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Akkawi v R; Akkawi v R [2012] NSWCCA 11 (17 February 2012)
Last Updated: 19 April 2013
This decision has been amended. Please see the end of the decision for a list
of the amendments.
Case Title:
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Akkawi v R; Akkawi v R
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Medium Neutral Citation:
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[2012] NSWCCA 11
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Hearing Date(s):
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29 November 2011
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Decision Date:
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17 February 2012
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Before:
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Simpson J at [1] Blanch J at [103] Rothman J at [104]
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Decision:
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1. Grant leave to appeal, allow the appeal, and re-sentence the applicants
as follows:
Mark Akkawi: Count 1: imprisonment for 5 years and 6 months,
commencing on 29 May 2008 and expiring on 28 November 2013, with a non-parole
period
of 3 years and 3 months, expiring on 28 August 2011;
Count 2: (taking into account the Form 1 offences) imprisonment for 6
years, commencing on 29 May 2009 and expiring on 28 May 2015,
with a non-parole
period of 4 years, expiring on 28 May 2013.
Paul Akkawi:
Count 1: imprisonment for 5 years and 6 months, commencing on 29 May 2008
and expiring on 28 November 2013, with a non-parole period
of 3 years and 3
months, expiring on 28 August 2011;
Count 2: imprisonment for 6 years, commencing on 29 May 2009 and expiring
on 28 May 2015, with a non-parole period of 4 years, expiring
on 28 May
2013;
Count 3: (taking into account the Form 1 offences) imprisonment for 6
years, commencing on 29 August 2011 and expiring on 28 August
2017, with a
non-parole period of 2 years and 9 months, expiring on 28 May 2014.
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Catchwords:
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Legislation Cited:
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Cases Cited:
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Category:
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Principal judgment
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Parties:
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Mark Akkawi (Applicant) Regina (Respondent) Paul Akkawi (Applicant)
Regina (Respondent)
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Representation
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- Counsel:
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Counsel S Hanley SC (Mark Akkawi) G Turnbull SC (Paul Akkawi) F
Veltro (Respondent)
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- Solicitors:
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Solicitors Jack Rigg Solicitors (Mark Akkawi) Jack Rigg Solicitors
(Paul Akkawi) Directors of Public Prosecutions (Respondent)
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File Number(s):
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09/5903; 09/5904
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Decision Under Appeal
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- Before:
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Colefax DCJ
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- Date of Decision:
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03 December 2010
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- Citation:
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N/A
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- Court File Number(s):
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09/5903; 09/5904
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JUDGMENT
- SIMPSON
J: On 3 September 2010 the applicants were sentenced in the District Court
to terms of imprisonment, following their pleas of guilty
(entered in the Local
Court) to two charges (in the case of Mark Akkawi) and three charges (in the
case of Paul Akkawi). Each applicant
now seeks leave to appeal against the
severity of the sentences imposed.
- Mark
Akkawi pleaded guilty to two counts brought under s 86(2)(a) of the Crimes
Act 1900, of aggravated detaining for advantage (the offence commonly known
as kidnapping). Each count carries a maximum penalty of imprisonment
for 20
years. In addition, he asked, pursuant to Pt 3 Div 3 of the Crimes
(Sentencing Procedure) Act 1999 ("the Sentencing Procedure Act"),
that a further two counts, of robbery in company, itemised on a Form 1 (the
"Form 1 offences"), be taken into account. Pursuant
to s 97(1) of the Crimes
Act, each such count (if charged separately) also carries a maximum penalty
of imprisonment for 20 years.
- Paul
Akkawi pleaded guilty to the same two counts of aggravated detaining for
advantage; the third count to which he pleaded guilty
was brought under s
33A(1)(a) of the Crimes Act, of discharging a firearm with intent to
cause grievous bodily harm. Such an offence carries a maximum penalty of
imprisonment for
25 years. Like Mark Akkawi, Paul Akkawi asked that a further
two offences, of robbery in company, identified on a Form 1, be taken
into
account pursuant to Pt 3 Div 3 of the Sentencing Procedure Act.
- Colefax
DCJ sentenced Mark Akkawi as follows:
Count 1: Imprisonment for 5 years, 11 months and 12 days,
commencing on 29 May 2008 and expiring on 10 May 2014, with a non-parole
period
of 3 years, 6 months and 25 days, expiring on 23 December 2011.
Count 2 (taking into account the Form 1 offences): Imprisonment for 6 years,
9 months and 16 days, commencing on 29 May 2010 (and
therefore accumulated by 2
years on the previously imposed sentence), expiring on 16 March 2017, with a
non-parole period of 4 years
and 28 days, expiring on 25 June 2014. The
aggregate sentence was imprisonment for 8 years, 9 months and 16 days, with a
non-parole
period of 6 years, 27 days (with a balance of term of 2 years, 8
months and 19 days).
