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[2023] NSWCCA 294
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Ahmad v R [2023] NSWCCA 294 (30 November 2023)
Last Updated: 15 December 2023
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Court of Criminal Appeal Supreme Court
New South Wales
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Case Name:
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Ahmad v R
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Medium Neutral Citation:
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Hearing Date(s):
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01 May 2023; 09 October 2023, 23 October 2023 – written
submissions
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Date of Orders:
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30 November 2023
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Decision Date:
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30 November 2023
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Before:
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Leeming JA at [1] Rothman J at [2] Garling J at [3]
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Decision:
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See [68]
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Catchwords:
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CRIME – appeals – appeal against sentence – attempt to
import commercial quantity of border-controlled drug –
ground of appeal
based upon Totaan v R [2022] NSWCCA 75 – sentencing judge did not accept
hardship to family as exceptional – Crown conceded “Totaan
error” –
appellant’s incarceration causes hardship to family
and dependents – parity with co-offenders – appellant
resentenced
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Legislation Cited:
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Cases Cited:
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Texts Cited:
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Not Applicable
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Category:
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Principal judgment
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Parties:
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Ahmad Ahmad (Applicant) Crown (Respondent)
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Representation:
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Counsel: Mr T Edwards SC / Mr T Woods (Applicant) Mr P McGuire SC /
Mr C Tran (Crown)
Solicitors: Karnib Saddik
(Applicant) Commonwealth Director of Public Prosecutions (Crown)
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File Number(s):
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2017/241066 (005)
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Publication Restriction:
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Not Applicable
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Decision under appeal:
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Court or Tribunal:
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District Court of New South Wales
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Jurisdiction:
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Criminal
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Citation:
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Date of Decision:
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22 June 2020
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Before:
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Yehia SC DCJ
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File Number(s):
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2017/241866; 2017/241867
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HEADNOTE
[This headnote is not to be read as part of the judgment]
The appellant, Ahmad Ahmad, pleaded guilty to a charge of attempting to
import a commercial quantity of a border-controlled drug contrary
to ss 11.1(1)
and 307.1(1) with ss 11.2A(1)(a) and 11.2A(1)(b)(ii) of the Criminal
Code (Cth). The charge related to a period of ten months in 2016-2017,
during which the appellant, with a number of others, attempted
to
import just under 800 kilograms of MDMA, with a pure weight of 594.43 kilograms.
The offence carries a maximum penalty of imprisonment
for life.
The appellant was sentenced in the District Court to 15 years and
2 months’ imprisonment with a non-parole period of 8 years
and 9
months, commencing 8 August 2017.
The appellant sought leave to raise three grounds of appeal. First, that the
sentencing Judge erred in failing to take into account
hardship to the
appellant’s family or alternatively in applying a wrong principle to the
consideration of the matter. Secondly,
that the sentence is manifestly
excessive. Thirdly, that the appellant has a justifiable sense of grievance as a
result of the sentence
imposed upon his co-offender Hassan Fakhreddine.
The Court held, granting leave to appeal and resentencing the
applicant to 12 years and 8 months’ imprisonment with a non-parole period
of 7
years and 6 months (per Garling J at [3], Leeming JA agreeing at [1] and
Rothman J agreeing at [2]):
(1) A court sentencing a federal offender does not need to find exceptional
circumstances or “exceptional hardship” before having regard
to the probable effect of a sentence on a family member or dependant: [10]. The
sentencing Judge, acting
upon an understanding of the law which was then
conventional, erred in failing to take into account matters relevant to family
hardship
that her Honour did not regard as amounting to “exceptional
circumstances”: [11]. The appellant should thus be resentenced:
[14].
Totaan v R (2022) 108 NSWLR 17; [2022] NSWCCA 75, applied; Kentwell
v The Queen (2014) 252 CLR 601; [2014] HCA 37, applied.
(2) Where error has been established and the Court of Criminal Appeal is to
embark on the exercise of the sentencing discretion afresh,
there is no utility
in the Court considering whether a sentence which is the product of legal error
is manifestly excessive: [16].
Kentwell v The Queen (2014) 252 CLR 601; [2014] HCA 37, applied.
(3) This Court only comes to consider a question of parity in circumstances
where it is accepted that the sentence is in all other
respects an appropriate
one and one falling within the proper discretionary range of sentences
applicable in the circumstances: [19].
