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R v KARAN [2013] NSWCCA 53 (11 March 2013)
Last Updated: 18 March 2013
Case Title:
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R v KARAN
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Medium Neutral Citation:
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[2013] NSWCCA 53
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Hearing Date(s):
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27 February 2013
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Decision Date:
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11 March 2013
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Before:
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Johnson J at [1] Harrison J at [2] Adamson J at [3]
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Decision:
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1. Allow the appeal. 2. Quash the sentence imposed by McLoughlin DCJ on
12 October 2012. 3. In lieu of the sentence imposed by McLoughlin DCJ,
sentence the respondent to a non-parole period of 4 years' imprisonment
commencing
25 July 2012 and concluding 24 July 2016 with a balance of term of 2
years concluding 24 July 2018. The respondent is first eligible
for release on
parole on 24 July 2016.
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Catchwords:
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CRIMINAL LAW- Crown appeal against sentence- whether sentence manifestly
inadequate- discount for plea- how assessed for Commonwealth
offences- drug
importation offence
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Legislation Cited:
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-Criminal Code Act 1995 (Cth) -Crimes Act 1914 (Cth)
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Cases Cited:
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Category:
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Principal judgment
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Parties:
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Regina (Appellant) Elvin Krishneel Karan (Respondent)
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Representation
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- Counsel:
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Counsel: K A Chapple SC (Crown/Appellant) S J Odgers SC
(Respondent)
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- Solicitors:
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Solicitors: Commonwealth Director of Public Prosecutions
(Crown/Appellant) Kazi Portolesi Lawyers (Respondent)
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File Number(s):
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2011/11336
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Decision Under Appeal
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- Court / Tribunal:
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District Court
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- Before:
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McLoughlin DCJ
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- Date of Decision:
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12 October 2012
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- Court File Number(s):
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2011/11336
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JUDGMENT
Introduction
- JOHNSON
J: I agree with Adamson J.
- HARRISON
J: I agree with Adamson J.
- ADAMSON
J: The Crown appeals against the sentence imposed on the respondent by
McLoughlin DCJ on 12 October 2012 following his plea of guilty
for aid and abet
an attempt to possess a commercial quantity of cocaine between 14 December 2010
and 12 January 2011 contrary to
s 307.5, 11.2 and 11.1 of the Commonwealth
Criminal Code 1995 (the Code).
- The
maximum penalty prescribed for this offence is life imprisonment and/ or a fine
of $825,000.
- The
sentencing judge imposed a sentence of three years and nine months with a
non-parole period of two years and six months, to commence
on 25 July 2012.
- The
Crown appeals on three grounds:
(1) The sentence is manifestly inadequate.
(2) The sentencing judge erred in allowing a 25% discount by characterising
the plea of guilty as being entered at the first available
opportunity in
circumstances where the plea was entered on the date fixed for trial.
(3) The sentencing judge erred in finding that the respondent co-operated
with law enforcement agencies.
- The
second and third grounds were refined in oral argument when the Crown conceded
that the 25% discount incorporated not only the
plea of guilty but also
contrition and co-operation with law enforcement agencies. Accordingly the
second and third grounds will
be considered together.
Facts
Circumstances surrounding the offence
- In
late 2010 the Australian Federal Police (AFP) lawfully intercepted
telephone services associated with the suspected importation of drugs from
Canada by Sahba Alasti-Faridani
(Faridani). Faridani recruited the
respondent to assist in collecting a consignment of cocaine that would be
concealed in a knife block and
cutting board that would be packed in boxes of
household items that would be sent to Australia from Canada by air.
- In
the performance of the role for which he had been recruited, the respondent in
turn recruited a couple, Kirshneel Nadan (Nadan) and Naomi Considine
(Considine) who lived with their children at Lakemba. Considine was to be
the named consignee. The consignment arrived in Australia by air in
January 2011
and was intercepted by Customs officers. AFP officers removed the cocaine and
replaced it with an inert white powder
before the consignment continued.
