[2024] VSCA 129
General information, not legal advice.
Court of Appeal (Vic)
2024-06-13
Niall JA, Lyons JA, Forrest JA
Original judgment source is linked above.
(a) $49,950 found in a plastic Coles bag in the right rear passenger side footwell of the vehicle;
(b) $7,050 found in the pocket at the back of the front driver side seat;
(c) $5,305 found in a bag on the front passenger seat; and
(d) $70 in loose cash found elsewhere throughout the vehicle.
[The applicant] instructs that the monies found in his vehicle were as follows: $50,000 was provided to him by his brother Ryan O Neal [sic] for the purchase of a car, bank documents showing this transfer, plus the withdrawals by the accused, will be provided. The Police is [sic] further invited to contact Mr Ryan O'Neal to obtain a statement from him regarding that amount of money.
The remainder was for cash jobs from his self-employed business. Invoices have also been provided by [the applicant] which will be provided to Police ...
(a) said that he banked with ME Bank and the Commonwealth Bank of Australia;
(b) stated he was not sure where his lawyer got the bank statements that were provided to police; and
(c) admitted he knew Mr Chalhoub but not personally and said he was 'not sure' why he gave his bank details to Mr Chalhoub.
(a) the consequence the offending was calculated to avoid was the applicant being convicted of a serious criminal offence where the applicant was the 'sole and significant beneficiary' of the conduct;
(b) the applicant was involved in contemplating and directing the offending from the time of the police interview when he first came up with the idea until he instructed his solicitor to put forward the bank statements and the false explanation;
(c) the judge acknowledged that the initial lie (i.e. that the cash was from Mr Ryan O'Neal for the applicant to buy a car) may not have been made considering the final acts, but nevertheless, the applicant persisted with the plan, which required taking several further steps;
(d) while each offender performed a task of deception, the applicant was the 'primary instigator and motivator' for the offending;
(e) the offending was premeditated over an extended period: the planning followed what (the judge inferred) was a spontaneous lie and developed to include multiple other people in the deception; and
(f) there was no actual deception achieved, nor was violence involved (which is a lack of aggravating circumstance).[10]
(a) the applicant meets the criteria for a mild neurocognitive disorder;
(b) the applicant has a degree of executive dysfunction, which can compromise his ability to make well-reasoned and appropriate decisions and 'would have been evident at the time of the alleged offending';
(c) his presentation is consistent with an adjustment disorder with mixed anxiety and depression at times; and
(d) the applicant would find a custodial term more onerous than somebody in good health due to his ABI and possible PTSD associated with the injury.[12]
(a) recognised that the applicant indicated he would plead guilty at an early stage although his pleas were not formally entered until 31 October 2023;[27]
(b) acknowledged that the applicant was entitled to benefit from his early plea of guilty;[28] and
(c) declined to take into account any additional Worboyes discount.[29]
(a) On 12 October 2022, the Victorian pandemic declaration expired, without further extension, and all associated Victorian government pandemic orders ceased.
(b) Statistics produced by Court Services Victoria relating to criminal proceedings across the Victorian court system indicated that the courts were no longer experiencing a backlog of criminal cases created by COVID-19, noting that:
(i) as at October 2023, the County Court's criminal caseload was lower than pre-pandemic levels and the Supreme Court's was only marginally higher, after having already dropped below the pre-pandemic level earlier in 2023; and
(ii) since December 2021, the criminal caseload of the Magistrates' Court has steadily returned to pre-pandemic levels; since 2022, the number of cases finalised in the Magistrates' Court has outstripped the number of cases initiated in that Court; at December 2023 the caseload was two per cent higher than pre-pandemic levels.
(c) By September 2023, the Supreme Court confirmed it had cleared its 'pandemic backlog'.
(d) On 9 October 2023, Chief Judge Kidd of the County Court issued a statement confirming the Court's criminal jury trial lists are 'past the point of being overwhelmed or plagued by related delays' and that the backlog has been substantially addressed.
