Background: a lonely boy, a sick mother, a near death experience, an incipient mental illness, and religion
Mr Taleb was born and raised in south-west Sydney. He was an only child although he has a stepbrother. His father deserted the family and his mother had a number of relationships described by one of her nephews as unhealthy. [5] Mr Taleb's mother suffers from multiple sclerosis and by 2016 her condition was extremely debilitating. She was wheelchair bound and had very limited movement in each of her limbs. By the time of the trial, at which she gave evidence, she had no movement in her arms and legs and could scarcely move her neck.
Mr Taleb played an important role in the care of his mother. This was the situation for many years before he committed the offence. A number of carers came to the home but Mr Taleb was, in a sense, his mother's full-time carer. He received a carer's benefit from Centrelink as a result. [6] Sometimes his mother went to a nursing home or similar, presumably as a form of respite care. Mr Taleb appears to have had a very limited social life. Much of his time was spent in his room playing video games, many of which were violent games, including war and battle simulations. He said he had some contact with "mates" from school but it seems he was a lonely and isolated young man. At some stage in his early twenties he was married but his marriage lasted a very short time. [7]
On 24 March 2014, Mr Taleb was admitted to Bankstown Hospital. He was 19 years old. While no diagnosis was made at that time, it seems he was in some kind of psychiatric or psychological crisis. He had consumed two bottles of vodka and there was a strong suggestion of self-harm or suicide. Hospital notes tendered in the trial reported that he had consumed the alcohol "due to stepfather mistreating his mother and their relationship" [8] . Mr Taleb was brought to the hospital by his landlord after reporting that he wanted to kill himself. He may have simply been exhausted. The evidence is not entirely clear. However, this was a significant and life-changing event in the offender's life.
After his admission to Bankstown Hospital, Mr Taleb became more religious. He was raised as a Muslim but was not particularly devout until his hospital admission in 2014. After the admission to Bankstown Hospital, Mr Taleb's interest in Islam became intense. By 2017, his religious interest was obsessive and included a belief in radical Islamism and support of the Islamic State or ISIS. [9] In his evidence at the trial, the offender described Islamic State as a terrorist organisation.
[2]
Mr Taleb comes on to the police radar
Neither the evidence on the pre-trial voir dire, nor the evidence in the trial, allow for a finding as to how Mr Taleb came to be on the police radar. There was a good deal of "closed" or "confidential" material tendered in the course of various pre-trial arguments over a number of subpoenas. [10] However, the open or public evidence merely established that by January 2017, New South Wales police began (or had already commenced) an investigation into his thoughts, beliefs and activities.
On 11 January 2017, Detective Sutherland went online and looked at the offender's Facebook account. The pages "liked" by Mr Taleb, his user names, profile pictures and biography betrayed an interest in radical Islamism and the activities of the Islamic State in Syria and Iraq. Police then obtained telephone intercept warrants and began listening in to Mr Taleb's telephone calls. Some or all of those calls were tendered in the trial. Based on this and other evidence, I am satisfied that by the time the police investigation was in full swing in March and April of 2017, Mr Taleb was already interested in travelling to the Middle East and joining the forces of the Islamic State. While such a finding was not inherent in the verdict, I am satisfied that this was the case and the finding is not inconsistent with the jury's verdict.
[3]
Telephone intercepts
The telephone calls make for painful listening. They are long and discursive; in parts, troubling, in others, embarrassing and awkward. Calls with a young woman went on for hours in the early hours of the morning. Those calls appeared to be a very immature, rudimentary and tedious form of flirtation or seduction interspersed with religious and political pronouncements. The young couple fed off one another's religious devotion, if not zealotry. In making factual findings on sentence, and I expect from the jury's point of view, the more significant calls are those in February and March of 2017. This is because they pre-date the involvement of the UCO and establish, beyond reasonable doubt, that Mr Taleb was "radicalised" by that time and had an interest in travelling to Syria to become a martyr.
In one passage, Mr Taleb purported to express the view that he was against terrorism and that violence gave Muslims a bad name. However, I accept (beyond reasonable doubt) that this was a ruse. The comment came after the young woman made a comment that they should not talk about going to fight in Syria over the telephone and before a self-evidently facetious and disingenuous comment to the effect that the United States' government was "the hope for humanity". This particular part of the conversation was important because it demonstrated that Mr Taleb was aware that his ideas and percolating plans were illegal, if not wrong. They also established a pre-existing desire to fight with IS in Syria or Iraq.
In the course of telephone calls with the young woman and an old school friend, Mr Taleb expressed extreme and violent views about the war in Syria, infidels, Shia Muslims and the perceived benefits of martyrdom. Contrary to the case presented at trial, I have no doubt the jury was satisfied that those comments reflected Mr Taleb's beliefs and desires at the time and exposed him as a young man with extreme and potentially dangerous beliefs. Whether those ideas and beliefs would ever have manifested themselves in acts of violence or terrorism, is a different question. Of course, he is not to be sentenced for any act of violence or terrorism and is not charged with any such offence. Equally, the fact that no violence actually eventuated does not mitigate the objective criminality of the present offence which is, by its nature and terms, concerned with punishing and thereby deterring preparatory conduct.
[4]
The first stage of the controlled operation
The police commenced a controlled operation on 25 January 2017. The details of this operation are scanty. It was described as the "non-evidentiary" phase of the operation. None of the evidence gathered in the course of that operation was tendered at the trial. A limited amount of the material was tendered on a pre-trial application concerning some subpoenas and on a voir dire conducted to determine the admissibility of some of the evidence. [11] Counsel for the Commissioner of Police NSW maintained a watching brief over the proceedings and was fastidious in ensuring that very few details of the non-evidentiary stage of the operation emerged in evidence.
However, Mr Taleb gave evidence of what happened before he met the UCO. Based on his evidence, and the inferences to be drawn from the objective of the controlled operation, I am satisfied that in February and March 2017, one or more agents provocateurs made contact with Mr Taleb and investigated and encouraged any desire he may have had to commit acts of terrorism and/or to take part in foreign incursions. I am satisfied that one of these agents told him that he would be contacted by a person who would assist him in preparing to go overseas to take part in a foreign incursion. I am satisfied that these agents also explained that a code would be employed when Mr Taleb was contacted by the UCO. There is no other reasonable explanation to explain the nature of the initial contact between Mr Taleb and the UCO.
On 24 March 2017, this first "non-evidentiary" phase of the controlled operation came to an end. Police then commenced a second controlled operation. This involved the use of the UCO.
[5]
The second stage of the controlled operation
On 24 March 2017, the UCO contacted the offender via an encrypted messaging service called "Telegram". He said he was from the "pest control service." Mr Taleb said he needed help to get to "the jobsite". These initial messages were in the code Mr Taleb had been advised to use in the course of the first stage of the controlled operation. I am satisfied that Mr Taleb's reference to the "jobsite" was a veiled reference to the battlefields of Syria and/or Iraq. This initial exchange of messages demonstrates two things relevant to a proper assessment of Mr Taleb's objective criminality. First, the use of code demonstrates that Mr Taleb knew that what he was doing was wrong or illegal or both. Second, Mr Taleb's interest or desire to fight with Islamic State existed before the involvement of the UCO.
Over the next two months, there was ongoing contact between the UCO and the offender. This involved exchanges of messages on Telegram and five meetings. The meetings were the subject of electronic surveillance. In the course of those meetings, Mr Taleb sought the undercover officer's advice and assistance in relation to his proposed trip to Syria to fight with Islamic State. There is no doubt that Mr Taleb was actively seeking this advice and assistance rather than being duped into agreeing to do something about which he was not particularly enthusiastic. Even so, most of the "conduct" upon which the prosecution relied was constituted by acts suggested or encouraged by, or at least discussed with, the undercover operative.
The indictment particularised the preparatory conduct as comprising the following seven acts:
1. Meet, plan and consult with a person who he believed could assist him to travel overseas.
2. Participate in long distance training exercises wearing walking boots and carrying a backpack.
3. Purchase thermal tops, a solar powered phone charger, and a sleeping bag.
4. Purchase military style clothing, gloves and a belt.
5. Attempt to send $300 to a person he believed was a contact in Syria who could facilitate his travel there.
6. Attempt to obtain money on loan from a relative.
7. Attempt to depart Australia on a flight from Sydney International Airport.
The case was put to the jury on the basis that it only needed to be satisfied of one or more of these particular acts. However, with the exception of the attempt to secure the loan from the relative, there was little controversy at the trial that the offender did the acts alleged. I am satisfied beyond reasonable doubt that Mr Taleb did all seven of these acts. Mr Taleb's cousin, who was a convincing witness, gave evidence of some attempts to borrow money, which he was told was for a wedding or honeymoon.
The controversy at the trial was whether these acts were preparatory to committing a foreign incursion offence and whether Mr Taleb intended that they be preparatory to the commission of such an offence. Again, I am satisfied beyond a reasonable doubt that each of the acts was done in preparation to commit a foreign incursion offence (that is, to go to Syria or Turkey to fight for Islamic State to overthrow the government of Syria or establish or maintain a Caliphate under Sharia law). I am also satisfied to the criminal standard that Mr Taleb did these acts intending that they be in preparation to commit such an offence. The fact that the offence would not have happened - because the police were controlling the entire process, and because Mr Taleb was unable to organise or afford his own airline ticket - is not to the point. The crime created by s 119.4 of the Criminal Code is deliberately couched in terms designed to catch preparatory acts done with the requisite intention.
While the acts particularised in the indictment are mundane acts, it is the intention with which they were performed that lies at the core of their serious criminality. Contrary to some of the submissions made in the trial, the nature of some of the items purchased and located in Mr Taleb's suitcase on arrest are not typically purchased by your average hiking enthusiast. The solar powered 'phone charger and military camouflage trousers and jacket were clearly purchased because the undercover agent told Mr Taleb that those items were necessary for the trip to Syria. The act of arranging an international money transfer through Western Union at the Post Office was another act that demonstrated a clear intention on the part of Mr Taleb to do whatever was necessary to facilitate his proposed trip to Syria to involve himself in the hostilities there. Again, while this act was suggested by the undercover officer, Mr Taleb undertook the conduct alone and of his own free will, with the intention to prepare for a future trip to the Middle East to fight in an insurgency.
