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(2019) VCC 1561

Nalaka Wijeratne was sentenced to 8 years and 3 months in prison for kidnapping, false imprisonment, making threats to kill, and obtaining financial advantage by deception. The court found that he kidnapped a victim to force him to unfreeze a bank account from which Wijeratne had fraudulently transferred funds. The sentence includes a non-parole period of 6 years, reflecting the high moral culpability and prior criminal history of the accused.

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0% found this document useful (0 votes)
57 views23 pages

(2019) VCC 1561

Nalaka Wijeratne was sentenced to 8 years and 3 months in prison for kidnapping, false imprisonment, making threats to kill, and obtaining financial advantage by deception. The court found that he kidnapped a victim to force him to unfreeze a bank account from which Wijeratne had fraudulently transferred funds. The sentence includes a non-parole period of 6 years, reflecting the high moral culpability and prior criminal history of the accused.

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IN THE COUNTY COURT OF VICTORIA Revised

AT MELBOURNE Not Restricted


CRIMINAL DIVISION Suitable for Publication

Case Nos. CR-18-01421 and CR-19-00382


Indictment Nos. C1711284B and C1711284A

DIRECTOR OF PUBLIC PROSECUTIONS

NALAKA WIJERATNE

---

JUDGE: HIS HONOUR JUDGE TRAPNELL


WHERE HELD: Melbourne
DATE OF HEARING: 2 April 2019 and 4 September 2019
DATE OF SENTENCE: 30 September 2019
CASE MAY BE CITED AS: DPP v Wijeratne
MEDIUM NEUTRAL CITATION: [2019] VCC 1561

REASONS FOR SENTENCE


---

Subject: CRIMINAL LAW


Catchwords: Sentence – Kidnapping – False Imprisonment – Make threat to kill –
Threat with knife to victim’s throat – Took victim to bank twice to
unfreeze account – Victim released without injury – High moral
culpability – Late plea of guilty – Well-educated – Gambling and drug
addiction – Obtain funds to repay debt – Citizen of Sri Lanka – Prior
criminal history of dishonesty offences – Total effective sentence of 8
years 3 months’ imprisonment – 6 years’ non-parole period
Legislation Cited: Crimes Act 1958 s 63A, s. 20, s. 82(1), s. 63A, s. 320 – Sentencing Act
1991, s. 3(1), s. 5(4)
Cases Cited: Ulutui V The Queen (2014) 41 VR 676 – Smith v The Queen (2014)
245 A Crim R 331 – Nguyen v The Queen (2010) 208 A Crim R 464 – R
v Miller [1995] 2 VR 348 – R v Rankin [2001] VSCA 158 – Young v The
Queen [2015] VSCA 265 – Hanna v The Queen [2014] VSCA 187 –
The Queen v Phuc [2000] VSC 296 - R v Lacey [2006] VSCA 4 –
Magedi v The Queen [2019] VSCA 102 – Allouch v The Queen [2018]
VSCA 244 – Loftus v The Queen [2019] VSCA 24 – Underwood (a
Pseudonym) v The Queen [No 2] [2018] VSCA 87 – Sahhitanandan v
The Queen [2019] VSCA 115 – DPP v Dalgliesh (a Pseudonym) (2017)
262 CLR 428 – Hills v The Queen [2011] VSCA 364 – Cini v The
Queen [2013] VSCA 115 – Elmaghraby v The Queen [2016] VSCA 326

COUNTY COURT OF VICTORIA i-1

250 William Street, Melbourne


– DPP v Hudgson [2016] VSCA 254 – Gul v The Queen [2017] VSCA
153 – Re Ceylan [2018] VSC 361

Sentence: Total effective sentence of 8 years 3 months’ imprisonment with a non-


parole period of 6 years’ imprisonment

---

APPEARANCES: Counsel Solicitors

For the DPP Mr J J S Jassar Mr J Cain, Solicitor for Public


Prosecutions

For the Accused Mr C Pearson Turnbull Lawyers


2 April & 4 September
2019

Mr Z Petric
30 September 2019

COUNTY COURT OF VICTORIA ii-1

250 William Street, Melbourne


HIS HONOUR:

1 Nalaka Wijeratne, you have been found guilty by a jury of one charge of

kidnapping (Charge 1 on Indictment C1711284B) 1 (‘the trial Indictment’), one

charge of false imprisonment (Charge 2 on the trial Indictment), 2 and one

charge of make threat to kill (Charge 4 on the trial Indictment). 3 On two

charges of common law assault, I upheld a submission of no case to answer

and discharged the jury from delivering a verdict on those charges, and

directed that an entry of not guilty be made on the court record pursuant to s

241(2)(b) of the Criminal Procedure Act 2009. You have also pleaded guilty to

one charge of obtaining a financial advantage by deception (Charge 1 on

Indictment C1711284A)4 (‘the plea indictment’).