- On
the two aggravated detain for advantage counts, Colefax DCJ imposed on Paul
Akkawi sentences identical to those he had imposed
on Mark Akkawi. On the third
count, the firearm offence, taking into account the Form 1 offences, he imposed
a sentence of imprisonment
for 6 years, 9 months and 18 days, commencing on 29
May 2012 and expiring on 16 March 2019, with a non-parole of 4 years and 28
days,
expiring on 25 June 2016. As can be seen, this sentence was further
accumulated by 2 years upon the second of the earlier imposed
sentences. The
aggregate sentence imposed on Paul Akkawi was therefore imprisonment for 10
years, 9 months and 16 days, with a non-parole
period of 8 years and 27
days.
- In
respect of each applicant's pleas of guilty, Colefax DCJ allowed, in accordance
with the principles stated in R v Thomson; R v Houlton [2000] NSWCCA 309;
49 NSWLR 383, a reduction of 15% in the sentences he otherwise would have
imposed. In respect of each applicant, he found special
circumstances justifying
departure from the ratio between the head sentence and the non-parole period
specified in s 44(2) of the
Sentencing Procedure Act. In each case he
gave as the reasons that each applicant would be sentenced for the first time to
imprisonment; his relative youth;
his good prospects for rehabilitation; and
that his prospects of rehabilitation would be enhanced by a longer period on
parole.
- The
counting of the sentences down to months and days is one of a number of unusual
features of this case. I will return to this in
due course.
The facts
Background
- The
circumstances of these offences are another of the unusual features of this
case. The offences were committed over a two day period
in March 2008. The
applicants are brothers, then aged 21 (Mark Akkawi) and 23 (Paul Akkawi).
Although the facts were put before the
sentencing judge by way of an agreed
statement, in recounting the circumstances of the offences, for completeness I
will draw upon
material that emerged during the preparation of the cases to be
advanced on behalf of the applicants, and which was not the subject
of
dispute.
- The
applicants are the only two children of an Australian born mother and Lebanese
born father. (I will return to deal in more detail
with their personal
circumstances. For present purposes I include only that which is necessary to
comprehend the circumstances of
the offending.)
- In
about 2007, the applicants' mother inherited from her mother a sum of about
$250,000. After paying some gambling debts of Paul
Akkawi, she put aside
$150,000 (in cash), intending to use it to build a house for investment purposes
on land that had belonged
to her mother. In October 2007, Mrs Akkawi travelled
to Dubai to work. She left the money in the charge of Paul Akkawi, to be used
for the building work. Paul Akkawi had already developed a significant gambling
problem, and promptly applied $50,000 of the money
to that activity; the money
was lost. He then borrowed, at a high interest rate, $50,000 in order to finance
the building work. He
lost this money to gambling as well.
- Some
time in 2007, Paul Akkawi was introduced to a person called George Tzortzis.
After a time, Tzortzis and Paul Akkawi entered into
an agreement for the supply
of cocaine, at a discounted price, by Tzortzis to Paul Akkawi. (It was never
Tzortzis' intention to supply
the cocaine.)
The offences
Count 1: Aggravated detain for advantage: victim: Father Philippos
Apostolopoulous.
- On
Sunday, 2 March 2008, Paul Akkawi, with Mark Akkawi, and another man, not
identified, by arrangement met Tzortzis at a Greek Orthodox
Church in Surry
Hills. Also present at the meeting was Father Philippos Apostolopoulous, the
parish priest of the church. Father
Apostolopoulous speaks limited English.
Tzortzis had, from time to time, lived at the rectory of the church with Father
Apostolopoulous.
- The
men discussed the sale of cocaine. Paul Akkawi handed Tzortzis $100,000 in cash.
Tzortzis took the money and left the state. He
turned off his mobile telephone.
Shortly after, he left the country. The applicants and the third man became
alarmed when he did
not return and they could not contact him. They realised
that they had been cheated. One of the men demanded Father Apostolopoulous'
mobile phone, which, in fear of violence, he handed over. The men ordered Father
Apostolopoulous to go outside. He refused. One of
the men raised his shirt, and
revealed a pistol. Father Apostolopoulous went outside as directed, in fear for
his safety. He was
directed to enter a vehicle, which he did. He sat in the back
seat. He was crying. The unidentified man was driving the vehicle.
It travelled
for about 30 minutes. The men shouted at Father Apostolopoulous, telling him not
to cry, and not to ask for help. One
of them threatened to kill him, and
demanded to know where Tzortzis and the money were. They drove him to a home at
an unidentified
location. He remained in the vehicle, while a number of other
males approached. The applicants and the unidentified man drove Father
Apostolopoulous to a café. The men ordered Father Apostolopoulous to
remain in the vehicle, and not move or talk. The man
who had the gun removed it
from his shorts and handed it to one of the others.
- The
three men walked Father Apostolopoulous across the road to a laneway, where they
were met by a group of five or six men. One of
them took Father Apostolopoulous
by the hand and threatened to cut off his finger if he did not pay the money.
Father Apostolopoulous
called for help and was told to shut up. The men
continued to ask him about the whereabouts of Tzortzis and the money. They
walked
Father Apostolopoulous back across the road to the café where the
applicants and the unidentified man ordered him some food.
