R v Sukkasem

Case [2020] NSWDC 78


District Court


New South Wales

Medium Neutral Citation: R v Sukkasem [2020] NSWDC 78
Hearing dates: 17 March 2020
Date of orders: 17 March 2020
Decision date: 17 March 2020
Jurisdiction:Civil
Before: Abadee DCJ
Decision:

See paragraph 20

Catchwords: CRIMINAL LAW – evidence – drug offences – evidence of cash located on premises at which accused apparently resided – pre-trial application to limit evidence to one count (proceeds of crime charge) and exclude evidence in relation to other count (drug possession for purpose of supply) – whether evidence unfairly prejudicial to accused
Legislation Cited: Crimes Act 1900 (NSW), s 193C(2)
Drug Misuse and Trafficking Act 1985 (NSW), ss 25, 29
Evidence Act 1995 (NSW), ss 55, 56, 137
Cases Cited: R v Falzon [2018] HCA 29; 92 ALJR 701
R v Hughes & Curtis (1983) 49 ALR 110
Category:Procedural and other rulings
Parties: The Crown
Ms N Sukkasem
Representation:

Counsel:
Mr J Brook for the Crown
Mr G Stanton for the accused

  Solicitors:
Office of the Director Of Public Prosecutions of New South Wales
Legal Fusion
File Number(s): 2018/116557
Publication restriction: Nil

Judgment

INTRODUCTION

  1. The accused pleads not guilty to two counts on an indictment, those counts being that on 14 December 2017 in Sydney she:

  1. supplied a prohibited drug, namely methylamphetamine contrary to ss 25(1) and 29 of the Drug Misuse and Trafficking Act 1985 (NSW) (the ‘DMTA’); and

  2. dealt with property, namely $5,630 in cash, in circumstances where there were reasonable grounds to suspect that the property was the proceeds of crime, contrary to s 193C(2) of the Crimes Act 1900 (NSW).

  1. The trial is before me, sitting alone.

  2. The accused raises a pre-trial objection to evidence that the Crown proposes to rely upon. For the purpose of determining the application, I have been supplied with the Crown Case Statement.

  3. The gist of the accused’s application is that evidence of cash located on premises in which, it appears, she resided or at least last stayed should be excluded from the Court’s consideration of count 1.

  4. I understand that the objection is based upon ss 55-56 and 137 of the Evidence Act1995 (NSW). That is, I understand that the accused contends that the evidence of cash located on the premises, whilst relevant to count 2, is irrelevant to count 1; or, in the alternative, if it is relevant, it is so unfairly prejudicial as to outweigh its probative value and is thereby rendered inadmissible under s 137 of the Evidence Act.

THE CROWN CASE STATEMENT

  1. This statement relevantly indicates that the Crown case will be that on 14 December 2017, police executed a search warrant at the premises at unit 304/718 George Street, Sydney. Those premises are a single level, two bedroom unit. Upon execution, the Police found the accused on a bed in the second bedroom. The police say that the accused informed them that she lived in the unit. They say that the accused admitted staying in that room –…

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R v Sukkasem [2020] NSWDC 78
Case
[2020] NSWDC 78
Decision Date

CaseChat Overview and Summary

The appellant was charged with possession of a commercial quantity of a dangerous drug for the purpose of supply, and possession of proceeds of crime. The respondent applied to limit evidence of the cash found at the appellant’s premises to only the count of possession of proceeds of crime, and to exclude evidence in relation to the drug possession charge. The appellant argued that evidence of the cash would be unfairly prejudicial, as it would unfairly prejudice the appellant by leading the jury to believe that the appellant was guilty of drug trafficking, when it was only relevant to the possession of proceeds of crime charge. The court had to determine whether the prejudicial effect of the evidence outweighed its probative value. The court found that the evidence was highly relevant to the proceeds of crime charge and had significant probative value. The court further found that the prejudicial effect of the evidence was not such as to make its admission unfair, as the jury would be directed to consider the evidence in relation to the proceeds of crime charge only. The application was dismissed. The court ordered that the evidence of the cash found at the appellant’s premises be admitted in relation to both counts.

Orders

Orders of the court

See paragraph 20

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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