Académique Documents
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++
Supreme Court
Before: Bellew J
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Category: Sentence
Representation: Counsel:
Ms S Harris and Ms G Wright (Crown)
Mr W Terracini SC and Ms M Curry (Offender)
Solicitors:
Director of Public Prosecutions NSW (Crown)
Colin Daley Quinn (Offender)
JUDGMENT
INTRODUCTION
1 At about 6.25pm on 3 September 2009 Michael Loch McGurk arrived at his
home at Neutral Bay in his motor vehicle. He was accompanied by his son,
then 8 years of age, whom he had collected from a friend’s house a short time
before. Waiting for Mr McGurk was Haissam Safetli (“Safetli”). As Mr McGurk
got out of his car he was struck by a bullet discharged from a modified firearm
in Safetli’s possession1.
2 Mr McGurk’s wife, Kimberley, was alerted to what had happened by her son,
who ran into the house screaming:
Mummy mummy, daddy’s been hurt. There was a pop, and there’s blood.
3 Mrs McGurk immediately went outside. She ran to the driver’s side of her
husband’s vehicle and found the door slightly ajar. She opened the door and
1
Exh F, paras 3-5.
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saw blood. Looking for its source 2, she felt the back of her husband’s head and
found what she described as a “hole”3.
5 On the evening of 8 August 2010, a little over 11 months later, Mrs McGurk
was at home with her four children. She was in the kitchen washing up when
she described5 hearing a “rattle” at the back door. She had been forewarned by
police of what was about to occur. She went to the door and opened it, to find
herself confronted by a person who she described 6 as a “pretty foreboding
looking man” who said to her:
Just here to pass a message to you that’s all. Don’t be a conman like your
husband. You know what you have to do. You know what you have to do, you
know what I’m talking about.
Mrs McGurk replied:
No I don’t.
The man said:
Don’t be a conman, pay your husband’s debt, do you understand … You know
what I’m talking about7.
6 After saying those words, the man left. Mrs McGurk described what had
occurred as a horrible experience which left her shaking 8.
7 On 30 January 2017, Ronald Edward Medich (“the offender”) pleaded not guilty
to the murder of Mr McGurk, and to the intimidation of Mrs McGurk. After a trial
of approximately two months, the jury could not reach a verdict on either count.
2
T171.23-T171.24.
3
T171.26.
4
Exh D, paras 2-4.
5
T173.37 and following.
6
T174.6-T174.7.
7
Exh BF.
8
T174.25-T174.26.
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10 Section 61(1) of the Crimes (Sentencing Procedure) Act 1999 (NSW) (“the
Sentencing Act”) mandates the imposition of a life sentence for the offence of
murder if I am satisfied that the level of culpability in the commission of the
offence is so extreme that the community interest in retribution, punishment,
community protection and deterrence can only be met through the imposition of
such a sentence. In the present case, the Crown’s written submissions initially
advanced the proposition that a life sentence should be “considered”.
Ultimately, it was the Crown’s submission that a life sentence should not just
be considered, it should be imposed. Senior counsel for the offender, whilst
acknowledging the seriousness of Mr McGurk’s murder, submitted that the
imposition of a life sentence was nevertheless inappropriate. I have addressed
this issue in greater detail later in this judgment.
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14 I have obviously read each of the victim impact statements carefully. Given the
orders I have made, I obviously do not propose to refer to their content.
However, it would not be overstating the position to say that as a consequence
of the events I have described, the lives of each of Mrs McGurk and her
children will never be the same. Mr McGurk’s children were very young at the
time of his murder. The eldest was 12 years of age, and the youngest was 8.
On the evening of 3 September 2009, each of them was shockingly confronted
with the violent, sudden and unexpected death of their obviously much-loved
father. Not 12 months later, they were all in their home when their mother was
subjected to a confronting act of intimidation. That intimidation occurred at a
time when Mrs McGurk was not only continuing to suffer her own grief following
upon her husband’s death, she was having to cope with the additional burden
of providing much needed support to each of her children.
15 In the course of the sentencing hearing, and having read the victim impact
statements, I described the effects of this offending on Mrs McGurk and her
family as catastrophic. I do not resile from that description. Each of them is to
be admired and lauded for the extraordinary efforts that they have made to try
and come to terms with what has occurred. They have each been subjected to
events which would find a place within the most severe emotional upheavals
that could ever possibly be imagined. It is my hope that the conclusion of these
proceedings today will represent some positive step forward, however small,
for each of them. I extend my deepest sympathy to Mrs McGurk, and to each of
her four children.
16 In tendering the victim impact statements, the Crown relied on s 28(4) of the
Sentencing Act which is in the following terms:
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17 It was the Crown’s submission that the harmful impact of Mr McGurk’s death
was both far reaching and immeasurable, to the point that it should be
regarded as an aspect of harm done to the community. Senior counsel for the
offender took issue with the Crown’s position. He submitted that even
accepting the telling consequences of the offending upon Mrs McGurk and her
children, an acceptance of the Crown’s submission would have the effect of
placing victim impact statements within the operation of s 28(4) in any case of
murder.
18 Section 28(4) in its present form was introduced into the Sentencing Act by the
Crimes (Sentencing Procedure) Amendment (Family Member Victim Impact
Statement) Act 2014 (NSW). Prior to that time, a number of decisions of this
Court including R v Previtera9 and R v Bollen10 stood as authority for the
proposition that statements dealing only with the effect of a death upon a
victim’s family could never be appropriately taken into account in sentencing an
offender. In a later case of R v Berg11, Spigelman CJ observed that the
decision in Previtera may need to be reconsidered in an appropriate case in
light of amendments which were made to the Sentencing Act in 2003 by the
insertion of s 3A in the following terms:
3A PURPOSES OF SENTENCING
The purposes for which a court may impose a sentence on an offender are as
follows:
(a) to ensure that the offender is adequately punished for the offence,
(b) to prevent crime by deterring the offender and other persons from
committing similar offences,
(c) to protect the community from the offender,
(d) to promote the rehabilitation of the offender,
(e) to make the offender accountable for his or her actions,
(f) to denounce the conduct of the offender,
(g) to recognise the harm done to the victim of the crime and the
community.
9
(1997) 94 A Crim R 76.
10
(1998) 99 A Crim R 510.
11
[2004] NSWCCA 300; 41 MVR 399.
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19 The Chief Justice observed in Berg12 that it was strongly arguable that the
recognition set out in s 3A(g) would encompass the kind of matters which are
generally incorporated in a victim impact statement. However, as I have noted,
s 28(4) in its present form was not inserted into the Act until 2014, some
considerable time after the Chief Justice’s observations.
I accept the harmful impact of the offence upon the primary victim’s immediate
family is an aspect of harm done to the community in this case. Under the law,
all lives are precious and the death of any person is a harm inflicted on the
community in general: R v Barbetta [2008] NSWSC 688 at [18] (Howie J).
