R v Wing Cheong Li, Wing Cheong Li v R
[2010] NSWCCA 125
At a glance
Source factsCourt
Court of Criminal Appeal (NSW)
Decision date
2010-06-25
Before
Allsop P, Basten JA, Simpson J, Barr AJ, Campbell JA
Catchwords
- Crown appeal against sentence - whether sentence inadequate - Application for leave to appeal against sentence - money laundering - whether sentence manifestly excessive
Source
Original judgment source is linked above.
Catchwords
Judgment (7 paragraphs)
The application for leave to appeal against sentence 45 The first ground of appeal asserts that the sentence is unduly harsh and severe. Under this ground Senior Counsel for the respondent followed the same method as the Crown, arguing from unrelated cases, but contended for the opposite conclusion. I shall summarise the features of each of the cases on which Senior Counsel relied. R v Z: Offender knew that the money was derived from the sale of drugs; the sum exceeded $2 m; there was a prior offence of the same kind; the starting head sentence was 7 years. R v Viana : The money was the same as that with which the respondent was concerned; the starting head sentence was 6 years. R v Chen: The amount was $20 m; the starting head sentence was 8 years. R v Ansari: The respondents were principals; the first offence involved something more than $1 m and the second at least $2 m; the head sentences on appeal were increased to 7 years and partially accumulated to give an effective head sentence of 9 years. 46 It was submitted that the respondent was to be sentenced only on the basis that he believed that the money was the fruit of some indictable offence. 47 That last submission may be accepted, and that was the approach taken by the sentencing judge. I do not think, however, that the respondent is assisted by the cases referred to. Z was sentenced only as reckless about the provenance of the money, so he was facing a much lower maximum sentence. The same may be said of Viana, Chen and the two Ansari respondents. In view of the starting points mentioned in this count in the Ansari appeals, that case can offer the respondent no support at all. 48 Comparing the resulting sentence with the cases, I have reached the view that I did in the Crown appeal, that the cases do not demonstrate that a 12-year head sentence fell outside his Honour's proper range of sentencing discretion. 49 The second ground of appeal asserts that the respondent has a legitimate sense of grievance by comparison of his sentence with that passed on Viana. It was submitted that Viana's role and criminality far exceeded the respondent's. He was, it was submitted, directly and closely connected to Serna. He was involved for longer and dealt with a larger sum of money. 50 It was submitted that the parity principle is not confined to co-offenders who face the same charge. The respective sentences should be proportioned according to the differing degrees of criminality. Reference was made to Postiglione v The Queen [1997) HCA 26 and R v Kerr [2003] NSWCCA 234. 51 The parity principle is an aspect of equal justice, which requires that like should be treated alike, but if there are relevant differences due allowance should be made for them: Postiglione v The Queen [1997] HCA 26 per Dawson and Gaudron JJ at 301, citing the judgment of Mason J in Lowe v The Queen (1984) 154 CLR 606 at 610-611. It was recognised in both cases that sentences may differ, without infringing the principle of parity, which reflect different degrees of culpability or different circumstances of co-offenders. Neither case dealt with co-offenders who had committed different offences. 52 The Courts have been reluctant to apply the principle of parity where co-offenders are charged with different offences. A series of cases illustrates this reluctance: see R v Wurramarbra (1979) 1 A Crim R 291; R v Gibson (1991) 56 A Crim R 1, a decision of this Court; R v Glen Robertson Watson, 25 February 1992, a decision of this Court constituted by Gleeson CJ, Sheller JA and Loveday J in which R v Wurramarbra was cited with approval; R v Howard & Others (1992) 29 NSWLR 242, a decision of this Court; and R v Krakouer [1999] WASCA 147. 53 R v Kerr, one of the cases cited by senior counsel for the respondent, was decided by this Court in 2003. The appellant was convicted of robbery in circumstances of aggravation, namely using corporal violence and inflicting actual bodily harm. There were two co-offenders. One was charged with simple robbery and the other with concealing a serious indictable offence. The sentences imposed on the co-offenders were substantially less than the appellant's. Although reference was made to Lowe v The Queen and Postlglione v The Queen, none of the authorities was referred to which have considered the difficulties which arise where co-offenders are charged with different offences. The Court intervened and reduced the appellant's sentence. 54 In R v Formosa [2005] NSWCCA 363 Simpson J, with whom McClellan CJ at CL and Hoeben J agreed, said this at [39]-[40] - In both Lowe and Postiglione the co-offenders whose sentences were in question had been charged with identical offences with that of the appellant. Nothing the High Court said was directed towards the application of the parity principle in cases where offenders were charged with different offences carrying different maximum penalties. The decision in Kerr is capable of being read as extending the principle so that it applies even where co-offenders are charged with different offences. I do not wish to be taken as entirely rejecting the proposition that the principle can be so applied, but here, with the extremely wide divergence between the nature of the crimes charged against the co-offender and against the applicant it is difficult, if not impossible, to see how that principle can be applied. 55 In Pham v R [2009] NSWCCA 25 Latham J, with whom Giles JA and Mathews AJ agreed, dealt with the principles of parity at [28]-[35]. Her Honour concluded at [36]-[37] as follows - 36 In my opinion, if Kerr has any applicability, it must be in a very limited class of case. This Court is not generally concerned with addressing the consequences of prosecutorial discretion as it impacts upon the sentences imposed upon offenders. As Miles AJ recognised, it could not be seriously argued that a person should receive a reduction in sentence because a co-offender is not charged or where, for some reason, the charge does not proceed. Why then should a sentence be reduced because another offender is charged with a less serious offence or a lesser number of offences? How does the court inform itself of the reasons why the prosecutor acted as he or she did? Does the court interfere even if the prosecutor's actions were completely justified?