R v Fernando
[2022] NSWSC 1332
•30 September 2022
Supreme Court
New South Wales
Medium Neutral Citation: R v Fernando & Ors [2022] NSWSC 1332 Hearing dates: 11 July – 12 September 2022 Decision date: 30 September 2022 Jurisdiction: Common Law Before: Fullerton J Decision: Verdicts of not guilty entered for each of the accused. Each of the accused is acquitted.
Catchwords: CRIMINAL LAW – murder – trial by judge alone – joint trial of seven co-accused –extended joint criminal enterprise – whether in the course of an agreement to assault a fatal injury was inflicted with intention to inflict grievous bodily harm – whether the accused foresaw the possibility of infliction of grievous bodily harm by one or more of the accused with the intention to inflict grievous bodily harm –circumstantial case – no eyewitnesses – limited forensic evidence – Crown failed to establish joint criminal enterprise agreement as particularised
Legislation Cited: Criminal Procedure Act 1986 (NSW)
Evidence Act 1995 (NSW)
Cases Cited: Barca v The Queen (1975) 133 CLR 82; [1975] HCA 42
Edwards v The Queen (1993) 178 CLR 193; [1993] HCA 63
King v The Queen (1986) 161 CLR 423; [1986] HCA 59
Peacock v The King (1911) 13 CLR 619; [1911] HCA 66
The Queen v Baden-Clay (2016) 258 CLR 308; [2016] HCA 35
Category: Principal judgment Parties: The Crown
Leslie David Fernando (Accused)
David Richard Beale (Accused)
Stacey Kelly-Greenup (Accused)
Lional Charles McGrady (Accused)
Michael Thomas Porter (Accused)
Jeremy Owen James Smith (Accused)
Shane Keith Weatherall (Accused)Representation: Counsel:
Solicitors:
P Barrett (Crown)
G Harrison (Accused Fernando)
M Smith (Accused Beale)
C Watson (Accused Kelly-Greenup)
H White (Accused McGrady)
A Webb (Accused Porter)
S Climo (Accused Smith)
P Coady (Accused Weatherall)
Solicitor for Public Prosecutions (Crown)
Macquarie Law Group (Accused Fernando)
Rivera Legal (Accused Beale)
Ryan Payten Le (Accused Kelly-Greenup)
McWilliams Lawyers (Accused McGrady)
Lisa De Luca & Co (Accused Porter)
Andrews Solicitors (Accused Smith)
Streeton Lawyers (Accused Weatherall)
File Number(s): 2020/185995
2020/309668
2020/193673
2020/185963
2020/186020
2020/192380
2020/185899
Judgment
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HER HONOUR: On 6 August 2021 Mr Leslie David Fernando, Mr David Richard Beale, Ms Stacey Kelly-Greenup, Mr Lional Charles McGrady, Mr Michael Thomas Porter, Mr Jeremy Owen James Smith, and Mr Shane Keith Weatherall were arraigned on a charge that on 30 December 2019, they murdered Mr Vergel Velasquez at Girraween in the State of New South Wales.
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The joint trial of the accused commenced before me on 11 July 2022. At that time, it was intended to be a trial with a jury.
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On 11 August 2022, after a number of pre-trial applications resulted in the exclusion of evidence in the Crown case against Mr McGrady, Mr Porter, Mr Smith, Ms Kelly-Greenup and Mr Weatherall, on the application of all accused and consented to by the Crown, an order was made in accordance with s 132 of the Criminal Procedure Act 1986 (NSW) that the joint trial of the accused proceed without a jury.
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On that day the accused were rearraigned before me and each entered a plea of not guilty.
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When the Crown opened its case, the legal liability for murder of each of the accused was expressed in the alternative: Either their participation in a joint criminal enterprise to assault the deceased and to inflict grievous bodily harm, in the course of which he was fatally assaulted by one of Mr Fernando, Mr Beale, Mr McGrady, Mr Porter or Mr Weatherall, with Mr Smith and Ms Kelly-Greenup present and intending to encourage each of their co-offenders to assault the deceased (that is, a joint criminal enterprise to inflict grievous bodily harm simpliciter), or their participation in a joint criminal enterprise to assault the deceased and to cause him harm, again in which they each either physically assaulted the deceased or intentionally assisted the others to assault the deceased and, in addition, where they each foresaw the possibility that in the course of committing that assault one (or more than one) of them would inflict grievous bodily harm, with the intention of inflicting harm of that kind (that is, murder on the basis of an extended joint criminal enterprise).
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At the close of the evidence in the Crown case, the Crown abandoned any reliance upon a joint criminal enterprise simpliciter as a basis for the liability of any of the accused for the deceased’s murder. The Crown case against each of the accused for the murder of the deceased was left solely on the basis of an extended joint criminal enterprise.
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The Crown called evidence from 25 witnesses, including expert evidence from Dr Little, a forensic pathologist, Dr Collins, a forensic biologist and two crime scene officers. A number of crime scene photographs and an ISRAPS of the crime scene were tendered. Statements from nine civilian witnesses were tendered by consent. [1]
1. Ex A.
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A schedule evidencing the movements of the accused on 30 December 2019, either on foot or travelling in a white Holden Commodore recorded on a number of CCTV cameras operating in private, commercial premises or public places (including in the environs of the deceased’s home at Girraween at or around 4pm) was tendered, together with the accompanying CCTV footage and a number of still photographs taken from that footage.
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A schedule of text and telephone contact between Ms Kelly-Greenup and Mr Smith between 29 and 31 December 2019 and 4 January 2020 was also tendered. [2] Apart from the attempts Mr Smith made to contact Ms Kelly-Greenup on the afternoon of 30 December 2019, the schedule was admitted only against Ms Kelly-Greenup and Mr Smith.
2. Ex MM - Apart from the attempted contact between them on the afternoon of 30 December 2019, the schedule was admitted only against Ms Kelly-Greenup and Mr Smith.
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Each of Ms Kelly-Greenup, Mr McGrady and Mr Smith participated in electronically recorded interviews in May or June 2020. They were tendered in the Crown case against those three accused as capable of constituting admissions by them against interest and, in the case of Ms Kelly-Greenup, as containing a number of deliberate lies told from a consciousness of guilt.
