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Court of Criminal Appeal
Supreme Court
New South Wales
Medium Neutral Citation: Kaminic v R [2014] NSWCCA 116
Hearing dates: 3/06/2014
Decision date: 30 June 2014
Before: Ward JA at [1];
Fullerton J at [14];
Hamill J at [73]
Decision: 1. Leave to appeal granted.
2. Appeal dismissed.
Catchwords: CRIMINAL LAW - appeal against sentence - accessory after the fact to murder - whether sentencing judge erred in failing to backdate the sentence to take into account the applicant's pre-sentence custody - whether sentencing judge erred in assessment of objective seriousness - whether sentence is manifestly excessive - parity
Legislation Cited: Crimes Act 1900 (NSW)
Crimes (Sentencing Procedure) Act 1999 (NSW)
Criminal Appeal Act 1912 (NSW)
Firearms Act 1996 (NSW)
Cases Cited: Carroll v The Queen [2009] HCA 13; 83 ALJR 579
De Simoni v The Queen (1981) 147 CLR 383
DPP (Cth) v De La Rosa [2010] NSWCCA 194
Gill v R [2010] NSWCCA 236
Green v The Queen; Quinn v The Queen [2011] HCA 49; 244 CLR 462
Hili and Jones v The Queen [2010] HCA 45; 242 CLR 520
House v R [1936] HCA 40; 55 CLR 499
Mulato v R [2006] NSWCCA 282
Postlewaight v R [2011] NSWCCA 279
R v Almirol (No 2) [2007] NSWSC 323
R v Bhullar [2012] NSWSC 93
R v Cartwright (1989) 17 NSWLR 243
R v Cowen [2008] NSWSC 104
R v Deeble (Court of Criminal Appeal (NSW) 19 September 1991, unrep)
R v Dileski [2002] NSWCCA 345; 132 A Crim R 345
R v Ditfort [1999] NSWCCA 442
R v Elsworth [2000] NSWSC 582
R v English [2000] NSWCCA 245
R v Farroukh (Court of Criminal Appeal (NSW) 29 March 1996, unrep)
R v Faulkner [2000] NSWSC 944
R v Ferrett [2010] NSWSC 546
R v Galea [2000] NSWSC 301
R v Gersteling [2004] NSWSC 502
R v Jin [2011] NSWSC 169
R v KB; R v JL; R v RJB [2011] NSWCCA 190
R v Lattouf (Court of Criminal Appeal (NSW) 12 December 1996, unrep)
R v Leung [2000] NSWSC 824
R v Mirad [2004] NSWSC 701
R v Munday (1981) 2 NSWLR 117
R v Phan [2001] NSWSC 1069; 126 A Crim R 257
R v Quach [2002] NSWSC 1205
R v RAF [1999] NSWSC 615
R v Rodriguez [2012] NSWSC 663
R v Smith [2013] NSWSC 796
R v Szkudelski [1999] NSWSC 178
R v Ward [2004] NSWSC 420
R v Waters [1999] NSWSC 893
R v Willard [2001] NSWCCA 6; 120 A Crim R 450
Urriola v R [2012] NSWCCA 95
Warren v Coombs (1979) 142 CLR 531
Wiggins v R [2010] NSWCCA 30
Ying v Song [2009] NSWSC 1344
Texts Cited: M Harding & I Malkin, "The High Court of Australia's Obiter Dicta and Decision-Making in Lower Court" (2012) 34(2) Sydney Law Review 239
The Hon K Mason, "The distinctiveness and independence of intermediate courts of appeal" (2012) 86 ALJ 308, 317ff
Category: Principal judgment
Parties: Senad Kaminic (Applicant)
The Crown (Respondent)
Representation: Counsel:
H Dhanji SC (Applicant)
S Herbert (Crown)
Solicitors:
William O'Brien & Ross Hudson Solicitors (Applicant)
Solicitor for Public Prosecutions (Crown)
File Number(s): 2010/339798
Decision under appeal Jurisdiction: 9111
Citation: [2013] NSWSC 1097
Date of Decision: 10 May 2013
Before: Latham J
File Number(s): 2010/339798
Judgment
1WARD JA: I have had the opportunity of considering in advance the draft judgments of Fullerton and Hamill JJ in this matter. I am of the view that the appeal should be dismissed for the reasons comprehensively outlined by Fullerton J. In reaching that conclusion, I have considered carefully the reasons which have led Hamill J to come to a contrary view on grounds 2 and 3 (as to the assessment by the primary judge of the objective seriousness of Mr Kaminic's offence and the contention by Mr Kaminic that his sentence is manifestly excessive).
2Hamill J has posed for consideration, though ultimately found it was not necessary to determine, whether there is any relevant distinction between the approach to appellate review of a sentencing judge's assessment of the objective seriousness of an offence as between the principles articulated by Spigelman CJ in Mulato v R [2006] NSWCCA 282 at [37] and the observations of Simpson J in Mulato at [46] (to which Bathurst CJ referred with approval in R v KB; R v JL; R v RJB [2011] NSWCCA 190 at [51]-[52]), on the one hand, and the dicta that fell from the High Court in Carroll v The Queen [2009] HCA 13; 83 ALJR 579 at [24], on the other.
3In Carroll, the High Court found that there had been error by this Court in reasoning as it had done in the absence of any challenge to the primary judge's finding of fact. In the course of so doing, the Court commented that it was open to the Court to form a different view as to where, on the objective scale of offending, the appellant's conduct had stood.
4It is not appropriate in my opinion to express any concluded view in the present case as to whether the approach in Mulato, as adopted and applied in KB, has been relevantly modified (and, if so, to what extent) by what fell from the High Court in Carroll. This was not a matter raised in submissions by either party and was not discussed during the debate on the appeal.
5The difficulty in determining the weight to be afforded to dicta of the kind to which Hamill J has referred, and in characterising it on the spectrum from obiter dicta to seriously considered passing dicta, is something to which I have referred elsewhere in a different context (Ying v Song [2009] NSWSC 1344 at [17]ff) and has been the subject of academic debate (M Harding & I Malkin "The High Court of Australia's Obiter Dicta and Decision-Making in Lower Court" (2012) 34(2) Sydney Law Review 239) and criticism (The Hon K Mason, "The distinctiveness and independence of intermediate courts of appeal" (2012) 86 ALJ 308, 317ff).
6As Hamill J notes, it does not appear that Mulato was considered in Carroll and its correctness was affirmed in this Court in KB.
7Accordingly, I have proceeded, as has Hamill J, on the basis that, absent error in the sense considered in House v R [1936] HCA 40; 55 CLR 499, the primary judge's characterisation of the degree of objective seriousness of the offence should not be set aside. I also have proceeded on the basis indicated in Mulato and KB as to the caution to be exercised when approaching such a question.
8As Fullerton J notes, in KB Bathurst CJ considered the approach articulated by Simpson J in Mulato to be particularly apposite where an offence can occur, as is the case here, in a wide variety of different circumstances. The analysis of cases to which Hamill J has referred illustrates the multifactorial nature of the assessment to be carried out when determining the objective seriousness of any particular accessory's offence and the appropriate sentence to be imposed for such an offence, including subjective factors of the kind to which the primary judge here clearly had regard.
9Insofar as Hamill J considers that the primary judge's assessment of the objective seriousness of Mr Kaminic's conduct reveals error in the House v R sense, I agree with Fullerton J that it does not.
10The fact that her Honour did not engage in a detailed analysis of the offences that may fall within the upper range of objective seriousness for this category of offence does not in my opinion warrant the conclusion that her Honour failed to take into account, as a relevant consideration, that there is a broad range of conduct falling within the offence to which Mr Kaminic pleaded guilty.
11The assistance rendered by Mr Kaminic after Mr McGurk's murder was ongoing over a period of 12 months. The murder was a contract killing, a fact of which Mr Kaminic was well aware. His actions, although ultimately unsuccessful in achieving the same, sought to prevent the perpetrators of the crime from being brought to justice. The primary judge's description of the services provided by Mr Kaminic was not inapt having regard to what it is agreed Mr Kaminic did. Her Honour concluded that the offence fell below the upper range of objective gravity, contrasting the assistance he provided with that where a disposal of a body is involved. True it is that her Honour considered that it did not fall below the upper range of objective gravity "by much". However, I am not persuaded that the primary judge's assessment of the objective seriousness of the offence demonstrates error in the last category considered in House v R. Therefore, I agree that ground 2 should be dismissed.
12As to grounds 3 and 4, I agree with Fullerton J and have nothing further to add to her Honour's analysis. I also agree with her Honour's reasons in respect of ground 1.
13Accordingly, for those reasons, I agree that leave to appeal should be granted and the appeal should be dismissed.
14FULLERTON J: On 10 May 2013 the applicant was sentenced by Latham J to imprisonment for 4 years and 6 months with a non-parole period of 2 years and 6 months as an accessory after the fact to the murder of Michael McGurk following the applicant's plea of guilty to that charge entered in the Local Court on 16 August 2012. The applicant adhered to his plea on sentence.
15Mr McGurk was shot in the head at close range outside his home at Cremorne in the presence of his nine year old son on 3 September 2009. He died at the scene.
16The particulars of the charge allege that between 3 September 2009 and 13 October 2010 the applicant received, harboured, maintained and assisted each of Haissam Safetli, Christopher Estephan, Fortunato "Lucky" Gattellari and Ronald Medich knowing that they had murdered Mr McGurk.
17The maximum penalty for an offence contrary to s 347 of the Crimes Act 1900 (NSW) is imprisonment for 25 years. There is no prescribed standard non-parole period.
18The applicant was arrested on 13 October 2010 as were Safetli, Estephan and Gattellari. Medich was arrested on 26 October 2010. The applicant was released to bail on 18 November 2010 after which he provided an induced statement to police detailing his involvement and the involvement of others in the murder. He remained on bail until sentence on 10 May 2013.
19His past and future assistance, including his willingness to give evidence against Safetli, Estephan and Medich, together with his plea of guilty attracted a combined discount on sentence of 50 per cent applied to a predicated head sentence of 9 years. Her Honour also found special circumstances by reason of the applicant's fragile psychological state. The sentence was ordered to date from the date of sentence.
20On the same date, Latham J also sentenced Gattellari as an accessory before the fact to Mr McGurk's murder. After applying a combined discount of 60 per cent for his plea of guilty and assistance to a predicated head sentence of 25 years, her Honour imposed a sentence of 10 years imprisonment with a non-parole period of 7 years and 6 months.
21On 9 August 2013 her Honour sentenced Safetli following his plea of guilty to the murder of Mr McGurk and for an offence of intimidation of Mr McGurk's widow. After applying a combined discount of 60 per cent for his plea and assistance her Honour imposed a sentence of 9 years imprisonment with a non-parole period of 6 years and 6 months. A fixed term of 6 months imprisonment accumulated on the sentence for murder was imposed for the intimidation of the deceased's wife.
