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11
Court of Criminal Appeal

REGINA v Ngoc Anh aka John NGUYEN

[2004] NSWCCA 332

Also reported as (2004) 149 A Crim R 343
Fraud & dishonestyPublic order & justice offences

Citation: Regina v Ngoc Anh aka John Nguyen [2004] NSWCCA 332
Court: Court of Criminal Appeal, New South Wales
Date: 27 September 2004
Judge(s): Spigelman CJ, Barr J, Hoeben J


Background

The respondent was a Detective Sergeant with the NSW Police Service. His wife, a flight attendant, arrived at Sydney International Airport with ten mobile phones in her hand luggage, four of which were confirmed stolen. Customs officials discovered the phones and referred the matter to police. The respondent, fearing the incident would jeopardise his wife's permanent residency application and concerned about threats she later faced in Vietnam, set out to cover up her involvement.

The respondent persuaded a family acquaintance, Steven Ho, to pose as the owner of the phones. He prepared false receipts, coached Ho to feign an inability to speak English, and accompanied him to Customs presenting himself as a translator. When Ho was arrested and charged with goods in custody, the respondent arranged legal representation and undertook to pay Ho's legal fees. Intercepted phone conversations captured these arrangements.

The respondent pleaded guilty in the District Court to one count of pursuing a course of conduct with intent to pervert the course of justice, contrary to section 319 of the Crimes Act 1900 (which carries a maximum of 14 years imprisonment). Ellis DCJ imposed a non-custodial suspended sentence of one year and ten months. The Crown appealed on the ground that the sentence was manifestly inadequate.


  • Whether the non-custodial sentence imposed by Ellis DCJ was manifestly inadequate given the objective seriousness of the offence.
  • Whether the respondent's status as a serving police officer was a relevant sentencing consideration, even though the offence was committed in a private capacity.
  • What weight should be accorded to denunciation and general deterrence when sentencing a police officer for an offence involving interference with the administration of justice.

Decision

The Court of Criminal Appeal allowed the Crown appeal, finding that a period of actual custody was required. Spigelman CJ, with Barr J and Hoeben J agreeing, acknowledged the respondent's exceptional subjective case: a guilty plea, genuine remorse, no prior convictions, a distinguished policing career including significant contributions to law enforcement, and the loss of his career and reputation. His Honour also accepted that the respondent's motivation was fear for his wife's safety rather than personal gain.

Despite this strong subjective case, the Court held that the objective gravity of the offence demanded actual custody. The Court reasoned that a police officer who commits an offence involving interference with the administration of justice attracts heightened sentencing considerations. Even where the offence is committed in a private capacity, the officer's professional status remains relevant because it directly informs the purposes of general deterrence and denunciation.

Spigelman CJ observed that denunciation is entitled to more weight when a police officer commits an offence of this nature. The Court further noted that the administration of justice had lost an experienced officer capable of continued meaningful contribution, framing the case in terms of genuine tragedy. Nonetheless, the objective gravity of deliberately manufacturing false evidence, coaching a witness, and attempting to frame an innocent man for a criminal charge could not be overcome by subjective factors alone.

On the question of sentence length, the Crown had not challenged the total term imposed by Ellis DCJ, only the failure to impose full-time custody. In the context of a Crown appeal, and given the constraints on backdating under section 70 of the Crimes (Sentencing Procedure) Act 1999, the Court adjusted the term and directed that it be served by way of periodic detention rather than full-time imprisonment.


Orders Made

  • Appeal allowed; sentence imposed by Ellis DCJ on 30 June 2004 quashed.
  • Respondent sentenced to one year and six months imprisonment, commencing 8 October 2004 and expiring 7 April 2006.
  • Sentence directed to be served by way of periodic detention.

Key Takeaways

  • A police officer's professional status is a relevant sentencing consideration even when the offence is committed in a wholly private capacity, particularly where the offence involves interference with the administration of justice.
  • The Court of Criminal Appeal confirmed that the sentencing purpose of denunciation carries greater weight when the offender is a police officer charged with corrupting the justice system, regardless of the officer's otherwise exemplary record.
  • A strong subjective case, including remorse, a guilty plea, career loss, and motivation from fear rather than greed, will not necessarily displace the requirement for actual custody where the objective gravity of the offence is sufficiently high.
  • In Crown appeals, the Court of Criminal Appeal exercises restraint on sentence length where the Crown has not challenged the total term, confining its intervention to the mode of serving the sentence.
  • Under section 70 of the Crimes (Sentencing Procedure) Act 1999, the Court of Criminal Appeal cannot backdate a resentenced term to align with the original commencement date imposed at first instance.

Legislation and Cases Referenced

Legislation:
- Crimes Act 1900 (NSW), s 319 (perverting the course of justice)
- Crimes (Sentencing Procedure) Act 1999 (NSW), s 70
- National Parks and Wildlife Act 1974 (NSW)

Cases:
- R v Chapman (NSWCCA, unreported, 21 May 1998)
- R v Edwards (Victorian Full Court, unreported, 6 October 1981)
- R v Mostyn [2004] NSWCCA 97
- R v Moyse (1988) 38 A Crim R 169
- R v Pilarinos [2001] VSCA 9
- R v Way [2004] NSWCCA 131
- R v Whelan [1997] VSCA 232
- R v Wright (No 2) [1968] VR 174
- R v Zamagias [2002] NSWCCA 17