They left him alone
in the café for a time. A Greek speaking man approached and spoke to him.
Father Apostolopoulous told
him that he had nothing to do with the money. Two of
the three men then drove Father Apostolopoulous back to the church and released
him. He asked for his telephone and was told "tomorrow". The telephone was never
returned to him.
- These
facts give rise to the first aggravated kidnapping charge. The circumstance of
aggravation was that the applicants were in company.
The advantage sought to be
obtained was the return of the money that Paul Akkawi had given to Tzortzis. The
taking of the mobile
telephone constituted the first robbery in company offence
on each Form 1.
Counts 2 and 3: detain for advantage/robbery in company: victim:
Peter Theodossiou; discharge firearm
- Prior
to living at the rectory with Father Apostolopoulous, Tzortzis had lived in
Belmore with Peter Theodossiou. His car was registered
to that address. On the
evening of 2 March 2008, Theodossiou was at the home of a Steven Liondos in
Canterbury. Father Apostolopoulous
telephoned a told him of the events of the
day.
- The
applicants were able to gain access to information about the address at which
Tzortzis' vehicle was registered. Late on 2 March,
the applicants and the
unidentified man arrived at Liondos' address, and asked where Tzortzis was.
Theodossiou said that he did not
know. They asked for Tzortzis' telephone
number. Theodossiou took out his mobile telephone and searched for the number.
One of the
men took the phone from him, and one of them scrolled through the
numbers recorded in it. They demanded to know where Tzortzis was.
Theodossiou
said he did not know. He said that Tzortzis lived in Campsie. Mark Akkawi
ordered Theodossiou to take the men to the
address. One of the men reached into
the boot of Theodossiou's car, and removed a number of crowbars. Mark Akkawi and
the other man
took hold of Theodossiou and walked him down the driveway. They
pushed him into a motor vehicle. Theodossiou directed the driver
to Tzortzis'
apartment in Campsie. They were followed by another vehicle occupied by a number
of men. Mark Akkawi left the vehicle
for a time (presumably to see if Tzortzis
was present in the unit) and returned shortly after. The men drove Theodossiou
to a nearby
park, where they met the men from the second vehicle. Mark Akkawi
opened the door and ordered Theodossiou out. Theodossiou feared
for his life; he
was very frightened. He asked what the men wanted. He pleaded with Mark Akkawi,
and begged not to be harmed. The
men ordered him to the park. They demanded
information about Tzortzis, and about Tzortzis' parents. One of the men was
looking through
Theodossiou's telephone, and demanded information about the
individuals there listed.
- Paul
Akkawi produced a firearm, which he discharged at close range into Theodossiou's
leg. The men then ran back to their cars.
- In
severe pain, Theodossiou crawled to the street and screamed for help. He was
taken to the Royal Prince Alfred Hospital, where he
underwent emergency surgery.
He sustained a fractured right femur. He remained in hospital until 18
March.
- The
detention of Theodossiou constituted the second aggravated kidnapping offence,
committed by both applicants. The circumstance
of aggravation again was that the
offence was committed in company. The theft of the mobile telephone, which was
never returned,
constituted the second offence of robbery in company on each
Form 1. The shooting of Theodossiou constituted the discharge firearm
offence
charged against Paul Akkawi. Mark Akkawi was not a party to that offence, and
was not charged.
- Evidence
of the consequences of the shooting of Theodossiou was given by way of a medical
report of an orthopaedic surgeon, dated
29 October 2009, and a Victim Impact
Statement made by Theodossiou and signed on 14 April 2010. Dr Boyle, the
orthopaedic surgeon,
said that the likelihood of complete union of the fracture
was good, but risks of malunion, non-union and infection remained. He
said there
was significant muscle loss which was likely to result in ongoing reduced
strength in the lower leg, as well as restriction
in range of motion of the
knee. The expected time for recovery was 12 to 14 months.
- In
his Victim Impact Statement, Theodossiou recorded the events of the evening when
he was shot. What follows is a much abbreviated
synopsis of a very lengthy
statement. Theodossiou said that he believed that he was to be "executed" and
that he was going to die.
He said that, on transfer to hospital, he made "one
desperate phone call" to his family, telling them what had happened, and asking
them to go away and hide. He said that he asked the doctors to "please save my
leg", and that shortly after he was taken to an operating
theatre where a team
of five specialist doctors operated on him for seven and a half hours. On
regaining consciousness the next day
he was in severe pain and had lost a lot of
blood. He was shocked to see the condition of his leg. During his time in
hospital he
lost more than 15 kilograms of body weight and was very weak and
fragile. He said that he remained in hospital for a month.
- He
said that he had had a career as a professional folkloric dancer, which he
believed would come to an end and that he would never
be able to dance nearly as
well as previously. He also said that he had had a newly commenced business
fitting aluminium doors and
windows, which demands heavy lifting and strong
balance, and that that business was lost to him.
- He
said that after his discharge from hospital he went into hiding for many months
and did not return home because he was warned that
it was too dangerous for
him.
