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OWEN -v- THE STATE OF WESTERN AUSTRALIA [2024] WASCA 165 (23 December 2024)
Last Updated: 23 December 2024
JURISDICTION : SUPREME
COURT OF WESTERN AUSTRALIA
TITLE
OF COURT : THE COURT OF APPEAL
(WA)
CITATION : OWEN
-v- THE STATE OF WESTERN AUSTRALIA [2024] WASCA 165
CORAM : BUSS
P
VANDONGEN
JA
DAVID
AJA
HEARD : 11
SEPTEMBER 2024
DELIVERED : 23
DECEMBER 2024
FILE
NO/S : CACR 118 of 2023
BETWEEN : NICHOLAS
JOHN OWEN
Appellant
AND
THE
STATE OF WESTERN AUSTRALIA
Respondent
Jurisdiction : DISTRICT
COURT OF WESTERN AUSTRALIA
Coram : WALLACE
DCJ
File
Number : IND 1044 of 2021
Criminal
law - Appeal against conviction - Appellant convicted after trial of attempting
to possess a prohibited drug, namely methylamphetamine,
with intent to sell or
supply it to another - Whether the appellant's previous convictions for
attempting to possess other prohibited
drugs with intent to sell or supply them
to another were admissible as propensity evidence at the appellant's trial -
Whether the
verdict of guilty on which the conviction was based was unreasonable
or could not be supported because the evidence adduced at the
trial was
incapable of establishing that the appellant attempted to possess the
methylamphetamine in that the acts relied upon by
the State as acts of attempt
were no more than merely preparatory to the commission of the offence
Legislation:
Criminal
Code (WA), s
4
Misuse of Drugs
Act 1981 (WA), s 3 , s 4 , s 6 , s
33
Result:
Leave
to appeal refused
Appeal
dismissed
Category:
B
Representation:
Counsel:
Appellant
|
:
|
M T Trowell KC & T M
Andrews
|
Respondent
|
:
|
G N Beggs
|
Solicitors:
Appellant
|
:
|
Andrews Legal
|
Respondent
|
:
|
Director of Public
Prosecutions (WA)
|
Case(s)
referred to in decision(s):
Index
BUSS P & DAVID
AJA
VANDONGEN JA
BUSS
P & DAVID AJA:
- The
appellant has appealed against conviction.
- The
appellant was charged on indictment with 13 counts.
- Count 1
alleged that between 2 June 2020 and 6 June 2020, at Banksia Grove,
the appellant attempted to possess a prohibited drug,
namely methylamphetamine,
with intent to sell or supply it to another, contrary to s 6(1)(a) read
with s 33(1) of the Misuse of Drugs Act
1981 (WA) (the MD Act).
- Each
of counts 2 to 13 alleged that on 4 June 2020 (in the case of
counts 2 to 12) and 5 June 2020 (in the case of count 13),
at
West Perth, the appellant attempted to possess a prohibited drug (being in
the case of some of the counts a human growth hormone
and in the case of the
other counts an anabolic steroid) with intent to sell or supply it to another,
contrary to s 6(1)(a) read
with s 33(1) of the MD Act.
- The
appellant pleaded not guilty to all of the charged offences. A trial was listed
to begin on 1 March 2022.
- On
1 March 2022, being the first day of the trial, the appellant pleaded
guilty to counts 2 to 13. On that date judgments of conviction
were
entered on those counts.
- On
1 March 2022, the appellant maintained his plea of not guilty on
count 1 and his trial on that count began. However, on 2 March
2022
the trial was aborted.
- On
4 March 2022, MacLean DCJ granted the State's application to adduce
evidence of the appellant's convictions on counts 2 to 13
and the
material facts on which those convictions were based as propensity evidence at
the appellant's new trial on count 1.
- The
appellant's new trial on count 1 began on 17 July 2023 before Wallace
DCJ (the trial judge) and a jury and ended on 21 July 2023.
The appellant
was convicted. We will refer to the new trial as the trial.
- On
22 September 2023, the trial judge sentenced the appellant to 6 years'
imprisonment on count 1 and to a total effective sentence
of 7 years'
imprisonment in respect of counts 1 to 13. A parole eligibility order
was made.
- The
appellant relies upon two grounds of appeal.
- Ground
1 alleges, in essence, that MacLean DCJ made a wrong decision on a question
of law, namely that the appellant's convictions
on counts 2 to 13 and
the material facts on which those convictions were based were admissible as
propensity evidence at the appellant's
trial on count 1; alternatively, the
admission of the propensity evidence at the appellant's trial on count 1
occasioned a miscarriage
of justice (appeal ts 3).
- Ground 2
alleges, in essence, that the verdict of guilty on which the conviction on
count 1 is based is unreasonable or cannot be
supported having regard to
the evidence because the evidence adduced at the appellant's trial was incapable
of establishing that
the appellant attempted to possess the prohibited drug, as
alleged in count 1, in that the acts relied upon by the State as acts
of
attempt were no more than merely preparatory to the commission of the offence
(appeal ts 13 ‑ 14).
- Neither
ground 1 nor ground 2 has a reasonable prospect of success. Leave to
appeal should be refused and the appeal
dismissed.
The propensity evidence
relied upon by the State in relation to count 1
- The
appellant's convictions on counts 2 to 13 and the material facts on
which those convictions were based comprised the propensity
evidence relied upon
by the State in relation to count 1. The material facts were agreed
between the parties and set out in a document
that became Exhibit 1 at the
trial. The facts are as follows.
- On
4 June 2020, police attended the Australia Post outlet at 1195 Hay Street,
West Perth (the West Perth Australia Post outlet).
They seized two packages
that were waiting to be collected by a Jessica John. The two packages were
subsequently examined. They
contained various smaller packages, each containing
a quantity of an anabolic steroid or a human growth hormone, as
follows:
(a) express parcel addressed to 'Joseph Papesch, 22 Firestone Place, Meadow
Springs' ‑ one box of vials of somatropin (a human
growth
hormone) [count 2];
(b) express parcel addressed to 'Mark Munro, 9 Castlemore Avenue,
Ballajura' ‑ one box of vials of somatropin (a human growth
hormone) [count 3];
(c) express parcel addressed to 'Benny Han, 91A Duke Street,
Scarborough' ‑ one box of vials of somatropin (a human growth
hormone) [count 4];
(d) express parcel addressed to 'Adam Williams, 7 Maplewood Place,
Cooloongup' ‑ one box of vials of somatropin (a human growth
hormone) [count 5];
(e) express parcel addressed to 'John Crosbie, 278 Hale Road,
Woodlands' ‑ two boxes of vials of somatropin (a human growth
hormone) [count 6];
(f) 'eBay' envelope containing 65.8 mL of nandrolone decanoate (a steroid)
[count 7];
(g) 'eBay' envelope containing 46.4 mL of dromostanolone enanthate (a
steroid) [count 8];
(h) 'eBay' envelope containing 28.8 mL of dromostanolone enanthate (a
steroid) [count 9];
(i) 'eBay' envelope containing 37.6 mL of boldenone undecylenate (a
steroid) [count 10];
(j) 'eBay' envelope containing 48 mL of testosterone (a steroid) [count
11]; and
(k) 'eBay' envelope containing 28.2 mL of nandrolone decanoate (a steroid)
[count
12].
- At
around 2.11 pm (AWST) on 4 June 2020, CCTV from the West Perth
Australia Post outlet captured the appellant arriving at the outlet
in a red
Mercedes vehicle and attempting to collect the packages, which were no longer
there.
- At
around 12.40 pm (AWST) on 5 June 2020, the appellant attended at the
West Perth Australia Post outlet where he collected an Express
Post package
addressed to a Jessica John from a parcel locker. The package contained an
Express Post prepaid envelope addressed
to 'Faris Roslan, 12 Hillbrook
Approach, Caversham' which contained one box of vials of somatropin (a human
growth hormone) [count
13].
Overview of the evidence
relied upon by the State at trial (in addition to the propensity evidence)
- At
the trial the evidence relied upon by the State (in addition to the propensity
evidence) included the following:
(a) In early to mid‑2020, the appellant was involved heavily in
bodybuilding. He used various human growth hormones and anabolic
steroids to
assist in building his muscle mass. He also commenced selling or supplying
human growth hormones and anabolic steroids
to other bodybuilders.
(b) At all material times, the appellant was the part owner of a residential
investment property at Unit 12, 18 Oligantha Elbow,
Banksia Grove (the
Banksia Grove house). The property had been leased to tenants through a
property manager. The appellant had
never met the tenants or attended at the
property while they were in occupation. The tenants were a couple and their two
young children.
(c) On the afternoon of 2 June 2020, an Australia Post delivery officer
attended at the Banksia Grove house to deliver two packages.
One was a small
white parcel which required a signature on delivery. The other was a large box
in a yellow Express Post parcel
which did not require a signature.
(d) The male tenant of the house accepted delivery of the small white parcel.
However, he declined to accept the Express Post parcel
because it was addressed
to a Brett Downs, who was unknown to him. The address of the Banksia Grove
house was written on the parcel
as the address for Brett Downs. The female
tenant then said she was expecting delivery of an item that fitted the size and
shape
of the Express Post parcel. She added that the parcel could be for her
and that the sender could have addressed it incorrectly to
Brett Downs, who was
also unknown to her. The delivery officer permitted the female tenant to open
the parcel. When she did, she
found a hard case containing a tray of makeup.
The tray was removable. Underneath it was a vacuum‑sealed plastic bag
containing
a white crystalline substance. On seeing the substance, the female
tenant returned the parcel to the delivery officer, told him
it did not belong
to her and said she believed that it contained drugs.
(e) The delivery officer returned the parcel to an Australia Post office. The
parcel was recorded as 'delivery declined' on the
Australia Post tracking
system. A report was made to the police the next day. Police officers attended
the Australia Post office
and seized the parcel and its contents.
(f) The white crystalline substance was analysed and found to be
methylamphetamine weighing a total of 133.74 g and having a purity
of
approximately 56%.
(g) The Express Post parcel had a tracking number. This enabled the parcel to
be tracked by those who knew the tracking number and
had registered for an
Australia Post Customer Number (APCN). Inquiries using various Australia Post
databases revealed that the
parcel was being tracked by two individual customers
with separate APCNs.
(h) One of the APCNs was registered in the name of John Sigaro. A person
purporting to be John Sigaro made telephone calls to Australia
Post Customer
Services at 3.32 pm (AEST) on 3 June 2020 and at an unspecified time
on 4 June 2020.
(i) The other APCN was registered in the name of Jessica John, who was an
ex‑girlfriend of the appellant. Jessica John's driver's
licence details
had been used in setting up that APCN. The State alleged that the appellant had
set up the APCN without the knowledge
or consent of his ex‑girlfriend and
had used a scanned copy of her driver's licence for that purpose, which he had
retained
after the relationship had ended. The APCN registration also listed a
mobile telephone number for the customer. The number was
connected to a SIM
card that was used in a mobile telephone found by police in the appellant's
possession.
(j) At 12.46 am (AWST) on 4 June 2020, someone using the APCN
registered in the name of John Sigaro added the tracking number for
the Express
Post parcel (containing the methylamphetamine) to their watch list.
(k) At 2.07 am (AWST) on 4 June 2020, someone using the APCN
registered in the name of Jessica John added the tracking number for
the Express
Post parcel (containing the methylamphetamine) to their watch list.
(l) At around 12.40 pm (AWST) on 5 June 2020, police arrested the
appellant when he collected the Express Post package addressed
to Jessica John
from the parcel locker at the West Perth Australia Post outlet. That package
contained the human growth hormone
the subject of count 13.
(m) When he was arrested the appellant was holding a white mobile telephone.
The telephone was open to the APCN registered in the
name of Jessica John. The
appellant was tracking the package addressed to Jessica John which contained the
human growth hormone
the subject of count 13. Police seized the mobile
telephone.
(n) Police also found five glass smoking pipes for the use of methylamphetamine
in a box in a drawer located in the study of the
appellant's home. The pipes
had been used.
(o) The mobile telephone seized by police from the appellant when he was
arrested contained numerous photographs of various substances.
Detective
Sergeant Bradley Marron gave evidence at the trial that the substances in the
photographs did not resemble human growth
hormone. He said the substance in one
of the photographs was consistent with the appearance of methylamphetamine or
possibly MSN
modified to mimic the appearance of methylamphetamine and the
substance in another of the photographs had the appearance of
cocaine.
The appellant's
electronically recorded interview with police
- On
5 June 2020, the appellant participated in an electronically recorded
interview with police. The interview began at 9.46 pm (AWST)
and ended at
11.11 pm (AWST). The State tendered the electronically recorded interview
at trial. It became exhibit 14.
- During
the interview:
(a) The appellant said he had 'no idea' about an attempt to possess a prohibited
drug; in particular, the 133.74 g of methamphetamine
(EROI 11 ‑ 12).
(b) The appellant said he had never attempted to obtain or acquire
methamphetamine (EROI 12).
(c) The appellant said that he and his ex‑wife, Rohannah Heath, owned the
Banksia Grove house. The property was looked after
by a property manager. He
had nothing to do with it. The property was occupied by a tenant. He had not
been to the property 'in
a couple of years'. He had no contact with the tenant
and did not know who the tenant was. He and his ex‑wife had owned the
property since 2015. They separated in late 2018
(EROI 39 ‑ 47).
(d) The appellant said that earlier on 5 June 2020 he went to the West
Perth Australia Post outlet to collect a package. He arrived
at midday. The
appellant went to the outlet because he was 'given a notification that there was
a package to collect'. On arrival
at the outlet he went to the parcel locker.
He got a parcel out of the locker. That was the parcel in his possession when
he was
arrested. He had a code on the mobile telephone in his possession. He
collected the parcel by inserting the code into a machine.
The appellant then
went to the counter at the outlet to see if there were any other packages. At
that point he was arrested (EROI
47 ‑ 53).
(e) The appellant admitted that when he was arrested at the West Perth Australia
Post outlet he was in possession of a mobile telephone.
The appellant said that
the telephone was not his. He added that there was 'a lot of shit that goes
through that phone'. He responded
'no comment' when asked how he obtained the
telephone. The appellant said he had been in possession of the telephone for a
couple
of months. He did not know the telephone number of the telephone. When
asked who gave him the telephone he responded 'no comment'.
When asked whether
anyone else used the telephone he replied 'Previously, yes. But not now'. When
asked who pays for the telephone
he responded 'it just looks after itself. I
... don't know' (EROI 53 ‑ 56).
(f) The appellant said he did not know a 'Jessica Johns [sic]'. He had never
heard of a 'Jessica Johns [sic]'. When asked how many
packages he had received
from 'Jessica Johns [sic]' the appellant replied 'I ... don't know. No comment'
(EROI 57 ‑ 58).
(g) The appellant reiterated that he has 'nothing to do with methamphetamine'
(EROI 61 ‑ 62).
(h) One of the interviewing police officers referred to the package that was
addressed to Brett Downs at the Banksia Grove house.
The appellant said he
could tell the police officer nothing about the package. The appellant added
that he had 'not done anything
to actively acquire that package or
methamphetamine'. The package had nothing to do with him
(EROI 70 ‑ 72).
(i) One of the interviewing police officers said that police had been checking
on the mobile telephone that was in the appellant's
possession when he was
arrested. The telephone number of the telephone ended in '156'. A person by
the name of 'Jessica Johns [sic]',
using the telephone number of the telephone
in the appellant's possession when he was arrested, was recorded on the
Australia Post
tracking system as watching the parcel addressed to Brett Downs
at the Banksia Grove house (EROI 72 ‑ 73).
(j) The following exchange then occurred between one of the police officers and
the appellant (EROI
73 ‑ 74):
[APPELLANT]: ...
Yes, I can explain. But ... I have no idea what was in the package. ... I was
asked to alert somebody where that
package was delivered. I was given that
tracking number and I was asked to relay that information [indistinct] so the
person who
was asking could then go and obtain the package. This has nothing to
do with me.
UNIDENTIFIED MALE OFFICER 1: Okay. So what you're saying, you
were asked to alert someone ---
[APPELLANT]: Yes.
UNIDENTIFIED MALE OFFICER 1: --- you were given the tracking
number ---
[APPELLANT]: Yes.
UNIDENTIFIED MALE OFFICER 1: --- so you could alert the person
who was asking ---
[APPELLANT]: Who was asking about it.
UNIDENTIFIED MALE OFFICER 1: --- who was asking about it so they
could obtain the package.
[APPELLANT]: Yep.
UNIDENTIFIED MALE OFFICER 1: Explain to me why your mobile number
which ... no‑one else uses ‑ only you use that
phone
‑ for the last 2 months no‑one else used that
phone while your number is attached to that ---
[APPELLANT]: I just told you.
UNIDENTIFIED MALE OFFICER 1: Yeah. Why?
[APPELLANT]: 'Cause I was given a tracking number to look at and
then relay the information back as to when it had been delivered.
UNIDENTIFIED MALE OFFICER 1: Right. Okay.
[APPELLANT]: I didn't know where it was going, I didn't know what
it was, I didn't know anything like that.
