THE FACTS
9Two separate statements of agreed facts have been tendered by the Crown, one in relation to count 1 and the other in relation to counts 2 and 3. Before setting out those facts, three things should be made clear.
10The first is that the offender is no longer charged with the murder of the deceased. The second is that although there were some oblique references in the Crown's written submissions to the fact that the offender had reason to believe that the deceased was a "target" of others, any suggestion that the offender knew of a plan to murder the deceased at any time prior to the murder taking place was specifically disavowed by the Crown in the circumstances I have set out below. The third, is that the facts in respect of count 1 make reference to Mr Medich and his alleged involvement in the deceased's murder. Although for the purposes of sentencing this offender I must obviously set out the agreed facts in full, I emphasise that in doing so I make no finding of fact against Mr Medich, who is yet to stand trial.
Count 1
11The agreed facts in respect of count 1 are in the following terms:
Death of Michael McGurk
1. At about 6.25 pm on 3 September 2009 the deceased, Michael Loch McGurk, born 26 January 1964, was shot outside his home address at 11 Cranbrook Avenue, Cremorne. (He was shot at close range and received a single gunshot wound to the right side of his head which was the direct cause of his death. During the autopsy a .22 projectile was removed from the deceased's skull).
2. The deceased's son ran into the home screaming and alerted family members who performed CPR upon the deceased and this was continued by uniformed police at 6.39 pm who had arrived at the scene. A few minutes later, at 6.43 pm, ambulance personnel arrived and also attempted to revive the deceased but it became apparent he had died.
The parties to the murder
3. The deceased was a 44 year old married man who was the father of four children. He was the Director of a company, Bentley Smythe Pty Ltd, which was a finance company which operated from Level 9, 95-99 York Street, Sydney. He was involved in property development, short term finance lending and debt-collection.
4. Ronald Medich ('Medich') is a prominent property developer and businessman. During 2006 he developed a business relationship with the deceased and they jointly became involved in many business ventures. During late 2008 this relationship soured until early 2009 when the relationship was completely acrimonious and each instigated a number of civil actions in the Federal and Supreme Court against each other claiming they had been respectively wronged. Each party claimed the other owed him a significant amount of money. At the time of the murder most of these matters were still unresolved, ongoing and were costing each party a significant amount of money.
5. Fortunato or 'Lucky' Gattellari ('Gattellari') had known Medich for many years and had a very close business relationship with him. For several years Medich invested significant amounts of money into Gattellari's business ideas or ventures, for example the Boomerang Funeral Fund.
6. Senad Kaminic ('Kaminic') met Gattellari in around 2000 when Gattellari was running the Macquarie Function Centre owned by Medich. He became an associate and employee of Gattellari and from September 2008 worked fulltime for Gattellari on wages as his driver and general assistant. He also assisted Gattellari in collecting money owed to Medich.
7. Haissam Safetli ('Safetli') worked at a national accounting firm until May 2009. In around 2001 Kaminic met Safetli in his (Kaminic) capacity as a debt collector. They stayed in contact and became friends. In late 2008/2009 Kaminic introduced Safetli to Gattellari. He was a friend and associate of Kaminic and when initially introduced to Gattellari commenced doing surveillance and debt collecting work for him to obtain some extra money.
8. Christopher Estephan ('the offender') was born on 7 January, 1990. He was 19 when he met Safetli around March, 2009 through his friendship with Safetli's nephew, Adam Chahine. Estephan started visiting and socialising with Safetli on a regular basis.
The motives for the murder
9. It is the Crown case that during 2008 and 2009, following an intense business relationship, Medich and the deceased became embroiled in several business and legal disputes concerning companies, investments, property and an illegal recording of a conversation between them in February 2009. Medich was very embarrassed as to how he perceived he was being treated by the deceased. He believed the deceased made him a laughing stock of the Eastern suburbs, a fool in front of his wife and he was continually costing Medich a considerable amount of money.
10. The cumulative effect of these disputes was the irretrievable breakdown of their friendship and business relationship. Medich increasingly began to express his desire to Gattellari for the deceased to be killed.
March 2009 - Surveillance commenced on the deceased
11. Around March 2009 Gattellari, upon the request of Medich, called Safetli into his office at Chipping Norton and asked him to carry out some surveillance on the deceased and supplied him with information relating to the deceased's home address and business address that had been given to Gattellari by Medich.