22On 30 April 2014 Bellew J sentenced Estephan for being an accessory after the fact to the murder and two firearms offences contrary to s 7A(1) of the Firearms Act 1996 (NSW). After allowing a discount of 20 per cent for the pleas of guilty, a sentence of 6 years and 5 months with a non-parole period 4 years and 10 months was imposed for the accessory count. Wholly concurrent fixed terms of 4 months imprisonment were imposed for the firearm offences.
23Medich's trial is scheduled to commence before Bellew J in this Court on 24 August 2014. Gattellari and the applicant are to be called by the Crown.
24The applicant seeks leave to appeal his sentence on the following grounds:
Ground 1 - Her Honour erred in failing to backdate the sentence to take into account the applicant's pre-sentence custody.
Ground 2 - Her Honour erred in the assessment of the objective seriousness of the offence.
Ground 3 - The sentence is manifestly excessive.
Ground 4 - The applicant has a legitimate sense of grievance as a result of the sentence imposed upon Estephan.
The proceedings on sentence
25The applicant was sentenced on facts agreed at the time he entered his plea in the Local Court. The facts were recited at length in her Honour's sentencing reasons. They included the facts agreed for the purposes of Gattellari's sentence. It is not necessary for present purposes to do other than to set out the facts as they relate to the applicant in summary:
(a) Gattellari and Medich enjoyed a close business relationship for several years prior to 2009. Medich is a prominent property developer and businessman who invested significant amounts of money into various business ventures proposed by Gattellari. Gattellari's role was to oversee the running of these businesses on behalf of a corporate entity owned by Medich. Gattellari was also involved in collecting debts owed to Medich.
(b) As and from September 2008 the applicant became an associate of Gattellari's and undertook the role of his driver and general assistant, attending meetings and travelling with him, and being present whenever his presence was required. He also assisted Gattellari in collecting money owed to Medich and other clients.
(c) During 2007 Medich developed a business relationship with the deceased. The deceased was involved in property development, short-term finance lending and debt collection. Medich invested a considerable amount of money into the deceased's business.
(d) During late 2008 the business relationship between Medich and the deceased deteriorated. In early 2009 each of them instigated a number of civil actions in the Federal and Supreme Courts against each other, claiming that the other owed significant amounts of money. These court proceedings were costly, protracted and generated a considerable amount of animosity.
(e) In February 2009 the deceased illegally recorded a conversation with Medich. The deceased then claimed publicly that he possessed a recording between himself and Medich that would implicate the Government in corrupt deals with Medich over the proposed development at Badgery's Creek. These claims embarrassed and humiliated Medich.
(f) Medich constantly complained to Gattellari about the exorbitant cost and embarrassment involved in the various court proceedings. He also became increasingly concerned that he would not recoup the money he had invested in the deceased's company.
(g) In March 2009 Safetli was also providing services as a debt collector for Gattellari on behalf of Medich. The applicant introduced Safetli to Gattellari in about mid-2008. At Medich's request, Gattellari called Safetli into his office at Chipping Norton and asked him to carry out some surveillance on the deceased. Safetli recruited others, including his brother, to conduct surveillance on the deceased. Information obtained during the course of the surveillance was continually relayed to Gattellari through the applicant and then to Medich.
(h) Towards the end of March, Medich told Gattellari, "I need to put an end to this. I need some help from you, I need you to find someone to kill [the deceased] for me". Gattellari replied, "Are you sure about this, because there is no going back", to which Medich replied, "Yes, I am absolutely sure, if you can find someone I want him dead". Medich also told Gattellari that once the deceased had been killed he wanted to apply pressure to the deceased's wife so that she would resolve her husband's outstanding legal disputes with him.
(i) A couple of days after this conversation Medich asked Gattellari whether he had found anyone to "do that job". Gattellari then discussed approaching Safetli with the applicant to see if he would kill the deceased.
(j) The applicant organised a meeting between Safetli and Gattellari at which a price of $300,000 was agreed to carry out the murder. It was further agreed that Gattellari would organise for payment of expenses to Safetli and, upon the completion of the contract, Gattellari would pay him the outstanding amount.
(k) A couple of days later Gattellari collected $250,000 from Medich, $45,000.00 of which was given to Safetli for expenses. The applicant collected other monies from Medich for the same purpose.
(l) Between April and July 2009, Medich continued to pressure Gattellari to ensure that the murder was carried out as soon as possible. Gattellari and the applicant were, in turn, making constant enquiries of Safetli as to when the murder would take place. During any mobile phone communications between them, they would refer to the contract to murder as "rims, or wheels, or tyres". The applicant attended various meetings with Gattellari about the murder and, at Gattellari's direction, would contact or meet with Safetli.
(m) In early August 2009 Safetli discussed the murder contract with Estephan. Estephan purchased a .22 calibre rifle and a single barrel shotgun. He provided them to Safetli for about $6000 from part of the funds provided to Safetli by Gattellari.
(n) On 2 September 2009 Safetli and Estephan decided to commit the murder the following day. They decided to use Safetli's Toyota Hilux utility which was unregistered. In the morning and early afternoon of 3 September 2009 Gattellari was in telephone contact with both Medich and Safetli. Shortly after 3pm Gattellari received a text message from the phone of Safetli's brother.
(o) At about 1pm Gattellari and the applicant had lunch in a private room in a restaurant where they were joined by Medich. At about 4pm they all left the restaurant and attended a massage parlour.
(p) At around 1.30pm Estephan arrived at Safetli's home near Camden with stolen number plates relating to a Hilux utility. They attached the stolen plates to the front and rear of Safetli's utility. After they had placed the modified rifle in a bag and placed it in the cabin of the utility, they drove to Cremorne.
(q) At 6pm Medich, Gattellari and the applicant left the massage parlour. Medich went to a bar in Sydney. Gattellari was driven to his home in Chipping Norton by the applicant.
(r) At about 6.25pm the deceased drove his Mercedes sedan into Cranbrook Avenue where he stopped on the southern side of the street outside the entrance to his home. As he opened the driver's door, leaned into the back seat to retrieve the shopping and began to exit the car, he was shot at close range.
(s) The dismantled rifle was thrown into the Harbour but later retreived by police. Safetli and Estephan later built a fire and burnt their clothing, the stolen number plates and their mobile phones.
(t) The applicant received a call from Safetli's brother confirming "the job is done".
(u) On the morning of the next day, Gattellari directed the applicant to come to his home. On arrival, he gave the applicant a gun and told him to " take this and put it somewhere". The applicant drove to his sister's home in Liverpool and hid the gun under the stairs. About three weeks later he retrieved the gun and returned it to Safetli.
(v) The applicant was also given $20,000 for Safetli as part payment for the murder of the deceased. He sent a text to Safetli informing him that he was coming to his home after which he delivered the money. Safetli told him, "The job is done". Estephan was also present.
(w) Between 7 and 9 September 2009 Gattellari told the applicant to collect a cheque from Medich as the final payment for the murder of the deceased. The applicant collected an envelope from Medich's office and drove back to Chipping Norton where he handed the envelope to Gattellari. A few days later he was given another package of cash to give to Safetli.
(x) Over the next few months, Gattellari would regularly give the applicant a package or bag containing cash payments after which the applicant would arrange to meet Safetli and hand over the package. These amounts varied between $10,000 and $20,000.
(y) The police investigation included the execution of search warrants on the home of Gattellari on 7 September 2009 and the interception of telephone services used by Medich, Gattellari, the applicant, Safetli and Estephan in the months following December 2009.
(z) In various conversations recorded between 15 September and 12 October 2010, Gattellari, Safetli and the applicant discussed the pressure arising out of the New South Wales Crime Commission hearings which were then on foot. Gattellari and the applicant attempted to persuade Safetli to "take the rap" for all of them for the murder by making a handwritten confession excluding their involvement. In return they promised to fund his defence and look after his family. The applicant, at Gattellari's request, repeatedly tried to persuade Safetli to take the course suggested by Gattellari, but was unsuccessful.
26The applicant did not give evidence on sentence. A number of reports were tendered including reports from Dr Olav Nielssen, psychiatrist, of 7 February 2013; Dr Milorad Sokolovic, psychiatrist, of 8 February 2013, and Michelle Player, clinical psychologist, of 7 February 2013. Various medical records were also tendered including a report of Dr Subhas, psychiatrist, dated 20 January 1998. A number of testimonials from family and friends were also tendered. This material was relied upon to ground the submission before her Honour that the applicant's subjective case was compelling and that it should weigh significantly in mitigation of sentence. That submission was maintained in support of the third ground of appeal.
27The applicant's psychological state was also relied upon as a primary determinate of his relationship with Gattellari to whom it is said he was obligated because Gattellari had employed him when his career prospects were hampered by ill health.
28A central feature of the applicant's subjective case was a diagnosis of a post-traumatic stress disorder and a major depressive illness by Dr Subhas in 1998, after he emigrated to Australia in 1995. Those diagnoses were confirmed by Dr Nielssen for the purposes of the sentence proceedings on the basis of the applicant's reported history. He was treated by Dr Subhas for a short time with antipsychotropic medication. He next consulted with a psychiatrist in 2010. There was no report current at the time of the offending or which pre-dated his involvement in the murder of Mr McGurk which suggested any direct causal link between his mental health and his offending. That said, her Honour was satisfied symptoms of his mental condition had persisted over a lengthy period of years.
29Her Honour also accepted that the diagnoses were the direct result of atrocities the applicant witnessed and the treatment he was subjected to in the Balkan conflict, including during a period of months spent in a Croatian concentration camp, and the difficulties he experienced adjusting to being settled in Australia.
30Her Honour summarised the applicant's subjective case and her findings as follows:
[101] The offender was born and raised in a village in the former Yugoslavia. He is presently 45 years of age. He has no criminal history. He and his family identified as Herzegovinian, from the southern region of former Yugoslavia. His parents identified as Muslim even though they were not practising. He was one of five children in a family which was financially constrained. His father mainly worked in Germany for about six years during the offender's childhood in order to support the family. He was raised on a farm almost exclusively by his mother, with whom he enjoyed a close relationship.
[102] Following the outbreak of ethnic conflict in the early 1990s, the offender was exposed to significant trauma and witnessed a number of atrocities over the course of the Croatian and Bosnian wars. He was captured as a civilian in 1993 and placed in a Croatian concentration camp over a four-month period. After his release from this camp, he went into hiding in a Croatian friend's home. He was eventually able to travel to Germany in November 1993 where he resided for two years and attempted to gain residency. The offender, his wife and young son emigrated to Australia as asylum seekers in December 1995.