The same can be said of all of the acts particularised as preparatory conduct in the indictment. While it is true that the police operation, from beginning to end, was calculated to encourage Mr Taleb to perform these acts, and also true that he may not have thought to do them himself, there is nothing in the evidence to suggest that Mr Taleb was other than a willing participant in the conduct giving rise to the offence.
[6]
Had Mr Taleb planned a previous trip to Syria?
At the trial, the prosecution relied on a number of things said by Mr Taleb that suggested he had previously planned to travel to Syria to join the Islamic State.
On 5 April 2017 the following conversation between the undercover officer (UCO) and the offender (MT) was recorded by a surveillance device: [12]
UCO: What do you want my help with? What do you need my help with?
MT: Migration.
UCO: Yeah. All right. And, and tell me (indistinct noises) what, like, what has made you decide to, to take (traffic noise) the step now?
MT: Nuh, I've been taken the step for a while.
UCO: Yeah, yeah. Preparing?
(indistinct conversation)
MT: And I told, I was going to, like migration before.
UCO: Yeah, yeah, yep.
MT: But, I (traffic noise) had, like, um, issues with marriage and something, like, you know what I mean?
UCO: Yeah, yeah. You, you had personal - - -
MT: Yeah.
UCO: - - - personal issues.
MT: Yeah issues. And I was, I was ready to go and then - - -
UCO: Yeah.
MT: - - - I got stopped in the last second.
UCO: Yeah, yeah.
MT: It was, uh, serious. I had to, I had to stay.
The offender went on to say that he did things in preparation such as going to boxing (Muay Thai) training.
Again, on 5 April 2017, the following was recorded: [13]
MT: I was ready - - -
UCO: - - - because you're honest
MT: I was ready, like, um, pfft, a month, like a couple of months ago.
UCO: Yeah.
MT: But I was, I had the marriage complications - - -
UCO: Yeah
On 7 April 2017, the offender showed the UCO clothes and boots that he had acquired in preparation for the earlier trip: [14]
UCO: So, this is all the stuff you had from last time?
MT: What I prepared from last time
UCO: From last time. Yeah, yeah. So, show me. So, ya - - -
On the same day, the offender suggested that he may have had two previous attempt to make "migration": [15]
UCO: But, you, you tried to go twice?
MT: Oh, I made the intention to.
UCO: Yeah, yeah. Twice?
MT: Yeah.
UCO: Yeah. Where, where, so, the, the second time you said you were married.
MT: Yeah. Um - - -
UCO: The first time - - -
MT: 'Cause of my mum.
UCO: Ah, OK. OK
The offender told the UCO that "another brother was helping me" and that he was organising the 'plane tickets.
In his evidence in the trial, Mr Taleb agreed he had said those things, and that he had previous thoughts of travelling, but had made no real plans or preparations. He said "I wanted to migrate, at least for a little while, and I was seeking assistance from someone here to get through" but "couldn't leave because of my marriage". [16] He said he did not believe that the "brother" had actually bought tickets and asserted "that's incorrect, from what I remember". I accept Mr Taleb's evidence on this issue. Both the content of his answers and his demeanour in providing the evidence was unguarded. He seemed genuinely to be trying to work out a puzzle, or to remember what actually occurred.
There was also evidence that Mr Taleb had acquired a passport in July 2015 and was accessing Islamic State propaganda at around the same time. There is "chat" on his Facebook page (or Messenger) in June 2015 suggesting he was watching Youtube video's to prepare himself for "hijrah". [17]
From all of this evidence, I am satisfied that Mr Taleb had contemplated or hoped that he might one day travel to the Middle East, fight in a holy war, and become a martyr. I am unable to make a positive finding, one way or the other, as to whether Mr Taleb was telling the truth when he told the UCO that another "brother" was assisting him. The things Mr Taleb said to the UCO and his would-be girlfriend may be unreliable. The UCO encouraged the offender to prove his commitment and there is a real prospect that Mr Taleb was boasting in order to gain credibility with the UCO and his imaginary supporters. However, the other evidence (such as the acquisition of a passport, the Facebook chat and his obtaining certain clothing items) establishes that there was at least some planning directed to travelling to the Middle East to join Islamic State (or a similar organisation). I suspect that no coherent or positive plans were made but the evidence supports the prosecution case, and my factual finding, that Mr Taleb's desire to join a foreign insurgency pre-dated the involvement of the UCO and that he had made some preparations towards that end.
It is important to remember that Mr Taleb has not been charged with, let alone convicted of, a second (or third) offence of preparing to commit a foreign incursion offence. He cannot be sentenced for an offence with which he has not been charged. The relevance of this matter to the sentence to be imposed is that it shows he was "radicalised" at an earlier stage and that his conduct was not entirely inspired by the conduct of the UCO or those involved in the first stage of the controlled operation. In making that last observation, and in conclusion, there is no evidence one way or the other as to whether any of the officers or agents involved in the earlier operation may have offered encouragement, advice or assistance in preparing to go overseas and join a violent insurrection.
[7]
Mr Taleb's dilemma: whether to fight with Islamic State or to remain with his sick mother?
The evidence establishes that Mr Taleb was unsure whether he should travel overseas to join Islamic State or stay at home and look after his mother. The Prosecutor addressed the jury on the basis that this was Mr Taleb's "dilemma". On several occasions in his dealings with the undercover agent, Mr Taleb expressed concerns about leaving his severely disabled mother. She gave evidence in the trial and is significantly incapacitated. She is wheel-chair bound, has no movement in her arms and legs and requires full-time care. While part-time carers came to the home, and sometimes she went to a nursing home, Mr Taleb played an important role in taking care of his mother up until the date of his arrest.
In conversations with the UCO, Mr Taleb seemed reluctant to leave his mother. He sought reassurance from the UCO and "the brothers" that it was okay to do so. The following exchange occurred at the first meeting between Mr Taleb and the UCO: [18]
MT: I just want to ---
UCO: --- do you.
MT: --- ask you something ---
UCO: Yeah bro?
MT: --- your advice.
UCO: Mmm.
MT: My mum ---
UCO: Yeah.
MT: And, and if you can ask the brothers too… my mum is sick.
UCO: Yeah.
MT: She's MS, she has MS.
UCO: Yeah.
MT: And, now she's being looked after, you know.
UCO: Mmm.
MT: She's in a centre.
UCO: Yeah.
MT: But they're like Kafir (non-believer) you know.
UCO: Yeah, yeah, you ---
MT: It's mostly women.
UCO: --- you, you, yeah.
MT: And haleh (now) she wants to come back home and when she comes back home, I usually look after her.
UCO: Yeah, yeah. Good, good. That's what you have, you have to look after your family ---
MT: Yeah
UCO: First and foremost your family, you know what I mean? Before we even take these steps, you have to make sure you family's ---
MT: Yeah
UCO: --- OK
MT: That's why I'm asking you for inshallah (God willing) make sure. Um, uh, and the thing is, yanni (maybe), haleh obviously Jihads the way.
UCO: Mmm
MT: You know
UCO: Yeah
MT: She's got a home here
UCO: But ---
MT: I'm just thinking ---
UCO: Just, all of this ---
MT: …too
UCO: All, all this and you, you, you tell me. I, like I said, I can't make a decision for you.
MT: Yeah.
UCO: I just help out. I can get you there. I can help you out with ---
MT: Yeah.
UCO: --- things you need. I can give you advice, but I can only do that once the green light's been given by my people, once they know you're a hundred percent committed and, like I said, today, like, you were late twice. Doesn't look good, you know what I mean?
MT: It's not that
…
UCO: Take the next step. You want to, so, what do you want me to ask them? Do you want me to ask about your, your mum?
MT: Yeah. Just, um, she's in a wheelchair, she has MS, but she's being looked after.
UCO: Yeah…that's, that's alright. That's ---
MT: And what comes, like, is it all right if I leave her?
UCO: Yeah.
MT: Yeah.
UCO: Ok. Let me ---
MT: Deen (religion), deen (religion) wise.
UCO: Yeah.
In the course of the second deployment, the UCO told the accused that "the brothers" had said "as long as she's being cared for … that's, it's alright" [19] . The UCO told the accused that it's up to him whether he stayed to take care of his mother, to which Mr Taleb responded "no, no I just wanted to know what comes first". This raises the obvious question of what would have happened if the UCO had told Mr Taleb that the "brothers'" advice was that he should stay at home and take care of his mother.
It is clear from these conversations that Mr Taleb experienced uncertainty about going overseas while his mother was unwell and was concerned that he should not leave her. While the resolution of his dilemma was said to be "up to him", he was re-assured that "the brothers" approved of him going to Syria in spite of his mother's situation. This reassurance appeared to play an important role in his decision making.
On the fourth deployment, the UCO asked the accused to consider what would happen if he got turned away at the airport and the following interchange occurred: [20]
UCO: But if for example they, they turn you away, they say, no, give us your passport, see you later. Then what? What do you want to do? There's like do you want us to help with something else?
MT: Well if that happens the worst case.
UCO: Mmm.
MT: I have my Mum.
UCO: Yeah.
MT: Yeah.
UCO: Yeah. Then that obligation becomes the next obligation you know.
UCO: Yeah. Yeah, yeah, of course. But up, what I mean is I guess, what's the next step.
MT: Is there other ways? Is there ---
UCO: Would you want to try a different way? Get another, a different passport or do you want to do something here? What do you want to, how do you want to go from there? Do you know what I mean?
MT: Yeah, yeah.
UCO: There are other things I can help you with, but obviously that's down the track. You know what I mean? Like we're a little while off that anyway until you 100 percent get the money. We're ready. And when you get the money we'll arrange it, but I'm saying if they turn you away at the airport then what's the next step?
MT: I can just, ah, look after my mum.
During the later stages of the operation, the accused continued to show a degree of reluctance. On the fifth and final deployment of the UCO, Mr Taleb again raised concerns about leaving his mother: [21]
UCO: We'll, we'll, you know, thing, things will move quickly from now, you know what I mean? So, hopefully, you know, we'll get you out of here before they, how, how's your mum anyway?
MT: Yeah, she's alright.
UCO: Yeah.
MT: She is the main concern for me.
UCO: Yeah.
MT: Mmm.