12. A few days later Safetli commenced conducting surveillance on the deceased and made observations of him. He attended the deceased's home address and his business address in the city. Safetli also recruited several other associates, including his brother Bassam Safetli, his girlfriend, Krystal Weir, and the offender, to also conduct surveillance upon the deceased, as well as other people. The offender conducted surveillance on one other man and had attended at Cremorne on two other occasions in the months leading up to 3 September 2009.
13. Safetli's brother, during the course of the surveillance, also took photographs of the deceased, downloaded them onto a CD, and provided them to Kaminic to pass onto Gattellari. Information obtained during the surveillance was continually relayed from Safetli, to Kaminic to Gattellari to Medich.
The contract to kill the deceased
14. It is the Crown case that about two weeks later (towards the end of March 2009) Gattellari had a meeting with Medich where they discussed the deceased and the ongoing disputes between them. Medich informed Gattellari that he wanted Gattellari to find someone to kill the deceased.
15. Medich repeated this request to Gattellari a couple of days later. Gattellari then discussed with Kaminic about approaching Safetli to ascertain if he would do it.
16. Consequently, Kaminic organised a meeting between Safetli and Gattellari whereby it was agreed that Safetli would be paid to kill the deceased.
17. The contract price of $300,000 plus expenses was agreed upon by Gattellari and Safetli and it was further agreed that Gattellari would organise for money to be provided to Safetli for expenses and organising the murder, and upon the completion of the contract Gattellari would pay him the amount outstanding.
18. It is the Crown case that shortly after this meeting Gattellari informed Medich that he had found someone to kill the deceased but that it would cost between $300,000 and $500,000 in total for the murder and intimidation of Mrs McGurk. Medich complained about the amount but agreed to pay it.
19. It is the Crown case that Medich provided the funds for the murder and that Safetli was provided an initial amount of money, about $45,000, to pay for expenses.
April 2009 - July 2009
20. In the early days the plan was to murder the deceased by making his death look like a cocaine overdose gone wrong. It is the Crown case that as the weeks went by, Medich's frustrations increased because of the time it was taking for the deceased to be killed. Consequently, Gattellari and Kaminic regularly spoke or met with Safetli to ascertain the progress of the 'job' and to pass on Medich's increasing pressure for the murder to be committed as soon as possible.
21. During these few months Safetli attempted to find and engage someone willing to carry out the murder with him. A person known to him for many years appeared to be interested in committing the murder for a significant amount of money but whilst regularly taking significant amounts of the cash (for example $15,000 for the purchase of guns that never materialized and then later another $10,000 for a gun that was a replica and incapable of firing) the person constantly delayed and prevaricated about committing the actual act. It became apparent that Safetli was being swindled to feed his friend's drug habit and pay off his debts.
22. Safetli then recruited another associate who also used the money given to him by Safetli to purchase drugs rather than to obtain items necessary for the murder.
23. These delays caused greater pressure to be exerted on Gattellari from Medich, who was being increasingly concerned and annoyed at the time it was taking for the deceased to be murdered. In turn Gattellari and Kaminic were continuously pressuring Safetli to commit the murder as soon as possible. At one time in June 2009 Gattellari asked Safetli if he 'needed a band'. Safetli said he did so. Gattellari tried to recruit someone else to assist but this also did not eventuate.
Jindabyne: 20 - 24 July 2009
24. Safetli again recruited the person referred to in paragraph 21 to murder the deceased whilst the deceased was on a family skiing holiday in Jindabyne and made preparations to drive to Jindabyne. Ultimately however, due to delays and the unreliability of the person recruited, the murder of the deceased did not eventuate at Jindabyne.
The offender's relationship with Safetli
25. From October or November 2008 the offender became very good friends with Safetli's nephew, Adam Chahine. Through Chahine, the offender met Safetli and started to spend time with Chahine and Safetli at Safetli's home in Elderslie.
26. From mid 2009 the offender would regularly visit Safetli alone to spend time with him. The offender told Safetli he was interested in doing surveillance work. At this time he was behind in his mortgage payments and owed money on credit cards. Safetli paid him in cash for that work. Safetli also paid Krystal Weir and Adam Chahine for doing surveillance work.
