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[2019] WASCA 37
Court of Appeal (WA)
2019-02-22
Mazza JA
Original judgment source is linked above.
JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
CITATION : CARLUCCI -v- THE STATE OF WESTERN AUSTRALIA [2019] WASCA 37
Jurisdiction : DISTRICT COURT OF WESTERN AUSTRALIA
Criminal law - Appeal against sentence - Appellant carrying on a drug dealing business - Offences committed while on bail for other drug-dealing offences - Whether total effective sentence of 8 years' imprisonment infringes the first limb of the totality principle
Bees v The State of Western Australia [2017] WASCA 202
Birch v The State of Western Australia [2011] WASCA 101
Chadburn v The State of Western Australia [2017] WASCA 216
Chu v The State of Western Australia [2012] WASCA 135
Clarke v The State of Western Australia [2018] WASCA 190
Doherty v The State of Western Australia [2014] WASCA 142
Formica v The State of Western Australia [2013] WASCA 237
Giglia v The State of Western Australia [2010] WASCA 9
Jneid v The State of Western Australia [2018] WASCA 67
Le v The State of Western Australia [2014] WASCA 120
Lear v The State of Western Australia [2015] WASCA 90
Lenton v The State of Western Australia [2017] WASCA 224
RIN v The State of Western Australia [2015] WASCA 51
Roffey v The State of Western Australia [2007] WASCA 246
The State of Western Australia v Hunter [2014] WASCA 87
The State of Western Australia v Nillson [2017] WASCA 68; (2017) 266 A Crim R 110
Trajkoski v The State of Western Australia [2018] WASCA 176
Wilson v The State of Western Australia [2010] WASCA 82
(1) three counts of possession of a prohibited drug with intention to sell or supply it to another, contrary to s 6(1)(a) of the Misuse of Drugs Act 1981 (WA); and
(2) once count of possession of a thing capable of being stolen that was reasonably suspected to be unlawfully obtained, contrary to s 417(1) of the Criminal Code (WA).
Possession of methylamphetamine (108.7 g) with intent
Possession of unlawfully obtained property ($33,690 cash)
Possession of methylamphetamine (123.9 g) with intent
(1) expected the bundles to contain methylamphetamine;
(2) came into possession of the methylamphetamine on the previous night or during the early hours of that morning;
(3) had been provided with the methylamphetamine 'on tick' and did not know what to do with it;
(4) used methylamphetamine daily, but was unable to quantify her use;
(5) believed that an ounce of methylamphetamine was currently (at that time) worth about $10,000;
(6) knew that the bundles each weighed an ounce because she had weighed one of them and had four bundles in total;
(7) assumed that the methylamphetamine was worth about $40,000; and
(8) opened one of the bundles and used some of the methylamphetamine.
(1) Six smoking implements, one of which had traces of white powder on its surfaces and was also located in the centre console.
(2) Four mobile phones located in the appellant's handbag.
(3) Four sets of scales on which there were detectable traces of prohibited drugs.
(1) A total of 123.9 g of white crystalline methylamphetamine powder, in twelve clipseal bags containing between 1.73 g and 28 g of powder ranging in purity between 71% and 89%.
(2) 0.5 g of MDMA powder, and a total of eight MDMA tablets, in clipseal bags weighing a total of 2.72 g.
(3) 20 capsules containing lisdexamphetamine dimesylate in a clipseal bag.
(4) 46 capsules containing dexamphetamine sulphate in a clipseal bag.
(5) 65 tablets containing dexamphetamine sulphate in a clipseal bag.
You had clipseal bags and other drug paraphernalia that indicated that you were selling drugs and it was also apparent from your knowledge of the prices that you then quoted in relation to ice per ounce that clearly you were dealing in large quantities of drugs and the description of you as being in a mid to high level in the hierarchy of drugs is appropriate.
That you were getting such large quantities of drugs on tick, that is to say, on credit, goes to show you're a person who was well regarded and treated by others within the drug hierarchy as a person who could be trusted with large volumes of methylamphetamine in the form of crystalline powder that was capable of being cut and distributed further throughout the community by dealers who would be buying from you.
Your motivation was said to be trying to arrange financial gain and to place yourself in a position where you could purchase a house and have stable accommodation.
Again it's quite apparent that you were then selling these drugs for a considerable sum of money to dealers at a higher level. The drugs were of high purity. MDMA was also located in the vehicle, together with dexamphetamine.
By any measure you were simply carrying on the business of selling drugs in the hopeful expectation that you would be able to buy a house or something of that nature. I'm in no doubt that the cash that was located was the sale of proceeds of drugs and being used by you in your enterprise of endeavouring to sell drugs to purchase a property.