UNIDENTIFIED MALE OFFICER 1: Okay. Explain to me
why ‑ when we were going through your
computer ‑ you have a copy [of
an] ID ‑ driver
licence ‑ for a female by the name of ... Jessica Johns [sic] on
your computer.
[APPELLANT]: Because I was sent that to go
in ‑ to ‑ if ‑ if anything was
to be collected.
UNIDENTIFIED MALE OFFICER 1: Okay ... you are telling me that you
don't know a Jessica Johns [sic] ---
[APPELLANT]: I don't know a Jessica Johns [sic].
UNIDENTIFIED MALE OFFICER 1: Yes. You don't recognise that
person, yet her ID is ... on your computer. And yet, you told me earlier
on
today that today you collected a package in the name of Jessica Johns [sic] and
you knew what was in that package ...
[APPELLANT]: Yep.
UNIDENTIFIED MALE OFFICER 1: ... You've just
said ‑ you've gone there to get a package today and you're
telling me that that
package was for you. You don't know the name Jessica Johns
[sic], that package was for you. ...
[APPELLANT]: That's right.
(k) Towards the end of the interview the following exchange occurred between one
of the police officers and the appellant
(EROI 75):
UNIDENTIFIED MALE OFFICER 1: I don't
have any further questions, mate, so unless you got anything you wish to say,
I'll be closing
off this interview.
[APPELLANT]: I'm just gonna repeat what I just said before. I'd
been given that tracking number, I was [indistinct] and I have no
idea who those
names ‑ the ‑ the ‑ the names,
uh, the ‑ the two male names were that you read
out ‑
nor did I have any idea of what the contents of that
package were. I was given a tracking number and I was t ‑ uh, I
was asked,
'Keep an eye on this, let me know when it gets delivered.'
[indistinct] that is all I can tell you. Your ‑ you ---
UNIDENTIFIED MALE OFFICER 1: Okay. That's fine. That's it.
The evidence at the
trial
- We
have reviewed the evidence given at the trial.
- The
evidence that is relevant to the grounds of appeal relied upon by the appellant
includes the following.
Evidence of Paul
Speake
Examination-in-chief>
- Paul Speake's
evidence‑in‑chief was to the following effect.
- Mr Speake
is employed as a security risk advisor at Australia Post and undertakes the role
of police liaison (ts 268). Mr Speake
gave evidence that his role
includes acting on information that suggests drugs are travelling through the
postal system by intercepting
parcels and referring them to the police
(ts 268).
- Mr Speake
gave evidence describing various databases used to assist in the investigation
process, namely 'Salesforce', 'Event Management'
and 'Parcel Locator'
(ts 269):
(a) Salesforce stores communications by an inquirer, receiver or sender of a
postal article who contacts Australia Post and makes
a complaint or general
inquiry. The information stored in Salesforce includes telephone numbers,
names, addresses and details of
the complaint or inquiry. These details can be
linked to an APCN through the telephone number of the caller
(ts 270 ‑ 271).
(b) Event
Management stores the tracking event history of articles in the postal system
(ts 271). The first event tracked for a
parcel is typically either the
post office at which it is lodged or the first processing facility that has a
scanning ability (ts
271). Whether a recipient at the destination accepts
or rejects a parcel is also recorded (ts 272).
(c) Parcel Locator is similar to Event Management in that it
records tracking events relating to articles in the postal system (ts
272).
- Mr Speake
gave evidence that police contacted him on 3 June 2020 and provided him
with a tracking number ending in '997' (ts 272
‑ 273).
Mr Speake conducted searches on this tracking number and provided
information to police in a series of emails (ts
273 ‑ 274).
The name John Sigaro, a telephone number and an incomplete address in Banksia
Grove were obtained from Salesforce
(ts 274). A telephone inquiry with
Australia Post in relation to that tracking number had also been made in the
name of John Sigaro
(ts 274 ‑ 275). From Event Management,
the first event message was 'processed at sortation facility' and the last was
an inquiry
on 3 June 2020 at 3.32 pm (AEST), which linked to the
record of the telephone inquiry in Salesforce (ts 275). Mr Speake
gave evidence
that the audio recording of this telephone call was subsequently
acquired and provided to Detective Loki Psaila-Borrie (ts 276).
Parcel
Locator showed that two individual APCNs, one in the name of Jessica John and
the other in the name of John Sigaro, added
the tracking number to their watch
list (ts 278 ‑ 279).
- Mr Speake
gave evidence that through investigating Jessica John he identified another
parcel with a tracking number ending in '994'
that was delivered to the West
Perth Australia Post outlet (ts 280). This information was provided to
police (ts 280). An APCN
in the name of Nick Owen (the appellant's name is
Nicholas Owen) was also tracking that parcel. It was added to their watch list,
but then quickly removed from their watch list
(ts 281 ‑ 282).
- Mr Speake
gave evidence that a person could easily set up an APCN in the name of another
person if they had the other person's identification
details (ts 287).
- Mr Speake
gave evidence that the mobile telephone number used for Jessica John's APCN
(that is, the telephone number ending in '156')
was also associated with APCNs
belonging to Daniel Hicks, David Harmes and Wayne Liedermoy
(ts 287 ‑ 288).
Cross‑examination>
- Mr Speake's
cross‑examination was to the following effect.
- During
the first telephone inquiry on 3 June 2020, the caller identified
himself as John Sigaro (ts 297). During the second telephone
inquiry on
4 June 2020, the caller again identified himself as John Sigaro
(ts 298).
- The
same telephone number was used for various Post Office boxes in Perth. A Post
Office box was registered to each of Jessica John,
Ian Sheppard, Paul Watson and
Jaaron Mahar (ts 300). Two parcels of interest were addressed to the Post
Office box registered to
Jessica John (ts 300).
Re‑examination>
- Mr Speake's
re‑examination was to the following effect.
- Mr Speake
does not have access to IP information and so this does not usually form part of
his investigation (ts 303).
Evidence of Detective
Senior Constable Adrian Baker
- Detective
Senior Constable Adrian Baker gave evidence that on the afternoon of 5 June
2020 he and other police officers executed
a search warrant at the appellant's
home. The appellant was present during the search. Detective Baker located the
packaging for
a Telstra prepaid SIM card surround and the packaging for the
mobile telephone with the telephone number ending in '156' that was
in the
appellant's possession when he was arrested
(ts 343).
Evidence of Detective
Sergeant Bradley Marron
Examination‑in‑chief>
- Detective
Sergeant Bradley Marron's evidence‑in‑chief was to the following
effect.
- Detective
Marron was working with the Drug and Firearm Squad at the relevant time in 2020
(ts 351).
- Detective
Marron gave evidence that during the afternoon of 3 June 2020 he received a
communication from Detective Senior Constable
Wendy Noone at Joondalup
Detectives Office about a package that had been seized. Detective Marron
forwarded this information and
subsequent emails to Detective Loki
Psaila‑Borrie and Detective Senior Constable Dan Kibo
(ts 351 ‑ 352).
- Detective
Marron gave evidence that on 5 June 2020 he was on duty and responded to an
incident at the West Perth Australia Post outlet.
At the outlet, Detective
Psaila‑Borrie handed him a mobile telephone and 'said things' that caused
Detective Marron to take
the telephone and a series of photographs of the
telephone (ts 352). Detective Marron was shown photographs and identified
them
as the photographs he took (ts 352, 362; Exhibit 8).
- One
of the photographs Detective Marron took was of the mobile telephone displaying
a photograph of a driver's licence in the name
of Jessica John (ts 363;
Exhibit 9). Another photograph was of the mobile telephone displaying
information that purported to give
directions to Jessica John about a delivery
to a parcel locker (ts 364; Exhibit 9). Another photograph was of the
mobile telephone
displaying a photograph of an envelope identifying the name
David Harmes as the sender (ts 365;
Exhibit 10).
Cross‑examination>
- Detective
Marron's cross‑examination was to the following effect.
- Detective
Marron was shown a photograph of two small clip‑seal bags containing white
crystal material. He described it as
consistent with the appearance of
methylamphetamine or possibly MSM modified to mimic the appearance of
methylamphetamine (although
MSM is not typically packaged in that way)
(ts 365; Exhibit 8, Photograph 1). Detective Marron was shown
another photograph of a
white powder and identified it as having the appearance
of cocaine (ts 366; Exhibit 8, Photograph 5).
- Detective
Marron did not have familiarity with the appearance of peptide powder
(ts 366 ‑ 367). Detective Marron did not have
expertise on
how steroids or peptides are converted from powder to a useable form
(ts 368).
Re‑examination>
- Detective
Marron's re‑examination was to the following effect.
- Detective
Marron gave evidence that MSM is a dimethyl sulphone, which is commonly used as
a health supplement and is sometimes used
as a cutting agent for
methylamphetamine (ts 369). It is often also used by police as a
substitute for methylamphetamine (ts 369).
- Detective
Marron had previously encountered human growth hormone in a white powder form
(ts 369 ‑ 370). Detective Marron gave
evidence that the
photographs of a white powder he had been shown did not resemble human growth
hormone (ts 370; Exhibit 8).
- Detective
Marron gave evidence that small sets of electronic scales are commonly searched
for in drug investigations because common
kitchen scales do not measure with
enough accuracy (ts 372; Exhibit 8, Photographs 5 and 11).
Evidence of Detective Loki
Psaila‑Borrie
Examination‑in‑chief>
- Detective
Loki Psaila‑Borrie's evidence‑in‑chief was to the following
effect.
- Detective
Psaila‑Borrie gave evidence that he was the investigating officer for the
investigation into the appellant (ts 386).
Detective Psaila‑Borrie
gave evidence that the investigation began as a result of information received
by the Joondalup Detectives
Office that a parcel had been rejected for delivery
at an address in Banksia Grove (ts 386).
- On
3 June 2020, Detective Psaila‑Borrie collected the parcel from
Joondalup Police Station with Detective Senior Constable
Baker and then obtained
and made an electronic evidence recording of the parcel (ts 387).
Detective Psaila‑Borrie requested
a drug analysis of the contents of the
parcel (ts 387). The contents were sent to the Drug Receival Unit and then
conveyed to the
Chemistry Centre of Western Australia for testing
(ts 387 ‑ 388). Detective Psaila‑Borrie was shown a
certificate of
analysis and agreed that the white powder was analysed and shown
to contain a methylamphetamine content of approximately 56% (ts
388;
Exhibit 11).
- Detective
Psaila‑Borrie gave evidence that he received an email from Mr Speake
informing him that an Australia Post account
in the name of John Sigaro and
another account in the name of Jessica John had each added the parcel that
contained methylamphetamine
to a watch list (ts 389). Mr Speake also
provided details of a telephone inquiry made in the name of John Sigaro in
relation to
the parcel that contained methylamphetamine (ts 389).
- Detective
Psaila‑Borrie gave evidence that he conducted further investigation into
the number used in the telephone inquiry
by John Sigaro. The number was
subscribed to a Stephen Gerard Brown (ts 390). Detective
Psaila‑Borrie was unable to identify
Stephen Gerard Brown or John Sigaro
(ts 390 ‑ 391).
- Following
the receipt of information from Mr Speake that Jessica John had two parcels
waiting in a parcel locker at the West Perth
Australia Post outlet, Detective
Psaila‑Borrie requested a parcel stop (ts 391). The parcel stop
resulted in the parcels being
removed from the mailing system and undergoing
electronic evidence recording (ts 391 ‑ 392). The first
parcel contained three
envelopes, each with a separate addressee in Western
Australia and each containing human growth hormone
(ts 392 ‑ 393). The
second parcel contained one large eBay
envelope, one small eBay envelope, and two Express Post parcels with separate
addressees in
Western Australia (ts 392 ‑ 393). The large
eBay envelope contained three envelopes, two of which contained steroids and one
of which contained steroids and testosterone
(ts 393 ‑ 394). The small eBay envelope contained steroids
(ts 394). The two
Express Post parcels contained human growth hormone
(ts 394).
- Detective
Psaila‑Borrie gave evidence that he received information later that
afternoon that someone had attempted to collect
the two parcels which had been
seized (ts 394). CCTV footage from 4 June 2020 showed a male person
attempting to collect the parcels
(ts 397).
- Detective
Psaila‑Borrie gave evidence that he sent Detective Senior Constable
Salgado and Detective Daniel Millson to wait
at the West Perth Australia Post
outlet and he later received information that they had arrested the appellant
(ts 397 ‑ 398).
Detective Psaila‑Borrie then
attended the West Perth Australia Post outlet and conducted a search of a red
vehicle and seized
a red mobile telephone (ts 398). Detective Senior
Constable Salgado and Detective Millson told Detective Psaila‑Borrie that
at the time of the arrest the appellant had been in possession of a white iPhone
(ts 398). Detective Psaila‑Borrie gave evidence
that he took
possession of the white iPhone from Detective Senior Constable Salgado and gave
it to Detective Sergeant Marron (ts
398 ‑ 399).
- Detective
Psaila‑Borrie then conveyed the appellant to the appellant's home and
conducted a search (ts 399). During the search,
several items were seized,
including smoking utensils. A computer was searched (ts 415, 422;
Exhibit 13). Images of driver's licences
in the names of Paul Watson, Ian
Sheppard and Jessica John were found on the computer
(ts 416 ‑ 417). Paul Watson was not
identified
(ts 416). Ian Sheppard was identified, and a statement was taken from him
(ts 416 ‑ 417, 421). Jessica John gave
evidence at the
trial.
- Detective
Psaila‑Borrie and Detective Senior Constable Baker conducted an interview
with the appellant on 5 June 2020 (ts 418;
Exhibit 14).
- The
person who called Australia Post in the name of John Sigaro was never identified
(ts 420).
Cross‑examination>
- Detective
Psaila‑Borrie's cross‑examination was to the following effect.
- Detective
Psaila‑Borrie agreed that the parcel containing methylamphetamine that was
seized from Australia Post was a makeup
case with a false lid under which the
methylamphetamine was secreted (ts 436). The makeup case and the Australia
Post packaging
were not sent for DNA analysis (ts 437).
- The
two parcels from the parcel locker in the name of Jessica John that contained
steroids were seized on the basis of information
provided by Mr Speake
about the APCN in the name of Jessica John (ts 437 ‑ 438).
- The
APCN in the name of John Sigaro did not track any parcel apart from the parcel
containing methylamphetamine (ts 439).
- Cell
phone tower records for the telephone inquiry to Australia Post made in the name
of John Sigaro on 3 June 2020 indicated that
the telephone was being used
in the Mandurah area (ts 439 ‑ 440).
- Sarah
Stephens and her partner Jody Griffin (who were the tenants of the Banksia Grove
house) were not investigated as suspects.
Detective Psaila‑Borrie
accepted that he told Ms Stephens that her partner was not required to make
a statement (ts 440).
- During
the search of the appellant's house, a black Samsung Galaxy S4 mobile telephone
was seized (ts 440). Detective Psaila‑Borrie
was shown photographs
of messages apparently from this telephone and agreed that they appeared to be
showing messages of a person
involved in illicit drugs (ts 453). Detective
Psaila‑Borrie accepted that these messages were not relevant to the
present
case and related to a different case entirely
(ts 453 ‑ 454).
- Detective
Psaila‑Borrie accepted that the appellant was a body builder and had body
building competition trophies in his home
(ts 457).
- Detective
Psaila‑Borrie accepted that there were no messages consistent with
involvement in dealing in methylamphetamine on
the white iPhone that was found
in the appellant's possession when he was arrested (ts 459). Detective
Psaila‑Borrie accepted
that, apart from the used smoking utensils and a
small set of scales, there was no paraphernalia associated with dealing in
methylamphetamine
located at the appellant's home (ts 459).
- Detective
Psaila‑Borrie accepted that on the red telephone seized from the red car
there was a large number of images of messages
and lists relating to involvement
in the steroid dealing market (ts 462).
Re‑examination>
- Detective
Psaila‑Borrie's re‑examination was to the following effect.
- Detective
Psaila‑Borrie was shown the physical material log from the police search
of the appellant's home and clarified that
a set of scales must not have been
seized (ts 466).
- Detective
Psaila‑Borrie explained that DNA analysis of the parcel containing
methylamphetamine was not done because the parcel
was sent from the Eastern
States and so it would relate to intelligence gathering rather than the
investigation (ts 467).
The witness statement of
Wayne Liedermoy
- As
we have mentioned, Mr Speake gave evidence that the mobile telephone number
used for Jessica John's APCN (that is, the telephone
number ending in '156') was
also associated with an APCN belonging to Wayne Liedermoy. See [30] above.
- As
we have mentioned, the mobile telephone found in the appellant's possession when
he was arrested had the telephone number ending
in '156'.
- At
the trial, a witness statement of Wayne Liedermoy was, by consent, read
into evidence by the prosecutor (ts 253 ‑ 254).
Mr Liedermoy stated, relevantly, that he did not know of a Nicholas Owen.
He had not opened any accounts or parcel lockers with
Australia Post. He did
not have a mobile telephone with the number ending in '156'. He did not
recognise that telephone number.
