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Director of Public Prosecutions (Cth) v Pham (a pseudonym)

Director of Public Prosecutions (Cth) v Pham (a pseudonym)

Case [2017] VCC 1931

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AGLC: Director of Public Prosecutions (Cth) v Pham (a pseudonym) [2017] VCC 1931
Case: [2017] VCC 1931
Decision Date: 12 October 2017

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Director of Public Prosecutions (Cth) v Pham (a pseudonym) [2017] VCC 1931

Cases Citing This Decision

Cases Cited

Statutory Material Cited

Vi v The Queen [2017] VSCA 254
Citation 1

…Vi v R [2017] VSCA 254 Lim v R [2017] VSCA 246 Yip v R [2017] VSCA 231 DPP (Cth) v Masange & Kachunga [2017] VSCA 204 DPP (Cth) v Afford [2017] VSCA 201 DPP (Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] V…
Yih WEN Lim v The Queen [2017] VSCA 246
Citation 2

…Vi v R [2017] VSCA 254 Lim v R [2017] VSCA 246 Yip v R [2017] VSCA 231 DPP (Cth) v Masange & Kachunga [2017] VSCA 204 DPP (Cth) v Afford [2017] VSCA 201 DPP (Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] V…
Yip v The Queen [2017] VSCA 231
Citation 3

…Vi v R [2017] VSCA 254 Lim v R [2017] VSCA 246 Yip v R [2017] VSCA 231 DPP (Cth) v Masange & Kachunga [2017] VSCA 204 DPP (Cth) v Afford [2017] VSCA 201 DPP (Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] V…
DPP (Cth) v Masange [2017] VSCA 204
Citation 4

…Vi v R [2017] VSCA 254 Lim v R [2017] VSCA 246 Yip v R [2017] VSCA 231 DPP (Cth) v Masange & Kachunga [2017] VSCA 204 DPP (Cth) v Afford [2017] VSCA 201 DPP (Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] V…
DPP (Cth) v Afford [2017] VSCA 201
Citation 5

…– Sentencing Act 1991 (Vic) s 6AAA, Judiciary Act 1903 (Cth) ss 68 & 79 Cases Cited: DPP (Cth) v Afford [2017] VSCA 201, Nguyen v R (2011) 31 VR 673, Adams v R (2008) 234 CLR 143, R v Muanchukingkan (1990) 52 A Crim R 354, R v Le Cerf (1975) 13 SASR 237, DPP (Cth) v De La Rosa (2010) 79 NSW LR 1, R v Olbrich (199…
DPP (Cth) v Brown [2017] VSCA 162
Citation 6

…4 Lim v R [2017] VSCA 246 Yip v R [2017] VSCA 231 DPP (Cth) v Masange & Kachunga [2017] VSCA 204 DPP (Cth) v Afford [2017] VSCA 201 DPP (Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] VSCA 259 DPP (Cth) v T…
R v Pham, Tran and Dang; Ex parte [2017] QCA 46
Citation 7

…7] VSCA 231 DPP (Cth) v Masange & Kachunga [2017] VSCA 204 DPP (Cth) v Afford [2017] VSCA 201 DPP (Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] VSCA 259 DPP (Cth) v Thomas (2016) 315 FLR 31 R v Onyebuch…
R v Kilic [2016] HCA 48
Citation 8

…[16]See R v Kilic (2016) 339 ALR 229, 235–6 [22] (Bell, Gageler, Keane, Nettle and Gordon JJ)…
Lieu v The Queen [2016] VSCA 277
Citation 9

…v Masange & Kachunga [2017] VSCA 204 DPP (Cth) v Afford [2017] VSCA 201 DPP (Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] VSCA 259 DPP (Cth) v Thomas (2016) 315 FLR 31 R v Onyebuchi [2016] QCA 143 R v Ha…
Van Thi Hong Nguyen v The Queen [2016] VSCA 276
Citation 10

…ford [2017] VSCA 201 DPP (Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] VSCA 259 DPP (Cth) v Thomas (2016) 315 FLR 31 R v Onyebuchi [2016] QCA 143 R v Harrington (2016) 11 ACTLR 215 Banker v R [2016] QCA 7…
Pham v The Queen [2016] VSCA 259
Citation 11

…(Cth) v Brown [2017] VSCA 162 R v Pham, Tran & Dang [2017] QCA 46 Vo v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] VSCA 259 DPP (Cth) v Thomas (2016) 315 FLR 31 R v Onyebuchi [2016] QCA 143 R v Harrington (2016) 11 ACTLR 215 Banker v R [2016] QCA 74 R v UE [2016] QCA 58 R…
R v Onyebuchi; Ex parte [2016] QCA 143
Citation 12

