Findings of Fact
22A lengthy Agreed Statement of Facts was placed before the Court for the purpose of sentencing the Offender. It is not necessary to set out in these remarks the very considerable detail contained in the Agreed Statement of Facts. It will suffice to refer to an overview of the facts, followed by an assessment of the role of this Offender in the crimes for which he is to be sentenced.
23It will be observed that Count 1 picks up the participation by the Offender in a criminal group in a period between 1 June 2010 and 4 July 2010. During this period, the specific offences contained in Counts 5, 7 and 8 and in the Form 1 offence were committed.
Participation in a Criminal Group in June 2010
24In June 2010, the Offender (then aged 20 years) was living with his partner, Kayla Rosso, in a bed-sitter unit at Villawood. Living in the adjoining bed-sitter unit were John Khoury ("Khoury") (29 years old) and his partner, Aimee Walsh ("Walsh") (18 years old).
25In a period encompassing at least 1 June 2010 to 4 July 2010, Khoury was the head of a criminal group involved in the supply of ice, methylamphetamine and cannabis. The group was known as the United Brotherhood and the Offender was a member of the group. Khoury was looking to expand the drug business of the criminal group by putting out of business other drug suppliers in the area of south-western Sydney. The plan was to conduct armed home invasions of persons believed to be drug dealers, with the intention of terrorising the occupants of houses and taking drugs and money. To achieve this aim, Khoury looked to recruit more persons to the group.
26In June 2010, the Offender was assisting Khoury and a co-offender, Mohammad Jawad Karimi ("Karimi") (22 years old), with respect to drug supply. In that context, they met Anaterea Tamapua ("Tamapua") (20 years old), a criminal with whom Khoury determined to form an alliance.
27Over a period of days, the criminal group met at Khoury's Villawood address, known as "the Compound". Plans were made to carry out home invasions. For this purpose, Tamapua arranged for a number of young men, who had worked with him in other criminal enterprises, to become involved.
28On 29 June 2010, a meeting took place at the Compound and a plan was hatched for an armed robbery to be carried out on the premises of an uncle of an ex-girlfriend of Khoury. The plan was to rob a number of firearms lawfully retained at premises in Lakemba, including a .357 Desert Eagle semi-automatic handgun which Khoury had a particular desire to obtain. There was also a plan to carry out a home invasion at premises at Ashcroft which were believed to be occupied by a drug dealer.
29On 29 June 2010, a number of young men set off to carry out the home invasion of the Lakemba premises to obtain the firearms. They were armed with a shortened .22 calibre long rifle.
30Before the group of home invaders left the Compound, the Offender took his partner, Kayla Rosso, to the Liverpool Hospital Casualty section for attention.
31The group of invaders were unsuccessful in their attempt to carry out a robbery of the Lakemba premises to obtain firearms. They returned to the Compound, where Khoury was told what had happened. Thereafter, it was decided that the group would carry out the home invasion of the Ashcroft premises.
32The group of home invaders set off in a vehicle for this purpose, with one of them armed on this occasion with a machete, and another with the shortened .22 calibre long rifle.
33The group carried out a home invasion of the Ashcroft premises occupied by James Stiff and his family. As the home invaders burst into the premises, one of them struck James Stiff to the left arm with the machete causing a deep cut down to the bone. Demands were made for property. After a no-doubt terrifying process of threats and the use of force, the group left the Ashcroft premises with a plastic container in which there was a small quantity of cannabis. A laptop computer was also stolen from the premises.
34Immediately after the home invaders departed, Kearin Stiff, the son of James Stiff, took his father to Liverpool Hospital for emergency treatment. James Stiff's left arm was bleeding heavily and was wrapped in a shirt.
35Coincidentally, the Offender, who was still at Liverpool Hospital with his partner, observed the badly injured James Stiff and his son enter the Emergency Department. The Offender immediately connected this event with the home invasion which he understood was to be carried out that night. Over a period of time, the Offender made telephone contact with Khoury to report to him what was happening at the hospital with respect to the victim of the home invasion.
Events on 1-2 July 2010 - Count 5 and the Form 1 Offence
36On the afternoon and evening of 1 July 2010, a number of members of the criminal group assembled at Chester Hill. At that time, Khoury was taking over shop premises at 182 Waldron Road, Chester Hill, to operate as a type of variety store.
