30 July 2002
REGINA v Cheong Boon LIM
REGINA v Chi Wai YEUNG
Judgment
1 SPIGELMAN CJ: I agree with Simpson J.
2 O'KEEFE J: I agree with Simpson J.
3 SIMPSON J: On 27 August 2001 the appellants were jointly charged in the District Court on an indictment alleging that, on 19 October 2000, they had in their possession prohibited imports, being not less than the commercial quantity of the drug shortly known as MDMA and commonly known as ecstasy. On 18 December 2001 the jury returned verdicts of guilty against each appellant. By s235 of the Customs Act 1901, the appellants were, by reason of their convictions, exposed to maximum penalties of life imprisonment. On 11 December 2001 Backhouse DCJ sentenced each appellant to imprisonment for nine years with a non-parole period of five years and four months, each sentence to commence on 19 October 2000, the date of the offences and the date the appellants were taken into custody.
4 Each appellant now appeals against his conviction. Yeung seeks leave to appeal against the sentence imposed. Lim, who had previously filed an application for leave to appeal against sentence, abandoned that application on the date fixed for hearing.
5 The Crown case was that the appellants, together with two other men (Cong Tam Dang and Chiap Nam Tan) were parties to a joint enterprise to possess the drug. Both Tan and Dang pleaded guilty to similar charges.
6 The prosecution case depended heavily upon evidence of surveillance of the men over a period of three days commencing on 17 October 2000, although surveillance had, in fact, been in progress for a very much longer period of time. The surveillance evidence encompassed both physical observation of the men's movements, and evidence of legally intercepted telephone conversations. In fact, the evidence adduced at the trial was largely confined to evidence of events and conversations that took place on 19 October. It is necessary to recite, generally in chronological order, those events.
7 On 6 October 2000 Yeung arrived in Australia on a Malaysian Airlines flight that originated in Kuala Lumpur. The following day Lim arrived in Australia, having departed also from Kuala Lumpur. During the morning of 19 October, Tan drove a white Toyota Cressida to the Airport Hilton Hotel at Arncliffe. He was then alone. At the Airport Hilton Hotel, Yeung joined him and travelled in the Cressida as the front seat passenger. They drove together to the eastern suburbs, eventually arriving, at about 1.55 p.m., at Anzac Parade Kensington, near its intersection with Todman Avenue. The vehicle stopped near the Post Office, Yeung alighted and walked to the median strip. He had a mobile phone on which he appeared to be having a conversation. At about the same time, or shortly after, Lim was standing on Anzac Parade, also apparently speaking on a mobile telephone. Next to Lim was a black suitcase on wheels. Yeung walked towards Lim, they engaged in conversation for a short time. Yeung returned to the Cressida, had a conversation with Tan, then rejoined Lim and had another, shorter, conversation. The two appellants walked together toward the Cressida, Lim towing the black suitcase, which he then placed in the boot of the vehicle. Yeung took his place again in the passenger seat. Lim walked off along Anzac Parade, apparently making another mobile telephone call. Just a few minutes later, Yeung and Lim were again together standing on the footpath of Anzac Parade. They entered a taxi and travelled (indirectly) to Coogee.
8 Tan drove the Cressida to a house in Worland Street, Yagoona, premises that had been under surveillance. He removed a black suitcase from the boot of the Cressida and took it into the house. The suitcase he removed was of identical description to that placed by Lim in the boot of the Cressida at Anzac Parade. The overwhelming inference from the evidence is that it was the same suitcase. Tan then drove to Kareela, where he was stopped and arrested.
9 At about 3.10 p.m. Yeung used a public telephone in Coogee, while Lim waited outside. The two appellants walked to and entered an apartment block in Beach Street, Coogee.
10 At about 4.23 p.m. the two appellants left the apartment building and walked along the Coogee Beach foreshore. At about 4.40 p.m. they entered Bloom's Pharmacy in Coogee Bay Road. Lim emerged and sat on a bench, apparently waiting for Yeung. When Yeung emerged from the pharmacy he was carrying a white paper bag. He joined Lim and they walked along Coogee Bay Road and then separated. Yeung entered the Coogee Bay Hotel. He was inside the hotel for about fifteen minutes before he emerged and walked again to the Coogee Bay promenade. He deposited a white object in a garbage tin. The garbage tin was subsequently searched by Federal Police and a white object retrieved. This was a white paper bag with Bloom's Pharmacy printing on it. Inside the bag were two yellow boxes which had contained Futuro Spiral Lift Elbow Supports. Although some items such as pamphlets remained in the boxes, they were otherwise empty.