- He
said that he continues to suffer physically and mentally; he had had a very hard
time learning to walk again, to shower and to
attend to his personal hygiene. He
suffered a lot of pain, numbness and discomfort in his right leg, and also had
pain in the left
leg.
- He
continued to be very frightened. His social life has been significantly
detrimentally affected. He is very security-conscious.
- Both
applicants were arrested on 29 May 2008, and have remained in custody since that
date.
The applicants' personal circumstances
- Although
the two applicants are brothers, and were brought up together, and were close,
the evidence concerning their personal circumstances
has some surprising
divergences. Some evidence of their personal circumstances was given by their
mother. In respect of each applicant,
his Honour had available to him a
Pre-Sentence Report prepared by an officer of the Probation and Parole Service,
and a psychological
report prepared by Dr Katie Seidler (a separate report in
respect of each applicant). In respect of each applicant there were a number
of
testimonials and references. In respect of Paul Akkawi there was additional
medical evidence, in particular a report of a psycho-pharmacologist
and, one of
a psychiatrist, Dr Glenys Dore. Neither applicant gave evidence in the
sentencing proceedings.
- I
will begin with the evidence concerning Mark Akkawi.
Mark Akkawi
- Mark
Akkawi is the younger of the two brothers. He was born in October 1986, and was,
as mentioned above, 21 years of age at the time
of the offences. He has some
criminal history, consisting of motor vehicle offences (one of driving
recklessly or furiously or at
a speed or in a manner dangerous) and one of
conspiracy to steal. In respect of this last offence he was, at the time of the
present
offences, subject to a bail order made under s 11 of the Sentencing
Procedure Act (which section permits a lengthier than usual period of
adjournment for the purpose of assessment, or demonstration, of
rehabilitation).
- On
28 March 2008, after the present offences, but before his arrest, he was dealt
with for this offence by way of a s 9 bond to be
of good behaviour for 3 years.
No other information about this offence was provided.
- Otherwise,
evidence of his personal circumstances was given as mentioned above.
- The
Probation and Parole officer who signed the Pre-Sentence Report (on 16 October
2009) reported that Mark Akkawi had complied with
the conditions of his bail on
the conspiracy offence, and had been referred for gambling counselling, with
which he had also complied.
- Prior
to his arrest, Mark Akkawi was living with his parents and Paul Akkawi. He was
attending university, where he was undertaking
a Bachelor of Business (Economics
and Finance) degree. He gave an account of a family life that was happy and
positive. His mother,
who also provided information to the Probation and Parole
officer, described him as "well-balanced" and "family oriented", but "highly
strung" and prone to anxiety.
- He
has had no reported problems with alcohol or other drugs, but has had a problem
with gambling. He had been referred for counselling.
At the time of the
preparation of the report, he acknowledged that he continued to gamble
occasionally but claimed that he did not
do so at a level that caused financial
stress. He had had to call on his mother to pay some gambling debts.
- The
Probation and Parole officer considered him to be a young man of considerable
talent, with potential to make a positive contribution
to society. At that time,
Mark Akkawi had been in custody for 18 months. An updated report, dated 15 April
2010, when he had been
in custody almost two years, confirmed that he had been
charged with no internal offences. As a result of internal transfers, he
found
it difficult to become settled and engage in services provided by the Department
of Corrective Services. He had completed an
anger management program.
- The
psychological report was prepared by Dr Katie Seidler, who assessed Mark Akkawi
on 10 November 2009. She took a history of his
early life similar to that of the
Probation and Parole officer, of a stable and supportive family environment,
with no abuse, neglect,
financial stringency or social disadvantage.
- Mark
Akkawi described a particularly close relationship with his mother, but also was
very positive about the dynamics with his father.
(The significance of this will
become apparent when I come to the personal circumstances of Paul Akkawi.)
Although Mark Akkawi reported
that he began using alcohol at the age of 15, and
sometimes engaged in binge drinking, this was seen by Dr Seidler as "fairly
conventional
late adolescent and early adult" recreational behaviour. However,
Dr Seidler also recorded that he had begun gambling at about 15
years of age and
soon became addicted. She considered that his gambling remained an issue to be
addressed.
- In
addition, Dr Seidler took a history of anxiety dating back to Mark Akkawi's late
adolescent or early adult years, anxiety which
worsened in the context of the
stress associated with problem gambling. He also described mild and transitory
symptoms of depressed
mood, but this was not seen by Dr Seidler as being at a
clinical level.
- Dr
Seidler noted that Mark Akkawi had expressed regret for his behaviour, but she
considered this to be "generally self-focussed"
and that he continued to harbour
anger and resentment towards Tzortzis for stealing Paul Akkawi's money. He told
Dr Seidler that
his offending was motivated by the desire to support his
brother.
- Notwithstanding
her expressed reservations, Dr Seidler considered Mark Akkawi to be "a young man
with positive future potential ...".
- Because
of the history of anxiety, Dr Seidler considered that Mark Akkawi would benefit
from psychological intervention designed to
boost him in developing skills
better to understand and manage that condition. She retained concern about his
gambling.
