[2025] VSCA 330
General information, not legal advice.
Court of Appeal (Vic)
2025-12-16
Taylor JA, Orr JA, Kidd JA
Original judgment source is linked above.
(a) On 17 January 2022 the applicant lodged 62 Express Post parcels at Oakleigh South LPO. One of these parcels, on being intercepted by Tasmanian Police, was found to contain 60.3 g of methylamphetamine. The remaining 61 parcels were not intercepted.
(b) On 24 January 2022 the applicant lodged 81 Express Post parcels at Oakleigh South LPO. One of these parcels, on being intercepted by Tasmanian Police, was found to contain 35.22 g of methylamphetamine. The remaining 80 parcels were not intercepted.
(c) Between 9 February and 23 February 2022 the applicant lodged 253 parcels at LPOs around Melbourne, including the Darling LPO. All parcels were seized and, on being searched by Victoria Police, were found to contain amounts of various drugs. In total, these parcels contained:
(d) On each occasion in February 2022 when the applicant attended the LPOs, she either drove herself or was driven by her daughter.
(e) The applicant and her daughter were intercepted by police on 23 February 2022 inside their vehicle.
(f) Police executed a search warrant at the home of the applicant and her daughter on 23 February 2022. The execution of the warrant was video recorded. The applicant's daughter was present for the search warrant. The items seized during the search warrant included the following:
(i) $80,450 cash on top of a coffee table;
(ii) $37,000 cash in a black pencil case on a couch;
(iii) silver mylar bags found both on top of a daybed as well as a table;
(iv) eight bags containing multiple 10 ml vials of steroids under a table;
(v) testosterone labels in a box near the vials of steroids under a table; and
(vi) seven Express Post packets and three Express Post satchels on top of the couch.
(2) In the front entry room, on the floor next to the television, a food heat sealing machine.
(3) In the applicant's daughter's bedroom, $10,000 cash under the mattress.
(i) an auto-weighing and filling machine;
(ii) resealable clear plastic bags, silver mylar bags and heat-seal bags;
(iii) padded envelopes;
(iv) five sets of scales;
(v) Express Post envelopes and satchels;
(vi) spoons; and
(vii) large zip-lock bags containing cocaine, opium, ketamine and amphetamine.
(g) Police also executed a search warrant on the car in which the applicant and her daughter were apprehended. The items seized included the following:
(1) $15,000 cash in an envelope in the glove box on the front passenger side, where the applicant was seated;
(2) $150 in an envelope in the applicant's handbag on the front passenger seat;
(3) $4,225.90 cash in a purse in the applicant's handbag;
(4) $324,950 in a Lululemon bag on the backseat of the vehicle; and
(5) $4,000 in US currency in a Lululemon bag on the backseat of the vehicle.
(h) When interviewed by police the applicant's daughter made admissions to packaging the drugs into Express Post envelopes and giving them to her mother to post. She further stated that:
(1) her mother did not know what was going into the packages;
(2) her mother did not know what she was delivering to the post offices; and
(3) she kept 'it' (her drug activity) 'well hidden' from her mother.
(i) On 23 February 2022 the applicant, with the assistance of an interpreter, gave the following answers when interviewed by police.
Q: O.K. Tell us, in as much detail as you can, what you and your daughter did when you left home today in her car.
A: O.K. I - I didn't have anything. We just left home, you know, to do - to go to work as usual.
Q: O.K. You said you went to work. Where did you go?
A: I - I don't have anything to say. We just go out, you know, and do some - as usual. We just went out to work.
Q: What kind of work [applicant] doing?
A: I don't understand. I - I - I don't know what to say.
...
Q: O.K. What - what work do you do with your daughter?
A: I - I don't understand anything, O.K., you say, and my English is not very good. I don't understand.
Q: That's why we're translating.
A: Oh, no, I don't want to - I don't want to say anything about this.
...
Q: Did all the envelopes in her house, and the packaging and the drugs in her house - did she think at any stage that it might be illegal?
A: I don't know. I don't have anything to say but I thought that it was O.K. - it was really O.K. to - to send them out.
Q: Did you know what was in them?
A: I - I don't - I don't know. I don't know.
...
Q: Even though you're on footage dropping the parcels off containing drugs, at - at least 200 plus parcels, maybe more.