UCO: Are you, are you, are you ready to go or ---
MT: Yeah, yeah.
UCO: Yeah.
MT: But, I just, I dunno. This, this is annoying me now, it's breaking me ---
UCO: What is?
MT: ---and my mum, you know.
UCO: (SIGHS) What do you do? You have to ---
MT: Yeah.
UCO: You have to, you have to look after her, you know what I mean? You, you can only go, she, if, if, if you're sure she's gunna be cared for ---
MT: Yeah
UCO: --- you know what I mean?
MT: No, that is right. I'm ---
UCO: Yeah.
MT: Just thinkin'… for that, you know.
At the time of the undercover operation, Mr Taleb had not pledged his allegiance to any particular group or made any decision as to where he wanted to go to fight. One of the conversations included the following: [22]
UCO: Now, where, where exactly? Like, who are you, are you, have you pledged your, uh allegiance to anyone in particular? Where did you, where did you want to go? Where in particular?
MT: …
UCO: Yeah. You, you, you pledge your allegiance to anyone in particular or no-one?
MT: Nuh.
UCO: You just need me to help you?
MT: Yeah.
Over the course of the operation, Mr Taleb appeared to be perplexed about the group to which he should pledge allegiance and where to travel without options being given to him: [23]
UCO: --- it's all, it's all ready to go. So, where did you say last time you, you want to go, Iraq or Syria?
MT: I dunno, wallah (swear to God).
UCO: Huh?
MT: I dunno.
On the other hand, as I have said, the evidence establishes that Mr Taleb had a pre-existing desire to travel overseas to join the ISIS insurgency. He had spoken about this on the telephone calls in February. In the first deployment, Mr Taleb told the UCO that he needed help with "Hijrah (migration)" [24] and it is clear from the context that this was a reference to going to Syria or Iraq to fight with Islamic State. The accused also spoke to the UCO of a previous attempt or attempts at Hijrah. Mr Taleb told the UCO that he was ready to go "a month, like a couple of months ago". [25] It is not clear whether this assertion was true but it betrayed Mr Taleb's pre-existing desire to join Islamic State. There was also evidence, to which I have already referred, that Mr Taleb appeared to be making some plans as early as the middle of 2015.
It is impossible to know what would have happened if the UCO had provided the offender with different advice; for example, had he told Mr Taleb that "the brothers" thought it was important that he stay and take care of his mother. It is not certain what Mr Taleb would have done, if anything, were it not for the involvement of the UCO. However, on the balance of probabilities, I am satisfied that Mr Taleb would most likely still be living with (and caring for) his mother, playing silly and sometimes violent video games, trying to find a nice girl to marry, struggling with mental illness and, possibly, ruminating on religious matters.
[8]
Mr Taleb's mental illness
There was no dispute at the trial that Mr Taleb suffers from schizophrenia. There was no dispute that this disease was at least in its incipient stages during the period of his offending.
At the very least, Mr Taleb had a severe episode around six weeks after he went into custody at which time he held a delusional belief that he had an electronic chip implanted in his head. As a result, he was scheduled by two psychiatrists and transferred to the prison hospital at Long Bay gaol. He was provided with anti-psychotic medication.
There was a dispute at the trial as to whether he had that delusion when he committed the offence (Dr Nielssen's opinion) or whether his schizophrenic disease was in its prodromal stages at that time and was brought on by the stress of going into custody (Professor Greenberg's opinion). The jury's rejection of mental impairment as a defence does not resolve that issue. On either opinion, Mr Taleb was either delusional at the relevant time or paranoid and in what Dr Greenberg described as the "prodromal" stages of schizophrenia.
In the course of the sentencing hearing, the Prosecutor cross-examined Dr Nielssen and made submissions suggesting that Mr Taleb did not suffer from schizophrenia at the relevant time. I reject this suggestion. It is contrary to the prosecution's own expert. Professor Greenberg gave evidence: [26]
I was of the opinion that at the time of the alleged offending, he was not overtly psychotic. He was not suffering from loss of reality. I had diagnosed Mr Taleb as having a schizophrenic disorder, but that disorder became apparent when he was in custody. So in order to diagnose schizophrenia, this is on page 15 of my report, you cannot diagnose schizophrenia without having a psychotic episode. [My emphasis].
The dispute between the doctors at the trial (on this issue) was not whether Mr Taleb suffered from schizophrenia during the period of offending but rather whether he was diagnosable and/or psychotic at that time. Dr Nielssen thought that he was, while Professor Greenberg was of the view that the disease was in its "prodromal" stage. However, I did not understand Professor Greenberg to be contesting the proposition that the offender had the disease. On the sentencing hearing, Dr Nielssen was cross-examined forcefully by the Prosecutor. He disputed that this was just his "opinion" and said it was the "scientific position" that the offender "had the neurological development substrate of schizophrenia for quite some time and it just didn't pop out of the ground". Dr Nielssen is a well-qualified expert and I accept his opinion on this issue. The cross-examination seemed to be based on an erroneous understanding of Professor Greenberg's evidence. However, this does not resolve the issue of when the psychosis (ie the delusional belief that he had a chip implanted in his brain) commenced or why the jury rejected the defence of mental impairment.
In rejecting the defence, it is likely that the jury rejected the suggestion that Mr Taleb did not know the nature of his conduct, or that it was wrong, or that he could not control his conduct. That is my finding on sentence. The evidence of his conduct supports a rejection of that aspect of the defence. His furtiveness in parts of the telephone calls, and some of his interactions with the UCO, demonstrated a knowledge that what he was doing was against the law. For example, in the first meeting with the UCO he said he had deleted the contact details from his Telegram app. There was also the use of code in the first exchange of messages. He also cooked up a cover story - that he was a tourist going to Bosnia - which was suggested by the UCO and used upon his arrest. These actions, and others, are inconsistent with the defence of mental impairment as enacted in the Criminal Code. [27]
The question of when the mental illness became severe, and included delusional beliefs, is more difficult. Prior to his arrest, Mr Taleb constructed a device that was designed to interfere with the transmission of certain electronic devices. The prosecution submitted that this was an attempt to interfere with listening devices that Mr Taleb, in what Professor Greenberg described as a paranoid state, believed were secreted in his home. The defence submitted that he made the device in order to interfere with the chip that he believed was in his brain.
I am satisfied that Mr Taleb was suffering from a mental illness for some period of time before his incarceration but that the full impact of the schizophrenia, and its manifestation of delusional beliefs, probably came on towards the end of his period of offending or after he went into custody.
I am satisfied that his mental illness played a significant role in his offending. There were signs of (at least) psychological distress when he was admitted to Bankstown Hospital in 2014. It was after this episode of possible self-harm that he became devoutly religious. He was vulnerable to religious ideas and extremist ideology. This finding is consistent with the report of Dr Nielssen dated 8 May 2019. His illness caused him to be isolated and this increased his vulnerability. His delusional beliefs three years later included the belief that the chip was planted in his brain during his admission at Bankstown Hospital.
It is not without significance that the jury was directed, in accordance with the provisions of the Criminal Code, that it could not take Mr Taleb's mental illness into account in considering the fault element of the offence. [28] I accept that the mental illness in this case has an important role to play in the proper exercise of the sentencing discretion. It is relevant in a number of ways.
In R v Israil, [29] Spigelman CJ said at [22]-[26]:
In the present case, the Crown was prepared to concede that some mitigation was appropriate, on the basis of giving less weight to the issue of general deterrence. However, that is not the only way in which mental illness impinges on the exercise of the sentencing discretion.
To the extent that mental illness explains the offence - as her Honour found to be the position in the present case - then an offender's inability to understand the wrongfulness of his actions, or to make reasonable judgments, or to control his or her faculties and emotions, will impact on the level of culpability of the offender, even where the illness does not amount to an excuse at law. As Wood CJ at CL put it in Henry, supra, at [254]:
"… the community will readily understand that the offender who suffers from a mental disorder or abnormality is less in control of his or her cognitive facilities or emotional restraints, and in some instances lacks the ability to make reasoned or ordered judgments. Almost invariably there is a limited appreciation of the wrongfulness of the act, or of its moral culpability, which although falling short of avoiding criminal responsibility does justify special consideration upon sentencing."
I agree with the observations of Malcolm CJ in Lauritsen at [48]:
"… mental illness is not only relevant to assessing culpability, in which case it must be shown to have contributed to the offence, but it is also relevant to assessing the level of danger the offender presents and the appropriate way in which the offender is to be rehabilitated. The mental illness should be taken into account in sentencing whether or not it played a part in the commission of the offence, but not with the consequence of the imposition of a sentence which exceeds the seriousness of the offence."
Furthermore, mental illness may also lead to the conclusion in a particular case that the element of personal deterrence, not just general deterrence, is also entitled to less weight in the sentencing exercise than it may otherwise have because, as the Victorian Court of Appeal put it:
"… specific deterrence may be more difficult to achieve and is often not worth pursuing as such." (Tsiaras, supra, at 400)
Finally, a custodial sentence may weigh more heavily on a mentally ill person and that may be a material consideration in determining the length of the sentence to be served. (See Tsiaras, supra, at 400). However in Lauritsen at [51], Malcolm CJ noted that this factor, identified by the Victorian Court of Appeal in Tsiaras, may not represent the law in Western Australia. It is unnecessary to determine whether this is the law in New South Wales. It appears to have been regarded as material in this Court in R vJiminez [1999] NSWCCA 7 at [25]. I see no reason why this would not be so, but the matter was not fully argued.
In DPP (Cth) v De La Rosa, [30] McClellan CJ at CL summarised the principles at [177] as follows:
Where the state of a person's mental health contributes to the commission of the offence in a material way, the offender's moral culpability may be reduced. Consequently the need to denounce the crime may be reduced with a reduction in the sentence: R v Henry [1999] NSWCCA 111; 46 NSWLR 346 at [254]; Miller v R [1999] WASCA 66 at [23]; R v Jiminez [1999] WASCA 7 at [23], [25]; Tsiaras at 400; Lauritsen at [51]; Israil at [23]; R v Pearson [2004] NSWCCA 129 at [43]; Henry [2007] NSWCCA 90 at [28].