- The
testimonials were universally positive and expressed surprise at the involvement
of Mark Akkawi in these offences.
Paul Akkawi
- Paul
Akkawi was born in November 1984 and was 23 years of age at the time of the
offences. He also had some criminal history, including
three convictions for
driving whilst his licence was suspended, one of trespass, one of receiving
motor vehicle parts, and one of
offensive language.
- The
authors of all of the reports in his case recorded a noticeably different family
history, or, perhaps more accurately, a noticeably
different perception in Paul
Akkawi as to the circumstances of his childhood and adolescence from that of his
brother. To the author
of the Pre-Sentence Report, Paul Akkawi described "a
significant lack of parental guidance as a child". He said that his father
travelled
a lot for work, and had significant gambling issues. As a result of
the gambling, in 1994 "the family went bankrupt", and his mother
was forced to
return to work to provide for the family. This was not mentioned in the
histories taken in respect of Mark Akkawi.
Paul Akkawi's mother confirmed the
absence of the applicant's father from the home during Paul Akkawi's formative
years. She described
Paul Akkawi as a nervous and "unsettled" child. She
reported behavioural problems from a very young age. Although Paul Akkawi
reported
that his father could be very loving, he also reported that he used
physical forms of discipline (something confirmed by his mother),
sometimes to a
level Paul Akkawi saw as excessive and abusive. When he was 18, Paul Akkawi was
sent to Lebanon to live with relatives
for a year.
- Paul
Akkawi was described as intelligent, sufficiently so to be included in
programmes for gifted children. However, he was also disruptive
and aggressive,
eventually culminating in expulsion from at least one school. In 2007, when he
was 22, he completed a bridging programme
through which he earned admission to a
Media and Communications Course at the University of NSW. He was in the first
semester of
that course when he was arrested in relation to the present
offences.
- The
Probation and Parole officer recorded concerns about Paul Akkawi's behaviour
from an early age, with anxiety attacks, and a suggestion
of Attention Deficit
Hyperactivity Disorder. However, out of resistance by Paul Akkawi and his mother
to medication, this issue was
not pursued. (Further detail will appear in the
context of the psychiatric evidence.)
- Paul
Akkawi developed a gambling addiction at about age 16. He did not gamble during
his year in Lebanon, but resumed on his return
to Australia.
- In
2007 Paul Akkawi suffered multiple losses with the deaths, in quick succession,
of three grandparents, and his mother's move to
Dubai.
- Dr
Seidler took a similar history. She found Paul Akkawi to be "a thoughtful,
eloquent and reflective person, who has some insight".
He described to her a
"somewhat different", [from that described by his brother] upbringing repeating
his account of his father's
absences, his gambling, and the financial losses of
1994. He reported a very close relationship with his mother.
- Paul
Akkawi believed that, as a result of his gambling losses, his father suffered
from depression for several years, as a result
of which he (Paul Akkawi) was
forced to take on additional family responsibility.
- He
began using alcohol at about 15 years of age; this escalated and he was a heavy
consumer of alcohol for a period thereafter.
- He
also reported to Dr Seidler a long list of mental health concerns,
including:
"constant and debilitating anxiety that has been both distressing
and causing functional impairment in a number of domains".
Dr Seidler reported more recent concerns that Paul Akkawi may suffer from
bi-polar disorder, with paranoid ideation. She considered
that his reported
symptoms were most consistent with a mood disorder, but also clearly prominent
were features of anxiety and paranoid
personality profile.
- Although
she administered psychometric tests, she found the results invalid, suggesting
an exaggerated and implausible response, which
could be attributed either to
malingering, or to a disordered and dysfunctional state where he was giving a
"cry for help". In the
light of his clinical presentation, Dr Seidler favoured
the latter explanation.
- As
a result of Dr Seidler's comprehensive report, Paul Akkawi was referred to the
psychiatrist, Dr Dore. Dr Dore recorded a similar
history again, including the
gambling, and very heavy alcohol consumption at the age of 18.
- After
a telephone consultation with Paul Akkawi's mother, as well as a lengthy
interview with Paul Akkawi, Dr Dore provisionally diagnosed
bi-polar disorder,
with paranoid personality traits. These conditions appear to have existed since
childhood.
- In
an important finding, Dr Dore said:
"It appears likely he was mentally ill at the time the crimes were
committed, with an unstable mood disorder and abnormally high levels
of anxiety
and agitation. It is my impression that his judgment was impaired by mental
illness, and that he acted in a manner that
was uncharacteristic for him."
The Remarks on Sentence
- Colefax
DCJ recounted the relevant facts and circumstances of the offences in a manner
that has not attracted criticism.
- He
noted that there was no Victim Impact Statement provided in relation to Father
Apostolopoulous, and therefore no evidence that
he had suffered any emotional
distress additional to that that would ordinarily be expected following such a
serious crime. He noted,
in some detail, the lengthy Victim Impact Statement
provided by Mr Theodossiou, as well as the medical reports. It is not necessary
to restate what was therein contained.
