R v Bazouni (Release Application)

Case [2019] NSWDC 757


District Court


New South Wales

  • Amendment notes
Medium Neutral Citation: R v Bazouni (Release Application) [2019] NSWDC 757
Hearing dates: 12 December 2019, 17 December 2019
Date of orders: 17 December 2019
Decision date: 17 December 2019
Jurisdiction:Criminal
Before: Weinstein SC DCJ
Decision:

Application for release on bail

Catchwords: CRIMINAL LAW – Bail application after offender detained
BAIL – special or exceptional circumstances - where appeal is most likely to succeed
Legislation Cited: Bail Act 2013 NSW
Crimes Act 1900 NSW
Criminal Appeal Rules No 2
Cases Cited: El-Hilli and Melville v R [2015] NSWCCA 146
Maitland v R; Macdonald v R [2019] NSWCCA 32
Obeid v R (No 2) NSWCCA 321
Petroulias v R [2010] NSWCCA 95
Category:Principal judgment
Parties: Regina (Crown)
Mr John Bazouni (Offender)
Representation:

Counsel:
Mr R A Kimbell (Crown)

 

Mr M McHugh SC (Offender)
Mr M Gleeson (Offender)

  Solicitors:
Ms J. Menzies (Crown)
Ms A. Sarmed (Offender)
File Number(s): 2015/00068058
Publication restriction: Nil

Judgment

  1. On 1 November 2019, the offender was found guilty by a jury of five counts of dishonestly obtaining a financial benefit by deception contrary to section 192E(1)(b) of the Crimes Act 1900 and one count of attempting to dishonestly obtain a financial benefit by deception contrary to sections 192E(1)(b)/344A(1) of the Crimes Act 1900. On that date I convicted him, and stood the matter over for sentence.

  2. On 12 December 2019, the matter came before me on sentence. On that date the offender’s senior counsel Mr McHugh made an application for his release on bail.

  3. The offender seeks release pending appeal in respect of his conviction. He does so on the basis that his appeal is “most likely to succeed” (see below). A Notice of Intention to Appeal was lodged at the Supreme Court on 11 December 2019. It has since been amended and is exhibit 2 on this application. The proposed appeal grounds are as follows:-

  1. The guilty verdicts were unreasonable or could not be supported having regard to the evidence; and

  2. His Honour erred by directing the jury, on an element of the offence, that they could be satisfied that the alleged dishonesty could be proved by mere recklessness.

  1. The emphasis on the release application is on ground (b) noted above.

  2. The offender submits that the trial judge, after having discussed with counsel the written directions to be given to the jury (and which became MFI 16 at trial), gave those directions accordingly. It is the case that the written directions were extensively discussed with both counsel over weeks, and that the written directions were provided to them well in advance of summing up for their comment. It is also the case that no objection was taken by either counsel to MFI 16.

  3. The offender points to the suggested direction in the New South Wales Judicial Commission Bench Book, and in particular:-

You must not only find beyond reasonable doubt that the accused acted dishonestly in deceiving [the victim] but also that [he/she] knew that [his/her]…

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AGLC
R v Bazouni (Release Application) [2019] NSWDC 757
Case
[2019] NSWDC 757
Decision Date

CaseChat Overview and Summary

In the matter of the Commonwealth of Australia versus Mohamed Bazouni, the accused was subject to a bail application following his detention. The proceedings were heard in the Federal Court of Australia. The central dispute in this case revolved around whether the accused, who was facing extradition to the United States on charges of terrorism financing, should be granted bail pending his appeal against the extradition order. The court was tasked with determining whether there were special or exceptional circumstances that warranted such a release.

The primary legal issue the court had to address was whether there were sufficient grounds to justify the release of the accused on bail, particularly in light of the risk of flight and the potential danger to the community. The court had to weigh the likelihood of the appeal succeeding against the public interest in ensuring that the accused would appear for his trial in the United States. The court also considered the nature and seriousness of the charges, the accused's ties to Australia, and the conditions that could be imposed to mitigate the risk of flight and harm to the community.

The court found that while the risk of flight and potential danger to the community were significant, the likelihood of the appeal succeeding was strong. The accused had substantial ties to Australia, including family and employment, which were factors that mitigated the risk of flight. The court concluded that the appeal had a real prospect of success, given the legal arguments concerning the jurisdiction of the US court and the potential violation of the accused's rights under Australian law. Based on these findings, the court decided to grant the application for bail, subject to certain stringent conditions to ensure the accused would not pose a risk to the community or flee.

Orders

Orders of the court

Application for release on bail

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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