2 The maximum penalty for kidnapping is 25 years’ imprisonment. 5 The

maximum penalty for false imprisonment is 10 years’ imprisonment. 6 The

maximum penalty for make threat to kill is 10 years’ imprisonment, 7 and the

maximum penalty for obtaining a financial advantage by deception is 10 years’

imprisonment.8

The facts

3 For the purposes of sentencing you, insofar as the kidnapping, false

imprisonment and make threat to kill charges are concerned, I accept the

evidence of your victim, Muditha Ganehiarachchi, who I find was an honest

and reliable witness and whose version of events I find must have been

accepted by the jury. In sentencing you on the charge of obtaining financial

advantage by deception, I accept the Further Amended Summary of

1
Contrary to Crimes Act 1958 s 63A.
2
Contrary to common law.
3
Contrary to Crimes Act 1958 s 20.
4
Contrary to Crimes Act 1958 s 82(1).
5
Pursuant to Crimes Act 1958 s 63A.
6
Pursuant to Crimes Act 1958 s 320.
7
Pursuant to Crimes Act 1958 s 20.
8
Pursuant to Crimes Act 1958 s 82(1).

1 SENTENCE
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DPP v Wijeratne
Prosecution Opening, dated 4 September 2018, to the extent that it is based

on the version of events given by Mr Ganehiarachchi, whose evidence I

accept as to these sentencing facts.

4 In order to maintain a chronological dissertation of the facts, I will deal with the

charge of obtaining financial advantage by deception first.

5 Ganehiarachchi, who was aged 23 at the time of the offences, arrived in

Australia from his birth place, Sri Lanka, on 23 February 2016.

6 On or about 3 March 2017, he attended a friend’s party in Dandenong, where

he met you. This set in train the events that led to the offending, the subject of

these proceedings. In summary, the prosecution case, which I accept, is that

at this first meeting, you represented to Ganehiarachchi that you were a

financial adviser, who could procure a car loan for him. At this time, you owed

approximately $20,000 to your co-accused, Suncica Brajic-Bejdic. I am not

aware of the reason for your indebtedness to Brajic-Bejdic and this is not

relevant in these proceedings.

7 I accept that you seized an opportunity to defraud Ganehiarachchi by means

of having him obtain a loan from the Commonwealth Bank of Australia (‘CBA’)
for the purchase of a motor vehicle, with the intent that you would take most of

the proceeds of that loan from him and use the money to repay your

indebtedness to one Brajic-Bejdic. Your intended victim was a young naïve

man who had just arrived in this country and he was vulnerable to your

scheme to defraud him.

8 The loan was to be for $26,000 for Ganehiarachchi to purchase a Toyota

Camry which he had seen on the internet. You told Ganehiarachchi that you

could obtain a loan for him and you would charge him a 10 per cent broker’s

fee. You told him that you worked for CBA and you could get the loan

approved very quickly.

2 SENTENCE
VCC:LM/SA
DPP v Wijeratne
9 At your request, Ganehiarachchi provided you with his bank account details,

including his log-in details and password, personal details and a copy of his

payslips, gas bill and Australian visa.

10 As part of the Crown case there was an allegation that the documentation

provided to the bank was fraudulent. I make no finding regarding this or, if it

was fraudulent, who prepared and submitted that documentation. It is not

relevant to my sentencing you for the present offence.

11 You set-up an online banking application attached to Ganehiarachchi’s

account and established verification processes with the bank so you could

effectively take control of his account. You changed the mobile phone listed on

the account from Ganehiarachchi’s mobile number to yours. You also

performed $1.00 test transactions to confirm you had control of the account

and could transfer funds into an account in the name of Mario Bejdic, the

husband of your co-offender Brajic-Bejdic, without raising suspicion. You also

increased the daily funds transfer limit on the account from $2,000 per day to

$20,000 per day.

12 On 31 March you told Ganehiarachchi that the loan had been approved. On 3

April 2017, Ganehiarachchi logged into this CBA account and saw that the
loan amount of $26,000 had been deposited. However, a short time later, he

also saw, that an amount of $19,960 had been withdrawn and transferred out

of his account. Ganehiarachchi immediately became concerned and

transferred the remaining $6,000 into another account in his name.

13 It was later established that these funds had been transferred into an CBA

account in the name of Mario Bejdic. This account had been opened on 8

March 2017 and on the same day Brajic-Bejdic was given authority to operate

the account.

14 Ganehiarachchi called you in order to retrieve the money. You admitted that

you had moved the money and that you needed some money and would

3 SENTENCE
VCC:LM/SA
DPP v Wijeratne
repay him in a week’s time. You sent Ganehiarachchi a picture of yourself with

your South Australian drivers’ licence in an effort to reassure him.

Unsurprisingly, Ganehiarachchi did not trust you.

15 The charge on the plea indictment alleges that on 3 April 2017 you dishonestly

obtained a financial advantage for yourself or another, namely the transfer of

$19,960 from the CBA bank account of Muditha Ganehiarachchi to a CBA

bank account in the name of Mario Bejdic by deception, namely by falsely

representing that you were authorised by Muditha Ganehiarachchi to conduct

this transfer of funds.

16 Accordingly, it is the transfer of the $19,960 from the loan funds provided by

the CBA to Ganehiarachchi into the account of Bejdic without the authorisation

of Ganehiarachchi, which is the deception relied upon by the Crown, and not

any deception that may have been perpetrated on CBA in relation to obtaining

the loan.