- On
3 January 2011 Faridani notified the respondent that the shipment was "live". On
4 January 2011 the respondent met Faridani and
Considine and Nadan and their
young son at a park in Meadowbank. At 2.28pm the offender telephoned a customs
broker to arrange clearance
of the consignment through Customs. Faridani then
obtained a quotation from a removals company seeking a quotation for delivery of
the consignment. Considine, Nadan and their son then left. Faridani and the
respondent continued to make arrangements concerning
Customs clearance and
delivery. The respondent posed as Considine's husband, "Alex".
- On
5 January 2011, the respondent met Considine and Nadan again. While they were
together the respondent telephoned Faridani in the
course of which the offender
told him that Customs had placed a hold on the consignment.
- On
6 January 2011, the offenders met again and went to Toll Dnata, a freight
service business at Mascot, with a view to arranging
collection of the
consignment.
- Between
7 and 10 January 2011 the respondent and Faridani spoke several times in the
course of which Faridani emphasised the respondent's
responsibility to ensure
that Considine and Nadan were monitored so that the consignment would be
effected.
- On
11 January 2011, the respondent and Faridani met to discuss the collection of
the consignment. At about midday, the respondent
drove to Toll Dnata with
Considine, Nadan and their young son as passengers. While the others waited in
the car, the offender and
Considine went in and asked about the consignment.
Considine produced an Airway Bill, paid freight charges and signed the Airway
Bill. Shortly afterwards, an AFP officer, posing as a Toll Dnata employee,
received from Considine the document authorising collection
of the
consignment.
- The
respondent loaded the four boxes into the boot of his car. Two of the boxes
contained the reconstructed knife block and cutting
board in which the inert
white powder was secreted. The respondent phoned Faridani before driving away
from Toll Dnata. The offender
became suspicious that he was being followed by a
police officer and, after having sought advice from Faridani, drove into a
shopping
centre before continuing to travel to Considine's residence where he
met Faridani who was accompanied by two associates.
- When
Faridani and his two associates were arrested later that day they were found to
be in possession of the knife block and the cutting
board.
- Later
that day Considine and Nadan phoned the respondent several times. A disagreement
ensued as to payment for services rendered.
- None
of the phone calls that were intercepted was between Faridani and Considine.
- The
pure quantity of the cocaine was 3.173 kgs. The street value of the seized
cocaine is between $2.3m and $2.5m. Its wholesale value
is about $1m. The
commercial quantity for cocaine is two kgs pure cocaine.
- The
offender was offered a modest amount of money to perform his roles of recruiting
and supervising a consignee and facilitating
the clearance of the consignment.
The respondent gave unchallenged evidence at the sentence hearing that he was
going to receive
$5,000 for his part in the enterprise.
Events between the commission of the offence and the
respondent's plea of guilty
- On
11 January 2011, the day on which the reconstructed consignment was collected,
Faridani was arrested and charged. He remained in
custody. Faridani pleaded
guilty before a magistrate to a count of attempt to possess a commercial
quantity of a border-controlled
drug and maintained his plea in the District
Court.
- On
the same day, 11 January 2011, a search warrant was executed at the residence
where the respondent lived with his mother. Various
items and documents that
linked the respondent to the consignment were seized.
- On
12 January 2011, the respondent and Considine presented themselves at the Sydney
Headquarters of the AFP and were arrested and
charged with attempt to possess a
border-controlled drug. It can be inferred that the respondent appreciated that
his arrest, had
he not presented himself, was imminent. The respondent declined
to be interviewed. Considine participated in a recorded interview
with
police.
- The
respondent was granted bail on 13 January 2011, after two days in custody. On 31
May 2011, the respondent was committed for trial
in the District Court.
- The
chronology of the respondent's appearances in the District Court is as
follows:
Date
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Result
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2 Sept 2011
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Listed for trial on 19 March 2012
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19 March 2012
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Matter stood over to 21 March 2012
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21 March 2012
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Stood over to 23 March 2012
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23 March 2012
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Stood over to 28 March 2012 for plea to be entered
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28 March 2012
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Plea of guilty entered to the charge of aiding and abetting an attempt to
possess a commercial quantity of a border-controlled drug
after formulation of
agreed facts for sentence.