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At the close of the evidence in the Crown case on 2 September 2022, counsel for each of the accused applied for a directed verdict of acquittal. Comprehensive written submissions by each of defence counsel were filed addressing alleged deficiencies in the evidence were filed. The Crown filed written comprehensive submissions in response.
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On 6 September 2022, I ruled that each of the accused had a case to answer.
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Other than a document tendered by Mr Coady in Mr Weatherall’s case, there was no defence case for any of the accused. [3] None of the accused gave evidence.
3. Ex 6.
The Crown case in broad outline
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In very broad outline, it is the Crown case that shortly before 4pm on 30 December 2019, the deceased was physically assaulted in the ground level carpark area of his home unit block at Girraween by Mr Fernando, Mr Beale, Mr McGrady, Mr Porter and Mr Weatherall, in the course of which one of them struck him in the area of the left parietal area of his skull with a weapon causing a comminuted skull fracture with radiating fractures into the right parietal area and the right temporal bone. Those fractures were associated with both acute intracranial haemorrhages (being a combination of subdural extradural and subarachnoid haemorrhages) and with haemorrhagic contusions on the brain tissue.
The arrival of emergency services
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After the arrival of emergency services at the deceased’s home unit at 4:26pm in response to the triple-0 call sent at 4:02 pm by Ms Kol (one of the residents of the unit block), the deceased was transported unconscious and unresponsive to Westmead Hospital where a series of CT scans were performed prior to emergency surgery.
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Those scans revealed an acute intracranial haemorrhage overlaying the right cerebral convexity which was considered to be a combination of subdural, extradural and subarachnoid haemorrhages, measuring up to 1.7cm in thickness. Haemorrhagic contusions were seen in the underlying brain, in particular in the parietal regions bilaterally, which were associated with a comminuted fracture in the left parietal area of the skull with a radiating fracture into the right parietal area and the temporal bone below the area of the right ear. Bilateral nasal bone fractures were also noted.
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Despite an emergency decompressive craniotomy and evacuation of the subdural haematoma (in the course of which a large linear skull fracture was noted associated with arterial haemorrhage and dural and brain laceration evident along the fracture line), the deceased was diagnosed, post-operatively, with severe traumatic brain injury with high intracranial pressures, which proved resistant to medical and surgical measures. There was an absence of brainstem reflexes.
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Mr Velasquez was pronounced deceased in the intensive care unit at Westmead Hospital at 5:25pm on 31 December 2019.
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It is the Crown case that the five accused (Mr Fernando, Mr Beale, Mr McGrady, Mr Porter and Mr Weatherall) who were engaged in the physical assault on the deceased in the carpark, were parties to a joint criminal enterprise to assault him and cause him harm and that the principles of extended joint criminal enterprise render them liable for his murder. It is the Crown case that each of the assailants had foresight of the possibility that in the course of the assault in which they jointly participated, one or more of them would do an act causing the deceased to suffer really serious injury with the intention of causing injury of that kind in circumstances where at least two of them were armed with a weapon. It is the Crown case that the sole motive for the assault on the deceased in which the five accused physically participated was in retribution or retaliation for the deceased’s sexual assault on Ms Kelly-Greenup. It was the Crown case that each of them was motivated to enter into an agreement to assault the deceased for that reason, the formation of which predated 30 December 2019.
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It is the Crown case that Ms Kelly-Greenup and Mr Smith were also parties to the same joint criminal enterprise to assault the deceased and although they were not physically engaged in the assault, they were present (watching the assault), intending by that fact to encourage their co-offenders to assault the deceased. It is the Crown case that Ms Kelly-Greenup published the allegation of sexual assault to one or more of the accused and that she and Mr Smith joined in the agreement to assault the deceased in retribution or retaliation for that sexual assault. On the Crown case, the principles of extended joint criminal enterprise also render those two accused liable for the deceased’s murder because they each had foresight of the possibility that in the course of the assault one or more of their co-offenders would cause the deceased to suffer really serious injury with the intention of causing injury of that kind.
The findings on autopsy
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An autopsy was conducted at the Department of Forensic Medicine at 10:30am on 6 January 2020. The direct cause of death was reported by Dr Little as “blunt force head injury and its sequelae”. In coming to that conclusion Dr Little reviewed the CT report associated with the CT scans performed prior to surgery. CT scans performed post-mortem confirmed evidence of a large right craniotomy (surgically performed) which was associated with significant subarachnoid and extra axial haemorrhage over the entire scalp. Dr Little reported no lacerating or abrasive injury to the scalp overlying the skull fractures.
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Neuropathological examination of the brain also showed evidence of surgical intervention together with widespread evidence of blunt force trauma including stains on the brain tissue evidencing diffuse traumatic injury. As Dr Little explained in her evidence at the trial, these injuries caused the brain tissue to swell impairing blood flow and oxygenation to the brain tissue leading eventually to the deceased’s brain death.
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There was no issue taken in the trial by any of the accused that the blunt force injury to the deceased’s head in the left parietal area of his skull was the direct cause of his death. Additionally, in the closing submissions of defence counsel, no issue was taken with the fact that the fatal injury was inflicted in the course of an assault on the deceased in the ground level garage area of his home unit at about 4pm on 30 December 2019.
The crime scene
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A team of specialist crime scene officers attended the deceased’s home unit at 7:10pm on 30 December 2019. Crime Scene Officer Paul Weldon prepared a statement extending over 179 paragraphs relating to his examination of the crime scene, including collecting and recording various physical items and forensic samples recovered from the crime scene. [4] He also took a large number of photographs, some of which were annexed to his statement and other separately tendered as part of the evidence in the trial. [5]
4. Ex Z.
5. Ex P.
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A number of crime scene markers were positioned to identify areas of blood staining or apparent blood staining in the downstairs carpark area and internal tiled foyer. Two markers, “C” and “D”, identified the position of a house brick and an area of blood staining nearby. The brick was not “in” the area of the blood staining but located near it. A small brick fragment was also located in that general area. Other evidence in the trial confirmed that the fragment was likely broken from the house brick at marker “C”. A loose stack of bricks was located nearby with two other bricks separated from the stack.
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A number of areas of what were described by Officer Weldon as “bloodstains” were identified on the doors to garages 4 and 5, on a concrete pillar and on a car parked near the pillar. A trail of blood stains extended from the carpark into the tiled foyer area where the deceased was found by ambulance officers and where he had been treated earlier that afternoon before being transferred to Westmead Hospital.
