Facts
6The Crown has tendered a document entitled "Statement of facts". In the circumstances of this case the statement is no more than a series of allegations made by the prosecution in support for its version of the events, Lovelock v The Queen (1988) 19 ALR 327. Abuquta's plea of guilty acknowledges no more than the Crown can prove the essential elements of the offence. Facts adverse to the offender's criminality must be proved beyond reasonable doubt. Facts mitigating the offender's criminality must be established on the balance of probabilities.
7The defence position, as I have understood it, is that most of the assertions made by the Crown are correct, however which assertions are correct and which are challenged has not been identified with any specificity by the defence. Defence council could not be required to identify them, but her decision not to do so leaves the court in a situation of having to assess evidence in the light of evidence from the offender as to what is in contest.
8It is the Crown who bears the responsibility of proving matters adverse to the offender. The Crown would have been better advised in the circumstances to treat all matters it relied upon as contested and led sworn evidence on those matters. The allegations of fact relied upon by the Crown, so far as is relevant, are set out as follows, in a document headed "Statement of facts" and found at tab 1 in the Crown bundle.
"Background":
"1. The victim, Jenny W, is employed as an administrator at Bing Lee, Bankstown, situated in the Christie Homemaker Centre on Canterbury Road, Bankstown. At the time of the offence the responsibilities of the victim's position included banking the weekly takings.
2. The usual banking procedure was that the victim would complete the necessary banking records at the store on a Monday morning, before depositing the money at the St George Bank in Revesby, accompanied by the assistant manager of Bing Lee, Bankstown, John Huyhn. The victim and Huyhn would usually travel in Huyhn's car to the bank.
THE ROBBERY
3. On or about 2 October 2008 John Huyhn and Ali Attar, an acquaintance of Huyhn's and customer of Bing Lee, Bankstown, commenced planning a robbery which was to take place at the Bing Lee, Bankstown store. The robbery was to take the form of a 'bag snatch', whereby a third man would rob the victim of Bing Lee's weekly takings when the victim left the store on a Monday morning to do the banking. It was agreed between Huyhn and Attar that the robbery was to take place on Monday, 6 October 2008, and that Attar would source the third man and a fourth man to drive a getaway car."
Whether this is in dispute or not is unclear, but I will read it:
"4. Attar approached Haytham Abuquta, the offender, who operated a car detailing business at the Walsh Mastercar Wash, situated at 416-418 Hume Highway, Yagoona, where Attar worked. Abuquta agreed to participate and play the role of the bag snatcher in the robbery, in exchange for a quarter of the proceeds of the robbery."
That may well be in dispute:
"Attar also recruited Hasan Hawat to drive the getaway car.
5. On the evening of 5 October, Abuquta drove home from Walsh Mastercar Wash in a white Mazda Astina, which he was responsible for detailing for a local second-hand car dealer."
Whether that is in dispute or not is unclear:
"Later that evening Abuquta, Attar and Hawat drove to Bing Lee, Bankstown to observe the area and discuss the final plans for the robbery, which was planned for the next morning, Monday 6 October 2008."
I have assumed that is in dispute:
"6. Monday, 6 October 2008 was a public holiday and upon arriving at work Huyhn discovered no banking was scheduled for that day. Huyhn and Attar decided that the robbery would be postponed to Tuesday, 7 October 2008."
I have assumed that is not in dispute:
"7. On the morning of Tuesday, 7 October 2008, Abuquta, Hawat and Attar met at Attar's house in Bankstown. Abuquta was driving the white Mazda sedan he had driven home from Walsh Mastercar Wash on Sunday evening. Abuquta and Hawat then left to drive to Bing Lee, Bankstown, with Hawat driving and Abuquta in the front passenger seat."
How much of para 8 [as said] is in dispute, if any, is unclear:
"8. From approximately 8 am to 10.20am Abuquta loitered in the vicinity of Bing Lee, Bankstown store, waiting for the victim and Huyhn to emerge with the banking. During this time the offender was sighted by two witnesses working at neighbourhood stores in the Homemaker Centre acting suspiciously."
What, if any, of that is in dispute is unclear:
"At about 10.20am on Tuesday, 7 October 2008, the victim and Huyhn walked out the front entrance of Bing Lee, Bankstown with the previous week's takings, amounting to approximately $75,000. The victim was carrying the cash in a black and yellow-coloured Nikon bag. The victim and Huyhn approached Huyhn's car, which was parked outside the Bing Lee store. Huyhn entered the driver's side door and the victim was about to open the front passenger side door."
