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[2000] VSCA 208
Court of Appeal (Vic)
2000-11-03
TADGELL, CHARLES and CHERNOV, JJ.A.
Original judgment source is linked above.
[2000] VSCA 208
Criminal law - Conviction - Conspiracy to traffick in drug of dependence - Relationship between Div. 10 of Crimes Act 1958 and Drugs, Poisons and Controlled Substances Act 1981 - Whether conflict in practical operation of legislation - Whether presentment a nullity as disclosing no offence - Drug offences - Knowledge and intent - Where possession to be obtained in future with intent to sell or supply - Evidence of accomplice - No corroborative evidence - Whether verdict unsafe and unsatisfactory - Crimes Act 1958 , , , , ,
Criminal law - Conviction - Parity - Delay - Applicant resentenced.
"4. The presentment for count 1 is a nullity and does not disclose an offence known to the law. Particulars (a) A presentment for a conspiracy to traffick in cannabis can only be laid under s.79 of the Drugs, Poisons and Controlled Substances Act 1981 (Vic). (b) The presentment was laid pursuant to s.321(1) of the Crimes Act 1958 (Vic). (c) The Drugs, Poisons and Controlled Substances Act 1981 forms a specific code for drug offences and purports to cover the field. Where a count of conspiracy to traffick a drug of dependency is laid it can only be laid pursuant to s.79 of the Drugs, Poisons and Controlled Substances Act 1981. (d) Pursuant to s.79 an agreement to traffick is purposive, requiring a joint purpose to traffick, whereas a conspiracy under s.321(1) of the Crimes Act would not have required the appellant to form an agreement with any person to traffick in cannabis. 5. The summing up of the learned trial judge in respect of the elements of conspiracy to traffic, as they related to this case, were fundamentally flawed because he did not address a specific purposive agreement to traffick between the appellant and others. 6. That there was no case to answer because there was no evidence to support a finding that the appellant agreed with another person or persons to sell cannabis."
" (1) Subject to this Act, if a person agrees with any other person or persons that a course of conduct shall be pursued which will involve the commission of an offence by one or more of the parties to the agreement, he is guilty of the indictable offence of conspiracy to commit that offence. (2) For a person to be guilty under sub-section (1) of conspiracy to commit a particular offence both he and at least one other party to the agreement - (a) must intend that the offence the subject of the agreement be committed; and (b) must intend or believe that any fact or circumstance the existence of which is an element of the offence will exist at the time when the conduct constituting the offence is to take place. (3) A person may be guilty under sub-section (1) of conspiracy to commit an offence notwithstanding the existence of facts of which he is unaware which make commission of the offence by the agreed course of conduct impossible."
Sub-section (4) provides that the Director of Public Prosecutions must approve a presentment for an offence against this section.
"Sections 321(2) and (3) and 321B shall apply, so far as they are capable of doing so and with such changes as are necessary, for the purpose of determining whether a person is guilty of conspiracy under any enactment other than section 321 or of conspiracy to cheat and defraud or of conspiracy to defraud."
Section 321E provides certain limitations in relation to prosecution and by sub-s.(3) provides that -
" (3) A person shall not be liable to be convicted in respect of the same agreement of both - (a) conspiracy under section 321; and (b) conspiracy under any enactment other than section 321 or of conspiracy to cheat and defraud or of conspiracy to defraud."
By s.321F(1) the offence of conspiracy at common law was thereby abolished.
"A person who conspires with another person or other persons to commit an offence against any provision of sections 71, 71A, 71B, 72 or 73 is guilty of an indictable offence and liable to the same punishment pecuniary penalties and forfeiture as if he has committed the first-mentioned offence."
"In addition to the changes I have already outlined, a number of other provisions included in the Bill are designed to strengthen the hand of our law enforcement agencies in dealing with the drug problem. One of these is the creation of a statutory offence of conspiring, confederating and agreeing to the illicit trafficking in and use of drugs. Conspiracy charges in respect to drugs are currently laid under the common law but under the new Act conspiracy will be a statutory offence - The penalty for conspiring to commit an offence will be the same as that of the offence itself."
The argument continued that the DPCS Act contains various artificial notions such as the definition in s.70 of the verb "traffick" which it was submitted were not amenable to the general formulations in s.321 of the Crimes Act or the common law.
"The reason in all these cases is clear. In passing the special Act, the legislature had their attention directed to the special case in which the Act was meant to meet, and considered and provided for all the circumstances of that special case; and, having so done, they are not to be considered by a special enactment passed subsequently, and making no mention of any such intention, to have intended to derogate from that which, by their own special Act they had thus carefully supervised and regulated."
