, namely that he was armed with a dangerous weapon, being a firearm. 4Mr Suhail Mohammed was to have stood trial together with Mr Maraache on 30 January 2012 and the two were arraigned together before a jury. However, the Crown accepted a plea from Mr Mohammed to an alternative charge in the indictment, that of being an accessory after the fact to a specially aggravated break and enter to commit a serious indictable offence under s 349(2) of the Crimes Act. That plea was accepted in full satisfaction of the indictment so far as it concerns Mr Mohammed. 5On the evening of the offence, CJB, a juvenile, was staying at his father's house in St Andrews (CJB's house). At the trial, Mr Mohammed and four juveniles, who were involved in the commission of the offence, gave evidence on behalf of the Crown. Their evidence was that, shortly before the offence was committed, Mr Maraache, Mr Mohammed and one of the juveniles drove to another house at St Andrews (Lydia's house) to establish its location. They then returned to CJB's house. At 12:30am on 27 May 2012, two motorcars drove to Lydia's house. Mr Mohammed drove one car (Mr Mohammed's car). Mr Simon King drove another car (Mr King's car), in which Mr Maraache travelled as a front seat passenger. Also in Mr King's car, in the back seat, was the juvenile who had been on the earlier trip. Three other juveniles were passengers in Mr Mohammed's car. 6Ms Pavicin and her four children were in Lydia's house at the time. When the cars arrived at Lydia's house, the juveniles alighted from the two cars and two of them knocked on the front door. Ms Pavicin opened the door and then closed it. She immediately telephoned "000". As she did so, the juveniles gained entry to the house by forcing the front door and the back door. They demanded money from Ms Pavicin, assaulted her and ripped the telephone cable from the wall, before leaving the house and going back to the cars. 7The police attended in response to the "000" call. Mr Mohammed and the passengers in his car were arrested. The juvenile who had travelled in Mr King's car returned to that car. Mr King then reversed the car rapidly and the police lost sight of it. However, about 5 kilometres from Lydia's house, the occupants of Mr King's car, Mr Maraache, Mr King and the juvenile, were arrested. A firearm was found in the boot of Mr King's car. 8The Crown case was that all of the occupants of the cars went to Lydia's house to execute a home invasion with a firearm. It was common ground at the trial that Mr Maraache was a passenger in the front seat of one of the cars that travelled to Lydia's house. It was also common ground that he remained in the car throughout the commission of the offence. However, the Crown case was that Mr Maraache had been involved in the planning of the offence. The real issue in the trial was the truth of that single discrete factual matter. 9There was no dispute as to where Mr Maraache was physically located during the commission of the offence. Mr Maraache gave evidence that he was an innocent bystander, while the Crown witnesses, Mr Maraache's alleged co-offenders, contended that Mr Maraache had planned the offence even though he remained in the car. The resolution of that single discrete factual matter depended on the jury's assessment of the credibility of the witnesses. If the jury accepted Mr Maraache's evidence that he was not involved in the planning of the offence, then the jury would find him not guilty. If the jury accepted the evidence of Mr Maraache's alleged co-offenders called by the Crown, that Mr Maraache planned the offence, then the jury would find him guilty. Against that background, I shall summarise the evidence given by the Crown witnesses. 10CJB was 17 years old at the time of the offence. The police spoke to CJB about a week after the offence. In evidence, CJB made a number of statements about what he said to the police at that time and what the police said to him. He said that the police told him that he would be charged if he did not make a statement. He said that he lied to the police as to whether some of the individuals concerned were involved in the planning of the home invasions. He said that he also lied when he told police that it was Mr Maraache who had brought up the idea of the home invasion of Lydia's house. He said that it was true that Mr Maraache had brought up the idea of a home invasion, but that Mr Maraache did not mention Lydia's house in particular. 11In cross-examination, it was suggested to CJB that he was giving evidence against Mr Maraache because he wanted to obtain a discount when he was due to be sentenced in relation to other offences. CJB explained his previous lies by saying that another co-offender, Mr Anaterea Tamapua, known by the name Tera, asked him to lie and that he did so partially out of fear of Mr Tamapua. The sentencing judge noted that, at the time of sentencing of Mr Maraache, Mr Tamapua was in prison for the crime of murder. 12CJB gave evidence that, on the night in question, he invited some of his friends to his house to watch a rugby league match. A number of people arrived at CJB's house, including Mr Maraache, Mr Mohammed and his girlfriend, Mr Tamapua, Mr Ricky Tan and four juveniles, namely, QJ, JT, AJS and BT. CJB said that Mr Maraache brought up the idea of a home invasion and was one of the main persons talking about it. Instead of watching the rugby league match, they sat at the back of the house talking. CJB said that Mr Maraache asked if they knew any drug dealers in the area. QJ said he knew a drug dealer called Lydia who lived down the road and had "heaps of money". 