37Tamapua, Thomas Byquar ("Byquar") (18 years old) and others arrived at Chester Hill by train in the early evening. They walked to Khoury's shop where they met Khoury, Karimi, Walsh and the Offender. Also present was Mahdi Mir ("Mir") (20 years old), the cousin of Karimi, and Eliza Brown (18 years old), a friend of Mir. Tamapua introduced Byquar to Khoury. Khoury asked Byquar if any more boys could be recruited as there was going to be "a test tonight". Byquar sent a text message to his cousin, Tomasi Natuba ("Natuba") (19 years old), asking if he wanted to be recruited to "United". Natuba agreed and he set off for Chester Hill.
38In the meantime, a group of people including Tamapua, Byquar, Karimi, Mir and Eliza Brown went to the nearby Chester Hill hotel to await the arrival of Natuba. Whilst at the hotel, others arrived there, including the Offender.
39Discussions took place between the Offender and Tamapua to arrange transport for the upcoming criminal activities.
40Soon after 9.45 pm on 1 July 2010, the members of the group left the Chester Hill Hotel and walked to Khoury's shop. Discussions took place there in the presence of the Offender. Those discussions included the introduction of Natuba to Khoury, the selection of two home invasions to be carried out that night - the "Beanie Boy" job at Warwick Farm and the "Jacob job" at Lurnea. The persons to carry out these two home invasions were selected following discussions between Khoury, Karimi and Tamapua, with MA (17 years old), Byquar, Natuba and Mir being selected. Khoury had a number of boxes of Elephant brand meat cleavers in the shop. Khoury obtained four of these heavy meat cleavers which were given to the four men who were to carry out the home invasions that night, together with gloves.
41Byquar, Natuba, Mir and MA travelled in a Tarago Van, together with Tamapua and Karimi, with the vehicle driven by David Ramos ("Ramos") (18 years old). The Offender, together with Khoury, Walsh and other persons, remained at Khoury's shop.
42At about 10.45 pm, Byquar, Natuba, MA and Mir entered premises on the Hume Highway, Warwick Farm, each armed with a meat cleaver and each wearing gloves. It was believed (wrongly) that these were the premises of "Beanie Boy", a person known to Tamapua. In fact, the premises were occupied by Maxine Rogers (41 years old) and her two daughters (aged nine and 10).
43The four home invaders entered the premises demanding drugs and money. An unsuccessful search was made of the premises for drugs and money, and the invaders stole the mobile phone of Maxine Rogers and a laptop computer which they found in the premises. It was assistance provided by the Offender to these home invaders in the early hours of 2 July 2010, which gave rise to the offence contained on the Form 1.
44The group in the Tarago Van then set off to carry out the "Jacob job" at Lurnea. Karimi guided the others to his cousin's premises at Granville, so as to obtain precise directions to the Lurnea premises. Karimi and Tamapua entered a white car driven by an associate of Karimi and the two vehicles travelled together to the Burgess premises in Clingan Avenue, Lurnea.
45Karimi pointed out the house which was associated with Jacob Burgess. The same four home invaders (Byquar, Natuba, MA and Mir) got out of the Tarago Van, with each being armed with a meat cleaver. The four men went to the front of the Burgess house. At that time, the occupants of the house were Tracey Burgess (47 years old), her son, Kesley Burgess (25 years old), his girlfriend, Kristal McLachlan (24 years old), and a family friend, Gary Venus (56 years old). Jacob Burgess was not in the house at that time.
46The invaders knocked on the door and Gary Venus opened it. At that point, the four men burst into the premises, pushing Gary Venus to the floor. Tracey Burgess came out of her bedroom and saw the armed men in the house. Natuba ran after Tracey Burgess down a corridor leading to the bedrooms. Natuba demanded to know the location of drugs and cash. Natuba grabbed Tracey Burgess by her nightie and pushed her whilst demanding money. He threatened to kill her whilst swinging his meat cleaver towards her, with the tip of the blade glancing the palm of her left hand before impacting heavily on the laundry door.
47Kesley Burgess opened his bedroom door and saw Natuba attacking his mother. Kesley Burgess armed himself with a sword that was located in the house and told Kristal McLachlan to stay in the room. Kesley Burgess also pushed his mother into the bedroom with Kristal McLachlan.
48Kesley Burgess lunged at Natuba, wounding him in the shoulder. A "000" call was made by Kristal McLachlan when one of the invaders demanded that she cease.
49After Kesley Burgess had struck and wounded Natuba, the home invaders turned on Kesley Burgess striking him with their meat cleavers. Natuba himself, in a state of rage, turned over a coffee table and struck Kesley Burgess with a meat cleaver.
50Kesley Burgess had suffered a series of very severe wounds to various parts of his body. The characteristics of his wounds indicated that they had been inflicted by sharp-edged instruments in a chopping or slashing motion.