A: I just thought it was legal things. You know, I - I - this is a kind of job I - I do. I work. I don't know anything in there.
Q: How long you were doing this kind of job?
A: I don't remember.
Q: How it started?
A: That's how I work. I don't know, you know, what - what it is, so I cannot tell you. I cannot tell you. It's just that kind of job.
...
Q: How you being paid for the job you're doing?
A: I don't know what to say. I don't know what to - how to answer this question.
(j) Yuming Mei, the licensee of the Oakleigh South LPO, had previously given sworn evidence that:
(1) the applicant attended the Oakleigh South LPO and lodged Express Post envelopes and satchels. They were handed over to him sealed and in a state ready to be posted. Mr Mei never saw the applicant write on the packages;
(2) the applicant purchased Express Post envelopes and packages for cash;
(3) he did not speak to the applicant much as her English was limited and she had an accent. He found it difficult to understand her. His staff also had difficulty understanding the applicant; and
(4) he did not think there was anything out of the ordinary about the packages until he was contacted by police.
(a) knew or was aware the packages contained drugs of dependence; or
(b) was aware there was a significant or real chance the packages contained drugs of dependence and the only conclusion that was reasonably open in the circumstances was that she must have intended to traffick packages containing drugs of dependence; or
(c) was aware that there was a risk that she was trafficking in drugs of dependence but deliberately failed to make further enquiries to avoid learning the truth and the only conclusion that was reasonably open in the circumstances was that she must have intended to traffick packages containing drugs of dependence.[7]
(a) The dwelling in which the applicant and her daughter lived was small. It was a two bedroom house with communal areas. The garage was separate. The applicant's daughter had the key to the garage. There was no evidence that the applicant had a key or used the garage in any manner.
(b) The applicant's daughter said she had used the garage to split the bulk drugs into smaller distributable quantities. The bulk drugs were found along with an automatic weighing machine, multiple kitchen scales, spoons and a heat-sealing machine. All of those items were hidden.
(c) There were no powder drugs visible in the house. All powder drugs found in the house were sealed in silver mylar bags. The steroids found in the house were well hidden. They were in a box under a table. They were the only drugs visible in the house.
(d) The prosecution conceded that the applicant played no role in the packing of the drugs into mylar bags or Express Post envelopes. The applicant's daughter said that her mother did not know what was in the envelopes. The evidence of Mr Tung established that when posting the envelopes the applicant behaved in a manner inconsistent with someone who was knowingly trafficking drugs.
(e) The packages lodged at the post offices by the applicant were sealed and labelled. The drugs were concealed inside multiple layers. There was no requirement for the sender details to be completed. There was no evidence that the applicant had sufficient English to have realised that the sender details were blank.
(f) The cash in the house was either not visible or only partially visible. The impression given by the recording of the execution of the search warrant in the house that there were cash, drugs, envelopes and packaging material everywhere was not accurate. Contrary to normal practice the police failed to video record the state of the house prior to commencing the search. This was of particular relevance to the $80,000 cash on the coffee table. The applicant submitted that the best evidence of the state of the coffee table was the photograph taken from above which showed the cash partially obscured by envelopes and a chocolate box. There was no evidence as to how long the cash had been there, who placed it there or whether any items had been on top of it. The $37,000 was hidden in a pencil case.
(g) The presence of packing materials, computer and a printer in the house were equally consistent with use in the applicant's daughter's legitimate business as with use in a drug trafficking business.
(h) The cash in the car was hidden. There was no evidence as to whether the glove box was open or closed at the time the car was intercepted. As with the house, police failed to video record the state of the car prior to commencing the search. The $15,000 in the glovebox was concealed in an envelope. The $325,000 was inside other bags inside the Lululemon bag on the back seat. The $4,225 cash found in the applicant's purse was consistent with her using cash for purchases. The CCTV footage from the Darling LPO established that she paid cash for the purchased envelopes.
(i) The drugs found on the back seat of the car were inside envelopes and were not visible.
(j) The applicant's daughter said she kept her drug business well hidden from her mother.
(k) There was no forensic evidence linking the applicant to the drugs, drug-related paraphernalia or cash.
(l) The applicant did not have the technical capability to understand the dark web or an encrypted email application.
(m) The applicant's answers in the police interview must be viewed through the difficulty arising from her limited English and the use of three different telephone interpreters. It was not open to the jury to conclude that the applicant was being evasive or untruthful.