Harm to the community is always caused when an innocent life is taken, but
the way in which the harm is felt varies.
23 These observations were generally adopted by Davies J in R v Do (No. 4)16.
12
At [44].
13
[2017] NSWSC 63 at [47].
14
[2015] NSWSC 531 at [65].
15
[2015] NSWSC 320 at [103].
16
[2015] NSWSC 512 at [50].
17
[2016] NSWCCA 162 commencing at [153].
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concluding that such a concession was both appropriate and consistent with
authority, I made reference to the judgment of McCallum J in R v Halloun18
where, in reference to s 28(4) in its present form, her Honour said:
27 Many aspects of the Crown case against the offender at trial, including many
matters of background, were not the subject of any dispute. Some were set out
18
[2014] NSWSC 1705 at [46]; see also the decision of Hamill J in R v Hines (No 3) [20 14] NSWSC 1273 at [77]
and following.
19
R v Isaacs (1997) 41 NSWLR 374 at 378.
20
R v Olbrich (1999) 199 CLR 270; [1999] HCA 54.
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28 It is evident from the verdicts that the jury accepted the essential aspects of
Gattellari’s evidence. Outside of those essential aspects, Gattellari, along with
other witnesses, gave evidence of a number of other matters. Those matters
included statements said to have been made by the offender, upon which the
Crown relied to establish the offender’s motive as well as his general attitude
towards Mr McGurk and his wife. I have made findings in relation to some of
those matters below. Those findings have obviously been reached following my
assessment of the credibility, not only of Gattellari, but of a number of other
witnesses who gave evidence in the trial.
30 Over the ensuing years, a close relationship developed between Gattellari and
the offender as they became jointly involved in a number of business ventures.
One of those ventures was referred to in the trial as “the electrical companies”
and involved the conduct of several businesses operating in the electrical
industry. The offender invested between $14 and $16 million into the electrical
companies, the day to day operation of which was left to Gattellari. In that role
21
Exhs D, F, G, H and J.
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Gattellari had virtual autonomy, a clear indication of the trust reposed in him by
the offender.
31 By the mid to late 2000s, the close association which had developed between
the offender and Gattellari was typified by the considerable time that they spent
in each other’s company dining out, frequenting massage parlours, and
generally engaging socially. Kim Shipley (“Shipley”) was the accountant for the
electrical companies. He was therefore someone who was in a position to
regularly observe the interaction between the offender and Gattellari. He
described their relationship as “very close”, and one which was akin to them
being “joined at the hip”22. Gattellari’s evidence was to the same general effect.
I accept that this is an accurate description of that relationship, which continued
unabated up to the time of Gattellari’s arrest.
22
T1463.47.
23
Exh G, paras 1-5.
24
Exh G, paras 1-31.
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34 In the latter part of September 2007 AL repaid RMP a sum of $11.5 million,
following which RMP assigned to Mr McGurk fixed and floating charges which
secured the loan facilities which had been advanced to AL. On 11 October
2007 RMP also assigned to Mr McGurk all of its options in AL shares.
36 On 20 June 2008 RMP and Mr McGurk entered into a Deed of Agreement, the
terms of which provided (inter alia) for the transfer by RMP of all of its shares in
AL to Mr McGurk for no consideration. The Deed further provided that Mr
McGurk would sell two thirds of the shares to Mathieson for $3.5 million by the
end of July 2008, and would sell the remaining balance of the shares, either on
market or to Mathieson, by 31 December 2008. Under the Deed, a substantial
portion of the money derived from the sale of the shares was to be paid to Mr
McGurk. Subsequently, Mr McGurk asserted that there had been a default on
the part of the offender’s wife in executing the necessary share transfers and
that such default, combined with a drop in the share price of AL, had seen him
suffer losses of $11.5 million. This led Mr McGurk to bring proceedings against
RMP. RMP maintained that Mr McGurk was not entitled to any damages and
sought, in addition to equitable compensation, orders for the repayment of
monies advanced to Bentley Smythe and Control Risks totalling more than
$5.6 million.
37 Mathieson was called by the Crown to give evidence in the offender’s trial. He
told the jury25 that he had met with Mr McGurk in May 2008 in Honolulu, at
25
Commencing at T1410.7.
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which time Mr McGurk had said that he was “upset” with the offender.
Mathieson also told the jury26 that at a subsequent meeting, Mr McGurk had
told him that he planned to the sell RMP’s shares in AL at an inflated price and
“pocket the difference” in manner which was detrimental to the offender.
39 At or around this same time, Mathieson received an email from Tim Alford
(“Alford”) an associate of the offender. Alford asked Mathieson to provide a
statement to the police in relation to firebombing charges which were pending
against Mr McGurk at the time. Mathieson gave evidence that at around this
time he had a telephone conversation with the offender in which, in reference
to Mr McGurk, the offender said:
I don’t want to say too much over the telephone, but I will fix him up29.
40 Mathieson also said that the offender had, at that time, expressed a desire to
obtain revenge for what he (the offender) perceived that Mr McGurk “had done
to him”30.
…. It was to, I guess, give him another chance, see if, you know, we could get
to the bottom of the facts, and give him a chance to rectify the damage that
he’d done if he was really conned by McGurk. So that was the purpose, to look
at what could be done to solve the problem 31.
26
Commencing at T1411.15.
27
Commencing at T1411.47.
28
T1412.40-T1412.44.
29
T1414.48.
30
T1415.9.
31
T1415.18-T1415.22.
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42 Mathieson said32 that the offender had indicated to him at the meeting that he
would be prepared to advance further money to AL if Mathieson signed a
statement about Mr McGurk’s alleged involvement in the firebombing.
According to Mathieson, the offender said in reference to Mr McGurk:
He won’t be a problem for much longer. It doesn’t matter if he goes to gaol for
the fire-bombing charge. Either way, he won’t be a problem for much longer.
Can’t say too much about it, but he won’t be a problem and I’ll fix him up 33.
43 Mathieson described the offender as being “incredibly angry” when these
words were said34.
45 Howard told the jury (inter alia) that he had gone to New Zealand with the
offender and Alford. He said that at no stage did the offender say the words
which had been attributed to him by Mathieson38. When cross-examined by the
Crown, he agreed39 that the offender had said words to the effect that he
(Mathieson) did not need to worry about Mr McGurk, but denied that the
offender had said anything to the effect that Mr McGurk was not going to be a
problem for much longer40.
32
Commencing at T1416.13.
33
T1416.40-T1416.43.
34
T1416.47.
35
T1423.45-T1424.7.
36
T1433.19-T1433.50.
37
T1433.25; T1433.50.
38
T2842.9-T2824.38.
39
T2954.18-T2954.21.
40
T2954.26-T2955.19.
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41
See [39]-[40] above.