It may also have the consequence that an offender is an inappropriate vehicle for general deterrence resulting in a reduction in the sentence which would otherwise have been imposed: Engert at 71; R v Wright (1997) 93 A Crim R 48 at 50 - 51; Israil at [22]; Pearson at [42]; Henry at [28].
It may mean that a custodial sentence may weigh more heavily on the person. Because the sentence will be more onerous for that person the length of the prison term or the conditions under which it is served may be reduced: Tsiaris at 400; Jiminez at [25]; Israil at [26]; Henry at [28].
It may reduce or eliminate the significance of specific deterrence: Courtney at [14]; Tsiaras at 400; Israil at [25]; JW at [192].
Conversely, it may be that because of a person's mental illness, they present more of a danger to the community. In those circumstances, considerations of specific deterrence may result in an increased sentence: Israil at [24]; Henry at [28]. Where a person has been diagnosed with an Antisocial Personality Disorder there may be a particular need to give consideration to the protection of the public: R v Lawrence(2005) NSWCCA 91 per Spigelman CJ at [23] - [24].
I accept that Mr Taleb's mental illness has a significant impact on his moral culpability. His conduct must be considered in the light of his psychological vulnerability and, towards the end of his offending, his serious psychiatric illness, albeit perhaps in its formative stages. Mr Taleb's impairment made him more vulnerable to extremist ideology.
I accept that Mr Taleb is an inappropriate vehicle for a sentence where significant or undue weight is afforded to the principle of general deterrence. In R v Letteri, [31] Badgery-Parker J (with Gleeson CJ and Sheller JA agreeing) explained:
The principle…is clear enough. It is correctly stated as follows - that whereas general deterrence is a relevant consideration in every sentencing exercise, it is a consideration to which less weight should be given in the case of an offender suffering from a mental disorder or severe intellectual handicap. In an extreme case, the proper application of this principle may produce the result the considerations of general deterrence are totally outweighed by other factors.
General deterrence and denunciation still has a role to play in offences of this kind. In R v Lodhi [2006] NSWSC 691; (2006) 199 FLR 364 it was said at [91]:
The need for substantial sentences to reflect the principles of general deterrence are obvious in relation to crimes of this kind. Such crimes are hard to detect; they are likely to be committed by members of our own community and often by persons of prior good character and favourable background.
And at [92], "in offences of this kind, as I have said, the principles of denunciation and deterrence are to play a substantial role." "Offences of this kind" in these passages refers to terrorism and similar offences, such as that with which Mr Taleb is charged.
However, it must be recognised that persons who are vulnerable because of mental illness are far less likely to be impacted by messages sent by sentencing courts. In any event, Mr Taleb's arrest and incarceration for two years is capable of sending a salutary message both to him and to others.
I accept that personal deterrence is also important but, again, I have formed the view that it is less significant as a result of the offender's mental illness. I am also satisfied that the two years spent in custody to this point is likely to have had a significant deterrent impact on the offender.
Finally, accepting Dr Greenberg's view that the stress of his arrest and incarceration precipitated the severe schizophrenic attack, it is clear that imprisonment is more onerous on Mr Taleb than it would be on somebody who was not pre-disposed to a schizophrenic illness. I accept Dr Nielssen's opinion that "the security regime at the HRMCC creates a very anti-therapeutic environment", that this would "have an adverse effect on the course of Mr Taleb's illness and impede his recovery" and that "the conditions of detention are counter therapeutic and would be likely to make his medical condition worse and have an adverse effect on his longer term rehabilitation".
[9]
Maximum penalty
I have already referred to the importance of the maximum penalty in assessing the appropriate penalty. In Markarian v The Queen, [33] Gleeson CJ, Gummow, Hayne and Callinan JJ said at [30]:
Legislatures do not enact maximum available sentences as mere formalities. Judges need sentencing yardsticks. It is well accepted that the maximum sentence available may in some cases be a matter of great relevance.
Their Honours went on to say at [31]:
It follows that careful attention to maximum penalties will almost always be required, first because the legislature has legislated for them; secondly, because they invite comparison between the worst possible case and the case before the court at the time; and thirdly, because in that regard they do provide, taken and balanced with all of the other relevant factors, a yardstick.
Where the legislature prescribes a maximum penalty of life imprisonment, it is indicating in the clearest terms that the offence is of a type that lies at the pinnacle of seriousness contemplated by the criminal law.
[10]
Section 16A
If ever there was a statutory provision calculated to turn the exercise of the sentencing discretion into a check list it is s 16A of the Crimes Act 1914 (Cth). [34]
The overriding principle, which reflects the common law, is stated in s 16A(1). The sentence imposed on Mr Taleb must be of a "severity appropriate in all the circumstances of the offence".
Section 16A(2) provides a list of matters that the court "must" take into account along with "any other matters" relevant to the proper exercise of the sentencing discretion. The list in sub-s(2) does not purport to be exhaustive. In other words, sentencing principles established at common law continue to apply.
As undesirable, [35] not to say tedious, as it may be considered to be, I will address the relevant factors in s 16A(2):
[11]
(a) The nature and circumstances of the offence
I have set out the nature and circumstances of the offence. It is a very serious offence although it is towards the bottom of the range of seriousness contemplated by s 119.4 of the Criminal Code. The conduct was encouraged by a UCO and there was little, if any, prospect that the offender would have left the country and ended up in Syria without his assistance. Mr Taleb had no contact with the Islamic State apart from his subscription to various propaganda channels on Telegram. The case can be contrasted with a (hypothetical) scenario where an offender is closely aligned with a foreign terrorist organisation, sends substantial money or weaponry overseas, recruits or indoctrinates others, and has specific and clear plans concerning their travel arrangements and activities once in the foreign country.
[12]
(b) Other offences (if any) that are required or permitted to be taken into account
There are no offences to be taken into account.
[13]
(c) If the offence forms part of a course of conduct consisting of a series of criminal acts of the same or a similar character, that course of conduct
The offence consisted of a series of criminal acts, committed over a two month period, commencing with the first contact with the UCO and ending with the offender's trip to Sydney Airport. All of these acts were performed with the criminal intention of engaging in hostilities in a foreign country. That course of conduct has been taken into account in an assessment of the gravity of the criminality and the appropriate sentence.
[14]
(d) The personal circumstances of any victim of the offence
There are no identifiable victims of this crime but it might be thought there were many potential victims. However, the personal circumstances of such hypothetical victims are not known. They are residents of a foreign country subject of a terrible war where all sides have been guilty of unspeakable atrocities and human rights abuses. Even so, the brutality and barbarity of the methods used by Islamic State are notorious and this must be taken into account.
[15]
(e) Any injury, loss or damage resulting from the offence
Apart from the costs of the police operation, there is no evidence of any such injury, loss or damage. However, again, the potential for such damage was significant had Mr Taleb found his way to the warzone in Syria.
[16]
(ea) If an individual who is a victim of the offence has suffered harm as a result of the offence - any victim impact statement for the victim
There is no victim impact statement.
[17]
(f) The degree to which the person has shown contrition for the offence by taking action to make reparation for any injury, loss or damage resulting from the offence; or in any other manner
Mr Taleb has not shown contrition for the offence although he was respectful throughout the court proceedings and described Islamic State in his evidence as a terrorist organisation. While this stands in contrast with some offenders charged with terrorism offences, this conduct is not a mitigating feature either at common law or under s 16A. There is evidence that, after the verdict, while being taken away by Corrective Services personnel he made a "one finger salute" that the evidence suggests is a sign of radical Islam or ISIS. What motivated him to do that is not known, but the action supports the finding that he has no contrition for his involvement in the offence.
[18]
(fa) The extent of compliance with obligations for pre-trial disclosure
This is not a relevant consideration in the circumstances of this case. There was no pre-trial disclosure and I have not been made aware of any statutory obligations for the same. The trial was run relatively efficiently, but the pre-trial voir dire was not. This was the result of a change in counsel for both sides shortly before the commencement of the trial. It was not the fault of Mr Taleb.
[19]
(g) If the person has pleaded guilty to the charge in respect of the offence - that fact
There was no plea of guilty. While Mr Taleb is not to be punished for conducting the trial, he does not obtain the benefit or discount that would apply if he had pleaded guilty.
[20]
(h) The degree to which the person has co-operated with law enforcement agencies in the investigation of the offence or of other offences
There is no evidence of any such co-operation.
[21]
(j) The deterrent effect that any sentence or order under consideration may have on the person
I have already discussed deterrence (both general and specific) in the context of the offender's mental illness. I have no doubt that the time spent in custody to this point has taught Mr Taleb a lesson and will have had a deterrent effect on him. He has, at times, been incarcerated in some of New South Wales' most secure gaols and has been struggling with a serious mental illness. I am not convinced that a further period of incarceration will increase that deterrent effect although I have taken that possibility into account.
[22]
(ja) The deterrent effect that any sentence or order under consideration may have on other persons
Deterring others from committing similar crimes is one of the most important sentencing considerations in a matter such as this. However, as I have explained, the significance of general deterrence in cases involving offenders suffering from a mental illness is reduced significantly. I have taken general deterrence into account, and given it some weight, but the offender's psychiatric condition, and the length of time he has already spent in custody, is such that I have decided that fostering Mr Taleb's rehabilitation is a more significant matter both from his point of view but also, and more importantly, in the interests of the community as a whole.
[23]
(k) The need to ensure that the person is adequately punished for the offence
Some commentators, perhaps ignorant of all of the facts and of the complexity of this difficult decision, may take the view that the orders I intend to make do not reflect this axiom of "adequate punishment." As Hunt J said in Muir, an old case where a bond was imposed for homicide: [36]
I have no doubt that my decision to defer passing sentence in this case will be criticised by those who have set themselves up as professional critics of the Court and who, either in deliberate ignorance of the facts or deliberate disregard of those facts, seem intent to destroy any chance for rehabilitation of offenders by demanding their incarceration in conditions which inevitably crush any hope for the future.
I am firmly of the view that the circumstances of this case cry out for a sentence that fosters this young and mentally ill offender's rehabilitation. I am convinced that the punishment to which he has already been subject - in the form of incarceration for two years on remand - is adequate.