Given that under our criminal justice system it is the right of the accused to put the state to the proof of the crime charged; given that by pleading guilty the accused surrenders any chance of being acquitted, even undeservedly; and given some empirical evidence that sentences following contested trials are not always substantially different from sentences upon a plea, it is in the public interest to facilitate pleas of guilty by those who are guilty and to conserve the trial process substantially to cases where there is a real contest about guilt. Doing this helps ease the congestion in the courts that delay the hearing of such trials as must be held. It also encourages the clear-up rate for crime and so vindicates public confidence in the processes established to protect the community and uphold its laws. A plea of guilty may also help the victims of crime to put their experience behind them; to receive vindication and support from their families and friends and possibly assistance from the community for injuries they have suffered.[36]
(a) the fact that the applicant's 'criminal record' now includes two convictions (the subject of the December 2021 charges and the June 2022 charges) 'in circumstances that are relevant to the current offending, the most serious of which was committed well prior to this offence';
(b) the sentence imposed for those convictions; and
(c) the fact that the applicant 'had no convictions for any criminal matter up until this significant offending commencing in December 2021 will be taken into account as part of your overall narrative'.[48]
[2] Contrary to s 30B of the Bail Act 1977.
[4] This description of the circumstances is drawn from the Summary of Prosecution Opening, which was tendered as Exhibit 1 on the applicant's plea.
[5] DPP v O'Neal [2023] VCC 2140 ('Reasons').
[9] Referring to the observations of Nettle JA in R v Buscema [2011] VSC 206 ('Buscema').
[15] (2007) 16 VR 269; [2007] VSCA 102.
[23] [2021] VSCA 169; (2021) 96 MVR 344; [2021] VCSA 169 ('Worboyes').
[24] Ibid 356 [34] (Priest, Kaye and Forrest JJA).
[30] [2023] VSCA 307, [26]-[27] (Priest and Beach JJA).
[32] Ibid [33] (Beach, Walker JJA and Hollingworth AJA).
[33] Glatz v The King [2023] VSCA 161, [30] (T Forrest and Osborn JJA); Seiler v The King [2023] VSCA 171, [50] (Niall and Walker JJA); Surtees v The King [2023] VSCA 42, [9] (Kyrou, Walker and Kaye JJA).
[34] Worboyes [2021] VSCA 169; (2021) 96 MVR 344, 351 [22] (Priest, Kaye and T Forrest JJA); [2021] VCSA 169.
[36] [2002] HCA 6; (2002) 209 CLR 339, 361 [67] (citations omitted); [2002] HCA 6.
[37] Worboyes [2021] VSCA 169; (2021) 96 MVR 344, 356 [35] (Priest, Kaye and T Forrest JJA); [2021] VCSA 169.
[38] R v Shannon (1979) 21 SASR 442, 451 (King CJ); R v Thomson (2000) 49 NSWLR 383, 412-413 [128] (Spigelman CJ); [2000] NSWCCA 309.
[39] R v Thomson (2000) 49 NSWLR 383, 415 [133] (Spigelman CJ); [2000] NSWCCA 309.
[43] Ibid. As a result, Hollingworth J found that any additional Worboyes discount should be 'modest'. In that case, the accused had pleaded guilty to various offences on both 26 October 2022 and 1 September 2023, and also to a rolled up new indictment on 14 December 2023.
[44] [1988] VicRp 55; [1988] VR 466, 475 (McGarvie JJ, Young CJ and Murray J agreeing).
[47] Ryan v The Queen (2001) 206 CLR 267, 278-279 [35]-[37] (McHugh J). See also 297-300 [100], [102], [107], 112] (Kirby J), 319 [178] (Callinan J); [2001] HCA 21.
[49] Buscema [2011] VSC 206, [6] (Nettle JA).
[51] Contrary to s 30B of the Bail Act 1977.
O'Neal
The King [2024] VSCA 129
[2023] VCC 2140 (Judge Syme)
Worboyes v The Queen [2021] VSCA 169; (2021) 96 MVR 344, applied; Cameron v The Queen [2002] HCA 6; (2002) 209 CLR 339, considered.
(1979) 21 SASR 442
(2021) 96 MVR 344
(2002) 209 CLR 339
(2007) 16 VR 269
(2001) 206 CLR 267
(2000) 49 NSWLR 383