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Damoun v R [2015] NSWCCA 109 (22 May 2015)
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Damoun v R [2015] NSWCCA 109 (22 May 2015)
Last Updated: 26 May 2015
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Court of Criminal Appeal Supreme Court
New South Wales
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Case Name:
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Damoun v R
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Medium Neutral Citation:
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Hearing Date(s):
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20 November 2014
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Decision Date:
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22 May 2015
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Before:
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Simpson J at [1]; Price J at [54]; McCallum J at [55]
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Decision:
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(1) Appeal against conviction
dismissed;
(2) Leave granted to appeal against
sentence;
(3) Appeal against sentence dismissed.
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Catchwords:
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APPEAL - conviction - conspiring dishonestly to cause loss to a
Commonwealth entity, s 135.4(3) and s 11.5(1) Criminal Code - whether
directions of trial judge resulted in miscarriage of justice - timing of entry
into conspiracy - expansion of participants within
the conspiracy - appeal
rejected
APPEAL - sentence - whether trial judge failed to discount the
sentence in light of applicant’s offer to facilitate the course
of justice
- no obligation to give weight to offer - no error found - appeal
dismissed
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Legislation Cited:
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Criminal Code (Cth), s 11.5(1), s 135.4(3)
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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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Dani Damoun (Appellant) Regina (Respondent)
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Representation:
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Counsel: D O’Neil (Appellant) P Neil SC/S T Flood
(Respondent)
Solicitors: Moustafa Kheir (Appellant) J Pheils -
Solicitor for Public Prosecutions (Respondent)
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File Number(s):
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2011/239729
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Decision under appeal:
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Court or Tribunal:
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District Court
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Date of Decision:
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14 November 2013
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Before:
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Lakatos DCJ
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File Number(s):
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2011/239729
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JUDGMENT
- SIMPSON
J: On 1 May 2013, following a lengthy trial in the District Court, the
appellant was convicted of conspiring dishonestly to cause a
loss to a
Commonwealth entity. That is an offence against s 135.4(3) and s 11.5(1) of the
Criminal Code (Cth) and carries a maximum penalty of imprisonment for 10
years. A co-accused, Ali Jomaa, was tried jointly with the appellant,
and was
also convicted.
- On
14 November 2013 the appellant was sentenced to imprisonment for 3 years and 3
months, commencing on 10 October 2013, with a non-parole
period of 2 years and 1
month. The commencement date took account of unrelated existing sentences for
offences against state law.
The earliest date on which the appellant will be
eligible for release on parole is 9 November 2015.
- The
appellant now appeals against the conviction, and seeks leave to appeal against
the sentence.
- The
sole ground on which he appeals against the conviction, and the sole ground on
which he seeks leave to appeal against the sentence,
are both narrow. In respect
of the conviction, he complains that the trial judge left to the jury two
possible bases of conviction
that were not part of the Crown case. In respect of
sentence, he complains that he was not given credit for an expressed willingness
to facilitate the administration of justice by cooperating with the Crown so as
to shorten the Crown case.
The Crown case
- The
indictment was in the following terms:
“[... that Ali Jomaa
and Dani Damoun (formerly known as Chehadeh Eldamouni]:
Between about 1 November 2009 and 9 March 2010 at Sydney, New South Wales and
elsewhere did conspire with each other and with divers
others with the intention
of dishonestly causing a loss to a third person, namely a Commonwealth entity,
being the Australian Customs
and Border Protection Service
Particulars
(a) Ali Jomaa entered into an agreement with one or more persons,
including Dani Damoun (formerly known as Chehadeh Eldamouni);
(b) Ali Jomaa and at least one other party to the agreement (as
particularised in (a)) intended, pursuant to the agreement, to dishonestly
cause
a loss to a third person, namely a Commonwealth entity, being the Australian
Customs and Border Protection Service;
(c) Ali Jomaa or at least one other party to the agreement (as
particularised in (a)) committed an overt act pursuant to the agreement.