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- Faridani
was sentenced on 10 February 2012. In the Remarks on Sentence, the sentencing
judge (also McLoughlin DCJ) said:
Assistance has been provided by
the offender and such assistance is correctly rated high by the authorities,
with an undertaking having
been given by the offender to give evidence should
that need arise for that assistance and I propose to increase the discount from
twenty-five to forty per cent because of that assistance.
- The
respondent conceded that at the time he indicated that he would plead guilty he
knew that the Crown case comprised not only the
surveillance material, but also
Faridani's evidence.
The respondent's subjective circumstances
- The
respondent relied on reports that documented his history of drug and alcohol
abuse. He gave evidence of steps he had taken to
manage his drug and alcohol
addiction. The sentencing judge said, in the Remarks on Sentence
(ROS):
I do not find drug addiction to be a mitigating factor
in this offence. This offence was not an impulsive one, there was much planning
and organisation put into it and the offender had, on pervious occasions,
assisted, not in the importation of drugs but Mr Faridani
in the importation of
other items. In my view the addiction did not interfere with his decision making
processes in the commission
of this offence, and I am of the view that the
offender was a willing participant in the commission of this offence, being
involved
in the sophisticated planning and organisation of the offence.
- The
sentencing judge took into account that the incarceration would cause hardship
to the respondent's mother and siblings but did
not reduce the sentence
substantially on that ground. Leniency was extended to the respondent on the
ground that his prior offending,
mid-range PCA and drive while disqualified in
2003 and 2007 were unrelated and occurred years previously.
- The
sentencing judge accepted that the respondent had shown contrition by his plea
of guilty, that he had shown remorse and was capable
of rehabilitation.
- The
sentencing judge found that the respondent has "given some co-operation with the
law enforcement agencies". It was common ground
at the hearing of the
application that the sole act of co-operation was that the respondent had
presented himself at a police station
to be arrested and charged, thereby saving
the police the trouble and expense of locating him for that purpose. It is also
common
ground that his whereabouts were known to police by reason of
surveillance.
The way in which the sentence was arrived at
- Part
1B, Div 2 Crimes Act 1914 (Cth) is entitled "General Sentencing
Principles". Section 16A(2) provides a list of factors that the court must take
into account, if relevant and known to the court. These factors include the
following:
(f) the degree to which the person has shown contrition
for the offence:
(i) by taking action to make reparation for any injury, loss or damage
resulting from the offence; or
(ii) in any other manner;
. . .
(g) if the person has pleaded guilty to the charge in respect of the
offence-that fact;
(h) the degree to which the person has co-operated with law enforcement
agencies in the investigation of the offence or other offences;
- The
sentencing judge stipulated, as a starting point, a period which was described
as being the "head sentence if convicted after
trial". The starting point for
the respondent was five years. His Honour then discounted the starting point by
a percentage which
the Crown ultimately accepted reflected the plea of guilty,
the respondent's contrition and his co-operation with law enforcement
authorities. The discount applied in respect of the respondent was 25%.
- In
the ROS, the sentencing judge said:
The...plea of guilty was given
at the first opportunity to this charge having previously been given for a more
serious offence. And
I accept that such a plea given at the first opportunity on
this charge demonstrated a willingness to facilitate the course of justice
and I
accept it as evidence of some contrition and as a mitigating factor. I discount
the sentence I propose to pass by 25% for that
purpose.
- These
three matters, which are incorporated by the 25% discount, were three of a
number of relevant factors referred to in s 16A. The sentencing judge was
neither obliged by statute nor legal principle to adopt the method of beginning
with a "head sentence if
convicted after trial" and then applying a discount to
encompass the plea, contrition and co-operation with law enforcement
authorities.
