Samios v DPP

Case [2022] VSCA 108


SUPREME COURT OF VICTORIA

COURT OF APPEAL

S EAPCI 2021 0095
ZETH SAMIOS Applicant
v
DIRECTOR OF PUBLIC PROSECUTIONS First Respondent
AND
THE COUNTY COURT OF VICTORIA Second Respondent

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JUDGES: PRIEST, T FORREST and MACAULAY JJA
WHERE HELD: Melbourne
DATE OF HEARING: 29 April 2022, 30 May 2022
DATE OF JUDGMENT: 8 June 2022
MEDIUM NEUTRAL CITATION: [2022] VSCA 108
JUDGMENT APPEALED FROM: Samios v DPP [2020] VSC 165 (Taylor J)

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JUDICIAL REVIEW – Appeal – Applicant pleaded guilty to trafficking an automatic forfeiture quantity of heroin – Heroin located in applicant’s home – Trafficking in not less than an automatic forfeiture quantity of heroin is a Schedule 2 offence under Confiscation Act 1997 – Applicant not advised by his legal practitioner that pleading guilty might result in forfeiture of home – Applicant refused leave to appeal to County Court against conviction out of time – Whether error in refusing judicial review of decision of County Court – Whether County Court judge should have found exceptional circumstances – Whether material prejudice to prosecution – Whether decision refusing leave to appeal out of time unreasonable – Leave to appeal refused – Criminal Procedure Act 2009 s 263(2) – Confiscation Act 1997 sch 2 – Drugs, Poisons and Controlled Substances Act 1981 s 5, sch 11 – Associated Provincial Picture Houses Ltd v Wednesbury Corporation [1948] 1 KB 223 – Minister for Immigration and Citizenship v Li (2013) 249 CLR 332.

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Counsel

Applicant: Mr G Silbert QC with Mr J Stavris
First Respondent: Ms E Ruddle QC with Mr L McAuliffe

Solicitors

Applicant: Indovino’s Lawyers
First Respondent: Ms A Hogan, Solicitor for Public Prosecutions

PRIEST JA
T FORREST JA
MACAULAY JA:

Introduction

  1. In circumstances that we will later describe,[1] on 20 July 2018 the applicant pleaded guilty in the Magistrates’ Court at Geelong to a number of offences, including trafficking a drug of dependence, heroin.  As a result, a magistrate convicted the applicant and sentenced him to an aggregate sentence of six months’ imprisonment, together with a Community Correction Order (‘CCO’) of 18 months’ duration.

    [1]See [7] et seq below.

  2. Pursuant to s 263(2) of the Criminal Procedure Act 2009 (‘CPA’), the applicant subsequently sought the leave of the County Court to appeal out of time against the conviction and sentence imposed by the magistrate. Judge Hannan refused that application on 29 August 2019.

  3. On 25 October 2019, the applicant filed an originating motion seeking judicial review of Judge Hannan’s decision.  Following a hearing on 20 October 2020, Taylor J made orders on 29 July 2021 dismissing the application for judicial review and awarding costs to the Director of Public Prosecutions (‘the Director’ or ‘the DPP’).[2]

    [2]Samios v DPP [2020] VSC 165 (‘Reasons’). Taylor J heard the application for judicial review on 20 October 2020, and gave reasons for its refusal on 8 April 2021. Authenticated orders were made on 29 July 2021. See [26] and fn 20 below.

  4. By a notice dated 26 August 2021, the…

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AGLC
Samios v Director of Public Prosecutions [2022] VSCA 108
Case
[2022] VSCA 108
Decision Date

CaseChat Overview and Summary

In Samios v DPP, the applicant sought judicial review of the County Court's refusal of leave to appeal against his conviction for trafficking heroin in an automatic forfeiture quantity. The applicant was convicted of trafficking heroin, leading to an automatic restraining order over his home under the Confiscation Act 1997. He was not advised by his legal practitioner that pleading guilty could result in the forfeiture of his home. The applicant applied for leave to appeal his conviction out of time, but the County Court refused his application. The primary legal issues were whether the County Court judge erred in finding no exceptional circumstances and whether the applicant's lack of advice from his legal practitioner constituted material prejudice to the prosecution.