[24]
(m) The character, antecedents, age, means and physical or mental condition of the person
Mr Taleb is still a young man. He has a minor criminal history. In 2015, he was found guilty of an offence of stalking or intimidation with intent to cause fear of physical or mental harm and was placed on a bond for 12 months. He was also convicted with no further penalty in relation to a failure to appear. He was convicted in October 2015 of common assault and for a contravention of an AVO for which he received a 9 month bond and a s10A conviction. A further breach of an AVO resulted in a 6 month bond.
He provided a personal history to Dr Nielssen. He had a relatively normal upbringing and went through school without repeating classes although he had some "behaviour" issues and was asked to leave school in Year Ten. He enjoyed playing rugby league and was good at maths and english. He lived in housing commission accommodation with his disabled mother. His father abandoned the family. He told Dr Nielssen that he had worked in "demolition, tree lopping and construction" as well as enrolling in a TAFE course in "arboriculture". He smoked cannabis for a period around the age of seventeen years. As to religion, he said he prayed every day but did not regularly attend a mosque. There was no evidence that he was affiliated to any particular terrorist group and he told Dr Nielssen that he cared about all Muslims, "not just in Iraq and Syria." As I have said, his devotion to Islam increased after his admission to Bankstown Hospital. Dr Nielssen said, and I accept, that his mental illness made him more susceptible to religious ideas. Based on his care for his mother, I think he is a person of reasonably good character. He is a man of limited means and has a serious mental illness which will require ongoing, probably life-long, intervention.
[25]
(n) The prospect of rehabilitation
With a lengthy period of supervision, and adequate psychiatric intervention and treatment, Mr Taleb has good prospects of rehabilitation. His criminal history is limited and his treatment of his mother speaks highly of his common decency and human qualities. While the jury did not accept the defence that was conducted, I accepted a great deal of his evidence. His evidence of his religious beliefs and previous intentions to travel overseas was unguarded, self-defeating and no doubt genuine. Putting to one side his one finger salute, recorded by Channel 9, as he was put in a prison van to leave court, his conduct throughout the trial was exemplary. His rehabilitation will be dependent on his engagement with services available through Corrective Services and his acceptance of psychiatric treatment.
[26]
(p) The probable effect that any sentence or order under consideration would have on any of the person's family or dependants
The application of this subsection is not without controversy. I am bound by authority that requires a finding of "exceptional hardship" on the offender's family or dependents before any, or any substantial weight, can be given to this matter. [37] This is so in spite of the apparently plain language of the section and the detailed and persuasive dissenting judgments of Beech-Jones J in R v Zerafa and R v Elshani. [38] I agree with Beech-Jones J that the word "exceptional" should not be read into this section and that s 16A(2)(p) should be applied by according to its terms without needing to find that the impact on the family or dependents amounts to exceptional hardship. [39] However, I am bound to apply the law as it currently stands.
The offender's mother suffers from multiple sclerosis; she is a quadriplegic, confined to a wheelchair and requires full-time care. She can barely speak and her condition is deteriorating. For some time before his arrest the offender lived with his mother and was her primary carer. Now the offender is in custody, Ms Merhab has become a permanent resident of an aged care facility that provides her with 24 hour care. Ms Milic, the director of the facility, gave evidence on sentence that suggests that Ms Merhab has few visitors.
Recordings of two telephone calls between the offender (in custody) and his mother were tendered on sentence. They are very sad. I also observed the offender's demeanour in the dock change considerably when his mother gave brief evidence in the trial. The bond between mother and son is very strong. I have no doubt that the period in custody has weighed more heavily on the offender because of the illness of his mother and his inability to care for her, or to comfort her as her condition deteriorates. Equally, I am satisfied that the impact on Ms Merhab of her son's incarceration is significant.
Unconstrained by authority, I would give these matters significant weight in determining the appropriate penalty to be imposed on this young offender. However, based on the majority position in the New South Wales Court of Criminal Appeal and the facts and circumstances of cases where such matters have been argued to be exceptional but were held not to be, [40] I am unable to find that the impact on Ms Merhab constitutes "exceptional hardship" for the purpose of the application of the section. The hardship on the offender's mother is not a matter that can be taken into account, let alone be determinative, in deciding whether any option other than a gaol sentence is appropriate.
In some cases, such matters have been said to be relevant to the length of the non-parole period. [41] However, the provision in s 19AG of the Crimes Act 1914 (see below) means that the matter can play no role there either.
[27]
Conditions of custody and other orders
Section 16A(3) requires a sentencing judge to "have regard to the nature and severity of the conditions that may be imposed on, or may apply to, the offender, under that sentence or order." An affidavit was provided by Senior Assistant Superintendent Geoffrey Poulsen concerning conditions at the High Risk Management Correctional Centre (HRMCC), sometimes referred to as "Supermax". Mr Poulsen could not predict or comment on the likely conditions of incarceration in the future. However, he indicated that people charged with terrorism are usually held at the HRMCC initially although they may then progress through the classification system.
I have also considered the kinds of conditions that could be imposed under various orders pursuant to the Crimes Act 1914 or under the provisions of the Crimes (Sentencing Procedure) Act 1999 (NSW) which is picked up by s 20AB of the Crimes Act 1914 (although some sentencing options under the state legislation are not available for terrorism offences). [42]
While not in terms covered by the provision in s 16A(3), the pre-trial conditions of incarceration are also relevant. The evidence establishes that the offender has been incarcerated at times in quite severe conditions. Professor Greenberg was of the opinion that his incarceration caused his incipient schizophrenia to manifest as extreme delusional psychosis. I have already set out Dr Nielssen's opinion that the conditions of incarceration at the HRMCC are anti-therapeutic.
[28]
Statutory requirement in setting a non-parole period for certain offences
Section 19AG of the Crimes Act 1914 provides:
19AG Non-parole periods for sentences for certain offences
(1) This section applies if a person is convicted of one of the following offences (each of which is a minimum non-parole offence) and a court imposes a sentence for the offence:
(b) a terrorism offence;
…
Note: A sentence for a minimum non-parole offence is a federal sentence, because such an offence is a federal offence.
(2) The court must fix a single non-parole period of at least 3 / 4 of:
(a) the sentence for the minimum non-parole offence; or
(b) if 2 or more sentences have been imposed on the person for minimum non-parole offences--the aggregate of those sentences.
The non-parole period is in respect of all federal sentences the person is to serve or complete.
(3) For the purposes of subsection (2):
(a) a sentence of imprisonment for life for a minimum non-parole offence is taken to be a sentence of imprisonment for 30 years for the offence; and
(b) it does not matter:
(i) whether or not the sentences mentioned in that subsection were imposed at the same sitting; or
(ii) whether or not the convictions giving rise to those sentences were at the same sitting; or
(iii) whether or not all the federal sentences mentioned in that subsection are for minimum non-parole offences.
(4) If the person was subject to a recognizance release order, the non-parole period supersedes the order.
(5) Sections 19AB, 19AC, 19AD, 19AE and 19AR have effect subject to this section.
Note: The effects of this include preventing a court from:
(b) confirming (under paragraph 19AD(2)(d)) a pre-existing non-parole period; or
(c) confirming (under paragraph 19AE(2)(d)) a recognizance release order; or
(ca) making a recognizance release order under paragraph 19AE(2)(e) or 19AR(2)(e); or
(d) declining (under subsection 19AB(3) or 19AC(1) or (2) or paragraph 19AD(2)(f)) to fix a non-parole period.
Section 19AG applies to the present offence because "terrorism offence" is defined in s 3 as including an offence under Part 5.5 of the Criminal Code. Part 5.5 relates to "foreign incursions and recruitment" and includes the offence under s 119.4.
However, the section only applies if the court "imposes a sentence" for the offence. The section is prescriptive and imposes a fetter on a sentencing Judge in setting the non-parole period and, in turn, allowing for an extended period of parole or supervision after release. [43] However, s 19AG does not (i) provide for any minimum term of imprisonment or mandate that a gaol sentence must be imposed in relation to offences otherwise caught by its terms, (ii) prohibit the making of an order under s 20(1) of the Crimes Act 1914, or (iii) eliminate or override the requirements of s 17A of the Crimes Act 1914.
[29]
Imprisonment remains the sentencing option of last resort
Notwithstanding the maximum penalty and the provisions in s 19AG, s 17A of the Crimes Act 1914 remains a critical provision:
17A Restriction on imposing sentences
(1) A court shall not pass a sentence of imprisonment on any person for a federal offence, or for an offence against the law of an external Territory that is prescribed for the purposes of this section, unless the court, after having considered all other available sentences, is satisfied that no other sentence is appropriate in all the circumstances of the case.
(2) Where a court passes a sentence of imprisonment on a person for a federal offence, or for an offence against the law of an external Territory that is prescribed for the purposes of this section, the court:
(a) shall state the reasons for its decision that no other sentence is appropriate; and
(b) shall cause those reasons to be entered in the records of the court.
(3) The failure of a court to comply with the provisions of this section does not invalidate any sentence.
(4) This section applies subject to any contrary intention in the law creating the offence.
This section is also a reflection of one of the most important principles of the common law of sentencing.
[30]
Protection of the community
Another important principle of the common law, not referred to in the statute but not excluded by it, is the requirement that the "protection of society" is a material factor in determining a proper sentence. [44] The kinds of offences dealt with in those parts of the Criminal Code dealing with terrorism (and similar) offences fall classically within the ambit of this important object of sentencing. The Court must be astute to take into account the protection of the community from terrorist attacks and similar outrages in formulating the appropriate sentencing response to offences committed by offenders with extremist views who have demonstrated a willingness to commit crimes involving a manifestation of those views. This is such a case.
The best way of protecting the community will vary from case to case. As the Court emphasised in Veen (No 2), the sentence must be proportionate to the facts of the crime and the individual circumstances of the offender. In some cases - for example, where an offender appears to be incorrigible - the best or only way to protect society may be to impose the longest possible period of incarceration. However, in many cases the better way to protect society is to foster the rehabilitation of the offender even where the result appears to be a lenient one and may prove to be unpopular amongst commentators who appear to take the view that no sentence is ever long enough. [45]
As King CJ said in The Queen v Osenkowski: [46]
There must always be a place for the leniency which has traditionally been extended even to offenders with bad records when the judge forms the view, almost intuitively in the case of experienced judges, that leniency at that particular stage of the offender's life might lead to reform.
Striking the balance can be difficult and, as King CJ observed, the decision to adopt a lenient approach is often intuitive, albeit based firmly in the evidence available to the sentencing court.