…o v R [2016] VSCA 277 Lieu v R [2016] VSCA 277 Nguyen v R [2016] VSCA 276 Pham v R [2016] VSCA 259 DPP (Cth) v Thomas (2016) 315 FLR 31 R v Onyebuchi [2016] QCA 143 R v Harrington (2016) 11 ACTLR 215 Banker v R [2016] QCA 74 R v UE [2016] QCA 58 R v Pham (2015) 256 CLR 550 Kev & Sok v R [2015] VSCA 232 Lam v R [2…
R v Banker [2016] QCA 74
Citation 13

…16] VSCA 276 Pham v R [2016] VSCA 259 DPP (Cth) v Thomas (2016) 315 FLR 31 R v Onyebuchi [2016] QCA 143 R v Harrington (2016) 11 ACTLR 215 Banker v R [2016] QCA 74 R v UE [2016] QCA 58 R v Pham (2015) 256 CLR 550 Kev & Sok v R [2015] VSCA 232 Lam v R [2015] NSWCCA 143 Bae v R [2015] NSWCCA 133 Legault v R [2014]…
R v UE [2016] QCA 58
Citation 14

…[2016] VSCA 259 DPP (Cth) v Thomas (2016) 315 FLR 31 R v Onyebuchi [2016] QCA 143 R v Harrington (2016) 11 ACTLR 215 Banker v R [2016] QCA 74 R v UE [2016] QCA 58 R v Pham (2015) 256 CLR 550 Kev & Sok v R [2015] VSCA 232 Lam v R [2015] NSWCCA 143 Bae v R [2015] NSWCCA 133 Legault v R [2014] NSWCCA 271 R v Agbot…
R v Pham [2015] HCA 39
Citation 15

…th) v Thomas (2016) 315 FLR 31 R v Onyebuchi [2016] QCA 143 R v Harrington (2016) 11 ACTLR 215 Banker v R [2016] QCA 74 R v UE [2016] QCA 58 R v Pham (2015) 256 CLR 550 Kev & Sok v R [2015] VSCA 232 Lam v R [2015] NSWCCA 143 Bae v R [2015] NSWCCA 133 Legault v R [2014] NSWCCA 271 R v Agboti (2014) 246 A Crim R 72 Web…
R v Wong [2015] NSWSC 1612
Citation 16

…Crim R 525 Speer v R [2004] NSWCCA 118 R v Wong & Leung [2002] 127 A Crim169 Wong v R (2001) 207 CLR 584 R v Jiminez [1999] NSWCCA 7 R v Wong & Leung (1999) 48 NSWLR 340 R v Banthithadawit Unreported CCA NSW, 8 April 1994…
DPP v Frewstal Pty Ltd [2015] VSCA 266
Citation 17

…Otto (2005) 157 A Crim R 525, DPP (Cth) v Thomas (2016) 315 FLR 31, DPP (Vic) v Frewstal Pty Ltd Pty Ltd (2015) 47 VR 660, R v Kilic (2016) 339 ALR 229, Munda v Western Australia (2013) 249 CLR 600, R v O’Connor , unreported, Victorian Court of Appeal, 26 May 1997, R v Togias (2001) 127 A Crim R 23, R v Nguyen & Ph…
Kev v The Queen [2015] VSCA 232
Citation 18

…v Onyebuchi [2016] QCA 143 R v Harrington (2016) 11 ACTLR 215 Banker v R [2016] QCA 74 R v UE [2016] QCA 58 R v Pham (2015) 256 CLR 550 Kev & Sok v R [2015] VSCA 232 Lam v R [2015] NSWCCA 143 Bae v R [2015] NSWCCA 133 Legault v R [2014] NSWCCA 271 R v Agboti (2014) 246 A Crim R 72 Webber v R [2014] NSWCCA 111 Luon…
Lam v R [2015] NSWCCA 143
Citation 19

…43 R v Harrington (2016) 11 ACTLR 215 Banker v R [2016] QCA 74 R v UE [2016] QCA 58 R v Pham (2015) 256 CLR 550 Kev & Sok v R [2015] VSCA 232 Lam v R [2015] NSWCCA 143 Bae v R [2015] NSWCCA 133 Legault v R [2014] NSWCCA 271 R v Agboti (2014) 246 A Crim R 72 Webber v R [2014] NSWCCA 111 Luong & Nguyen v DPP (Cth) (20…
Bae v R [2015] NSWCCA 133
Citation 20