[103] The offender continued to experience psychological distress and symptoms of a post-traumatic stress disorder following his arrival in Australia. These psychological and physical health problems have persisted over the past 17 years. The offender's father died in 2004, compounding the offender's unresolved symptoms. The offender has been estranged from his brothers since about 2008 and is also now estranged from his mother.
[104] He was educated to the age of 14 and then trained as a metal machinist until he was approximately 17 years of age. He completed one year of compulsory military training at the age of 19. He worked as a truck driver for approximately two years before the wars in Croatia made that work too dangerous. He struggled with obtaining and maintaining employment in Australia as a result of language difficulties, psychological difficulties and physical health issues. He studied English between 1998 and 2000 in Australia. He obtained a security licence in 2000.
[105] As a result of obtaining the security licence, he began to work in security and debt collection and came into contact with his co-offender, Gattellari. The offender carried out infrequent debt collection services for Gattellari from around 2005. His longest period of full-time employment was for 21 months as Gattellari's driver from about mid-2008. He was available to Gattellari at any time of the day or night until he lost his driver's licence in March 2010. He has been unemployed and receiving a Centrelink disability support pension since mid-2010.
[106] The offender has been diagnosed with post-traumatic stress disorder, a major depressive illness and an alcohol abuse disorder. This diagnosis largely arises out of the offender's exposure to war and the traumatic events of the Croatian Bosnian conflict. The offender's physical ailments consist of a genetic heart condition which results in an irregular heartbeat. The offender's incarceration in a concentration camp resulted in a significant loss of weight and other physical ailments affecting his back, neck and hands. He reports experiencing chronic pain.
[107] The offender first consulted a psychiatrist in about 1997. He was prescribed psychotropic medication but had ceased taking medication in around 2000. The offender renewed his contact with his treating psychiatrist in mid 2010. He is currently medicated with an antidepressant and anti-anxiety drug which he finds helpful.
[108] On being taken into custody, the offender was assessed as at risk of self harm. The Corrective Services records indicate that the offender was fearful of officers in uniform, reluctant to mix with other inmates, and his appearance was dishevelled and unwashed. He was fearful of having a shower because of his perceived vulnerability to attack. The offender reported visual and auditory hallucinations. It is accepted that the experience of custody weighs more heavily on the offender because of the association with the offender's experiences as a prisoner of war. This is a factor which is to be weighed in the sentencing exercise in addition to the likelihood that any further period of custody will necessarily be served in protection, with the consequent hardship that that status entails.
[109] The offender did not give evidence on sentence. However, in the course of numerous consultations with psychiatric professionals, the offender explained his involvement in the offence in terms of his loyalty and sense of obligation to Gattellari. The offender has always considered himself a poor employment prospect. It is said that his capacity to exercise sound judgment in this context was compromised by his poor psychosocial functioning and his reliance upon Gattellari as a friend and employer.
[110] The offender expressed his remorse for his involvement to his family members, consulting psychiatrists and psychologists. The quality of that remorse is difficult to determine in the absence of evidence from the offender.
[111] A number of testimonials from members of the offender's family and friends confirm that the offender is a person of good character who has experienced a great deal of hardship in the course of his life. They speak of the dramatic change wrought in his appearance and personality by the experience of custody.
Ground 1 - Her Honour erred in failing to backdate the sentence to take into account the applicant's pre-sentence custody
31The applicant spent 1 month and 4 days in custody prior to being released to bail on 18 November 2010. In passing sentence her Honour said:
... The non- parole period [fixed to commence on the date of sentence] will also take account of a period of one month and four (4) days that the offender has already served.
32Section 24 of the Crimes (Sentencing Procedure) Act 1999 (NSW) provides that in sentencing an offender the Court must take into account pre-sentence custody. This Court has held that the preferable or desirable approach, and one that is regularly adopted, is to backdate the sentence imposed by a period equivalent to the pre-sentence custody. In Wiggins v R [2010] NSWCCA 30, Howie J (with whom McClellan CJ at CL and Harrison J agreed) citing R v English [2000] NSWCCA 245, said that the desirability of that approach did not translate into a mandatory requirement that it be adopted in every case although where that approach was not taken the reason for not doing so should be clearly stated. In Wiggins, an application for leave to appeal against sentence was mounted where the sentencing judge had not backdated the sentence to take into account four months pre-sentence custody although he said he had taken it into account in fixing sentence. Howie J said at [11]:
This Court should be loathed not to take his Honour at his word and find that an error has occurred by a failure to take into account the period of pre-sentence custody. But it has done so; see for example R v Hall [2005] NSWCCA 217. Yet, as Giles JA stated in English, an error can be established simply by the failure of the judge to explain why the sentence was not backdated. But in any event and with the greatest respect, it is difficult to understand how his Honour derived the sentence that he did by having taken the period of 4 months into account.
33Similarly, in this case, although her Honour gave no reasons for not backdating the sentence, I would be loathe not to take Latham J at her word that she took it into account when imposing sentence. That said, I accept that were it taken into account by her Honour by strict calculus, the stated starting point of 9 years is difficult to understand. Even were the Court's jurisdiction enlivened by error of this kind, thereby invoking the application of s 6(3) of the Criminal Appeal Act 1912 (NSW), I would not propose to re-sentence the applicant.
34I would dismiss the first ground of appeal.
Ground 2 - Her Honour erred in the assessment of the objective seriousness of the offence
35The agreed facts, which were recited in her Honour's sentencing reasons at greater length than the summary of facts set out above, necessarily comprehend the different conduct for which both the applicant and Gattellari were to be sentenced. In a joint sentencing proceeding where the facts admissible against one offender may not be admissible against another offender, care must be taken to ensure that the facts or findings on the facts in one case do not infiltrate into the other. The structure of her Honour's sentencing reasons reflect a full appreciation of that fact.
36The agreed facts also included criminal conduct in respect of which the applicant had been indemnified, including that he knew of the plan to kill the deceased long before the actual murder and that he took steps in furtherance of that arrangement. The facts also included his involvement in the intimidation of Mrs McGurk after the murder. Again, the structure of the sentencing reasons leave me in no doubt that her Honour was acutely conscious that the criminality for which the applicant was to be sentenced as an accessory after the murder was limited to his activities post-dating that event. That said, the applicant's knowledge of the plan to kill the deceased, and the length of time over which he had that knowledge, remained material to an assessment of the criminality inherent in his conduct as an accessory after the murder, even if what he did when he first learnt of the plan to kill the deceased and his participation in the contractual arrangements for the killing, was irrelevant to the sentencing exercise.
37The conduct for which the applicant was sentenced was extracted from the agreed facts, almost verbatim, in the sentencing reasons as follows:
(i) Acting as a go-between at times for Gattellari and Safetli, thereby allowing Gattellari to remain at arms length from Safetli.
(ii) Secreting and then returning Gattellari's gun to Safetli, thus attempting to remove any association between Gattellari and Safetli.
(iii) Obtaining the final payment of the contract money from Medich at the request of Gattellari.
(iv) At regular intervals and over a period of months, passing on the contract money to Safetli at the request and direction of Gattellari, knowing that it was payment for the murder of the deceased and associated activities.
(v) Assisting Gattellari at his request and direction in attempting to convince Safetli to assume sole responsibility for the murder of the deceased in return for financial assistance to Safetli's family, thereby seeking to remove suspicion from Gattellari and Medich.
38Counsel submitted that despite the applicant's criminal activities after the murder being isolated from his activities before the murder, her Honour failed to properly assess what was submitted to be the relatively low level of objective criminality inherent in his offending referable to those facts, and that the ultimate finding that the offending was not far below the upper range of objective gravity cannot be sustained for that reason.
39Counsel submitted that the matters set out in (i), (iii) and (iv) above relate essentially to the applicant acting as a "go-between" for Gattellari in his dealings with Safetli. Counsel also emphasised that the gun in (ii) had been given to Gattellari by Safetli at some unspecified time before the murder. Although the gun was not the murder weapon, counsel accepted that Gattellari evidently believed it had the potential to connect him with Safetli. Counsel also accepted that the applicant's concealment of the gun at Gattellari's request at his home before he returned it to Safetli assisted Gattellari, albeit in that limited way. The conduct in matter (v) is in a different category. The pressure the applicant applied to Safetli to seek to persuade him to acknowledge sole responsibility for the murder was not as a "go-between". Rather, he took an active role designed to protect Gattellari which had the related benefit of protecting Medich as the person who contracted to kill Mr McGurk.
40Her Honour's findings as to the objective seriousness of the applicant's offending are succinctly encapsulated in [97]-[98] of her sentencing reasons:
[97] ... It is clear that Kaminic acted almost entirely at the direction of Gattellari and with the aim of protecting Gattellari as far as possible from any liability arising out of the murder of McGurk. In this respect, the offender's participation was integral to assisting Gattellari, and through him, Medich, in avoiding arrest and prosecution for the offence of murder.
[98] That said, the offender did not provide the services he did in a spontaneous effort to prevent Gattellari's and Medich's arrest for the murder. He knew of the murder and the circumstances of its commission and he systematically set about covering the tracks that might have lead from Safetli to Gattellari and to Medich. Accepting that assistance in the disposal of a body generally signifies a high level of objective gravity, this offence falls below the upper range of objective gravity but not by much.
41Counsel for the applicant challenged the role her Honour attributed to the applicant as being either unsupported by the evidence or an overstatement of what the evidence was capable of proving in two respects. First, it was submitted that it was inappropriate to describe the applicant's involvement as "integral" to the assistance provided to either or both Gattellari and Medich when all that he did was to act as a "go-between" for Gattellari in relation to his dealings with Safetli. Second, it was submitted that it was inapt to describe the applicant as "systematically" setting about covering the tracks linking Safetli, Gattellari and Medich after he was told by Safetli's brother that the deceased was dead.
42While the description of the applicant's role as that of a "go-between" is not inapposite, his activities might just as aptly be described as that of a "bagman". The applicant accepted that role in circumstances where he knew what he was doing was designed to ensure that Safetli, the person who was due to be paid after the contract to murder had been executed, was kept at a distance from the person who was paying for the killing either indirectly, by protecting Gattellari who gave him the money to pay Safetli on Medich's behalf, and by protecting Medich himself.
43Further, it was submitted that rather than covering such tracks as remained after the murder, the applicant's conduct in (i)-(iv) did little more than help to maintain the relationship between Safetli and Gattellari and, in that way, provided protection to Gattellari in the sense that had the payments not been made, and the relationship between Safetli and Gattellari soured as a result, Gattellari may have been exposed. Given the extent of their contact before the killing, acting as a "go-between" for this purpose, so it was submitted, did little to create any real distance between Gattellari and Safetli. Counsel also submitted that collecting and delivering the money to Safetli was little more than an incident of the role the applicant performed as Gattellari's assistant.