Contrary to subsections 11.5(1) of the Criminal Code (Cth) (Law Part Modifier
Code: 41450, [Generic Modifier Code: 51]) and 135.4
of the Criminal Code (Cth)
(Law Part Code: 41505)”
- In
essence, the Crown case was that, during the period identified in the indictment
(1 November 2009 to 9 March 2010) the appellant
and Mr Jomaa were participants
in a conspiracy (that included “divers others” not named in the
indictment) to import
a large quantity of cigarettes from China in a container,
the contents of which were falsely represented to the Australian Customs
and
Border Protection Service to be stationery. By this means the conspirators would
evade the payment of customs duty that is payable
on cigarettes but not on
stationery. The arrangements involved the use of false shipping documents. In
this respect, a cousin of
Ali Jomaa (Mr Hussein Jomaa), who was employed in a
freight forwarding agency, assisted. (During the course of the trial, the Crown
nominated Mr Hussein Jomaa as an “unindicted co-conspirator” - one
of the “divers others” referred to in
the indictment.)
- The
evidence presented by the Crown included evidence of significant activity on the
part of the appellant associated with the importation.
For example, there was
evidence that, on 20 December 2009, by arrangement, the appellant met Ali Jomaa
at his (Ali Jomaa’s)
home, and that, later that evening, Ali Jomaa
instructed the appellant to use a telecommunications service provided to him;
there
was evidence that, on 4 January 2010, using a false name, the appellant
made contact with a real estate agent, with a view to leasing
a warehouse in
which to store the container when it arrived in Australia and had cleared
customs. The appellant was at all times
in close contact with Mr Jomaa. There
was evidence that, between 6 and 9 January 2010, the appellant was involved in a
number of
telephone calls with Mr Jomaa, and that on 10 February 2010, he signed
a lease for the rent of a warehouse in Condell Park. In doing
so he used the
same false name as he previously used. The appellant paid a cash deposit for the
formalisation of the customs clearing
process. There was evidence that the
appellant was involved with Hussein Jomaa and others in the creation of false
shipping documents;
that he used multiple mobile telephones for communication
with Hussein Jomaa and others; that he communicated using coded language;
and
that he delivered false shipping documents. Given the narrow area of factual
dispute in the trial, the jury verdict, and the
equally narrow issues on the
appeal, it is unnecessary to expand further on the detail of the prosecution
allegations of fact.
The defence case
- That
the appellant had engaged in the acts alleged against him was not in dispute.
The appellant’s defence was that he was unaware
of the illicit nature of
the arrangement, and was unaware that the importation was of cigarettes. In
other words, he was an innocent
dupe. He gave evidence in the trial to that
effect.
The trial
- The
Crown prosecutor opened the Crown case to the jury, outlining the nature of its
allegations, and the evidence he anticipated would
be given, which was
substantially in accordance with what has been outlined above.
- At
the conclusion of the Crown opening, counsel for the two accused briefly opened
the defence cases. Counsel for the appellant made
it clear that the factual
allegations against the appellant were not in dispute. He
said:
“The issue is a simple one for Mr Dani Damoun; was he
aware that when he was moving documents between two other people, who
you will
not see, was he aware as to what he was doing? Is his behaviour afterwards
consistent with him knowing? Was there a flurry
of phone calls when the shipment
got stopped from his mobile phone, or was there no reaction?
Ladies and gentlemen, that is the issue: Dani Damoun, all about knowledge and
when he was doing certain things, which are not in any
way challenged, why he
was doing it and for what purpose ...”
The trial proceeded on that identified issue.
- During
the course of cross-examination of the Crown witnesses, another name emerged.
This was Ahmed Masri. It was not part of the
Crown case that Masri was a
participant in the conspiracy. The Crown position was that Masri was a
distributor of cigarettes, and
not involved in the conspiracy. That remained its
position throughout the trial. By contrast, it was the appellant’s case
that
Masri was heavily involved in the conspiracy, indeed “the driving
force”. That was also the case advanced on behalf of
the co-accused, Ali
Jomaa. They produced evidence that Masri had been charged with similar offences
committed in 2011. Counsel for
the appellant directed a substantial part of his
final address to the proposition that Masri was:
“... the
driving force of this importation, the person who has to go back to investors,
the people who bought in it, cost a
lot of money ...”