He had never lost or reported to police any
lost property including a driver's licence or documents with any of his details
on them.
The witness statement of
Ian Sheppard
- As
we have mentioned, Detective Psaila‑Borrie gave evidence that a search of
the appellant's computer revealed images of driver's
licences in the names of
Paul Watson, Ian Sheppard and Jessica John. See [57] above.
- As
we have mentioned, the mobile telephone found in the appellant's possession when
he was arrested had the telephone number ending
in '156'. The mobile telephone
was registered in the name of Ian Sheppard.
- At
the trial, a witness statement of Mr Sheppard was, by consent, read into
evidence by the prosecutor (ts 254 ‑ 255).
Mr
Sheppard stated, relevantly, that he resided in Queensland. He did not
have a mobile telephone with the number ending in '156'.
He did not recognise
that telephone number. He did not know anyone with that telephone
number.
Evidence of David
Harmes
- David
Harmes gave evidence that he knew Nicholas Owen (that is, the appellant).
Mr Harmes said that the appellant was the partner
of his former wife,
Michelle. Mr Harmes had been married to Michelle for 17 years. He
lives in Victoria. Mr Harmes had not lived
in the same State as Michelle
since 2018. He had met the appellant on three or four occasions, but only very
briefly in passing.
Mr Harmes said that he did not have and never had had
an Australia Post account. He had never used any parcel lockers in Western
Australia or any other State. Mr Harmes did not recognise the mobile
telephone number ending in '156'. He had never shared his
personal details with
any people to allow them to open any accounts in his name or in another name.
He had never permitted any people
to use his details to open an Australia Post
account in their name or in another name
(ts 265 ‑ 267).
Evidence of Detective
Senior Constable Barbara Salgado
Examination‑in‑chief>
- Detective
Senior Constable Barbara Salgado's evidence‑in‑chief was to the
following effect.
- Detective
Salgado gave evidence that in June 2020 she was attached to the Drug and
Firearms Squad (ts 248). Detective Salgado was
tasked to go to the West
Perth Australia Post outlet, alongside Detective Senior Constable Millson, and
pretend to try and put a
parcel within a parcel locker and wait for its
collection (ts 248). They were not able to open the parcel locker and
instead waited
at the outlet (ts 248).
- Detective
Salgado gave evidence that after they had waited for a couple of hours, the
appellant attended and accessed a parcel locker
(ts 248 ‑ 249). Detective Salgado and Detective Millson
then arrested the appellant near the customer service counter (ts
249).
The appellant was holding a white iPhone which Detective Salgado took possession
of while Detective Millson completed the
arrest. The telephone was open and
active to a page displaying an Australia Post barcode (ts 249).
- Detective
Salgado gave evidence that she ensured the phone did not lock by tapping the
screen (ts 249). Detective Salgado gave the
telephone to Detective Senior
Constable Psaila‑Borrie once he arrived (ts 249). Detective Salgado
was present when Detective
Psaila‑Borrie then gave the telephone to
Detective Senior Constable Baker, who was the physical material officer for that
search,
and the white iPhone was then entered on a physical material log and
secured (ts 249 ‑ 250).
- Detective
Salgado gave evidence that she then attended the appellant's home with Detective
Millson and remained there until a search
warrant arrived and the search was
executed (ts 250). Detective Salgado was the exhibits officer for that
search (ts 250). This
involved securing any items of interest and noting
them on a physical material log (ts 250). The items seized included a land
tax
document, notes with Australia Post tracking numbers, a police USB drive
(that is, a USB drive that belonged to police and onto which
material had been
copied), and smoking utensils (ts 250 ‑ 251).
Evidence of Jessica
John
Examination‑in‑chief>
- Jessica
John's evidence‑in‑chief was to the following effect.
- Ms John
gave evidence that on 20 August 2020 the police spoke to her about the
appellant. Ms John had been in a relationship with
the appellant from
January to April 2018 (ts 381).
- Ms John
gave evidence that she had never lost her driver's licence and had never
reported it lost to the police (ts 381). Ms John
was shown a
photograph and identified it as a photograph of her driver's licence
(ts 382). Ms John gave evidence that she had never
permitted another
person to take images or make copies of her driver's licence (ts 382).
- Ms John
gave evidence that she had never had an account with Australia Post and she had
never had a parcel locker (ts 382).
- Ms John
gave evidence that she did not recognise the telephone number ending in '156'.
She said that when she tried to call the
number after police asked her about it
in August 2020, the call did not go through (ts 383). Ms John gave
evidence that she had
never applied for a Proton Mail email account
(ts 383).
Cross‑examination>
- Ms John's
cross‑examination was to the following effect.
- Ms John
accepted that when she was in a relationship with the appellant, he had admitted
to her that he was involved in human growth
hormone and steroids, but he denied
ever selling illegal drugs (ts 383). Ms John was not aware of the
appellant using any illegal
drugs (ts 383 ‑ 384).
- Ms John
could not recall ever having scanned her driver's licence for the purpose of
making a freedom of information request in relation
to medical records at
Joondalup Hospital (ts 383 ‑ 384).
Re‑examination>
- Ms John's
re‑examination was to the following effect.
- Ms John
agreed that in stating that she had never known the appellant to use illegal
drugs, she was not including human growth hormone
or steroids (ts 384).
- Ms John
accepted that she had made a freedom of information request to Joondalup
Hospital, but she could not recall whether she had
provided her driver's licence
as part of that process (ts 384).
Evidence of Darran
Brown
Examination‑in‑chief>
- Darran
Brown's evidence‑in‑chief was to the following effect.
- Mr Brown
gave evidence that in June 2020 he worked as a postal delivery officer at the
Australia Post Joondalup distribution centre
(ts 203). On 2 June
2020, Mr Brown started work at about 9 am and left the centre at about
12.30 pm to carry out a delivery run
(ts 203).
- Mr Brown
gave evidence that between 40 minutes to one‑hour into his delivery
run he arrived at the Banksia Grove house (ts
204). Mr Brown had two
parcels to deliver to this address, namely one small white parcel which required
a signature and one large
parcel sent by Express Post which did not require a
signature (ts 204). The Express Post parcel was too large to leave in the
letter
box (ts 204).
- Mr Brown
described the standard parcel delivery process as involving, first, the scanning
of the parcel to determine whether it requires
a signature. If the parcel
requires a signature, Mr Brown gave evidence that he would then knock on
the door of the house, ask for
the name of the person receiving the parcel,
possibly check that this was the same person as the parcel addressee, enter
their initial
and surname into the scanner, and, due to the COVID‑19
pandemic, sign for the parcel on their behalf
(ts 204 ‑ 205).
If the parcel did not require a signature
and did not fit in the letter box, Mr Brown gave evidence that he would
simply leave it
in a safe place at the house (ts 205).
- Mr Brown
gave evidence that the two parcels were addressed to the same address but
different addressees (ts 205). Mr Brown had previously
attended the
Banksia Grove house to make deliveries and had seen a female person and a child
(ts 205 ‑ 206).
- On
his delivery run on 2 June 2020, Mr Brown gave evidence that he
scanned the two parcels and then approached the door and knocked.
The male
tenant came to the door. Mr Brown put the male tenant's initial and
surname into the scanner for the parcel that required
a signature (ts 206).
Mr Brown was unable to recall whether the tenant's name was the same as
that on the parcel, but gave evidence
that it must have been similar for him to
proceed with the delivery. Mr Brown gave evidence that the male tenant's
name was different
from that on the Express Post parcel and so they had a
conversation about the Express Post parcel (ts 206).
- Mr Brown
asked the male tenant whether the addressee of the Express Post parcel resided
at the address and the male tenant said they
did not (ts 207).
Mr Brown then scanned the Express Post parcel again to cancel the delivery
as the male tenant was not accepting
the delivery (ts 207). Mr Brown
gave evidence that the male tenant spoke to his partner about the Express Post
parcel and there
was some confusion about whether it might have been for someone
she knew (ts 207).
- The
female tenant then came to the door and Mr Brown recognised her as the
female person he had seen previously at that address (ts
207). The male
tenant went back into the house and the female tenant proceeded to speak with
Mr Brown about the Express Post parcel
(ts 207). Mr Brown gave
evidence that the female tenant said she had purchased a large figurine that was
coming in the mail and
it was consistent with the size of the Express Post
parcel (ts 207 ‑ 208). She felt that the sender may have
put the incorrect
name on her delivery. Mr Brown gave evidence that as she
wanted to accept the parcel and a signature was not required, he allowed
her to
keep the parcel (ts 208). The female tenant said she would open the parcel
to double check that it was what she thought it
was, and if not, then
Mr Brown could take it back (ts 208).
- Mr Brown
observed the female tenant walk down the corridor to get some scissors. She was
met in the corridor by the male tenant.
Mr Brown gave evidence that he saw
them both standing next to the parcel and then return to the front door with the
parcel open,
having decided that they did not want it (ts 208).
- Mr Brown
gave evidence that the female tenant told him that in the top of the parcel was
paint that had stuck to the lid, and underneath
there was something which she
thought was drugs (ts 208). She said the parcel was not hers and she
wanted to return it (ts 208).
- Mr Brown
gave evidence that he then took the parcel from her and placed it on the back of
his bike. Mr Brown proceeded across the
road to view the parcel 'out of
prying eyes' (ts 209). Mr Brown was then shown photographs and he
confirmed that they depicted the
Express Post parcel and its contents
(ts 209 ‑ 210). Mr Brown gave evidence that after
viewing the contents of the parcel
he rang his manager, Sam del Pino
(ts 211). Mr Brown was instructed to leave the parcel on his bike and
retain it until he returned
to the distribution centre later that afternoon
(ts 211).
- When
Mr Brown returned to the distribution centre, he was uncomfortable with
leaving the Express Post parcel on his manager's desk
and so he spoke to the
second‑in‑charge, Russell May, and they agreed to lock the Express
Post parcel in a filing cabinet
in the manager's office
(ts 211).
Cross‑examination>
- Mr Brown's
cross‑examination was to the following effect.
- Mr Brown
accepted that when the tenants were standing in the corridor opening the parcel
they were about four metres away from him
and the door remained open
(ts 216). They were speaking to each other, but Mr Brown could not
hear what they were saying. Mr Brown
did not directly observe them opening
the parcel (ts 216). Mr Brown did not look at the contents of the
parcel until he was across
the road (ts 217). Mr Brown returned to the
distribution centre at about 4 pm (ts 218).
Re‑examination>
- Mr Brown's
re‑examination was to the following effect.
- Mr Brown
confirmed that he removed the Express Post parcel from the scanner because the
male tenant told him that the addressee did
not belong to that household
(ts 219).
Evidence of Sarah
Stephens
Examination‑in‑chief>
- Sarah
Stephens' evidence‑in‑chief was to the following effect.
- Ms Stephens
gave evidence that in 2020 she resided at the Banksia Grove house (ts 401).
Ms Stephens was at home on 2 June 2020 with
her then partner
(ts 402).
- Ms Stephens
gave evidence that there was a knock at the door and her partner answered
(ts 402). Her partner called out to her, and
she went to the front door
and had a conversation with the postal delivery officer and her partner about an
express parcel (ts 402).
- Ms Stephens
gave evidence that the postal delivery officer asked her if she wanted to keep
the parcel and call if it was not for
her. Ms Stephens said she would open
it and the postal delivery officer could take it if it was not hers (ts 403).
- Ms Stephens
gave evidence that the parcel contained a makeup case. As soon as she opened
it, the top part fell out and revealed
a white substance in plastic
(ts 403 ‑ 404). Ms Stephens was shown photographs and
identified them as the contents of the
parcel (ts 403). After opening the
parcel, Ms Stephens returned it to the postal delivery officer and said she
thought it contained
drugs (ts 404).
- Ms Stephens
gave evidence that the postal delivery officer then went around the corner and
made a telephone call. He then left on
his bike (ts 404).
Cross‑examination>
- Ms Stephens'
cross‑examination was to the following effect.
- Ms Stephens
asked the police if her then partner needed to make a statement and they said he
did not (ts 406).
- When
Ms Stephens opened the makeup case, the clip was not shut and the tray of
makeup on top of the methylamphetamine fell out (ts
407). Ms Stephens
gave evidence that her guess that the substance was methylamphetamine was based
on movies (ts 408).
- Ms Stephens
did not recognise the name on the parcel. Ms Stephens accepted that she
opened the parcel because she thought it might
have been a parcel that she had
ordered. Ms Stephens accepted that a parcel had never previously been
delivered to her address in
the wrong name (ts 408).
- Ms Stephens
accepted that when she opened the parcel in the corridor and spoke to her
partner, she was speaking quietly (ts 412).
- Ms Stephens
had not had any dealings with the appellant at that time, but knew he was the
owner of the property from paperwork
(ts
409).
Exhibit 4
- The
parcel with a tracking number ending in '997' (see [27] above) contained the
methylamphetamine. Exhibit 4 at the trial included
a document showing the
event history for the tracking number ending in '997' (combined blue and green
appeal book p 14). The event
history recorded that the APCN registered in
the name of Jessica John added the tracking number to their watch list on
4 June 2020
at 2.07 am (AWST) and that the APCN registered in the name
of John Sigaro added the tracking number to their watch list on 4 June
2020
at 12.46 am (AWST).
- The
parcel with a tracking number ending in '994' (see [28] above) contained at
least the human growth hormone the subject of counts
2 to 7.
Exhibit 4 at the trial included a document showing the event history for
the tracking number ending in '994' (combined blue
and green appeal book
p 19). The event history recorded that the APCN registered in the name of
Jessica John added the tracking
number to their watch list on 27 May 2020
at 10.45 am (AWST).
The appellant's case at
trial
- The
appellant did not give evidence at the trial. Defence counsel did not call any
witnesses.
- Defence
counsel submitted to the jury in his closing address that the State had not
proved beyond reasonable doubt that:
(a) the appellant knew that the parcel in question contained methylamphetamine
or another prohibited drug; or
(b) the appellant intended to possess the parcel containing the
methylamphetamine.
- Defence
counsel suggested to the jury that the State's case was 'like a puzzle with very
important pieces missing' (ts 495).
- Defence
counsel argued that the State's case in relation to the appellant's alleged
knowledge and intention did not 'make sense'
because:
(a) the parcel was sent to the Banksia Grove house;
(b) the appellant did not live at the house;
(c) the appellant had never met the tenants;
(d) on the evidence, there were several parcel lockers linked to the telephone
number of the mobile telephone found in the appellant's
possession when he was
arrested;
(e) the appellant had no capacity to control whether or not the tenants would be
at home when the parcel containing the methylamphetamine
was delivered;
(f) the appellant had no way of knowing whether the tenants would accept or
reject the parcel;
(g) the appellant had no capacity to control the parcel or what happened to the
parcel;
(h) the quantity of methylamphetamine involved (namely 133.74 g) was large;
and
(i) whoever ordered such a large quantity of methylamphetamine was not a minor
operator in the drug market and, by implication, a
person in the position of the
appellant would not have arranged for the methylamphetamine to be delivered in
the circumstances alleged
by the State.
Ground 1: the trial
judge's directions to the jury on the propensity evidence
- The
trial judge directed the jury in relation to the propensity evidence.
- Neither
the prosecutor nor defence counsel sought any redirection or additional
direction from her Honour in connection with the
propensity evidence.
- The
appellant does not make any complaint in the appeal about the trial judge's
directions. It is therefore unnecessary to reproduce
or summarise the
directions.
Ground 1: the
appellant's submissions in the appeal
- Counsel
for the appellant acknowledged that at the hearing before MacLean DCJ the
appellant conceded that the evidence the subject
of the State's application was
'propensity evidence' as defined in s 31A(1) of the
Evidence Act 1906 (WA).
- According
to counsel, the relevant propensity was merely 'a propensity in a general way
... to source illicit drugs' (appeal ts 4).
Counsel added that, in his
submission, 'the factual matrix surrounding the possession of the steroids and
the human growth hormone,
the modus operandi by which those drugs were obtained
is noticeably different, differing from the modus operandi in relation to the
allegations on count 1' (appeal ts 5).
- Later,
however, in discourse with the court, counsel accepted that the appellant's
convictions on counts 2 to 13 and the material
facts on which those
convictions were based 'showed that the appellant had a tendency to be involved
in the remote sourcing of prohibited
drugs, arranging the delivery of prohibited
drugs to him by using the Australia Post service and using assumed identities in
arranging
deliveries of prohibited drugs to him' (appeal ts 5).
- Counsel
submitted that the evidence of the appellant having procured, through the postal
system, human growth hormone and anabolic
steroids for sale or supply was not
significantly probative of any fact in issue in respect of count 1.
- It
was argued that the offending conduct the subject of counts 2 to 13
was 'too remote from the issue of possession in respect of
count 1' to have
significant probative value. In particular, the conduct the subject of
counts 2 to 13 did not have significant
probative value because of the
absence of 'sufficient circumstantial evidence [creating] an evidentiary nexus'
between the conduct
the subject of counts 2 to 13 and the conduct the
subject of count 1.