[31]
"Entrapment"
Another matter not referred to in the catalogue of factors in s 16A(2), but which is established at common law to have possible relevance to sentencing, arises in cases where an offender's conduct is "facilitated" by the police investigators. In some of the cases, this is referred to as "entrapment". Entrapment is not a defence in Australia, but it has been held that it can be a mitigating factor on sentence depending on the extent to which the offender commit acts that they would not otherwise have committed. [47]
The principles discussed in the earlier cases are applicable in Mr Taleb's case. While the offender was not an "unwary innocent", he was vulnerable to the suggestions and importuning of the UCO. Most or all of the acts alleged in the indictment were encouraged or suggested by the UCO. He was also encouraged to display a commitment to the cause. Without the assurances of the UCO that the brothers would arrange his airfare and passage, it is unlikely that the offender would have travelled to the Sydney Airport.
Dr Nielssen, no doubt conscious of, and sympathetic to, the offender's vulnerability due to his fragile mental stability, described the actions of the UCO as "dispiriting" [48] and was of the view that "unseemly pressure" was placed on the offender. While those views are understandable, I am unable to conclude that the police investigators conducted themselves improperly or unlawfully. Indeed, an attempt to exclude this evidence on that basis was rejected in advance of the trial. However, I am satisfied (on balance) that most of Mr Taleb's actions were undertaken because of the encouragement and incitement of the UCO. That is precisely what the controlled operation authority authorised the UCO to do. I am satisfied that the particular acts which form the basis of the charge would not have been carried out if it were not for the encouragement of the UCO.
[32]
Comparable cases, statistics and a relative assessment of the objective criminality of mr taleb's offending
It is well established that each case must be considered on its own facts and that only limited assistance can be derived from the outcomes in other cases or from any statistical database recording the penalties and sentences imposed in other cases under the same, or similar, provisions. [49] That is particularly so where, as here, there have been very few cases decided under the relevant provisions.
The New South Wales Judicial Commission's JIRS system records only one sentence imposed under s 119.4. That was an offence under sub-s (5) of providing goods or services to support the commission of a foreign incursion offence. Like the present case, the offender was exposed to a maximum penalty of life imprisonment. In the case recorded on the database a sentence of 2 years and 3 months with a non-parole period of 1 year, 8 months and 1 week was imposed. It appears that this was the decision of Davies J in R v EB [2018] NSWSC 201.
The Prosecutor provided a helpful schedule of seven cases (including EB) and brought my attention to a very recent sentencing decision of Croucher J in Cerantonio & Ors. [50] I considered the reasons and outcomes in the cases of Biber, Elomar, Alqudsi, Mohamed, Succarieh and El Sabsabi. [51] I also considered the imposition of a Community Corrections Order by McCallum J in Lelikan although the offender in that case was acquitted of the foreign incursion offence and was sentenced in relation to his membership of a terrorist organisation. [52] Some of these cases were decided before the increase in the maximum penalty but all of them provide some insight into the seriousness with which the courts treat such offences.
In some of the cases, a community based order of different species were imposed (or took effect from the date of sentence) in circumstances where the offender had spent some period of time in custody before sentence. However, those cases (eg Elomar; El Sabsabi) were decided when the maximum penalty remained 10 years. Other cases (eg Alqudsi and Succarieh) involved far more serious criminality. A number of the cases involved naive and youthful offenders with strong subjective cases. None involved the unique combination of circumstances, and in particular the onset of severe psychiatric illness at around the time of the offending or as a result of the incarceration, that exist in the offender's case. The closest case on the objective facts and personal circumstances is probably EB.
[33]
R v EB [2018] NSWSC 201
EB was a juvenile offender aged 17 years at the time of the offence for which he was sentenced. He asked that another offence, committed when he was 16, be taken into account pursuant to s 16BA of the Crimes Act 1914. The offence taken into account was an offence under s 119.4 (which is to say, the same offence for which the present offender was convicted). The facts are set out in some detail in Davies J's judgment on sentence from [9]-[38].
The preparation offence (not the subject of sentence, but taken into account) was committed in January 2015 and involved EB obtaining an airline ticket to Turkey, sending money overseas and attending Sydney Airport to travel overseas. His intention was to travel from Turkey to Syria to join the Islamic State. He was arrested at the airport and his 'phone was seized. A great deal of extremist material was subsequently located on his telephone. In the meantime, he was released and committed the offence under s 119.4(5) for which he was sentenced. The supporting a foreign insurgency offence (for which EB was sentenced) involved EB communicating with a known extremist and with a person who had travelled from Australia to Turkey (Amin Elmir). The communications were designed to assist and encourage Mr Elmir "in any way that he could" to travel from Turkey into Syria to join the insurgency. There were 14 text messages over a period of around a month in May and June 2016. When Mr Elmir looked like he might return to Australia without crossing into Syria, EB "was determined" to convince him to stay. He also encouraged Mr Elmir to carry out hostile and violent acts against the government and military of Turkey.
EB pleaded guilty and Davies J indicated that he received a 25% reduction for what his Honour described as the utilitarian value of the plea. [53]
His Honour said that it would require an "extremely minor infraction" of s 119.4 for a sentence other than imprisonment to be appropriate. [54] While I agree with that statement, I would add that the personal circumstances of an offender, particularly youth, vulnerability, mental illness and a lengthy period of pre-trial custody may also mean that a case that otherwise warrants a gaol sentence may appropriately be dealt with by resort to one of the non-custodial alternatives provided by the Crimes Act 1914 or the State sentencing legislation picked up by the Commonwealth sentencing regime.
[34]
Factors relevant to an assessment of objective seriousness
In EB, Davies J referred to helpful statements of principle made by other judges of this Court in sentencing for terrorism and foreign incursion offences. In R v Khalid and Ors, [55] Bellew J sentenced a group of offenders for conspiring to carry out acts in preparation for the commission of a terrorism offence. His Honour said at [25]:
Matters relevant to assessing the objective seriousness of offending of this nature will include:
(i) the degree of planning, research, complexity and sophistication involved, together with the extent of the offender's commitment to carry out the act(s) of terrorism;
(ii) the period of time involved, including the duration of the involvement of the particular offender;
(iii) the depth and extent of the radicalisation of the offender as demonstrated (inter alia) by the possession of extremist material and/or the communication of such views to others; and
(iv) the extent to which the offender has been responsible, by whatever means, for indoctrinating or attempting to indoctrinate others, and the vulnerability or otherwise of the target(s) of the indoctrination, be it actual or intended.
I note there is an appeal pending from Bellew J's decision but the statement of relevant factors appears to be uncontroversial.
In R v Alqudsi, [56] Adamson J was dealing with an offender convicted of seven counts of performing services for people intending to enter Syria to engage in armed hostilities. It was an earlier form of the offence and the maximum penalty on each count was 10 years. Her Honour said at [83]:
In assessing the relative seriousness of an offence under s 7 of the Act, the nature and extent of the services performed, the intention with which they were performed and their intended effect are all significant factors.
[35]
An assessment of Mr Taleb's objective gravity and moral culpability
[36]
Objective criminality
While the offence is obviously a very serious one, I am satisfied that the offender's objective criminality falls towards the bottom end of the wide range of conduct potentially criminalised by s 119.4 of the Criminal Code. Factors supporting that finding include:
There was little or no sophistication or complexity involved in the offender's conduct or in the acts he committed that constituted the conduct relied on by the prosecution.
There was very little planning or research involved in the offender's behaviour. He was responsive to the suggestions of the UCO.
Each of the acts constituting the preparatory conduct was encouraged or suggested by the undercover officer or, in the case of the first communication with the UCO, by unidentified operatives (or police sources) involved in the first stage of the controlled operation.
There is no evidence that the offender was capable of organising or funding his own passage to the area of the war zone. After several weeks waiting for the offender to borrow money or organise a 'plane ticket, the UCO indicated that his contacts ("the brothers") would organise the airfare for him. Had this offer not been made, the proposed journey could not have been attempted.
The offender had not pledged his allegiance to any terrorist organisation or foreign fighting force.
The offender had no direct (or indirect) contacts with ISIS, Islamic State or similar terrorist or insurgency organisations. He subscribed to various Telegram accounts that meant that he was sent propaganda and media releases from ISIS or affiliated organisations.
Prior to the involvement of the UCO, the offender's "plans" to travel were unformulated and more correctly described as hopes or dreams.
When it was impliedly suggested that the offender might need assistance in committing some other (local) act of terrorism, and when asked what he would do if he was stopped at the airport, the offender's answer was to the effect that he would go home to look after his sick mother.
There is no evidence that the offender attempted to indoctrinate others. The lengthy discussions with the young woman over the telephone mostly concerned religion (rather than terrorism or foreign fighting) and the young woman herself seemed equally devout (or extreme) in her views of Islam and the conflict in the Middle East. The two young people were feeding off one another's religious views, rather than one person (the offender) attempting to indoctrinate the other.
I am satisfied that the offender would not have committed the offence if it were not for the sophisticated police investigation and "sting" operation (as described in the Prosecutor's closing address). The offender sought the advice and counsel of the undercover officer and was unsure whether he should stay with his mother or prepare himself to fight overseas. While there is evidence (from the offender himself) of an earlier willingness to travel overseas to engage in a foreign insurgency, it is difficult to tell how advanced this attempt was and ultimately nothing came of it.
None of this is meant to categorise Mr Taleb as "an unwary innocent". [57] He clearly knew that what he was preparing to do was illegal. The information available to police made it appropriate for the offender to be targeted by such an operation and the telephone conversations recorded before the UCO's involvement show that he had, by that stage, formed the desire to fight and die for Islamic State. Rather, it is to compare the current offender with an offender whose actions are all his own, who makes sophisticated preparations and arrangements, or sends large amounts of money overseas, and who has the will and the means to carry out their plans to travel overseas and fight in a foreign incursion.