- I
will refer in more detail below to the specific aspects of the addresses, and
the jury directions, when considering the two matters
argued on the appeal
against conviction.
The appeal against conviction
- The
sole ground of appeal against conviction concerns the trial judge’s
directions to the jury. It is framed as
follows:
“1. A miscarriage of justice occurred by
virtue of the trial judge leaving to the jury a possible basis of conviction
which
had not been relied on by the Crown.”
- In
fact, there were two limbs to this ground of appeal. The complaints
concern:
(i) the directions given in relation to the
timing of a participant joining a conspiracy; and
(ii) a direction given to the jury that they could convict if
satisfied that Mr Damoun conspired with a person not named in the indictment,
and not relied upon by the Crown as a participant in the conspiracy, Ahmed
Masri.
(i) late joining of conspiracy
- Included
in the transcript of the Crown’s opening is the
following:
“It is the Crown’s case that Mr Damoun is Ali
Jomaa[’s] right-hand man effectively. He often does things at the
direction of Ali Jomaa, including working with Ali Jomaa in this cigarette
distribution business. For instance, he is the one in
Australia actively finding
and leasing the warehouse. He is seen at this warehouse with the tobacco
products or tobacco smell that
is identified [as] where these boxes are being
stored. He also hires the truck which is used to transport around these boxes
that
are in the warehouse that smells of tobacco.”
and:
“And I expect you’ll hear by, way of telephone intercepts,
telephone calls that relate to the process of getting shipping
documents and
making those shipping documents available to Ali Jomaa and Dani Damoun and that
process starts on 20 December 2009.
I expect you’ll hear a telephone call from Ali Jomaa to Dani Damoun
where he requests that Dani Damoun meet him at this house
at approximately
7.25pm, to when that was [sic] call made. On 20 December 2009 Dani Damoun leaves
two voice messages on Hussein Jomaa’s
telephone, effectively stating that
he is Ali Jomaa’s friend and asking for Hussein Jomaa to contact him back
on the number
he’s calling from which is a mobile telephone number
...”
- At
the commencement of the Crown’s closing address, in relation to the
element of intention, the Crown prosecutor said:
“Well, again,
the Crown submission is that you would be able to look at the purposeful acts
undertaken by each of the accused,
Ali Jomaa, Dani Damoun, over a two month
period from the 20th of December at least, through to the end of February where
they’re
both undertaking acts to ensure that this container is imported
into the country without it being discovered what its true contents
are. And
that because of those purposeful acts you would conclude they intended the
offence to be committed.”
- He
went on to itemise evidence upon which the Crown relied to prove participation
by the appellant, with specific reference to a number
of telephone calls over
January, February, and March 2010. He referred to various other acts of the
appellant.
- Counsel
for the appellant then addressed. After he had concluded his final address,
counsel for the appellant was provided with a
draft of written directions the
judge was proposing to give to the jury. The draft directions are not before
this Court. Counsel
protested vigorously about a proposed direction contained
therein, concerning what he called possible “late joinder”.
He
asserted that the Crown had never raised the possibility of late participation,
and that:
“The Crown case has been explicit, clear, consistent
that this conspiracy commenced on 20 December.”
- He
referred expressly to the passage of the Crown opening extracted above, where
the Crown prosecutor spoke of a meeting on 20 December
between Ali Jomaa and the
appellant. He claimed that had he known that “late joinder” was to
be a relevant matter, he
would have addressed differently (although he did not
specify how).
- Counsel
for the appellant referred to what he described as an invitation by the Crown
that his Honour give a direction about late
participation in a conspiracy as
“a path of the guilt”. He contended that, in the context of this
case, such a direction
should not be given. He said:
“My whole
closing was based on the premise that the Crown said there was a meeting on 20th
December [2009] where all is explained.
My closing has no effect.”
- The
Crown prosecutor responded:
“As far as the Crown case and the
closing, [counsel for the appellant] characterised it correctly, if that creates
issues that
fit within the law about that, then the Crown should be stuck with
it. That’s what it boils down to.”