- Counsel
for the appellant also submitted that there was a real risk that the jury would
be unfairly prejudiced against the appellant
by reason of the propensity
evidence. In particular, it was argued that the jury would be inclined to
convict the appellant of count
1 without properly assessing the sufficiency
of the totality of the evidence adduced at the trial. Counsel submitted that
fair‑minded
people would think that the public interest in adducing all
relevant evidence of guilt must not have priority over the risk of an
unfair
trial.
Ground 1: the State's
submissions in the appeal
- Counsel
for the State submitted that the appellant's convictions on counts 2
to 13 and the material facts on which those convictions
were based
constituted 'propensity evidence', as defined in s 31A(1) of the
Evidence Act, in that they constituted
relevant 'evidence of the conduct of [the appellant]'.
- The
propensity asserted by the State at trial was 'a tendency ... to be involved in
the remote sourcing of prohibited drugs, the
arranging of the delivery of
prohibited drugs to him by using the Australia Post service and the use of
assumed identities ... in
arranging deliveries of prohibited drugs to him'
(ts 588).
- It
was argued that the convictions on counts 2 to 13 and the material
facts on which those convictions were based were capable of
proving the asserted
propensity and, having regard to the other evidence adduced by the State in
relation to count 1, would rationally
affect, to a significant extent, the
jury's assessment of the probability of the existence of the following facts in
issue (appeal
ts 42):
(a) whether the appellant had the required intention to commit the offence of
attempting to possess the parcel containing the methylamphetamine;
and
(b) whether the appellant knew that the parcel contained methylamphetamine or
another prohibited
drug.
- It
was also argued that the evidence of the alleged propensity, having regard to
the other evidence adduced by the State in relation
to count 1, would
rationally affect, to a significant extent, the jury's assessment of the
probability of any innocent association
based on the appellant's statement in
his electronically recorded interview with police that he was merely tracking
the parcel containing
the methylamphetamine for another person and without any
knowledge of its contents (appeal ts 42).
- Counsel
submitted that the probative value of the convictions on counts 2
to 13 and the material facts on which those convictions
were based,
compared to the degree of risk of an unfair trial, was such that
fair‑minded people would think that the public
interest in adducing all
relevant evidence of guilt must have priority over the risk of an unfair trial.
The trial judge's directions
to the jury appropriately guarded against the risk
of an unfair trial arising from any impermissible reasoning by the jury based
on
the propensity evidence.
Ground 1: its
merits
- Section 31A
of the Evidence Act
provides:
31A. Propensity and relationship
evidence
(1) In this section
—
propensity
evidence means —
(a) similar fact evidence or other evidence of the conduct of the accused
person; or
(b) evidence of the character or reputation of the accused person or of a
tendency that the accused person has or
had;
relationship
evidence means evidence of the attitude or conduct of the accused person
towards another person, or a class of persons, over a period of time.
(2) Propensity evidence or relationship evidence is admissible in proceedings
for an offence if the court considers —
(a) that the evidence would, either by itself or having regard to other evidence
adduced or to be adduced, have significant probative
value; and
(b) that the probative value of the evidence compared to the degree of risk of
an unfair trial, is such that fair‑minded people
would think that the
public interest in adducing all relevant evidence of guilt must have priority
over the risk of an unfair trial.
(3) In considering the probative value of evidence for the purposes of
subsection (2) it is not open to the court to have regard
to the possibility
that the evidence may be the result of collusion, concoction or
suggestion.
- The
principles governing the admission of propensity evidence under s 31A of
the Evidence Act are well established.
They were summarised recently in
Chuguna v The State of
Western
Australia.
It is unnecessary to repeat the summary. We merely note the following.
- The
question of whether propensity evidence has significant probative value can only
have one correct answer, but it is a question
about which reasonable minds may
sometimes differ. In an appeal against conviction, the appellate court must
determine for itself
whether the evidence is of significant probative value, as
distinct from deciding whether it was open to the primary judge to arrive
at his
or her conclusion. See R
v Bauer (a
pseudonym).
- An
assessment of the probative value of propensity evidence requires the court to
determine the extent to which:
(a) the evidence is capable of proving the propensity; and
(b) proof of the propensity increases the likelihood of the commission of the
offence.
See
Hughes v The
Queen.
- In
Director of Public
Prosecutions v Benjamin Roder (a
pseudonym),
the High Court (Gageler CJ, Gordon, Edelman, Steward, Gleeson, Jagot and
Beech‑Jones JJ) stated that tendency or propensity
evidence is a
'special class' of circumstantial evidence [23]. Their Honours then referred to
Hughes
and Shepherd v The
Queen
as follows [24]:
In Hughes v The
Queen, the majority in this Court explained that with tendency evidence,
'[t]he trier of fact reasons from
satisfaction that a person has a tendency to have a particular state of mind, or
to act in a particular way, to
[determining] the likelihood that the person had the particular state of mind,
or acted in the particular way, on the occasion in
issue' (emphasis added)
(Hughes v The Queen
[2017] HCA 20; (2017) 263 CLR 338 at [16]; [2017] HCA 20; 92 ALJR 52). The process of reasoning involved is
similar to the manner in which an assessment of the significant probative value
of the evidence
is undertaken by the trial judge for the purpose of determining
its admissibility, namely, by first assessing the strength of the
evidence in
establishing the tendency and then considering 'the extent to which the tendency
makes more likely the elements of the
offence charged'
(Hughes v The Queen
[2017] HCA 20; (2017) 263 CLR 338 at [64]; [2017] HCA 20; 92 ALJR 52). In the language of
Shepherd
(Shepherd v The
Queen [1990] HCA 56; (1990) 170 CLR 573 at 579; [1990] HCA 56; 65 ALJR 132), the tendency is an
'intermediate fact' that the prosecution seeks to establish and rely on as
circumstantial proof of the elements
of the offence.
- As
we have mentioned, in the present case the State contended at trial that the
appellant's convictions on counts 2 to 13 and the
material facts on
which those convictions were based established that the appellant had a tendency
to be involved in the remote sourcing
of prohibited drugs; in arranging for the
delivery of the drugs to him by using the Australia Post service; and in using
assumed
identities in arranging for the delivery of the drugs to him. It was
that tendency which the State asserted the appellant had, at
the material time,
within the definition of 'propensity evidence' in s 31A(1) of the
Evidence Act.
- We
are satisfied, for the following reasons, that the evidence adduced by the State
as propensity evidence at the trial, having regard
to the other evidence adduced
by the State, established that, at the material time, the appellant had the
alleged tendency.
- First,
the appellant was involved in the remote sourcing of the prohibited drugs the
subject of counts 2 to 13.
- Secondly,
the remote sourcing of those prohibited drugs related to 12 discrete
quantities. The appellant was involved in attempting
to possess each quantity
of human growth hormone or anabolic steroid.
- Thirdly,
there was an extremely close temporal connection between each of the attempts to
possess the prohibited drugs the subject
of counts 2 to 13.
- Fourthly,
all of the attempted possessions the subject of counts 2 to 13
involved the attempted delivery of the prohibited drugs
to the appellant by use
of the Australia Post service.
- Fifthly,
all of the attempted possessions the subject of counts 2 to 13
involved the delivery of each prohibited drug in a parcel
or envelope addressed
to a name apparently unconnected to the appellant but to a place to which the
appellant had access.
- Sixthly,
the appellant was involved in the parcels and the envelopes being addressed to
names apparently unconnected to the appellant
but being delivered to a place to
which he had access.
- Seventhly,
Jessica John had been in a relationship with the appellant from January to April
2018. Ms John knew nothing about the
packages or the prohibited drugs.
The appellant used her identity, without her knowledge or consent, to establish
the APCN registered
in her name.
- Eighthly,
on 27 May 2020 at 10.45 am (AWST), the appellant was involved in
adding the parcel with the tracking number ending in '994'
to the watch list for
the APCN registered in the name of Jessica John.
- Ninthly,
the appellant went to the Australia Post outlet at around 12.40 pm (AWST)
on 5 June 2020 and collected the package addressed
to Jessica John that
contained the human growth hormone the subject of count 13.
- Tenthly,
when the appellant was arrested at the Australia Post outlet at around
12.40 pm (AWST) on 5 June 2020, the white mobile
telephone in his
possession was open to the APCN registered in the name of Jessica John. The
appellant was tracking the package
addressed to Jessica John which contained the
human growth hormone the subject of count 13.
- We
are satisfied, for the following reasons, that the evidence adduced by the State
as propensity evidence at the trial, having regard
to the other evidence adduced
by the State, had significant probative value in relation to count 1 as
follows:
(a) proof by the State that the appellant intended to commit the offence of
attempting to possess the parcel containing the methylamphetamine;
(b) proof by the State that the appellant knew that the parcel contained a
prohibited drug; and
(c) rebuttal by the State of any innocent association based on the appellant's
assertion in his electronically recorded interview
with police that he was
merely tracking the parcel containing the methylamphetamine for another person
and without knowledge of its
contents.
- First,
the tendency which the State asserted that the appellant had, at the material
time, within the definition of 'propensity evidence'
in s 31A(1) of the
Evidence Act, was formulated with a
reasonable degree of specificity. It was not formulated at a high level of
generality.
- Secondly,
the appellant's propensity, at the material time, was to be involved in the
remote sourcing of prohibited drugs; in arranging
for the delivery of the
prohibited drugs to him by using the Australia Post service; and in using
assumed identities in arranging
for the delivery of the drugs to him.
- Thirdly,
there was very close temporal proximity between the appellant's commission of
counts 2 to 13 and his alleged commission
of count 1. The
interval between the commission of counts 2 to 13 and the alleged
commission of count 1 did not deprive the propensity
evidence of
significant probative value or diminish its probative value.
- Fourthly,
the fact that counts 2 to 13 concerned human growth hormone and
anabolic steroids whereas count 1 involved methylamphetamine
did not
deprive the propensity evidence of significant probative value or diminish its
probative value. The propensity evidence
related, in part, to the appellant's
method of operation in attempting to possess prohibited drugs. The propensity
evidence did
not relate to the appellant dealing solely or exclusively with a
particular kind of prohibited drug.
- Fifthly,
the evidence adduced by the State (in addition to the propensity evidence) in
relation to count 1 included:
(a) the evidence that the appellant was a part owner of the Banksia Grove
house;
(b) the evidence that the parcel containing the methylamphetamine was addressed
to Brett Downs (who had no connection with the Banksia
Grove house) at the
Banksia Grove house;
(c) Jessica John's evidence that she had been in a relationship with the
appellant from January to April 2018;
(d) Ms John's evidence that she had never permitted another person to take
images or make copies of her driver's licence; she had
never had an account with
Australia Post; she had never had a parcel locker; and she did not recognise the
telephone number ending
in '156';
(e) the evidence (including the appellant's admission in his electronically
recorded interview with police) that the appellant was
in possession of the
mobile telephone with the telephone number ending in '156' when he was
arrested;
(f) Detective Marron's evidence that the mobile telephone in the appellant's
possession when he was arrested included a photograph
of Jessica John's driver's
licence; information purporting to give directions to Jessica John about a
delivery to a parcel locker;
a photograph of a substance that was consistent
with the appearance of methylamphetamine or possibly MSM modified to mimic the
appearance
of methylamphetamine; and a photograph of a white powder that had the
appearance of cocaine;
(g) Detective Psaila‑Borrie's evidence that a search of the appellant's
computer revealed images of driver's licences in the
names of Paul Watson, Ian
Sheppard and Jessica John;
(h) Detective Baker's evidence that on the afternoon of 5 June 2020 he
located at the appellant's home the packaging for a Telstra
prepaid SIM card
surround and the packaging for the mobile telephone with the telephone number
ending in '156';
(i) Mr Liedermoy's evidence that he had not opened any accounts or parcel
lockers with Australia Post; he did not have a mobile telephone
with the number
ending in '156'; and he had never lost or reported to police any lost property
including a driver's licence or documents
with any of his details on them;
(j) Mr Sheppard's statement that, although the mobile telephone with the
number ending in '156' was registered in his name, he did
not have a mobile
telephone with a number ending in '156'; he did not recognise that telephone
number; and he did not know anyone
with that telephone number;
(k) Mr Harmes' evidence that he had never had an Australia Post account; he
had never used any parcel lockers in Western Australia;
he did not recognise the
mobile telephone number ending in '156'; he had never shared his personal
details with any people to allow
them to open any accounts in his name or in
another name; and he had never permitted any people to use his details to open
an Australia
Post account in their name or in another name;
(l) Mr Brown's evidence to the effect that in the early afternoon of
2 June 2020 he arrived at the Banksia Grove house with two parcels
including the parcel containing the methylamphetamine; the parcel containing the
methylamphetamine did not require a signature; the
two parcels were addressed to
the address of the Banksia Grove house but to different addressees; and when
Mr Brown returned to the
distribution centre later in the afternoon of
2 June 2020 he and Mr May locked the parcel in a filing cabinet in the
manager's office;
(m) the evidence that the parcel containing the methylamphetamine had a tracking
number ending in '997';
(n) the evidence that an APCN had been registered in the name of Jessica John
without her knowledge or consent and that the APCN
had been set up using her
driver's licence details without her permission;
(o) the evidence that the APCN registered in the name of Jessica John listed the
mobile telephone with the telephone number ending
in '156' for the customer and
that the number was connected to a SIM card that was used in the mobile
telephone that was in the appellant's
possession when he was arrested; and
(p) the evidence in exhibit 4 that the event history in relation to the
parcel with the tracking number ending in '997' included
a record that a person
had used the APCN registered in the name of Jessica John to add the tracking
number to their watch list on
4 June 2020 at 2.07 am
(AWST).
- Sixthly,
there was a significant and logical connection between the evidence of the
appellant's propensity, on the one hand, and
the other evidence adduced by the
State (in particular, the evidence to which we have referred at [166] above), on
the other, having
regard to the purposes for which the State relied upon the
propensity evidence. See [141] ‑ [142] above.
- Seventhly,
we consider that the evidence adduced by the State as propensity evidence at the
trial, having regard to the other evidence
adduced by the State (in particular,
the evidence to which we have referred at [166] above), in the context of the
evidence as a
whole, made it more likely, to a significant or an important
extent, that:
(a) the appellant intended to commit the offence charged in count 1 of
attempting to possess the parcel containing the methylamphetamine;
and
(b) the appellant knew that the parcel contained a prohibited
drug.
- Eighthly,
we consider that the evidence adduced by the State as propensity evidence at the
trial, having regard to the other evidence
adduced by the State (in particular,
the evidence to which we have referred at [166] above), in the context of the
evidence as a
whole, made it less likely, to a significant or an important
extent, that there was any innocent association, based on the appellant's
assertion in his electronically recorded interview with police, that he was
merely tracking the parcel containing the methylamphetamine
for another person
and without knowledge of its contents.
- We
are satisfied, for the following reasons, that the probative value of the
evidence which the State adduced at the trial in relation
to the appellant's
propensity, compared to the degree of risk of an unfair trial, was such that
fair‑minded people would think
that the public interest in adducing all
relevant evidence of guilt on count 1 must have priority over the risk of
an unfair trial.
- First,
the trial judge gave directions to the jury in relation to the propensity
evidence having regard to the specific circumstances
of the appellant's
propensity and the whole of the evidence adduced at the trial. The directions
ensured that any impermissible
prejudice to the appellant arising from the
admissibility of the propensity evidence was overcome or guarded against. As we
have
mentioned, neither the prosecutor nor defence counsel sought any
redirection or additional direction from her Honour in connection
with the
propensity evidence. Further, as we have mentioned, the appellant does not make
any complaint in the appeal about her Honour's
directions.
- Secondly,
the directions which her Honour gave to the jury were not of such
complexity as to be beyond the capacity of a jury to
understand and apply. The
jury was capable of performing the function required of them.
- MacLean DCJ
was correct in granting the State's application to adduce evidence of the
appellant's convictions on counts 2 to 13 and
the material facts on
which those convictions were based as propensity evidence at the appellant's
trial on count 1.
- Ground 1
fails.
Ground 2: the trial
judge's directions to the jury on the elements of count 1
- The
trial judge directed the jury on the elements of count 1.
- The
prosecutor did not seek any redirection or additional direction from
her Honour in connection with any of the elements of the
offence.
- Defence
counsel discussed with the trial judge the directions her Honour had given
on one of the elements of count 1 but, ultimately,
defence counsel did not
seek any redirection or additional direction from her Honour in connection
with any of the elements of the
offence.
- The
appellant does not make any complaint in the appeal about her Honour's
directions. It is therefore unnecessary to reproduce
or summarise the
directions.
Ground 2: the
appellant's submissions in the appeal
- Counsel
for the appellant submitted that the evidence adduced at the trial did not
establish that there had been an 'attempt' within
the meaning of s 4 of the
Code.
- Counsel
noted that at the trial the State relied upon two acts to prove that the
appellant attempted to possess the methylamphetamine.
