[2022] VSCA 203
General information, not legal advice.
Court of Appeal (Vic)
2022-09-20
Ms P, Priest JA, Kyrou JA, Leish JA, Kennedy JA
Original judgment source is linked above.
[2021] VCC 1393 (Judge Hampel)
CRIMINAL LAW - Appeal - Sentence - Co-accused - Aggravated burglary - Intentionally causing injury - Destroying property - Theft - Extortion with threat to kill - Firearms offences - Total effective sentence 9 years and 6 months with non-parole period 7 years and 6 months (Stowers) - Total effective sentence 7 years and 6 months with non-parole period 6 years (Phillips) - Whether sentences manifestly excessive - 5 year sentence on extortion with threat to kill outside range - Appeals allowed - Appellants resentenced.
[1] Henry Stowers and Joshua Phillips, you are two of four men who at about 10.30 pm, on 26 March 2020 entered, uninvited, a home in Cranbourne West, and forced your way into a bedroom occupied by Jade Falcone and Tyler Walker.[1] You Mr Stowers had known Tyler Walker since you began playing rugby together at the age of 12. You had maintained a social relationship since then. This, however was no social visit. Both of you, Mr Stowers and Mr Phillips are members of the Finks outlaw motorcycle gang. Mr Walker, who recognised you, Mr Stowers, despite the facemask you were wearing, knew you were a member of the Finks.
[2] All four intruders were disguised and some, if not all of the other assailants produced and threatened or tried to use various weapons against Mr Walker. With you, Mr Stowers, leading the assailants, and at different times using a baseball bat, your fists and bear mace, you threatened Mr Walker, tried to strike him with the bat, wrestled with him, punched him in the jaw, and tried to spray him with the bear mace. You demanded that he hand over his car or pay you a substantial amount of money. He refused.
[3] There was a third person [Ibram Girgis] in the house, in another bedroom at the time you entered. He too was threatened, and chased as he ran away by some of the four assailants. All four assailants fled as it became clear police had been called. Someone discarded a knife on the roadway as the getaway car left. That knife was later connected or would appear to have been taken from the kitchen of the house in the course of the home invasion.
[4] Mr Walker suffered bleeding gums, multiple scratches and scrapes to his arm. [Charge 1 - Aggravated burglary; charge 2 - Intentionally causing injury]
[To appreciate the context and other charges the judge then explained that it was necessary to go back in time]...
[7] Three weeks earlier, you, Mr Stowers, had been approached by Mr Walker, the victim of the aggravated burglary and the assault. Mr Walker had asked you to accompany him to the home of a man by the name of Jacob Perger. The aim was to intimidate Mr Perger because you were told Mr Walker believed that
Mr Perger had been contacting Ms Falcone, Mr Walker's partner. You agreed to accompany Mr Walker to Mr Perger's home. Whilst inside the premises somebody took a quantity of cocaine and cash.
[8] From 5 March 2020, Mr Walker began receiving frequent calls and messages from you, Mr Stowers, demanding that he return the money that had been taken from Mr Perger's house. Mr Walker refused, saying he had not stolen anything and accusing you of having stolen the drugs and the money. He says that you said it did not matter because the entry into Mr Perger's house was not his job, but Mr Walker's and that you continued to demand Mr Walker pay you money. Initially the demand was for $6,000 but then you put it up to $10,000.
[9] The initial requests made by you, Mr Stowers, of Mr Walker to pay the money turned into threatening demands, with implications that if he did not pay something bad would happen to him. At one stage you rang Mr Walker and discussed payment of $10,000. During that phone call a second person came onto the phone and said amongst other things to Mr Walker:
(a) '10k by tomorrow or I will put a fucking bullet in you, you fucking dog'
(b) 'I am going to fucking shoot you, you little rat'
(c) 'Get the fucking money or I will put a bullet in you, you fucking dog'
(d) 'If you don't have the money by 7 o'clock I am going to fucking shoot you, you fucking dog'
[10] Not long after that call, the day before the aggravated burglary, you,
Mr Phillips, at Mr Stowers request, conducted surveillance on Mr Walker's home. Then on the day of the aggravated burglary Mr Stowers rang you,
Mr Phillips, telling you that he wanted you to go with him to see a guy who owed him money. He asked you to pick him, that is Mr Stowers, up, later that evening. You did so. You and Mr Stowers, in a stolen Toyota Kluger driven by your then partner, Mr Phillips, arrived at the Walker house in Cranbourne West. [Charge 4 - Theft of motor car] Two other men, at this stage unidentified, were also present. All four assailants entered the house together.