- At
an early stage in his summing up, his Honour provided to the jury written
directions of law that extended to almost four pages.
Relevant to this part of
the appeal was the following:
“The law does not require proof
that each of the co-conspirators entered the agreement at the same time or left
it at the same
time. All that is necessary is that a person who enters an
existing agreement, must join in for the purpose of that agreement.”
- The
direction given orally by the judge was:
“The law does not
require proof that each of the conspirators or co-conspirators entered the
agreement at the same time or left
at the same time. All that is necessary is
that a person who enters an existing agreement must join in the purpose of that
agreement.
So, the law provides that somebody - let us say that you are convinced, again
not in this case, that my hypothetical conspiracy of
ten people, that that
started in January and people were taking steps to put it into effect in
December. But that conspirators 9
and 10 only became involved at the tail end -
if it is a drug conspiracy let us say carrying suitcases into the country - now
provided
9 and 10 have entered the same agreement to import that drug in the
case that I have put to you, albeit well after January - say
in November,
December - then they can be convicted of being party to that criminal
agreement.
So, in that sense, ladies and gentlemen, provided the agreement you find is
the same agreement as to which there is agreement by the
co-conspirators, it is
not necessary that the person you are considering entered into, at the very
first day; he or she may have
entered in the middle or close to the end before
the conspiracy was completed.”
- The
appellant’s submissions at trial were essentially repeated on appeal. They
were to the effect that the Crown case was that
the appellant “was a
participant from the outset”, and did not countenance the possibility that
he joined at some later
stage. In the appellant’s written submissions, the
response of the Crown prosecutor (extracted above at [21]) was interpreted
as a
concession that the Crown case had been that “the appellant was a
participant from the outset”, and that that was
essential to the Crown
case. The direction (at [22] above) was therefore contrary to the case the Crown
presented to the jury. I
do not read the Crown prosecutor’s answer as such
a concession, although it is not easy to know what it does mean.
- The
Crown’s response is simply that the direction as to timing was a standard
direction, and did not invite the jury to conclude
that the appellant had joined
the conspiracy at some time other, and later, than December 20,
2009.
Resolution
- The
Crown position is correct. The direction as to the timing of any participant
joining a conspiracy is a standard one. Of course,
directions have to be
tailored to the case that is made, and the Crown accepts that the meeting of 20
December 2009 was an important
part of the Crown case. However, I do not see
that the Crown case depended upon the jury accepting that evidence, and, nor do
I see
that, if for some reason the jury did not accept that that meeting took
place, the other evidence was insufficient to establish the
appellant’s
participation. Nor can I see that the appellant adopted a position on an
understanding that, unless he was shown
to have been involved by 20 December
2009, he could not be convicted.
- A
conspiracy charge proceeds on the basis of evidence of a number - sometimes a
very large number - of overt acts. It is seldom necessary
that any of those acts
be proved beyond reasonable doubt (see Shepherd v The Queen [1990] HCA
56; 170 CLR 573, with reference to circumstantial evidence) and it is seldom
that the Crown case depends upon proof of entry into a conspiracy at
a
particular time during the range of dates specified in the indictment. Certainly
that was not here the case.
- It
was always open to the jury to find that any one or more of the overt acts
alleged against the appellant was or were sufficient
to establish his part in
the conspiracy. It was not necessary for proof of the Crown case that the
appellant be shown to have joined
the conspiracy by 20 December. In any event,
the appellant did not contest that he had had the meeting of 20 December - as
set out
above, he acknowledged all the acts and activities alleged against him.
No unfairness was done to the appellant by the direction.
- In
my opinion the first limb of Ground 1 ought to be
rejected.
(ii) Masri as a co-conspirator
- As
mentioned above, it was the appellant and his co-accused who raised an issue of
Masri’s possible involvement in the conspiracy;
the appellant’s
counsel focussed heavily upon that proposition in his final address.