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There was no scientific evidence adduced by the Crown concerning the likely manner in which the blood stains were left or deposited, or the possible range of transfer mechanisms. Moreover, there was nothing in the general appearance of the stains from which I could draw any inference to support a finding that the deceased was forcibly pushed against the roller doors or the concrete pillar as distinct from him falling or brushing against those surfaces (and transferring blood in the process). The parties did not invite me to undertake that analysis as the tribunal of fact in any event.
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Although samples were taken for DNA analysis (to which I will refer later in this judgment), there was scant, if any, other evidence collected from the crime scene that informed the resolution of the facts in issue in the trial, principal among them being whether the assault on the deceased was perpetrated by five of the seven accused, that is, the case the Crown advanced in closing address against Mr Fernando, Mr Beale, Mr McGrady, Mr Porter and Mr Weatherall, with at least two of them armed with weapons.
The accused’s cases in broad outline
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Again, in very broad outline, it was the primary case for each of the accused that although the evidence was capable of establishing their presence in the ground level carpark area when the deceased was fatally assaulted, the Crown had failed to establish that their presence at that place and at that time was because of the existence of a joint criminal enterprise of the nature and scope alleged by the Crown.
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Each of the accused further submitted that to the extent that I was satisfied of the existence of a joint criminal enterprise of the nature and scope contended for by the Crown as a fact fundamental to proof of their guilt and, to the extent that I was also satisfied that each of the accused were parties to an agreement to assault the deceased, a further fact fundamental to proof of guilt, namely, that they each had foresight of the possibility that in the course of the assault one or more of them might do an act which resulted in the deceased suffering grievous bodily harm with the intention of inflicting harm of that kind had not been established, in large part because the accused submitted the Crown’s “two weapons theory” was unsupported by the forensic evidence.
Some directions of law
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It will be necessary later in the judgment to identify the legal principles inherent in the concept of extended joint criminal enterprise where murder is the crime alleged. It will also be necessary at that time to articulate the directions by which I will be bound in determining whether the evidence adduced by the Crown in proof of the guilt of each of the accused, and the facts which I am satisfied are established by that evidence (including facts established as a matter of inference from facts established by that evidence) proves the guilt of each of the accused beyond reasonable doubt.
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Suffice at this time to give myself the following fundamental direction: in identifying the factual issues in dispute in the trial, and in considering whether those that are capable of resolution support the inference of guilt for which the Crown contends, I am conscious, and direct myself accordingly, against the risk of inverting the burden of proof. That is, I am conscious, and direct myself accordingly, that consistent with the entitlement of each of the accused to the presumption of innocence, they bear no legal or evidential burden of establishing any fact or series of facts (or circumstances) that might either prove their innocence or which might raise a reasonable doubt as to their guilt.
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I also direct myself that the accused bear no burden of establishing any reasonable hypothesis consistent with their innocence, whether on the basis of the facts or circumstances that I am satisfied are positively established by the evidence or which fairly arise on the evidence. After full weight is given to the facts and circumstances which I am satisfied are established by the evidence, I direct myself that in discharging the legal burden of proving the guilt of each of the accused beyond reasonable doubt, the Crown is obliged to negative any reasonable possibility that there remains a reasonable, that is, a rational, hypothesis that is inconsistent with the guilt of the accused, or any one of them. [6]
6. The Queen v Baden-Clay (2016) 258 CLR 308; [2016] HCA 35 at [46], [48], [50], [51]; Barca v The Queen (1975) 133 CLR 82; [1975] HCA 42 at 104; Peacock v The King (1911) 13 CLR 619; [1911] HCA 66 at 661.
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It is also appropriate at this time that I direct myself that in reasoning to verdicts against each of the accused, I may only take into consideration the evidence admissible against that accused. In this trial, that translates into the following direction: in determining whether the Crown has proved the participation of each of the accused in a joint criminal enterprise to assault the deceased and, if I am satisfied of that fact beyond reasonable doubt, whether I am also satisfied that each of the accused had foresight of the possibility that one or more of them would cause the deceased to suffer really serious injury with an intention of inflicting injury of that kind, I must confine myself to the evidence admissible against that particular accused.
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In this trial, apart from the three ERISPs in which the accused Ms Kelly-Greenup, Mr McGrady and Mr Smith participated, and that part of the schedule of telephone contact which included actual text message exchanges between Ms Kelly-Greenup and Mr Smith which was only tendered against those two accused, [7] and the evidence of Ms Marlene Wood tendered in Mr Weatherall’s case, [8] all of the evidence in the trial was admitted, without objection, against each of the accused.
7. Ex MM.
8. Ex 6.
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I also note that save for the tender of the three ERISPs of Ms Kelly-Greenup, Mr McGrady and Mr Smith, relied upon by the Crown as containing admissions by those accused (and in the case of Ms Kelly-Greenup, as containing lies told with a consciousness of guilt), the Crown case against each accused is based on a range of individual facts and circumstances which, in the Crown’s submission, when considered together compel a finding that each is guilty of murder beyond reasonable doubt because no other rational hypothesis consistent with the innocence of any of the accused remains open on the evidence.
General observations of the nature of the evidence in the Crown case
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There were no eyewitnesses to the fatal assault on the deceased. There was a single witness, Ms Brittany Sampson, whose evidence was relied upon by the Crown to establish the presence of each of the accused in the ground level carpark at the time of the assault.
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Other than the accused Mr Beale, who Ms Sampson did not know either by name or by association, the Crown submitted Ms Sampson effectively identified each of the remaining five male accused as present in the ground level carpark by the various nicknames by which they are commonly known and by which they were known to her, and that she also effectively identified Mr Beale as also present in the carpark having seen him earlier in the deceased’s unit.
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Ms Kelly-Greenup and Ms Sampson were friends. Ms Sampson gave evidence that she was with Ms Kelly-Greenup in the carpark at the time of the assault.