The appellant’s abandonment of
ground three is appropriate and the principle of parity is considered in his
resentence.
Clarke v R [2021] NSWCCA 248 (at [6], citing Jimmy v R [2010]
NSWCCA 60 at [251]; [2010] NSWCCA 60; (2010) 77 NSWLR 540), applied.
JUDGMENT
- LEEMING
JA: I agree with Garling J.
- ROTHMAN
J: I have had the advantage of reading the reasons for judgment of Garling
J. I agree with his Honour’s reasons and with the
orders he proposes.
- GARLING
J: The applicant, Mr Ahmad Ahmad, seeks leave to appeal pursuant to
s 5(1)(c) of the Criminal Appeal Act 1912, against a sentence
imposed on him by Yehia SC DCJ (as her Honour then was) in the District Court of
New South Wales. He also seeks
an extension of time within which to seek leave
to appeal.
- The
applicant pleaded guilty to a charge that between about 25 February 2017 and 8
August 2017, he attempted, with Hassan Fakhreddine,
Hakan Arif, Nejmi Saki,
Mostafa Dib, Moustafa Ibrahim and Ryan Watsford, to import a commercial quantity
of a border-controlled drug,
namely MDMA. That offence was contrary to ss
11.1(1) and 307.1(1) with ss 11.2A(1)(a) and 11.2A(1)(b)(ii) of the Criminal
Code (Cth). It carries a maximum penalty of life imprisonment.
- On
22 June 2020, Yehia SC DCJ (“the sentencing Judge”) sentenced the
applicant to 15 years and 2 months’ imprisonment,
commencing on 8
August 2017 and expiring on 7 October 2032: see R v Ahmad, Ahmad;
R v Fakhreddine, Hassan [2020] NSWDC 370. A non-parole period of 8
years and 9 months was specified to commence on 8 August 2017.
- The
applicant seeks leave to raise three grounds of appeal. First, that the
sentencing Judge erred in failing to take into account
hardship to the
applicant’s family or alternatively in applying a wrong principle to the
consideration of the matter. Secondly,
that the sentence is manifestly
excessive. Thirdly, that the applicant has a justifiable sense of grievance as
a result of the sentence
imposed upon his co-offender Hassan Fakhreddine.
- For
reasons which will shortly appear having regard to the Crown’s attitude to
the application, it is appropriate for the Court
to grant leave to appeal. I
will refer to the applicant as the appellant.
- It
was necessary for this Court to delay its delivery of judgment to enable a
proper consideration of the principle of parity and
to allow further submissions
to be made until a time after the delivery of the judgment in Dib v Rex
[2023] NSWCCA 243.
Ground One – Family Hardship
- The
first ground of appeal is that the sentencing Judge, although acting upon an
understanding of the law which was then conventional,
erred in failing to take
into account hardship to the appellant’s family or alternatively in
applying a wrong principle to
consideration of the matter. This ground concerns
the application of s 16A(2)(p) of the Crimes Act 1914 (Cth). That
section provides:
“16A Matters to which court to have regard when passing sentence etc
— federal offences
(1) In determining the sentence to be passed, or the order to be made, in
respect of any person for a federal offence, a court must
impose a sentence or
make an order that is of a severity appropriate in all the circumstances of the
offence.
(2) In addition to any other matters, the court must take into account such of
the following matters as are relevant and known to
the court:
...
(p) the probable effect that any sentence or order under consideration would
have on any of the person’s family or dependants.”
- In
particular, the ground of appeal raises error consequent upon the decision of
this Court in Totaan v R (2022) 108 NSWLR 17; [2022] NSWCCA 75 (Bell CJ,
Gleeson JA, Harrison, Adamson and Dhanji JJ). In that decision, Bell CJ (with
whom the other members of the Court agreed), held
that a court sentencing a
federal offender does not need to find exceptional circumstances or
“exceptional hardship” before having regard to the probable
effect of a sentence on a family member or dependant. The Chief Justice held
that s 16A(2)(p) should be applied according to its terms, without any
judicial gloss.
- During
the proceedings before the sentencing Judge, the appellant relied on evidence,
and made submissions, about the adverse effect
of a sentence of imprisonment on
his family. In her Honour’s reasons on sentence, she remarked,
“I accept that due to his wife’s medical conditions he became the
primary caretaker for the children for most of their lives”: at [193].