13BT, another of the juveniles involved in the offence, was aged 17 at the time of the offence. He had been dealt with and sentenced before Mr Maraache's trial. He gave an undertaking to give evidence at the trial of Mr Maraache and received a discount of 15% on the sentence imposed for the offence and on sentences for other offences to which he pleaded guilty. 14BT said that, during the afternoon leading up to the night of the offence, he visited Mr Tamapua's house at Claymore, where he saw Mr Maraache and others, including Mr Tamapua and AJS. BT had known Mr Maraache for about 4 or 5 months at that stage. BT said there was a conversation in which Mr Maraache and Mr Tamapua were discussing an "ice dealer that [they] were going to run in on". That apparently meant going to the ice dealer's house and committing a home invasion so as to obtain "the ice". 15BT said that, during the afternoon at Mr Tamapua's house, one of the others present showed BT a firearm and another of those present identified a lady who was a drug dealer and who might have "about two kilos of ice". The firearm was placed in the boot of Mr Mohammed's car. They then drove to CJB's house. When they arrived there, CJB told them that "there was two kilos" in Lydia's house. He said that Mr Maraache was then involved in conversation with various of those present at CJB's house as to what role they were to take. BT was told that he was to hold the firearm. They then drove to Lydia's house, which was only about two minutes' drive from CJB's house, and returned shortly afterwards. After they returned to CJB's house, there was a discussion about how they would get into Lydia's house. 16AJS, another juvenile involved in the offence, was 16 years old at the time of the offence. He gave an undertaking to give evidence at the trial of Mr Maraache and received a 15% discount on his sentence for doing so. AJS said in evidence that he went to Mr Tamapua's house at Claymore with BT and Mr Maraache. He heard Mr Maraache having a discussion about a home invasion. Those involved were talking about a drug dealer from the Campbelltown area. Mr Maraache told BT that he was to carry the firearm. AJS had previously seen a firearm in the back of the boot of Mr Mohammed's car. AJS said that Mr Tamapua removed the firearm from the car and took it inside the house. That firearm was used in the commission of the offence. 17During cross-examination, it was suggested to AJS that, when the police first spoke to him about the offence, he said nothing about the involvement of Mr Maraache and that it was only in his second statement that he incriminated Mr Maraache. AJS said that Mr Maraache was always involved in the home invasion and that, in his first statement to the police, he said nothing about anyone else being involved either. He said that his earlier statement related only to his own involvement. 18It was also suggested to AJS in cross-examination that, when they went to locate Lydia's house, Mr Maraache was not in the car with him. AJS disagreed. Counsel for Mr Maraache suggested that the only discussion that took place about a drug dealer in the presence of Mr Maraache was Mr Tan (Ricky) saying that a drug dealer owed him money. AJS said that he did not remember that. 19Mr King pleaded guilty in relation to his involvement in the offence and was sentenced on the basis of being an accessory after the fact. He gave an undertaking to give evidence at Mr Maraache's trial and received some benefit for agreeing to do so. Mr King said in evidence that he did not know that a home invasion was to take place until he saw the others enter Lydia's house. He said that he was not aware of the existence of a firearm until the persons ran from the house and returned to the cars. He said that his role was to help leaving the crime scene. 20Mr King said in evidence that, on the day of the offence, he was with a friend who received a telephone call asking the friend to pick up some people. Mr King said that they picked up two passengers whom he did not know, drove to CJB's house and then to Lydia's house. At CJB's house, Mr King said that his friend and the two passengers left the vehicle, while he remained inside the vehicle. Then, one person jumped into the front passenger seat and another into the back seat. He said he did not know who those persons were. He heard someone outside say "pop the boot". He opened the car boot and, a couple of seconds later, the boot was closed. The passenger in the back seat told him to drive and follow the car in front of him. Mr King said that he drove about 150 to 200 metres to Lydia's house and stopped the car in front of Lydia's house. The back seat passenger then alighted from Mr King's car, and three or four other persons alighted from the other car. They all walked up to the front door of Lydia's house. The passenger in the front seat remained with Mr King and did not get out of the car. 21Mr King's evidence was that he did not watch what was happening until he heard someone screaming. He looked over and saw that the person at the front door of Lydia's house had ripped open the screen door and kicked in the front door. He saw three persons enter the house and close the door. He said that the person in the front passenger seat next to him did not say anything or talk to him while the door was being kicked down. 22Mr King said that, after a few minutes, the persons came running out of Lydia's house. One of them jumped into the back seat of his car. He thought it was the same person who had been in the back seat when he drove the car to the house. He saw the others get into the car in front, at which point the police arrived. The police pulled up in front of the first vehicle with firearms drawn. The passenger in the back seat started yelling "fucking drive, fucking drive". Mr King stated the car and began driving. 