44In an assessment of the objective seriousness of what the applicant did in assisting Gattellari and Medich to evade justice (the gravamen of the criminal conduct inherent in the charge of accessory after the fact to murder) it is not necessarily to the point that the applicant did what he was asked because he was asked or told to by Gattellari. An accessory rarely acts unilaterally. Neither is it to the point that acting as the conduit through whom Safetli was paid for executing the contract to kill was an incident of other work he was doing for Gattellari as his employed "assistant" at that time, as to which there was little or no evidence. Irrespective of whether he was directed or asked by Gattellari to be the "bagman", the importance of the applicant's role was not simply to put some distance between Gattellari and Safetli in case some suspicion attached to Safetli as the killer. In my view, that role could properly be described as integral to the assistance that both Gattellari and Medich wanted or saw they needed to avoid being arrested for the central roles they each performed in a contract killing - Gattellari as the intermediary/broker and Medich as the contractor. After all, their only potential exposure after the murder was through Safetli and a money trail that might be traced back to them were they to pay him directly or be in contact with him. The interposition of the applicant afforded them both a vital measure of protection.
45The applicant's counsel sought to make the point that the applicant did not destroy or attempt to conceal evidence of the murder, either by way of disposal of the body or the murder weapon or clothing or other items used in the murder, and that his conduct was of reduced objective seriousness for that reason. That is simply explained by the fact that he was in no position to render assistance of that kind, not being present at the murder or in the company of Safetli or Estephan after the killing when they disposed of the gun and their clothing. Although the gravity of the offending in a particular case is often assessed by reference to conduct of that kind, and for sound reasons since it provides (or is designed to provide) in many cases the very assistance the principal offender needs to evade justice (see R v Dileski [2002] NSWCCA 345; 132 A Crim R 345 at [8]), it does not follow that if the assistance an accessory renders is of a different or less direct kind (as well it might be in a case of a contract killing of the kind alleged here) that it necessarily constitutes offending of a lesser order of objective seriousness. Each case must be assessed on its own facts.
46In R v KB; R v JL; R v RJB [2011] NSWCCA 190 at [51] Bathurst CJ referred to the frequently cited statement of principle by Spigelman CJ in Mulato v R [2006] NSWCCA 282 where his Honour said:
...In Mulato v R [2006] NSWCCA 282 Spigelman CJ stated the position as follows (at [37]):
"Characterisation of the degree of objective seriousness of an offence is classically within the role of the sentencing judge in performing the task of finding facts and drawing inferences from those facts. This Court is very slow to determine such matters for itself or to set aside the judgment made by a first instance judge exercising a broadly based discretion. The question must be whether or not the particular characterisation which her Honour gave to the circumstances of the offence was open to her Honour."
47His Honour also referred to the views of Simpson J in Mulato where the strict limits within which appellate review of a finding of objective seriousness is undertaken was emphasised (a view with which Adams J agreed at [70]). At [46] of Mulato Simpson J said:
The assessment of the objective seriousness of an offence is quintessentially for the sentencing judge. It is, if not a finding of fact, then the exercise of an evaluative process akin to fact finding or the exercise of a discretion. As such it is reviewable in this Court only on the principles stated in House v The King [1936] HCA 40; 55CLR 499. The importance of respecting the role of a first instance judge should never be underestimated. It is not the function of this Court to substitute its own view of objective seriousness for that of the first instance judge. That is not because objective seriousness is something determined by reference to the evaluation of the credibility of witnesses, in respect of which it is conventionally held that the first instance judge is in a superior position. It is because it is a fundamental aspect of the appellate system. Each judicial officer in the hierarchy has his or her own function, and those at appellate level need to take care not to trespass upon the role of those at first instance.
48In R v KB Bathurst CJ regarded the views of Simpson J as particularly apposite in the case of an offence which can occur in a wide variety of different circumstances. The offence of accessory after the fact to murder is an exemplar of an offence of that kind.
49I am not persuaded that there is any error in her Honour's assessment of the objective seriousness of the applicant's offending. The twelve months over which the applicant provided assistance to both Gattellari and to Medich after the murder, assistance which extended to within weeks of his arrest without any suggestion that he had reflected on what had happened or considered not providing ongoing assistance throughout that period; the nature of the assistance that he did provide and its intended effect, and the fact that he knew of the plan to kill the deceased well before the deceased was killed, in my view, constitutes offending of a very serious order.
50I would dismiss the second ground of appeal.
Ground 3 - The sentence is manifestly excessive
51An offender's conduct in assisting a principal offender to evade justice is commonly said to be inspired by emotional attachment or dependence or the product of a misguided sense of loyalty to that person. Where the assistance rendered to a principal offender is proved to the satisfaction of the sentencing judge to have derived from a relationship of that kind, there may be a moderation of the sentence imposed although that will not necessarily be the invariable result (see Dileski; see also R v Cowen [2008] NSWSC 104 at [23]). In Cowen, Buddin J said:
[23] In R v Dileski [2002] NSWCCA 345 Hidden J, with whom Adams J agreed, said:
In many cases of this kind the offender's conduct is the product of emotional attachment or dependence, or a misguided sense of loyalty. No doubt, that accounts for most, if not all, of the cases in the Judicial Commission statistics which were disposed of otherwise than by fulltime custodial sentences. The present case cannot be explained in that way and, accordingly, it must be viewed as a more serious example of this type of offence. (at par [17])
[24] Although those remarks are apposite to the present case, none of this is to suggest of course that an offence which is committed out of a misguided sense of loyalty will inevitably lead to the imposition of a lenient penalty: see for example R v Ward [2004] NSWSC 420 at paras 49-51.
52The applicant submitted that the assistance he provided to Gattellari should be understood as the direct result of complexities in his psychosocial profile which rendered him susceptible to acting out of a misguided loyalty or sense of obligation to Gattellari as the person who employed him. Her Honour accepted that the reports tendered on the applicant's behalf allowed for a finding of that kind and that the applicant's subjective circumstances more generally gave some insight into his offending. She did not however regard those factors as providing an adequate explanation. Her Honour said:
[109] The offender did not give evidence on sentence. However, in the course of numerous consultations with psychiatric professionals, the offender explained his involvement in the offence in terms of his loyalty and sense of obligation to Gattellari. The offender has always considered himself a poor employment prospect. It is said that his capacity to exercise sound judgment in this context was compromised by his poor psychosocial functioning and his reliance upon Gattellari as a friend and employer.
...
[112] It may be accepted that the offender's history and all of the afflictions from which he suffers go some way towards explaining his participation in the events following the murder. Yet it is an unsatisfactory explanation in some respects because the offender's aversion to violence (according to the testimonials and psychiatric reports) does not sit easily with the course of conduct underpinning the offence, particularly when these activities were carried out in the knowledge that a man had been gunned down in cold blood in the presence of his son.
53The applicant submitted that there was nothing in the evidence that specifically referred to the applicant having an aversion to violence. Each of the reports did however refer, and in some detail, to the applicant's experiences as a prisoner in a bitter and prolonged ethnic conflict. In my view, it was open to her Honour to conclude, without the need for elaboration, that being threatened with the infliction of serious gratuitous violence, or being witness to it in a war zone and as a prisoner of war, would render a person averse to involving himself in any capacity in what her Honour graphically described as "gunning down a man in cold blood in the presence of his son".
54Her Honour was ultimately of the settled view that the applicant's subjective circumstances could not overwhelm the need for what she described as "appropriate punishment" for the gravity of his offending.
55I am not persuaded that an undiscounted sentence of 9 years has been shown to be "unreasonable or plainly unjust" by reason of any underweighting of the applicant's subjective case. Neither am I satisfied that the cases to which counsel referred for comparative purposes mandate that result. Each of R v Jin [2011] NSWSC 169, R v Bhullar [2012] NSWSC 93 and R v Almirol (No 2) [2007] NSWSC 323, while having some points of similarity with this case also have significant points of difference, the most glaring being the period of time over which assistance was rendered and the provision of assistance in the immediate aftermath of a murder that was neither premeditated nor a murder about which the offender had knowledge in advance.
56I would dismiss the third ground of appeal.
Ground 4 - The applicant has a legitimate sense of grievance as a result of the sentence imposed upon Estephan
57The principle of parity derives from the fundamental norm of equal justice. In Green v The Queen; Quinn v The Queen [2011] HCA 49; 244 CLR 462; at [28] per French CJ, Crennan and Kiefel J, their Honours said of equal justice:
It requires, so far as the law permits, that like cases be treated alike. Equal justice according to law also requires, where the law permits, differential treatment of persons according to differences between them relevant to the scope, purpose and subject matter of the law. As Gaudron, Gummow and Hayne JJ said in Wong v The Queen (2001) 207 CLR 584 at 608, [65]:
"Equal justice requires identity of outcome in cases that are relevantly identical. It requires different outcomes in cases that are different in some relevant respect.".
58To attract appellate intervention, the justifiable sense of grievance complained of when the sentence of one offender is compared relative to that of a co-offender is to be assessed objectively. Where there is no relevant distinction in the part each offender played in the commission of an offence (even if the roles might be differently described or involve different conduct) and no relevant difference in subjective features distinguishing one offender from the other, but markedly different sentences are imposed, that disparity will usually necessitate intervention with a view to promoting the principle of equal justice. Where, however, the differences in sentences are capable of being explained by the different roles of the offenders or relevant differences in their subjective circumstances and, as in this case, where the difference might reasonably be the product of the exercise of the sentencing discretion of different judges, the discrepancy between the sentences will not result in an unjustified disparity.
59In Gill v R [2010] NSWCCA 236 at [58], McColl JA (with whom RS Hulme J and Latham J agreed) observed that an applicant faces a considerable obstacle in invoking the parity principle in circumstances where the sentencing judge whose sentence is said to give rise to a justifiable sense of grievance was aware of the sentence imposed on the co-offender complaining of disparity and the sentence is structured in that knowledge. In this case Bellew J sentenced Estephan conscious of the sentence imposed by Latham J. Both parties directed submissions to the question of parity. In addition, the applicant is confronted with Bellew J's finding that Estephan's criminality was less serious than that of the applicant.
60As noted at [22] above, Estephan was also charged with being an accessory after the fact to the murder of Mr McGurk. Bellew J imposed a sentence of 6 years and 5 months comprising a non-parole period of 4 years and 10 months with a balance of term of 1 year and 7 months after a discount of 20 per cent was allowed for the plea of guilty. This equated to a starting point of 8 years. The applicant submitted that the starting point of 9 years for the applicant's sentence before the application of the combined discount for his plea and assistance, creates an unjustifiable disparity where the applicant's offending is objectively less serious and where his subjective case is measurably stronger.