11 Yeung walked to the apartment block in Beach Street where he remained for a little over three hours. The two appellants then entered a taxi and loaded into it a number of suitcases. Federal Police stopped the taxi and arrested the two appellants. They were searched. Each was found to have a quantity of Australian currency strapped, by means of bandages, to each leg. Each appellant had in his possession, in total, $40,000, strapped to each leg in bundles of $20,000. Each appellant was also in possession of a business class airline ticket for travel to Malaysia. Yeung had originally held a booking for a departure date of 11 October but had not travelled on that date. There appears to have been no substitute booking made, but evidence from a Malaysian Airline employee showed that flights could, subject to seat availability, be arranged at the airport.
12 At about 11.00 p.m. Federal Police converged upon the premises at Worland Street, Yagoona and, after Federal Agent William had spoken to Dang, they entered and searched the premises, pursuant to a search warrant. Among items seized as a result of the search was a black suitcase containing numerous bags of various coloured tablets which later proved to be ecstasy. There were more than 46,000 tablets. The black suitcase was, again, of identical description to that placed in the boot of the Cressida by Lim, and removed from the boot of the Cressida at Yagoona by Tan.
13 Also in evidence was a considerable volume of recordings and transcripts of intercepted telephone conversations. Significantly, these included several conversations on the morning of 19 October between Tan and Yeung, the substance of which was to make the arrangement to meet at the Airport Hilton Hotel. Also of significance was the evidence of a telephone call at about 3.09 p.m. initiated by Yeung and received by Tan. This, the evidence disclosed, was the record of a telephone call made by Yeung from the public telephone box in Coogee. The conversation was short but revealing. The record of the conversation became exhibit Y. It is as follows:
"TAN: Hello.
YEUNG: HELLO.
TAN: Hello.
YEUNG: Yes.
TAN: Is it OK?
YEUNG: OK thank you.
TAN: Eh, are you going to call me again? If not, I'll turn it off."
14 At this point the transcript records Yeung as saying:
"He will turn off the mobile if no more calls to him. Right?"
15 A note to the transcript suggests that this was addressed, not to Tan, but to a person in Yeung's presence. There was no audible response. The transcript continues:
"TAN: Sorry?
YEUNG: OK, thank you.
TAN: Do you need to ring me?
YEUNG: No.
TAN: OK, OK.
YEUNG: BYE.
TAN: Then I'll turn it off. OK, BYE.
YEUNG: BYE, BYE."
(The words in upper case were spoken in English. Otherwise the words were spoken in the Cantonese language.)
16 Given that the evidence showed that this was a record of a telephone call made by Yeung from the Coogee telephone box, and that Lim had been observed to be standing outside the telephone box at the time of the telephone call, it is a reasonable inference that the person off-line to whom Yeung spoke was Lim.
17 Exhibit X was a record of a telephone call which commenced at 2.10 p.m. Neither appellant was a party to this conversation. The participants were Tan and a man who was never identified other than by the name by which Tan addressed him, "Crazy". The conversation was as follows:
"TAN: Hello.
CRAZY: Hello. Have you taken your meal?
TAN: Ah.
CRAZY: Taken your meal already?
(No response)
CRAZY: Ah. Please listen to me.
TAN: Ah.
CRAZY: This deal, you receive fifty thousand.
TAN: Ah. I am telling you, Crazy.
CRAZY: Ah.
TAN: I am now driving something with me. Please don't talk to me now. I am driving back now.
CRAZY: OK, OK.
TAN: OK?
CRAZY: OK, OK, OK.
TAN: Is fifty.
CRAZY: OK. OK. I will call you back later.
TAN: OK."
(As before, the words in upper case were spoken in English. The remaining words were spoken in the Hokkien language.)
18 A number of other telephone conversations between "Crazy" and Tan were in evidence, but it is unnecessary here to refer to them in detail.