- During
the course of the discussion that followed the appellant’s counsel’s
address, in answer to a question from the
trial judge as to whether he had
anything to add, the Crown prosecutor said:
“Your Honour, I
do. It is the issue which telegraphs in relation to how your Honour would be
dealing with Ahmed Masri. We have
now heard from [counsel for the appellant]. He
has made positive assertions that Ahmed Masri is a co-conspirator in relation to
this
conspiracy. It’s got to be the same conspiracy prima facie on the
closing address of [counsel]. And this has been raised in
fairness to how
[counsel for Ali Jomaa] may address the issues for Ali Jomaa.
In my submission given the closing of [counsel for the appellant] your Honour
is going to have to give the jury some guidance about
whether or not guilty
verdicts can be brought in for either of these two person [sic] if he is a
person in the conspiracy. It is
unavoidable, given the way the matter has been
raised ...” (as transcribed)
- Counsel
for the appellant sought a direction to the effect that, if the jury were to
conclude that a conspiracy involving Masri in
relation to either the appellant
or Ali Jomaa was proved, the verdict must be not guilty. He said that the
argument was essentially
about the Crown changing its case. He
put:
“That your Honour should direct the jury that the Crown
have brought a case in which Mr Masri is not a conspirator. If you come
to the
conclusion that Mr Masri was a party to the conspiracy here you are to return a
verdict of not guilty. That is my application.”
There was more discussion along similar lines.
- Although,
it seems, the Crown prosecutor considered whether he should change his position
that Masri was an innocent distributor,
and seek to include him in the category
of “divers others” mentioned in the indictment, he opted against
that course,
and maintained the Crown’s original position. He did,
however, urge that the trial judge give some guidance to the jury as
to what
they could do with the evidence concerning Masri. He
said:
“But I think that it is important that the jury
eventually do understand that the agreement just needs to be with the parties
who are identified. And now Mr Masri has been clear[ly] identified as one of
those parties.
In my submission your Honour is going to have to give them some guidance
along the lines of, even if you conclude that Mr Masri is
a participant in the
conspiracy and also conclude that both Ali Jomaa and Dani Damoun are, then that
doesn’t affect their ability
to come to a guilty verdict in relation to
those accused.”
- Counsel
for the appellant provided a draft direction which he submitted ought be given
to the jury. It was in the following terms:
“In this trial,
the Crown alleges that there was an agreement to defraud the Commonwealth
between Ali Jomma [sic], Dani Damoun
and Hussein Jomaa.
The Crown do not assert that Mr Masri was a participant to this agreement but
rather that he in relation to this importation his interest
was limited to an
unknown role in relation to the shipping documents and as a potential domestic
distributor of the cigarettes.
On behalf of Mr Damoun, in particular, it has been suggested that Mr
Masri’s role was far greater. It has been argued that the
evidence
suggests that he was involved in the importation by way of researching custom
techniques, acquiring the false shipping documents
and arranging finance. It
has been argued that the telephone intercept material has Mr Masri admitting to
the importation subject to the indictment and other
importations of counterfeit
cigarettes. Indeed it was said that he was amongst the true
conspirators.
What actual role Mr Masri played in the series of events both before and
after the arrival of the container is a matter for you. It
may be relevant to
your assessment as to how the container arrived and the interrelationship
between the named parties on the indictment.
In this way, his role, however you
may determine it to be, may assist you in the ultimate question as to whether
the Crown has satisfied
you beyond a reasonable doubt that there was an
agreement between at least two of the three conspirators identified by the
Crown.
Consequently, I direct you that if the only agreement you are satisfied
with beyond a reasonable doubt was one between Mr Masri and
one of the accused
you are to return a verdict of not guilty. Specifically, if you were only
satisfied beyond a reasonable doubt that there was a conspiracy between Mr
Damoun and Mr Masri you
are to return a verdict of not guilty for each
accused. Equally, if you were only satisfied beyond a reasonable doubt that
there was an agreement between Mr Ali Jomaa and Mr Masri you are
to return
verdicts of not guilty for each accused.” (italics added)
- In
written submissions filed in the appeal, it was put that:
“...
the Crown submitted that it was incumbent upon the trial judge to direct the
jury that they could convict if they came
to the conclusion that the appellant
[or Mr Ali Jomaa] conspired with Mr Masri separately.”