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51 In March 2003, the offender had purchased the Point Piper property with his
then wife. In October 2004, Ron Medich Holdings Pty Limited (“RMH”) entered
into a Deed for the sale of the property to Ms Sally-Ann Tilley, and its
subsequent re-development, pursuant to which RMH was to provide $7.5
million in vendor finance. In December 2007 Ms Tilley’s partner approached
the offender and told him that he needed urgent funds to avoid foreclosure by
BankWest under a mortgage. The offender agreed to provide a further advance
of $8.65 million, following which he executed a Power of Attorney in favour of
Mr McGurk in respect of matters involving the various agreements which had
been entered into with Mr and Ms Tilley. Between about 14 December 2007
and 21 December 2007, pursuant to that Power of Attorney, Mr McGurk
formalised the documentation relating to those agreements. That
documentation included two Loan Deeds, a Deed of Acknowledgement and
two Deeds of Guarantee and Mortgage. Mr McGurk then registered two
mortgages over the Point Piper property to secure the monies which had been
advanced.
52 On 15 May 2008, the offender and his then wife assigned the Loan Deeds, the
Deed of Acknowledgement and the Deeds of Guarantee and Mortgages to Mr
McGurk. Ms Tilley and her husband then defaulted under the terms of the
various Deeds, following which Mr McGurk lodged caveats over a number of
properties in which they had an interest.
42
Exh G, paras 32-65.
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the Deeds which had been executed were to be construed as being subject to
an oral agreement which they had reached with the offender.
55 As between the offender and Mr McGurk, the proceedings relating to the Point
Piper Property (which were referred to in the trial as “the Tilley proceedings”)
were settled by the making of consent orders on 22 July 2009. The effect of
those orders (inter alia) was that Mr McGurk agreed to transfer the mortgages
over the Point Piper property back to the offender. The orders further provided
that the offender would pay Mr McGurk’s costs which were subsequently paid
on 10 December 2009 in a sum of $68,370.00.
56 Evidence was given in the trial about the resolution of the Tilley proceedings.
Mr John Kelly SC, who was retained to appear for the offender in those
proceedings, was called in the offender’s case. He told the jury43 that the
offender had been “overjoyed … at the fact that he was getting his mortgages
back”, and described the resolution of the proceedings as “amicable” 44. He
disagreed with a proposition put to him by the Crown in cross-examination that
the offender was unhappy about the fact that he was required to pay Mr
McGurk’s costs45. However he did agree that he had been questioned by the
offender as to why he (the offender) was required to pay them46.
57 The evidence of Mr Kelly SC was relied upon by the offender at the trial to
rebut the proposition advanced by the Crown that the cost of the ongoing
litigation contributed to the offender’s ill-feeling towards Mr McGurk, and thus
43
T2583.12-T2583.19.
44
T2585.42-T2585.47.
45
T2586.25-T2586.26.
46
T2586.38-T2586.40.
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formed part of the offender’s motivation to want to see Mr McGurk killed. The
defence case relied particularly on the evidence of Mr Kelly SC to support the
proposition that the offender was, to say the least, happy with the outcome of
the Tilley proceedings which had been a major aspect of his ongoing disputes
with Mr McGurk.
58 As Mr Kelly SC pointed out, the offender may well have been happy with the
fact that the settlement of the Tilley proceedings was favourable to him.
However, the inescapable fact is that such settlement came at a significant
cost to the offender. Quite apart from the almost $70,000.00 that he was
ordered to pay in respect of Mr McGurk’s costs 47, the offender had spent a
substantially greater sum funding the cost of his own legal representation in the
Tilley proceedings. The uncontested evidence was that in the period between 5
March 2009 and 31 August 2009, the legal fees paid by the offender to various
firms of solicitors in connection with the Tilley proceedings totalled more than
$524,000.0048. The significance of the cost, to the offender, of his disputes with
Mr McGurk, and the bearing that such cost had upon the formation of his
motive to kill Mr McGurk, is an issue to which I will come in more detail.
47
Exh G, para 65.
48
Exh BS.
49
Exh G, paras 67-83.
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62 An amount of $4.4 million was then transferred into the account of Bentley
Smythe. According to the offender, he had subsequent conversations with Mr
McGurk regarding the security for those monies. Although an amount of $1
million was transferred from Bentley Smythe back to the offender, it was the
offender’s position that the remaining $3.4 million had never been returned to
him. At the time of his death, Mr McGurk had maintained that this money
comprised part of what he was owed by RMP arising from the various
transactions involving AL.
50
Exh G, paras 84-90.
51
Exh G, paras 91-100.
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with the properties in a way which was inconsistent with her asserted interests.
Mr McGurk and Mrs McGurk then filed a further cross-claim in which Mr
McGurk asserted that he was owed more than $11.6 million by the offender.
That fucking bastard is ruining my life. He’s got my deeds tied up in certain
areas of some properties. I can’t get this money back. He’s bought himself a
house for millions of dollars on my money and I can’t seem to get it
back…That bastard is making me look like an absolute idiot. People in the
Eastern Suburbs think I’m a fool54.
68 There is an overwhelming inference that the offender’s reference to Mr McGurk
having his “deeds tied up” was a reference to the Tilley proceedings which, as I
have noted, involved (inter alia) an application by the offender for the
reassignment of mortgages.
52
T346.21-T346.29.
53
T346.26-T346.28.
54
T346.40-T347.18.
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69 Shipley also gave evidence of his understanding of the disputes which had
arisen between the offender and Mr McGurk in the period leading up to Mr
McGurk’s murder. He told the jury that when he heard the offender speak of Mr
McGurk, the offender’s tone was one of dislike. He also gave evidence of
specific terms which the offender had used to describe Mr McGurk which,
without repeating them, are best described utterly disparaging 55 and reflective
of the complete and utter contempt in which Mr McGurk was held by the
offender in the period leading up to his murder. Shipley impressed me as a
generally truthful witness. I have no reason not to accept his evidence,
particularly when it is completely consistent with the unchallenged evidence of
the disputes which had arisen between the offender and Mr McGurk.
71 The level of the deterioration in the relationship between the offender and Mr
McGurk was also reflected in the litigation to which I have referred which was
being conducted at significant cost to the offender. Gattellari described the
offender as “always talking about the expense of the court cases” 58. The
uncontested evidence before the jury was that the offender’s litigation with Mr
McGurk was indeed expensive. In the period between 5 March 2009 and 31
August 2009, the offender’s own legal costs in respect of the totality of his
various disputes with Mr McGurk exceeded $848,000.00 59.
72 I am satisfied that by the early part of 2009, the decline in the relationship
between the offender and Mr McGurk, characterised by their continuing
disputes and associated litigation, had led the offender to form a deep-seated
55
T1457.33-T1457.50.
56
T1834.26-T1834.47.
57
T1214.44.
58
T348.28-T348.32.
59
Exh BS.
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hatred for Mr McGurk and provided a motive for him to want to have Mr
McGurk killed.
I’ve got to do something about this. I’ve got to put an end to all this bullshit and
if you can help me, find someone to kill him 60.