The roles Estephan and the applicant performed as accessories
61The conduct for which Estephan was sentenced was found by his Honour to include:
(i) driving Safetli away from the scene of the murder after witnessing the killing;
(ii) stopping on two occasions to facilitate disposal of the murder weapon;
(iii) being present when items of clothing and the number plates from the utility were deliberately destroyed by fire; and
(iv) thereafter, for a period of about twelve months, not disclosing to the police, or anyone else, what had occurred.
62The applicant's counsel acknowledged that matter (iv) was common to both offenders but submitted that it was not neutral as between them. He submitted that the applicant's failure to disclose what he knew of the murder was because of his relationship with Gattellari upon whom he was dependent for employment and for whom he felt loyalty, albeit misguided in retrospect. Bellew J was unable to determine if Estephan's involvement was as a result of misguided loyalty to Safetli as he claimed to the psychologist whose report was tendered on sentence on his behalf.
63Given the qualified weight her Honour afforded the applicant's reliance upon misguided loyalty to Gattellari as explaining his motivation as discussed earlier, I do not consider that the applicant's untested assertion that he was motivated to assist Gattellari and Medich solely by a sense of loyalty or obligation carries the weight counsel submitted it should carry as a factor differentiating the applicant's offending from that of Estephan.
64Another point of difference relied upon by counsel between the roles Estephan and the applicant performed was Estephan's presence at the murder. This, it was submitted, indicates a higher level of objective seriousness in his offending relative to the applicant's. Although Bellew J regarded the fact of Estephan's presence at the murder as an aggravating factor, being immediately apprised of the enormity of what had occurred, counsel's submission fails to acknowledge Bellew J's related finding that Estephan did not know of the plan to kill the deceased before he travelled with Safetli to Cremorne on the day Mr McGurk was killed and was unaware that the murder weapon had been secreted in the car. As I read his Honour's sentencing reasons, were it not for the fact that Estephan failed to disclose to police what he knew of the murder after it occurred and for many months held his silence, his Honour would have found the entirety of Estephan's offending to be spontaneous and of very limited duration. The same cannot be said of the applicant's conduct. Even accepting that he did what he was asked or directed to do by Gattellari, the applicant's offending was sustained and ongoing after having been informed that "the job had been done" within hours of the shooting.
65I am not persuaded that Estephan's presence at the murder, a factor which I accept aggravated his offending to some degree, rendered his offending objectively more serious than the applicant's offending in relative terms. Rather, his presence at the murder and the applicant's distance from the murder provided the context in which they both performed different roles directed to protecting different principal offenders to evade justice. A critical point of distinction recognised by Bellew J was that, unlike the applicant, because Estephan had no advance knowledge of the plan to kill the deceased but rather found himself present at the scene during the commission of a murder committed by Safetli, that he became implicated as an accessory by reason of that fact. In contrast, as I have already emphasised, the applicant knew of the plan to kill the deceased well before he was murdered and that it was committed for money and motivated by revenge. Contrary to the applicant's submission that his Honour neutralised the difference between the applicant and Estephan in this respect, as I read his Honour's sentencing remarks, he did not consider the distinction to carry the weight it might carry in a different context. That was a finding open to him.
66His Honour also found that Estephan's receipt of a $20,000 following his involvement rendered his offending more serious than might otherwise have been the case. It does not necessarily follow, however, that because there was no evidence that the applicant participated in the offending for a direct financial reward his offending is less serious in relative terms. The submission that the applicant's sole motivation in actively involving himself for more than twelve months after the murder being the direct result of misguided loyalty to Gattellari is, in my view, for the reasons already discussed, an oversimplification.
67I do not consider that the differences in the actions taken by Estephan to allow for Safetli to evade justice (all but one of which was unilateral and taken in company with Safetli on the day of the killing) and what the applicant did at intervals over twelve months after the killing to ensure that Gattellari and Medich were distant from any involvement with the killer, renders Estephan's criminality more serious than that of the applicant. The fact is their roles as accessories were different, not simply by what they did but who they were protecting and the duration of their actions directed to achieving that end.
The subjective case of the applicant as compared to Estephan
68Estephan was 20 at the time of the offending. It would appear that save for his age there was little of significance in Estephan's subjective case which warranted any amelioration in his sentence, save only for the fact that Estephan's expressions of remorse were accepted by Bellew J as genuine and his prospects of rehabilitation were accepted as generally favourable. As noted, Latham J was unable to determine whether the applicant's expression of remorse to others was genuine in circumstances where he did not give evidence. Her Honour made no finding, favourable or adverse to the applicant as regards his prospects of rehabilitation.
69Evidence was led on sentence that Estephan had been undergoing treatment for depression for a period prior to his arrest. A psychologist, Mr Tulloch, gave evidence that Estephan exhibited some symptoms of post-traumatic stress disorder in 2010/2011 but no diagnosis was made at that time, and there was a significant hiatus in any assessment of his mental state prior to the report of Mr Watson-Munro in April 2014 obtained for sentencing purposes. Mr Watson-Munro diagnosed the offender as suffering a major depression with features of anxiety disorder. No opinion was expressed as to its underlying cause but it was said to be aggravated, at least in part, by his confinement. Bellew J was not able to come to a concluded view as to the cause of that condition, or its prognosis. In those circumstances, the weight that attached to the evidence of the offender's mental state was limited.
70I accept that the evidence relating to the applicant's psychological state was comprehensive and that his psychological vulnerability, from the perspective of the various experts whose reports were tendered without objection, was unqualified as to its chronicity. However, absent a clear finding that this rendered him so susceptible to Gattellari's requests for assistance that it was a dominating cause of his offending, I am not satisfied that the differences in the subjective circumstances of both offenders gives rise to a justifiable sense of grievance requiring this Court's intervention.
71I would dismiss the fourth ground of appeal.
72The orders I propose are:
1. Leave to appeal granted.
2. Appeal dismissed.
73HAMILL J: I have had the benefit of reading the judgment in draft of Fullerton J. I adopt her Honour's careful analysis of the facts and circumstances of the offence. I agree with most of what her Honour has written and I agree with her conclusion in relation to ground 4.
74However, I take a different approach with respect to grounds 2 and 3. I have concluded that grounds 2 and 3 should be upheld and that the applicant should be re-sentenced. The grounds are related. The assertion of manifest excess in ground 3 can only be evaluated by reference to an assessment of the objective criminality that is the subject of ground 2.
75Were it not for the conclusion that I have reached in relation to those grounds, I may have taken the same approach to ground 1 as Fullerton J. That is to say I would take Latham J at her word when she indicated in her remarks on sentence that she had taken into account the period of pre-sentence custody in assessing the non-parole period. However, as I have come to the view that the applicant should be re-sentenced, I would adopt the usual and preferable practice of backdating the sentence: R v Deeble (Court of Criminal Appeal (NSW) 19 September 1991, unrep); R v Ditfort [1999] NSWCCA 442 at [10]; Wiggins v R [2010] NSWCCA 30 at [3]-[8]. Badgery-Parker J explained the benefit of this approach in Deeble:
"First of all, it secures clarity and leaves the prisoner concerned and any later court which comes to look at the matter in no doubt as to what has been done. Secondly, it is a means of ensuring that proper weight is attached to the pre-sentence custody, so that the prisoner has no doubt that he is being treated fairly. Thirdly, it allows the proper application of the statutory proportion between the minimum term and the additional term prescribed prima facie by s 5 Sentencing Act".
76It is, as the applicant submitted and Fullerton J has noted at [33], difficult to see how the pre-sentence custody was taken into account on a basic consideration of the mathematics involved.
77Latham J concluded at [98] that "this offence falls below the upper range of objective gravity but not by much". I have a different view as to where the criminality falls on an assessment of the facts of the applicant's case set against the putative range of objective criminality that is encompassed by the offence of accessory after the fact to murder created by s 349 Crimes Act 1900 (NSW). In my view the offence falls well below the "upper range". A question arises as to whether I should, or can, act upon that view and the extent to which I am constrained by the conclusion reached by the sentencing judge.
78That question raises fundamental questions about the nature of an appeal under s 5(1)(c) of the Criminal Appeal Act 1912 (NSW) and the determination of such appeal pursuant to s 6(3) of the Criminal Appeal Act. Section 6(3) is in the following terms:
"On an appeal under section 5(1) against a sentence, the court, if it is of opinion that some other sentence, whether more or less severe is warranted in law and should have been passed, shall quash the sentence and pass such other sentence in substitution therefore, and in any other case shall dismiss the appeal."
79In exercising that function, in circumstances where there is an attack on the finding of the primary judge as to the assessment of the objective criminality, a number of questions arise. What is the status of the finding of the primary judge as to the level of objective criminality? What deference or regard is to be had to that assessment? Can an intermediate appellate court substitute its own opinion for that of the primary judge? Is the test for intervention similar to that where the Court is called upon to consider the exercise of discretion (House v The King (1936) 55 CLR 499)? Is an intermediate appellant court bound by the assessment made by the primary Judge unless "House error" is demonstrated?
80All of these questions are related and fall to be resolved by a correct application of the terms of s 6(3). Fullerton J has set out and applied the well-known passages from the case of Mulato v R [2006] NSCCA 282 and has referred to the decision of the Chief Justice in R v KB; R v JL; R v RJB [2011] NSWCCA 190.
81Those observations must be considered in the light of the following comments made by the High Court in Carroll v the Queen [2009] HCA 13; 83 ALJR 579 at [24]:
"In deciding whether the sentence passed by the primary judge was manifestly inadequate it was open to the Court of Criminal Appeal to consider how the appellant's offending was properly to be characterised. In particular, it was open to the Court of Criminal Appeal to form a view different from the primary judge about where, on an objective scale of offending, the appellant's conduct stood. But in the absence of any challenge to the primary judge's findings of fact, it was not open to the Court of Criminal Appeal to evaluate the adequacy of the sentence by discarding reference to why the appellant had acted as he had, or by attributing to him the ability to foresee that his conduct could cause not just serious injury, but severe injury or the possibility of death. Both these steps being erroneous, the majority of the Court of Criminal Appeal erred in reasoning to the conclusion that the sentence passed was manifestly inadequate." (emphasis added)
82Carroll v The Queen was an appeal against a decision of this Court in which the Court allowed a Crown appeal and re-sentenced the respondent on the basis of factual findings which were different to those made by the primary judge in circumstances where there had been no challenge to the findings of the primary judge. The High Court held that this Court had erred in approaching the case on a different factual basis to that which had been found by the sentencing judge. The passage (at [24]) to which I have referred drew a distinction between an intermediate appellate court proceeding on a different factual basis to the sentencing Judge and the appellate court forming a "view different from the primary judge about where, on an objective scale of offending, the appellant's conduct stood".