[11] In addition to entering as trespassers and committing the aggravated burglary, the bedroom door of the room that Mr Walker and Ms Falcone were in was damaged. It was kicked from the outside and as Mr Walker tried to hold it closed, it was struck with a baseball bat which broke the door in half and allowed it to be opened and for Mr Stowers and the others to force their way in. ... [Charge 3 - Criminal damage]
[12] Just coming back to the circumstances surrounding the assault on
Mr Walker. He said he saw four people in the doorway of the bedroom once it had been broken down. According to him, you, Mr Stowers, were at the front and remained in effect at the front of the pack the whole time. He said that all four offenders had their faces concealed and were carrying weapons. You,
Mr Stowers, were initially armed with a baseball bat. Mr Walker identified one other was carrying a switch blade knife. Another produced and later handed you, Mr Stowers, the can of bear mace. At some stage you handed the baseball bat to one of the others, and then later again on your demand it was returned to you. Mr Walker said that whilst he was wrestling with you trying to get hold of the baseball bat to stop you striking him with it, two of the assailants who were behind you, Mr Stowers, produced guns, and pointing them over your shoulders, aimed them directly at Mr Walker. Mr Walker gave detailed descriptions of the two firearms. However, neither you, Mr Stowers, nor Mr Phillips have made any admission to carrying, producing or being aware of anybody else carrying or producing firearms. In those circumstances I cannot be satisfied beyond reasonable doubt that either of you produced, or were aware that anybody else produced firearms in the course of the attack.
[13] I have already noted that Mr Walker had recognised you, Mr Stowers, when you came into the bedroom. You told him to 'pay the money so this shit can end'. Mr Walker again said he would not pay anything. It was after his refusal to pay that the struggle and the attempt to assault him occurred in the manner I have described. At some stage, in addition to the blows that you were aiming at and sometimes landing on Mr Walker, one of your co-offenders came into the room armed with a knife and tried to stab Mr Walker in the stomach. He however fended that away. It was after that, Mr Stowers, you took the can of bear mace and tried to spray Mr Walker. [Stowers' summary charge 13 - Carry a prohibited weapon]
[14] ...Mr Walker was eventually able to push you, Mr Stowers, out of the bedroom. On the way you punched him to the left side of the face. That ends the assault on Mr Walker.
[15] Ibram Girgis, the third person occupant of the house, was in a separate bedroom. He came out of his bedroom, saw what was happening and retreated to his bedroom. He was pursued by one of the four assailants. He tried to hold the door closed, but was unsuccessful. The door was forced open causing some damage to it. Mr Girgis escaped and ran down the street but was pursued by one of the offenders who was by then armed with the baseball bat. A car also followed him. Mr Girgis called the police. At some stage after Mr Walker pushed you, Mr Stowers, out of the bedroom, he heard someone from the front of the house yelling 'cops' before the four assailants left.
[16] Now you, Mr Phillips, at the time of this were on bail and were unlicensed. It is of course a condition of bail that you not commit any indictable offence whilst on bail. [Phillips' summary charges 5 and 12 - Commit an indictable offence on bail and unlicensed driving] ... [A]s you were one of the assailants who apparently drove away, it gives rise to one of the charges of unlicenced driving to which you have pleaded guilty.
[17] Girgis later discovered that a Maserati watch that he owned was missing from his bedroom. When you were arrested some days later, Mr Phillips, it was found on you. ... [Charge 5 - Theft]
[18] After the four assailants had fled and whilst police were in attendance a further phone call was received by [Mr Walker] again demanding that he pay $10,000 the following day. This call was overheard by the police. After the police had left Mr Walker's house you, Mr Stowers, again continued to contact Mr Walker and demand payment of $10,000. In total, between 14 and 27 March, you called, or attempted to call, Mr Walker 28 times. On the 27 March you also sent a message via Signal, asking whether he had the money yet. [Charge 7 (rolled up) - Extortion with a threat to kill]
...
[20] Some days later, on 29 March 2020, you Mr Phillips, drove the stolen Kluger car that had been taken to the Cranbourne West address to Warragul. [Phillips related summary charge 13 - Unlicensed driving] ... Police found the car parked in Warragul. Nearby was a Holden Commodore ute also stolen, which police searched. In it they found a loaded sawn-off bolt action .22 calibre rifle, in a camouflage bag under the driver's seat (as well as an ammunition cartridge in the chamber of the rifle[2]). It matched the description of one of the firearms given by Mr Walker that he said was produced on the night. Police examined that firearm and your DNA, Mr Phillips was discovered on it. A phone traceable to you was also in the stolen Holden Commodore ute and that had, amongst other things, photographs of you posing with that firearm. [Charge 6 - Prohibited person in possession of firearm; Phillips' related summary charge 8 - Prohibited person possessing cartridge ammunition] ...