27. During this period of time Safetli was still receiving pressure from Gattellari to complete the contract and kill the deceased.
28. Around this time Safetli sent several text messages to Kaminic stating 'the job' was going to happen soon and mentioning specific dates that 'it' would occur. Kaminic relayed these messages to Gattellari but the murder was not committed on the days Safetli had nominated.
29. On 18 August 2009 the offender stole a set of vehicle number plates YDW 557 from a Mercedes van in the Parramatta area and placed them onto his own van.
30. The following day, 19 August 2009, the offender called Safetli at 5.44 am and sent a text message at 5.54 am. At some stage during the day Safetli picked him up and they travelled to the deceased's home. They remained there for a period of time. The deceased was not sighted on this occasion so they decided to leave. At 8.44 am the offender called Safetli's girlfriend. The two men then drove from Cremorne to Safetli's girlfriend's home in Annandale, crossing the Harbour Bridge at 9.07 am after calling her at 9.18 am, 9.27 am, and 9.34 am seeking to obtain her car and car keys.
31. Later that day, the van was recorded heading south on the Sydney Harbour Bridge at 4:42pm.
2 September 2009
32. On 2 September 2009 the offender came over to Safetli's home. Safetli sent a message to either Gattellari or Kaminic informing them that the "rimsIwheels/tyres will be delivered tomorrow afternoon".
33. On 2 September 2009 Gattellari and Kaminic travelled to Narooma and stayed overnight in a local hotel and met for dinner.
3 September 2009
34. During the morning and early afternoon of 3 September 2009 there was telephone contact between Gattellari and Medich and Gattellari and Safetli. The last recorded contact was a text message sent to Gattellari at 3.09 pm on the mobile telephone of Safetli's brother, Bassam Safetli.
35. At about 1.00 pm Gattellari and Kaminic arrived back in Sydney and headed to Market City and had lunch in a private room at the China Grand restaurant. They were joined by Medich a short time later. At about 4.00 pm they all left the restaurant and attended the Babylon Massage Parlour.
36. At 1.15 pm Safetli sent the offender a text message and the offender replied at 1.17pm. At around 1.30 pm the offender arrived at Safetli's home address in Elderslie with number plates AL 68 EB which he had stolen from a Hilux Ute in Liverpool prior to arriving. The offender attached the plates to the front and rear of Safetli's utility.
37. Safetli was dressed in a dark tracksuit with a long khaki coat. They smoked marijuana and Safetli drank some whisky. They both headed off to Cremorne with Safetli driving. It is agreed that the modified rifle which was in a Stanley bag, was placed in the ute. However, the offender maintains he had no knowledge of this.
38. At 2.54 pm the vehicle, travelling eastbound on the M5 motorway, passed through a toll collection point without a valid electronic toll pass. At 3.15 pm it was photographed travelling north on the Eastern Distributor.
39. Safetli and the offender arrived in Cranbrook Avenue, Cremorne at around 3.30 pm stopping the vehicle on the northern side of the street facing east towards Spofforth Street.
40. A short time later the offender walked to Cremorne Cellars bottle shop located at 45A Spofforth Street and attempted to purchase some alcohol. However, he was declined service as he was not able to provide a valid proof of age. He returned to the vehicle.
41. At 6.00 pm Gattellari, Kaminic and Medich left the Babylon Massage Parlour in Market City and Medich attended the Bligh Bar in Sydney. Gattellari was driven home to Chipping Norton by Kaminic.
42. At around the same time Safetli walked from the utility to Cremorne Cellars and at 6.10 pm purchased a 375ml bottle of Jim Beam before returning to the vehicle.
43. At around this time the deceased was driving home from his York Street office and picked up his 9 year old son from a school friend's home before going to Charlie's Chicken shop with his son to buy a takeaway meal. They then went to the Mosman Newsagency at around 6.13 pm before attending the IGA supermarket, leaving at 6.23 pm to drive home.
44. At about 6.25 pm the deceased drove his Mercedes sedan from Spofforth Street into Cranbrook Avenue, stopping it on the southern side of the street outside the side entrance to his house. He opened the driver's door and leaned into the back seat to retrieve the shopping. As he began to exit the car he was shot at close range.