Gattellari said:
Are you sure you know what you are saying, are you sure you really want to
do that? …. Look, if you – you know, there’s no coming back from something
like this Ron. Are you sure you really want this done? 61
The offender replied:
Fucking oath, I do. If you can’t do it, I’ll have to find someone else to help
me62.
74 Some days later, the subject of having Mr McGurk killed was raised again by
the offender, who effectively enquired of Gattellari whether or not he (Gattellari)
had taken steps to put things in place for Mr McGurk’s murder 63. Gattellari told
the offender that he had not found anybody to carry out the murder, and he
sought confirmation that the offender wanted him to continue looking for
someone64. The offender replied:
Yes. Once again, if you think you can’t do it, if you can’t help me, I will find
somebody else65.
75 The offender also told Gattellari that if and when someone was found to kill Mr
McGurk, he also wanted Mrs McGurk “paid a visit to convince her that it was
time that she paid all the debts back”66.
76 Following his conversations with the offender, Gattellari spoke with Kaminic
who suggested that Safetli and his brother Bassam might be interested 67.
Gattellari subsequently had a meeting with them at which Kaminic was also
60
T348.15-T348.18.
61
T349.24-T349.31.
62
T349.31-T349.32.
63
T350.21-T350.24.
64
T350.27-T350.28.
65
T350.31-T350.33.
66
T351.3-T351.5.
67
T351.27-T351.37.
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You want him dead, so if you think it’s too expensive, let’s just forget about it 73.
The offender said:
No, no, he’s got to go. I’ll get you the money74.
78 Gattellari later told the offender that “the expenses and everything else
involved” for the killing of Mr McGurk and the intimidation of Mrs McGurk would
be in the vicinity of $500,000.00 75. There was some inconsistency between the
evidence of Gattellari and Kaminic regarding how much money was paid by the
offender, and how the money was in fact paid. However, I am satisfied that the
offender paid in the vicinity of $500,000.00 to have Mr McGurk killed76.
79 In the period leading up to the murder the offender told Gattellari that the
litigation against Mr McGurk was not proceeding as planned. This led to the
offender becoming, as Gattellari described it, “very very agitated and
annoyed”77. At one point, the offender said to Gattellari:
68
T351.39-T352.22.
69
T353.26-T353.29.
70
T354.29-T354.34.
71
T353.14-T353.17.
72
T354.13-T354.14.
73
T354.18-T354.19.
74
T354.20.
75
T355.29-T355.36.
76
T712.16-T715.43.
77
T359.26-T359.45.
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What the fuck are you doing? All this fucking money and the guy’s still walking
around. What’s going on?78
80 On 3 September 2009 Gattellari had a meeting at restaurant in Chinatown with
Kaminic and the offender, amongst others. Having left in the late afternoon,
Gattellari drove home79. That evening Mr McGurk was murdered in the
circumstances I have set out.
Well it’s done. Are you happy now, it’s all finished?81
83 The offender responded:
Well, it’s taken fucking long enough for it to happen and look at the shit it’s
caused because of how long it’s taken82.
84 There was what Gattellari described83 as a “media frenzy” outside the
offender’s office in Leichhardt on the day following Mr McGurk’s murder. When
he and the offender went to lunch on that day, the offender said, in reference to
the proposed intimidation of Mrs McGurk:
We’ll hold off on that for a while, there’s too much interest at the moment. Just
leave it alone84.
The intimidation of Mrs McGurk
85 There was no dispute at the trial that although Mr McGurk had been killed, the
litigation against the offender to which he had been party prior to his death
continued85. That litigation continued to come at a significant cost to the
offender. The legal fees which he incurred between the date of Mr McGurk’s
murder and June 2010, (approximately 2 months prior to the intimidation of Mrs
McGurk) totalled more than $576,000.00 86.
78
T360.1-T360.3.
79
T368.8-T368.45.
80
T369.41-T369.42.
81
T369.47-T370.1.
82
T370.2-T370.4.
83
Commencing at T370.14.
84
T370.19-T370.23.
85
Exh H.
86
Exh BS.
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87 Around that time, the offender received a further memorandum of legal fees, an
event that Gattellari described as causing the offender to go “off like a fire
cracker”90. The offender said to Gattellari:
“It’s about fucking time she got the message. I can’t keep going like this. I’ve
even lost control of the house.91
88 The offender’s reference to “losing control of the house” was obviously a
reference to the orders made by Palmer J refusing to extend the caveat.
89 By around this time (i.e. the latter part of 2009) the offender and Gattellari had
come under the investigation of police. As a consequence, conversations
conducted on their respective mobile telephones were intercepted. A number
of those conversations were played to the jury in the offender’s trial. Some of
them provided independent corroboration of other evidence as to the offender’s
reaction to the progress and cost of the litigation, his increasingly disdainful
attitude towards Mrs McGurk, and the planning surrounding Mrs McGurk’s
intimidation.
Oh yeah fuckn’ hopeless, but you know all as I’m doing is incurring legal costs
galore you know and these people are just not getting the job done…I mean to
me that’s most disappointing for me. These guys, do you know how much
money I’ve spent on all this, and I don’t get a result out of it, you know…I’m
getting sick of solicitors, you know, I really am 92.
87
Exh H, para 2.
88
Exh H, para 4.
89
Exh H, para 6; [2010] NSWSC 552
90
T385.13.
91
T385.14-T385.16.
92
Exh BJ1, p15-16.
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…Actually I’m sick of the whole lot of all these people because honestly how
can they rack up bills of $100,000.00 on something they don’t even succeed
at, you know?...It’s a fuckn’ joke, you know…The only winners out of all of this
are these fucking solicitors …93
92 In conversations that followed during the period leading up to Mrs McGurk’s
intimidation, the offender continued to make statements to Howard and others
which leave me in no doubt as to the extent of his increasing ill-feeling towards
Mrs McGurk. For example, in a conversation on 21 June 2010 94, Howard told
the offender of his recent conversation with a person to whom he referred as
“Richie”, whom I infer to be Richard Vereker, an associate of the offender.
Howard told the offender that he had said to Mr Vereker that95:
…We’re basically gonna expose her for her whole part in this…
93 Howard’s reference to “her” was obviously a reference to Mrs McGurk. Howard
subsequently expressed the view that Mrs McGurk needed to “get a dose of
reality”, following which the offender said:
…She’s not gonna win and she may as well, sooner or later, face the music as
to eh, you know, what happened96.
94 The following exchange then took place between the offender and Howard:
Offender: … I can’t her see her doing it because she knows she’s a crook
and she knows that he was one but you know, you never know.
Howard: Oh that’s right yeah. Yeah that’s exactly right and that’s what she’s
trying to distance herself from at this stage, it’s you know.
Offender: And, and if she does the right thing well…and she won’t have it all
coming out again because she doesn’t need the publicity either.