The Commonwealth regime which applied in the instant case is, in
this respect, to be distinguished from the one that applies to State
offences
where such an approach is the subject of a guideline judgement, R v Thomson;
R v Houlton [2000] NSW CCA 309; (2000) 49 NSWLR 383 at
[160]:
Sentencing judges are encouraged to quantify the effect of
the plea on the sentence insofar as they believe it appropriate to do so.
This
effect can encompass any or all of the matters to which the plea may be relevant
- contrition, witness vulnerability and utilitarian
value - but particular
encouragement is given to the quantification of the last mentioned matter. Where
other matters are regarded
as appropriate to be quantified in a particular case,
e.g. assistance to authorities, a single combined quantification will often
be
appropriate.
- There
was no criticism of the sentencing judge for explaining the way the sentence had
been arrived at in this way. That it is the
orthodox approach with respect to
State offences means that it is easier to identify the factors that are
encompassed within the
25% discount and distinguish them from those that were
encompassed by the "head sentence if convicted after trial" integer. Furthermore
the grouping of the three factors in mitigation is consistent with the
applicable principle for Commonwealth offences. In Cameron v The Queen
[2002] HCA 6; (2002) 209 CLR 339 (Cameron), Gaudron, Gummow
and Callinan JJ said at [14]:
Reconciliation of the requirement that
a person not be penalised for pleading not guilty with the rule that a plea of
guilty may be
taken into account in mitigation requires that the rationale for
that rule, so far as it depends on factors other than remorse and
acceptance of
responsibility, be expressed in terms of willingness to facilitate the course of
justice and not on the basis that
the plea has saved the community the expense
of a contested hearing.
The sentencing of co-offenders
- Faridani
and Considine were also sentenced by the sentencing judge using the same method.
A comparison between the sentences of the
respondent and the other two
co-offenders is set out in the table
below.
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Faridani
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The respondent
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Considine
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Head Sentence if convicted after trial
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12 years
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5 years
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2 years 6 months
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Discount
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Very early plea and high level of assistance - 40%
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Plea at the time of the trial - 25%
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Plea of guilty at the time of the trial and other factors - 33.33%
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Head sentence after discount
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7 years 4 months
NPP - 4 years 10 months Ratio of 2/3
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3 years 9 months
NPP - 2 years 6 months Ratio of 2/3
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1 year 8 months
NPP - 6 months Ratio: 3/10
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- The
sentencing judge found that Faridani's role was greater than the respondent's
which in turn was greater than Considine's. His
Honour found that Faridani
played a significant managerial role in the importation. He took possession of
the two items containing
the concealed substances and was to be responsible for
payment of the co-offenders.
- Faridani
was 27 at the time of the offence, as was the respondent. Considine was 24.
Faridani and Considine had no prior convictions;
the respondent's were not of
particular significance. Faridani suffers from Kawasaki disease and ADHD. As
medication for ADHD is
contraindicated for Kawasaki disease, he used illegal
drugs, including cocaine, opium and alcohol. Considine had a dysfunctional
and
difficult upbringing. She resided with her grandmother until she was killed in
an accident when Considine was 14. She still suffers
unresolved grief as a
result of this. She returned to live with her mother. They spent significant
periods of time homeless. Considine's
mother had another child and Considine
became responsible for the child's care. She did not use drugs or alcohol and
has low to average
intelligence. She has three children of her own.
- The
sentence imposed on Faridani on 10 February 2012 has not been challenged.
- Considine
was not sentenced until 6 September 2012. The Crown has appealed to this Court
against her sentence. That Crown appeal,
which was originally to be heard
concurrently with the present Crown appeal or in sequence by a similarly
constituted Court, was
adjourned by the Registrar at Considine's request. The
publication of these reasons will predate the hearing of the Crown appeal
against her sentence. Accordingly, this Court does not have the benefit of its
determination of the Crown appeal concerning Considine,
although the Bench
determining that Crown appeal will have available to it the Court's decision on
the present Crown appeal.