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Apart from Ms Sampson describing Ms Kelly-Greenup and Mr Smith standing with her in some unidentified area of the ground level garage at or about the time that other evidence establishes residents of the unit block heard sounds associated with “a fight”, Ms Sampson gave no evidence of where any of the remaining five male accused were located, either relative to each other or the deceased, or relative to any of the parked cars, including a white Commodore station wagon which the evidence established was the vehicle in which each of the six male accused had arrived at the deceased’s home unit by about 3:30pm and the vehicle in which, on the Crown case, the six male accused left the carpark at about 3:58pm. [9]
9. Ex L 62.
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Ms Sampson gave no evidence of seeing any of the accused Mr Fernando, Mr Beale, Mr McGrady, Mr Porter or Mr Weatherall assaulting the deceased. Further, although she gave evidence that while she was standing with Ms Kelly-Greenup and Mr Smith she was alerted to what she described as the anguished screams of the deceased, she was not invited by the Crown to appoint where the deceased was when she heard his screams referable to any photographs or maps of the carpark, or where the deceased was when she went to attend to him or, for that matter, where any of the seven accused were at that time.
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Given the wide-ranging challenge to Ms Sampson’s credibility and reliability by counsel for each of the accused, and given the Crown’s reliance on her evidence to establish the presence of each of the accused when the deceased was assaulted (a fact fundamental to proving their participation in the joint criminal enterprise), it will be necessary to give close consideration to her evidence and what it is capable of establishing about the facts in issue in the trial.
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Although there were no eyewitnesses to the assault, there was evidence from three residents of the unit block each of whom heard sounds, including raised voices, both male and female, consistent with an assault taking place a short time before one of the residents, Ms Kol, placed a triple-0 call at 4:02pm. It will also be necessary to give close consideration to that body of evidence and, in combination with other evidence, including Ms Sampson’s evidence, what it is capable of establishing about the facts in issue in the trial, including the presence of the accused in the carpark area of the unit block at the time the sounds of “a fight” were heard and the departure of the six male accused from the unit block in the white Commodore at 3:58pm. [10]
10. Ex L 62.
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Two other witnesses, Mr Olla and Ms Plasto, who were visitors to the deceased’s unit on 30 December 2019 gave uncontested evidence of their observations of a number of people, including the deceased, in the carpark area as they left through a rear gate moments earlier, while two other visitors, Mr Daniel and Ms Joukhador, gave uncontested evidence of seeing Ms Kelly-Greenup and Ms Sampson leave the unit block on foot after seeing the white Commodore drive away.
A further elaboration of the Crown case
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Before undertaking a detailed examination of the evidence relied upon by the Crown in proof of the guilt of each of the accused, it is both important and useful at this stage in my deliberations to return to that aspect of the Crown case against each of the accused which is based upon the forensic evidence.
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The Crown submitted in closing address that the evidence of the forensic pathologist, Dr Little, and the evidence of the forensic biologist, Dr Collins, when considered together with the evidence of the crime scene officers, allows for a finding that the chipped house brick recovered from the carpark proximate to a pool of the deceased’s blood was in fact used, or was likely to have been used, to inflict the fatal head wound.
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In the course of his closing submissions, the Crown prosecutor submitted that because a mixture of Mr McGrady’s DNA and the deceased’s DNA was identified in a single trace swab from multiple edges of the house brick, it would be open to me to find that Mr McGrady wielded the house brick under significant force at the back of deceased’s head causing the blunt force injury which was the direct cause of his death.
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The Crown submitted that were I to find as a fact that the house brick was implicated in the deceased’s murder in that way, I would have no difficulty making a further factual finding that Mr McGrady intended to cause the deceased grievous bodily harm when he wielded the brick at his head and, in those circumstances, irrespective of any verdict I might return against the other six accused, it would be open to me to convict Mr McGrady of murder.
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Given the way the Crown opened its case, and the formal basis upon which the Crown closed its case before each of the accused advanced a no case submission, namely that the basis for liability in each of the accused, including Mr McGrady, was on the basis of an extended joint criminal enterprise in which they each intentionally participated, I direct myself that it is not open to the Crown to seek a verdict against Mr McGrady based solely upon any finding I might make that he deliberately wielded a house brick at the deceased’s head with the intention of causing him grievous bodily harm and that the deceased died from that injury. [11] That is, I direct myself that it is not open to me to return a verdict of guilty against Mr McGrady on the basis that he acted unilaterally in deliberately striking the deceased to the head with the intention of causing grievous bodily harm. If the Crown intended to seek a verdict against Mr McGrady on the basis that he was party to a joint criminal enterprise to assault the deceased and to harm him, but that in execution of that agreement he exceeded the scope of that agreement when he unilaterally and spontaneously picked up a house brick that happened to be in a nearby pile of bricks and struck the deceased to the head, the Crown should have opened its case on that basis in order that Mr McGrady’s defence could be conducted with that knowledge. I am fortified in giving myself that direction by the Crown case statement, filed pursuant to s 142 of the Criminal Procedure Act 1986 (NSW), in which the Crown expressly eschewed any reliance on the individual assaultive actions of the five accused who, on the Crown, case physically assaulted the deceased in seeking a verdict against any of them, as distinct from what the Crown described as its reliance upon “the collective nature of the adventure”, that is, the actions of the accused as members of a joint criminal enterprise”. [12]
11. King v The Queen (1986) 161 CLR 423.
12. T 722.
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The Crown remains entitled to seek a verdict against Mr McGrady for the deceased’s murder referable to the DNA evidence collected from the house brick if the Crown establishes that he was party to a joint criminal enterprise to assault the deceased and, in executing his role as a party to that agreement, he removed a house brick from a pile of house bricks in the carpark area which he then wielded at the head of the deceased with the intention of causing grievous bodily harm while others were physically assaulting the deceased, one of whom was also wielding a weapon.
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A further defining feature of the Crown prosecutor’s closing address in the case he sought to make against each accused according to the principles of extended joint criminal enterprise concerned Dr Little’s identification of a non-fatal deep lacerating injury to the deceased’s forehead, which, as with the fatal head injury, was an injury Dr Little described as delivered under significant force.
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In the Crown’s submission, Dr Little’s identification of the injury to the deceased’s forehead, without any underlying skull fracture and without any obvious area of abrasion around the wound site from contact with the abrasive rough surface of the brick, allowed for a factual finding that the house brick was not used to inflict that injury. In the Crown’s submission, that finding, coupled with Dr Little’s evidence in cross-examination that it was highly unlikely that even a very severe bare fisted punch would have caused the laceration to the forehead, compelled the making of a further factual finding that there must have been a minimum of two weapons (possibly more) but certainly two weapons used in the course of the assault on the deceased, and it follows there must have been more than one assailant physically engaged in the assault.