Actions of Safetli and the offender after the murder
45. Following the shooting, the offender drove the utility east towards Spofforth Street, almost stalling the vehicle at the round-a-bout on Spofforth Street and barely avoiding a collision, before turning onto Military Road at 6.32 pm.
46. Safetli, seated in the passenger seat, then started to use a Phillips head screwdriver to dismantle a rifle by separating the barrel from the wooden stock. They then travelled north towards Military Road, over the Harbour Bridge and through the Cross City Tunnel at 6.55pm, before going over the ANZAC bridge. Safetli then directed the offender to stop at Bicentennial Park, Rozelle Bay.
47. Safetli threw the detached metal frame of the weapon into Rozelle Bay. On 15 September 2010, police divers recovered this weapon.
48. Following this, Safetli and the offender drove towards Safetli's home at EIderslie. They continued onto the M5 South Western Motorway and at a point west of King Georges Road at Narwee Safetli got out of the car and threw the wooden stock of the rifle over a sound partition. He got back into the utility and they continued westbound through the motorway toll gates at Hammondville at 7.22pm before arriving at Safetli's home before 8.00pm.
49. Upon their arrival at Elderslie the offender took the number plates off the ute. A fire in a pot was built and Safetli's clothes and other items, including the number plates, were thrown into it. Safetli burnt his thumb in the process of placing the items in the fire.
50. At 8.03pm a text message was sent to Gattellari or Kaminic from the mobile phone of Safetli's brother at the request of Safetli. The message read words to the effect of 'Job's done'.
51. The offender then telephoned Patrick Russo and asked him to drive over to pick him up and take him home. When Russo arrived Safetli and the offender were sitting on the veranda. Russo then drove the offender home.
52. The following evening, at the request of Gattellari, Kaminic drove to Safetli's home at Elderslie to deliver Safetli an envelope containing cash which was part payment for killing the deceased. Kaminic asked Safetli what had happened at the 'job'. Safetli told Kaminic that he had been hiding in some bushes or plants next to a driveway waiting for the deceased to come home. He said there were a few drops of rain falling at the time and that he had to keep cleaning his glasses. As he described the story to Kaminic he held his two hands up in front of him like he was holding a gun and leaned back to give the impression the was crouching or sitting down. He said that when the deceased got out of the car he 'hit him'. He also told Kaminic that the gun had been modified and that as a result no one heard the noise and motioned that it was no louder than hands being clapped together. He told Kaminic he had worn a jacket and gloves and that he had covered up so as not to leave any evidence. He said that he had dismantled the gun on the way home and thrown it off a bridge into the water and that it would never be found.
53. The following night Safetli's girlfriend, Krystal Weir arrived at theElderslie property. She overheard Safetli telling all those present 'those cops are dumb, I walked straight through'. Safetli then made a gun gesture with his hand cocking it in a backwards motion as if it had fired and said "I wasn't sick like I normally am... I pulled it apart, I chucked a bit here, a bit there, some off the ANZAC bridge, they will never find it .... "
The days following the murder of the deceased
54. On the following day the offender drove to Perisher Ski fields with Patrick Russo. On the way the offender stated to Russo "I did something bad'. Russo stopped the offender and stated "I don't want to know." The offender said "Sorry".
55. On 4 September 2009 the offender gave Adam Chahine his bank account details and later that day he received a $2,000 cash deposit into his bank account.
56. A few days later Safetli received another package of cash from Gattellari via Kaminic. This occurred regularly over the next few months. Gattellari would provide Kaminic with a package or bag containing cash as payment for the murder of the deceased and Kaminic would arrange to meet Safetli and then handed over the payment monies. The amounts varied between $10,000, $20,000 and $40,000. This continued until the balance of the $300,000 was paid, with a final payment being made by Gattellari giving Safetli his Honda Jazz motor vehicle.
57. On two separate occasions later in September, the offender received cash amounts of $10,000 and $8,000 from Safetli and his brother.
58. Sometime in the week commencing 21 September 2009 the offender told Adam Chahine: "Hais and I went down to that guy's house and Hais killed him, but please don't ever talk about it again, don't ask Hais nothing".