Otherwise, her Honour did not make any reference to the appellant’s
evidence relevant to s 16A(2)(p) (“family hardship”). The
appellant submits that it may be inferred that her Honour did not regard those
matters as amounting
to “exceptional hardship”, and therefore
did not take them into account on sentence. He submits that as a result of the
decision in Totaan, that approach is wrong. The appellant submits that
accordingly, the sentence should be quashed and the appellant resentenced in
accordance with Kentwell v The Queen (2014) 252 CLR 601; [2014] HCA
37. The appellant submits that on re‑sentencing the Court should impose a
lesser sentence.
- The
Crown accepts that the first proposed ground of appeal must succeed. It accepts
that the sentence must be quashed, and the appellant
resentenced in accordance
with Kentwell, unless the Court concludes that no lesser sentence is
warranted in law.
- The
Crown’s ultimate submission is that no lesser sentence is warranted in
law. The Crown does not oppose an extension of time
or a grant of leave to
bring the appeal.
- The
Crown’s concession was, in this case, an appropriate one. During the
hearing of the appeal, the Court informed the parties
that, in light of the
concession, it would proceed to resentence the appellant afresh in accordance
with Kentwell.
Ground Two
- Ground
two asserted that the sentence imposed by the sentencing Judge was manifestly
excessive. During oral argument, the appellant
pressed this ground, despite the
Crown’s concession that the first ground had been made out. Counsel for
the appellant acknowledged
the difficulty in engaging in a dispute about whether
a sentence is manifestly excessive, where that sentence was to be set aside
and
the Court would be proceeding to resentence the appellant. The appellant
contended that that ground still had relevance if the
Court, on
re‑sentencing, concluded that no lesser sentence is warranted.
- I
would reject that submission. Kentwell at [43] makes it clear that where
an error of law has been identified in the course of the sentencing process, the
task of the Court
of Criminal Appeal is to embark on the exercise of the
sentencing discretion afresh taking into account, if relevant, events, facts
and
matters which have occurred since the sentence was originally imposed. In those
circumstances, there is no utility or purpose
for this Court to proceed to
consider and determine whether a sentence which is the product of legal error
was manifestly excessive.
It is inappropriate to deal with ground two in
circumstances where ground one has been upheld.
- Nevertheless,
the submissions which were made in writing on this ground raised matters which
are potentially relevant to the Court’s
own exercise of the sentencing
discretion and will be considered as a part of the fresh exercise of the
sentencing discretion.
Ground Three
- Ground
three is a parity ground which asserts that the appellant has a justifiable
sense of grievance as a result of the sentence
imposed upon his co-offender
Hassan Fakhreddine. In oral argument, this ground was not pressed, as a result
of the Crown’s
concession that ground one had been made out and that the
Court would be proceeding to a fresh exercise of the sentencing discretion.
- As
I observed in Clarke v R [2021] NSWCCA 248 (at [6], citing Jimmy v
R [2010] NSWCCA 60 at [251]; [2010] NSWCCA 60; (2010) 77 NSWLR 540):
“[the] Court only comes to consider a question of parity, or alternatively
put, an inappropriate degree of disparity between
sentences, in circumstances
where it is accepted that the sentence is in all other respects an appropriate
one and one falling within
the proper discretionary range of sentences
applicable in the circumstances.”
- Accordingly,
the appellant’s abandonment of ground three is appropriate. However, I
note that in embarking upon any resentencing
considerations, the principle of
parity will need to be considered.
Re‑sentencing
Introduction
- Where
a sentencing judge has acted upon a wrong principle, the Court of Criminal
Appeal does not assess whether and to what degree
the error influenced the
outcome. Rather, it is the duty of the Court of Criminal Appeal to exercise the
sentencing discretion afresh:
Kentwell at [42]–[43]. I now move to
consider a resentence of the appellant.
- I
note that except for the issue raised by ground one, the appellant on appeal did
not challenge any of the specific findings of the
sentencing Judge in relation
to the facts the subject of the offending (including his role in the joint
criminal enterprise) or the
subjective case of the appellant except for the
matters relating to family hardship. It is appropriate to proceed to resentence
upon
the basis of those findings.