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The weapon which caused the lacerating injury to the deceased’s forehead was not located at the crime scene and was not otherwise described in the evidence available to the Crown in proof of its case. The Crown submitted it would be open to me to find from the facts that the second weapon (whatever it was) was brought to the deceased’s unit in the white Holden Commodore and removed from the scene when the six male accused left the deceased’s unit in that vehicle after the assault.
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As I will make clear when I move to consider Dr Little’s’ evidence in detail later in these reasons, I consider it significant that there was no forensic evidence as to the shape, contour or weight of the so-called second weapon (or the material that might have been involved in its construction) and that no attempt was made by the Crown to adduce admissible evidence from Dr Little concerning that issue.
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In the Crown’s submission, despite there being no eyewitnesses to the assault, and no evidence of anyone seeing any of the accused armed with weapons at any time, and only one witness, Ms Sampson, whose evidence is broadly capable of identifying each of the seven accused as present in the ground-level carpark at the time the deceased was fatally assaulted, I would find, as a matter of inference from all of the evidence, that there was a minimum of two weapons wielded at the deceased’s head and, by implication, two assailants in the group of five of the male accused physically participating in the assault.
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In the Crown’s submission, those related factual findings which underpin the Crown’s two weapons theory, taken together with all the evidence in the Crown case which places each of the accused in the carpark area of the deceased’s home unit block when he was fatally assaulted, inclusive of the fact that the seven accused congregated in the carpark area of the deceased’s unit that day within 30 minutes of the assault, was capable of establishing the existence of the joint criminal enterprise to assault the deceased, and that each of the accused must also have had foresight of the possibility that in the course of the assault on the deceased at least one of them would inflict grievous bodily harm on the deceased (with a weapon) and that person would act with the intention of causing harm of that kind.
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That submission was advanced by the Crown in order to meet what the Crown must fairly have anticipated would be the case for each of the accused that the Crown could not discount the reasonable possibility that one of the accused, acting unilaterally, spontaneously launched an assault on the deceased and, in the process of that assault, armed himself opportunistically with a makeshift weapon seized from somewhere in the garage which he wielded at the head of the deceased (likely with two separate blows, one of which was fatal and the other resulting in the lacerating injury to the deceased’s forehead) and, in the same assaultive episode, that accused delivered other blows to the deceased’s body before the deceased succumbed to the assault.
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I note that both Mr Smith and Mr McGrady gave an account in their ERISPs broadly consistent with that scenario. Mr Smith named Mr Fernando as the assailant armed with a piece of wood. Although Mr McGrady told police he did not see what happened to the deceased (because he was with Mr Smith who was talking to Ms Kelly-Greenup and Ms Sampson and was hoping to be offered a “twirl” of Mr Smith’s “ice” pipe) he said he heard screaming and when he saw the deceased lying on the ground near the stack of bricks, he saw what he described as “a (wooden) table leg” square in shape lying on the ground not far from the deceased.
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The submission that the Crown could not exclude the reasonable possibility of one assailant acting unilaterally in launching and perpetuating the assault on the deceased in which the fatal blow was inflicted, and that the Crown could not discount the reasonable possibility that it was that person who launched the assault on the deceased with a makeshift weapon seized opportunistically from within the garage area, was a submission also advanced in closing submissions on behalf of the remaining four male accused and Ms Kelly-Greenup.
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Counsel for Mr Fernando, Mr Beale, Ms Kelly-Greenup, Mr Porter and Mr Weatherall submitted that scenario was left open at the close of the Crown case, in large part, because of the way in which the Crown conducted its case, including the Crown’s reliance on the evidence from Dr Little in closing submissions in promoting the Crown’s two weapons theory.
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In the submissions of defence counsel, a fact fundamental to proof of the Crown case, namely that there were multiple weapons wielded by multiple assailants, was not established by the evidence adduced by the Crown from Dr Little and was not otherwise the subject of report by her in the documents tendered. They also submitted it was not a fact-based theory susceptible to proof by inference from the objective evidence collected (and photographed) from the crime scene.
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Defence counsel submitted that in circumstances where there remained at the close of the Crown case a fundamental deficiency in the evidence capable of supporting the two weapons theory, it was not open to me to find, by the deployment of inferential reasoning from the objective forensic evidence, including the evidence from the crime scene or from the items submitted for forensic analysis, that there was a group assault on the deceased as contended for by the Crown. In those circumstances, they submitted each of their clients must be acquitted.
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In considering those submissions, it will be necessary to give close consideration to Dr Little’s evidence and the various documentary exhibits tendered by the Crown through her. At that time, it will also be necessary to direct myself that care must be taken before any fact in dispute that is not the subject of direct evidence, admission or concession is susceptible to proof by inference from other facts that are established by the evidence.
The Crown case as to the factual liability for each of the accused to be convicted of murder
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In his closing address, the Crown prosecutor submitted that the liability of each of the accused for murder on the basis of an extended joint criminal enterprise was grounded in proof of the following facts:
At some unspecified time between 27 and 30 December 2019, each of the accused agreed that the deceased should be assaulted in retaliation or retribution because (they had heard that) the deceased had sexually assaulted Ms Kelly-Greenup; [13]
13. 27 December 2019 is appointed by reference to the date Mr Fernando, Mr Porter and Mr Weatherall travelled from Moree to Sydney.
At some unspecified time after 27 December 2019, each of the accused agreed that they would assemble at the deceased’s unit on 30 December 2019 to carry out that agreement;
Consistent with that agreement, on 30 December 2019 each of the six male accused travelled to the deceased’s unit (where Ms Kelly-Greenup was staying) in Mr Fernando’s white Holden Commodore and were present in the ground floor carpark area at the deceased’s home unit on 30 December 2019 when, at about 4pm, he was fatally assaulted;
Each of the accused Mr Fernando, Mr Beale, Mr McGrady, Mr Porter and Mr Weatherall physically participated in the assault on the deceased, while Mr Smith and Ms Kelly-Greenup were present and intentionally encouraging the others to assault the deceased;
In the course of that assault Mr Fernando, Mr Beale, Mr McGrady, Mr Porter or Mr Weatherall struck the deceased on the back of the head with a weapon with the intention of causing him really serious injury;
The strike on the back of the deceased’s head with a weapon caused his death; and
Each of the accused who were party to the agreement to assault the deceased foresaw the possibility that during the course of committing the assault, one of them (or more than one of them) might assault the deceased in such a manner (including with a weapon) as to cause him to suffer really serious injury cause and that that person would do so with the intention of inflicting harm of that kind.