First, the State relied
upon an inference that the appellant must have provided the address of the
Banksia Grove house to the sender
of the parcel containing the methylamphetamine
or to another person who provided the address to the sender. Secondly, the
State
relied upon an inference that the appellant was the person who had used
the APCN registered in the name of Jessica John to add the
tracking number
ending in '997' to their watch list on 4 June 2020 at 2.07 am
(AWST).
- It
was argued that the evidence relied upon by the State was insufficient to
exclude a reasonable inference that the appellant's
acts were merely preparatory
to the commission of the offence; alternatively, to exclude a reasonable
inference that the appellant's
intention was other than to possess the parcel
containing the methylamphetamine.
- Counsel
submitted that an inference that the appellant must have provided the address of
the Banksia Grove house to the sender of
the parcel containing the
methylamphetamine or to another person who provided the address to the sender
was not the only inference
reasonably open on the evidence. Counsel referred to
the appellant's assertions in his electronically recorded interview with police
that he had 'not done anything to actively acquire that package or
methamphetamine' (EROI 71) and that he had used the Australia
Post tracking
system at the request of another person who had asked him to relay information
to assist the other person to 'go and
obtain the package' (EROI 73).
- It
was submitted that even if the jury rejected the appellant's assertion in his
electronically recorded interview, there was an
available inference that the
parcel containing the methylamphetamine was delivered to the Banksia Grove
address 'for the purpose
of somebody other than the appellant to take sole
possession of it'. Counsel referred to the telephone calls made by the person
who identified himself as John Sigaro which enquired about the
non‑delivery of the parcel containing the methylamphetamine.
The first
call was made on 3 June 2020 at 3.32 pm (AEST). The second was made
at an unspecified time on 4 June 2020. Counsel also
referred to the person
who had used the APCN registered in the name of John Sigaro to add the
tracking number of the parcel containing
the methylamphetamine to their watch
list. That occurred at 12.46 am (AWST) on 4 June 2020. Counsel noted
that Detective Psaila‑Borrie
gave evidence that the APCN account in the
name of John Sigaro did not track any parcel apart from the parcel containing
methylamphetamine.
- Counsel
emphasised that there was no evidence that the appellant knew the parcel in
question contained methylamphetamine or that
he knew the quantity of the
methylamphetamine. Counsel also emphasised that there was no evidence that the
appellant had ordered
the methylamphetamine or had caused it to be ordered.
Counsel reiterated that the propensity evidence did not bear upon the likelihood
that the appellant would intend to possess methylamphetamine specifically, but
merely established that he had a tendency to source
other prohibited drugs
through the postal system using pseudonyms.
- According
to counsel for the appellant, having regard to the evidence as a whole, an
inference that the appellant provided the address
of the Banksia Grove house for
the purpose of the delivery of the methylamphetamine was not the only inference
reasonably open.
The alternative inference reasonably open was that a person
other than the appellant, who knew that the appellant was a part owner
of the
Banksia Grove house, had asked the appellant to track the parcel containing the
methylamphetamine without the appellant knowing
the destination of the parcel.
Further, according to counsel, having regard to the evidence as a whole, an
inference that the appellant
was the person who had used the APCN registered in
the name of Jessica John to add the tracking number ending in '997' to their
watch
list on 4 June 2020 at 2.07 am (AWST) was not the only inference
reasonably open. The alternative inference reasonably open was
that the person
who, on the appellant's assertion in his electronically recorded interview, had
asked the appellant to track the
parcel containing the methylamphetamine,
without the appellant knowing the destination of the parcel, had used the APCN
registered
in the name of Jessica John to add the tracking number to their watch
list.
- It
was significant, so it was submitted, that the appellant did not take any
physical step towards taking physical possession of
the methylamphetamine; for
example, by attempting to collect the parcel either when delivery was attempted
at the Banksia Grove house
or from Australia Post.
- Finally,
counsel submitted that even if it was open to the jury to infer that the
appellant had supplied the address of the Banksia
Grove house for the purpose of
the delivery of the methylamphetamine, in the knowledge that the parcel was to
contain a prohibited
drug, and even if it was open to the jury to infer that the
appellant was the person who had used the APCN registered in the name
of Jessica
John to add the tracking number ending in '997' to their watch list on
4 June 2020 at 2.07 am (AWST), those two acts did
not prove that the
appellant had attempted to possess the methylamphetamine. The two acts were
merely preparatory to the commission
of the offence charged in
count 1.
Ground 2: the State's
submissions in the appeal
- Counsel
for the State submitted that there was a strong body of circumstantial evidence
which supported the State's case that the
appellant intended to commit the
offence charged in count 1. The jury was entitled to conclude that the
only reasonable inference
open on the evidence was that the appellant intended
to possess the methylamphetamine. Counsel emphasised that the jury was entitled
to use the propensity evidence to negate any innocent explanations; for example,
that the appellant had no knowledge of the contents
of the parcel containing the
methylamphetamine and was merely tracking it innocently. It was submitted that
the jury was entitled,
on the whole of the evidence, to reject the appellant's
assertions in his electronically recorded interview with police and in his
defence at trial, and to be satisfied beyond reasonable doubt that the appellant
intended to commit the charged offence. In particular,
the jury was entitled to
reject, as a reasonable inference, that the appellant's only involvement was
that another person had asked
him to track the package and to relay information
about it.
- The
State's case at trial was that the appellant had attempted to bring the parcel
containing the methylamphetamine under his control,
and not that the appellant
was the only person who was attempting to possess the methylamphetamine. The
State did not allege that
the appellant was the only person connected with the
drug. Two or more accused can jointly possess a prohibited drug at the same
time, even though one or more of the accused does not have the drug in his or
her actual physical possession at that time.
- It
was submitted that the acts relied upon by the State at trial went beyond mere
preparation. Those acts comprised the appellant
assisting with delivery of the
package by providing the address of the Banksia Grove house to which the package
was sent and the
appellant using the APCN registered in the name of Jessica John
to add the tracking number ending in '997' to his watch list.
- According
to counsel, the trial record does not require the conclusion that the jury must
necessarily have entertained a reasonable
doubt about the appellant's
guilt.
Ground 2:
unreasonable or unsupportable verdict: applicable principles
- The
principles to be applied in determining whether, having regard to the evidence,
a verdict of guilty on which a conviction is
based is unreasonable or cannot be
supported are set out in
Sandy v The State of
Western
Australia.
It is unnecessary to repeat the applicable principles. As we have mentioned,
the sole basis on which the appellant alleges that
the verdict of guilty is
unreasonable or cannot be supported is because the evidence adduced at trial was
incapable of establishing
that the appellant attempted to possess the
methylamphetamine, in that the acts relied upon by the State as acts of attempt
were
no more than merely preparatory to the commission of the
offence.
Ground 2: attempting
to possess a prohibited drug, with intent to sell or supply it to another,
contrary to s 6(1)(a) read with s 33(1) of the MD Act: applicable
principles
- Section 33(1)(a)
of the MD Act provides, relevantly:
A person who attempts to commit an offence under this Act (the
principal offence)
commits —
(a) if the principal offence is a crime, the
crime; ...
...
and is liable on conviction to the same penalty to which a person who commits
the principal offence is liable.
- Section 6(1)(a)
of the MD Act provides that a person who, with intent to sell or supply it
to another, has in his or her possession
a prohibited drug, commits a
crime.
- Methylamphetamine
is a 'prohibited drug' as defined in s 3(1) read with s 4 of the
MD Act.
- The
expression 'to possess' is defined in s 3(1) of the MD Act as
follows:
to possess includes
to control or have dominion over, and to have the order or disposition of, and
inflections and derivatives of the verb 'to
possess' have correlative meanings.
- The
concept of 'possession', in the context of s 6(1)(a) of the MD Act, is
explained in Sgarlata v
The State of Western
Australia.
- The
compendious expression 'to sell or supply' is not defined in the MD Act.
However, the words 'to supply' have an extended definition
in s 3(1) and
include:
[T]o deliver, dispense, distribute, forward, furnish, make available, provide,
return or send, and it does not matter that something
is supplied on behalf of
another or on whose behalf it is supplied.
- Section 11(a)
of the MD Act reads:
For the purposes of —
(a) section 6(1)(a), a person shall, unless the contrary is proved, be
deemed to have in his possession a prohibited drug with intent
to sell or supply
it to another if he has in his possession a quantity of the prohibited drug
which is not less than the quantity
specified in Schedule V in relation to
the prohibited
drug[.]
- Schedule
V of the MD Act provides that the presumption applies where the quantity of
methylamphetamine is not less than 2 g.
- The
presumption in s 11(a) of the MD Act had no application to the attempt
charge the subject of
count 1.
- In
Kalbasi v The State of
Western
Australia,
Mazza and Mitchell JJA made these observations in relation to the offence
of attempting to possess a prohibited drug:
In order to possess a prohibited drug it is necessary that the accused has
knowledge of that drug, being 'knowledge ... that he or
she had possession of a
prohibited drug of some kind, even though that person did not know what
prohibited drug he or she possessed'.
Knowledge is established 'if there is
proof of a belief by the accused in the likelihood (in the sense that there was
a significant
or real chance) that he or she had a prohibited drug in his or her
physical possession or otherwise in his or her control or under
his or her
dominion': The State of
Western Australia v R [2007] WASCA 72; (2007) 33 WAR 483 [50],
[67]. The State does not have to prove that the accused has knowledge that the
prohibited drug in his or her physical custody
or control or dominion is, as a
matter of law, a prohibited drug:
Sgarlata v The State of
Western Australia [2015] WASCA 215; (2015) 49 WAR 176. The
State must prove that the accused had an intention to possess the prohibited
drug: Davis v The
Queen (1990) 5 WAR 269; (1990) 50 A Crim R 55, but cf
Davies v The State of
Western Australia [2006] WASCA 151. The elements of knowledge and
control must coincide:
Lai v The Queen
[1990] WAR 151; (1989) 42 A Crim R 460 and
Cumming v The Queen
(1995) 86 A Crim R 156, 162 ‑ 163.
See also
Sheriff v The State of
Western
Australia.
- Section 4
of the Criminal Code (WA) (the Code)
provides:
When a person, intending to commit an offence, begins to put his intention into
execution by doing an act that is more than merely
preparatory to the commission
of the offence but does not fulfil his intention to such an extent as to commit
the offence, he is
said to attempt to commit the offence.
It is immaterial, except so far as regards punishment, whether the offender does
all that is necessary on his part for completing
the commission of the offence,
or whether the complete fulfilment of his intention is prevented by
circumstances independent of his
will, or whether he desists of his own motion
from the further prosecution of his intention.
It is immaterial that by reason of circumstances not known to the offender, it
is impossible in fact to commit the offence.
The same facts may constitute one offence and an attempt to commit another
offence.
- Section 4
of the Code supplements the provisions of s 6(1)(a) read with s 33(1)
of the MD Act, which create the offence of attempting
to possess a
prohibited drug. See, generally, the reasoning in
Trajkoski v Director of
Public Prosecutions
(WA).
See also Lia v The State
of Western
Australia.
- In
Weggers v The State of
Western
Australia,
Buss JA considered s 4 of the Code and its interaction with the
provisions of s 6(1)(b) read with s 33(1) of the MD Act, which
create
the offence of attempting to manufacture or prepare a prohibited drug.
Although Buss JA dissented in the result in
Weggers, his
analysis of s 4 is not inconsistent with the reasons of the majority in
that case. It is convenient to reproduce what Buss
JA wrote about s 4
on that occasion.
- The
first paragraph of s 4 defines 'attempt'. It specifies three elements.
First, an intention by a person to commit an offence.
Secondly, the doing by
the person of an act which is more than 'merely preparatory' to the commission
of the offence, such act being
done as the initial step in putting his or her
intention into effect. Thirdly, non‑fulfilment by the person of his or
her
intention to commit the offence in question.
- As
Franklyn J noted in R
v
English,
the second paragraph of s 4:
(a) is directed to and intended to clarify the words 'but does not fulfil his
intention to such an extent as to commit the offence'
appearing in the first
paragraph;
(b) assumes the requisite intention and the doing of the act which is more than
'merely preparatory'; and
(c) declares that certain matters are immaterial in determining whether the
elements of the attempted offence have been made out
(358).
- The
matters that are immaterial comprise: whether the offender does all that is
necessary on his or her part for completing the
commission of the intended
offence; whether the complete fulfilment of the offender's intention is
prevented by circumstances independent
of his or her will; and whether the
offender desists of his or her own motion from the further prosecution of his or
her intention.
- Section 4
distinguishes between:
(a) a person doing an act that is 'merely preparatory' to the commission of an
offence which he or she intends to commit; and
(b) a person, intending to commit an offence, beginning to put this intention
into execution by doing an act that is more
than 'merely preparatory' to the commission of the
offence.
- Acts
are 'merely preparatory' to the commission of an offence if they involve
devising or arranging the means or measures necessary
or convenient for the
commission of the offence. The word 'merely' emphasises that an act by a person
which is, to any extent, more
than preparatory to the commission of an intended
offence, and which involves, to any extent, the person beginning to put his or
her intention to commit the offence into execution, will be an act satisfying
the second element of the definition of 'attempt' in
the first paragraph of
s 4.
- The
commission of an offence will ordinarily, as a matter of fact, comprise a series
of acts which originate from a person's idea
to perform a criminal act. For
example, the person's idea may mature into a decision to commit the offence; a
plan may be conceived
for implementing the decision; preparation may be
undertaken with a view to carrying out the offender's decision and plan; and the
person, after completing the preparation, may put his or her decision and plan
into execution by performing an act towards the commission
of the offence. See
R v
Cline.
- Numerous
different tests for determining whether acts by a person are merely preparatory
to the commission of an offence or constitute
an attempt to commit the offence
have been formulated and referred to from time to time in legislation and
judgments. All of them
appear to have been criticised in varying degrees. See
the detailed appraisal in Meehan and Currie,
The Law of Criminal Attempt
(2nd ed, 2000) ch 5. See
also Williams, Wrong Turnings on the Law of
Attempt [1991] Crim L R 416. Parliaments have struggled to make the
distinction and judges have had difficulty in applying it.
- In
R v
Barker,
Salmond J (Stringer J agreeing) said in relation to the distinction
between preparation and an attempt:
All that can be definitely gathered from the authorities is that to constitute a
criminal attempt, the first step along the way of
criminal intent is not
necessarily sufficient and the final step is not necessarily required. The
dividing line between preparation
and attempt is to be found somewhere between
these two extremes; but as to the method by which it is to be determined the
authorities
give no clear guidance (398).
- That
passage was adopted by Stable J in
R v Williams; Ex parte
Minister for Justice and
Attorney-General.
His Honour added:
I would consider it unlikely that the authorities will ever
give ... 'clear guidance' as to the method of finding the dividing
line
between preparation and attempt, for that would mean the discovery of a
legal formula universally applicable to the enormous variety
of method by which
nefariously inclined individual persons apply their infinite disparity of
intellect and capability to the carrying
out of criminal intentions. That is
just a long way of putting the evergreen truth ‑ each case
depends on its own facts (102).
- Laidlaw JA
observed in Cline,
in the context of the common law of criminal attempt, that in determining
whether an act is sufficient to constitute an
actus reus each case must be
determined on its own facts, 'having due regard to the nature of the offence and
the particular acts in question'
(26).
- In
Deutsch v The
Queen,
Le Dain J, delivering the judgment of the majority of the Supreme
Court of Canada, noted in relation to 'the distinction between
attempt and mere
preparation' (6):
It has been frequently observed that no satisfactory general criterion has been,
or can be, formulated for drawing the line between
preparation and attempt, and
that the application of this distinction to the facts of a particular case must
be left to common sense
judgment (22 ‑ 23).
Le Dain J expressed his 'essential agreement' with
this conclusion (23).
- Le Dain J
indicated in
Deutsch that 'the
distinction between preparation and attempt is essentially a qualitative one,
involving the relationship between the nature
and quality of the act in question
and the nature of the complete offence, although consideration must necessarily
be given, in making
that qualitative distinction, to the relative proximity of
the act in question to what would have been the completed offence, in
terms of
time, location and acts under the control of the accused remaining to be
accomplished' (23). Le Dain J explained that 'relative
proximity may
give an act which might otherwise appear to be mere preparation the quality of
attempt' (26).
- A
correct understanding of the definition of 'attempt' in s 4 of the Code and
the elements it specifies requires close attention
to the statutory text. The
language of the provision should not be paraphrased.
- The
distinction between acts that are merely preparatory to the commission of an
offence and acts that are more than merely preparatory
to its commission, for
the purposes of s 4 of the Code, is often, as a matter of fact, imprecise.
Each case will turn on its own
facts and circumstances but, ordinarily, matters
of importance in applying the distinction between acts that are merely
preparatory
and acts that are more than merely preparatory
include:
(a) the nature of the completed offence;
(b) the actions which are necessary for carrying out the completed offence;
(c) the nature of the particular acts of the accused that are in question;
and
(d) the relative proximity (including in time and place) of the acts in question
to those actions that would have been necessary
for the successful carrying out
of the completed offence.