83A similar distinction was recognised by Simpson J in Mulato v R (at [46]). The relevant passage is reproduced in the judgment of Fullerton J at [47]. Simpson J took the view that "it is not the function of this Court to substitute its own view of objective seriousness for that of the sentencing judge" and that the review of such a finding was "akin to fact finding or the exercise of discretion ... [and] as such it is reviewable in the Court only on the principles stated in House v the King [1936] HCA 40; 55 CLR 499."
84The relevant, and well known passage from House v The King is this (at 504):
"The manner in which an appeal against an exercise of discretion should be determined is governed by established principles. It is not enough that the judges composing the appellate court consider that, if they had been in the position of the primary judge, they would have taken a different course. It must appear that some error has been made in exercising the discretion. If the judge acts upon a wrong principle, if he allows extraneous or irrelevant matters to guide or affect him, if he mistakes the facts, if he does not take into account some material consideration, then his determination should be reviewed and the appellate court may exercise its own discretion in substitution for his if it has the materials for doing so. It may not appear how the primary judge has reached the result embodied in his order, but, if upon the facts it is unreasonable or plainly unjust, the appellate court may infer that in some way there has been a failure properly to exercise the discretion which the law reposes in the court of first instance. In such a case, although the nature of the error may not be discoverable, the exercise of the discretion is reviewed on the ground that a substantial wrong has in fact occurred."
85I certainly accept the rationale behind the approach commended by Simpson J. In particular I accept the respect that must be paid to the role of the first instance judge and the "fundamental aspect of the appellate system" whereby "each judicial officer in the hierarchy has his or her own function" and the appellate court must "take care not to trespass upon the role of those at first instance". On the other hand, the evaluative process involved may be similar to the process of drawing inferences from primary facts which are not in dispute. In such a case "an appellate court is in as good a position as the trial judge to decide on the proper inference to be drawn from facts which are undisputed or which, having been disputed, are established by the findings of the trial judge: see the discussion in Warren v Coombs (1979) 142 CLR 531 at 551.
86I am conscious of the fact that Mulato has been accepted and applied in many cases before this Court. Unless it is "plainly wrong", or is overruled by the High Court, I am bound to apply it. However, the passage from Carroll v The Queen to which I have referred was not referred to in the case of R v KB; R v JL; R v RJB. Similarly, it does not appear that Mulato was considered by the High Court in Carroll v The Queen.
87In the present case Mr Dhanji SC who appears for the applicant has made no challenge to the factual findings of the sentencing judge. As the judgment of Fullerton J shows those facts were not in dispute. What Mr Dhanji challenges is the categorisation of this particular offence as being "not much" below "the upper range of objective gravity" for offences of this kind. In my view, it is open to this Court to consider for itself whether this offence is properly categorised. In doing so, it should pay due regard to the role of the primary judge and be careful not to trespass upon that role.
88A consideration of where any offence falls within the range of a particular offence is an evaluative process. It necessarily involves contemplation of the vast range of circumstances which have in the past, and which may in the future, be caught by the offence for which the offender stands to be sentenced. That contemplation includes, but is not limited to, a consideration of other cases that have come before the court. I will presently undertake a review of around twenty such cases.
89In the final analysis, any relevant distinction between the approach in Mulato v R and the High Court's conclusion in Carroll v The Queen does not matter. This is because I have concluded that it was not open to the sentencing judge to assess the applicant's conduct as falling "just below the upper range of objective criminality". In other words, I think the last category of error that the High Court described in House v The King has been established, that is, the finding is "unreasonable or plainly unjust". I also consider that Latham J failed to take into account a relevant consideration, namely the kinds of offences that are properly categorised as falling in the upper range. This appears to emerge from the passage of the remarks on sentence ([95]-[98]) which concludes with the impugned categorisation of the seriousness of the offence.
90I turn to review some of the cases involving accessories after the fact to murder. I do this not so much for the purpose of considering the sentences imposed in those cases, (although that will be relevant to a consideration of s 6(3) and ground 3 but to test the proposition that the applicant's criminality fell just below the upper range.
R v Szkudelski [1999] NSWSC 178
91There was a plea of guilty to one count accessory after the fact to murder. Szkudelski was present when the victim was bashed to death by two brothers in Queanbeyan. They stole his wallet. Szkudelski assisted the principals in removing the body of the deceased and other items and disposing of them. It was accepted that he did this out of fear for his life. He made full admissions on the day of the offence. There was an offer to give evidence against the principle offenders and it was conceded that the prisoner would be at risk in custody. The prisoner had a long standing alcohol problem and showed some signs of overcoming this problem. Barr J deferred sentence upon the prisoner entering a 3 year good behaviour bond which was subject to conditions designed to foster his rehabilitation and recovery from alcoholism.
R v Waters [1999] NSWSC 893
92There were pleas of guilty to two charges of accessory after the fact of murder. The sentencing judge (Simpson J) summarised the assistance provided to the murderer as follows (at [14]):
"Chronologically, the relevant assistance the prisoner rendered began from the moment Ms Ozonals was shot and killed, and consisted of his involvement in the house thereafter (the prisoners account of what happened demonstrates that he became fully involved, particularly in his assault on Ms Pang and his attempt to subdue Lewis, not realising that Lewis was in truth party to what Rose was doing); his (ineffectual) attempt, or agreement, to drive Rose away from the scene of the crimes; his assistance in carrying the blood soaked bag containing the gun and knife to Rose's premises; and, perhaps most significantly, his silence about these events for the following two years and nine months."
93Simpson J at [32] noted that ordinarily a full time custodial sentence would be imposed but concluded that the following factors allowed her to order that an 18 months sentence could be served by periodic detention:
"(i) the very considerable assistance already given and that promised, together with the risks thereby entailed; (ii) the prisoner's youth at the time of the offence; (iii) his early pleas of guilty; (iv) his demonstrated rehabilitation; (v) the delay (since November 1996) in the finalisation of the proceedings; (vi) the three months the prisoner has already spent in custody, two months of which were under the more onerous condition of protection, and the onerous reporting conditions to which his subsequent grant of bail was subject."
R v RAF [1999] NSWSC 615
94This was the sentencing of a very young offender who had been present when her boyfriend bashed a man to death. Sully J accepted that she did not actually see the fight and that she did not know immediately that the victim had been killed. However, the killing was a brutal and callous one. Her assistance to the principal offender involved obtaining money from her uncle and travelling with the murderer to Victoria. Sentence was deferred and she was placed on a bond under s 558 Crimes Act (the equivalent of a s 9 bond under the current sentencing legislation). She breached the bond and was sentenced to a period of 2 years and 37 weeks with a non-parole period of 1 year and 11 weeks to be served in a detention centre: R v RAF [2000] NSWSC 672.
R v Leung [2000] NSWSC 824
95This was a plea of guilty to one count of accessory after the fact to murder. The facts are set out in the remarks on sentence (at [8]):
"As soon as he shot the deceased, Chan ran from the shop. The evidence does not enable me to say where the offender was during the last seconds of Mr Khan's life, but the inference is, I think, that he was not far away and I feel sure that he did not leave the premises other than in the knowledge that his colleague had fired the weapon. Perhaps he did not know that the deceased was dead or dying.
The two returned to the premises at Marsfield, but some hours later went together to the offender's premises at Kingsford. I am satisfied that by that stage the offender knew that Mr Khan was dead and that his friend had shot him.
The offender knew that Chan wanted to lie low for as long as necessary and get away. He knew that Chan was trying to make arrangements by telephone to book travel from Sydney to other places. There is no evidence and no suggestion that the offender was actively involved in those arrangements, however, and his criminality is in harbouring Chan for a period of forty-eight hours or so by providing accommodation for him in the knowledge of the killing he had carried out and with the intention of assisting him in that way to avoid detection and, if his arrangements should prove successful, to get away."
96Barr J noted at [13] "the fairly isolated position in which the offender found himself" and held at [15] that the offender "was surprised at what had happened and put in great fear when he eventually learned that Mr Khan had died". He had handed himself in to police. He was a young man of 20 years from Hong Kong who was in Australia studying with no family support. This was the isolated position referred to at [13]. He had shown good application and progress during the period he was on bail pending sentence.
97A sentence of two years was wholly suspended upon the offender entering a good behaviour bond.
R v Faulkner [2000] NSWSC 944
98Faulkner was sentenced upon his plea of guilty in relation to two counts of being an accessory after the fact to murder with four offences (drugs and dishonesty offences) to be taken into account on a Form 1.
99Faulkner was present prior to and at the time that the two men were murdered in a revenge killing for an "earlier drug rip-off". It was not alleged that he knew that the men were to be killed. He provided significant assistance to the principal offender, Naismith, in removing the bodies as well as other incriminating evidence from the scene. He assisted in burying the bodies on a beach. Later he assisted in burning the bodies, staying at the grave to refuel the fire throughout the night. He provided a hiding place for the principal's rifle. He sold cannabis provided by Naismith. In the course of the investigation 500 grams packaged in individual bags was seized at the prisoner's home. The dealing in cannabis constituted two of the Form 1 offences. The assistance took place over a number of days. Initially he lied to police but later the same day he confessed.
100Faulkner pleaded guilty and offered to give evidence against Naismith. His assistance enabled police to recover the remains of the burnt bodies and his evidence made the case against Naismith stronger. He received a discount at the "top of the range (20-50 per cent)" for his assistance and plea of guilty (at [61]-[62] and [66]), although some adjustment was made on the basis that these overlapped to a degree.
101Wood CJ at CL examined the statistics and a range of cases at [32]-[44]. He determined at [45]-[47] that objectively the case fell into "the upper range of seriousness" and sentenced the offender as follows (at [72]):
"I sentence you Alan Faulkner in respect of the first count (being the count in respect of which the Form 1 matters are taken into account) to imprisonment for four years and four months, commencing on 25 August 1999. I specify a non-parole period of two years eight months, similarly to commence from 25 August 1999. In relation to the second count, I sentence you to a concurrent fixed term of two years and eight months. The earliest date on which you will be eligible for release on parole will be 24 April 2002."
102In his remarks in sentencing Faulkner, Wood CJ at CL referred to the case of R v Farroukh (Court of Criminal Appeal (NSW) 29 March 1996, unrep). In that case the offenders assisted the murderer to clean his clothes, remove blood from himself and remove his vehicle. The offenders were convicted after trial. On a successful crown appeal, a sentence of 2 years with a minimum term of 18 months was imposed.
R v Galea [2000] NSWSC 301
103Galea pleaded not guilty and was sentence upon his conviction after trial. Galea had cleaned up the murder scene and dismembered the victim and disposed of some of the body parts. The victim's head was found in a bag in the Cooks River a few weeks after the killing. Wood CJ at CL accepted that "Galea had no foreknowledge of the crime which is, of course, consistent with his conviction as an accessory after the fact". He had no prior convictions and was 'infatuated' with the murderer (Yeo). He was sentenced to 8 years with a non-parole period of 6 years.
