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[1998] VSCA 64
Court of Appeal (Vic)
1998-10-09
PHILLIPS, C.J., BATT and KENNY, JJ.A.
Original judgment source is linked above.
Criminal law - Conspiracy to traffic in a drug of dependence - Evidence - Construction of audio-taped conversation - Failure of accused to give evidence - Whether jury ought to have had a reasonable doubt - Sentence - Non-parole period fixed in respect of total period of imprisonment under three sentences - Whether lower non-parole period to be fixed upon quashing of one conviction.
"(i) there was insufficient evidence upon which a properly instructed jury, acting reasonably, could convict. (ii) the Crown case could not, and did not, exclude an hypothesis consistent within innocence."
Applications to add a ground were not pursued. Both Moran and Mokbel also seek leave to appeal against sentence upon the ground of manifest excess. In addition, Mokbel seeks leave to appeal against sentence on three further grounds: insufficient disparity vis a vis Moran; a failure "to find as a fact that [Mokbel] agreed only to manufacture the smallest quantity possible of Methylamphetamine"; and a failure to accord sufficient weight to the delay "between the commission of the offence and the imposition of sentence".
(i) Application for leave to appeal against conviction
"In most cases a doubt experienced by an appellate court will be a doubt which a jury ought also to have experienced. It is only where a jury's advantage in seeing and hearing the evidence is capable of resolving a doubt experienced by a court of criminal appeal that the court may conclude that no miscarriage of justice occurred. That is to say, where the evidence lacks credibility for reasons which are not explained by the manner in which it was given, a reasonable doubt experienced by the court is a doubt which a reasonable jury ought to have experienced. If the evidence, upon the record itself, contains discrepancies, displays inadequacies, is tainted or otherwise lacks probative force in such a way as to lead the court of criminal appeal to conclude that, even making full allowance for the advantages enjoyed by the jury, there is a significant possibility that an innocent person has been convicted, then the court is bound to act and to set aside a verdict based upon that evidence. In doing so, the court is not substituting trial by a court of appeal for trial by jury, for the ultimate question must always be whether the court thinks that upon the whole of the evidence it was open to the jury to be satisfied beyond reasonable doubt that the accused was guilty."
The nature of the evidence relied upon by the Crown in this case makes it unlikely that any doubt experienced by this Court can be resolved by reference to an advantage of the kind referred to in the above passage, since the jury would not have been in a markedly better position than this Court in listening to and construing the tape of the applicants' conversation.
"I might even give ya that one I've got up there now. Might even give ya that one I've got up there now."
"Yeah, but then he's goin' to know, because he was going to give that stuff to."
"... No well I will always get it when other people can't. We will have ten barrels on the way. Ten don't worry about that."
Moran returned to his complaint about "copping the loss", observing:
"... He couldn't ... cook before he come to see me. ..."
"Yeah, I'm still debating whether to give you that run or not. 'Cause when can you get it done if I give it to you?"
"Yeah, I can pretty well straight away. ... It would be good to have that extra."
Moran then spoke of "that other stuff I got up there" and Mokbel accepted Moran's offer of it, saying "I'll grab that too". The two men then discussed money, quantity, and other associates. Mokbel went on to say:
"I have got plenty of the red. I have got plenty. ... Yeah I have got plenty of everything it is just a matter of ... No just a matter of ... I have got a fair bit of the HI I have got three quarters of it ...".
"Yeah, I'm in two minds. ... Especially when you are coming down and right I ... waiting up there for the other one because to get the two. You know the two but I am in two ... minds 'cause I am thing I am copping that loss myself and I am not entitled to cop that loss myself it would have been three ways."
"Moran: ... the same time as don't get this one you'll get the other one that comes through ... Mokbel: Not a problem mate. Moran: Not a problem, 'cause I'll get ten on the way and you are going to get half of them. Mokbel: Yeah, no worries. Moran: Whenever they lob. Mokbel: Alright, not a problem. Thanks Joe."
The Crown submitted that the last exchange constituted the reaching of an agreement with respect to the manufacture of methylamphetamine.
"Not every case calls for explanation or contradiction in the form of evidence from the accused. There may be no facts peculiarly within the accused's knowledge. Even if there are facts peculiarly within the accused's knowledge the deficiencies in the prosecution case may be sufficient to account for the accused remaining silent and relying upon the burden of proof cast upon the prosecution. Much depends upon the circumstances of the particular case and a jury should not be invited to take into account the failure of the accused to give evidence unless that failure is clearly capable of assisting them in the evaluation of the evidence before them."
The Court in Weissensteiner was discussing the effect of a failure by an accused to give evidence where the accused could have given evidence which, if it existed at all, was within his own knowledge. The Court in that case made it clear, however, that a failure on the part of an accused to give evidence would not, of itself, necessarily entitle the jury to conclude that an otherwise reasonable hypothesis consistent with innocence of the offence alleged by the Crown was to be rejected: cf. R. v. Cervelli (1997) 95 A.Crim.R. 329, at 338. The only evidence against the applicants was, in this case, the conversation of 6 April 1993. It was a conversation of uncertain significance and pregnant with possibilities, each possibility involving illicit conduct but not necessarily the conduct alleged. The deficiencies in the Crown case were, it seems to me, sufficient to explain the applicants' remaining silent. This is not a case in which the applicants' failure to give evidence permitted the jury to be satisfied that the Crown had proved its case against them beyond reasonable doubt.
(ii) Application for leave to appeal against sentence
R
Moran & Mokbel [1998] VSCA 64