17 The nub of the charge of obtaining financial advantage by deception is that

you deceived Ganehiarachchi into thinking this was a legitimate loan

opportunity and the money would be paid to him by the CBA and that you

needed his log in, and other details, for this purpose. Your actual purpose was
to use the complainant’s information to obtain most of the loan moneys from

the CBA and use these funds to repay your indebtedness to Brajic-Bejdic.

These facts give rise to the charge of obtaining financial advantage by

deception (Charge 1 on the plea Indictment).

18 The circumstances giving rise to the charges of kidnapping, false

imprisonment and make threat to kill occurred against this background of the

unlawful transfer of the proceeds of Ganehiarachchi’s loan from his account

and into the bank account in the name of Mario Bejdic.

19 On 3 April 2017, when Ganehiarachchi became aware of the unauthorised

transfer of his funds, he contacted the bank, with the result that both his and

4 SENTENCE
VCC:LM/SA
DPP v Wijeratne
Bejdic’s accounts were frozen. When Brajic-Bejdic became aware that the

account was frozen and the funds could not be accessed by her, this set in

train a series of events which gives rise to the charges of kidnapping, false

imprisonment and make threat to kill. For the purposes of sentencing you I

entirely accept Ganehiarachchi’s version of events.

20 Between 6 April 2017 and 17 April 2017, you and Brajic-Bejdic made a number

of efforts to get Ganehiarachchi to unfreeze the account so the sum of

$19,960 could be withdrawn by Brajic-Bejdic. Ganehiarachchi refused to

cooperate. In consequence, you together with Brajic-Bejdic, planned and

executed the kidnapping of Ganehiarachchi so as to force him to unfreeze the

account so Brajic-Bejdic could access the funds.

21 On 17 April 2017, at about 7.30pm, you called Ganehiarachchi and told him

you were outside his house and asked him to come outside. Ganehiarachchi

complied and, as he approached you standing near your motor vehicle, your

co-offenders David Roe and Brajic-Bejdic suddenly appeared. You produced a

20 centimetre long steak knife from your right hand jacket pocket, pressed it

against the front of Ganehiarachchi’s throat and ‘threatened [him] to get into

the car’. Roe pushed Ganehiarachchi and told him to ‘Get into the car’.

22 Roe pushed Ganehiarachchi into the rear seat of the vehicle, got in beside him

and covered his head with the jacket Ganehiarachchi was wearing thereby

covering his eyes. Roe took Ganehiarachchi’s wallet and mobile phone and

handed them to you. You are not charged with any offences relating to the

removal of these items, this is simply put as being part of the facts surrounding

the kidnapping. Ganehiarachchi was required to keep his head bent down on

his knees during the car trip.

23 You got into the driver’s seat and Brajic-Bejdic got into the front passenger

seat and you drove off. Once in the car, you told Ganehiarachchi to ‘activate

the account’. Brajic-Bejdic told Ganehiarachchi he was to stay the night at her

5 SENTENCE
VCC:LM/SA
DPP v Wijeratne
house and tomorrow morning he had to go to the bank and ‘activate’ the

account. The trip to Brajic-Bejdic’s house lasted about 30 to 45 minutes.

These facts give rise to Charge 1 – kidnapping. 9

24 The prosecution case in respect of Charge 1 is that you and your two co-

accused took away Ganehiarachchi from his home by force and detained him

for the purpose of you and Brajic-Bejdic obtaining access to the $19,960 which

had been fraudulently transferred by you into Bejdic’s bank account.

25 The car driven by you travelled to Brajic-Bejdic’s house at 2B Andrew Road,

St Albans, where she lived with her husband and her mother, Anna Bejdic. You

and Roe were also staying in that house at the time.

26 With his face still covered, Ganehiarachchi was taken by force into a bedroom

of the house where his wrists and ankles were tied to a chair with a white

electrical extension cord. Another power cord was tied around

Ganehiarachchi’s neck and secured to the cord around his wrists.

Understandably, he was unable to move. Once he was trussed up in this

fashion, his jacket was finally removed from his head, at which point you and

Roe were in the room. These facts give rise to the commencement of the false

imprisonment charge (Charge 2), which is a continuing offence.

27 After about ten minutes, Brajic-Bejdic entered the room wearing a ‘scary-

looking’ red mask and hit Ganehiarachchi once with a metal vacuum cleaner

pole on the left arm towards his shoulder, which caused him pain. He was told

to go to the bank and get the money. Roe was holding him whilst he was

stuck.

28 According to Ganehiarachchi’s evidence at trial, you left the room prior to this

offence being committed and, accordingly, at the close of the prosecution case

9
As to kidnapping being a continuing offence see Ulutui V The Queen (2014) 41 VR 676, 696–697 [86]–[92] (Redlich JA,
Neave and Tate JJA agreeing).

6 SENTENCE
VCC:LM/SA
DPP v Wijeratne
you were discharged by direction and a verdict of not guilty was entered on

the court record.

