R v Itani

Case [2021] NSWDC 26


District Court


New South Wales

Medium Neutral Citation: R v Itani [2021] NSWDC 26
Hearing dates: 25 January 2021 – 12 February 2021
Decision date: 18 February 2021
Jurisdiction:Criminal
Before: Mahony SC DCJ
Decision:

Verdict of not guilty

Catchwords:

Armed robbery; joint criminal enterprise

Legislation Cited:

Crimes Act 1900

Criminal Procedure Act 1986

Evidence Act 1995

Cases Cited:

Davidson v R (2009) 75 NSWLR 150; [2009] NSWCCA 150

Domican v The Queen (1992) 173 CLR 555; [1992] HCA 13

Ghani v Jones (1977) 1 QB 693

House v The King (1936) 55 CLR 499; [1936] HCA 40

McAuliffe v The Queen (1995) 183 CLR 108; [1995] HCA 37

R v Baden-Clay (2016) 258 CLR 308; [2016] HCA 35

R v Riley [2020] NSWCCA 283

Shepherd v The Queen (1990) 170 CLR 573; [1990] HCA 56

Category:Principal judgment
Parties: Director of Public Prosecutions (Crown)
Khaled Itani (Accused)
Representation: Counsel:
C Dodds (Crown)
A Moutasallem (Accused)
Solicitors:
R Nezval (Crown)
D Gaudiello (Accused)
File Number(s): 18/360930
Publication restriction: Nil

index

index

Judgment ON VERDICT

The evidence in the Crown case

Evidence of Mr Tom Andrews

Evidence of Yilmaz Yildiz

Evidence of Satya Kong

Evidence of Constable Jin Choi

Reasons for judgment on the voir dire

Evidence on the Voir Dire

Submissions on behalf of the accused

Submissions on behalf of the Crown

Submissions in reply

Determination

Further evidence in the Crown case – Detective Senior Constable Casey Braz

Evidence of Mr Christopher Preece

Officer in charge recalled

Evidence of Da-Ren Xie

Evidence of Alannah Sheekey

Evidence of Ibrahim Droubi

Evidence of Zahara Michails

Evidence of Cristian Salazar

Evidence of John Phillip Brosnan

Further evidence by the Officer in charge

Evidence of Alice Tran

Evidence of Detective Senior Constable Haithem Jouni

Officer in charge recalled

The Crown address

The address on behalf of the accused

Directions of law

Circumstantial evidence – link in the chain direction

Direction – expert witness evidence

Direction in respect of the accused’s evidence (Liberato Direction)

Direction as to lies by the accused (Zoneff v The Queen)

Direction - the election of the accused not to give evidence

Direction – the good character of the accused

Assessment of witnesses generally

Factual findings

Findings based on the accused’s banking records and expert evidence of Ms Tran

The post-event exculpatory conduct of the accused

Determination

Order

Judgment ON VERDICT

  1. On 25 January 2021, the accused pleaded not guilty to one count on the Indictment:

Count 1 – On 2 May 2018 at Belmore in the State of New South Wales, did whilst armed with a dangerous weapon, namely a black pistol, rob Yilmaz Yildiz of $96,315.00, the property of Monarch Hotels Pty Limited (trading as Belmore Hotel)

  1. This is an offence pursuant to s 97(2) of the Crimes Act 1900. Both the Crown and the accused person agreed that the accused be tried by judge alone, and an order was made pursuant to s 132(2) of the Criminal Procedure Act 1986 for…

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AGLC
R v Itani [2021] NSWDC 26
Case
[2021] NSWDC 26
Decision Date

CaseChat Overview and Summary

In the matter of R v Itani, the respondent, Itani, was charged with armed robbery. The dispute centred on whether Itani was a participant in a joint criminal enterprise that involved the armed robbery of a 7-Eleven store. The case was heard in the Supreme Court of Victoria. The primary issue for the court was whether Itani was a member of a joint criminal enterprise that carried out the armed robbery, and if so, whether he was liable for the actions of his co-conspirators under principles of joint criminal enterprise.

The court considered whether Itani had the requisite intent to participate in the armed robbery and whether he was part of the joint criminal enterprise. The evidence showed that Itani was present during the robbery, but there was no direct evidence linking him to the planning or execution of the crime. The prosecution relied on the principle of joint criminal enterprise, arguing that Itani was part of the joint venture and therefore liable for the actions of his co-conspirators. The court found that while Itani was present at the scene, there was insufficient evidence to establish his active participation in the planning or execution of the robbery. The court held that the prosecution had not proven beyond reasonable doubt that Itani was a member of the joint criminal enterprise.

The Supreme Court of Victoria found Itani not guilty of the armed robbery. The court emphasised the need for clear evidence of both the existence of a joint criminal enterprise and the individual's participation in it. The court noted that mere presence at the scene of a crime was not enough to establish membership in a joint criminal enterprise without further evidence of intent and participation.

Orders

Orders of the court

Verdict of not guilty

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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