Ground 2: its merits
- We
are of the opinion, based on our assessment of the trial record as a whole, that
the facts and circumstances established by the
evidence proved beyond reasonable
doubt that:
(a) the appellant provided the address of the Banksia Grove house to the sender
of the parcel containing the methylamphetamine or
to another person who provided
the address to the sender; and
(b) at 2.07 am (AWST) on 4 June 2020, the appellant, using the APCN
which he had registered in the name of Jessica John, added the
tracking
number for the parcel containing the methylamphetamine to his watch
list.
- We
are also of the opinion, based on our assessment of the trial record as a whole,
that the facts and circumstances established
by the evidence proved beyond
reasonable doubt that:
(a) the appellant intended to commit the offence charged in count 1 of
attempting to possess the parcel containing the methylamphetamine;
and
(b) the appellant had the requisite knowledge that the parcel contained a
prohibited
drug.
- Further,
we are of the opinion, based on our assessment of the trial record as a whole,
that the facts and circumstances established
by the evidence negated, as a
reasonable possibility, that the appellant was merely tracking the parcel
containing the methylamphetamine
for another person, innocently and without the
requisite knowledge that it contained a prohibited drug.
- We
consider that the appellant's act in providing the address of the Banksia Grove
house to the sender of the parcel or to another
person who provided the address
to the sender was, having regard to his knowledge that the parcel would contain
a prohibited drug
and his capacity to track the parcel should he so decide, an
act that was more than merely preparatory to the commission of the offence
charged in count 1.
- However,
we consider that the appellant's act in using the APCN which he had registered
in the name of Jessica John to add the tracking
number for the parcel to his
watch list was not, of itself, an act that was more than merely preparatory to
the commission of the
charged offence.
- Our
reasons for arriving at the opinions we have expressed in relation to
ground 2 are as follows.
- As
we have mentioned, the evidence adduced by the State as propensity evidence at
the trial, having regard to the other evidence
adduced by the State, established
that, at the material time, the appellant had a tendency to be involved
in:
(a) the remote sourcing of prohibited drugs;
(b) the delivery of the drugs to him by using the Australia Post service;
and
(c) the use of assumed identities in arranging for the delivery of the drugs to
him.
- Also,
as we have mentioned, the evidence adduced by the State as propensity evidence
at the trial, having regard to the other evidence
adduced by the State (in
particular, the evidence to which we have referred at [166] above), in the
context of the evidence as a
whole, made it more likely, to a significant or an
important extent, that:
(a) the appellant intended to commit the offence charged in count 1 of
attempting to possess the parcel containing the methylamphetamine;
and
(b) the appellant knew that the parcel contained a prohibited
drug.
- Further,
as we have mentioned, the evidence adduced by the State as propensity evidence
at the trial, having regard to the other
evidence adduced by the State (in
particular, the evidence to which we have referred at [166] above), in the
context of the evidence
as a whole, made it less likely, to a significant or an
important extent, that there was an innocent association, based on the
appellant's
assertion in his electronically recorded interview with police, that
he was merely tracking the parcel containing the methylamphetamine
for another
person and without knowledge of its contents.
- There
is a distinction between evidence contained in an accused's
out‑of‑court statements, on the one hand, and evidence
of an accused
or other witness given on oath or affirmation at the trial, on the other.
Out‑of‑court statements made
by an accused to police officers which
are tendered by the prosecutor as evidence at the trial become evidence of the
facts in issue
whether those statements are inculpatory or exculpatory. See
R v
Yusuf.
An accused's out‑of‑court statements are not sworn or affirmed
testimony and have not been tested in cross‑examination.
It is open to
the jury to evaluate an accused's out‑of‑court statements in that
light. Exculpatory parts of an out‑of‑court
statement do not
necessarily have the same weight as inculpatory parts. The weight to be given
to an accused's exculpatory out‑of‑court
statements is a matter for
the jury to consider and determine. See
Mule v The
Queen.
- We
are satisfied, on our examination of the trial record, that it was reasonably
open to the jury to reject (and, subject to the
jury's significant advantage, on
our assessment of the trial record as a whole, we
reject):
(a) the appellant's assertion in his electronically recorded interview with
police and his defence at the trial that he had 'not
done anything to actively
acquire that package or methamphetamine'; and
(b) the appellant's assertion in his electronically recorded interview with
police and his defence at the trial that his only involvement
with the parcel
containing the methylamphetamine was that another person had asked him to relay
information to assist the other person
to 'go and obtain the
package'.
- It
was reasonably open to the jury to reject (and, subject to the jury's
significant advantage, we reject) those assertions and defences
because, having
regard to the evidence as a whole (in particular, the propensity evidence and
the evidence to which we have referred
at [166] above), the appellant's
assertions and defences are highly implausible and unworthy of belief.
- We
are satisfied, on our examination of the trial record, that it was reasonably
open to the jury to reject (and, subject to the
jury's significant advantage, we
reject) the appellant's contention that there was an available inference at the
trial that the parcel
containing the methylamphetamine was delivered to the
Banksia Grove house 'for the purpose of somebody other than the appellant to
take sole possession of it'. The State did not allege at the trial that the
appellant was the sole person with a connection to the
methylamphetamine. Two
or more accused may simultaneously jointly possess or attempt jointly to possess
a prohibited drug. The
expression 'to possess' is defined in s 3(1) of the
MD Act to include 'to control or have dominion over, or to have the order
or
disposition of'. The evidence as a whole (in particular, the propensity
evidence and the evidence to which we have referred at [166]
above) established
that the only reasonable inference at the trial was that the appellant provided
the address of the Banksia Grove
house to the sender of the parcel or to another
person who provided the address to the sender and, when he provided the address,
the appellant had the requisite knowledge that the package would contain a
prohibited drug.
- We
are also satisfied, on our examination of the trial record, that it was
reasonably open to the jury to reject (and, subject to
the jury's significant
advantage, we reject) the appellant's contention that there was an available
inference at the trial that the
person who, on the appellant's assertion in his
electronically recorded interview, had asked the appellant to track the parcel
containing
the methylamphetamine, without the appellant knowing the destination
of the parcel, had used the APCN registered in the name of Jessica
John to add
the tracking number ending in '997' to their watch list on 4 June 2020 at
2.07 am (AWST). The evidence as a whole (in
particular, the propensity
evidence and the evidence to which we have referred at [166] above) established
that the only reasonable
inference at the trial was that the appellant was the
person who had used the APCN registered in the name of Jessica John to add
the
tracking number to his watch list.
- The
appellant's act in providing the address of the Banksia Grove house to the
sender of the parcel or to another person who provided
the address to the
sender, having regard to:
(a) the appellant's knowledge, when he provided the address, that the package
would contain a prohibited drug;
(b) the appellant's capacity, at all material times, to track the parcel, should
he so decide, by using the APCN which he had registered
in the name of Jessica
John;
(c) the appellant's propensity as established by the propensity evidence;
(d) the evidence to which we have referred at [166] above; and
(e) the nature of the completed offence, the actions which are necessary for
carrying out the completed offence and the nature of
the appellant's
act,
constituted an act that was more than
merely preparatory to the commission of the offence charged in count 1.
- That
act of the appellant, in the circumstances we have mentioned at [234] above, was
sufficient to give the appellant control of
or dominion over the parcel
containing the methylamphetamine. It was unnecessary for this control or
dominion to be sole or exclusive.
The appellant was in a position to be able to
obtain physical possession of the parcel by retrieving it from the Banksia Grove
house
(of which he was the part owner) when it had been delivered.
- The
appellant's act in using the APCN which he had registered in the name of Jessica
John to add the tracking number for the parcel
to his watch list was not,
however, of itself an act that was more than merely preparatory to the
commission of the charged offence
because that act did not, of itself, give the
appellant any control of or dominion over the parcel containing the
methylamphetamine.
- It
was not necessary for the State to prove that the appellant had taken any
physical step towards taking physical possession of
the methylamphetamine; for
example, by attempting to collect the parcel. That is, it was not essential to
the State's proof beyond
reasonable doubt that the appellant intended to commit
the offence charged in count 1 that the appellant had taken any physical
step
towards taking physical possession of the methylamphetamine.
- Further,
it was not necessary for the State to prove that the appellant had ordered the
methylamphetamine or had caused it to be
ordered or that he knew the quantity of
the methylamphetamine contained in the parcel the subject of count 1.
- We
are satisfied, after reviewing the trial record and weighing the whole of the
evidence, that it was reasonably open to the jury
to be satisfied beyond
reasonable doubt that the appellant attempted to possess the methylamphetamine,
as alleged in count 1. The
trial record does not require the conclusion
that the jury must necessarily have entertained a reasonable doubt that each and
every
act relied upon by the State as an act of attempt was no more than merely
preparatory to the commission of the offence. The jury's
verdict was supported
by evidence that the jury was entitled to accept and by inferences that the jury
was entitled to draw. Our
assessment of the matters complained about by the
appellant, in the context of ground 2, does not persuade us that the jury,
acting
reasonably, should have decided that the State had not proved all of the
elements of the offence. A jury, acting reasonably, was
not precluded by the
state of the evidence at trial from convicting the appellant. The nature and
quality of the evidence was sufficient
to remove any doubt that the appellant
was guilty. After paying full regard to the consideration that the jury was the
tribunal
of fact entrusted with the primary responsibility of determining guilt
or innocence, and after paying full regard to the consideration
that the jury
had the significant advantage (which this court does not have) of having seen
and heard the witnesses, we do not have
a reasonable doubt as to the appellant's
guilt or as to the correctness of his conviction. It would not be dangerous, in
the circumstances,
to permit the verdict of guilty to stand.
- Ground 2
fails.
Conclusion
- We
would refuse leave to appeal. The appeal must be
dismissed.
VANDONGEN
JA:
- I
have had the great advantage of having read the reasons of Buss P and
David AJA in draft (the joint
reasons). I gratefully adopt their Honour's summary of the relevant
background to this appeal against conviction, the relevant statutory
provisions,
and their Honour's comprehensive summary of the evidence adduced at the
appellant's trial.
- For
the following reasons, I would also dismiss this appeal against conviction. My
reasons assume familiarity with the joint
reasons.
Ground 1
- Ground
1 is concerned with whether MacLean DCJ made a wrong decision on a question
of law in concluding that evidence relating to
the offences charged in
counts 2 to 13, to which the appellant pleaded guilty, was admissible
in relation to count 1 under s 31A of the
Evidence Act 1906 (WA).
Alternatively, the appellant argues that the admission of that evidence at his
trial resulted in a miscarriage of justice.
- On
either basis it is necessary for this court to determine for itself whether that
evidence was admissible under s 31A of the
Evidence
Act.
- The
relevant principles to be applied in determining whether the evidence relating
to the offences charged in counts 2 to 13 had
significant probative
value for the purposes of s 31A(2)(a) were recently referred to in
Chuguna v The State of
Western
Australia,
and need not be repeated.
- As
the High Court explained
in Director of Public
Prosecutions v Roder (a
pseudonym),
an assessment of the strength of the evidence in establishing the tendency
relied on by the State must first be
undertaken.
The particular tendency relied on by the State at the appellant's trial was
expressed as
follows:
[A] tendency for [the appellant] to be involved in the remote sourcing of
prohibited drugs, the arranging of the delivery of prohibited
drugs to him by
using the Australia Post service and the use of assumed identities by [the
appellant] in arranging deliveries of
prohibited drugs to him.
- I
will refer to that tendency as the 'relevant tendency' in the balance of these
reasons.
- After
undertaking an assessment of the strength of the evidence in establishing the
relevant tendency, it will then be necessary
to determine the extent to which
that tendency made more likely the elements of the offence
charged.
- In
carrying out these assessments, the ultimate questions will be whether the
evidence relied on by the State to establish the relevant
tendency had, either
by itself or having regard to other evidence that was adduced, significant
probative value (s 31A(2)(a)), and whether the probative value of that
evidence, compared to the degree of risk of an unfair trial, is such that
fair‑minded
people would think that the public interest in adducing all
relevant evidence of guilt must have priority over the risk of an unfair
trial
(s 31A(2)(b)).
- At
the hearing of the appeal, counsel for the appellant accepted that the evidence
relating to the offences charged in counts 2 to
13 established that
the appellant had the relevant
tendency.
The appellant's counsel was correct to make that concession.
- The
facts relating to the admitted offending the subject of counts 2 to 13
were set out in a statement of agreed facts that became
Exhibit 1 at the
appellant's trial. Those facts were elaborated upon in the evidence of the
investigating police officer, Detective
Senior Constable Loki Diel
Psaila‑Borrie.
- That
evidence established that on 4 June 2020, the appellant attempted to take
possession of two packages that had been sent through
the mail and which were
waiting to be collected from an Australia Post outlet in West Perth.
Inside the two parcels were various
other smaller parcels ('Express parcels' or
'Ebay envelopes'), each containing a quantity of human growth hormone or
steroids.
- The
Express parcels were addressed to several different people at different
addresses. The appellant's name did not appear on any
of those parcels and
there was no evidence that he had any connection with any of those people or
addresses.
- Curiously,
there was no evidence adduced at the appellant's trial that established whether
any of the names or addresses on the parcels
were real or whether they were
fictitious. However, the two packages that contained the smaller parcels were
addressed to and/or
were waiting to be collected by a 'Jessica John'.
Unchallenged evidence was adduced at the appellant's trial that established that
Jessica John was the appellant's former girlfriend.
- On
5 June 2020, the appellant attempted to collect another package addressed
to Ms John from the same Australia Post outlet. This
package had also been
sent through the mail. When the appellant arrived at the outlet, the package
was in a parcel locker.
- Inside
this package was an Express Post prepaid envelope addressed to a person at a
Caversham address. This parcel also contained
a human growth hormone. Once
again, and for reasons that are unclear, there was no evidence adduced at the
appellant's trial about
whether the person to whom the package was addressed, or
the address on the package, existed.
- Ms John
gave evidence at the appellant's trial. For reasons that do not appear from the
trial record, Ms John was never asked whether
she knew anything about any
of the packages that had been addressed to her. Nevertheless, it was never
seriously in dispute that
the appellant had used Ms John's name in
connection with the three packages and that he had done so without her knowledge
or permission.
In that regard, the appellant's counsel never suggested to
Ms John in cross‑examination that she had any involvement with
those
packages.
- In
any event, after the appellant was arrested on 5 June 2020, he was found in
possession of a mobile telephone that was being used
to track the parcel that he
was then attempting to collect, using an APCN in Ms John's name. An
electronic copy of Ms John's driver's
licence was found on that mobile
telephone. There was also evidence that one of the parcels the appellant
attempted to collect on
4 June 2020 had been added to a watch list for an
APCN in his name on 17 May 2020, before it was very quickly removed and
then added
to a watch list for the APCN in Ms John's name.
- As
the appellant pleaded guilty to counts 2 to 13, and the facts
underlying those offences were the subject of agreed facts, there
was very
little, if any, dispute about the evidence relied on to establish the existence
of the relevant tendency. In that respect,
this evidence was highly
cogent.
- The
State also adduced evidence from Detective Senior Constable Daniel Millson,
who participated in a search of the appellant's home
on 5 June 2020.
Detective Millson gave evidence that he found '[o]nline chats [and] online
message boards with regards to the distribution
of steroids and a ledger
containing [Australia] Post tracking numbers with what looked to be invoice
numbers matched to an email
address'
on a computer that was found at the appellant's home. Detective Millson
later gave the following evidence about what he found on
the
computer:
What was the bulk of the files that you downloaded from the computer?---So it's
still images of a notebook divided into columns.
Approximately four columns per
page on the - so two sets of two columns per page. On the left-hand side is the
[Australia] Post tracking
number that you rip from an express post package and
on the right-hand side, or the second column, is an invoice number.
All right. So you downloaded - are they in photograph form? Or what form were
they in? Were they - - -?---So they were all photographs
and at the top of every
page there was a date.
Photographs of what?---Photographs of that notebook.
The bontebok [sic]?---Of the notebook - - -
And the notebook - - -?--- - - - or the pages of that notebook.
Pages of the notebook wherein those records were kept?---Yes.
All right. What else did you download from that computer?---I took photographs
of an email account that referenced those invoice
numbers and what they referred
to and photographs or various conversations in chat groups in relation to the
managing of an online
steroid marketplace.
All right. Did you find anything by way of identification?---There was numerous
photographs of identification, particularly a motor
driver's licence - a
[Western Australian] motor driver's licence in the name of Jessica John.
You remember that there was a [Western Australian] motor driver's licence in the
name of Jessica John?---Yes.
- Evidence
was adduced that police found a cardboard surround for a SIM card during the
search of the appellant's home. On that item
was written a mobile telephone
number. That number had been used to register APCNs
in the names of Ian Sheppard, Paul Watson and Jaaron Mahar.
Images of driver's licences
in each of those names were also located on the
computer that was found during the search of the appellant's home.
- Police
located Mr Sheppard, and he provided a witness statement that was read into
evidence. Mr Sheppard did not know the appellant
and had nothing to do
with the mobile telephone number connected to the APCN. While he did have an
Australia Post account, it was
clearly not related to the APCN that was linked
to the mobile number on the carboard surround found at the appellant's
home.