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Accordingly, I direct myself that in order to return a verdict of guilty against any of the accused I will need to be satisfied, on the basis of evidence admissible against that accused, of the following:
That the accused whose guilt I am considering was party to an agreement to assault the deceased of the nature and scope contended for by the Crown;
That the accused whose guilt I am considering was present at the time the assault was committed because of that agreement and, in the case of Mr Fernando, Mr Beale, Mr McGrady, Mr Porter and Mr Weatherall they were physically participating in the assault, and in the case of Mr Smith and Ms Kelly-Greenup that they were present with the intention of assisting or encouraging the others to assault the deceased;
That the accused whose guilt I am considering foresaw the reasonable possibility that in the execution of the agreement that the deceased be assaulted, one or more than one of those who were party to that agreement might assault the deceased in such a manner as to cause him to suffer really serious injury and that person (or those people) would do so with the intention of inflicting harm of that kind; and
The deceased died as a result of that act.
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Counsel for each of the accused submitted (correctly) that as a matter of law the presence of their client generally at the place where the deceased was fatally assaulted, or in the immediate vicinity of that place (assuming the facts allowed for a factual finding advanced by the Crown that the deceased was assaulted at or proximate to the roller door to garage 5 in the ground level carpark area) was insufficient to expose any of them to liability for the deceased’s murder, even if the act causing death was committed in their presence.
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What defence counsel submitted (again correctly) was that the Crown was obliged to prove that their client was present in the carpark area because of the agreement their client had reached with one or more of the other accused (before arriving at the deceased’s home unit on 30 December 2019) that the deceased should be physically assaulted. In the case of Ms Kelly-Greenup, her counsel submitted (correctly) that the Crown was obliged to prove that she had reached an agreement with one, or more than one, of the six male accused before their arrival at the deceased’s home unit that he should be assaulted.
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It was further submitted by counsel for each of the accused (also correctly) that even were I satisfied of the existence of the joint criminal enterprise to assault the deceased at his home unit, and that their client was present in the ground floor garage at or about the time the deceased was fatally assaulted consistent with that agreement, that was insufficient to expose them to criminal liability for his murder. Counsel for each of the accused submitted that the Crown is also obliged to establish that the presence of their client at that time was accompanied by a state of mind, capable of being established by inference from the assembled facts, that before the assault on the deceased was launched, they each foresaw the possibility that one or more of those with whom they had agreed the deceased should be assaulted would, in the course of that assault, inflict grievous bodily harm on the deceased with the intention of inflicting harm of that kind, either by the use of a house brick which was seized from a pile of house bricks near the roller door to garage 5, or a weapon (or weapons) taken to the deceased’s unit in the white Holden Commodore in which they travelled together.
What the accused did not put in contest
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Save only for a limited submission advanced on behalf of Mr Beale that the evidence does not allow me to find that he was in the ground floor carpark area at the time of the fatal assault, it was not the subject of contest that the deceased was fatally assaulted in the ground floor garage area of his unit at or about 4pm on 30 December 2019.
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It was also, at least implicit, in the closing addresses of each of defence counsel that the evidence allowed me to find as a fact that the act causing death was committed by one of the six male accused and that person was armed with a weapon when the deceased’s head was struck with considerable force.
The significance of the tender of ERISPs of three of the seven accused
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Insofar as Mr Smith named Mr Fernando as the person who assaulted the deceased and with a piece of wood when he was interviewed by police in June 2020, and insofar as Mr McGrady referred to an unnamed assailant or assailants (also with a wooden weapon in the general shape of the table leg) in an interview he had with police also in June 2020, that evidence is not available to the Crown in proof of guilt of Mr Fernando (or any accused). It is only available as evidence against Mr McGrady and Mr Smith as participants in the ERISPs, and only then if I reject their respective (exculpatory) accounts as unworthy of acceptance.
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I also direct myself that were I to find the exculpatory accounts Mr McGrady and Mr Smith gave police when interviewed as unworthy of rational acceptance, that does not, without more, allow me to find that either of them was a participant in a joint criminal enterprise to assault the deceased, unless other evidence in the Crown case is capable of proving that fact beyond reasonable doubt. I direct myself that if I reject the accounts Mr McGrady and Mr Smith gave to police as incapable of raising a reasonable doubt about their guilt, I would simply disregard their accounts in my deliberation to verdict.
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Acknowledging that legal reality, counsel for each of Mr McGrady and Mr Smith relied upon their respective clients’ account to police in advancing the submission that, quite apart from their primary submission that I would not be satisfied of the existence of an agreement to assault the deceased in which their clients were participants – that is, I would be left in doubt as to the existence of an agreement of the nature and scope contended for by the Crown – I would, in addition, accept their account to police of what occurred in the ground level carpark area (namely, that they were each present when the assault occurred but that it broke our without forewarning and without their knowledge or consent when one (or more than one) of their co-accused launched an assault upon deceased with a weapon) as a reasonably possible explanation for the murder of the deceased consistent with their innocence, an account which the Crown is unable to exclude beyond reasonable doubt.
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I remind myself of a direction fundamental to the criminal trial process: It is for the Crown to persuade me that the combined weight of all of the facts and circumstances upon which it relies in proof of the guilt of Mr McGrady and Mr Smith negatives the hypothesis advanced on their behalf by their counsel, an account counsel submitted was given to police by each of Mr McGrady and Mr Smith in the exercise of their free will.
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That direction is an amplification of the fundamental proposition that if the evidence relied upon by the Crown in proof of guilt may give rise to another reasonable explanation for the facts said to be probative of guilt other than that the accused is guilty of the offence charged, the Crown must prove its case beyond reasonable doubt. Where the Crown case rests wholly on a body of circumstantial evidence, as it does in this trial, I direct myself that I cannot return a verdict of guilty against any of the accused unless the Crown has excluded all reasonable hypotheses consistent with the accused’s innocence beyond reasonable doubt. [14] I also direct myself that for a hypothesis consistent with innocence to be reasonably open, I must be satisfied that it rests upon something more than mere conjecture. [15] That said, and I direct myself accordingly, it is not incumbent on the accused to either establish that some inference other than guilt should be drawn from the evidence, or to prove that particular facts or circumstances tend to support such an inference. [16] In this trial, the fact that Mr McGrady and Mr Smith gave an account to police in their ERISPs which are broadly consistent with each other does not mean that either of them has assumed any burden of proving that their account is true.