- Accordingly,
in re‑sentencing the appellant, I have had careful consideration to those
findings, and adopt them all. It is
appropriate to provide a summary of her
Honour’s relevant and important findings, and to make additional
observations and findings
as appropriate.
Facts
- The
appellant, together with his co-offenders, was involved in a scheme to import a
commercial quantity of MDMA (“the MDMA importation
scheme”) into
Australia from the Netherlands.
- The
genesis of the scheme was an Australian Federal Police investigation into the
criminal activities of Mr Watsford, one of the appellant’s
co-offenders,
which later expanded to include Mr Ibrahim and Mr Dib. The investigation
involved a man, “Zane”, who was
an undercover law enforcement
officer. Zane built a relationship with members of the group.
- In
October 2016, Zane told Mr Watsford that he had access to a “door”.
In this context, a “door” is a person
or methodology able to
facilitate the importation of illegal goods into Australia without being
detected by Australian authorities.
Zane emphasised that he could get anything
into Australia. Later, Mr Watsford introduced Zane to both Mr Ibrahim and Mr
Dib. The
three men and Zane began discussions about the importation of MDMA
using Zane’s “door”. They ultimately decided
on the
Netherlands as the place from which to source the drugs.
- In
early 2017, Mr Arif became involved in the scheme. Mr Arif was the person who
was to source the drugs in the Netherlands. Mr
Saki was one of his associates.
At that time, the MDMA importation scheme involved Zane, Mr Watsford, Mr
Ibrahim and Mr Dib in the
Sydney-based syndicate, and Mr Arif and Mr Saki
in the overseas-based syndicate. The plan was for the latter group to source
the
drugs in the Netherlands and make them available for the former group to
arrange for the importation of those drugs into Australia.
- Mr
Dib eventually approached the appellant and Mr Fakhreddine and invited them to
participate in the MDMA importation scheme, which
they did. I will come to the
appellant’s particular role in that scheme shortly.
- In
May 2017, in the Netherlands, an exchange of drugs and money took place between
the overseas-based syndicate and the Sydney-based
syndicate. The quantity of
drugs was very substantial. It involved a gross weight of 797.08kg, with a pure
weight of 594.43kg of
MDMA. The proposed shipment of drugs was covertly seized
by police in the Netherlands and the shipping container being used for
the
importation was loaded with an inert substance in substitution for the MDMA.
Accordingly, the drugs were never actually imported
into Australia, or
disseminated into the community. Members of the joint criminal enterprise,
including the appellant, were arrested
in August 2017.
- The
appellant pleaded guilty in November 2019, before trial, after initially
pleading not guilty. The sentencing Judge allowed a
discount of 20% for the
plea of guilty to reflect the utilitarian value of the plea, which value was
substantial in this case because
it avoided the need to run a lengthy trial
occupying significant time and resources. No complaint is made about the extent
of the
discount. In my view, it was an appropriate one.
Objective
Seriousness
- In
considering the objective seriousness of the offence, the sentencing Judge made
findings about the appellant’s role and involvement
in the scheme. Her
Honour found that appellant was initially promised between $250,000 and $300,000
for his participation in the
scheme. He, together with Mr Fakhreddine,
operated initially to provide distance or separation between the senior members
of the
scheme on each side. As the scheme progressed, the appellant’s
role changed from one of being simply a conduit of information
and providing
security for Mr Dib, to someone whom Mr Dib could refer to, or rely
upon, for various defined tasks. For example,
Mr Dib relied upon the appellant
to ensure that various calculations in relation to commissions and breakdowns of
various figures
were accurate.
- There
was also an understanding or agreement that the appellant was going to
contribute a portion of the “door” fee and
a portion of the
shortfall of the purchase price for the MDMA (after it increased from
€4000 to €4500 per kilogram).
The appellant did not have the cash
to make the contributions upfront.
- Her
Honour found that the appellant’s role in the scheme was not a
decision‑making role of any significance and that he
did not have any
control over the “door”, nor the drugs sourced in the Netherlands,
the pricing, the packaging or the
transportation of the drug. Nevertheless, her
Honour was satisfied that the appellant participated in the enterprise for a
number
of months and had played an important role in it. He was aware at all
times of the nature and scope of the MDMA importation scheme.