(n) The applicant was of good character.
(a) The applicant's daughter ran three legitimate businesses. Provenance sold products like tea, seaweed and fungi. The business had been operating for about two years. The products were sold in silver mylar bags and heat sealed. Both tea and fungi were found by police in the house. Pouvoir Botanicals was dedicated to non-alcoholic gin. Gin testers were found by police in the house. Although that business was not fully running, Sgt Kurtschenko gave evidence that the applicant's daughter said she had invested considerable time and money in it. The third business was My Easy PC Pty Ltd. Tax documents or other paperwork relating to all three businesses were present in the house.
(b) All of the items relevant to these businesses were in the common areas of the house. They were not hidden. They would have been clearly visible to the applicant.
(c) The prosecution accepted that the $10,000 cash found underneath the mattress in the bedroom of the applicant's daughter was cash earned when she first started a business that she had kept for sentimental value and luck. It was accepted that it was not linked to drug trafficking or was otherwise the proceeds of crime. That amount of cash demonstrated that the applicant's daughter had an ability to derive a significant sum from a legitimate business.
(a) The $4,225 found in the applicant's handbag was a significant amount of money to be carrying around. It must also be viewed in the context of the rest of the cash found in the glovebox of the car, in the Lululemon bag in the car and on the coffee table and in the pencil case in the lounge room.
(b) It was open to the jury to be satisfied that the $80,000 cash on the coffee table was visible. That was the evidence of Sgt Kurtschenko. The jury had the benefit of the video and photographs as well.
(c) The applicant had easy access to all the cash, which was a total of $461,000, not including the $10,000 under the mattress of the applicant's daughter. That sum, in cash, is indicative of a drug trafficking business. Other easily accessible items were similarly indicative. These included the steroid bottles, Express Post satchels, a heat-sealing machine, mylar bags and a computer and printer.
(d) The applicant's behaviour at the post offices was equally consistent with someone who did not want to draw attention to themselves as it was with someone ignorant of the contents of the packages. That Mr Tung knew the applicant's name says little.
(e) The posited alternative hypotheses consistent with innocence are implausible. Pouvoir Botanicals was not operational. In any event the packages sent by the applicant were unlikely to contain bottles of gin. Provenance was an online and cash in hand business concerning tea and fungi. Very little tea and fungi was found. There was no evidence as to the operation of My Easy PC Pty Ltd or any products that it would sell which would be posted in Express Post envelopes or packages. The $10,000 under the mattress indicated no more than at some time in the past the applicant's daughter had generated that amount.
(f) It was open to the jury to reject the applicant's daughter's statements that the applicant knew nothing as inconsistent with the rest of the evidence and an attempt to protect her mother from liability.
(g) It was open to the jury to consider the applicant's answers in the police interview as evasive and not consistent with her holding a positive belief that she was posting items for her daughter's legitimate businesses.
must 'weigh all the circumstances in deciding whether it was open to the jury to draw the ultimate inference that guilt has been proved to the criminal standard'. A circumstantial case must not be considered 'piecemeal'. If, on the whole of the evidence, 'the prosecution has failed to exclude an inference consistent with innocence that was reasonably open', then the jury is not able to draw that ultimate inference. Accordingly, in a circumstantial case, it is impermissible to consider any piece of evidence in isolation from the whole.[13]
The principles concerning cases that turn upon circumstantial evidence are well settled. In Barca v The Queen,[14] Gibbs, Stephen and Mason JJ said:
- When the case against an accused person rests substantially upon circumstantial evidence the jury cannot return a verdict of guilty unless the circumstances are 'such as to be inconsistent with any reasonable hypothesis other than the guilt of the accused': Peacock v The King.[15] To enable a jury to be satisfied beyond reasonable doubt of the guilt of the accused it is necessary not only that his guilt should be a rational inference but that it should be 'the only rational inference that the circumstances would enable them to draw': Plomp v The Quee__n;[16] see also Thomas v The Queen.[17]
For an inference to be reasonable, it 'must rest upon something more than mere conjecture. The bare possibility of innocence should not prevent a jury from finding the prisoner guilty, if the inference of guilt is the only inference open to reasonable men upon a consideration of all the facts in evidence'. Further, 'in considering a circumstantial case, all of the circumstances established by the evidence are to be considered and weighed in deciding whether there is an inference consistent with innocence reasonably open on the evidence'. The evidence is not to be looked at in a piecemeal fashion, at trial or on appeal.[18]
[1] Contrary to s 71AC of the Drugs, Poisons and Controlled Substances Act 1981. The charge alleged that the applicant trafficked multiple drugs of dependence between 17 January 2022 and 23 February 2022.
