(2019) VCC 1561
(2019) VCC 1561
NALAKA WIJERATNE
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Mr Z Petric
30 September 2019
1 Nalaka Wijeratne, you have been found guilty by a jury of one charge of
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
maximum penalty for make threat to kill is 10 years’ imprisonment, 7 and the
imprisonment.8
The facts
imprisonment and make threat to kill charges are concerned, I accept the
and reliable witness and whose version of events I find must have been
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).
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Prosecution Opening, dated 4 September 2018, to the extent that it is based
4 In order to maintain a chronological dissertation of the facts, I will deal with the
he met you. This set in train the events that led to the offending, the subject of
financial adviser, who could procure a car loan for him. At this time, you owed
aware of the reason for your indebtedness to Brajic-Bejdic and this is not
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
man who had just arrived in this country and he was vulnerable to your
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
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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
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
account and established verification processes with the bank so you could
effectively take control of his account. You changed the mobile phone listed on
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
increased the daily funds transfer limit on the account from $2,000 per day to
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
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
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repay him in a week’s time. You sent Ganehiarachchi a picture of yourself with
15 The charge on the plea indictment alleges that on 3 April 2017 you dishonestly
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.
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.
imprisonment and make threat to kill occurred against this background of the
transfer of his funds, he contacted the bank, with the result that both his and
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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
20 Between 6 April 2017 and 17 April 2017, you and Brajic-Bejdic made a number
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
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
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
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house and tomorrow morning he had to go to the bank and ‘activate’ the
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
St Albans, where she lived with her husband and her mother, Anna Bejdic. You
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
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
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).
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you were discharged by direction and a verdict of not guilty was entered on
29 Brajic-Bejdic left the room and you re-entered the room with the knife in your
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’.
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
not taken to the bathroom or toilet and he was in pain and very scared.
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.
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34 You and Ganehiarachchi entered the bank and made arrangements with a
unfrozen and a form was completed and signed by Ganehiarachchi for that
Ganehiarachchi and the three of you then returned to the car and went back to
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
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
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
Ganehiarachchi said ‘Yes’. The CBA security officer said that the account
would be unlocked and that the funds would be available for withdrawal in
and withdrew some money. You then drove Ganehiarachchi and your co-
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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.
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
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
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
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).
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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
victim from his home by the offender in the company of two others with the
victim’s.12
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
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
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
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Nonetheless, where no victim impact statement has been tendered, a
sentencer may draw reasonable inferences from the evidence regarding the
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
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
nights and three days. He was physically restrained and deprived of his liberty
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55 Making a threat to kill is a serious criminal offence, as indicated by the
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
opined in R v Lacey:
58 Overall, I consider this to be very grave offending and your moral culpability is
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
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
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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
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
source of problems for you over many years. Your gambling issues became
After living in Singapore for two years, you returned to live in Sri Lanka from
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
Red Cross, Amnesty International, The Stroke Foundation and Child Fund
Australia. You sponsored two children living in Africa. This shows that you, at
65 In 2016, your wife left you and, as your counsel described, your world
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.
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67 You then started using drugs, mostly methylamphetamine, and over the
68 You ultimately returned to Melbourne to live and met Bejdic. You worked as an
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
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
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
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
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number of fines with conviction and community based orders in the past, but
74 I was told by your counsel and accept that you have no subsequent offences
deception charge.
76 You admit that your motive for committing the crime of obtaining financial
Mitigating circumstances
deception, albeit your plea was entered late in the proceedings. You will obtain
evidence of true contrition and remorse over and above what is evident from
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
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
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appears that your gambling and drug use has led you into antisocial behaviour
80 While your prior convictions are concerning, they are not as bad as those of
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
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
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
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
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
Nonetheless, I will take it into account in your favour in a broad and practical
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.
kidnapping, false imprisonment and make threat to kill in light of the decision
cases’, given the wide range of offending conduct which can constitute these
offenders.24 Nonetheless, to the extent that I have been able to gain any
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
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
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
separate occasions, but she was sentenced on a basis which is different from
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
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
94 His Honour took the view that she had ‘positive’ prospects of rehabilitation and
held that her ‘comparative youth and lack of criminal history is a highly
vulnerability, lesser role and plea of guilty, I must be careful not to impose
96 The basic purposes for which a court may impose a sentence are just
range of factors, such as the seriousness of these offences, your culpability for
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.
for kidnapping, false imprisonment and make threat to kill. Whilst just
specific deterrence and protection of the community need be given some real
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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
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
only sentences for all the offences before me that I consider would
appropriately achieve the purposes for which these sentences are imposed. 29
102 Moreover, I am of the view that no departure from a ‘usual’ non-parole period
is justified in your case.
106 On the charge of false imprisonment (Charge 2) you are convicted and
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107 On the charge of make threat to kill (Charge 4) you are convicted and
108 I order that 1 year of the sentence imposed on Charge 2, and 1 year of
113 I declare 387 days (not including this day) as the period of pre-
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
115 –––
116
117
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