Howard: Well that’s exactly right, and that’s what I said … I said look, she’s
got her fingerprints over everything and I mean …
Offender: She’s got to think of her family and, and whatever, the guy was a
down and out crook and, and she knew he was and she was part of it you
know, she was complicit with him.
Howard: I said you know the minute she did this…I was tryn’ to you know
muddy your name. I said you, you know we’ve got ten years of her borrowing
93
Exh BJ1, p18.
94
Exh BJ1, commencing at p20.
95
Exh BJ1, p21.
96
Exh BJ1, p23.
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history, of her running companies you know, you can, you can pass it off one
or two transactions but not a hundred.
Offender: Yeah that’s right.
Howard: And eh you know, she’s gonna come out of this, the tax fraud,
everything, she’s not real good…
Offender: Yeah
Howard: …um and you know, he was sort of …I think it sort of, it dawned on
him that we knew a lot more than any of them knew so …
Offender: Yeah
Howard: …Um anyway, eh what was the best point of this would be getting
this message to her that um you know, this, this, this is no, this isn’t one-way
traffic, she’s gonna look very bad out of this 97.
95 On 12 July 2010, only a matter of weeks before the intimidation of Mrs McGurk
occurred, the offender again spoke to Howard. In reference to a Memorandum
of Fees that he had received from his solicitor regarding the proceedings
relating to the caveat, the offender said to Howard:
Fuck me. You know that they hit me for forty grand for me losin’ that bloody
caveat thing? This has turned out to be the joke of the century… 98
96 The offender concluded the conversation by saying to Howard:
See I think you gotta get…get a message across to them that I ain’t goin’ away
with this, ya know? 99
97 The offender’s reference to getting “a message across to them” was said in the
context of the litigation which was then ongoing between himself and Mrs
McGurk. Howard agreed that the message that was to be passed on was to be
a “very firm” one100. The offender was clearly displeased, not only because the
litigation was continuing, but also because of the ongoing cost to him. It is
abundantly clear that it was Mrs McGurk to whom the offender wished to
convey his “message”.
97
Exh BJ1, p24.
98
Exh BJ2, p38.
99
Exh BJ2, p39.
100
T2939.9-T2939.11.
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ongoing litigation. In a conversation on 3 May 2010 101 the offender and Howard
discussed information which had come into their possession concerning
funding arrangements which they believed had been reached between Mrs
McGurk and her solicitor regarding, I infer, the ongoing conduct of the litigation
following Mr McGurk’s death. The offender commented that Mrs McGurk was
being “carried” by her solicitor, which he described as a “racket”. Howard said
(in a statement with which the offender agreed):
Yeah. But I can’t imagine who’d be supporting her, they know there’s a lot of
contentious issues around her102.
99 Howard was cross-examined by the Crown in relation to this conversation. He
agreed103 that he was deliberately trying to cut off Mrs McGurk’s legal funding
and force her into a corner. In other words, he was trying to bring about a
cessation of Mrs McGurk’s funding in order to force her to fold. To the extent
that Howard was engaging in that conduct, I am satisfied that he was doing so
with the consent, and encouragement, of the offender. Funding arrangements
of that nature are a matter between a solicitor and his or her client. The
fundamental impropriety of attempting to interfere with such arrangements in
order to bring about a situation where the recipient of the funding can no longer
litigate a dispute needs no further comment. This particular conversation
provides an important insight into the extent to which, with Howard’s
assistance, the offender was prepared to go in order to get his own way,
although as events transpired, he actually went substantially further.
100 The offender did not only engage in these kinds of conversations with Howard.
In a conversation with David Vereker on 23 June 2010 the offender said:
I just want to get my money back and whatever. She is gonna be in for a shock
when she finds everything out and … she’ll be implicated in fraud herself 104.
101 Later in the same conversation, when Mr Vereker told the offender that
“Kimberley’s up to her eyeballs in the whole thing” the offender responded:
Hundred percent105.
101
Exh BJ1 commencing at p9.
102
Exh BJ1 at p9.
103
T2901.1-T2901.17.
104
Exh BJ1, p29.
105
Exh BJ1, p30.
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102 In addition, within the period leading up to August 2010, the offender and
Gattellari also had a number of conversations which I am satisfied centred
around the planning for Mrs McGurk’s intimidation. For example, on 16 July
2010 Gattellari was recorded saying to the offender:
Yeah. So mate, look I, I’ve got, there’s a number of things falling into place
nicely at the moment, a couple of matters have come up and they’re going to
be resolved. I, I think in the next couple of weeks, there will be a lot of things
put aside that you might be quite relaxed with, but we can’t talk too much
about it until I see you…I don’t think, I don’t, I don’t think you and I should talk
too much about anything at the moment on this fucking phone, as you know 106.
103 Gattellari’s evidence, which I accept, was that these statements related to
arrangements which were being made for Mrs McGurk’s intimidation107. In the
end result, Gattellari and Kaminic were responsible for engaging Safetli to carry
out the intimidation108. Safetli was paid an amount of $100,000.00 which was
provided by the offender109.
104 The planning surrounding Mrs McGurk’s intimidation involved Gattellari and the
offender ensuring that they would be out of Australia when it took place. Whilst
the evidence does not permit me to conclude that this part of the plan
originated with the offender, I am satisfied that he knew about it, and that he
acquiesced in it.
105 On 2 August 2010 the offender telephoned Gattellari. When he asked whether
Gattellari had spoken to Shipley about what he described as “those flights”,
Gattellari replied110:
Yeah, we haven’t, we, we, we, we’re not, we won’t be leaving on Wednesday.
I’m just waiting to confirm something else before I go anywhere, so, I won’t, I
won’t get details of the actual flights until later this afternoon.
106 About 45 minutes later on the same day, Gattellari and the offender spoke
again. In the course of that conversation the following exchange took place 111:
Offender: … There’s lots of things I need to talk to you about but listen, what,
what’s the situation that we’re not leaving on Wednesday now?
106
Exh T2, p170-171.
107
T390.35-T390.36
108
T1245.1-T1246.26.
109
T416.41-T417.13.
110
Exh T2, p192.
111
Exh T2, p196-197.
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Gattellari: There’s a couple of little hiccups that I got to get over before I can
go anywhere in regards to our business … There’s no, there’s no point, there’s
no point me leaving here until I definitely have everything else wrapped up.
Offender: Well, yeah, well, a hundred percent, you know…
107 Gattellari’s evidence112 was that he was referring to the fact that he had not
received confirmation that the intimidation of Mrs McGurk was definitely going
to take place, and that final travel arrangements could not be made until such
time as confirmation was received. The offender’s response, and his reference
to “a hundred percent”, makes it abundantly clear that he knew precisely of the
issues to which Gattellari was referring.
108 The following day, Gattellari telephoned Shipley and informed him that it was
necessary that he (Gattellari) and the offender leave Australia on Thursday, 5
August, to travel to China. 5 August was only three days before the intimidation
of Mrs McGurk took place. Gattellari explained that he and the offender wished
to return on the following Monday, 9 August. That was the day immediately
following the intimidation. Gattellari said to Shipley:
But it is imperative from what I’m doing at my end that we leave on, on, on the
Thursday morning113.