A baseball bat was also found in the stolen car. And, on that phone found in the car, Mr Phillips, were screenshots from an online retailer of a Maserati watch, the same model as that stolen from Mr Girgis.[3]
The individual sentences, orders for cumulation, total effective sentence and non-parole period are manifestly excessive having regard to, in particular, the applicant's early plea of guilty, youth, prospects of deportation and the greater burden of imprisonment due to the COVID-19 pandemic.
In all the circumstances, the individual sentences and orders for cumulation are productive of a total effective sentence and non-parole period that is manifestly excessive. Specifically, the learned sentence judge failed to give sufficient weight to:
(a) the applicant's plea of guilty,
(b) the perceptible discount to be afforded to pleas of guilty during the COVID-19 pandemic,
(c) the applicant's personal circumstances,
(d) the additional burden of custody.
80 per cent of the total effective sentence. While ratios of more than 75 per cent of the head sentence do not necessarily connote error, appellate scrutiny may be invited absent an explanation.[32] 2. In oral submissions counsel clarified his position. He contended that the individual sentence on charge 1 (aggravated burglary) was manifestly excessive. He also challenged the cumulation ordered in respect of charges 2 and 3, as well as the fine imposed in respect of charge 8, and the non-parole period. 3. In terms of the aggravated burglary, counsel submitted that the offence was significantly less serious than in other comparable cases where there were aggravating features such as firearms (the judge in this case being unable to say that either of the appellants was in possession of firearms at the time of offending). He also highlighted the early plea in a COVID-19 environment (having regard to Worboyes), as well as the judge's finding that Phillips' moral culpability was reduced.
sentencing standards for aggravated burglary have been undergoing a steady transition since this Court's 2012 decision in Director of Public Prosecutions v Hogarth ('Hogarth').[35] In that case, the Court held that sentences generally imposed for 'confrontational aggravated burglary' were too low, and that sentencing practices needed to change to reflect the objective gravity of this kind of offending. The significance of that decision was clarified in Meyers,[36] the Court holding that Hogarth was to be viewed as having removed the constraints of current sentencing practice for aggravated burglary in all of its more serious forms.[37]
9 years and 9 months, with 6 years and 9 months non-parole
[1] Although it appears that the front door may not have been forced, the bedroom door was forced.
[2] See Summary of Prosecution Opening for Plea, 2 July 2021, [49(b)].
[3] DPP v Phillips [2021] VCC 1393, [1]-[20] ('Reasons'); as helpfully annotated by Priest JA.
[5] [2014] VSCA 314; (2014) 44 VR 486, 498 [48] (Maxwell P, Redlich and Osborn JJA); [2014] VSCA 314 ('Meyers').
[25] [2007] VSCA 102; (2007) 16 VR 269, 276 [32] (Maxwell P, Buchanan and Vincent JJA); [2007] VSCA 62.
[29] Arico v The Queen (2018) 272 A Crim R 450; [2018] VSCA 135 ('Arico'); Brown v The Queen [2017] VSCA 268 ('Mark Brown'); La Rosa v The Queen [2019] VSCA 152 ('La Rosa'); R v Cunliffe [2000] VSCA 146; DPP v Burton [2019] VCC 2087 ('Burton'); Saracevic v The Queen [2017] VSCA 212 ('Saracevic').
[30] Including Arico (2018) 272 A Crim R 450; [2018] VSCA 135; Mark Brown [2017] VSCA 268; La Rosa [2019] VSCA 152; Burton [2019] VCC 2087; Saracevic [2017] VSCA 212.
[31] (2021) 96 MVR 344; [2021] VSCA 169 ('Worboyes').
[32] Citing Romero v The Queen [2011] VSCA 45; (2011) 32 VR 486, 493 [25] (Redlich JA, with Buchanan and Mandie JJA agreeing); [2011] VSCA 45.
[33] [2014] VSCA 314; (2014) 44 VR 486, 498 [48] (Maxwell P, Redlich and Osborn JJA); [2014] VSCA 314.
[34] [2021] VSCA 204 ('Brown').
[35] (2012) 37 VR 658; [2012] VSCA 302. We note that the correct name of the case is Hogarth v The Queen.
[37] Brown [2021] VSCA 204, [34] (Maxwell P and Sifris JA).
[38] [2014] VSCA 314; (2014) 44 VR 486, 498 [48] (Maxwell P, Redlich and Osborn JJA); [2014] VSCA 314.
[39] [2021] VSCA 204, [34] (Maxwell P and Sifris JA); as cited above at [30].
[40] See Cummins (a pseudonym) v The Queen [2013] VSCA 352; (2013) 40 VR 319, 333 [80] (Redlich, Weinberg and Priest JJA); [2013] VSCA 352.
(2013) 40 VR 319
(2021) 96 MVR 344
(2011) 32 VR 486
(2012) 37 VR 658
(2014) 44 VR 486
(2007) 16 VR 269