Against those matters tending towards a finding that the offence is at the lower end of the putative range of seriousness, I have also taken into account matters that point in the other direction. These include the fact that the conduct continued over two months and involved a series of deliberate acts performed with the intention of preparing to commit the foreign incursion offence. While the true extent of the offender's "radicalisation" is difficult to gauge, there was a disturbing amount of radical and extreme material on his telephone and he had obviously sought out that material by subscribing to particular ISIS channels on Telegram and "liking" items concerning radical and violent Islam on Facebook. While I accept his evidence that he had not viewed or read all of the material on his telephone, the inference is irresistible that by early to mid-2017, he had become a firm believer in radical or extreme Islamism and believed he was willing to die for that cause. He said he "may have watched" some of the videos of executions, [58] and later agreed that he had "seen some executions on those videos". [59] There was evidence that when a friend or associate (who cannot be named) visited his home, Mr Taleb yelled out that he was watching ISIS videos.
[37]
Moral culpability
In addition to those matters, and to repeat an earlier finding, the impact of the offender's mental illness (albeit perhaps in its formative stages) during the period of the offending convince me that Mr Taleb's moral culpability is not particularly high compared with other offenders whose conduct is or may be caught by the offence in s 119.4.
[38]
Resolution
As I have said, section 19AG of the Crimes Act 1914 does not mandate that an offence that falls within its terms will necessarily result in a sentence of imprisonment. However, as Davies J explained in EB, due to the nature of such offences, the legislative purpose behind their creation and the applicable maximum penalty which has been increased relatively recently to life imprisonment, a sentence of imprisonment will usually be the only appropriate outcome. Where such a sentence is imposed, the non-parole period will be 75% of the total sentence. [60]
As a comparison with the case of EB demonstrates, if a sentence of imprisonment were imposed on this offender, the result would be that the non-parole period (or total sentence) would already have expired, or would not be very much longer than the period of remand. The result of the application of s 19AG would mean that there would be a very short period (if any) for the offender to be supervised on parole. That would be an unsatisfactory outcome. This is a case where the interests of the community require an extended period of supervision on parole including structured psychiatric or psychological intervention. It is not a case where a control order under Division 104 of the Criminal Code would necessarily be made, assuming that such an order is appropriate in the circumstances of the present offender. In any event, the sentencing outcome cannot be dictated by a prediction as to whether such an order would be applied for or made. Further, as the prosecution submitted in written submission filed after the sentence hearing, the existence of the "control order is not relevant to the sentencing exercise, it is a decision which may be made on application by police at a subsequent date". [61]
The benefits of fostering the rehabilitation of an offender in the sentencing process have been widely recognised. In R v Pogson and Ors [2012] NSWCCA 225, McClellan CJ at CL and Johnson J said at [122]:
A person who has offended will always be in need of the opportunity to establish themselves as a law abiding and productive member of the community. Rehabilitation is a concept which is broader than merely reoffending.
By contrast to deterrence, rehabilitation has as its purpose the remodelling of a person's thinking and behaviour so that they will, notwithstanding their past offending, re-establish themselves in the community with a conscious determination to renounce their wrongdoing and establish or re-establish themselves as an honourable law abiding citizen.
In this sense, every offender is in need of rehabilitation. Some may need greater assistance than others. It has been commonplace to speak of "paying your debt" to society. That phrase, in colloquial parlance, captures the essence of rehabilitation, enabling the offender to re-establish him or herself as an honourable member of the community
The successful rehabilitation of an offender is the most well founded way of ensuring the long-term protection of the community. In Yardley v Betts (1979) 22 SASR 2018, King CJ said at 112-113: [62]
The protection of the community is also contributed to by the successful rehabilitation of offenders. This aspect of sentencing should never be lost sight of and it assumes particular importance in the case of first offenders and others who have not developed settled criminal habits. If a sentence had the effect of turning an offender towards a criminal way of life, the protection of the community is to that extent impaired. If the sentence induces or assists an order to avoid offending in the future, the protection of the community is to that extent enhanced. To say that the criminal law exists for the protection of the community is not to say that severity is to be regarded as the sentencing norm...
An important factor in the present case is protecting the community. The most effective way of achieving this is to impose a penalty that is calculated to foster the offender's rehabilitation. Although Superintendent Polson cannot say where Mr Taleb would be incarcerated if he receives a further term of imprisonment, I accept the evidence of Dr Nielssen that incarceration is likely to be anti-therapeutic in terms of the management of Mr Taleb's mental illness. This is a case where a long period of supervision is required to ensure compliance with counselling and medication regimes. This will reduce the risk of re-offending. There is a concern that if Mr Taleb is locked up with other inmates charged with terrorism offences, the risk of radicalisation is increased in spite of the existence of programmes such as the one of which Ms Prince provided evidence on sentence. As to this, see the comments of Davies J in EB where his Honour ordered that the sentence be served in a juvenile detention centre to decrease this risk. [63]
Before imposing a sentence of imprisonment, I must be satisfied that no other sentence is appropriate in all of the circumstances of the case. I am not satisfied that a sentence of imprisonment is the only appropriate penalty, especially in view of the fact that Mr Taleb has already spent two years in gaol. Giving significant weight to the fact that incarceration is particularly onerous due to the offender's mental illness (which was exacerbated by his incarceration according to Professor Greenberg), I am satisfied that the time already spent in custody is sufficient punishment and that the appropriate order now is to release the offender on strict conditions. If Mr Taleb does not comply with the conditions, he will be required to appear for sentence.
Those conclusions are guided by the mitigating features of the offence itself, the psychiatric illness of the offender and the period of time already spent in custody.
Section 20 of the Crimes Act 1914 provides:
20 Conditional release of offenders after conviction
(1) Where a person is convicted of a federal offence or federal offences, the court before which he or she is convicted may, if it thinks fit:
(a) by order, release the person, without passing sentence on him or her, upon his or her giving security, with or without sureties, by recognizance or otherwise, to the satisfaction of the court, that he or she will comply with the following conditions:
(i) that he or she will be of good behaviour for such period, not exceeding 5 years, as the court specifies in the order;
(ii) that he or she will make such reparation or restitution, or pay such compensation, in respect of the offence or offences
(if any), or pay such costs in respect of his or her prosecution for the offence or offences (if any), as the court specifies in the order (being reparation, restitution, compensation or costs that the court is empowered to require the person to make or pay):
(A) on or before a date specified in the order; or
(B) in the case of reparation or restitution by way of money payment or in the case of the payment of compensation or an amount of costs--by specified instalments as provided in the order;
(iii) that he or she will pay to the Commonwealth such pecuniary penalty (if any) as the court specifies in the order (being a penalty not exceeding the maximum amount of the penalty that, in accordance with subsection (5), the court may specify in respect of the offence or offences) on or before a date specified in the order or by specified instalments as provided in the order;
(iv) that he or she will, during a period, not exceeding 2 years, that is specified in the order, comply with such other conditions (if any) as the court thinks fit to specify in the order; or
Example: A condition under subparagraph (iv) could be that the person will undertake a specified counselling, education or treatment program during a specified part of, or throughout, the specified period.
(b) sentence the person to imprisonment in respect of the offence or each offence but direct, by order, that the person be released, upon giving security of the kind referred to in paragraph (a) either forthwith or after he or she has served a specified period of imprisonment in respect of that offence or those offences that is calculated in accordance with subsection 19AF(1).
(1A) If the court specifies under paragraph (1)(a) or (b), as mentioned in subparagraph (1)(a)(iv), the condition that the person will, during the specified period:
(a) be subject to the supervision of a probation officer appointed in accordance with the order; and
(b) obey all reasonable directions of the probation officer;
the court must also specify the condition that the person will not travel interstate or overseas without the written permission of the probation officer.
(2) Where a court proposes to release a person by order made under paragraph (1)(a), it shall, before making the order, explain or cause to be explained to the person, in language likely to be readily understood by him or her:
(a) the purpose and effect of the proposed order;
(b) the consequences that may follow if he or she fails, without reasonable cause or excuse, to comply with the conditions of the proposed order; and
(c) that any recognizance given in accordance with the order may be discharged or varied under section 20AA.
(2A) A person is not to be imprisoned for a failure, under an order made under subsection (1), to pay an amount by way of reparation, restitution or compensation or an amount in respect of costs.
(3) Where a person is released in pursuance of an order made under subsection (1) without sentence being passed on him or her, there shall be such rights of appeal in respect of the manner in which the person is dealt with for the offence or each offence in respect of which the order is made as there would have been if the manner in which he or she is dealt with had been a sentence passed upon his or her conviction for that offence.
(4) Where an order is made under subsection (1) in respect of a person, the court shall, as soon as practicable, cause the order to be reduced to writing and a copy of the order to be given to, or served on, the person.
(5) The maximum amount of the penalty that a court may specify in respect of the offence or each offence in an order made under subsection (1) in relation to a person is:
(a) where the offence is punishable by a fine--the amount of the maximum fine that the court is empowered to impose on the person for the offence; or
(b) where the offence is not punishable by a fine:
(i) if the court is not a court of summary jurisdiction--300 penalty units; or
(ii) if the court is a court of summary jurisdiction--60 penalty units.
(6) Paragraph (1)(b) does not apply in relation to a minimum non-parole offence mentioned in section 19AG, or offences that include one or more such minimum non-parole offences. This subsection has effect despite subsection (1) and sections 19AC, 19AE and 19AR (which permit or require a court to make a recognizance release order in certain circumstances).
Note: If the court sentences the person to imprisonment for a minimum non-parole offence, it must fix a non-parole period under section 19AG.
While an order under s 20(1)(b) is prohibited under s 93AG, the latter section only applies where a sentence of imprisonment is imposed. It does not prevent the Court from making an order for the conditional release of the offender under s 20(1)(a). I propose to make an order under that section with a number of conditions.
In deciding to make this order, I have also applied the provision in s 16A(3). That is, I have had regard to the nature and strictures of the conditions that may apply to the order under s 20(1)(b). While not strictly arising under s 16A(3), I have also given some weight to the onerous nature of the offender's incarceration pending the conclusion of the criminal proceedings.
[39]
SENTENCE
Moudasser Taleb, for the offence of doing conduct preparatory to the commission of a foreign incursion offence, you are convicted. Without passing sentence, I order that you enter a recognisance pursuant to s 20(1)(a) of the Crimes Act 1914, without sureties, to be of good behaviour for a period of 5 years. The conditions are as follows:
1. To be of good behaviour for a period of 5 years.
2. To appear before the Court, for sentence or otherwise, if called upon at any time in respect of any breach within that period.