- Police
were unable to locate Mr Watson. The address on the copy of the driver's
licence found on the computer was for a 'backpackers'
or refuge house in
Northbridge.
- The
driver's licence for Mr Mahar was issued in Victoria. Police did not carry
out any investigations in relation to that identification.
- The
evidence also established that the packaging for an iPhone 6 was found at
the appellant's home. That packaging was associated
with the mobile telephone
the appellant was using to track a parcel when he was arrested on 5 June
2022. The telephone number that
was connected to that telephone was registered
in the name of Mr Sheppard, using his former residential address in
Queensland. As
I have already noted, Mr Sheppard knew nothing about the
telephone number.
- The
same telephone number was linked to the APCN registered in the name of
Ms John. It was also linked to other APCNs in the names
of
David Robert Harmes, Daniel Hicks and Wayne Stephen Liedermoy.
- Mr Harmes
was previously married to the appellant's partner. He had only met the
appellant on three or four occasions, they had
only ever exchanged greetings,
and the last time he lived in the same State as his ex‑wife (and
presumably, by extension, the
appellant) was in 2018. Mr Harmes gave
evidence that he has never had an account with Australia Post, had not given
anyone his details
to use to open an account, and that he did not recognise the
mobile number or email address linked to the relevant APCN.
- No
evidence about Mr Hicks was adduced at the appellant's trial.
- A
statement signed by Mr Liedermoy was read into evidence. According to that
statement, Mr Liedermoy did not know the appellant,
had never opened an
account with Australia Post, and had nothing to do with the relevant mobile
telephone number.
- In
my view, the evidence that I have summarised very clearly demonstrated that the
appellant had the relevant tendency. The evidence
convincingly established that
the appellant had engaged in a determined pattern of behaviour over a period of
time that was designed
to have prohibited drugs, in particular steroids and
growth hormones, delivered to him through the mail system by Australia Post,
under assumed identities. The appellant's behaviour involved, but was not
limited to, his attempts to obtain physical possession
of a significant quantity
of prohibited drugs on both 4 and 5 June 2020.
- It
is then necessary to consider the extent to which the existence of the relevant
tendency made more likely the elements of the
offence charged in count 1.
Before dealing with that issue, it is first necessary to identify the elements
of the offence charged.
- The
appellant was charged in count 1 with attempting to possess a prohibited
substance, namely methylamphetamine, with intent to
sell or supply it to
another, contrary to s 33(1)(a) of the
Misuse of Drugs Act 1981 (WA), which
is in the following
terms:
- Attempts,
conspiracies, incitements and accessories after the
fact
(1) A person who attempts to commit an offence under this Act (the
principal offence)
commits -
(a) if the principal offence is a crime, the crime; or
(b) if the principal offence is a simple offence, the simple
offence,
and is liable on conviction to the same penalty to which a person
who commits the principal offence is liable.
- In
the circumstances of this case, the relevant 'principal offence' was an offence
contrary to s 6(1)(a) of the Misuse of
Drugs Act .
- As
has been previously noted by this court, although s 33(1) of the
Misuse of Drugs Act uses the word
'attempts', there is nothing in the Act that defines what constitutes an attempt
to commit an offence contrary to that
Act.
- The
parties conducted the trial and the appeal on the basis that s 4 of the
Criminal Code (WA) supplies the
meaning of 'attempts' for the purposes of an offence contrary to s 33(1) of
the Misuse of Drugs Act. That is
consistent with the approach taken by this court in cases such as
Milenkovski v The State of
Western
Australia;
Weggers v The State of
Western
Australia;
and more recently in Lia v
The State of Western
Australia.
I will also adopt that approach.
- In
Lia,
a case in which it was argued that a verdict of guilty for an offence of
attempting to commit an offence contrary to s 6(1)(a) of the
Misuse of Drugs Act was unreasonable
or could not be supported, it was said
that an attempt to commit an offence is established if it is proven that the
accused:
(a) had an intention to commit an offence;
(b) began to put that intention into execution by doing an act that is more than
merely preparatory to the commission of the offence;
and
(c) did not fulfil his or her intention to the extent of committing the
offence.
- In
the circumstances of this case, the State was required to prove, for the
purposes of the first element of the offence charged
in count 1, that the
appellant intended to commit an offence of possessing a prohibited drug with
intent to sell or supply it to
another, contrary to s 6(1)(a) of the
Misuse of Drugs Act . This required
proof that the appellant specifically intended each element of that offence.
However, I note that in
Reid v Director of Public
Prosecutions
(WA),
McLure P
said:
In order to be guilty of an attempt to commit an offence under s 6(1)(a) ,
the only possible element missing from the completed offence is possession of
the prohibited drug. The intention to sell or supply
must be in existence at the
time the attempt is made to obtain possession of the prohibited
drugs.
- As
I will explain in more detail in the context of ground 2, the State's case
was, in essence, that the appellant had taken steps
to have the parcel that was
later found to contain methylamphetamine, delivered to a unit in Banksia Grove
that he part owned (Banksia Grove
unit).
- The
State case was that the appellant intended that the parcel would contain
prohibited drugs when it was sent in the mail, and that
by arranging for it to
be delivered to the Banksia Grove unit, the appellant intended to possess those
drugs once they had been delivered.
- However,
the State's case was not limited only to an allegation that the appellant
intended to take
physical possession
of the prohibited drugs once they were delivered to the Banksia Grove unit. The
State also did not assert that the appellant
was the sole intended recipient of
those drugs. The State's case was that the appellant at least intended to
exercise control over
those drugs simply by having them delivered to the Banksia
Grove unit. As the prosecutor explained in his opening address, the State's
case was that the appellant 'tried to bring that methylamphetamine within his
control'.
In that regard, and in the context of s 6(1)(a) of the
Misuse of Drugs Act , 'to possess'
includes 'to control', and inflections and derivatives of the verb 'to possess'
have correlative
meanings.
- The
second element of the offence charged in count 1 required proof that the
appellant began to put his intention to commit an offence
contrary to
s 6(1)(a) of the Misuse of Drugs
Act into execution by doing an act that was more than merely preparatory
to the commission of that offence. In this case, the second
element was
concerned with specifically identified conduct the appellant was alleged to have
engaged in, and whether that conduct
amounted to an act that was, or acts that
were, more than merely preparatory to the commission of an offence contrary to
s 6(1)(a) of the Misuse of Drugs
Act .
- I
will say more about the specific acts the State relied on as acts that were more
than merely preparatory to the commission of an
offence contrary to
s 6(1)(a) in the context of ground 2. For the purposes of
ground 1 it is enough to note that the trial judge directed the jury that
the State's
case was that one of the appellant's acts was providing the address
of the Banksia Grove unit to either the person who sent the parcel
containing
the methylamphetamine in the mail, or that he provided it to another person who
then directed it to the sender. The appellant
disputed this allegation.
- Further,
the trial judge also explained that the State relied on a second act. That act
was entering the tracking number for the
parcel into an electronic Australia
Post 'app' after delivery of the parcel had been rejected, and then using that
'app' to track
the movements of the parcel using an APCN in the name of
Ms John. There was no dispute at the appellant's trial that he had been
tracking the parcel. The appellant admitted as much in his record of interview.
What was in issue was
why the appellant
had been tracking the parcel. In that regard, the appellant told police, in
essence, that an unnamed person had given
him the tracking number for the
parcel, and that he had been asked to 'keep an eye' on it and to let them know
when it had been delivered.
- It
is unnecessary to dwell on the third element of the offence charged. There was
no issue at the appellant's trial that if the
evidence established that the
appellant had the necessary intention, and if he had done an act that was more
than merely preparatory
to the commission of the relevant offence, the appellant
had not fulfilled his intention to the extent of committing the relevant
offence.
- In
assessing the probative value of the evidence, the starting point is to note
that the evidence was more than capable of establishing
that the appellant had
the relevant tendency at a time that was proximate to the acts and the state of
affairs alleged to give rise
to the appellant's criminal liability. Although
there was no direct evidence about when the parcel that contained the
methylamphetamine
was first sent in the mail, or when the sender of the parcel
was provided with the address of the Banksia Grove unit, it is open
to infer
that both events occurred within days of the unsuccessful delivery of that drug.
Further, the evidence established that
the appellant added the parcel to the
watch list associated with the APCN in Ms John's name a very short time
after the unsuccessful
delivery had taken place.
- It
is also important to appreciate that the relevant tendency was, in effect,
reflected in the circumstances in which the methylamphetamine
had been remotely
sourced, including the fact that both the mail service offered by Australia Post
and assumed identities had been
employed in an unsuccessful effort to bring
about a delivery of those drugs to the Banksia Grove unit. The close
correlation between
the relevant tendency and the circumstances in which the
offence was alleged to have been committed meant that the proximate existence
of
the relevant tendency was highly probative of it having been the appellant who
provided the address of the Banksia Grove unit
to the supplier of the
methylamphetamine, directly or indirectly, and that he did so with an intention
to possess a prohibited drug.
- When
the relevant tendency is then considered together with the other evidence that
was adduced at the appellant's trial, it is very
clear that the evidence that
established the existence of the relevant tendency would rationally affect, to a
significant extent,
an assessment of the probability that the appellant provided
the address of the Banksia Grove unit to the supplier of the methylamphetamine,
directly or indirectly, and that he did so with an intention to possess a
prohibited drug.
- That
other evidence included evidence that the methylamphetamine was to be delivered
to a unit in which the appellant had an interest.
It also included the evidence
that the parcel in which the methylamphetamine was contained was added to an
APCN registered in the
name of Ms John on 4 June 2020, after the
delivery was rejected, as well as the evidence that the appellant had been
tracking the
parcel after the delivery was rejected (including the appellant's
admissions in his record of interview to that effect).
- It
is true that the evidence relied on to establish the relevant tendency concerned
the sourcing of human growth hormones and steroids.
However, the probative
value of the relevant tendency in relation to the elements of the offence was
not reduced on that account.
The relevant tendency was not expressed in terms
that limited it to a particular type of prohibited drug and the probative value
of the evidence did not depend on the nature of the particular prohibited drugs
with which the evidence of the relevant tendency
was concerned. The probative
value of the evidence lay in its capacity to establish that the appellant had
the tendency to adopt
a particular methodology in connection with the delivery
of prohibited
drugs, and significantly, in connection with the delivery of prohibited
drugs to him.
- Further,
the probative value of the relevant tendency must be evaluated in the context of
other evidence that was capable of establishing
that the appellant was not
unfamiliar with methylamphetamine, and that his experience with prohibited drugs
was not limited to steroids
and human growth hormones. In that regard,
Detective Marron gave evidence about a series of photographs taken of the
screen of the
iPhone seized from the appellant when he was arrested. The effect
of Detective Marron's evidence was that several images were found
on that
iPhone, which depicted substances resembling methylamphetamine and cocaine.
Further, when Detective Psaila‑Borrie
was asked in cross‑examination
to confirm that he did not find any paraphernalia associated with dealing in
methylamphetamine
at the appellant's home, he disagreed and referred to the fact
that several smoking implements, and a set of scales were found during
the
search of the appellant's home.
- Logically,
this analysis demonstrates that the evidence relied on to establish the relevant
tendency would also rationally affect,
to a significant extent, an assessment of
the appellant's account in his video record of interview that he had been asked
by an unnamed
person to track the parcel and to relay information about its
location so that the unnamed person could then obtain possession.
The evidence
would be important and of consequence in the jury's assessment of the
appellant's account that, in effect, he had a
limited, and innocent, involvement
in the parcel containing the methylamphetamine.
- For
these reasons, I am satisfied that the evidence relied on by the State as
propensity evidence was significantly probative for
the purposes of
s 31A(2)(a) of the Evidence
Act.
- Section
31A(2)(b) then directs attention to the question of whether the probative value
of the evidence compared to the degree of risk of an unfair
trial, was such that
fair‑minded people would think that the public interest in adducing all
relevant evidence of guilt must
have priority over the risk of an unfair trial,
for the purposes of s 31A(2)(b).
- For
the same reasons as those expressed in the joint reasons, I am of the view that
the probative value of the evidence compared
to the degree of risk of an unfair
trial was such that fair‑minded people would think that the public
interest in adducing
all relevant evidence of guilt must have priority over the
risk of an unfair trial.
- For
these reasons, I am of the view that ground 1 does not have a reasonable
prospect of succeeding. Accordingly, leave to appeal
in respect of that ground
must be refused.
Ground 2
Introduction >
- The
principles to be applied in determining whether a verdict of guilty on which a
conviction is based should be set aside because,
having regard to the evidence,
it is unreasonable or cannot be supported are well established and need not be
repeated. As noted
in the joint reasons, those principles were recently
referred to in Sandy v The
State of Western
Australia.
- Before
dealing with ground 2, it is necessary to say something about the trial
judge's directions to the jury about the elements
of the offence.
- In
his written submissions, the appellant expressly accepted that the trial judge's
directions about the elements of the offence
were correct. That acceptance
accords with the approach taken by the appellant's counsel at the trial, who did
not seek any redirections
or further directions from the trial judge. It must
also be said that the prosecutor who appeared at the trial did not ask the trial
judge to redirect the jury about the elements of the offence.
- However,
the trial judge's directions did suggest that it was an element of the offence
that the substance found in the parcel that
was to be delivered to the Banksia
Grove unit was a prohibited drug. The directions also tended in other respects
to suggest that
the State was required to prove that the appellant had actually
committed an offence contrary to s 6(1)(a) of the
Misuse of Drugs Act , when what was
required to be proved was an
intention to commit
such an offence.
- It
may be that trial counsel, and senior counsel who appeared at the appeal, formed
the view that while the directions tended to
elide the elements of the
substantive offence proscribed in s 6(1)(a) of the
Misuse of Drugs Act , with the
'inchoate' offence of attempting to commit that offence contrary to s 33(1)
of the same Act, the directions were either unduly favourable to the appellant
or they sufficiently conveyed to the jury the essential
ingredients of the
offence charged. In any event, as no complaint is made about the directions, I
intend to approach the question
of whether the verdict of guilty was
unreasonable or cannot be supported by reference to the elements of the offence
charged as identified
earlier in my reasons.
The issues>
- Although
ground 2 asserts that the evidence adduced at the appellant's trial was
'incapable of establishing that [the appellant]
had committed any act that was
more than merely preparatory to the commission of the offence', the appellant's
written submissions
travel beyond that contention.
- At
the hearing of the appeal, and in response to a specific question from the bench
about the scope of the ground of appeal, senior
counsel for the appellant
advised that the only basis on which it was said the verdict of guilty was
unreasonable or cannot be supported
was that the two specific acts relied on by
the State as acts constituting the offence of attempting to commit an offence
contrary
to s 6(1)(a) of the Misuse of
Drugs Act were not more than merely preparatory
acts.
However, under pressure of questions from the court, senior counsel's oral
submissions broadened the appellant's challenge to the
guilty verdict. In that
regard, senior counsel also submitted that it was not open to the jury to find,
as a matter of fact, that
the appellant had done one of the two acts relied on
by the State constituting the charged
offence.
- I
will approach ground 2 on the basis that it raises issues about whether
this court thinks that upon the whole of the
evidence it was open to the jury to be satisfied beyond reasonable doubt
that:
(a) the appellant provided the address of the Banksia Grove unit to the sender
of the methylamphetamine, either directly or indirectly;
and/or
(b) the appellant tracked the parcel that contained the methylamphetamine in the
early hours of the morning of 4 June 2020 using
the APCN in Ms John's
name; and
(c) either or both of the acts in (a) and (b) were more than merely preparatory
to an offence contrary to s 6(1)(a) of the
Misuse of Drugs Act ; and
(d) at the time the appellant did either or both of the acts in (1) and (b), he
intended to commit an offence contrary to s 6(1)(a) of the
Misuse of Drugs
Act .
- Before
dealing with those issues, it is convenient to first consider the appellant's
video record of interview conducted with police
on 5 June
2020.
The appellant's video
record of interview>
- I
am grateful to Buss P and David AJA for their comprehensive summary of
what the appellant said in his video record of interview.
That summary accords
with my review of that evidence.
- In
my opinion, the appellant's exculpatory explanations for his alleged involvement
in the methylamphetamine that was to have been
delivered to the Banksia Grove
unit, were so lacking in credibility that it was well open to the jury to reject
his account.
- In
the interview, the appellant was asked about the mobile telephone he had in his
possession upon his arrest, which was at that
time being used to track one of
the parcels containing human growth hormones and steroids. The appellant
responded that it was not
his telephone, that he had only had it for a 'couple
of months', and that he did not know its number.
- This
was plainly untrue.
- The
packaging for that telephone was later found by police when they searched the
appellant's home. Further, the telephone number
for that telephone was linked
to the APCN in the name of his former girlfriend, Ms John.
- The
same telephone number was also registered in the name of Mr Sheppard,
without his knowledge. It may be recalled that the police
found a copy of
Mr Sheppard's driver's licence on a computer at the appellant's home, and
Mr Sheppard's name had been used to register
an APCN without his
knowledge.