The major premise of the maxim's operation is, of course, that there is some conflict between the two provisions, or that the general enactment in some way derogates from the special Act.[4] The mere fact that a later general enactment covers the same ground as an earlier specific piece of legislation is not, in my view, sufficient to bring about relevant inconsistency or repugnancy. For the reasons given in [21] above, I can see no basis for saying that Parliament intended either that the DPCS Act remain as the sole enactment regulating the creation of offences of conspiracy in relation to trafficking in drugs, or that subsequent statutory offences in this field should only be provided for by amendment to the DPCS Act. The question then becomes whether there is any conflict or repugnancy between the two provisions.
(a) the prosecutor erroneously told the jury that it could, in effect, use call No. 56 as corroboration of Polidoros;
(b) the direction by his Honour which sought to correct the argument of the prosecutor to the effect that Tape 56 could be used as confirmatory of the evidence of Polidoros (albeit it was not corroboration) was insufficient to obviate the risk that the jury may have accepted the prosecutor's invitation and used Tape 56 as corroboration.
"PEPE: Hello. GISONDA: How are you? PEPE: Hang on. GISONDA: What are you doing, sleeping? PEPE: Yeah. GISONDA: You find out anything else? PEPE: Hey? GISONDA: Did you ... PEPE: No, nothing yet. GISONDA: Ahh. Why - you gunna go back to sleep or ... PEPE: No. GISONDA: Yeah. Well can - can you come round now. PEPE: When? Where are you? GISONDA: Down work. PEPE: Brighton? GISONDA: Yeah. PEPE: OK. I'll see. GISONDA: Well be - be quick, ahh. PEPE: No not quick. I just got up. GISONDA: Yeah. Don't have a shower. 'Cause it takes fuckin' half an hour to have a shower ... PEPE: Well why? What's so - what's so urgent? GISONDA: There is my friend here. PEPE: What does he want to see? GISONDA: He says that it wasn't him. No, set up. No way. Unless he has been - or someone went there around and saw him, but it's not ... [The last five lines had been translated from a foreign language.] PEPE: Yeah. Dom, you got me at home. GISONDA: Yeah. PEPE: OK? GISONDA: Ohh. PEPE: I'll be as quick as I can. GISONDA: All right. PEPE: ... anyhow. Is - there's no need for me to speak to him. I'll find out first what's going on okay? GISONDA: Alright."
"I repeat the direction I have just given to you, that it is dangerous to convict on the uncorroborated evidence of an accomplice. You may convict upon such evidence, but you should not do so unless you have subjected the evidence to close and careful scrutiny, and after such scrutiny are satisfied of its truth and satisfied that it is safe to convict upon it, notwithstanding its source and notwithstanding that it is uncorroborated."
"Whether it 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. But in answering that question the Court must not disregard or discount either the consideration that the jury is the body entrusted with the primary responsibility of determining guilt or innocence, or the consideration that the jury has had the benefit of having seen and heard the witnesses. On the contrary, the Court must pay full regard to those considerations."
[1] Hansard, Victorian Legislative Assembly, 929.
[2] Hansard, Victorian Legislative Assembly, 16 June 1983, 5296.
[3] (19861) [1861] EngR 821; 2 J. & H. 31 at 54[1861] EngR 821; , 70 E.R. 958.
[4] Refrigerated Express Lines (A/Asia) Pty.Ltd. v. Australian Meat and Livestock Corporation [1980] FCA 38; (1980) 29 A.L.R. 333 at 346-347 per Deane, J.; Smith v. R. [1994] HCA 60; (1994) 181 C.L.R. 338 at 348; Pearce, Statutory Interpretation in Australia, 4th ed. (1996), par. 7.18-7.21.
[5] Newland [1954] 1 Q.B. 158 at 166 per Lord Goddard, C.J.; Shaw v. DPP [1961] UKHL 1; [1962] A.C. 220 at 273 per Lord Reid.
[6] Trudgeon (1988) 39 A.Crim.R. 252 per Gleeson, C.J. at 254-255.
[8] [1999] VSCA 145; [1999] 3 V.R. 355, at 356 and 360-361.
[9] [2000] VSCA 5 at [76]- [77].
[10] M v. The Queen [1994] HCA 63; (1994) 181 C.L.R. 487, at 493.
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Pepe [2000] VSCA 208