- For
the purposes of this Court's consideration of the parity between sentences
imposed on co-offenders, the sentences imposed on Considine
and Faridani are
those imposed by the sentencing judge.
The grounds of appeal
Ground 1: manifest inadequacy of sentence
- The
principal basis on which the Crown submitted that the sentence was manifestly
inadequate was that it did not reflect the significant
role the respondent
played in the importation. It submitted that there was communication between
Faridani and the respondent in late
2010 as a result of which the respondent
recruited Considine and drove her to premises associated with the consignment.
He communicated
throughout with Faridani, with whom Considine had no direct
telephone contact. But for the intervention of the police, the respondent
would
have been an integral part in a successful importation of a large quantity of
cocaine.
- The
Crown submitted that two errors affected the sentence: namely that the starting
point of five years was inadequate and that the
discount of 25% was excessive.
- Although
the Crown accepted that the respondent's criminality was not as great as
Faridani's, it submitted that a starting point of
less than half the head
sentence, disregarding discounts, considered to be appropriate for Faridani was
insufficient to reflect either
the objective criminality of the offence or the
need for general and specific deterrence.
- The
Crown submitted that subjective factors were of lesser importance when
sentencing offenders for drug importation offences since
sentences should,
principally, reflect objective criminality based on involvement and the need for
general deterrence. It submitted
that the respondent's involvement, though less
than Faridani's, was not sufficient to account for the disparity between 12
years
and 5 years.
- The
Crown also submitted that the subjective factors were effectively neutral in any
comparison between the starting point for each
offender involved in the drug
importation since each of Faridani, the respondent and Considine had either
medical or emotional problems
and either no prior convictions or, as in the
respondent's case, none of any significance. Further, each can be taken to have
been
motivated by profit. The sentencing judge rejected drug addiction in the
respondent's case and rejected that Considine was subject
to duress. The Crown
submitted, accordingly, that the comparison between the respective starting
points, ought broadly reflect the
relative objective criminality of the
offender's involvement.
- The
Crown submitted that the starting point for the respondents should have been at
least seven years and that the discount should
have been no more than 15%. On
this basis, the Crown submitted that a total sentence no shorter than six years
was warranted. It
did not submit that the ratio of two-thirds between the
non-parole period and the total sentence should be disturbed. The result
of the
concessions set out above is that the Crown accepted that a total term of six
years and a non-parole period of four years
would have been open to the
sentencing judge.
- The
appropriateness of the discount will be considered in greater detail by
reference to the second and third grounds.
- The
respondent conceded that the sentence was "lenient" and that the discount for
the plea was "generous", and indeed more than was
sought by the respondent's
counsel at the sentence hearing.
- He
submitted that the respondent's subjective circumstances were a "key factor"
that warranted significant leniency as opposed to
Faridani's, which he submitted
did not. This submission was based on the following finding in the
ROS:
I accept that the offender has shown remorse and is capable of
rehabilitation and in evidence which I accept from himself and his
mother and
the psychologist and the medical practitioners exhibits such a desire to
rehabilitate and a capacity to achieve it.
- The
respondent submitted that this Court ought not interfere with the sentencing
judge's assessment of the respondent's remorse and
determination to rehabilitate
himself since the respondent gave evidence and was not cross-examined at the
sentence hearing. He submitted
that it would not be appropriate for this Court
to draw inferences against the respondent from the chronology, including that he
made the most of the opportunity afforded to him by the grant of bail to
undertake some rehabilitation with a view to reducing his
sentence on that
basis.
- The
respondent submitted that the "starting point" identified by the sentencing
judge for Faridani and the respondent was a composite
figure which reflected not
only the objective criminality of the respective offender's involvement in the
drug importation, but also
subjective circumstances, of which the most
significant were the attempts at rehabilitation referred to above.