29 Brajic-Bejdic left the room and you re-entered the room with the knife in your

hand, held it to Ganehiarachchi’s throat and demanded Ganehiarachchi

activate Bejdic’s account. With the knife pressed to his throat you said: ‘Do not

try to do anything, I will kill you’. Ganehiarachchi took this to mean that he

must not try to escape. You were in possession of Ganehiarachchi’s wallet and

knew where he lived. You said words to the effect that if he tried to escape you

would come and find him and you would kill him. Ganehiarachchi told you he

would give you the money. All of this time Ganehiarachchi was ‘so frightened’.

These facts give rise to Charge 4 on the trial indictment.

30 Roe had left the room by this stage. Following this incident, Ganehiarachchi

was left alone in the room which was dimly lit. The door was left partially open.

31 Some time later, when Roe had returned to the room, Ganehiarachchi tried to

wriggle free, but Roe saw this and informed Brajic-Bejdic. She returned to the

room wearing the same ‘scary’ red mask and asked Ganehiarachchi whether

he was trying to escape. When he said ‘No’, she hit him three or four times on

the left leg below the knee with the vacuum cleaner pole. While this was
occurring Roe was holding him tightly by the shoulder.

32 Eventually Ganehiarachchi fell asleep. At that time Roe was in the room

sleeping on the floor, in effect securing Ganehiarachchi so that he could not

escape. According to Ganehiarachchi, he was given no food or water, he was

not taken to the bathroom or toilet and he was in pain and very scared.

33 The next day, when you approached Ganehiarachchi, he agreed to go to a

bank branch and unfreeze Bejdic’s bank account. For this purpose the three of

you took him to the Watergardens Shopping Centre branch of the CBA. During

the car trip his head was again covered with his jacket so he could not see.

Ganehiarachchi said he was frightened.

7 SENTENCE
VCC:LM/SA
DPP v Wijeratne
34 You and Ganehiarachchi entered the bank and made arrangements with a

customer service officer to have the Ganehiarachchi and Bejdic accounts

unfrozen and a form was completed and signed by Ganehiarachchi for that

purpose. He was told it would take 24 hours to unfreeze the accounts.

Ganehiarachchi and the three of you then returned to the car and went back to

the Andrew Road address.

35 Ganehiarachchi was given a glass of water and a biscuit and you told him that

he was to remain at the house for a further 24 hours to ensure that the

accounts were unfrozen. Ganehiarachchi was kept in the living room for about

half an hour and was then returned to the bedroom where he had previously

been imprisoned. He was tied up again in similar fashion but without the neck

tie. He was kept alone in the room all day on 18 April.

36 The next morning, 19 April 2017, you telephoned the bank to check whether

the money was available and you were told by a bank employee that more

was needed to be done to release the funds and Ganehiarachchi would have

to attend the bank branch for that purpose.

37 All three of you again took Ganehiarachchi to the shopping centre where you

and Ganehiarachchi again entered the bank. A customer service officer put
Ganehiarachchi on the phone to a person at the Commonwealth Bank’s

Security Department. Ganehiarachchi was asked by a CBA security officer if

he wanted to cancel the investigation and free the funds, to which

Ganehiarachchi said ‘Yes’. The CBA security officer said that the account

would be unlocked and that the funds would be available for withdrawal in

about 15 minutes’ time.

38 After about 15 minutes, Brajic-Bejdic went to an ATM at the shopping centre

and withdrew some money. You then drove Ganehiarachchi and your co-

offenders to a number of ATMs where Brajic-Bejdic withdrew almost the entire

amount of $19,960 from the account.

8 SENTENCE
VCC:LM/SA
DPP v Wijeratne
39 Following these events, you and your co-offenders drove Ganehiarachchi

back to the Andrew Road address where he went into the living room for a

short time. He then got into a different vehicle and you drove him to the South

Yarra railway station, where he was finally released at about 5.00pm. You

returned Ganehiarachchi’s wallet and phone to him at this time and he then

went home.

40 The false imprisonment charge is a continuing offence committed over a

period of some 45½ hours between about 7.30pm on 17 April 2017 and about

5.00pm on 19 April 2017. This covers the period from when Ganehiarachchi

was first forced into the room at 2B Andrew Road, St Albans until he was

eventually released by you at the South Yarra railway station.

41 After receiving advice from some friends and a relative, Ganehiarachchi

reported these offences to police on or about 12 May 2017.

42 You were arrested by police at the Andrew Road premises on 31 May 2017.

During your record of interview you admitted arranging the loan for

Ganehiarachchi and driving him to the bank twice at the relevant times. You

also admitted to Ganehiarachchi being at the premises in Andrew Road, but

you denied that he was kept there against his will or in any way imprisoned in
the house, and you denied the kidnapping.

Offence seriousness

43 Kidnapping is a very serious criminal offence as indicated by the maximum

penalty of 25 years’ imprisonment, which is the highest fixed maximum

sentence in the criminal calendar. 10 The maximum penalty ‘shows

unambiguously how seriously the community, through the Parliament, views

this conduct’.11

10
See Smith v The Queen (2014) 245 A Crim R 331, 346 [84], 350 [109] (Whelan JA, Neave JA agreeing).
11
Nguyen v The Queen (2010) 208 A Crim R 464, 468 [18] (Maxwell P and Buchanan JA agreeing).