So far as I am aware none of para 9 is in dispute:
"10. At that time the victim felt a foreign object getting pushed against her back and a person present behind her. She heard a male voice say, 'Give me the money'. On hearing this the victim held on to the bag tightly. The person behind the victim was the offender, Abuquta."
I have assumed much of that is not in dispute, but the foreign object maybe, I do not know:
"11. Abuquta commenced pulling the bag from the victim's shoulder. The victim resisted by holding on to the bag, while yelling and screaming for help. There was a struggle between the victim and Abuquta, until the victim felt a sharp pain in her left hand and let go of the bag."
What, if anything, there is in dispute is unclear, but particularly in respect of the sharp pain in her left hand and the cause of that:
"12. Abuquta grabbed the bag and ran east towards Canterbury Road, Bankstown, while being chased by Huyhn. The witness who was stationary in the traffic on Canterbury Road watched as Abuquta ran with the bag along Canterbury Road, towards a white-coloured Mazda sedan. This vehicle was parked on the left-hand turn entry lane into the Christie Homemaker Centre. The witnessed noticed the registration number of the vehicle and the clothing details of Abuquta. The witness saw Abuquta get into the front passenger side of the vehicle and the vehicle drive away at a high speed. He then called triple-0, and relayed the description of Abuquta and the details of the registration of the vehicle to the triple-0 operator."
Again there is a potential for some dispute of fact there, which has not been identified:
"13. Another witness travelling east along Canterbury Road, Bankstown also sighted the offender running from the Homemaker Centre, followed by Huyhn. The witness saw Abuquta get into the front passenger side of a white car, which was parked in the entry lane to the Homemaker Centre. The witness saw the white car speed off and turn into Canterbury Road. The witness then followed the white car in his own car, as the white car turned left into Clements Avenue, veered left into Marshall and stopped beside a maroon car being driven by Attar."
I have assumed none of that is in dispute:
"14. Whilst stopped in Marshall Street, Bankstown, Abuquta handed the bag containing the cash to Attar, before proceeding to Attar's house, where Abuquta, Hawat and Attar proceeded to count and divide the proceeds of the robbery. Abuquta received a quarter share of the proceeds."
I have assumed that the allegation of Abuquta handling the bag over is disputed, particularly if he is in the passenger seat and it is done through the driver's side window:
"15. As a result of the robbery the victim sustained bruises to her left arm and a deep laceration to her left little finger that required two stiches. The victim was severely traumatised as a result of the incident and required treatment. The victim organisation, namely Bing Lee, Bankstown lost approximately $75,000 as a result of the robbery."
I assume none of that paragraph is in dispute:
"16. Numerous lines of inquiry were carried out on the registration details of the white Mazda. It was ascertained by the police that the vehicle was registered under the name of a car yard called Beaut Cars, situated on Hume Highway, Yagoona. Beaut Cars is a small yard which sells cheap second-hand vehicles. Inquiries with the registered owner confirmed that the vehicle had been sent to Abuquta at Walsh Mastercar Wash on 2 October 2008 for detailing prior to sale."
I think I mentioned 2006 earlier, I have misread the last figure, it should be 2008:
"The registered owner further confirmed that he had a telephone conversation with Abuquta for a few hours prior to the police arrival, where Abuquta had informed him that the vehicle would be ready for collection later that day."
I have assumed that is not in dispute, although it involves Abuquta:
"18. At about 4pm on 7 October 2008, investigators attended Walsh Mastercar Wash and located the white Mazda sedan, being detailed at that location by Abuquta. Investigators witnessed the offender hand washing the vehicle within a garage of the car wash premises.
19. The vehicle was seized for forensic examination. Investigators noted that Abuquta matched the descriptions provided by witnesses to the robbery, in particular the small prescription glasses that Abuquta was sighted wearing during the commission of the robbery. Abuquta was arrested and conveyed to Bankstown Police Station."
I do not know whether that is disputed or not, any of that paragraph:
"20. Abuquta obtained legal advice and consented to take part in the forensic procedure, being a DNA sample and photographs being taken.
21. A form of demand was placed on Abuquta under s 14 Law Enforcement (Powers and Responsibilities) Act , 2002. Abuquta refused to supply the details of the driver of the white Mazda at the time of the offence. Abuquta was released, pending further inquiries."
That concludes for the moment material from the prosecution allegations.
9The charge sheet in relation to s 14, form/demand allegations alleges that the offender had been the owner of the vehicle. He was not the owner of the vehicle. Upon that basis there is a real issue as to whether the charges alleged could be proved, that is the summary charge.