- This
is not how I read the passages extracted from the Crown prosecutor’s
submissions. He did not submit that the appellant
(or Ali Jomaa) could be
convicted if the jury considered that either of them (but not the other)
conspired with Masri. His submission
was that the introduction of the notion of
Masri as a participant in the conspiracy did not preclude a finding of guilt
against either
of the appellant or Ali Jomaa, provided they were found to have
conspired either with one another or with Hussein Jomaa (or both).
A finding
that either of them also conspired with Masri (contrary to the Crown’s
position) would not affect their guilt.
- However,
the direction given to the jury was as follows:
“I want to
give this direction in the way that this case has unfolded. The Crown has
submitted that a further co-conspirator
is Mr Hussein Jomaa, that formed part of
his closing address to you. Counsel for the accused Mr Damoun has submitted that
Ahmed Masri
a person who has been named often in this case, is a co-conspirator.
It is a matter for you as judges of the facts as to whether
you accept or reject
those arguments put by counsel. If however you are satisfied that either Mr
Hussein Jomaa or Mr Ahmed Masri,
if either one of them was a co-conspirator, you
must be satisfied of that fact beyond a reasonable doubt. If you do not accept
that
either Mr Hussein Jomaa or Ahmed Masri was a co-conspirator beyond a
reasonable doubt then you will conclude that they are not parties
to the
agreement and you set them aside for this purpose.
Now these directions ladies and gentlemen I am about to give you apply
only if you conclude that the two accused presently before
the Court were not
party to the same agreement, otherwise they do not come into operation. In
those circumstances if you conclude that either Mr Hussein Jomaa or Mr Ahmed
Masri was a co-conspirator, in order to find the
accused’s case who you
are considering guilty, you must unanimously agree, that is all of you, the
twelve agree that he, in
this case if we are considering Mr Damoun’s case,
Mr Damoun or if we consider Mr Jomaa’s case, Mr Jomaa’s case
conspired with the same alleged co-conspirator.
So the example is this, if you are not satisfied that Mr Damoun conspired
with Mr Jomaa, the two accused presently before the Court.
But part of you, let
us say six to pluck a figure, concluded that he conspired with Mr Hussein Jomaa
and the other six concluded
that the [sic] conspired with Mr Ahmed Masri, then
you must find him not guilty. The obligation is that the twelve of you must find
that he conspired with the same person, either Mr Ahmed Masri or Mr Hussein
Jomaa or both. But if half of you are not convinced he
conspired with the same
person you must find him not guilty.” (italics added)
- The
complaint made on behalf of the appellant is expressed in the written
submissions as follows:
“43 With respect to the
expansion of the participants to the conspiracy, the direction undercut the
thrust of the defence submission
which was to the effect that by alleviating
[sic - elevating] the role of Mr Masri the jury may have doubt with respect to
the level
of awareness and knowledge of the appellant.
44 Rather than being a path to creating doubt, his Honour [sic]
directions allowed the jury to elevate the role of Mr Masri as a
means to
convicting the appellant.
45 The timing of the direction precluded the defence from
submitting upon the issue of Mr Masri as a participant to a conspiracy
which
could lead to a conviction.”
Resolution
- In
my opinion, the complaint is not open to the appellant. The appellant’s
counsel took a considered forensic decision to implicate
Masri as the
“driving force” behind the conspiracy. He cannot now be heard to
complain that appropriate directions were
not given with respect to the evidence
he had introduced. Even if the jury accepted that Masri was “the driving
force”,
and was involved, such a conclusion did not have the necessary
effect that the applicant was ignorant of what he was involved in.
Nor did it
make the conspiracy different to that which the Crown alleged.