9 SENTENCE
VCC:LM/SA
DPP v Wijeratne
44 Moreover, in my opinion, this is a serious example of kidnapping.

Ganehiarachchi was lured from his home, where he had the right to feel safe,

and he was bundled into a motor vehicle while you held a knife to his throat.

He was secured in the back seat of that motor vehicle by Roe, who pulled his

coat over his head, thereby depriving him of his vision.

45 I accept the Crown’s characterisation of the present instance of kidnapping:

46 [It] is of the more serious kind, with a planned abduction of the

victim from his home by the offender in the company of two others with the

motive of intimidation in order to extract money that was rightfully the

victim’s.12

47 The circumstances of the abduction were intimidating, with you producing a

knife and with Ganehiarachchi being forced and pushed into the back-seat of

the car by Roe, who then covered his head with a jacket and removed his

mobile phone and wallet from his pocket and gave them to you. You drove

Ganehiarachchi to the Andrew Road address where you continued to

participate in the abduction in these intimidating circumstances.

48 I am satisfied, beyond reasonable doubt, that you and Brajic-Bejdic were the
instigators of this kidnapping, and called upon Roe to assist you. You planned

and executed the offence in order to unfreeze the funds so that you could pay

your debt to Brajic-Bejdic.

49 I have had regard to the matters contained in the outline of submissions on

plea filed by your counsel, dated 2 April 2019. 13 I accept that Ganehiarachchi

was not physically injured during the kidnapping, nor are you legally liable for

any injuries that he incurred during the period of the false imprisonment.

50 Nonetheless, this must have been a truly terrifying ordeal for Ganehiarachchi.

I note that no victim impact statement has been tendered in this matter.
12
See DPP’s ‘Further Plea and Sentencing Submissions’ dated 13 May 2019 [28].
13
Exhibit W1

10 SENTENCE
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DPP v Wijeratne
Nonetheless, where no victim impact statement has been tendered, a

sentencer may draw reasonable inferences from the evidence regarding the

likely impact of an offence upon the victim. 14

51 The false imprisonment, lasting as it did some 45½ hours, is also a serious

example of that offence. For much of that time Ganehiarachchi was tied to a

chair and deprived of food and water. The duration of the false imprisonment

and the conditions Ganehiarachchi was kept under places this conduct at the

serious end for offending of this kind.

52 Ganehiarachchi was abducted on the evening of the 17 April and then

detained in a room, his ankles, legs and neck tied to a chair by electrical

extension cord overnight and he was not given food or water. He was then

conveyed in the company of you and your co-offenders in a car to the bank

the next day and returned to the same room and tied up again, for another

night. He was then taken on a second trip to the bank on 19 April by all three

of you. Ganehiarachchi was therefore detained for an extended period of two

nights and three days. He was physically restrained and deprived of his liberty

and intimidated. Ganehiarachchi was physically assaulted and you were a

willing participant in this prolonged, intimidating and objectively terrifying


ordeal involving his physical restraint and the deprivation of his liberty.

53 In Young v The Queen the Victorian Court of Appeal opined:15

54 As Priest JA16 pointed out in Hanna v The Queen,17 kidnapping,

which often culminates in an ensuing period of false imprisonment, often

attracts sentences of imprisonment in ‘double figures’. Indeed, ‘sentences

of imprisonment exceeding seven years, to a shade under 10 years, are not

uncommon generally for kidnapping and associated offending.18


14
R v Miller [1995] 2 VR 348, 354 (Southwell, Ormiston and McDonald JJ); R v Rankin [2001] VSCA 158 [9]–[10] (Winneke
P, Vincent JA and O’Bryan AJA agreeing).
15
[2015] VSCA 265 [79] (Osborn, Beach and McLeish JJA).
16
With whom Maxwell P and Neave JA agreed.
17
[2014] VSCA 187.
18
Ibid [88]. See also The Queen v Phuc [2000] VSC 296 [17] (Vincent J).

11 SENTENCE
VCC:LM/SA
DPP v Wijeratne
55 Making a threat to kill is a serious criminal offence, as indicated by the

maximum penalty of 10 years’ imprisonment. This is a serious example of that

offence, being reinforced by you placing a knife to the Ganehiarachchi’s throat

at the time of making the threat. I do not accept that the seriousness of this

offence can be minimised in the manner your counsel sought to do at the plea

hearing.

56 I am also very mindful of the need to not impose double punishment on you as

a consequence of the overlapping nature of the offences. As Vincent JA

opined in R v Lacey:

57 It is, of course, well recognised that although it is sometimes

extremely difficult to separate the bases of punishment in situations where

a number of offences are committed within the ambit of a single incident or

enterprise, the sentencing judge must endeavour to do so and address the

issue of possible overlapping by moderating the individual sentences and

the making of orders for concurrency.19

58 Overall, I consider this to be very grave offending and your moral culpability is

high. Clearly, denunciation, general deterrence and just punishment must be

given significant weight in sentencing you for these serious offences.