59. In October 2009 the offender showed his girlfriend, Serena Rodriguez-Harris, a nine MSN article on the computer with the headline 'Murder of McGurk' and stated, in reference to that article: "I was involved in that". He also told her that the only other person he had told was Adam Chahine, and that he could not tell her any more as he did not want to endanger her.
The Police Investigation
60. Strike Force Narrunga was originally established to investigate the murder. On 16 December 2009 an investigation reference "Limbri" was granted by New South Wales Crime Commission Management Committee in relation to the deceased's murder. In January 2010 lawful interceptions of the mobile telephone services used by Safetli, Medich, Gattellari, Kaminic, and the offender were commenced.
61. On 7 September 2010 the offender was served with a summons to attend the New South Wales Crime Commission on 9 September 2010 in relation to the death of the deceased.
62. Following the service of the summons, a request was made by the Commissioner and the NSW Police that the offender instead attend the Commission on 8 September 2010. The offender agreed and attended the Commission where he answered questions about his knowledge of the death of the deceased.
Arrest and time in custody
63. On 13 October 2010 the offender was arrested and charged. He was offered the opportunity to participate in an electronically recorded interview, which he declined. The offender willingly provided a DNA sample.
64. On 13 October 2010 the police executed a search warrant upon the offender's home and office and seized banking documents, payslips, a passport application dated 12 October 2009, hardship request letters in relation to his mortgage on a home unit in Parramatta (showing arrears of $1,528.00 as at 8 September 2009), computers (which were later analysed and relevantly revealed a photograph of the offender with Safetli), a photograph of the offender at Perisher Blue Ski Resort and a hardship relief application.
65. Committal proceedings involving the offender and Mr Medich were commenced on 6 August, 2013. On 9 September, 2013, prior to the conclusion of the committal hearing, the offender confirmed that he would plead guilty if the charge was amended to one of being an accessory after the fact of murder. That offer was rejected by the Crown.
66. On 15 November 2013 the offender was discharged in respect of the offence of murder. The offender was charged by the Magistrate with the offence of accessory after the fact to murder. He pleaded guilty. He was also charged with an offence of possession of unauthorised firearms.
67. On 6 December 2013 the offender was arraigned in the Supreme Court and pleaded guilty to a charge of being accessory after the fact to murder. In April 2014 the offender confirmed that he would plead guilty to the offences of possession of unauthorised firearms.
Counts 2 and 3
12The agreed facts in relation to counts 2 and 3 are as follows:
1. On a day between 1 January and 28 February 2010 the offender obtained 2 rifles and then drove them to Haissam Safetli's home at Elderslie to give them to him,
2. En route to Elderslie the offender drove into the nearby Shell Service Station on Narellan Road, Narellan and spoke to an associate who was a friend of Safetli's. The offender told the associate that he was on his way to Safetli's house to take 'these' and indicated 2 rifles within a blanket in the back of his van on the floor near the side door.
3. The offender unravelled the blanket and showed the associate the 2 rifles, namely:
o a .308 Winchester calibre Tikka Rifle; and
o a 30.06 Springfield calibre Weatherby Rifle.
4. The following day, the offender, Safetli and the associate were at Safetli's home at 56 Hilder Street, Elderslie. The associate said "How did. you go? Did you get them here?" The offender said "They're in the back now, have a look."
5. The associate had another longer look at the rifles stored in the back of the offender's Mercedes Benz van. The offender said: "These guns have to go in the garage". The associate then removed the bolts from the two rifles. He then wrapped them in a blanket and stored them on some rafters in Safetli's garage.
6. The offender asked the associate if he knew of anyone who would want to buy the rifles for about $1000 for each rifle. The associate said he would see.
7. The associate look the blots from the rifles home with him. He had no further contact with the offender in relation to the rifles.
8. Approximately four or five months later Safetli asked the associate to store the rifles elsewhere. The associate took the two rifles home to his parents' house in Berallier Drive, Camden and stored them under his parents' bed.
9. In approximately September 2010, the associate returned the rifles to Safetli at his request.
10. On 20 September 2010 police seized the rifles from Safetli.
11. The rifles were analysed by ballistics and found to be firearms as defined by s 4(1) Firearms Act 1996.
12. Police investigations have identified that the firearms were previously stolen from a firearms dealer in Nowra.
13, The rifles were not registered during 2009 and 2010 and the offender was not a holder of a licence for the rifles in 2010.