14. Baden-Clay at [46], [50]; Barca v The Queen (1975) 133 CLR 82; [1975] HCA 42 at 104.
15. Baden-Clay at [47] quoting Peacock v The King (1911) 13 CLR 619; [1911] HCA 66 at 661.
16. Baden-Clay at [62] citing Barca at 105.
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Additionally, as I noted earlier, although Mr Fernando, Mr Beale, Mr Porter and Mr Weatherall did not give an account to police, and did not give any evidence in the trial as to what occurred in the garage (as was their right and entitlement from which no adverse inference may be drawn), their counsel relied upon the general deficiency in the Crown’s circumstantial evidence case to prove to the requisite standard their complicity in the joint criminal enterprise of the scope and nature particularised by the Crown and a further deficiency in the evidence which the Crown relies upon to prove their liability for the deceased’s murder according to the principles of extended joint criminal enterprise.
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Insofar as the Crown case against Ms Kelly-Greenup is concerned, her counsel submitted that after directing myself in accordance with Edwards v the Queen, [17] the consciousness of guilt lies the Crown relies upon as part of its circumstantial evidence case against Ms Kelly-Greenup are not available to the Crown in proof of her guilt. Put simply, defence counsel submitted that even were I satisfied that Ms Kelly-Greenup told a number of deliberate and material lies to investigating police concerning her whereabouts and her movements on 30 December 2019 (a finding, it was conceded, that would be open to me to make having regard to the objective evidence of her movements that day via CCTV footage, taken together with the unchallenged evidence of Ms Sampson that they were together in the downstairs garage when Ms Sampson heard the deceased’s anguished screams), I would not draw the inference that they were lies told by her conscious that the truth would implicate her in a joint criminal enterprise of the nature and scope contended for by the Crown, or implicate her in the deceased’s murder according to the principles of an extended joint criminal enterprise.
17. Edwards v The Queen (1993) 178 CLR 193; [1993] HCA 63.
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Defence counsel submitted I could not exclude the reasonable possibility that Ms Kelly-Greenup told a cascade of deliberate and material lies to police in her ERISP because she feared that telling the police that she was present in the garage when the deceased was assaulted would somehow implicate her in his murder in which she had in fact played no role.
Who was Vergel Velasquez as at 30 December 2019?
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Mr Velasquez was aged 42 years old at the time of his death. [18] The only evidence adduced at the trial about Mr Velasquez was adduced through a number of Crown witnesses who knew him either as a friend or as a neighbour of the unit block at Mia Mia Street, Girraween. There was no evidence he was in paid employment. There was no evidence as to his country of birth or nationality or whether he was an Australian national, an Australian citizen or a permanent resident.
18. Ex R.
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It would appear that although the deceased was the sole permanent occupier of the unit at Mia Mia Street, Girraween (either as a tenant or owner), friends or casual visitors would often stay overnight (sleeping on lounges or in the second bedroom) because they were drug affected or because their drug use in the deceased’s unit had extended overnight into the next day or subsequent days.
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There was evidence that for a period of around 8 weeks prior to 30 December 2019, Ms Kelly-Greenup was staying reasonably permanently in the second bedroom of the deceased’s unit. [19] Ms Kelly-Greenup’s account to police in her ERISP as to how she came to be living at the deceased’s unit and the evidence of Mr William Dennis, as the person who introduced her to the deceased, was broadly coincident.
19. T310.
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Mr Dennis was a close friend of the deceased. He gave evidence that he was friends with Mr Smith and knew that he lived with his partner (Ms Kelly-Greenup) in Railway Street, Granville. [20] Mr Dennis gave evidence that around October 2019, he received a call from his partner at the time who asked whether he could assist in finding accommodation for Ms Kelly-Greenup. [21] Mr Dennis said that he contacted the deceased and asked if he was willing to have Ms Kelly-Greenup stay with him. The deceased agreed. [22] Mr Dennis gave evidence that the following day, he drove Ms Kelly-Greenup to the deceased’s unit and introduced them. [23] He gave evidence that thereafter Ms Kelly-Greenup stayed at the deceased’s unit from time to time. [24]
20. T310.
21. T310.
22. T310.
23. T311.
24. T311.
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In Ms Kelly-Greenup’s ERISP, she told police that around October 2019, she met the deceased when he visited her residence in Guildford with her brother-in-law. [25] Ms Kelly-Greenup said that the deceased offered to continue visiting her but that she told him she would visit him instead. [26] She thereafter became the “mum of the house” and cooked, cleaned and laundered the clothes of the regular visitors to the deceased’s unit. [27] Ms Kelly-Greenup stayed in the second bedroom of the unit which was opposite the deceased’s bedroom. [28]
25. Ex JJ Q228-232.
26. Ex JJ Q233.
27. Ex JJ Q233; Q244,
28. Ex JJ Q267.
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The deceased’s unit comprised a loungeroom, two bedrooms and two balconies. [29] One of the balconies was connected to the deceased’s bedroom. It was identified during the trial as the “front balcony”. The driveway was visible from the front balcony. The second balcony was connected to the loungeroom. It faced the property next door.
29. Ex AA.
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A floorplan of the deceased’s unit was tendered at trial and is produced below. [30]
30. Ex AA.
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Mr Velasquez’s unit was on the first level of the residential unit block above what I have referred to as a ground level carpark. [31] The residential block was comprised of units on either side of a concrete driveway which extended from Mia Mia Street and through the ground level carpark (part of which comprised a number of secure garages).