R v Phan [2001] NSWSC 1069; (2001) 126 A Crim R 257
104This was a plea of guilty to accessory after the fact to murder. Phan was present when the victim was shot in the head, back and neck by a man called Bao at a lane in Fairfield. He deliberately gave false accounts to a doctor and to police to assist the principal offender to evade justice. He was originally tried (alone) and convicted of murder. An appeal against the conviction was upheld. At the commencement of his retrial (this time with the accused Bao), it was indicated that his plea to "accessory after" would be accepted and the murder charge discontinued. He offered to give evidence against Bao. He had spent around 1 year and 10 months in custody. He received significant discounts for his plea and for his assistance (it seems 50 per cent: at [28]). A 2 year suspended sentence was imposed.
R v Quach [2002] NSWSC 1205
105This was a plea of guilty to one count of accessory after the fact to murder. The co-offender killed his sexual partner in circumstances described as 'rather sketchy'. It seems she was suffocated. Quach assisted in wrapping the body, taking it to a car, driving to an area of bushland and disposing of the body. The offender was 22 years old and had no prior offences. He had been in custody from February 2002 until sentence. He had offered to give evidence against the co-offender. Her Honour rejected (at [13]-[14]) a submission that the time served (9-10 months) was sufficient and that sentence should be suspended stating (at [11]):
"... I take the view that assistance in the disposal of a body after a murder takes a crime of this kind into the upper echelons of the offence against s 349. By that I do not mean to imply that I regard this crime as the most serious of its kind, but I do regard assisting in the disposal of a murdered body as of considerably more seriousness than, for example, assisting an offender to clean himself or herself after the murder: see, for example, R v Farroukh, (Court of Criminal Appeal (NSW), 29 March 1996, unrep)."
106Simpson J allowed a combined discount of 50 per cent and sentenced the offender as follows (at [16]):
"You are sentenced to imprisonment for a period of two years, commencing 17 December 2002 and expiring on 16 December 2004. I suspend execution of the sentence for a period of one year and nine months, from 16 March 2003."
R v Dileski [2002] NSWCCA 345; 132 A Crim R 408
107This was a plea of guilty to one count of accessory after the fact to murder. The principal had murdered his employer and hid the body. He called Dileski who came to the workplace (a factory) and then attended a bank and cashed a cheque drawn on the victim's bank account. He then remained at the factory while the murderer returned to the bank to cash another cheque. He remained at the factory and lied to one of the victim's friends in order to ensure that the murder was not detected. Hidden J (with Adams J agreeing), held that the cashing of the cheque should not have been considered as part of the particulars of the offence because that act did not assist the principal to escape justice. The offending took place immediately after the murder which was discovered in the following days. There was a reduction of 50 per cent for "the plea of guilty, remorse and his assistance". On appeal, Dileski was sentenced to imprisonment for a period of two years with a non-parole period of one year. It was in this case that Hidden J made the remarks upon which the applicant seeks to rely here regarding the "emotional attachment or dependence, or a misguided sense of loyalty" that may account for most of the cases where non-custodial sentences were imposed.
R v Ward [2004] NSWSC 420
108This was a plea of guilty to one count of accessory after the fact to murder. Her assistance occurred over a period of three months and included cleaning up the murder scene (although it was unclear whether she knew the victim was dead at that time), deceiving government departments, lying to truancy officers, hiding relevant evidence and, some months later, assisting the murderer to hide from police in a cupboard at her home: see [47]. Hulme J said the 'assistance to Mr Reid was both substantial and extended over a lengthy period.' He also accepted she was motivated by fear to some degree. There was a 25 per cent discount for the plea and a 15per cent discount for assistance to the authorities. There was a sentence of 3 years and 6 months with a non-parole period of 2 years and 6 months.
R v Gersteling [2004] NSWSC 502
109This offender was sentenced upon his plea of guilty to the offence of being an accessory after the fact to the murder of Kane Mason by a man called Irvine. The offender saw Irvine, who was a close friend his, shoot the victim in the chest from a distance of around 25 metres (at [1]):
"He picked up the gun when it was discarded by Irvine, in part to protect Irvine from detection and in part to ensure that Irvine did not use it again. The offender's concealment of the gun for the purpose, even in part, of assisting Irvine to escape detection, is the essence of his crime."
110The offender "was then one month short of his sixteenth birthday". He was a heavy cannabis user. He made full and frank admissions to the police having voluntarily "brought his offence to an end" by turning himself in and nominating the principal offender. He had been subject to abuse by members of the local community once his involvement in the crime was known.
111Adams J felt the offence was far from the most serious although it had some serious features - hiding the murder weapon and concealing the crime from police. His Honour did not feel a custodial sentence, even a suspended sentence, was appropriate. A conditional 3-year good behaviour bond was imposed.
R v Mirad [2004] NSWSC 701
112This was a plea of guilty to one count of accessory after the fact to murder. The murder involved a shooting at a nightclub as a result of "bad blood" between two groups of men. At least thirty shots were fired and the offender was present. The offender assisted in driving the shooters from the scene and providing them with an effective means of escape. His role allowed the murderers to escape - the police did not know where they were and there was no suggestion that they were likely to be brought to justice: [7]. Barr J rejected (at [10]) a submission that the brevity of the offender's involvement reduced the objective seriousness of the offence, believing instead that Mirad did everything the murderers desired and, as a result, "they got clean away". He received a substantial discount for the utilitarian value of the plea of guilty and for other subjective features (at [23]). Mirad received a sentence of 2.5 years with a non-parole period of 1.5 years.
R v Almirol [2007] NSWSC 323
113This was a plea of guilty to one fact of being an accessory after the fact to murder. The offender was present when the principal cut the deceased's throat. He also assisted the murderer by finding something in which to wrap the victim's body. When the body was too heavy to move, Almirol assisted in cutting up the body and disposing of the pieces in plastic bags. The sentencing judge accepted that he did not actually perform the cutting but assisted by holding the legs of the victim. The offender was 42 years of age, had no prior convictions and good references. He received a discount of 15 per cent for his pea of guilty. Kirby J sentenced him to 4 years and 3 months with a non-parole period of 3 years and 2 months.
R v Cowen [2008] NSWSC 104
114This case involved pleas of guilty to one count of accessory after the fact to murder and one count of failing to disclose a serious offence. A short time after a particularly brutal murder the offender became aware of the discovery of the remains of the bodies of two people. Earlier the following week she became aware that she had been given one of the victims hand bags by one of the murderers in order to assist the murderers from being caught. She held onto the hand bag, failed to notify police and lied when the police discovered it. Buddin J sentenced her to a period of 9 months to be served by periodic detention in relation to the accessory charge. She was placed on a bond for the other charge.
R v Ferrett [2010] NSWSC 546
115This case also involved a plea of guilty to one offence of accessory after the fact of murder. Ferrett disposed of the body of a murder victim who had been shot in the head as a result of being suspected of assisting police in the investigation of the manufacture of drugs. Ferrett was involved in drug manufacture. He disposed of the body by driving it some 120km ("with that cockhead's head laying in my lap") and then burning the car and taking other steps to assist the murderer to avoid justice: at [7]-[8]. Rothman J had "significant doubts" that the offender was remorseful: at [11]. He had a criminal history for armed robberies, drug offences and assault, and "displayed generally a disregard for the law and his fellow citizens" and was on conditional liberty at the time of the offence. He received a discount for his late plea of 12.5 per cent and was sentenced to 7 years imprisonment with a non-parole period of 4 years.
R v Jin [2011] NSWSC 169
116Jin was convicted after trial of 4 offences of accessory after the fact to murder. This involved him providing the two murderers with safe accommodation for a period of about 2 weeks after they had killed two men. Jin was aware of the plan to commit the murders although he may have attempted to dissuade the murderers from proceeding with the plan. The total effective sentence involved a non-parole period of 15 months with a balance of term of 1 year.
Postlewaight v R [2011] NSWCCA 279
117This was an application for leave to appeal against a sentence which had been imposed following the offender's plea of guilty to accessory after the fact to murder and break enter and stealing (Postlewaight v R [2010] NSWSC 1272). The facts of the accessory charge were that there had been a contract killing over a drug debt. The shooter contacted the offender who "willingly and unhesitatingly" agreed to assist him in disposing of the body. The offender brought a truck and a trailer carrying a boat and assisted the shooter and Urriola (see below) in placing a large metal container in the boat. The men disposed of the body in a deep part of Sydney Harbour. The location was determined by the applicant who skippered the boat and assessed the depth to be 130 metres. The body was never recovered. The applicant also assisted in cleaning up some blood and in hiding the boat on a rural property. The offence was aggravated by the fact that the offender was on parole for drug supply at the time of the offence. The sentencing judge said that the offence was "of a serious kind ... but falling short of the offending in a worse case category"(at [9]). There was a 25 per cent discount for assistance. The sentence for this offence (which was partially concurrent with the break enter and steal sentence of 18 months) was 8 years and 6 months with a non-parole period of 6 years and 6 months. This sentence was described as "high" but not so high as to demonstrate error (at [24]).
Urriola v R [2012] NSWCCA 95
118This was the co-offender of Postlewaight who assisted in disposing of the body of the victim of a contract killing. He pleaded guilty to one count of accessory after the fact of murder and also a count of supplying a large commercial quantity of cocaine. There were also 16 additional offences to be taken into account. The body was never recovered as the offender had drilled holes in the metal container to ensure that it sank. He was present when Postlewaight and the murderer drove the body to the harbour and cruised to the location where the body was disposed of. Urriola was 25 years of age and had no prior convictions. He received a 45 per cent discount for his plea and assistance. For the accessory offence he received a sentence of 6 years with a non-parole period of 4 years and 6 months. This was partially concurrent with the sentence for the drug supply.
R v Bhullar [2012] NSWSC 93
119There was a plea of guilty to one count of accessory after the fact to murder. The offender drove the victim, her boyfriend and Harpreet Singh from Griffith to Wagga Wagga. The victim appeared to be having difficulty walking and was assisted to the car by Singh. Some distance from town she was asked to stop the car by Singh who then dragged the victim from the car. The victim was then murdered. When the men returned the offender asked where the victim was and was told by Singh that he had finished him, or finished the job. She then drove Singh and her boyfriend home. The next day, when asked, she drove Singh to the train station, and then at Singh's direction she and her boyfriend went to a service station to wash and vacuum her car. A new set of tyres were then purchased by her boyfriend. The offender lied to the victim's family and later to the police. She also offered to give evidence and pleaded guilty at the first opportunity. Bhullar received a discount of 45-50 per cent. She had been charged with the murder and was in custody for a period of 2 years and 25 days. Harrison J imposed a fixed term of imprisonment, which resulted in her immediate release.