Personal circumstances

59 You are presently aged 44 years and were 42 at the time of committing these

offences. You were born in Colombo in Sri Lanka. You are well-educated and

were raised in an entirely functional, middleclass family environment. You

completed your secondary schooling in Colombo.

60 Your mother is alive and living in Colombo. However, your father died in 2016.

You have an elder brother who lives in Australia and a younger brother who

lives in Sri Lanka. Your elder brother was present in court during some of the

trial supporting you.


19
[2006] VSCA 4 [24] (Vincent JA, Callaway and Chernov JJA agreeing).

12 SENTENCE
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DPP v Wijeratne
61 In 1994, when you were 19 years old, you and your brother came to Australia

on student visas. You were intending to study information technology and then

business management. However, whilst working at Coles during this period,

you stole money from the till and were you charged with theft. Nine charges of

theft were dealt with on 26 October 1995 at the Prahran Magistrates’ Court

where you were, without conviction, released on a community based order for

six months to perform 65 hours of unpaid community work.

62 Unfortunately, you developed a gambling addiction, and this has been a

source of problems for you over many years. Your gambling issues became

so problematic and entrenched that, in 2000, you decided to leave Australia.

After living in Singapore for two years, you returned to live in Sri Lanka from

2002 until 2012. You established a successful garment manufacturing

business there.

63 In 2012, you returned to Australia and lived in Adelaide. You married and

operated a successful used car sales business which traded until 2016.

64 During this period you lived an entirely responsible life. You were hardworking

and contributed to an increasing list of charitable organisations, including the

Red Cross, Amnesty International, The Stroke Foundation and Child Fund
Australia. You sponsored two children living in Africa. This shows that you, at

that time, had a social conscience.

65 In 2016, your wife left you and, as your counsel described, your world

‘gradually fell apart’. I note that you have no children.

66 You recommenced gambling and, as a result, you lost your car sales

business. A property that you owned in Sri Lanka, which was apparently

valued at $1 million, was sold and the proceeds were also lost in gambling.

Your losses mounted up and you were excluded from casinos in Adelaide and

Melbourne. Your counsel told me that in one year you lost about $2 million.

13 SENTENCE
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DPP v Wijeratne
67 You then started using drugs, mostly methylamphetamine, and over the

ensuing 18 months, as your counsel described, you frittered away a fortune.

68 You ultimately returned to Melbourne to live and met Bejdic. You worked as an

unregistered loan broker.

69 Your counsel described your offending as occurring against a background of

financial malaise and personal crisis, including drug use.

70 Since your arrest on 31 May 2017, you have been held in custody – initially in

gaol and then in immigration detention. You will return to Sri Lanka upon the

completion of your sentence. Later in these reasons, I will deal with the

significance of this factor.

71 You have a concerning prior criminal history. Apart from the theft charges dealt

with in October 1995, you were dealt with for further theft matters in October

1996, when you were convicted and fined $1,000. In March 1997, you were

convicted of two charges of obtaining property by deception and three

charges of being an excluded person remaining in a casino, and you were

convicted and released on a community based order to perform 100 hours of

unpaid community work over six months and to receive counselling in respect
of your gambling practice.

72 In July 1997, you were again dealt with for attempting to obtain property by

deception and convicted and fined $150. You have other prior convictions for

wilfully damage property, possessing counterfeit money, and a large number

of traffic offences.

73 There is a gap in your prior criminal history between July 2000 and July 2016,

which is explained by your absence from Australia. From 2016, you have

further driving offences, breaches of the Bail Act 1977, and a charge of

possessing equipment to use with a controlled drug. You have received a

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number of fines with conviction and community based orders in the past, but

this is your first sentence of imprisonment.

74 I was told by your counsel and accept that you have no subsequent offences

and no matters outstanding or pending.

75 I accept that you have no history of violent offending. However, your

reasonably extensive history of committing dishonesty offences is, of course,

highly relevant to sentencing you for the obtaining a financial advantage by

deception charge.

76 You admit that your motive for committing the crime of obtaining financial

advantage by deception was to obtain funds to repay a debt of $19,960 that

you owed to Brajic-Bejdic.

Mitigating circumstances

77 I accept that you are entitled to a discount on your sentence on account of

your plea of guilty to the charge of obtaining a financial advantage by

deception, albeit your plea was entered late in the proceedings. You will obtain

the utilitarian benefit of that plea. I also accept that it demonstrates an

acceptance of responsibility by you and a willingness to facilitate the


administration of justice. However, I am unable to find that your plea is

evidence of true contrition and remorse over and above what is evident from

the plea itself.

78 I also accept that there has been some delay in this case, which is through no

fault of yours, and that you have had this matter hanging over your head for

some time, and I take that into account in your favour.

79 I accept that in the past you have led a productive life. That you are well-

educated and have had gainful employment over many years. That you have

contributed to society by making donations to various charities. However, it

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appears that your gambling and drug use has led you into antisocial behaviour

and ultimately into the commission of these very serious offences.

80 While your prior convictions are concerning, they are not as bad as those of

many others who commit similar offences.

81 So far as your visa status is concerned, a lot of time and effort was spent

during the plea and the subsequent hearing in relation to this matter. You are

not an Australian citizen and your visa to remain in Australia has expired.