…1 ACTLR 215 Banker v R [2016] QCA 74 R v UE [2016] QCA 58 R v Pham (2015) 256 CLR 550 Kev & Sok v R [2015] VSCA 232 Lam v R [2015] NSWCCA 143 Bae v R [2015] NSWCCA 133 Legault v R [2014] NSWCCA 271 R v Agboti (2014) 246 A Crim R 72 Webber v R [2014] NSWCCA 111 Luong & Nguyen v DPP (Cth) (2013) 46 VR 780 R v Calis [2…
Legault v R [2014] NSWCCA 271
Citation 21

…QCA 74 R v UE [2016] QCA 58 R v Pham (2015) 256 CLR 550 Kev & Sok v R [2015] VSCA 232 Lam v R [2015] NSWCCA 143 Bae v R [2015] NSWCCA 133 Legault v R [2014] NSWCCA 271 R v Agboti (2014) 246 A Crim R 72 Webber v R [2014] NSWCCA 111 Luong & Nguyen v DPP (Cth) (2013) 46 VR 780 R v Calis [2013] QCA 165 R v Thathiah [201…
Webber v The Queen [2014] NSWCCA 111
Citation 22

…ok v R [2015] VSCA 232 Lam v R [2015] NSWCCA 143 Bae v R [2015] NSWCCA 133 Legault v R [2014] NSWCCA 271 R v Agboti (2014) 246 A Crim R 72 Webber v R [2014] NSWCCA 111 Luong & Nguyen v DPP (Cth) (2013) 46 VR 780 R v Calis [2013] QCA 165 R v Thathiah [2012] QCA 195 Nguyen v R [2012] NSWCCA 184 Nguyen v R [2012] VSCA…
Luong v DPP (Cth) [2013] VSCA 296
Citation 23

…143 Bae v R [2015] NSWCCA 133 Legault v R [2014] NSWCCA 271 R v Agboti (2014) 246 A Crim R 72 Webber v R [2014] NSWCCA 111 Luong & Nguyen v DPP (Cth) (2013) 46 VR 780 R v Calis [2013] QCA 165 R v Thathiah [2012] QCA 195 Nguyen v R [2012] NSWCCA 184 Nguyen v R [2012] VSCA 119 Lau v R [2011] VSCA 324 R v Holland (201…
Munda v Western Australia [2013] HCA 38
Citation 24

…ic) v Frewstal Pty Ltd Pty Ltd (2015) 47 VR 660, R v Kilic (2016) 339 ALR 229, Munda v Western Australia (2013) 249 CLR 600, R v O’Connor , unreported, Victorian Court of Appeal, 26 May 1997, R v Togias (2001) 127 A Crim R 23, R v Nguyen & Pham (2010) 205 A Crim R 106, DPP (Cth) v Thomas (2016) 315 FLR 31, R v Toumo’…
R v Calis [2013] QCA 165
Citation 25

…33 Legault v R [2014] NSWCCA 271 R v Agboti (2014) 246 A Crim R 72 Webber v R [2014] NSWCCA 111 Luong & Nguyen v DPP (Cth) (2013) 46 VR 780 R v Calis [2013] QCA 165 R v Thathiah [2012] QCA 195 Nguyen v R [2012] NSWCCA 184 Nguyen v R [2012] VSCA 119 Lau v R [2011] VSCA 324 R v Holland (2011) 205 A Crim R 429 Zhang…
DPP (Cth) v Maxwell [2013] VSCA 50
Citation 26

…s 6AAA, Judiciary Act 1903 (Cth) ss 68 & 79 Cases Cited: DPP (Cth) v Afford [2017] VSCA 201, Nguyen v R (2011) 31 VR 673, Adams v R (2008) 234 CLR 143, R v Muanchukingkan (1990) 52 A Crim R 354, R v Le Cerf (1975) 13 SASR 237, DPP (Cth) v De La Rosa (2010) 79 NSW LR 1, R v Olbrich (1999) 199 CLR 270, R v Otto (200…
Thuong Nguyen v R [2012] NSWCCA 184
Citation 27

…A Crim R 72 Webber v R [2014] NSWCCA 111 Luong & Nguyen v DPP (Cth) (2013) 46 VR 780 R v Calis [2013] QCA 165 R v Thathiah [2012] QCA 195 Nguyen v R [2012] NSWCCA 184 Nguyen v R [2012] VSCA 119 Lau v R [2011] VSCA 324 R v Holland (2011) 205 A Crim R 429 Zhang v R [2011] NSWCCA 233 Nguyen & Phommalysack v R (2011) 3…
R v Thathiah [2012] QCA 195
Citation 28