10There is a further issue to consider. The offender, particularly once cautioned by police, is not obliged to say anything that might incriminate him in a criminal offence. Section 14 of the Law Enforcement (Powers and Responsibilities) Act is about facilitating the investigation of traffic matters. It is not a back door to forcing those being investigated for serious criminal offences to incriminate themselves. On that basis I would have held the offender had a reasonable excuse for refusing to comply with the demand. In any event that is all moot because the summary offence alleged is to be withdrawn. The point I simply make is there was never any basis for laying the charge in my view.
11By the time the police investigation was completed, the prosecution case against the accused included eyewitness evidence and incriminating evidence from co-offenders. In the absence of a plea, the defence's only hope would be a lack of confidence in the identification of the offender and an unwillingness to accept accomplice evidence by a jury. The Crown case was strong, but by no means overwhelming.
12It was agreed the offender was arrested at 2.15pm on 23 October 2008. He was the third of the four offenders to be arrested. The driver of the getaway car was the last arrested. This offender remained in custody until released on bail on 27 January 2009. He was returned to custody on 12 June 2010. He entered his plea three days later at the Penrith District Court. He has been in remand custody since that time.
13The offender's evidence is that he knew Attar at the car wash business; the two used to attend the gym together. The offender needed $5,000 to set his business up properly. He borrowed the money from Attar. If the business went all right he would repay Attar the Attar loan. From my notes I cannot recall whether the offender fell behind in payments, or Attar made a premature demand for full repayment. The offender's evidence was on either version, in any event, that he was being threatened to pay the money back. On the night before the robbery Attar came to his house, he said, and again demanded the money. The offender gave him $500. Attar said, "If you come with me tomorrow, we'll do a job." The offender said, "I didn't know it was to be a robbery."
14The offender says he was told a guy would be holding the money, "My role was to push him, take the money, run and jump into the car." He knew what he would be doing was a criminal act, but presumably thought it was a "mock robbery" of Huyhn. He said he was threatened by Attar many times. Significantly he did not address the Crown allegations contained in paras 4, 5 and 14, nor was he taken to these allegations by his counsel or the prosecution in cross-examination. Apparently he made no effort to contact the police to tell them he was being pressured into committing a criminal act.
15It is to be remembered the evidence before the court on 11 June 2010 is not before me in this hearing. That was the date on which the other offenders were sentenced. I am left in a situation where his evidence is uncontested by other sworn evidence. The question is whether it standing alone persuades me he was acting under pressure or threats from Attar. Frankly it does not.
16There is no detail to the threats. Their specific nature has not been identified in the words Attar used. In the absence of any specific clear understanding of the nature of the threats, I am unable to assess their affect upon him, or upon a person of reasonable firmness standing in his position. His determination through the course of the robbery is inconsistent with a reluctant robber.
17There appears to be no contest with the contents of para 11 of the Crown allegations. There was a struggle until the victim felt a sharp pain in her left hand and let go of the bag. She retained bruises to her arm and a laceration requiring two stitches.
18The sentence of the others proceeded upon the basis that the harming of the victim went beyond the terms of the crime proposed, that is the common purpose. I am satisfied the pain in her left hand was inflicted by the offender for the purpose of making the struggling victim surrender the money to the unlawful custody of the offender against her will. That burden of proving the offender's will was compromised at the time of the robbery is one that rests with the defence on the balance of probabilities. It has failed to establish any mitigation of the offender's criminality on that basis.
19Whether the offender knew the victim was to be a woman is a more difficult issue to resolve. I am satisfied Attar well knew before the robbery that the victim was to be a woman and that she was the one who would have the money. I am satisfied it was in his interests to make sure that whoever was conducting the robbery knew which of the two persons approaching Huyhn's car would be the one with the weekend's takings. I am satisfied he also knew that the takings would be contained in a satchel bag or some container that a woman would be carrying. I am satisfied that Attar sought to and did in fact convey that information to this offender.
20Significantly I am satisfied there was no hesitation by this offender at the moment he came to rob the victim as to the choice of which of the two people, approaching either side of the motor vehicle, was the one he should address. Time was of the essence. He was not about to waste it on the male, who one otherwise might have thought would be the one to carry the store's takings to the car. It follows that I am satisfied beyond reasonable doubt that he well knew his victim was to be a woman, and was prepared to and did in fact inflict pain to overpower her determination to retain the bag.
21This offender also gave evidence that he received no financial gain from his commission in the offence. He has not disputed in clear terms but it seems implied by his evidence that he did not agree to accepting twenty five percent of the stolen loot. Even on his own account he appears to have been relieved of the $5,000 debt he owed to Attar. He could hardly argue that Attar kept all the loot and did not forgive the debt. At very least on his own scenario I find he has a financial gain of at least $5,000.