R v Kaldor

Case [2004] NSWCCA 425


NEW SOUTH WALES COURT OF CRIMINAL APPEAL

CITATION:      REGINA v KALDOR [2004]  NSWCCA 425

FILE NUMBER(S):
2004/1832
2004/1932

HEARING DATE(S):               6 August 2004

JUDGMENT DATE: 29/11/2004

PARTIES:
Regina (Appellant/Respondent)
Andrew Nicholas KALDOR (Respondent/Appellant)

JUDGMENT OF:       Dunford J Adams J Howie J   

LOWER COURT JURISDICTION: District Court

LOWER COURT FILE NUMBER(S):          03/11/0794

LOWER COURT JUDICIAL OFFICER:     Puckeridge DCJ

COUNSEL:
Mr C O'Donnell (Crown)
Mr R Hulme SC (Respondent/Appellant)

SOLICITORS:
Commonwealth Director of Public Prosecutions (Ms T Howe) Crown
Legal Aid Commission (Ms S Calomeris) Respondent/Appellant

CATCHWORDS:
Conviction appeal
importation of heroin concealed in guitar
sufficiency of evidence of knowledge
circumstantial case
whether verdict unreasonable
indictment
accused charged as accessory
Crown case actually that he was principal using innocent agent
indictment not amended
whether allegation that agent was principal offender mere surplusage
effect of Criminal Code
sentence appeal by Crown
sentence manifestly lenient
offender resentenced

LEGISLATION CITED:
Customs Act 1901 s233B(1)(b)
Criminal Appeal Act 1912 s6(1), 7(2)
Criminal Code Act 1995
Crimes Act (Cth) s 16A

DECISION:
The appeal against conviction dismissed. The Crown's appeal against sentence allowed. The appellant sentenced to imprisonment for 7 years to date from 29 January 2004. A non-parole period of 4 years.

JUDGMENT:

IN THE COURT OF
CRIMINAL APPEAL

2004/1832
2004/1932

DUNFORD J
ADAMS J
HOWIE J

MONDAY 29 NOVEMBER 2004

REGINA  v  ANDREW NICHOLAS KALDOR

Judgment

  1. DUNFORD J:  In this matter I have had the opportunity of reading in draft form the judgments of both Adams and Howie JJ, and for the reasons given by Howie J, I agree with him that the indictment was adequate, that it was open to the jury to be satisfied beyond reasonable doubt of the guilt of the accused, and that the appeal against conviction should be dismissed.

  2. In particular, I agree with Howie J that a jury is generally better able to judge a case based on circumstantial evidence than a single judge or this Court.  In this regard, I adhere to the view I expressed in R v Micallef (2002) 136 A Crim R 127, SLR 30 April 2004 at [44] that as a circumstantial case involves a consideration of the evidence in the light of the common experience of human affairs, it is essentially a question for the jury representing, as it does, the common experience of the community being comprised of men and women from different backgrounds, of different ages and with different experiences in life applying their collective knowledge of human affairs. That is not to say that there will not be cases of which Knight v The Queen (1992) 175 CLR 495 is an example (other examples are not easy to find) where an appellate court will conclude, in accordance with the principles enunciated by the High Court in M v The Queen (1994) 181 CLR 487 that it was not open to the jury to be satisfied beyond reasonable doubt that the accused was guilty; but I am satisfied that this is not such a case.

  3. I also agree with Howie…

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AGLC
R v Kaldor [2004] NSWCCA 425
Case
[2004] NSWCCA 425
Decision Date

CaseChat Overview and Summary

In the case of R v Kaldor, the appellant, Kaldor, sought to appeal against his conviction for the importation of heroin concealed in a guitar. Kaldor was charged as an accessory in the indictment, however, the Crown's case suggested that Kaldor was, in fact, the principal offender who used an innocent agent. The indictment was not amended, and Kaldor argued that the allegation of the agent being the principal offender was mere surplusage. The sufficiency of evidence of Kaldor's knowledge and whether the verdict was unreasonable were the primary legal issues the court needed to decide. The court also needed to consider the effect of the Criminal Code on the case and whether the indictment should be amended.
The court held that the evidence was sufficient to prove Kaldor's knowledge and that the verdict was not unreasonable. The court found that the allegation of the agent being the principal offender was not surplusage and that the indictment should have been amended to reflect the Crown's case. The court held that the Criminal Code did not prevent the court from considering the evidence of the agent's involvement. The Crown appealed against the sentence, arguing that it was manifestly lenient. The court agreed and resentenced Kaldor to a more appropriate term of imprisonment.

Orders

Orders of the court

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Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

DUNFORD J

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Ratio Decidendi

Legal Principle Established

Established by: DUNFORD J

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