…271 R v Agboti (2014) 246 A Crim R 72 Webber v R [2014] NSWCCA 111 Luong & Nguyen v DPP (Cth) (2013) 46 VR 780 R v Calis [2013] QCA 165 R v Thathiah [2012] QCA 195 Nguyen v R [2012] NSWCCA 184 Nguyen v R [2012] VSCA 119 Lau v R [2011] VSCA 324 R v Holland (2011) 205 A Crim R 429 Zhang v R [2011] NSWCCA 233 Nguye…
Nguyen v The Queen [2012] VSCA 119
Citation 29

…] NSWCCA 111 Luong & Nguyen v DPP (Cth) (2013) 46 VR 780 R v Calis [2013] QCA 165 R v Thathiah [2012] QCA 195 Nguyen v R [2012] NSWCCA 184 Nguyen v R [2012] VSCA 119 Lau v R [2011] VSCA 324 R v Holland (2011) 205 A Crim R 429 Zhang v R [2011] NSWCCA 233 Nguyen & Phommalysack v R (2011) 31 VR 673 Ng v R (Cth) [2010…
Lau v The Queen [2011] VSCA 324
Citation 30

…yen v DPP (Cth) (2013) 46 VR 780 R v Calis [2013] QCA 165 R v Thathiah [2012] QCA 195 Nguyen v R [2012] NSWCCA 184 Nguyen v R [2012] VSCA 119 Lau v R [2011] VSCA 324 R v Holland (2011) 205 A Crim R 429 Zhang v R [2011] NSWCCA 233 Nguyen & Phommalysack v R (2011) 31 VR 673 Ng v R (Cth) [2010] NSWCCA 232 DPP (Cth) v…
Zhang v R [2011] NSWCCA 233
Citation 31

…Thathiah [2012] QCA 195 Nguyen v R [2012] NSWCCA 184 Nguyen v R [2012] VSCA 119 Lau v R [2011] VSCA 324 R v Holland (2011) 205 A Crim R 429 Zhang v R [2011] NSWCCA 233 Nguyen & Phommalysack v R (2011) 31 VR 673 Ng v R (Cth) [2010] NSWCCA 232 DPP (Cth) v De La Rosa (2010) 79 NSWLR 1 R v Oprea [2009] QCA 184 R v SC [2…
Nguyen v The Queen [2011] NZCA 8
Citation 32

…[8]See Nguyen v The Queen (2011) 31 VR 673, 676 [2] (Maxwell P); DPP (Cth) v Afford [2017] VSCA 201 [36] (Maxwell P & Beach JA)…
Ng v The Queen [2010] NSWCCA 232
Citation 33

…A 119 Lau v R [2011] VSCA 324 R v Holland (2011) 205 A Crim R 429 Zhang v R [2011] NSWCCA 233 Nguyen & Phommalysack v R (2011) 31 VR 673 Ng v R (Cth) [2010] NSWCCA 232 DPP (Cth) v De La Rosa (2010) 79 NSWLR 1 R v Oprea [2009] QCA 184 R v SC [2008] NSWCCA 29 R v Ong (2007) 176 A Crim R 366 R v Nguyen (2007) 176 A Cri…
DPP (Cth) v De La Rosa [2010] NSWCCA 194
Citation 34

…(2011) 205 A Crim R 429 Zhang v R [2011] NSWCCA 233 Nguyen & Phommalysack v R (2011) 31 VR 673 Ng v R (Cth) [2010] NSWCCA 232 DPP (Cth) v De La Rosa (2010) 79 NSWLR 1 R v Oprea [2009] QCA 184 R v SC [2008] NSWCCA 29 R v Ong (2007) 176 A Crim R 366 R v Nguyen (2007) 176 A Crim R 366 R v Tran (2007) 172 A Crim R 436…
R v Mark Thomas Garvin [2009] ACTSC 87
Citation 35

…52 A Crim R 354, R v Le Cerf (1975) 13 SASR 237, DPP (Cth) v De La Rosa (2010) 79 NSW LR 1, R v Olbrich (1999) 199 CLR 270, R v Otto (2005) 157 A Crim R 525, DPP (Cth) v Thomas (2016) 315 FLR 31, DPP (Vic) v Frewstal Pty Ltd Pty Ltd (2015) 47 VR 660, R v Kilic (2016) 339 ALR 229, Munda v Western Australia (2013) 249…
R v Oprea [2009] QCA 184
Citation 36

…ng v R [2011] NSWCCA 233 Nguyen & Phommalysack v R (2011) 31 VR 673 Ng v R (Cth) [2010] NSWCCA 232 DPP (Cth) v De La Rosa (2010) 79 NSWLR 1 R v Oprea [2009] QCA 184 R v SC [2008] NSWCCA 29 R v Ong (2007) 176 A Crim R 366 R v Nguyen (2007) 176 A Crim R 366 R v Tran (2007) 172 A Crim R 436 R v Jain [2004] VSCA 30 R…
Adams v The Queen [2008] HCA 15
Citation 37