- The
relevant principles that apply to sentencing for drug importation offences,
including attempt to possess a quantity of an unlawfully
imported border
controlled drug contrary to s 307 of the Code, were summarised by this Court in
R v Nguyen; R v Pham [2010] NSWCCA 238; (2010) 205 A Crim R 106
(Nguyen), at [72] per Johnson J (Macfarlan JA and RA Hulme J
agreeing). Relevantly the principles include the following:
- (a) the
criminality of an offender must be assessed by reference to the involvement of
the offender in the steps taken to effect the
importation;
- (b) offences of
attempting to possess imported drugs are not, for that reason, in a less serious
category than that of importing the
drugs;
- (c) it is often
difficult for a sentencing court to attempt to categorise the offender's role in
the drug enterprise, as in many cases
the full nature and extent of the
enterprise is unlikely to be known to the court;
- (d) the fact
that another person may be characterised as the "mastermind" does not mean that
a person who was responsible for managing
the importation into Australia is
properly described as having only a middle level of responsibility;
- (e) although
the weight of the drug imported is not the principal factor to be considered
when fixing sentence, the size of the importation
is a relevant factor and has
increased significance when the offender is aware of the amount of drugs
imported;
- (f) it should
be inferred, unless there is evidence to the contrary, that a person who is
importing drugs is doing so for profit;
- (g) the
difficulty of detecting importation offences, and the great social consequences
that follow, suggest that general deterrence
is to be given chief weight on
sentence to signal to would-be drug traffickers that the potential financial
rewards to be gained
from such activities are neutralised by the risk of severe
punishment;
- (h) involvement
at any level in a drug importation offence must necessarily attract a
significant sentence, otherwise the interests
of general deterrence are not
served;
- (i) the prior
good character of a person involved in a drug importation offence is generally
to be given less weight as a mitigating
factor on sentence.
- I
accept that the starting points identified by the sentencing judge, being the
head sentence if the offender had been convicted after
a trial, included, as a
matter of logic, subjective factors peculiar to the offender. Accordingly, one
cannot make a straight comparison
between 12 (Faridani), 5 (the respondent) and
2 ½ (Considine) as if they solely reflected the objective criminality of
the offender's
involvement in the importation. For the reasons given above the
starting point incorporated all relevant matters apart from the three
factors
that were encompassed in the 25% discount figure.
- The
principles set out above indicate the greater relevance of objective criminality
and general deterrence to the sentencing of offenders
engaged in drug
importation. Therefore although the starting points incorporate subjective
factors, such factors play a much lesser
role.
- I
am not persuaded by the respondent's submission that the sentencing judge was so
taken with his willingness and capacity to rehabilitate
himself that his Honour
decided to extend significant leniency to the respondent on that ground. The ROS
do not support the respondent's
submission. The ROS, and in particular the
passage set out above, did little more than restate the evidence, which was, in
substance,
aspirational.
- It
is not necessary, as the respondent submitted orally, for the Crown to
cross-examine an offender to the effect that such attempts
at rehabilitation
were designed to achieve maximum benefit on sentence and were undertaken with
that object in mind, when such an
inference could reasonably be drawn from the
fact that such attempts were made only following arrest, charge and the grant of
bail.
The incentive of an offender such as the respondent to undertake
rehabilitative measures could hardly be greater than between charge
and the
sentence hearing.
- Furthermore
I consider there to be much force in the proposition that there is little to
distinguish Faridani's subjective circumstances
from those of the respondent's.
Their relative criminality was not in my view properly reflected by the starting
figure for their
sentences. Although the respondent's criminality was less than
Faridani's, it was not so much less that a starting point less than
half was
warranted.
- The
respondent submitted that, if he were resentenced, there would create a relevant
disparity such as would enliven the Court's discretion
to dismiss a Crown
appeal: see Green v The Queen; Quinn v The Queen [2011] HCA 49; (2011)
244 CLR 462 at [37] per French CJ, Crennan and Kiefel JJ. I reject this
submission. The sentence imposed on Faridani was, in my view, more relevant to
the respondent's than Considine's, since she had not previously been engaged in
such activities and had been recruited by the respondent.