However, at the time of committing these offences you had a valid and lawful

visa to remain in Australia.

82 I am satisfied that you will be deported to Sri Lanka upon your release from

custody and that this is a mitigating factor in your case. The authorities make

it clear that this can have relevance in two ways. Firstly, it may mean you will

serve your sentence more onerously by knowing that at the end of it you will

be deported to Sri Lanka. However, in your case, your marriage has

effectively ended and your family are living in Sri Lanka. You want to return

there to be re-united with them at the end of serving your sentence. In fact,

you have completed and submitted a Request for Removal from Australia with

Australian Border Force. Accordingly, this is not a mitigating circumstance in


your case.20 I note your counsel did not rely on this aspect of deportation

during the plea hearing.

83 The second way the risk of deportation can be relevant is that you have, by

reason of committing these offences, lost the opportunity you had to settle in

Australia and make a life for yourself here. I accept in your case this has led to

a ‘sense of real loss of the prospect of settling’ here. The authorities accept

this is a form of extra-curial punishment, which I take into account in your

favour in sentencing you for this offending. 21

20
Magedi v The Queen [2019] VSCA 102 [47] (Maxwell P and Weinberg JA) (‘Magedi’).
21
Magedi [47], [55]–60]; Nguyen v The Queen [2016] VSCA 198 [35]; Allouch v The Queen [2018] VSCA 244 [39] (Beach
and Weinberg JJA); Loftus v The Queen [2019] VSCA 24 [65], [79] (Whelan and Niall JJA).

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84 I note that you have spent 466 days in immigration detention. This time cannot

be declared as pre-sentence detention under s 18 of the Sentencing Act 1991.

Nonetheless, I will take it into account in your favour in a broad and practical

way in structuring the sentences I impose on you. 22

85 Moreover, there have suffered a degree of ‘custodial hardship’ whilst you have

been in immigration detention and I take this factor into account in your favour.

86 Application of sentencing principles

87 I have had regard to current sentencing practice in relation to the offences of

kidnapping, false imprisonment and make threat to kill in light of the decision

of the High Court of Australia in DPP v Dalgliesh (a Pseudonym).23 It is difficult

to gauge more than a very general yardstick from so-called ‘comparable

cases’, given the wide range of offending conduct which can constitute these

offences and the myriad of personal circumstances pertaining to individual

offenders.24 Nonetheless, to the extent that I have been able to gain any

assistance from comparable cases, I have sought to do so in your case. 25

88 So far as parity is concerned, I have had regard to the sentences imposed on

your co-offender, Suncica Brajic-Bejdic, by his Honour Judge Meredith on 29


November 2018.26 On the charge of kidnapping, she received a sentence of

three years’ imprisonment. On the charge of false imprisonment, she received

a sentence of two years’ imprisonment, and on a charge of knowingly deal

with proceeds of crime, she received a sentence of nine months’

imprisonment. With orders for cumulation she received a total effective

sentence of four years’ imprisonment and a non-parole period of two years

22
See Underwood (a Pseudonym) v The Queen [No 2] [2018] VSCA 87; Sahhitanandan v The Queen [2019] VSCA 115
[29]–[36], [40]–[41].
23
DPP v Dalgliesh (a Pseudonym) (2017) 262 CLR 428.
24
So far as kidnapping is concerned see eg Smith v The Queen (2014) 245 A Crim R 331, 346–347 [86] (Whelan JA,
Neave JA agreeing).
25
I have been assisted in particular by Hills v The Queen [2011] VSCA 364; Cini v The Queen [2013] VSCA 115; Hanna v
The Queen [2014] VSCA 187; Smith v The Queen (2014) 245 A Crim R 331, 350 [112] (Whelan Ja, Neave JA agreeing;
Young v The Queen [2015] VSCA 265 and Elmaghraby v The Queen [2016] VSCA 326.
26
[2018] VCC 2021.

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was fixed. His Honour’s section 6AAA declaration was five years and three

months’ imprisonment, with a non-parole period of three years.

89 Her situation is entirely different from yours. She was aged 21 at the time of

the offending and she was aged 23 at the time of sentence. She had no prior

convictions or findings of guilt and no subsequent or outstanding matters. She

therefore fell to be sentenced as a youthful first offender.

90 She also pleaded guilty, albeit at a relatively late stage in the proceedings.

Nonetheless, his Honour gave her a significant discount for the utilitarian

benefit of the plea and he found there was some degree of remorse evident in

her case.

91 Importantly, she was sentenced on the basis that she was not aware that you

had a knife or that you intended to use it on Ganehiarachchi. His Honour also

noted that she was not a party to the use of a weapon or, somewhat

surprisingly, assaulting Ganehiarachchi. Of course, this is not the case in this

hearing, where it is alleged that she assaulted Ganehiarachchi on two

separate occasions, but she was sentenced on a basis which is different from

the basis on which you fall to be sentenced.