- He
found, in relation to Mark Akkawi, that three circumstances aggravated the
offence. The first was that each offence was committed
in the victim's home; the
second was the use of the firearm in each offence (excluding the separate
offence constituted by the discharge,
by Paul Akkawi, of the firearm); and the
third that the offences were committed whilst on conditional liberty.
- The
first and second of these applied equally to Paul Akkawi, the third did not.
- Colefax
DCJ expressly rejected a submission made on behalf of Mark Akkawi that he ought
to be treated more leniently than his brother
because his role was "subsidiary"
to that of Paul Akkawi. He considered that Mark Akkawi played "a prominent role"
in the kidnapping
of each victim. He found that, apart from the aggravating
factor that Mark Akkawi was on conditional liberty, each applicant was
equally
culpable.
- Later,
specifically considering the issue of parity, he said:
"Parity is a significant issue in this case. Although Paul Akkawi
is the older brother and appears to have been the moving force in
obtaining the
money which was given to Mr Tzortzis and negotiating the purpose of the
transaction, I have already found that his
brother Mark was not playing a
subsidiary role in the circumstances of the kidnapping. Moreover, he was on
conditional liberty at
the time of the offences."
- His
Honour considered a submission that, excluding the shooting of Mr Theodossiou,
the second offence was more serious than the first;
he concluded that, if it
were so, it was not by a greatly significant margin. In each case, the victim
felt that his life was at
risk; the applicants intended to terrorise the victims
for the purpose of extracting information from them. While Father
Apostolopoulous
was threatened with physical mutilation (the threat to cut off
his finger) and shown a gun, (suggesting that a more serious offence
might be
committed against him), that offence occurred in daylight hours; the offence
against Mr Theodossiou took place after dark.
Father Apostolopoulous was
returned to the rectory; Mr Theodossiou was left abandoned and bleeding (and, I
would add, seriously injured)
in a dark and lonely place.
- Notwithstanding
the view expressed by the judge, the sentences imposed reflect a not
insignificant differential, perhaps attributable
principally to the fact that
the offence against Mr Theodossiou was a second offence.
- In
relation to the question of accumulation of sentences, his Honour said:
"Although each of the offences was a separate act of criminality
involving at least, in the cases of the kidnappings, two separate
victims, the
concept of totality requires there should be partial accumulation of the
sentences." (AB 30)
- His
Honour turned to the personal circumstances of each applicant, dealing first
with Paul Akkawi. His relatively brief observations
focussed upon Paul Akkawi's
serious problem with alcohol and gambling and what was subsequently disclosed
concerning his psychiatric
condition. He said:
"It is clear on the material that Paul Akkawi's gambling has been
directly attributed to his offending behaviour and his gambling
is a product of
his psychiatric disorder. Now that the condition has been diagnosed, there are
good prospects of successful treatment
and for consequential rehabilitation,
which in my view would be enhanced by a longer period on parole.
It was submitted by senior counsel for the offender that the shooting was
apparently spontaneous and probably a consequence of the
then undiagnosed mental
illness of Paul Akkawi, to which I have just referred. That may be accepted. But
a gun was taken to the park
and indeed had been in the possession of two members
of the original group of three for all of the afternoon. It was used in
circumstances
described by senior counsel for the offender as, 'a significant
crime' involving, 'the shooting of a man, an unarmed man, a terrified
man who
had been kidnapped, shooting him in the leg once'. Accordingly, while this
offender, because of his psychiatric illness,
might not be an appropriate
vehicle for the unqualified application of the principles of general deterrence,
nevertheless, considerations
of specific deterrence assume greater importance."
(AB 28-29)
- He
then considered the personal circumstances of Mark Akkawi, noting, first, his
age (21 years at offence, almost 24 years at sentencing),
his significant
gambling problem and "short, but relevant, criminal history". He noted that his
offence was committed at a time when
he was on conditional liberty.
- He
accepted a concession made on behalf of the Crown that each applicant had
demonstrated relevant and genuine remorse, not limited
to the pleas of guilty.
- He
determined to reduce each sentence by 15% by reason of the pleas of guilty, and
made the finding of special circumstances pursuant
to s 44(2) of the
Sentencing Procedure Act, to which I have already referred.
- He
proceeded to impose the sentences set out above.
The grounds of the application
- Three
grounds of appeal were proposed in respect of Mark Akkawi. They were pleaded as
follows:
"1. The applicant has a justifiable sense of grievance in relation
to the sentence imposed on his co-accused.
2. The sentence is manifestly excessive.
3. The sentencing judge erred in failing to structure the sentences imposed
so as to give proper effect to his finding of special
circumstances."
- In
respect of Paul Akkawi, two grounds of appeal were proposed, as follows:
"1. His Honour erred when setting the aggregate non-parole period
by failing to give proper effect to a finding of special circumstances.
2. His Honour erred by finding that specific deterrence assumed greater
effect as a result of the applicant's psychiatric illness."
- I
will deal firstly with the application made by Mark Akkawi.