Mr Faridani's sentence
has not been challenged. Unless this Court sets aside the respondent's sentence,
there will be in my view
a significant and unwarranted disparity between the
respondent's and Faridani's sentence.
- In
my view, the objective criminality of the respondent's involvement in the
importation was not adequately reflected in the starting
point of five years,
even accepting that it incorporated some favourable subjective factors. In my
view the figure of seven years
put forward by the Crown in response to the
Court's questions at the hearing of the application was a minimum starting
point.
- I
consider the sentence imposed to have been so manifestly inadequate that it must
have involved error: Hili v The Queen; Jones v The Queen [2005] HCA 45;
(2010) 242 CLR 520. The manifest inadequacy arose, in my view both from the
starting point, which was too low, and the discount, which was too high.
- I
shall now turn to the grounds concerning the discount, which, for reasons given
above, will be considered together.
Ground 2: 25% discount for the plea and Ground 3: co-operation
with law enforcement agencies
- The
respondent submitted before the sentencing judge that he should be given a
discount for his plea, "even though it was late". The
following exchange between
Bar and Bench then occurred:
HIS HONOUR: I don't think it will be
25%.
BREWER: No, I couldn't ask for 25% in the circumstances. But your Honour it
was a matter of some complexity, we came to an arrangement
with the Crown in
terms of the second indictment and those nuances [the difference between the
original charge of attempt to possess
and the later charge of aid and abet
attempt to possess] would not have been apparent to the offender when he was
first presented
with the primary charge.
. . . So I'd ask that he be given some leeway in that respect for the
opportunity of having his lawyers explain those circumstances
to him and point
out the pitfalls and so on.
- The
Crown submitted the discount of 25% was excessive even accepting that it
included the plea of guilty, the respondent's contrition
and his co-operation
with authorities.
- The
respondent conceded that the discount was "generous" but submitted that it was
open.
- In
my view, the issue of whether the discount was outside the range does not turn
on whether the plea to the particular charge was
given "at the first
opportunity". The sentencing judge was correct in finding that the plea was
given after the original charge was
changed from attempt to aid and abet. It
should be noted, however, that the same maximum penalty (life imprisonment)
applies to the
offences of attempt to possess a commercial quantity of cocaine
and aid and abet an attempt to possess a commercial quantity of cocaine.
As
mentioned above, this Court has observed that offences of attempting to possess
imported drugs are not, for that reason, in a
less serious category than that of
importing the drugs. The act of attempted possession can be attended by a wide
range of moral
culpability so that the circumstances of the offence are relevant
to a determination of the offender's moral culpability, a conclusion
to be
reached having regard to the offender's involvement in the overall transaction
in the drug smuggling enterprise: El-Ghourani v R [2009] NSWCCA 140;
(2009) 195 A Crim R 208 at 217 [33]- [37]; Nguyen at 127 [72](l)-(m).
- The
same observation may be made concerning the offence of aid and abet an attempt
to possess a commercial quantity of cocaine. The
same maximum penalty applies to
this offence. What is necessary is for the sentencing judge to have regard to
the offender's involvement
in the drug smuggling enterprise for the purpose of
assessing moral culpability. In the circumstances of this case, it is difficult
to see that the respondent's moral culpability ought give rise to a conclusion
that the aid and abet offence to which he pleaded
guilty was less serious than
the attempt possess offence with which he had originally been charged.
- The
real issue is whether 25% was excessive having regard to the matters which the
plea of guilty revealed about the respondent's
contrition and his willingness to
facilitate the course of justice by co-operating with law enforcement officers.
In light of Cameron, any utilitarian value of the plea is to be
disregarded: [14]-[15].
- When
one has regard to the chronology set out above and the concession made by the
respondent, his sole act of co-operating with law
enforcement authorities was to
present himself at the AFP Sydney headquarters to be arrested and charged the
day after a search warrant
had been executed at his residence, at a time when he
must have known that he would be charged in connection with the drug
importation.
