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
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
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
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
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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)
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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
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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