His role was not
limited to merely being a mindless conduit of information between the two groups
or simply to provide “muscle”
for Mr Dib. However, he was not
Dib’s “partner”, and he was not a lynchpin in the scheme. The
importation could
still have succeeded without the appellant being involved. But
he chose to become involved.
- The
sentencing Judge was satisfied that prior to the MDMA importation scheme, the
appellant had not been involved in any drug‑related
activity and had not
attempted to import border‑controlled drugs. Zane presented the
opportunity of “the door”
to the senior participants who in turn
engaged the appellant.
- After
considering the offender’s role in the scheme, the fact that the maximum
penalty for the offence is life imprisonment,
the quantity of the drugs
involved, and the fact that the drugs were not disseminated into the community,
the sentencing Judge concluded,
correctly in my view, that the offence was
objectively very serious.
- In
relation to the role of the undercover operative, her Honour found that although
he was pivotal to the scheme, the appellant was,
nevertheless, at all times a
willing participant in the MDMA importation scheme. There was no occasion on
which he expressed any
reluctance, disinterest or hesitation in his involvement
in the enterprise.
Subjective Case of the Appellant
- The
sentencing Judge also made findings about the subjective case of the appellant.
He grew up in a family with a strong sense of
family unity, but one in which
physical aggression was prevalent. The appellant married at the age of 21 and
has three sons and
one daughter. He has been the primary caretaker for the
children for most of their lives due to his wife’s medical
conditions.
- The
appellant’s brother was murdered in April 2016, and this event had a
devastating and traumatic impact on him. After this,
in addition to grieving
his brother, the offender had to deal with media exposure, the need to repay his
brother’s debts, and
ostracization by his friends and work colleagues. He
was also subject to a substantial number of searches of his premises by police
whom he felt were deliberately harassing him.
- The
sentencing Judge found that the appellant’s high level of stress, anxiety
and depression following the murder of his brother,
and the events thereafter,
did contribute to his decision-making when he agreed to take part in the
offence, and that his psychological
state operated to reduce his moral
culpability. However, her Honour found that the extent to which his moral
culpability was reduced
was limited having regard to the extent of his
criminality and the period of time that he was involved in this offence. He was
fully
aware of the scope of the scheme, the substantial quantity of drugs that
were being imported into Australia and engaged in the conduct
for financial
reward.
- The
sentencing Judge found that the offender had reasonable prospects of
rehabilitation. He had shown remorse. The sentencing Judge
also took into
account a number of other matters which do not need elaboration here. They are
relevant to any sentence which may
be imposed on the appellant, and full
consideration has been given to them.
- The
sentencing Judge noted that the appellant was subject to onerous conditions in
custody prior to sentencing, and that those onerous
conditions would continue
after sentencing. He was, at the time of his sentencing, classified as an
Extremely High Security Inmate,
with nothing to suggest that that would change
in the future. Since that time, his classification has been revised.
- In
re‑sentencing the appellant, I take into account, pursuant to s 16A(2)(p)
of the Crimes Act 1914 (Cth), the adverse effect of the appellant’s
incarceration on his family and dependents. I have previously noted that the
appellant has been the primary caretaker for the children for most of their
lives due to his wife’s medical conditions. He
was also the primary
caretaker to his elderly parents at the time he was arrested. The
appellant’s incarceration obviously
interrupts those caretaking
arrangements. Alternative arrangements have had to have been made which were
not as appropriate.
- In
addition, there is evidence which suggests that the behaviour of at least two of
the appellant’s sons has declined since
his incarceration. The
appellant’s eldest brother participated in a harm prevention program
following his incarceration.
- I
am satisfied that the appellant’s incarceration has had and will have a
negative impact causing hardship on his family and
dependents. I take that
matter into account on resentencing.
Parity
- In
re-sentencing the appellant, it is necessary to have careful regard to the
principle of parity.
- When
the sentencing Judge sentenced the appellant , she did so in the context of also
sentencing other participants for their role
in the MDMA importation scheme. The
sentencing Judge approached the matter, carefully considering the objective
criminality of each
of the offenders, together with other relevant matters on
sentence, and imposed sentences which reflected the seriousness of the
offending
and the role played by the individuals in the MDMA importation scheme and
concluded that the appellant’s objective
criminality and his role in the
importation was less serious than either of Mr Ibrahim or Mr Dib. She concluded
that the appellant’s
criminality and role in the MDMA importation scheme
was more serious than another co‑accused, Mr Fakhreddine, and was of the
same order as Mr Watsford.