31. Ex AA.
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A single garage equipped with a roller door on the ground level was assigned to the deceased. It is the Crown case that the fatal assault occurred in the undercover garage area in front of the roller door to unit 5. There were additional car spaces in the area at the back of the carpark and the rear of which was a fence allowing access to Civic Park through a gate. The residential units were accessed through internal stairwells either on the left or right side of the ground level carpark accessed through the carpark. [32]
32. Ex AA.
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A floorplan of the ground level carpark was tendered at trial and is produced below. [33]
33. Ex AA.
Evidence from Mr Velasquez’s friends and associates
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Ms Anniville Te-Ariki was a friend of the deceased. In the months before December 2019, Ms Te-Ariki visited the deceased at his unit multiple times each week. [34] She gave evidence that the deceased was someone she could confide in and that the unit was a place she could retreat to. [35] She said the deceased was the type of person to “accept anyone” and would allow them to treat his unit as their home. [36] Ms Te-Ariki gave evidence that there were often many people she didn’t know at the deceased’s unit. [37] She agreed that the unit was “like a party house” and that the deceased would often struggle to keep track of the people in his unit. [38]
34. T272.
35. T275.
36. T281.
37. T272.
38. T280; T286.
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Mr Dennis gave evidence that he would regularly visit the deceased at his home unit and had done so over a number of years. [39] Mr Dennis described the deceased as a “good man” with a “good heart” who would frequently provide meals and temporary accommodation to people who needed it. [40] Mr Dennis also gave evidence that the deceased allowed people who could “pay board” to stay for longer periods, [41] and that the deceased also allowed people to store their belongings inside his unit and in the garage that was assigned to him. [42]
39. T309.
40. T309.
41. T334.
42. T322.
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Ms Sarah Kol was the deceased’s neighbour. She lived in the same unit block on Mia Mia Street, Girraween. She told police the deceased was always friendly with her and that she never had an issue with him. [43] Ms Kol would greet the deceased when she saw him in the stairwell and would occasionally give him left over food.
43. Ex A.
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Ms Eugenie Alam also lived in the same unit block on Mia Mia Street, Girraween. She gave evidence that the deceased was “very nice”. [44]
44. T293.
The deceased’s unit as a “drug house”
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There is unchallenged evidence in the Crown case that the deceased was a habitual user of ice and cannabis. It was common ground between the Crown and the accused that illicit drugs were available to visitors at the deceased’s unit, that is, that it was a place where it was well known that drugs would be delivered, supplied, shared, and consumed. Mr Dennis confirmed that the deceased supplied ice and cannabis to support his own drug habit. [45] He described the nature of the deceased’s drug supply as follows:
[The deceased] wasn’t making money. He was – he would sell drugs, like – instead of buying one point for himself, he’d buy three, and then give two to a mate for a price where he could smoke one and get another two so he could smoke. [46]
45. T323; T337.
46. T337.
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Mr Dennis gave evidence that people would frequently visit the deceased’s unit to access, share or use “ice” and cannabis, [47] and that the drugs would sometimes be available upon arrival at the deceased’s unit and on other occasions visitors would have to pool their money to obtain drugs to share. [48] On those occasions, the deceased would collect the money and obtain the drugs which were then shared. Mr Dennis also gave evidence of other instances when the deceased would give drugs away for free to allow people to “smoke with him”. [49]
47. T327; T330.
48. T330.
49. T338.
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Mr Dennis gave evidence that there were often people in the unit who were drug affected and that they would be awake all night. [50] In cross-examination, he agreed that the visitors to the deceased’s unit were what he described as a “pretty experienced drug crowd” [51] who would smoke or inject the ice, [52] and that “bongs” (of cannabis) would be in the lounge room for visitors to smoke and share. [53] Mr Dennis gave evidence that there were frequent disagreements between people visiting or staying in the unit, including issues over the ownership of property, [54] and that “things” would often “get out of hand”, inflamed by the use of drugs. [55] He described the deceased as a “welcoming person” and agreed that certain people would take advantage of him through drugs at his premises. [56]
50. T326.
51. T325.
52. T330-331.
53. T351.
54. T326.
55. T328.
56. T327.
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In the weeks leading up to 30 December 2019, Mr Dennis was at the deceased’s unit a couple of days each week and observed “people coming and going”. [57] He gave evidence that together with Mr Daniel, they helped the deceased decide who was permitted to enter the unit in an attempt to exercise some control over who was present. [58]
57. T327.
58. T327-328.
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Ms Kol told police that the deceased would have “friends and different people constantly coming and going from his unit block”. [59] Ms Suzanne Danford was an associate of the deceased. Her statement was tendered by consent. She told police that every time she visited the deceased’s unit, there would be “different people hanging out”. [60] Ms Sita Ghazanfar was also an associate of the deceased. Her statement was also tendered. She told police that in the months leading up to the deceased’s death, he had “several different people coming in and out of his unit a lot”. [61]
59. Ex A.
60. Ex A Tab 3.
61. Ex A Tab 4.
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Ms Alam gave evidence that there were (sounds of) “arguing all the time” from the deceased’s unit and that her son had occasionally called the police. [62]
62. T294.
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Mr Justin Cesarin was a close friend of the deceased and in a personal relationship with the deceased’s sister. [63] Mr Cesarin gave evidence that both he and the deceased had issues with their drug addiction and would often discuss their personal struggles. [64] Mr Cesarin agreed that they were part of a “drug milieu” and that the people in that group would all use drugs at the deceased’s unit. [65]
63. T227.
64. T227.
65. T239.
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Mr Barnes lived on the second floor of the unit block on Mia Mia Street. He gave evidence that he would often visit the deceased’s unit to smoke cannabis. [66] He agreed that the deceased’s unit was a “drug users’ unit” and that there were numerous people who would visit simply to obtain and use drugs. [67]
66. T400.
67. T403-404.
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Mr Matthew Newton was a friend of the deceased and a regular visitor to the unit. He gave evidence that they had been friends for a couple of years and that he would see the deceased at the Pendle Hill shops from time to time. [68] He gave evidence that in the weeks leading up to 30 December 2019, he used ice in the deceased’s unit when he had the time. [69]
68. T414.
69. T415.
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Ms Theresa Joukhador was an associate of the deceased and the partner of Mr Daniel. She gave evidence that in December 2019, she witnessed people smoking “ice” and “bongs” in the deceased’s loungeroom. [70] Mr Patrick Daniel was a friend of the deceased and Ms Joukhador’s partner. He gave evidence that there was “always someone screaming and shouting” and “people coming and going” from the deceased’s unit. [71]
70. T437.
71. T473.
Decision last updated: 30 September 2022
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