51Tracey Burgess witnessed the attack upon her son. She went into the kitchen a grabbed a tin in the shape of a Jim Beam racing car containing some cannabis, and threw the tin at one of the invaders. Before leaving, the invaders stole Tracey Burgess' handbag and beach bag which were located in the premises.
52Emergency assistance was summonsed to the house. Efforts were made to treat Kesley Burgess who was transported to Liverpool Hospital. He passed away at 9.15 pm on 2 July 2010.
53The invaders fled the Burgess house and returned to the two vehicles parked nearby. The group returned to Khoury's shop at Chester Hill, arriving soon after midnight. Khoury, the Offender and others were waiting in the shop when the occupants of the two vehicles returned. There was discussion about what had happened during the offences. Mir stated that he had chopped Kesley Burgess with a meat cleaver. Byquar also detailed to the group what he had done, including a swing at the victim which missed, hitting Byquar's own toe.
54There was discussion concerning what was to be done about Natuba's injury. The Offender assisted Natuba by attending to his injury and bandaging it with some clothing.
55Three bloodstained meat cleavers had been placed on a towel in the back of Khoury's shop. The Offender was standing at a sink, and he commenced to wash blood off the meat cleavers which had been used in the attack upon Kesley Burgess.
56Natuba was conveyed to Bankstown Hospital by two members of the group. A false story had been devised to explain how Natuba had come to be injured and, initially, he gave this false account to hospital staff and police who later attended the hospital. After some hours, Natuba told the truth to police about what had happened that night, and thereafter he assisted the police with their investigation. During 2 July 2010, police obtained warrants for telephone intercepts with respect to the telephones of a number of persons, including Tamapua.
57The actions taken by the Offender in the early hours of 2 July 2010 at Khoury's shop constituted the offences contained in Count 5 and the Form 1 offence.
Events on 3-4 July 2010 - Counts 7 and 8
58On the morning of 3 July 2010, major media outlets were reporting that Kesley Burgess had died. During the afternoon of 3 July 2010, a meeting took place in Khoury's unit at Villawood, attended by (amongst others) Khoury, Tamapua and Karimi, at which Byquar introduced John Unasa ("Unasa") (19 years old) to the group. Discussion took place in which Unasa was recruited to the group for the purpose of carrying out home invasions.
59At about 6.00 pm, Byquar and Unasa left the Compound. At about 7.25 pm, surveillance operatives observed Khoury, Tamapua, the Offender and others at the Compound. The group discussed the death of Kesley Burgess.
60On the evening of 3 July 2010, Unasa and Byquar attended the Michael Wenden Aquatic Centre at Miller, where a Polynesian night was to take place to raise funds. About 350-400 people of Polynesian descent, including families with children, attended the event where food and alcohol were being consumed. Security guards were in place to provide security.
61Later that evening, Unasa, Byquar and a couple of other males became involved in a confrontation with a male who was allegedly part of a gang called the "Miller Boys". One of the security guards saw a group of males (including Unasa) having an argument with another group of males, who were urging Unasa's group to come up the road to fight them. A bottle was thrown at Unasa's group, leading to the security guard urging the young men to calm down as they were present at a charity event. Security guards arranged for Unasa and his group to be taken inside to avoid a further confrontation. The security guards called police and, when the police arrived, the other group were seen to disperse and leave the area.
62As Unasa was being told to go inside by security guards, he told Byquar to "ring the boys and get them to come down". Byquar then used his mobile phone to call other members of the United Brotherhood to help them. A series of telephone calls then ensued, with many of the calls being intercepted by police.
63A number of the telephone calls are reproduced in the Agreed Statement of Facts. Between 11.28 pm on 3 July 2010 and about 1.00 am on 4 July 2010, calls were made revealing a highly agitated Byquar calling for reinforcements to attend Miller with guns, knives and "choppers". At various times, Byquar said (to Karimi), "There's going to be a killing spree", "We will stab these cunts bro", "We're gonna kill them tonight", with variations on these themes being repeated.
64At one point, at 11.55 pm, the Offender spoke to Tamapua and there was discussion that Unasa was in trouble at Miller. The Offender said, "I'm heading back to the compound to get something and then will head to get you straight away ... My Mrs is driving".
65At 11.59 pm, the Offender spoke to an unknown male, and the two men discussed Byquar's problem and the call for help which had been made. The Offender said, "I'm going to pick him up in five seconds, I'm just gonna go home and grab the little friend, I'm gonna go home and grab the little friend and then bang I'm there".
66The content of this call clearly relates to the Offender obtaining arms for the purpose of attending Miller, with others, to assist Byquar in the planned violent confrontation which had been discussed.
