Le v R

Case [2011] VSCA 42


SUPREME COURT OF VICTORIA

COURT OF APPEAL

S APCR 2008 0951

CUONG THI LE

Applicant

v

THE QUEEN

Respondent

S APCR 2008 0956

HAO VAN NGUYEN

Applicant

v

THE QUEEN

Respondent

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JUDGES:

BONGIORNO, HARPER and HANSEN JJA

WHERE HELD:

MELBOURNE

DATE OF HEARING:

3 and 4 February 2011

DATE OF JUDGMENT:

24 February 2011

MEDIUM NEUTRAL CITATION:

[2011] VSCA 42

JUDGMENT APPEALED FROM:

R v Le; R v Nguyen (Unreported, County Court of Victoria, Judge Chettle, 16 December 2008)

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CRIMINAL LAW – Conviction – Trafficking large commercial quantity of heroin over three month period – Combination of physical and circumstantial evidence capable of supporting inference that applicants sold heroin by the ounce and that particular telephone conversations were heroin transactions  – Judge correctly rejected no-case submission – Jury entitled to conclude that applicants’ joint venture trafficked at least one kilogram of heroin in relevant period – Verdicts not unsafe and unsatisfactory – Whether example used by judge when explaining consciousness of guilt led to risk that jury applied improper reasoning – Example inapt but directions on consciousness of guilt otherwise clear – Applications refused.  

CRIMINAL LAW – Sentencing – Applicants found guilty of trafficking large commercial quantity of heroin – Applicants sentenced to 12 years and six months’ imprisonment with non-parole period of 10 years (Le) and eight years’ imprisonment with non-parole period of four years and six months (Nguyen) – Differences in offenders’ roles, prior convictions and personal circumstances justified differing sentences – Findings of no genuine remorse open – No failure to give proper weight to mitigating factors – Sentences not manifestly excessive – Applications refused.

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APPEARANCES: Counsel Solicitors
For the Applicant Le Mr P F Tehan QC Michael Gleeson & Associates
For the Applicant Nguyen  Mr T Danos Sue Macgregor
For the Crown Mr D Trapnell SC Mr C Hyland, Solicitor for Public Prosecutions

BONGIORNO JA:

  1. I agree with Hansen JA.

HARPER JA:

  1. I also agree with Hansen JA.

HANSEN JA:

  1. Following a trial in the County Court, Cuong Thi Le (‘Le’) and Hao Van Nguyen (‘Nguyen’) (collectively ‘the applicants’) were convicted on one joint count of trafficking a large commercial quantity of heroin,[1] which offence carries a maximum penalty of life imprisonment.  The offending occurred over a three month period in 2005 when Le was aged 47 and Nguyen was aged 78.[2]  The trial judge described Le as the principal of the operation, while Nguyen assisted Le in the preparation and distribution of the heroin.  Following pleas in mitigation, on 16 December 2008 Le was sentenced to 12 years and six months’ imprisonment with a non-parole period of 10 years, while Nguyen was sentenced to eight years imprisonment with a non-parole period of four years and six months.  The applicants seek leave to appeal against their convictions and sentences.

    [1]A large commercial quantity of heroin (when mixed with another substance) is defined as being not less than one kilogram.  A commercial quantity (mixed) is defined as being not less than 500 grams.

    [2]Le…

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Le v R [2011] VSCA 42
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[2011] VSCA 42
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CaseChat Overview and Summary

In the matter of Le v R, the applicants were convicted by a jury of trafficking a large commercial quantity of heroin over a three-month period. The applicants challenged both their convictions and their sentences on the grounds of appeal to the High Court of Australia. The primary legal issues centred around whether the combination of physical and circumstantial evidence was sufficient to support the inference that the applicants were involved in selling heroin by the ounce and whether specific telephone conversations were heroin transactions. Additionally, the applicants contested whether the judge’s directions to the jury on the concept of consciousness of guilt were adequate and whether the sentences imposed were excessive.

The court found that the combination of physical and circumstantial evidence was sufficient to support the jury’s inference regarding the applicants’ involvement in heroin trafficking. The judge’s rejection of the no-case submission was upheld, as the jury was entitled to conclude that the applicants were part of a joint venture trafficking at least one kilogram of heroin. The court also determined that the jury’s verdicts were not unsafe and unsatisfactory, despite the judge’s example potentially leading to improper reasoning. The example was deemed inapt, but the overall directions on consciousness of guilt were found to be clear. Consequently, the applications for leave to appeal against the convictions were refused. Regarding the sentences, the court found that the differences in the applicants' roles, prior convictions, and personal circumstances justified the differing sentences. The court concluded that the sentences were not manifestly excessive and that there was no failure to give proper weight to mitigating factors. Therefore, the applications for leave to appeal against the sentences were also refused.

The court's final order was to refuse Nguyen’s application for leave to appeal against sentence. The applicants' arguments regarding the sufficiency of evidence and the sentences were comprehensively examined and rejected, affirming the jury's and the sentencing judge's decisions.

Orders

Orders of the court

I would refuse Nguyen’s application for leave to appeal against sentence.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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