…(Cth) ss 68 & 79 Cases Cited: DPP (Cth) v Afford [2017] VSCA 201, Nguyen v R (2011) 31 VR 673, Adams v R (2008) 234 CLR 143, R v Muanchukingkan (1990) 52 A Crim R 354, R v Le Cerf (1975) 13 SASR 237, DPP (Cth) v De La Rosa (2010) 79 NSW LR 1, R v Olbrich (1999) 199 CLR 270, R v Otto (2005) 157 A Crim R 525, DPP (Cth)…
R v SC [2008] NSWCCA 29
Citation 38

…33 Nguyen & Phommalysack v R (2011) 31 VR 673 Ng v R (Cth) [2010] NSWCCA 232 DPP (Cth) v De La Rosa (2010) 79 NSWLR 1 R v Oprea [2009] QCA 184 R v SC [2008] NSWCCA 29 R v Ong (2007) 176 A Crim R 366 R v Nguyen (2007) 176 A Crim R 366 R v Tran (2007) 172 A Crim R 436 R v Jain [2004] VSCA 30 R v Otto (2005) 157 A Cri…
Speer v R [2004] NSWCCA 118
Citation 39

…6 A Crim R 366 R v Nguyen (2007) 176 A Crim R 366 R v Tran (2007) 172 A Crim R 436 R v Jain [2004] VSCA 30 R v Otto (2005) 157 A Crim R 525 Speer v R [2004] NSWCCA 118 R v Wong & Leung [2002] 127 A Crim169 Wong v R (2001) 207 CLR 584 R v Jiminez [1999] NSWCCA 7 R v Wong & Leung (1999) 48 NSWLR 340 R v Banthithadawit…
R v Jain [2004] VSCA 30
Citation 40

…LR 103, Johnston v R (2009) 186 A Crim R 345, Nguyen and Phommalysack v R (2011) 31 VR 673, R v Jain [2004] VSCA 30…
R v Togias [2001] NSWCCA 522
Citation 41

…[20]See R v Togias (2001) 127 A Crim R 23, 25–6 [13]–[17] (Spigelman CJ)…
Wong v The Queen [2001] HCA 64
Citation 42

…172 A Crim R 436 R v Jain [2004] VSCA 30 R v Otto (2005) 157 A Crim R 525 Speer v R [2004] NSWCCA 118 R v Wong & Leung [2002] 127 A Crim169 Wong v R (2001) 207 CLR 584 R v Jiminez [1999] NSWCCA 7 R v Wong & Leung (1999) 48 NSWLR 340 R v Banthithadawit Unreported CCA NSW, 8 April 1994…
R v Olbrich [1999] HCA 54
Citation 43

…[11]See R v Olbrich (1999) 199 CLR 270, 279 [19] (Gleeson CJ, Gaudron, Hayne and Callinan JJ)…
R v Jiminez [1999] NSWCCA 7
Citation 44

…4] VSCA 30 R v Otto (2005) 157 A Crim R 525 Speer v R [2004] NSWCCA 118 R v Wong & Leung [2002] 127 A Crim169 Wong v R (2001) 207 CLR 584 R v Jiminez [1999] NSWCCA 7 R v Wong & Leung (1999) 48 NSWLR 340 R v Banthithadawit Unreported CCA NSW, 8 April 1994…
The Queen v Kilic [2016] HCATrans 240
Citation 45

…, DPP (Cth) v Thomas (2016) 315 FLR 31, DPP (Vic) v Frewstal Pty Ltd Pty Ltd (2015) 47 VR 660, R v Kilic (2016) 339 ALR 229, Munda v Western Australia (2013) 249 CLR 600, R v O’Connor , unreported, Victorian Court of Appeal, 26 May 1997, R v Togias (2001) 127 A Crim R 23, R v Nguyen & Pham (2010) 205 A Crim R 106, DP…
DPP (Cth) v Thomas [2005] VSC 85
Citation 46

…(2010) 79 NSW LR 1, R v Olbrich (1999) 199 CLR 270, R v Otto (2005) 157 A Crim R 525, DPP (Cth) v Thomas (2016) 315 FLR 31, DPP (Vic) v Frewstal Pty Ltd Pty Ltd (2015) 47 VR 660, R v Kilic (2016) 339 ALR 229, Munda v Western Australia (2013) 249 CLR 600, R v O’Connor , unreported, Victorian Court of Appeal, 26 May 1…

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