- By
his written submissions supplied on 9 October 2023 in accordance with leave, the
appellant draws attention to the fact that the
sentences imposed with respect to
the MDMA importation scheme upon Mr Ibrahim and Mr Dib have been reduced as a
consequence of their
respectively successful appeals to the Court of Criminal
Appeal: see Ibrahim v R [2022] NSWCCA 161 and; Dib (supra). The
appellant submits that upon re‑sentencing, the Court should have regard to
the principle of parity by reference
to those sentences.
- Mr
Ibrahim was sentenced by way of an aggregate sentence for eight separate
charges, including one which related to the MDMA importation
scheme with which
the appellant was also charged. Mr Ibrahim was charged with an offence of
conspiracy to import the commercial quantity
of the MDMA. The maximum penalty
for that offence was life imprisonment. The appellant was charged with an
attempt to import a commercial
quantity of MDMA. That offence also carries a
penalty of life imprisonment. For the purposes of this appeal, it is appropriate
to
regard these offences as comparable.
- Although
the Court of Criminal Appeal was dealing with the aggregate sentence which was
imposed, it was necessary for it to consider
the indicative sentences for
Mr Ibrahim. The sentence indicated by the sentencing Judge for the
importation of the MDMA was 21 years
imprisonment after allowing a 25%
discount for the plea of guilty. That indicative sentence was one of two
indicative sentences which
exceeded 20 years, and which were material
contributors to the aggregate sentence ultimately imposed.
- Davies
J (with whom Harrison and Hallen JJ agreed) noted that that sentence was
indicated after a reduction of 25% for a plea of guilty.
He said at
[110]:
“110 In my opinion, the undiscounted indicative sentence
for the narcotics offences (of 28 and 30 years) fall outside the
range of
reasonable sentences in the circumstances of the offending in this case.”
- At
[115], his Honour concluded:
“115 Where the two longest indicative sentences fall
outside the range for this offending, and where the notional accumulation
is
unreasonable, the aggregate sentence is plainly unjust.”
- The
Court set aside the aggregate sentence and proceeded to re-sentence
Mr Ibrahim. Insofar as is relevant, the sentence indicated
by Davies J for
the MDMA importation scheme was 18 years imprisonment. That sentence was
indicated after taking into account a 25%
discount for a plea of guilty.
Accordingly, the undiscounted starting point for that indicative sentence was
24 years.
- In
light of, and consequent upon, that judgment, Mr Dib appealed to the Court of
Criminal Appeal. Mr Ibrahim was found by the sentencing
Judge as more culpable
than Mr Dib. She had imposed a longer indicative sentence on Mr Ibrahim in
respect of the MDMA importation
scheme.
- Although
he raised other grounds, ultimately, Mr Dib succeeded on his appeal to the Court
of Criminal Appeal on the basis that he
was left with a justifiable sense of
grievance following the Court of Criminal Appeal’s decision in
Ibrahim.
- The
sentencing Judge imposed a term of imprisonment of 18 years and 2 months
with a non-parole period of 12 years on Mr Dib. That
sentence was imposed
after a reduction of 30%. The starting point of the sentence before that
reduction was 26 years with a non-parole
period of 17 years.
- Simpson
AJA (with whom Ierace J and I agreed) concluded that by reason of the reduction
in the sentence imposed on Mr Ibrahim in the
Court of Criminal Appeal, and the
disparity so created, the appellant, Mr Dib, had a justifiable sense of
grievance and the appeal
ought be upheld. Her Honour concluded that the
relativity between Mr Ibrahim and Mr Dib established by the sentencing Judge
should
be restored. Accordingly, the Court of Criminal Appeal re-sentenced
Mr Dib to a term of imprisonment of 15 years and 7 months, with
a
non-parole period of 10 years and 4 months. That was after a reduction of 30%.
The undiscounted starting point for the sentence
was 22 years and 3 months.
- In
this Court, the appellant accepted and did not seek to challenge any of the
findings of the sentencing Judge with respect to the
relativities of those two
participants in the importation. In particular, the appellant accepted that he
was less culpable than either
Mr Ibrahim or Mr Dib.