92 His Honour also accepted that she played a lesser role in the kidnapping and

false imprisonment to the roles played by you and Roe. Apparently, her pleas

were based on her complicity with you and Roe, rather than on her liability as

a principal in respect of the offences. The form of complicity accepted by the

Crown was assisting the two of you to commit your offences. On her plea, the

prosecution accepted that she had a lesser role in the offending as she was

acting at your direction in carrying out the plan to kidnap and falsely imprison

Ganehiarachchi.

93 She was also sentenced on the basis that she was vulnerable at the time of

her offending and she was socially isolated. Her husband was in custody in

the Northern Territory and she had no family in Australia. His Honour also took

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into account the fact that her visa to remain in this country had been cancelled

and that both bases of mitigation, in accordance with the principles in relation

to the effect of deportation in sentencing, applied to her.

94 His Honour took the view that she had ‘positive’ prospects of rehabilitation and

noted the general primacy of youth as a sentencing consideration and the

need to foster Brajic-Bejdic’s rehabilitation as a young offender. His Honour

held that her ‘comparative youth and lack of criminal history is a highly

relevant sentencing consideration’.

95 Whilst there are a number of significant distinguishing features from your

situation, notably Brajic-Bejdic’s youthfulness, lack of prior criminal history,

vulnerability, lesser role and plea of guilty, I must be careful not to impose

unfairly disparate sentences on you. Accordingly, to the extent that Brajic-

Bejdic’s sentences are of assistance to me, I have had regard to them.

96 The basic purposes for which a court may impose a sentence are just

punishment, deterrence, both specific and general, rehabilitation, denunciation

and protection of the community. In sentencing you, I must have regard to a

range of factors, such as the seriousness of these offences, your culpability for

them and your personal circumstances.

97 I am required to balance the interests of the community in denouncing criminal

conduct with the interests of the community in seeking to ensure that, so far as

is possible, you are rehabilitated and reintegrated into society, albeit not

Australian society.

98 General deterrence is a very important sentencing consideration particularly

for kidnapping, false imprisonment and make threat to kill. Whilst just

punishment, general deterrence and denunciation must be given primary

consideration in my instinctive synthesis, I am of the view that, in your case,

specific deterrence and protection of the community need be given some real

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DPP v Wijeratne
weight. Moreover, I can only adopt a guarded approach to your prospects of

rehabilitation given your gambling history and your history of illicit drug abuse.

99 The totality principle is also relevant given the number of offences for which

you fall to be sentenced and their overlapping nature.

100 Kidnapping is a Category 2 offence for the purposes of s 5(2H) of the

Sentencing Act 1991.27 Accordingly, on Charge 1 on the trial indictment, I must

impose a sentence of imprisonment to be immediately served unless I find

there are ‘substantial and compelling circumstances’ that justify not making an

order under Division 2 of Part 3 of that Act (that is not a combined sentence of

imprisonment with a community correction order). I cannot find such

circumstances exist in your case.28

101 In any event, sentences of imprisonment to be immediately served are the

only sentences for all the offences before me that I consider would

appropriately achieve the purposes for which these sentences are imposed. 29

Your counsel accepted sentences of imprisonment to be immediately served

are the only sentences open to me in your case.

102 Moreover, I am of the view that no departure from a ‘usual’ non-parole period
is justified in your case.

103 Stand up Mr Wijeratne:

104 On Indictment no. C1711284B you are sentenced as follows:

105 On the charge of kidnapping (Charge 1) you are convicted and

sentenced to imprisonment for 5 years and 9 months.

106 On the charge of false imprisonment (Charge 2) you are convicted and

sentenced to imprisonment for 3 years.


27
See Sentencing Act 1991, s. 3(1) definition of category 2 offence paragraph (d).
28
See DPP v Hudgson [2016] VSCA 254 [112]; Gul v The Queen [2017] VSCA 153; Re Ceylan [2018] VSC 361 [43]–[46]
(Beach JA).
29
See Sentencing Act 1991, s. 5(4).

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107 On the charge of make threat to kill (Charge 4) you are convicted and

sentenced to imprisonment for 2 years.

108 I order that 1 year of the sentence imposed on Charge 2, and 1 year of

the sentence imposed on Charge 4 be served cumulatively with the sentence

imposed on Charge 1 and on each other, making a total effective sentence on

that indictment of 7 years and 9 months’ imprisonment.

109 On Indictment no. C1711284A you are sentenced as follows:

110 On the charge of obtaining a financial advantage by deception (Charge

1) you are convicted and sentenced to imprisonment for 1 year.

111 I order that 6 months of that sentence is to be served cumulatively with

the total effective sentence imposed on Indictment no. C1711284B, making an

overall total effective sentence of 8 years and 3 months’ imprisonment.

112 I order that you serve a minimum of 6 years’ imprisonment before

becoming eligible for parole.

113 I declare 387 days (not including this day) as the period of pre-

sentence detention to be reckoned as already served under this sentence and


I direct that the fact that declaration was made and its details be noted in the

records of the court.

114 Pursuant to s 6AAA of the Sentencing Act 1991 I state that the

sentence I would have imposed on you but for your plea of guilty to Charge 1

on Indictment no. C1711284A is imprisonment for 18 months.

115 –––

116

117

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DPP v Wijeratne

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