3. To report to the Bankstown Office of Community Corrections (Probation and Parole) within 24 hours of your release.
4. To comply with the following conditions for a period of 2 years:
1. To report to the Bankstown Office of Community Corrections (Probation and Parole) NSW within 24 hours of your release.
2. To accept the supervision and guidance of the officers of NSW Community Corrections ("your Community Corrections Officer").
3. To follow all reasonable directions of your Community Corrections Officer.
4. Not to leave the State of New South Wales without the prior approval of your Community Corrections Officer.
5. To attend psychological and other counselling, including counselling directed at "de-radicalisation" or similar such counselling, as directed by your Community Corrections Officer.
6. To attend medical, psychiatric and psychological appointments as directed by your Community Corrections Officer.
7. To accept psychiatric and psychological treatment and take all medication, including anti-psychotic medication, as recommended, directed or prescribed by your medical practitioner or psychiatrist.
8. Not to access websites, applications or similar concerned with or controlled by the Islamic State, Al Qaida or any other organisation practising or supporting radical Islamism or terrorism.
9. Not to use the messaging service or application known as "Telegram" on a telephone or other device.
10. Within seven days of your release, to provide your Community Corrections Officer with a list of all of your electronic devices capable of accessing the internet.
11. To notify your Community Corrections Officer of any new electronic devices capable of accessing the internet within 24 hours of obtaining such a device.
12. To consent to your Community Corrections Officer, or any police officer or community corrections employee nominated by your Community Corrections Officer, inspecting any such electronic device to ensure compliance with these conditions.
13. To provide your Community Corrections Officer or their delegate any password needed to facilitate condition (l) above.
[40]
Endnotes
Criminal Code 1995 (Cth), s 119.4. See s 119.1 for the foreign incursion offence.
The identity of this officer has been suppressed: Commissioner of Police, NSW v Taleb (No 3) [2019] NSWSC 273.
See Crimes Act 1914 (Cth), s 16E which picks up Crimes (Sentencing Procedure) Act 1999 (NSW), s 47.
Criminal Code 1995 (Cth), s 119.4.
Transcript of the trial ('T') 320.
T 672.
There was some confusion in the trial over the date of his marriage and his divorce.
Ex 2, Tab 2, p 275.
"Radical Islamism" was the phrase used by Dr Shanahan, an expert who gave evidence at the trial.
See Commissioner of Police, NSW v Taleb [2019] NSWSC 21; Commissioner of Police, NSW v Taleb (No 2) [2019] NSWSC 87.
Commissioner of Police, NSW v Taleb [2019] NSWSC 21; R v Taleb [2019] NSWSC 241.
Ex A, p 31.
Ex A, p 49.
Ex A, p 58.
Ex A (listening device transcript), p 69.
T 759.
Ex A p 2.
Ex A, pp 37-39; 44-45.
Ex A, p 66.
Ex A, pp 122-123.
Ex A, p 152.
Ex A, p 35.
Ex A, p 99.
Ex A, p 31.
Ex A, p 49.
T 538.
Criminal Code 1995 (Cth), s 7.3(1).
Summing up (SU), p 28; Criminal Code 1995 (Cth), s 7.3(6).
R v Israil [2002] NSWCCA 255.
Director of Public Prosecutions (Cth) v De La Rosa (2010) 79 NSWLR 1; [2010] NSWCCA 194.
R v Letteri (Court of Criminal Appeal (NSW), 18 March 1992, unrep).
R v Lattouf (Court of Criminal Appeal (NSW), 12 December 1996, unrep).
Markarian v The Queen (2005) 228 CLR 357; [2005] HCA 25.
Cf Ghamraoui v R [2009] NSWCCA 111 at [23].
Ghamraoui v R [2009] NSWCCA 111 at [23].
R v Muir (Supreme Court (NSW), 3 April 1991, unrep).
R v Zerafa [2013] NSWCCA 222; (2013) 235 A Crim R 265 at [93]; R v Togias [2001] NSWCCA 552; (2001) 127 A Crim R 23 at [13]-[17]; Jaafar v R [2017] NSWCCA 223 at [106]; Huynh v R [2015] NSWCCA 167 at [34]; Jane Marie Sakovits v R; Ronald Rudolf Sakovits v R [2014] NSWCCA 2019.
R v Zerafa [2013] NSWCCA 222; (2013) 235 A Crim R 265 at [104]; Elshani v R [2015] NSWCCA 254 at [39].
R v Zerafa [2013] NSWCCA 222; (2013) 235 A Crim R 265 at [141].
See, for example, R v Edwards (1996) 90 A Crim R 510, R v Day (1998) 100 A Crim R 275 and R v Toomalati [2000] NSWCCA 105; R v Grbin [2004] NSWCCA 220 at [28]-[31].
R v Grbin [2004] NSWCCA 240 at [30], R v Benarz [2000] NSWCCA 533 at [52].
Crimes (Sentencing Procedure) Act 1999 (NSW), s 67.
R v EB [2018] NSWSC 201 at [79].
Veen v The Queen (No 2) (1988) 164 CLR 465; [1988] HCA 14 at 473-477 (Mason CJ, Brennan, Dawson and Toohey JJ).
See R v Muir (Supreme Court (NSW), Hunt J, 3 April 1991, unrep).
The Queen v Osenkowski (1982) 30 SASR 212 at 212-213; R v Gray [2018] NSWCCA 241 at [119] (Hamill J).
See, for example, R v Rahme (1991) 53 A Crim R 8 at [13]-[14], R v Taouk (1992) 65 A Crim R 387 at 396-403 and R v Thomson [2000] NSWCCA 294.
T 697.
See, for example, the observations of Simpson J (as her Honour then was) in Director of Public Prosecutions (Cth) v De La Rosa (2010) 79 NSWLR 1; [2010] NSWCCA 194 cited with approval in Hili v R; Jones v R (2010) 242 CLR 520 [2010] HCA 45 at [54]. See Wong v The Queen (2001) 207 CLR 584; [2001] HCA 64 at [59].
R v Cerantonio & Ors [2019] VSC 284.
R v Biber [2018] NSWSC 535; R v Biber [2018] NSWCCA 271; R v Fatima Elomar (District Court (NSW), 1 July 2016, unrep); R v Alqudsi [2016] NSWSC 1227; The Queen v Mohamed [2016] VSC 581; R v Succarieh; R v Succarieh; Ex parte Commonwealth Director of Public Prosecutions [2017] QCA 85; Director of Public Prosecutions (Cth) v El Sabsabi [2017] VSCA 160.
R v Lelikan (No 5) [2019] NSWSC 494.
R v EB [2018] NSWSC 201 at [77].
R v EB [2018] NSWSC 201 at [77].
R v Khalid; R v Almaouie; R v IM; R v Rashad Al Maouie; R v Said [2017] NSWSC 1365.
R v Alqudsi [2016] NSWSC 1227.
See Sherman v United States 356 US 369 (1958) at 372-373, Ridgeway v The Queen (1995) 184 CLR 19; [1955] HCA 66 at 50-51 (Brennan J) and R v Sloane (1990) 49 A Crim R 270 at 273 (Gleeson CJ).
T 828.
T 831.
Crimes Act 1914 (Cth), s 19AG.
[Prosecution] Note on Control Order.
This passage was cited with approval by the Court of Criminal appeal in this State in R v Blackman and Walters [2001] NSWCCA 121.
R v EB [2018] NSWSC 201 at [94].
DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated.
Decision last updated: 14 June 2019
R v Taouk (1992) 65 A Crim R 387
R v Thomson [2000] NSWCCA 294
Ridgeway v The Queen (1995) 184 CLR 19; [1955] HCA 66
Sherman v United States 356 US 369 (1958)
The Queen v Mohamed [2016] VSC 581
The Queen v Osenkowski (1982) 30 SASR 212
Veen v The Queen (No 2) (1988) 164 CLR 465; [1988] HCA 14
Wong v The Queen (2001) 207 CLR 584; [2001] HCA 64
Category: Sentence
Parties: Regina
Moudasser Taleb
Representation: Counsel:
P McDonald SC; S Duggan (Regina)
M Finnane QC (Mr Taleb)
Before leaving this evidence, I should record my findings in relation to attacks made on both psychiatrists by experienced counsel on both sides. In cross-examination at the trial, Queens Counsel put to Professor Greenberg that he was not objective and was attempting to give evidence favourable to the prosecution. I reject that contention. An even more strident attack was made on Dr Nielssen by Senior Counsel for the Prosecution in the sentencing hearing. Senior Counsel attacked Dr Nielssen's objectivity and qualifications to give opinions as to the detrimental effects of incarceration at the "Supermax" prison in Goulburn. In fact, Dr Nielssen played a role in assisting the Coroner in relation to a death in custody that happened at the Supermax. I accept both the objectivity and substance of Dr Nielssen's evidence on this issue. I accept that some of his language was emotional but I reject the suggestion that this betrayed a lack of objectivity and impacted on his credibility as an expert witness. I have accepted parts, and rejected parts, of the evidence of both psychiatrists. However, I have no doubt that both of them were doing their best to assist the Court in accordance with the Expert Code of Conduct.
On the basis of those findings, the penalty to be imposed on this young, mentally ill, and vulnerable offender must be at the bottom of the putative range of sentences that might otherwise be imposed for such an offence. This is not to lose sight of the seriousness of the conduct, the fact that Mr Taleb knew what he was doing was illegal, the important role of general deterrence in offences of this kind, or the maximum penalty. Rather, it is to keep firmly in mind the words of Mahoney ACJ in R v Lattouf: [32]
A sentencing process which is seen by the public merely as draconian and not just will lose the support of those whom it is designed to protect. If a sentencing process does not achieve justice, it should be put aside. As I have elsewhere said, if justice is not individual, it is nothing.
But, in addition, a sentencing process must be capable of discriminating between cases. There is, as I have said, a public interest in punishment. But if the desire to punish results in a person who would otherwise not become a confirmed criminal becoming such, that sentencing process is inconsistent with the public interest.
(Footnotes omitted.)
His mental illness, and the substantial community interest in ensuring that Mr Taleb is treated once he is returned to the community, is also a matter that must be considered carefully in determining the nature of the penalty to be imposed and the structure of the appropriate sentence or penalty.