- The
appellant submitted that the Court should have regard on the question of parity,
also, to the sentence imposed on Hassan Fakhreddine
– who was sentenced at
the same time as he was for the same offence relating to the MDMA importation
scheme. The sentencing
Judge, after taking into account a discount of 20% for
the plea of guilty, had sentenced Mr Fakhreddine to a term of imprisonment
of 13 years and 7 months with a non‑parole period of 8 years. The starting
point, undiscounted, for that sentence was 17 years.
The appellant
submitted that upon a careful analysis, there was no basis upon which the
sentence imposed on him should exceed that
imposed on Mr Fakhreddine.
- I
note that as yet there has been no appeal by Mr Fakhreddine.
- It
is convenient to now set out a table by reference to the undiscounted starting
points of the sentences which were ultimately imposed
and then after successful
appeal to the Court of Criminal Appeal.
Name
|
Sentencing Judge
|
Court of Criminal Appeal
|
Ibrahim
|
28 years
|
24 years
|
Dib
|
26 years
|
22 years 3 months
|
Ahmad
|
19 years
|
|
Fakhreddine
|
17 years
|
|
- I
have earlier discussed the range of other matters which need to be taken into
account with respect to the re-sentencing of Mr Ahmad.
In particular, I have
noted and will take into account the adverse effect on his family members of his
incarceration. He relied upon
additional material available on re-sentencing. It
is unnecessary to set out all of that material in this judgment. I take it into
account in assessing the appropriate sentence to be imposed. I note that the
appellant has been well-behaved whilst in custody and
that his pro-social
attitudes towards his duties and his positive engagement with staff and other
inmates have been observed over
time. This has been reflected in the reduction
in his security classification. Whilst in custody in recent times the appellant
has
engaged in and completed a number of education programs. There are
indications that his rehabilitation is progressing successfully.
- To
the extent to which they have occurred, these indicators would suggest that the
need for specific deterrence in imposing this sentence
is somewhat less than it
otherwise might be.
- Nevertheless,
in imposing a sentence on the appellant, it is necessary to keep in mind the
seriousness of the conduct in which he
engaged, including but not limited to the
size of the importation, its complexity, the period over which it occurred, and
the planning
which was necessary to give effect to it.
- As
Simpson AJA noted in Dib, it is important in light of the reductions in
the sentences in the Court of Criminal Appeal of Mr Ibrahim and Mr Dib, the lack
of
an attack on the findings of objective seriousness, and the participation of
both of them in the commission of the same importation
offence, to maintain as
closely as possible the relativity identified by the sentencing Judge. Precise
mathematical calculations
are not necessarily appropriate as the way to achieve
this, but it is necessary to keep in mind the restoration of the relativity
imposed by the sentencing Judge who sentenced all the offenders either at the
same time or else within a short period of time thereafter.
But in this appeal,
those relativities will be more favourable to the appellant because of the need
to take into account the matters
set out at [61]-[62] above, and the adverse effect on the
appellant’s family by reason of his imprisonment.
- Taking
all these matters into account, in my view a sentence undiscounted for the
effects of the plea would be 15 years and 10 months.
The appropriate reduction
to reflect the appellant’s plea of guilty is 20%. In those circumstances,
the appropriate sentence
is 12 years and 8 months.
- The
appellant’s non-parole period was a little under 60% of the head sentence.
A similar proportion ought be maintained. This
would mean that a non-parole
period of 7 years and 6 months would be the appropriate period to impose.
- As
this sentence will be less than that originally imposed upon Mr Fakhreddine (on
an undiscounted basis), the appellant’s submissions
about the
appropriateness of reducing his sentence by reference to Mr Fakhreddine’s
sentence, as imposed by the trial Judge,
need no further separate consideration
on the appeal.
Summary
- I
propose the following orders:
(1) Extend time within which to seek leave to appeal to 14 February 2023.
(2) Grant leave to appeal.
(3) The sentence imposed by the District Court on 22 June 2020 be set aside.
(4) The appellant is sentenced to imprisonment comprising a non-parole period of
7 years and 6 months with a balance of term of 5
years and 2 months, commencing
on 8 August 2017. The appellant will be first eligible for release to parole on
7 February 2025.
**********
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URL: http://www.austlii.edu.au/au/cases/nsw/NSWCCA/2023/294.html