R v Smith [2013] NSWSC 796
120This was a particularly horrendous case where the offender pleaded guilty to the gross negligence manslaughter of a six year old child (by failing to obtain medical assistance) who was murdered by his de facto partner. The accessory charge was based on the planning and carrying out acts relating to disposal of a the child's corpse, burning the body (which made discovering the cause of death more difficult), destroying and removing evidence, creating a maintaining a series of "ongoing false accounts" to both the police and media "the centrepiece of which was the implied allegations that an unknown person was responsible for the child's disappearance" and "playing the role of a distraught parent". It was "determined and sustained course of conduct over a period of nine months" and the offender "assiduously applied himself to the execution of a plan which was designed to destroy any evidence" implicating the murderer (cf [39]-[40]). It was held to be in the "worst case category". There was a 25 per cent discount for the plea of guilty. A sentence of 13 years with a non-parole period of 9 years was partially concurrent with a 7 year fixed term for manslaughter.
121This survey of cases confirms the observations of Fullerton J as to the diversity of circumstances which can give rise to criminal liability under s 349(1) of the Crimes Act. Along with the statistics maintained by the Judicial Commission, they establish a wide range of sentencing outcomes. A consistent theme in the cases is that cases involving the disposal of a murder victim's body generally fall at the higher end of objective criminality. The remarks of Simpson J in R v Quach have been adopted in many cases (at [11]):
"Assistance in the disposal of a body after murder takes a crime of this kind into the upper echelons of the offence (of this kind)....[and being] of considerably more seriousness than, for example, assisting an offender to clean himself or herself after the murder".
See also R v Cowen [2008] NSWSC 104 at [19], R v Galea [2003] NSWSC 465, R v Elsworth [2000] NSWSC 582 and R v Faulkner [2000] NSWSC 944.
122I do not mean to suggest by this that the disposal of the corpse is a necessary component in cases at the upper end of the range. Each case must be considered on its own facts.
123However, even accepting, as I do, the length of time over which the applicant was involved in being a "go between" (or as Fullerton J aptly describes it, a "bag man"), I am unable to conclude that the applicant's role in harbouring or assisting the murderers comes close to the upper range of objective gravity.
124Even putting to one side the cases where the offender assisted in disposing of the body or, worse, I think, dismembering or burning it for that purpose, there are also cases where the conduct of the accessory has resulted in the principal offender escaping justice altogether: see R v Mirad (supra). While the offending took place over a very short period of time, the accessory was successful in assisting the murderer to escape trial and punishment. Another example of this kind of case is R v Rodriguez [2012] NSWSC 663 where the offender was convicted of accessory after the fact of manslaughter. In that case, the offender hid a knife that was alleged to have been the murder weapon and took steps to enable his son to leave Australia and settle in Central America with members of his extended family. The offender's son has never been brought to justice as a result of the offender's conduct.
125In considering this ground, it is crucial to have regard to the serious nature of the offending which constituted the murder and in particular that the murder here was a cold-blooded contract killing. It is also necessary to take into account the extent to which the offender was aware of those facts. That circumstance becomes complicated where, as here, much of the evidence placed before the sentencing judge was not to be taken into account in sentencing the appellant for the crime with which he was charged: cf De Simoni v The Queen (1981) 147 CLR 383. The fact that the statement of agreed facts was common with the man Gattellari created real complications in the present case. A great deal of material which implicated the applicant in the events preceding the murder was before the sentencing judge in circumstances where she was unable to take that material into account. This created a rather artificial fact finding exercise. However, I agree with Fullerton J that the remarks on sentence reflect a full appreciation of the fact that the facts of events before the murder were not to be taken into account in an assessment of the applicant's criminality.
126I agree with Fullerton J that every case must turn on an assessment of its own individual facts. I do not regard the applicant's relationship with Gattellari as such as to give rise to the kind of considerations of misguided loyalty of which Hidden J spoke in Dileski. However, I am unable to accept that the applicant's role in delivering money to the murderer, acting as a go-between, and placing distance between Gattellari and Safetli as well as his is wholly unsuccessful attempt at persuading Safetli to accept responsibility and "take the rap" for the murder brings the case close to the top part of the range of criminality contemplated by the section.
127Having reviewed these cases and contemplated the diverse range of criminality caught by the section it is my view that it was not open to the learned sentencing judge to sentence the applicant on the basis that his criminality fell just below the upper range of objective gravity.
128It follows from these remarks that I am of the opinion that ground 2 has been made good and the Court must consider re-sentence as well as the question of whether s 6(3) is engaged.
129While limited guidance can be taken from the statistics and past cases, because the range of offending contemplated by the section is so great, having reviewed that material and applied the principles of sentencing which emerge from the relevant legislation and case law, I conclude that a different less severe sentence is warranted and ought to have been imposed.
130As to ground 3, I begin by noting the observations of the High Court in Hili and Jones v The Queen [2010] HCA 45; 242 CLR 520 at [54]-[55] as to correctness of the approach to previous sentencing results identified by Simpson J in DPP (Cth) v De La Rosa [2010] NSWCCA 194 (at 54-55):
"In Director of Public Prosecutions (Cth) v De La Rosa, Simpson J accurately identified the proper use of information about sentences that have been passed in other cases. As her Honour pointed out, a history of sentencing can establish a range of sentences that have in fact been imposed. That history does not establish that the range is the correct range, or that the upper or lower limits to the range are the correct upper and lower limits. As her Honour said: 'Sentencing patterns are, of course, of considerable significance in that they result from the application of the accumulated experience and wisdom of first instance judges and of appellate courts.' But the range of sentences that have been imposed in the past does not fix 'the boundaries within which future judges must, or even ought, to sentence'. Past sentences 'are no more than historical statements of what has happened in the past. They can, and should, provide guidance to sentencing judges, and to appellate courts, and stand as a yardstick against which to examine a proposed sentence' (emphasis added). When considering past sentences, "it is only by examination of the whole of the circumstances that have given rise to the sentence that 'unifying principles' may be discerned.
As the plurality said in Wong:
'[R]ecording what sentences have been imposed in other cases is useful if, but only if, it is accompanied by an articulation of what are to be seen as the unifying principles which those disparate sentences may reveal. The production of bare statistics about sentences that have been passed tells the judge who is about to pass sentence on an offender very little that is useful if the sentencing judge is not also told why those sentences were fixed as they were.'"
131My analysis of the cases suggests that the most serious offences (apart from the "worst case" exemplified by a case like Smith) are cases where the offender participates in the disposal or dismembering of the corpse. Examples are Faulkner, Galea, Almirol, Ferrett, Postlewaight and Urriola. Other cases are those where the offender successfully disposes of the murder weapon or other incriminating evidence or where the actions of the offender allow the murderer to escape justice (for example, by fleeing the scene or escaping the jurisdiction).
132The applicant's conduct did not fall into those categories. On the other hand, the offence was made more serious by the cold-blooded and professional nature of the killing itself, the extent to which the applicant was aware of its nature and the length of time over which the applicant was involved in assisting the co-offenders from escaping justice.
133As Mr Dhanji has submitted, the applicant's personal circumstances were compelling, in particular his history of exposure to violence, brutality and atrocities during the Balkan conflict. The subjective case has been correctly and adequately described in the judgment of Fullerton J and that of the primary judge. However, it is correct, as both Fullerton and Latham JJ have found, that the subjective case cannot overwhelm the nature of the criminality involved here. Clearly the criminality was of a high order. That being said, the subjective case provided some significant mitigation to the severity of the sentence that was appropriate to be imposed on the applicant.
134I note that in the cases where the offender assisted in the disposal of the body, the starting points, before discount, ranged from about 6 years (Amirol), 8 years (Galea) and 9 years (Ferrett) to 11-12 years (Postlewaight and Urriola). Those last two cases had features, both subjective and objective, which took them well beyond the seriousness of the present case. Considering this, a starting point of 9 years appears to be manifestly excessive or plainly unjust in the applicant's individual circumstances: cf R v Lattouf (Court of Criminal Appeal (NSW) 12 December 1996, unrep) per Mahoney ACJ.
135On the hearing of the appeal both the respondent and the appellant placed before the court additional material which was to be considered "on the usual basis". That is to say the material would only be taken into account on the question of re-sentencing and on the application of s 6(3) of the Criminal Appeal Act. It is not necessary and perhaps, in the circumstances, ill-advised to go into detail. However the material shows that the assistance provided by the applicant was more substantial then had been understood at the time of the sentence. I hasten to add that this involves no criticism of the sentencing judge and it can only be taken into account because I am considering the question of re-sentence: cf R v Munday (1981) 2 NSWLR 117 at 178; R v Cartwright (1989) 17 NSWLR 243 at 257; R v Willard [2001] NSWCCA 6, 120 A Crim R 450 at [25]-[31].
136The learned sentencing judge allowed a total discount of 50% of the applicant's plea of guilty and past and future assistance. In compliance with s 23(4)(c) Crimes (Sentencing Procedure) Act, she specified the amount by which the sentence was reduced for each reason. The applicant received 5% cent for past assistance, 20% for future assistance and 25% for the plea of guilty. In assessing the matter now and taking into account the additional assistance with which the applicant has provided, I would have been inclined to increase the total discount to one of 55% comprised of 10% for past assistance 20% for future assistance and 25% for the plea of guilty. However, applying such a discount is likely to result in a sentence which is "unreasonably disproportionate to the nature and circumstances of the offence" (s 22A(2) of the Crimes (Sentencing Procedure) Act). I propose to leave the discount at 50 per cent and confirm the proportions specified by Latham J. This was, in effect, the Crown's submission and I accept it.
137In my view the appropriate starting point for the sentence is a sentence of 7 years. Applying the 50% discount results in a total sentence of 3 years and 6 months. I agree with Latham J that there are "special circumstances" under s 44 of the Crimes (Sentencing Procedure) Act based upon the applicants "fragile psychological state" and his need for an extended period of supervision upon his release. I would impose a non-parole period of 2 years. As referred to above, I would backdate the sentence by a period of 1 month and 4 days from the date that the sentence was originally imposed (being 10 May 2013) so that the commencement date would be 6 April 2013.
138Accordingly the orders which I favour are as follows:
(1)Application for leave to appeal granted.
(2)Appeal allowed.
(3)Quash the sentence imposed by Latham J and in lieu thereof the applicant is sentenced to a sentence of 3 years and 6 months with a non-parole period of 2 years commencing 6 April 2013 and expiring 5 April 2015 with an additional term of 18 months commencing on 6 April 2015 and expiring on expiring on 5 October 2015.
(4)The earliest date upon which the applicant is eligible for release on parole is 6 April 2015.
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Decision last updated: 21 July 2021