Mark Akkawi
Ground 1: Parity
- Under
the first ground, the applicant takes issue with the rejection by Colefax DCJ of
the submission that his role was subsidiary
to that of Paul Akkawi. Two
particular matters were advanced in support of that challenge. They were that
the purpose of the detention
was tied to the activities and interests of Paul
Akkawi and therefore should not bear upon the culpability of Mark Akkawi to the
same degree; and that his Honour failed to take into account the relative ages
of the two applicants.
- In
support of the first proposition, reliance was placed upon the decision of this
Court in Williams v R; Saunders v R [2006] NSWCCA 33, per Hall J (with
whom Basten JA and Howie J agreed). At [53], Hall J said that a finding made by
the sentencing judge in that case
concerning the reason or purpose for that
offence was relevant both to objective seriousness and relative culpability of
the two
co-offenders. As is plain even from that brief synopsis, that was a
finding made in respect of the particular circumstances of that
case. Put
briefly, Williams had been recruited to assist Saunders, who had already
detained the victim, after the victim had broken
into Saunders' premises and, as
a result, a marijuana crop being grown by Saunders had been discovered by
police. I do not read anything
in the passages of the judgment of Hall J to
which reference was made that operates as any statement of principle that could
be translated
to the present case.
- The
same applies to a decision of my own relied upon by the Crown to supposed
contrary effect. That is the decision in Thomson v R; Moody v R [2010]
NSWCCA 124. First, with respect to this point, my judgment was a minority
decision; second, the remarks were made in the context of a joint criminal
enterprise in which roles had been allocated to various participants. There I
expressed the view that it was not readily apparent
that the role of one
offender could be distinguished from that of another merely on the basis of what
he or she did. I emphasised
that each case would depend on its own facts. The
Crown's submission was that, in circumstances where the offences were not
pre-planned,
and were, in effect, spontaneous, the allocation of roles, to which
I referred to in Johnson and Moody, is not material. The
submission is valid.
- Accordingly,
I find little assistance in the authorities to which the court was referred in
the determination of this issue.
- However,
it seems to me that there is some substance in the complaint made on behalf of
Mark Akkawi, and there is some merit in the
proposition that because the two
kidnapping offences were committed in order to extricate Paul Akkawi from the
predicament into which
he found himself, first by gambling his mother's money,
and second by giving what remained of it to Tzortzis, his culpability ought
to
be seen as greater. Moreover, the evidence establishes that Paul Akkawi was the
older, and dominant, brother.
- In
my opinion, the relative positions of the two applicants called for some, if not
great, differentiation.
- There
is therefore some, although limited, substance in this ground of the
application.
Ground 2: Manifest excess
- The
complaint made under this heading is directed both to the individual sentences
imposed, and to the degree of accumulation (two
years), resulting, so it was
argued, in a manifestly excessive aggregate sentence.
- Reliance
was placed upon statistics maintained by the Judicial Commission of NSW to
support the submission. The statistics show that
the range of sentences imposed
for s 86(2)(a) offences is 18 months to 7 years. After a plea of guilty, the
highest head sentence,
of 6 years, was imposed in 15% of cases. (For the purpose
of considering this ground, the applicant's head sentence in respect of
the
first count ought to be treated as 6 years.) Having regard to the circumstances
of the first offence, I would not be disposed
to find that that sentence was
outside the range legitimately available.
- The
statistics would suggest that the sentence imposed in respect of the second
count (6 years, 9 months and 16 days) is outside and
well above the upper range
of head sentences previously imposed. Only 4% of offenders, after pleading
guilty, had been sentenced
to such a term.
- The
limitations on the use that can be made of sentencing statistics are well known.
Most recently, the High Court has endorsed the
proposition that they stand as a
yardstick against which to examine a proposed sentence (to which I would add, on
appeal, an imposed
sentence): Hili v The Queen [2010] HCA 45 at [54].
- Taken
alone the statistics would suggest that such a sentence is above the range of
those that have, as a matter of history, been
imposed. But it must be remembered
that this offence was committed immediately after the first offence, it began at
the victim's
home, was committed after dark, and in circumstances where the
applicants had recruited a considerable body of supported. And the
victim was
abandoned, seriously injured, in a dark place. I am unable to find that the
second sentence was outside the range legitimately
available.
- I
do, however, consider that, while some accumulation was required, the degree was
in itself excessive, and resulted in an aggregate
sentence that does not
withstand the scrutiny of being measured against the yardstick of historical
sentences. I would reduce the
accumulation to one year.
Ground 3: Special Circumstances
- It
is apparent from the extracts from the Remarks on Sentence above that a
significant reason for the finding of special circumstances
pursuant to s 44 of
the Sentencing Procedure Act was the benefit to be obtained by both
applicants of a longer than normal period on parole. In each individual
sentence, the non-parole
period was therefore reduced to a little over 60% of
the head sentence. That is a significant reduction on the statutory proportion
of 75%.
- However,
as often happens where sentences are accumulated, a good deal of the benefit was
lost as a result of the accumulation. The
proportion of the overall non-parole
period to the overall head sentence is just under 70%: a quite minor
reduction.