- There
is, in my opinion, a potential difficulty in the direction that the jury could
convict the appellant (or Ali Jomaa) if it was
not satisfied that the two
accused were party to the same agreement, but that either of them had conspired
with Masri. Since Masri,
as a conspirator, was no part of the Crown case, that
direction was erroneous. The appellant could not have been convicted of
conspiring
with Masri, if he were not found also to have conspired with Ali
Jomaa, or Hussein Jomaa. But if he were found to have conspired
with either of
those, the fact (if it were the fact) that the jury considered that Masri was
also part of the conspiracy was of no
moment.
- The
erroneous direction was of no effect. That is because it was preceded by a clear
direction it was applicable only if the jury
concluded that the appellant and
Ali Jomaa were not party to the same agreement (see the italicised passage in
the direction). By
its verdicts of guilty of both accused, the jury showed that
the erroneous direction had no bearing on the outcome.
- In
my opinion the second limb of Ground 1 ought to be rejected.
- It
follows that, in my opinion, the appeal against conviction must
fail.
The application for leave to appeal against
sentence
- The
proposed ground of appeal against sentence is framed as
follows:
“2. His Honour erred in failing to
discount the sentence by virtue of the applicant’s offer to conduct the
trial by way
of an agreed statement of facts.”
- Prior
to the trial, counsel for the appellant proposed that the length of the trial
could be significantly shortened by the tender
of agreed facts and playing of
audio tapes. This did not eventuate because of resistance on the part of Ali
Jomaa.
- It
is now submitted that, having regard to his willingness to facilitate the course
of justice, that was a matter that should have
been taken into account on
sentence. Reliance was placed upon the decision of Whealy J in R v Elomar
[2010] NSWSC 10, to that effect and De Campos v R [2006] NSWCCA 51.
At sentence, the Crown accepted that this was a relevant consideration, but not
one that should “overwhelm the objective seriousness
[of] the
offence”.
- Counsel
for the appellant relied upon a passage in the Remarks on Sentence, in which the
sentencing judge acknowledged the submission
and the citation of Elomar
and De Campos, and said:
“In both those cases, the
single Supreme Court judge in the first and the Court of Appeal in the second,
recognise that even
though the police do not take up the offer of assistance
some recognition of it should be made as an indication of a person’s
intention to assist justice. I accept those as statements of principle which are
binding upon me. In my opinion the question of assistance
however needs to be
assessed for its utility, which is clearly not determinative, the truthfulness
of the offender’s version
and the completeness of that version. If it is
the case that qualified assistance is offered, in effect disclosing that which
is
already known, in my opinion the offer of assistance should be regarded
circumspectly. In my judgment that situation applies in the
present
offer.”
- The
observations, however, were made with reference to an offer of assistance to law
enforcement authorities, in relation to proposed
further prosecutions of
co-offenders. They were not made in relation to the offer of cooperating in
order to shorten the trial.
- Although
it falls short of conceding error, the Crown has not argued against the
proposition that the course taken by the sentencing
judge was erroneous. It
submitted, however, that no lesser effective head sentence or non-parole period
is warranted.
- In
my opinion, that stance itself represents error. If error is established, the
obligation of this Court is to exercise afresh the
sentencing discretion. This
is to be done, not with a starting point of the sentence imposed by the
sentencing judge, but having
regard to the whole range of relevant sentencing
factors: Kentwell v The Queen [2014] HCA 37; 313 ALR 451, and see
Davis v R [2015] NSWCCA 90.
- A
willingness (unfulfilled for reasons not attributable to the offender) to
facilitate the course of justice by cooperating with a
view to shortening
proceedings may, in appropriate circumstances, be a relevant sentencing
consideration. It is not, however, a consideration
that bears upon the selection
of sentences in all cases. A sentencing judge is best placed to know how to deal
with such an unfulfilled
willingness. Here the sentencing judge was not obliged
to place any weight upon the appellant’s offer. There was no error in
the
sentencing procedure.
- I
would grant leave to appeal against sentence but dismiss the appeal.
- The
orders I propose are:
- (1) Appeal
against conviction dismissed;
- (2) Leave
granted to appeal against sentence;
- (3) Appeal
against sentence dismissed.
- PRICE
J: I agree with Simpson J.
- McCALLUM
J: I agree with Simpson J.
**********
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