109 The following morning, Gattellari telephoned the offender to discuss the travel
arrangements. The following exchange took place:
112
T404.33-T404.39.
113
Exh T2, p199.
114
Exh T2, p203.
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offender criticised Shipley for not booking the flights earlier before the following
exchange then took place:
I was trying to explain to him that – he was getting all concerned about being
there for a race horse, a horse race, and I was trying to explain to him that
we’re not taking a trip just to have a good time in China, we are going there for
a reason and, you know what the reason is we need to go when its right to go.
112 Gattellari further explained that his reference to “certain things happening at
certain times” was a reference to the fact that the intimidation was to take place
at a time when he and the offender were out of the country117. The offender
expressed no misunderstanding at all about what Gattellari had said in that
regard. On the contrary, he expressed a clear and unequivocal understanding
of what he was being told.
113 Gattellari and the offender eventually left Australia on 6 August 2010 and
returned on 12 August 2010 118. It was during that period, namely on 8 August
2010, that the offence of the intimidation of Mrs McGurk was committed in the
manner I have outlined.
114 In concluding that the offender was a party to ensuring that he would be out of
the country when the intimidation occurred, I am fortified by evidence of
conversations which took place between Gattellari and Kaminic around that
same time. On 5 August 2010, Gattellari telephoned Kaminic in the course of
which the following was said:
115
Exh T2, p204.
116
T407.12-T407.17.
117
T407.24-T407.27.
118
Exh J.
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Gattellari: …Listen do you reckon uh you and the contractor – you and that
uh building contractor can come over and talk to me about this fence.
…
Kaminic: Well; what do you have to, just have to give him the last piece of
paperwork or ?
Gattellari: Yeah the last, the last bit of information on where, where the line’s
gotta go and how deep and all the rest of the shit119.
115 Gattellari’s evidence was that the statements made to Kaminic were coded
references to Safetli, and the final details for the intimidation of Mrs McGurk 120.
116 On 10 August 2009, two days after the intimidation and at a time when
Gattellari and the offender were still overseas, Gattellari was telephoned by
Kaminic. In the course of that conversation, Gattellari told Kaminic that he and
the offender would be coming home on 12 August121, following which Kaminic
said:
Yep, that’s good mate. Anyway here everything alright you know, just relax
and they miss you really over there in the warehouse and the rest is all under
control…Everything’s alright and relax, mate122.
117 I am satisfied that in saying that, Kaminic was confirming to Gattellari that the
intimidation of Mrs McGurk had taken place 123.
118 A further conversation between Kaminic and Gattellari took place on 12 August
2010, the day on which Gattellari and the offender arrived back in Australia 124.
On that occasion, Gattellari and Kaminic made arrangements to meet on the
following day, Kaminic saying to Gattellari:
Yep. Okay mate, you know I’m around then or what I told you, you know
everything’s alright over there and just relax…Relax and take it easy mate125.
119 On 13 August 2010, the day following his return to Australia, the offender
spoke with Howard and asked him whether he had spoken to John Bamford,
the solicitor who was acting for the offender at that time. When Howard
informed the offender that he had just been on the phone to Mr Bamford, the
following exchange took place:
119
Exh T2, p205.
120
T408.6-T408.21.
121
Exh J.
122
Exh T2, p207.
123
T409.28.
124
Exh J.
125
Exh T2, p210-211.
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126
Exh BJ2, p44-45.
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the fact that he would “fix up” Mr McGurk, to the point where he would not be “a
problem for much longer”127 bespeak no other conclusion.
122 Several months elapsed between the time at which the offender enlisted the
aid of Gattellari to recruit others to carry out Mr McGurk’s murder, and the date
on which it actually occurred. The significance of that period is that it provided
the offender with ample opportunity to reflect upon the grave criminality which
was inherent in the plan that he ordered be carried out. The fact that he had
the opportunity to withdraw from what he had put in place, but did not do so,
reflects an unwavering determination on his part to have Mr McGurk murdered.
That was always the offender’s intention. This is not a case where the evidence
leaves any room for a conclusion that the offender intended only that Mr
McGurk be harmed, for example, as some sort of a warning to him.
124 The law has long recognised the sanctity of human life, and the value which is
placed upon human life by the community as a whole. Consistent with that, the
law has also recognised the community’s absolute condemnation of any
deliberate act which brings a human life to an end 129. The actions of the
offender were fundamentally at odds with such recognition. The offender
127
[39]-[42] above.
128
T1129.14-T1129.16.
129
See for example statements in Inge v R (1999) 199 CLR 295; [1999] HCA 55 at [55]; R v Hines (No 3) [2014]
NSWSC 1273 at [34].
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125 I am satisfied that the offender saw killing Mr McGurk as a means of bringing
the disputes which existed between them to an end. Some of those disputes
were the subject of litigation at the time of Mr McGurk’s death. In those
circumstances, it is important to emphasise that the resolution of litigious
disputes is a function of the courts. For one party to such a dispute to seek to
achieve its resolution by bringing the life of the other party to an end is
reflective of a state of mind which ignores the rule of law, and which completely
fails to recognise authority.
126 The offender’s actions of directing the killing of Mr McGurk, and paying others
a substantial sum to carry out that task, demonstrate objective criminality and
moral culpability of the highest order. Those actions find no place in the mind of
any right-thinking member of the community. Where they do find their place in
the present case however, is at the upper range of objective seriousness.
Directing and financing the killing of another human being is a fundamentally
abhorrent and heinous crime, the sentence for which must reflect a significant
element of personal and general deterrence 130.
128 Like the murder, the intimidation was premeditated and planned. The fact that
Mrs McGurk had been warned by police that it was to occur, and the fact that
130
R v Potier [2004] NSWCCA 136 at [55]-[56].
131
T177.21-T177.34.
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police were within her home when it did occur, did not serve to numb its
obviously distressing effect. Tellingly, the terms of the threat made to Mrs
McGurk raised, but left chillingly unanswered, the obvious question of what
might happen to her if she refused to comply with the direction that she had
been given. As Latham J pointed out when sentencing Safetli 132, the
implication was that if she did not comply with the direction she was given to
pay her husband’s debts, she would potentially meet with the same fate as her
husband.
129 Mrs McGurk’s evidence before the jury that the intimidation had a frightening
effect upon her was wholly compelling, and entirely unsurprising. That effect
was precisely what the offender intended. Such a conclusion is abundantly
clear from his various statements about Mrs McGurk to others. His objective
criminality is increased by the fact that, motivated completely by considerations
of self-interest, he engaged in deliberate subterfuge by arranging to be absent
from Australia when the intimidation took place, so as to attempt to distance
himself from the offending.