- I
would accept that this did not reflect the sentencing judge's intention.
- For
this reason only the sentences imposed on Mark Akkawi must be reviewed, and set
aside. It will be necessary to re-sentence.
Paul Akkawi
Ground 1: Special Circumstances
- In
this case, the departure from the judge's stated intention is even more marked.
The overall non-parole period is reduced from 75%
of the head sentence by only 8
days - 74.89%, on the Crown's calculations.
- Although
the Crown argued that no error has been demonstrated, and that the sentencing
judge had reserved judgment prior to imposing
sentence and had given careful
thought to the structure of the sentences and the principle of totality, he
could not argue against
the proposition that he had expressly stated his
intention of providing for a longer period on parole.
- I
am satisfied that this ground is made out.
Ground 2: Psychiatric Illness
- The
complaint under this ground is directed to that passage in the Remarks on
Sentence in which his Honour, while relegating considerations
of general
deterrence to a position of lesser importance, held that "considerations of
specific deterrence assume greater importance."
- In
my opinion, this ground is made out. It is of some importance, as, amongst other
things, his Honour said this applicant, having
been diagnosed correctly, is
susceptible to treatment that will alleviate his problems. This finding impacts
significantly upon the
need for specific deterrence.
- The
authorities in relation to the effect of psychiatric illness on sentencing are
well known: see, for example, the analysis and
review of authorities in R v
Hemsley [2004] NSWCCA 228; R v Israil [2002] NSW CCA 255. In
particular, where the psychiatric illness is causally related to the offending
behaviour, allowance may be made in recognition
of that fact. It is here that
the finding of Dr Dore, extracted above ([57]), is of importance. Further, as
observed by the sentencing
judge, psychiatric illness may justify giving reduced
weight to questions of general deterrence.
- In
my opinion, insufficient weight was given to Paul Akkawi's psychiatric illness,
particularly in respect of its relevance to questions
of specific deterrence.
Given the judge's acceptance that treatment of Paul Akkawi's condition would
render him unlikely to offend
again, it was an error to emphasise specific
deterrence.
- It
follows that, in each case, I would grant leave to appeal, allow the appeal, and
re-sentence the applicant.
- I
propose that the applicants be re-sentenced as follows:
Mark Akkawi:
Count 1: imprisonment for 5 years and 6 months, commencing on 29 May 2008 and
expiring on 28 November 2013, with a non-parole period
of 3 years and 3 months,
expiring on 28 August 2011;
Count 2: (taking into account the Form 1 offences) imprisonment for 6 years,
commencing on 29 May 2009 and expiring on 28 May 2015,
with a non-parole period
of 4 years, expiring on 28 May 2013.
That is an aggregate sentence for 7 years, commencing on 29 May 2008 and
expiring on 28 May 2015, with a non-parole period of 5 years,
expiring on 28 May
2013.
Paul Akkawi:
Count 1: imprisonment for 5 years and 6 months, commencing on 29 May 2008 and
expiring on 28 November 2013, with a non-parole period
of 3 years and 3 months,
expiring on 28 August 2011.
Count 2: imprisonment for 6 years, commencing on 29 May 2009 and expiring on
28 May 2015, with a non-parole period of 4 years, expiring
on 28 May 2013;
Count 3: (taking into account the Form 1 offences) imprisonment for 6 years,
commencing on 29 August 2011 and expiring on 28 August
2017, with a non-parole
period of 2 years and 9 months, expiring on 28 May 2014.
The aggregate is a sentence of imprisonment for 9 years and 3 months
commencing on 29 May 2008 and expiring on 28 August 2017, with
a non-parole
period of 6 years, expiring on 28 May 2014.
Although I have found above that Mark Akkawi was less morally culpable than
his brother, that finding is balanced by Paul Akkawi's
mental illness.
Accordingly, the sentences I propose in respect of the aggravated kidnapping
offences are identical.
I have structured the sentences so as to achieve of the objective of
implementing the finding of special circumstances in order to
provide lengthier
periods on parole.
- I
add one observation concerning the sentences imposed at first instance. In my
opinion, the form of sentencing here undertaken (at
first instance) is not to be
encouraged. By this I refer to the imposition of sentences composed of years,
months and days.
- I
assume that this was done in order to apply the reduction in sentence of 15%
referrable to the pleas of guilty. However, it is conducive
to error, both at
first instance and on appeal. In my opinion, justice is better achieved by the
conventional means of sentencing
in round figures. There is nothing in R v
Thomson; R v Houlton that requires a mathematical approach of the precision
here demonstrated.
- BLANCH
J: I agree with Simpson J.
- ROTHMAN
J: I agree with Simpson J
**********
Amendments
15 Apr 2013
|
Discrepancy between orders in the reasons for judgment and orders on
coversheet corrected
|
Paragraphs: Coversheet (Decision)
|
15 Apr 2013
|
Aggregate sentence of Mark Akkawi corrected as a result of the discrepancy
between orders in the reasons for judgment and orders on
coversheet
|
Paragraphs: [100]
|
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