The Court considered that the proposed appeal had no real prospects of success. The Court noted that leave to appeal could only be granted if the appeal had a real prospect of success, requiring the applicant to demonstrate that the prospects were not fanciful. The Court concluded that the proposed appeal had no real prospects of success, and therefore, leave to appeal must be refused. The Court found no error in the County Court's decision and held that the applicant had not demonstrated exceptional circumstances. Furthermore, the Court held that the applicant's lack of advice from his legal practitioner did not constitute material prejudice to the prosecution. The Court found that the applicant's guilty plea was an informed choice, and that the County Court judge had properly exercised their discretion in denying leave to appeal.

The Court held that the County Court judge had not erred in finding no exceptional circumstances and that the applicant had not demonstrated material prejudice to the prosecution. The Court found that the applicant's guilty plea was an informed choice, and that the County Court judge had properly exercised their discretion in denying leave to appeal. The Court concluded that the proposed appeal had no real prospects of success, and therefore, leave to appeal must be refused. The Court dismissed the application for judicial review.

Orders

Orders of the court

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Background

Background to the litigation

Leave to appeal may only be granted if the Court is satisfied that the appeal has a real prospect of success,[4] so much requiring an applicant to demonstrate that the prospects of the putative appeal are not fanciful.[5] As we will explain, however, we consider the proposed appeal to have no real prospects of success. Leave to appeal must therefore be refused. Our reasons for those conclusions follow. [4]Supreme Court Act 1986, s 14C. [5]See Kennedy v Shire of Campaspe [2015] VSCA 47 [11], [19] (Whelan and Ferguson JJA); Note Printing Australia Ltd v Leckenby (2015) 50 VR 44, 70–72 [78]–[82] (Tate JA, Whelan and Ferguson JJA agreeing).Background To understand the issues arising in this application, it is necessary to provide some background. On 13 June 2018, the applicant was at his home[6] – situated at 7 Bostock Avenue, Manifold Heights (‘the property’) – with several others when police executed search warrants and, among other things, seized 150 grams of heroin and a shortened firearm. Police arrested the applicant. He was charged with some 22 offences – including trafficking heroin pursuant to s 71AC(1) of the Drugs, Poisons and Controlled Substances Act 1981 (‘Drugs Act’) – and remanded in custody. The charge of trafficking heroin was based on possession for sale,[7] the prosecution relying on the applicant’s ‘deemed’ possession.[8] [6]The applicant had acquired his interest in the property through an inheritance.[7]See Drugs Act, s 70(1).[8]See Drugs Act, s 5. We pause at this early stage to note that, for the purposes of the Drugs Act, an automatic forfeiture quantity of heroin is 30 grams;[9] and that, for the purposes of the Confiscation Act 1997, trafficking in not less than an automatic forfeiture quantity of heroin is a Schedule 2 offence.[10] [9]See Drugs Act, s 70(1) and sch 11, pt 3, column 2B.[10]See Confiscation Act 1997, s 3(1) and sch 2, cl 1(ad). Resuming the narrative, some five weeks after his arrest, on 20 July 2018, the applicant appeared at the Magistrates’ Court at Geelong for the purposes of a bail application. The solicitor then acting for him sought a sentencing indication from the presiding magistrate in relation to 18 charges. Having received the requested indication, the applicant pleaded guilty, including to the charge of trafficking heroin. As we have mentioned, the magistrate then convicted the applicant and sentenced him to an aggregate sentence of six months’ imprisonment, together with a CCO of 18 months’ duration. By virtue of s 255 of the CPA, any appeal against those convictions and that sentence should have been initiated within 28 days; that is, by 17 August 2018. He did not file a notice of appeal, however, until 12 July 2019, almost a year after he was convicted and sentenced. And as we have said, Judge Hannan refused leave to appeal on 29 August 2019. Significantly, on 23 October 2018 the DPP had obtained a restraining order over the property pursuant to s 16(2) of the Confiscation Act 1997. The trigger for that order was the applicant’s conviction on 20 July 2018 for the Schedule 2 offence of trafficking heroin. Two days later, on 25 October 2018, the applicant, then in custody at Margoneet Prison, was served with a copy of the order.

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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