130 In acting as he did, the offender once again refused to allow the Court to
resolve the ongoing litigation. He preferred to take the matter into his own
hands by intimidating Mrs McGurk in an attempt to force her to fold. His
actions, perpetrated as they were upon a person whose husband had been
murdered at his behest less than 12 months before, were breathtakingly
callous, inherently ruthless, and demonstrative of the depths to which he was
prepared to descend to secure that to which he considered himself to be
entitled.
131 All of these factors place this offending very much in the upper range of
objective seriousness.
Aggravating factors
132 The Crown submitted, and senior counsel for the offender did not dispute, that
the offence of murder was aggravated by the fact that it:
132
R v Safetli [2013] NSWSC 1096 at [77].
133
Sentencing Act, s 21A(2)(c).
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136 The only subjective evidence before the Court (which was contained in the
material tendered by the Crown) is that the offender was born on 11 April 1948
and is 70 years of age. He has one entry on his criminal history, an offence of
134
Sentencing Act, s 21A(2)(ea).
135
Sentencing Act, s 21A(2)(n).
136
Sentencing Act, s 21A(2)(o).
137
Sentencing Act, s 21A(2)(eb).
138
Jonson v R [2016] NSWCCA 286 at [14]; [52]; R v Lulham [2016] NSWCCA 287 at [5] -[6].
139
Siganto v R (1998) 194 CLR 656; [1998] HCA 74 at [22].
140
Sentencing Act, s 21A(3)(i).
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138 To begin with, s 61(1) of the Sentencing Act is in the following terms:
141
Sentencing Act, s 21A(3)(e).
142
[2006] NSWCCA 292; 164 A Crim R 126 at [23].
143
Ibbs v R (1987) 163 CLR 447; [1987] HCA 46 at 451 -452.
144
R v Kalajzich (1997) 94 A Crim R 41 at 50-51.
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142 In terms of community protection, it was the Crown’s submission that I could
not be satisfied that the offender did not present a continuing danger to the
community, in circumstances where his perception of being “wronged” by Mr
McGurk, accompanied by his feelings of frustration and greed, led him to
organise the murder. Clearly, the community must be protected from offending
of such a kind. However, I am not satisfied that the offender represents a
continuing danger in that respect. He is 70 years of age and has never come
under notice for any offence of violence. The evidence led by the Crown at trial
tends to establish that the present offending had its origins in specific
circumstances. In any event, that is not determinative of the question of
whether or not a life sentence ought be imposed 149. It is the combined effect of
the indicia in s 61(1) which is critical.
145
R v Bell (1985) 2 NSWLR 466; R v Valera [2002] NSWCCA 50.
146
R v Merritt (2004) 59 NSWLR 557; [2004] NSWCCA 19.
147
Merritt (supra) at 559.
148
R v Kalajzich (1997) 94 A Crim R 41 at 52 per Hunt CJ at CL.
149
Merritt (supra) at 559.
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144 It has been observed that the principle of equal justice requires, so far as the
law permits, that like cases be treated alike. Equal justice according to law also
requires, where the law permits, the differential treatment of persons according
to differences between them. Consistency in the punishment of offences
against the criminal law is a reflection of the notion of equal justice, and is a
fundamental element in any rational and fair system of criminal justice. It finds
its expression in the parity principle, which requires that like offenders should
be treated in a like manner. The parity principle also allows for different
sentences to be imposed on like offenders to reflect different degrees of
culpability, and/or different circumstances 150.
145 The parity principle also recognises that equal justice requires that as between
co-offenders, there should not be a marked disparity which gives rise to one
offender having a justifiable sense of grievance. It is not simply a question of
the imposition of different sentences for the same offence. Rather, it is a
question of due proportion being structured between those sentences. That is a
matter which is to be determined having regard to the different circumstances
of the co-offenders, and their different degrees of criminality151.
146 The Crown case against the offender was that he was a party to a joint criminal
enterprise with (amongst others) Gattellari, Kaminic, Safetli and Bassam
Safetli, to murder Mr McGurk. The participants in a joint criminal enterprise are
equally responsible for all of the acts committed in carrying out the enterprise,
irrespective of who committed them. That said, the criminality and moral
culpability of a particular participant must necessarily be assessed by reference
to that participant’s conduct. In this respect, three matters are important in the
context of the present case.
150
Green v R; Quinn v R (2011) 244 CLR 462; [2011] HCA 49 at [28] per French CJ, Crennan J and Kiefel J (as her
Honour then was) and the authorities cited therein.
151
Postiglione v R (1997) 189 CLR 295; [1997] HCA 26 at 301 per Dawson and Gaudron JJ; Lowe v R (1984) 154
CLR 606; [1984] HCA 46 at 610-611 per Mason J (as his Honour then was).
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147 Firstly, it was no part of the Crown case that the offender was the person who
fired the shot that killed Mr McGurk. Rather, it was the Crown case that the
offender was the director and financier of the murder, and was motivated by
the factors to which I have already referred. The person who actually physically
performs a criminal act pursuant to a joint criminal enterprise, in this case the
shooting of Mr McGurk, may not necessarily be the most culpable of the
participants in the joint criminal enterprise. Whether this is so will depend upon
all of the circumstances152.
148 Secondly, I am satisfied, consistent with the jury’s verdict, that the offender
initiated the joint criminal enterprise by approaching Gattellari. The fact that the
offender instigated the joint criminal enterprise to murder Mr McGurk
necessarily increases his culpability153.
149 Thirdly, I am satisfied for the reasons I have already expressed that the
offender was motivated by a fundamental hatred of Mr McGurk. That
necessarily heightens his moral culpability154.
Fortunato Gattellari
151 Gattellari pleaded guilty before Latham J to the murder of Mr McGurk, on the
basis of being an accessory before the fact155. He was given the benefit of a
combined discount of 60% to reflect the utilitarian value of his plea and his
assistance. Of that 60%, 30% was attributable to his (then) future assistance
(that is, giving evidence at the committal and trial of the offender) and 5% was
attributable to his (then) past assistance 156. Her Honour concluded157 that but
for the offender’s past and future assistance, a sentence of 25 years
imprisonment would have been appropriate to reflect the objective criminality of
152
GAS v R (2004) 217 CLR 198; [2004] HCA 22 at [23]; 209 per Gleeson CJ, Gummow, Kirby, Hayne and Heydon
JJ.
153
R v Bae [1999] NSWCCA 290 at [28] per Newman J.
154
Carruthers v R [2007] NSWCCA 276 at [38]-[39].
155
R v Gattellari; R v Kaminic [2013] NSWSC 1097.
156
At [84].
157
At [93].
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his offending, and his subjective circumstances. Having applied the discount,
her Honour imposed a sentence of 10 years imprisonment, with a non-parole
period of 7 years and 6 months.
152 As the Crown pointed out, the findings of the Latham J in sentencing Gattellari
are not binding upon me, although her Honour’s findings are generally
consistent with my assessment of the evidence at the trial. That evidence
supports a number of conclusions.