23In the course of cross-examination, Mr King agreed that the person in the front seat next to him asked for a cigarette while they were waiting and that he gave him one. He denied that the front seat passenger said to him "What are you doing? Relax, stop" or that the passenger said to him "What are you worried about? Relax". He also denied that the front seat passenger said to him "Stop, man. Didn't you see the police?" or "Listen, man, you're going to kill us" or "Listen, man, stop, pull over. You've got nothing to worry about". However, he agreed that the passenger said "You didn't do nothing wrong. We were just sitting in the car". 24Mr Mohammed pleaded guilty to the offence and gave an undertaking to give evidence at the trial of Mr Maraache. He received a 15 per cent discount on the sentence as a consequence. He gave evidence that he was the driver of the other motor vehicle into which offenders ran after leaving Lydia's house. He started to drive away but was boxed in between the police car and Mr King's car. 25Mr Mohammed said that he had met Mr Maraache some months before the day of the offence. He was frequently asked to drive Mr Maraache to places because he had a driver's licence and motor vehicle. He said that, during the day before the offence was committed, he received a number of text messages and phone calls from Mr Maraache. On the evening in question, he and a friend went to Mr Tamapua's house in Claymore. Mr Maraache, AJS and BT were there. Others arrived later. 26During the evening, while sitting in the sitting room, he heard Mr Maraache talking about doing a home invasion and about a drug dealer in the Campbelltown area. He said that Mr Maraache was instructing BT on what to do and heard mention of the word "gun", but he did not see one at that time. He said that, Mr Maraache made a number of telephone calls to organise a number of persons to come to be involved in the home invasion. Mr Mohammed then drove Mr Maraache, BT and AJS to CJB's house in St Andrews. 27Later, Mr Maraache and several others asked to have Mr Mohammed to drive past Lydia's house. Mr Maraache said words to the effect "it looks good". They then returned to CJB's house. Another car was parked behind his car. Several people came out and Mr Maraache directed people where to go in each car. Mr Mohammed saw that one of them was carrying something wrapped in a white cloth, which was placed in the other car. Several people entered his car, including AJS. At that point, he realised that a home invasion was about to occur. He said that he did not want to drive the vehicle. The others declined to do so. He asked Mr Maraache, but Mr Maraache said he did not want to drive and that he was going to be in the other car. 28Mr Mohammed said that Mr Maraache then went to the other car and sat in the front seat and BT entered the back seat. Both cars then drove to Lydia's house. The persons in his car alighted and he waited in his vehicle outside the front of Lydia's house. After the others ran from the house, he was prevented from driving off by the police. 29In the course of cross-examination, it was suggested to Mr Mohammed that he had incriminated Mr Maraache so that he would not be charged with the more serious offence and that he was concerned about going to prison. He said that, when he heard the talk about a home invasion, he did not ask about what was happening because he felt intimidated by Mr Maraache and Mr Tamapua. He disagreed, when it was put to him, that Mr Maraache was not in the car with him when they went to check out Lydia's house the first time. In cross-examination, he adhered to his evidence that Mr Maraache was present during the discussion about a home invasion. He said "Wally was in the middle, he was the one that was talking about it". 30In addition to the evidence of those witnesses, the Crown relied on several telephone intercepts. The intercepts were of telephone conversations made to or from a mobile telephone number that Mr Maraache accepted belonged to him. The telephone conversations took place on 26 May 2010 at 1.50pm, 5.06pm and 5.15pm. The Crown relied on the telephone conversations as corroborative support for the evidence given by the other witnesses that Mr Maraache was directly involved in organising the home invasion. 31In the conversation at 1.50pm, Mr Maraache said the following: "Mate, we've got a job tonight. That's it. It's raining, it's the best time ... we don't have to speed, just cruise" 32During the call at 5.06pm, the following exchange occurred: Mr Maraache: Telal called me for the job. Other: Yeah? Mr Maraache: Yeah, two hours, maybe the same one I still got ... Other: Sweet, sweet. Which one? Mr Maraache: The Frank one, the two kilos of - of the ice. Other: The ice? Mr Maraache: Yeah, the two kilos. Other: Oh, yeah, okay, no worries. Okay we'll talk about that later. Mr Maraache: Okay, Habibe, we'll talk about it after we've finished that. 33The exchange at 5.15pm was as follows: Other: Wally Mr Maraache: Yeah, Tera. Other: Hey, Wally ... Mr Maraache: Yeah. Other: ... I'm going to go look at this drug dealer, okay? Mr Maraache: What do you want to do? Other: I'm going to go look at this drug dealer. Mr Maraache: I can't hear nothing, Tera ... where are you going? Other: I'm - my cousin's going to show me a drug dealer ... Mr Maraache: Yeah. Other: Okay? And I'll come back, okay? 34In addition, an SMS message was sent from Mr Maraache's mobile telephone, at 3.25pm on 26 May 2010, in the following terms: "Kevin we need ur car is it okay, okay why u bro we got a drug deala today plz let me know"