- With
respect to the respondent's plea of guilty, the Crown had submitted to the
sentencing judge that a significant factor was whether
the plea was entered at
the first reasonable opportunity. This is relevant to an assessment of an
offender's willingness to facilitate
the course of justice: Cameron at
[22]-[25], [74]-[75]. The Crown had also submitted in the District Court that
the respondent's plea of guilty was late and was
entered on 23 March 2012, in
the face of a strong Crown case including evidence gathered from telephone
intercepts and physical surveillance.
The Crown submitted that the late plea
involved a recognition of the inevitable, but that an appropriate discount
should be granted
as the plea reflected a willingness to facilitate the course
of justice. The strength of the Crown case is a most significant factor
when
assessing an offender's willingness to facilitate the course of justice by
entering a plea of guilty: Lee v R [2012] NSWCCA 123 at [58]- [59].
- The
respondent's plea of guilty was entered at a time when he knew that Mr Faridani
was available to give evidence as a Crown witness
against him and he knew of all
of the surveillance evidence which formed the Crown case against him. Because he
was party to conversations
with Faridani and Considine, had also communicated
with the brokers for collection of the consignment and accompanied Considine to
the collection point, he must have appreciated that the Crown case against him
was overwhelmingly strong. It would not be unduly
cynical to conclude that his
plea of guilty was entered with a view to minimising his sentence as distinct
from evincing a willingness
to facilitate the course of justice or because of
any remorse or contrition which he felt as a result of his wrongdoing.
- In
making the finding referred to at [34] above, the sentencing judge did not refer
to the Crown submission that the respondent's
late plea involved a recognition
of the inevitable, nor did he express any conclusion on that issue. The evidence
was virtually all
one way on this question. The addition of Faridani's evidence
to the already powerful Crown case ought to have led to a finding that
the
offender's late plea involved recognition of the inevitable, thereby
substantially diluting the offender's willingness to facilitate
the course of
justice as a factor operating in his favour on sentence.
- There
is no evidence that the respondent has taken any action to make reparation for
any injury resulting from the offence. There
is no evidence, for example, that
he has apologised to Considine for his responsibility for turning her into a
criminal and thereby
subjecting her to a custodial sentence which will separate
her from her three children for the duration of her non-parole period.
- I
consider the discount of 25% to be manifestly excessive. The Crown submitted to
the sentencing judge that the discount should be
"nothing more than 15%". I
agree. I do not consider that a figure greater than 15% would adequately take
into account the circumstances
referred to above.
Re-sentence
- The
respondent read an affidavit affirmed by him on 24 February 2013 as to his
current circumstances. The affidavit was read in support
of a submission that
this Court should not intervene on discretionary grounds and, if the Court
determined to do so, that its contents
be taken into account on resentencing. He
is presently on a methadone programme at Wellington Correctional Centre and is
also taking
Avanza for depression and anxiety. He has placed his name on a list
for the Smart Program to assist with his drug problem. It is
his first time in
custody. He misses his mother and other family members who live in Sydney and
have difficulty making the trip to
Wellington. He commenced a welding course in
Parklea Gaol but could not finish the course as it is not offered at Wellington.
He
wishes to complete such a course while in custody so that he can find
employment as a welder upon his release.
- I
am satisfied that clear error has been demonstrated by the Crown and that there
is no proper discretionary basis for this Court
to decline to intervene and
resentence the respondent.
- For
the reasons given above, I consider that the sentence imposed by the sentencing
judge should be quashed and the respondent resentenced
to a total term of
imprisonment for six years with a non-parole period of four years.
Orders
- I
propose the following orders:
(1) Allow the appeal.
(2) Quash the sentence imposed by McLoughlin DCJ on 12 October 2012.
(3) In lieu of the sentence imposed by McLoughlin DCJ, sentence the
respondent to a non-parole period of 4 years' imprisonment commencing
25 July
2012 and concluding 24 July 2016 with a balance of term of 2 years concluding 24
July 2018. The respondent is first eligible
for release on parole on 24 July
2016.
**********
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