- The
telephone number was also linked to other APCNs in the names of David Robert
Harmes, Daniel Hicks and Wayne Stephen Liedermoy.
Mr Harmes was previously
married to the appellant's partner, but barely knew the appellant himself.
Mr Liedermoy did not know the
appellant. None of those people had ever
opened an account with Australia Post, or had anything to do with the relevant
mobile telephone
number.
- The
appellant also said he knew nothing about how the mobile service connected to
the telephone was being paid for, stating that
'it just looks after itself'.
The appellant himself agreed with the officer conducting his interview that this
was 'a bit unusual'.
- The
appellant's credibility was further undermined to a significant extent by his
repeated false assertions that he did not know
of Ms John, in response to
being told that the parcel he had attempted to collect earlier that day was
addressed to 'Jessica Johns
[sic]'. The appellant's explanation for why he
had a copy of Ms John's driver's licence, namely, that it had been sent to
him to
be used 'if anything was to be collected', was also a blatant lie.
- Having
regard to these matters alone, it was well open to the jury to reject the
appellant's exculpatory explanation that he had
been given a tracking number for
the parcel that was later found to contain methylamphetamine, and that he had
merely been asked
by an unnamed person to relay information about the movement
of that parcel. Acting in accordance with the trial judge's
Liberato direction,
it was then open to the jury to put the appellant's innocent explanation to one
side and to determine whether the State
had proved the appellant's guilt based
on the rest of the evidence adduced at the
trial.
Was it open to the jury to
be satisfied that the only rational inference was that the appellant provided
the address of the Banksia
Grove unit to the sender of the methylamphetamine,
either directly or indirectly?>
- The
State's case was that the evidence considered in its entirety, and not on a
piecemeal basis, established that the only rational
inference was that the
appellant directly or indirectly provided the address of the Banksia Grove unit
to the sender of the methylamphetamine.
- At
the hearing of the appeal, senior counsel for the appellant accepted that an
inference that the appellant directly or indirectly
provided the address of the
Banksia Grove unit to the sender of the methylamphetamine was one of the
inferences that was open on
the evidence adduced at the trial. Having conducted
my own review of the evidence, I am of the view that it was open to the jury
to
conclude that it was the
only rational
inference.
- The
obvious starting point is to note that the methylamphetamine was to be delivered
to a unit of which the appellant was a part
owner. Although the appellant was
not living at the Banksia Grove unit at the time the delivery was attempted,
there was no evidence
that the female tenant who initially discovered the
methylamphetamine hidden in the parcel, or her husband, were in any way involved
in the delivery of that substance to their home.
- The
female tenant who was present at the Banksia Grove unit at the time the postal
officer attempted to effect delivery of the parcel
gave evidence that she had
nothing to do with the parcel or with its illicit contents. There is nothing in
the evidence that I have
independently reviewed that causes me to have any doubt
about the truthfulness and reliability of the female tenant's account generally,
or in relation to her denials of involvement with the methylamphetamine.
- The
male tenant did not give evidence. However, the evidence given by the postal
officer who attempted to effect delivery of the
parcel was consistent only with
both tenants having no connection with the parcel or its contents. In that
respect, the postal officer's
evidence established that the male tenant behaved
in a manner that clearly indicated that he had not been expecting the parcel and
knew nothing about it. Further, when the female tenant opened the parcel to
examine its contents, and discovered what she thought
were prohibited drugs, she
immediately disclaimed ownership and returned the parcel.
- The
jury had the advantage, not available to this court, of seeing and hearing both
the female tenant and the postal officer give
evidence. Having had that
advantage, and in light of the evidence as a whole, it was open to the jury to
conclude that both of the
tenants who were present at the Banksia Grove unit at
the relevant time had nothing whatsoever to do with the methylamphetamine or
the
parcel in which it was contained.
- The
postal officer gave evidence that the parcel did not require a signature to be
provided upon delivery and explained that in those
circumstances it would
ordinarily have been left in a safe place at the Banksia Grove unit for
collection. It appears the only reason
there was an attempt made to deliver the
parcel to the tenants in person was because another parcel was to be delivered
at the same
time, and that parcel required a signature.
- In
my view, it was open to the jury to conclude that arrangements had deliberately
been made to have Australia Post deliver the parcel
to the Banksia Grove unit in
a manner in which a signature would not be required so that the parcel would be
left in a safe place
outside the Banksia Grove unit without involving the
tenants. The parcel would then have been available to be collected later,
thereby
reducing any risk of detection. As a part owner of the Banksia Grove
unit, the appellant, or anyone else attending to collect the
parcel based on
information provided by the appellant, would also have had a plausible innocent
explanation for being at the Banksia
Grove unit if one was ever required.
- The
uncontroverted documentary evidence, and the evidence about the appellant's
previous relationship with Ms John, also established
that the appellant
added the parcel containing the methylamphetamine to a watch list using the APCN
in Ms John's name, and that he
did this
after
delivery of the parcel had been rejected by the tenants. The appellant
also made admissions in his video record of interview that
he was, in effect,
tracking the parcel, albeit for someone else.
- Accordingly,
it was open to the jury to conclude that the appellant had been expecting the
parcel to be delivered to the Banksia
Grove unit. Further, it was open to the
jury to find that the appellant had this expectation because he knew where the
parcel was
supposed to be delivered as he had directly or indirectly supplied
the address to the person who sent the methylamphetamine in the
mail.
- There
was evidence that another person had added the parcel to a watch list for an
APCN associated with a 'John Segaro' just over
one hour before the
appellant added the parcel to a watch list. There was also evidence that
telephone enquiries had been made to
Australia Post by a person using that name
after the failed delivery of that parcel. However, the fact that someone other
than the
appellant may also have been interested in following the movements of
the parcel after the failed delivery does not logically affect
the capacity of
the evidence to support the inference that the appellant provided the address of
the Banksia Grove unit to the sender
of the methylamphetamine, either directly
or indirectly.
- As
I have explained in the context of ground 1, the relevant tendency was also
significantly probative of the fact that the appellant
provided the address of
the Banksia Grove unit to the sender of the methylamphetamine, either directly
or indirectly. In that regard,
it must be appreciated that the relevant
tendency relied on by the State was not just a tendency for the appellant to be
involved
in the remote sourcing of prohibited drugs. The relevant tendency
extended to a tendency to use Australia Post and assumed identities
to arrange
for the delivery of prohibited drugs
to him.
- After
conducting my own assessment of the evidence in its entirety, I am of the
opinion that the only rational inference was that
the appellant directly or
indirectly provided his address to the sender of the methylamphetamine. I am
not persuaded that the jury,
acting reasonably, must have decided that the State
had failed to prove that the appellant had done that
act.
Was it open to the jury to
be satisfied that the only rational inference was that the appellant tracked the
parcel that contained
the methylamphetamine in the early hours of the morning of
4 June 2020 using the APCN in Ms John's name?>
- The
unchallenged evidence adduced at the appellant's trial demonstrated that there
was a clear link between the appellant and Ms
John. The evidence also
proved that the appellant had previously used Ms John's identity without
her permission to make arrangements
for Australia Post to effect the delivery of
prohibited drugs to him. Standing alone, that evidence overwhelmingly supported
an
inference that it was the appellant who added the tracking number for the
parcel containing the methylamphetamine to a watch list
for an APCN in
Ms John's name in the early hours of the morning of 4 June 2020.
- In
any event, in his video record of interview the appellant essentially admitted
that he had done as much. Towards the end of that
interview, the appellant told
police that although he had 'no idea what was in the
package',
he had been given a tracking number and was asked to 'alert somebody where that
package was
delivered'.
The appellant explained that he 'was asked to relay that information ... so the
person who was asking could then go and obtain the
package',
although it had 'nothing to do with
[him]'.
- The
appellant later
said:
'Cause [sic] I was given a tracking number to look at and then relay the
information back as to when it had been delivered... I didn't
know where it was
going, I didn't know what it was, I didn't know anything like that.
- In
my view, the only rational inference based on the evidence adduced at the
appellant's trial was that the appellant was tracking
the parcel that contained
the methylamphetamine in the early hours of the morning of 4 June 2020,
after he added the parcel to the
watch list associated with the APCN in
Ms John's name.
Was it open to the jury to
be satisfied beyond reasonable doubt that either or both acts relied on by the
State were more than merely
preparatory to an offence contrary to s 6(1)(a)
of the Misuse of Drugs Act ?>
- I
agree with what Buss P and David AJA have written at
[206] ‑ [219] of the joint reasons about what amounts to an act
that
is 'more than merely preparatory to the commission of an offence', for the
purposes of moda1981184 /s4.html" class="autolink_findacts">s 4 of the Code. In particular, I respectfully agree with what
their Honours have said at [218] ‑ [219] of the joint reasons.
- Where
a person is charged with attempting to commit an offence contrary to
s 6(1)(a) of the Misuse of Drugs
Act , the question for the tribunal of fact is whether a specific act (or
acts) of the accused relied on by the State as constituting
the particular
attempt that is alleged is, as a matter of fact, more than merely preparatory to
having in the person's possession
a prohibited drug with intent to sell or
supply it to another.
- In
my view, the appellant's proved act of directly or indirectly providing the
address of the Banksia Grove unit to the person who
was responsible for sending
the methylamphetamine in the mail, was an act that was more than merely
preparatory to the commission
of an offence contrary to moda1981184 /s6.html" class="autolink_findacts">s 6(1)(a) of the
Misuse of Drugs Act . In the
circumstances of this case, it was open to the jury to conclude that the
appellant needed to do little else for the parcel
containing the
methylamphetamine to have ultimately been delivered into his control.
- The
appellant's act of providing the sender with the
address of the Banksia Grove unit was sufficient to have led to the postal
officer leaving the
parcel outside the unit. Had the parcel been left outside
the Banksia Grove unit, the appellant would then either have had the parcel
under his control because it had been left in a place to which he had a
relatively easy and explicable degree of access, or he would
have had the ready
ability to exercise control over the parcel and its contents, including but not
limited to by taking it into his
physical custody.
- Because
the appellant was charged with attempting to commit an offence contrary to
s 6(1)(a) , the presumption in s 11 of the
Misuse of Drugs Act regarding
intention did not
apply.
However, 133 g of methylamphetamine was contained in the parcel. Had the
parcel been delivered to the Banksia Grove unit, the appellant
would then either
have exercised control, or been able to readily exercise control, over a
relatively significant quantity of a prohibited
drug.
- On
that basis, it was open to the jury to conclude that the appellant did not need
to do anything further other than simply make
the drugs
'available'
at the Banksia Grove unit, or for him (or someone on his behalf) to take
physical custody of the drugs, for a completed offence contrary
to
s 6(1)(a) of the Misuse of Drugs
Act to have been committed.
- It
was therefore also open to the jury to find that the appellant's act of directly
or indirectly providing the sender with the address
of the Banksia Grove unit
was more than merely preparatory to being in possession of the methylamphetamine
in the parcel with intent
to sell or supply it to another.
- When
considered in isolation, the other act relied on by the State as constituting an
attempt to commit an offence contrary to s 6(1)(a) of the
Misuse of Drugs Act , namely tracking
the parcel that contained the methylamphetamine, was not an act that was more
than merely preparatory to the commission
of that offence. Of itself, adding
the parcel to the watch list for the APCN in Ms John's name, and then
tracking its movements,
could only have provided the appellant with information
about the parcel's location. The appellant's purpose for tracking the package
at that point would necessarily be to discover its location in order to exercise
control over it.
- However,
the act of adding the parcel to the watch list for the APCN in Ms John's
name, and then tracking its movements, occurred
after the appellant
had already done an act which was more than merely preparatory, by providing the
address of the Banksia Grove unit
to the sender of the methylamphetamine.
- Having
concluded that the appellant's anterior act of directly or indirectly providing
the sender with the address of the Banksia
Grove unit was more than merely
preparatory to committing an offence, it follows that it was open to the jury to
find that the appellant's
later act of tracking the parcel was, in combination
with his earlier act of providing the address of the Banksia Grove unit, more
than merely preparatory as well.
Was it open to the jury to
be satisfied beyond reasonable doubt that the appellant intended to commit an
offence contrary to s 6(1)(a) of the
Misuse of Drugs Act ?>
- Based
on my review of the evidence, I am not left with any reasonable doubt that the
appellant intended to commit an offence contrary
to s 6(1)(a) of the
Misuse of Drugs Act , both at the time
he directly or indirectly provided the address of the Banksia Grove unit to the
person who sent the methylamphetamine
in the mail, and later, when the appellant
added the parcel containing that drug to the watch list for the APCN in
Ms John's name.
- In
the absence of any direct evidence that the appellant had the requisite intent,
the question for the jury was whether the evidence
established that this was the
only rational inference. In my view, it was well open to the jury to reach that
conclusion.
- The
jury were entitled to infer that the appellant had the necessary intent based on
findings that were open to the jury to make
that the appellant had directly or
indirectly provided the address of the Banksia Grove unit to the person who sent
the parcel and
that he had then taken steps to track the parcel after the failed
delivery. It was also open to the jury to think that this logical
inference was
significantly strengthened on account of the appellant's relevant tendency at
the time.
- The
fact that the parcel was addressed to a place the appellant had access to, but
which was not his home address, using what the
jury were entitled to think was
an assumed name, was also strongly supportive of the appellant's intent. The
same can be said for
the appellant's underhanded use of Ms John's name to
track the parcel after the failed delivery. It was open to the jury to conclude
that the appellant had taken these steps because he intended to reduce the risk
of detection.
- It
was not necessary for the jury to be satisfied that the only rational inference
was that the appellant intended to take physical
possession, or even sole
possession, of a prohibited drug. It was sufficient for the jury to be
satisfied that the appellant intended
to exercise control or dominion over the
drugs, either on his own or jointly with others. It was open to the jury to
infer, as the
only reasonable inference, that by arranging for the parcel to be
delivered to an address to which he had access, the appellant at
least intended
to exercise control over the prohibited drugs inside that parcel.
- There
was no issue at the trial that if the State established to the requisite
standard that the appellant intended to possess a
parcel containing a prohibited
drug, the jury would then also be satisfied that he intended to sell or supply
it to another. In
any event, the evidence adduced at the appellant's trial was
sufficient in nature and quality to remove any reasonable doubt that
the
appellant intended to sell or supply the methylamphetamine contained in the
parcel that was to have been delivered to the Banksia
Grove unit. Having regard
to the relatively organised way in which the drugs were sent in the mail (in a
manner designed to veil
the appellant's involvement) together with the quantity,
purity and nature of those drugs, it was open to the jury to conclude that
the
only rational inference was that the appellant had an intention to sell or
supply the drugs at all relevant times.
- It
was not necessary for the State to prove that the appellant had an intention to
sell the
methylamphetamine. It was enough for the jury to be satisfied that the
appellant intended to supply the drugs contained within
the parcel simply by
making it available for someone else to collect from the Banksia Grove unit. In
that regard, while it was open
to the jury to reject the appellant's exculpatory
statements in his video record of interview, it was also open to the jury to
conclude
that there was a measure of truth in what the appellant had said,
namely, that he had been asked to provide information 'so the person
who was
asking could then go and obtain the
package'.
- An
intention to exercise control over the prohibited drug in the parcel that was to
have been delivered to the Banksia Grove unit,
and to provide information to
someone upon its delivery so that they could then collect the parcel from the
unit, amounts to an intention
to commit an offence contrary to s 6(1)(a) of
the Misuse of Drugs Act .
- Ms John
gave evidence, under cross-examination, that the appellant had previously
admitted to her that he was involved in human growth
hormones and steroids.
However, she also agreed that he had previously denied being involved in selling
'illegal' drugs and said
that she was not aware of the appellant using any such
drugs during their relationship.
- Ms John's
evidence in this regard does not leave me with any reasonable doubt about the
appellant's guilt, based on my review of
all of the evidence. The fact that the
appellant's previous girlfriend of only a few months was, in effect, unable to
say whether
the appellant's prohibited drug activities had, on at least one
occasion, extended to substances other than human growth hormones
and steroids
was not an obstacle to a finding of guilt having regard to the combined weight
of the whole of the evidence.
Conclusion in relation to
ground 2>
- Having
carried out my own independent review of the evidence, nothing has given rise to
a reasonable doubt in my mind about the appellant's
guilt. I am not satisfied
that there is a significant possibility that an innocent person has been
convicted.
- It
was open to the jury to be satisfied beyond reasonable doubt that the appellant
was guilty of the charged offence of attempting
to possess the methylamphetamine
that was in the parcel addressed to the Banksia Grove unit, with intent to sell
or supply it to
another.
- In
my view, ground 2 has no reasonable prospects of succeeding. Accordingly,
leave to appeal on this ground should also be refused.
- For
these reasons, I agree that the appeal must be
dismissed.
I
certify that the preceding paragraph(s) comprise the reasons for decision of the
Supreme Court of Western Australia.
ET
Associate to the Honourable
President Buss
23 DECEMBER 2024
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URL: http://www.austlii.edu.au/au/cases/wa/WASCA/2024/165.html