67Other calls took place indicating the movement of persons to Khoury's unit at Villawood to obtain weapons, and then to Tamapua's home at Claymore with a group of four men then heading to Miller.
68The journey was made in a white Ford Laser owned by the Offender's partner, Kayla Rosso. She drove the Offender and Richard Vergara (19 years old) ("Vergara") to Tamapua's premises at Claymore. She remained at those premises with Tamapua's partner. The Offender then drove the white Ford Laser in which Vergara, Tamapua and Karimi travelled.
69Telephone contact was maintained during the journey with discussions occurring with Byquar and Khoury, amongst others.
70At about 1.15 am, police intercepted the white Ford Laser near Maxwells Avenue, Miller. Understandably, given the discussions overheard by way of telephone intercepts, police were concerned as to what would happen should the vehicle (and its occupants) link up with Byquar at Miller.
71Police located a pocket knife in the Offender's front right pocket. A sheath containing a machete (which had been used in the home invasion at Ashcroft in which James Stiff was injured) was located in the rear of the vehicle. A bag containing the shortened .22 calibre long rifle (also used in the offences committed on 29 June 2010) was located in the rear of the vehicle. The firearm was in working order and was loaded with one round of ammunition in the breach. A knife was located in the boot of the vehicle.
72In due course, Khoury's DNA was located on the trigger area of the firearm. A partial DNA profile of James Stiff was obtained from the machete.
73Khoury and Byquar spoke by telephone after 1.20 am concerning the whereabouts of the reinforcements travelling in the Ford Laser. Unbeknown to Khoury and Byquar, police had intercepted the vehicle and arrested its occupants.
74Following his arrest, the Offender participated in an electronically recorded interview with police in which he denied (falsely) knowledge of the purpose of the journey to Miller, although admitting that he had been driving the vehicle owned by his partner.
75Following their arrest, the Offender, Karimi, Vergara, Tamapua and Byquar (who had himself been arrested at 1.30 am), were taken to Liverpool Police Station. Listening devices (obtained lawfully under warrant) were located in the cells of the police station, and conversations were recorded between these men on 4 and 5 July 2010.
76By way of example, the Offender is recorded talking to Byquar and Karimi and saying, with respect to Natuba, "Brother, he fuckin leaked, brother he knows he told everyone who the little brother is, who the sister is, who the uncle is, the big brother the big brother everything bro".
77A little later, the Offender says "Straight out bro this cunt's dogging us I'll tell you now". Soon after, the Offender said, "Who gave up the shop? ... Because they asked me and Ricky [Vergara] about it today".
78In further discussion with Karimi, the Offender said, "Did you know brother's house was being watched? ... Brother's house was being watched, the compound".
79Karimi asked what happened to "brother", with the Offender replying, "He's on the run lad ... My Mrs went back there when we got done and that brother left straight away".
80In later conversation after Tamapua had been placed in the cells, the Offender said, "Masi [Natuba] gave up the older brothers too".
81The recorded conversations demonstrate clearly the knowledge which the Offender had of the criminal group and its structure and activities, together with his support for the group.
Evidence from Khoury's Shop
82At 11.04 am on 4 July 2010, an SMS message was intercepted between associates of the involved parties which read, "Guess what bishop [Khoury] and amy [Walsh] packed up and chucked a runner".
83On 4 July 2010, police executed a crime scene warrant at Khoury's shop, with forensic examination of the premises continuing over a three-day period. The examination found several sources of human blood and extensive evidence of blood cleanup. Subsequent analysis identified the blood as being that of Natuba and Byquar.
84The Jim Beam tin taken from the Burgess house was found inside Khoury's shop, with blood smears on it. Fingerprints belonging to Karimi, Khoury and Walsh were detected on the tin, as well as the DNA and fingerprints of Kesley Burgess.
85Fingerprints belonging to Khoury, the Offender, Vergara, Karimi, Walsh and MA were found at different areas within Khoury's shop.
86Police also located numerous Elephant brand meat cleavers in the shop.
87After the arrest of co-offenders on 4 July 2010, Khoury and Walsh moved out of the Compound and lived with Khoury's parents for a short time. It also appeared that they vacated Khoury's shop.
88In the early hours of 29 September 2010, police arrested Khoury and Walsh at premises in Lancaster Street, Ingleburn. A search warrant was executed on the premises and located there was a bag containing three Elephant brand meat cleavers wrapped in a towel.
89Forensic analysis of the meat cleavers revealed the Offender's fingerprint on the blade of one of the meat cleavers, the Offender's DNA on the handle of one of the weapons and blood of Kesley Burgess on the blade of one of the meat cleavers.