153 To begin with, the role played by Gattellari in Mr McGurk’s murder stemmed
from his close association with the offender. Gattellari was the offender’s close
and trusted confidante. It was in that context that Gattellari, at the offender’s
request, approached Kaminic, and then engaged Safetli and his brother
Bassam to carry out the murder. Gattellari then became the conduit between
the offender on the one hand, and those who were given the responsibility of
carrying out the murder on the other. He also negotiated with Safetli, and
transferred the money provided by the offender to facilitate the murder.
154 Whilst Gattellari’s role was obviously one of considerable significance, it was
substantially less than that of the offender. Such a conclusion stems primarily
from the fact that on any view of the evidence, it was the offender who
conceived the idea to murder Mr McGurk, and it was the offender who directed
and financed the murder. It is clear that the jury rejected any suggestion that
Gattellari was responsible to that degree. As the director and financier of Mr
McGurk’s murder, the culpability of the offender is substantially higher than that
of Gattellari. As I have already noted, had the offender not done what he did,
Mr McGurk would not have been murdered.
155 There are also differences in the respective subjective cases of the offender
and Gattellari. Latham J noted 158 that Gattellari had expressed his contrition
and remorse for his offending, which her Honour accepted as genuine 159. Her
Honour also found that Gattellari had contributed to the community in various
ways which demonstrated his prior good character160. None of those
158
At [91].
159
At [92].
160
At [88].
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Haissam Safetli
156 Safetli pleaded guilty to the murder of Mr McGurk, and to the intimidation of
Mrs McGurk. Her Honour found that but for Safetli’s assistance, a sentence of
20 months imprisonment was appropriate in respect of the intimidation
charge161 (in respect of which she was limited to a maximum penalty of 2 years
imprisonment) and a sentence of 22 years imprisonment was appropriate in
respect of the murder charge 162. Her Honour concluded that Safetli’s
assistance, coupled with his pleas of guilty, warranted a discount of 60% in
each case. Of the 35% which was attributed to his assistance, her Honour
found that his (then) past assistance warranted a discount of 15%, and his
(then) future assistance 20%163 (although as events transpired Safetli was not
called by the Crown to give evidence at the offender’s trial).
157 Her Honour concluded that some minor accumulation of the sentences was
called for164. After the application of the stipulated discount, her Honour
imposed:
161
At [108].
162
At [109].
163
At [89].
164
At [108].
165
At [108]
166
At [109].
167
At [111].
168
At [109].
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160 The evidence in the offender’s trial did not establish who actually fired the shot
which killed Mr McGurk. At Safetli’s sentence proceedings, the Crown was not
able to refute Safetli’s account that it was Estephan who shot Mr McGurk,
although Latham J concluded that this did not materially affect her assessment
of Safetli’s objective culpability for Mr McGurk’s murder 174. There is obviously a
suspicion that it was Safetli who fired the shot but that is not an issue that I
need to resolve for the purposes of sentencing the offender. Even if it were
concluded that Safetli did fire the shot, that would not of itself lead to a
conclusion that he was the most culpable of all of the participants in the joint
criminal enterprise. For the reasons I have already expressed when
considering the sentence imposed upon Gattellari, the organisational role
169
Commencing at [73].
170
Exh F, paras 3-5.
171
Exh F, para 6.
172
Exh F, para 7; Exh BK.
173
Exh F, para 8.
174
At [73].
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played by the offender, and his financing of the murder, place his criminality
substantially higher than that of Safetli.
161 Further, and as was the case with Gattellari, Safetli’s subjective case was
considerably stronger than that of the offender. In particular, Latham J found
that:
Senad Kaminic
163 Kaminic pleaded guilty to Mr McGurk’s murder on the basis of being an
accessory after the fact and was sentenced to a non-parole period of 2 years
and 6 months, with an additional term of 2 years 178. Kaminic received the
benefit of an indemnity from the Attorney-General for NSW in relation to
various other matters179. Given the charge to which Kaminic pleaded guilty,
and having regard to the basis on which he was sentenced 180, the sentence
imposed upon him provides no useful comparison for parity purposes.
Christopher Estephan
164 Like Kaminic, Estephan pleaded guilty to Mr McGurk’s murder on the basis of
being an accessory after the fact. He also pleaded guilty to two offences
contrary to s 7A of the Firearms Act 1996 (NSW). In respect of each of the
counts contrary to that Act he was sentenced to fixed terms of imprisonment of
4 months. In respect of the principal count he was sentenced to a non-parole
175
At [96].
176
At [103].
177
At [105].
178
R v Gattellari; R v Kaminic [2013] NSWSC 1097 at [118].
179
Exh AV.
180
At [95].
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166 In my view, the circumstances of the present offending are such that when the
matters adverted to s 61(1) of the Sentencing Act are considered, the
imposition of a life sentence would be warranted. However, the question is
whether such a sentence can properly be imposed having regard to the parity
principle, and the associated necessity to consider the sentences imposed
upon Gattellari and Safetli.
167 It is important to note in this respect that the Crown did not bring an appeal
against the sentence imposed upon either Gattellari or Safetli on the grounds
of manifest inadequacy. That is not said by way of criticism, but it follows that
the Crown must have taken the view that both sentences were within the
proper exercise of sentencing discretion. Having adopted that position, there is,
in my view, a degree of inconsistency in the Crown now submitting before this
Court that a life sentence should be imposed upon the offender. Even
accepting that the criminality of the offender is substantially higher than that of
either Gattellari or Safetli, there is, as I pointed out in the course of sentencing
submissions, a significant gap between the sentences imposed upon each
them, and the sentence of life imprisonment which the Crown submitted should
be imposed upon the offender.
181
R v Estephan [2014] NSWSC 450.
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169 Finally, I should note that Safetli pleaded guilty before Latham J to the
intimidation of Mrs McGurk. In circumstances where her Honour was limited to
a maximum penalty of 2 years imprisonment, her Honour concluded that
Safetli’s offending was such as to deserve a penalty towards the top of the
range182. Given that the offender directed and financed the intimidation, his
criminality is substantially in excess of that of Safetli.
Special circumstances
170 Senior counsel for the offender submitted that I should make a finding of
special circumstances based upon the advanced age of the offender, the
unlikelihood of his re-offending and his prior good character. There is no proper
basis for such a finding, particularly in circumstances where the offender has
chosen not to put any evidence before the Court. I therefore decline to make a
finding of special circumstances. I acknowledge that this will give rise to a ratio
between the total term of the sentence and the non-parole period which is
marginally higher than the statutory ratio. However any lesser period to be
served in custody would be inappropriate.
172 Finally, the two offences of which the offender was found guilty arose out of the
one joint criminal enterprise. However, there is no general rule that determines
whether sentences ought to be imposed concurrently or cumulatively. The
182
At [78].
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173 Having previously convicted the offender of both offences, I make the following
orders:
183
Cahyadi v R [2007] NSWCCA 1 at [27].
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