[2] Contrary to s 194 of the Crimes Act 1958. The applicant's daughter pleaded guilty to rolled-up charges of trafficking in a drug of dependence (large commercial quantity), trafficking in a drug of dependence (simpliciter), knowingly dealing with proceeds of crime and possession of identification information of others intending to commit an indictable offence.
[5] The applicant called her son to give evidence as to the provenance of 14 luxury handbags found in her bedroom. That evidence was relevant only to the charge of which the applicant was acquitted and is not further referred to.
[6] Judicial College of Victoria, Criminal Charge Book, [7.6.1.2].
[7] The judge provided this direction to the jury in writing by way of a question trail.
[8] M v The Queen [1994] HCA 63; (1994) 181 CLR 487, 493 (Mason CJ, Deane, Dawson and Toohey JJ); [1994] HCA 63 ('M'); Pell v The Queen (2020) 268 CLR 123, 146-7 [43]-[45] (Kiefel CJ, Bell, Gageler, Keane, Nettle, Gordon and Edelman JJ); [2020] HCA 12 ('Pell'); Dansie v The Queen [2022] HCA 25; (2022) 274 CLR 651, 657-8 [8] (Gageler, Keane, Gordon, Steward and Gleeson JJ); [2022] HCA 25 ('Dansie').
[9] Pell (2020) 268 CLR 123, 128; [2020] HCA 12 (Kiefel CJ, Bell, Gageler, Nettle, Gordon and Edelman JJ); Dansie [2022] HCA 25; (2022) 274 CLR 651, 657-8 [8] (Gageler, Keane, Gordon, Steward and Gleeson JJ); [2022] HCA 25.
[10] M [1994] HCA 63; (1994) 181 CLR 487, 494-5 (Mason CJ, Deane, Dawson and Toohey JJ); [1994] HCA 63.
[11] M [1994] HCA 63; (1994) 181 CLR 487, 493-4 (Mason CJ, Deane, Dawson and Toohey JJ); [1994] HCA 63; Pell (2020) 268 CLR 123, 145 [38] (Kiefel CJ, Bell, Gageler, Keane, Nettle, Gordon and Edelman JJ); [2020] HCA 12.
[12] M [1994] HCA 63; (1994) 181 CLR 487, 494 (Mason CJ, Deane, Dawson and Toohey JJ); [1994] HCA 63.
[13] Lang v The Queen [2023] HCA 29; (2023) 278 CLR 323, 396 [251] (Jagot J); [2023] HCA 29 (citations omitted).
[15] [1911] HCA 66; (1911) 13 CLR 619, 634 (Griffith CJ); [1911] HCA 66.
[16] [1963] HCA 44; (1963) 110 CLR 234, 252 (Menzies J, Windeyer J agreeing at 252); [1963] HCA 44.
[17] [1960] HCA 2; (1960) 102 CLR 584, 605-6 (Windeyer J); [1960] HCA 2.
[18] [2016] HCA 35; (2016) 258 CLR 308, 323-4 [46]-[47] (French CJ, Kiefel, Bell, Keane and Gordon JJ); [2016] HCA 35 (emphasis in original) (some citations omitted).
Sananikone
The King [2025] VSCA 330
[2024] VCC 1269 (Judge Harper)
M v The Queen [1994] HCA 63; (1994) 181 CLR 487; Pell v The Queen (2020) 268 CLR 123; Dansie v The Queen [2022] HCA 25; (2022) 274 CLR 651; Lang v The Queen [2023] HCA 29; (2023) 278 CLR 323; R v Baden-Clay [2016] HCA 35; (2016) 258 CLR 308, referred to.
(1994) 181 CLR 487
(2023) 278 CLR 323
(2016) 258 CLR 308
(1975) 133 CLR 82
(2020) 268 CLR 123
(1960) 102 CLR 584
(2022) 274 CLR 651
(1911) 13 CLR 619
(1963) 110 CLR 234