(2) The appellant was in the business of being a drug dealer and was motivated to gain money; and
(3) The offences the subject of counts 2, 3 and 4 were committed while the appellant was on bail.
I suspect you were probably more mobile and itinerant because it was easier for the way you could carry out your business.
[The appellant's] offending is relatively late in onset following significant social upheavals in her life. Given that she has a good work history and had been responsible in looking after her daughter until the beginning of amphetamine use, her remorse and determination to avoid further offending, she is at a low risk offending'.
seemingly doesn't take into account that whilst you were on bail in relation to the offence in November you reoffended, seemingly without having any qualms whatsoever in carrying on your illicit drug business.
I note you have been in custody now since 15 June 2016 and undertaken courses and seem to be settled in a prison environment. And to a large extent, the initial impact of incarceration and the extent to which that imprisonment as a sanction has largely been served.
Obviously the weight of the drugs in question is generally - is not generally the chief factor to be taken into account but it's a matter of importance. And in this case, it is important because the high quantity and high percentage goes to demonstrate where you are in the drug hierarchy.
And counsel quite properly accepts that you must be seen as being mid to high level in dealing with those who are supplying effectively from the top to you on trust to be sold to other persons within the community to distribute their misery throughout the community.
Clearly matters personal to you must almost be subsidiary although they're not completely irrelevant. But clearly this drug in powder form was clearly intended to be diluted and that it would have been further distributed into the community, it's high purity, large amount, supplied on tick and packaged in larger amounts where you were obviously selling it to other dealers.
You were willingly involved in the distribution of dangerous drugs throughout Western Australia and were seemingly motivated principally by commercial gain. This offending is a serious example of its type and you bear substantial criminal culpability.
Clearly the criminality involved in this is something in the order of nine years' imprisonment. I say that because the second offence should be in essence wholly accumulated. In my view however, that would be crushing.
Principles in relation to appeals against sentence
Sentencing for drug offences - general principles
(1) attempting to possess 71.4 g of methylamphetamine (purity 76%), which had been intercepted in the post and substituted for an inert substance;
(2) possession of a total of 675 g of methylamphetamine with intent to sell or supply it to another;
(3) possession of a total of approximately 2.7kg of cannabis with intent to sell or supply it to another;
(4) possession of $196,600 cash reasonably suspected of having been stolen; and
The offender pleaded guilty at the first reasonable opportunity. On a State appeal, his total effective sentence of 6 years 6 months' imprisonment was increased to 8 years 6 months' imprisonment. Despite the offender running a much larger operation than the appellant, this court imposed a sentence only 6 months longer than that imposed on the appellant.
Whether a sentence offends the totality principle is not answered simply by reference to other cases, let alone just one case. That is because no two cases are ever precisely the same. Consequently, the identification of cases which, on a broad comparison, appear to involve similar offending but different sentences, will not suffice to demonstrate error. All of the relevant circumstances of a case need to be assessed to permit any useful comparison.
Because each case turns on its own particular facts and circumstances, comparative cases provide only general guidance, and any such guidance is flexible rather than rigid. Reference to other cases may also be of use because those cases may stand as yardsticks against which to examine the sentence which was imposed. (citations omitted)
(1) Leave to appeal is granted on the sole ground of appeal.
(3) The orders for accumulation and concurrency of sentences made by the sentencing judge on District Court indictment 1131 of 2017 are set aside and there is substituted the following orders:
(a) The sentence for count 1 is taken to have begun on 15 June 2016.
(b) The sentence for count 4 is to begin after the appellant has served 18 months of the sentence for count 1.
(c) The sentences for counts 2 and 3 should be served concurrently with the sentence for count 1.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
Research Associate/Orderly to the Honourable Justice Mitchell
[14] Wilson v The State of Western Australia [2010] WASCA 82 [2].
[15] Bees v The State of Western Australia [2017] WASCA 202 [74].
[16] Birch v The State of Western Australia [2011] WASCA 101 [30]; Roffey v The State of Western Australia [2007] WASCA 246 [24] - [25].
[17] Bees [75]; Roffey [26].
[18] Bees [75]; Giglia v The State of Western Australia [2010] WASCA 9 [40].
[19] See, for example, Jneid v The State of Western Australia [2018] WASCA 67 [81].
[20] See, for example, Wilson and cases referred to at [25] of that decision; Chu v The State of Western Australia [2012] WASCA 135; Formica v The State of Western Australia [2013] WASCA 237 and cases referred to at [20] - [23] of that decision; The State of Western Australia v Hunter [2014] WASCA 87; Le v The State of Western Australia [2014] WASCA 120; Doherty v The State of Western Australia [2014] WASCA 142; RIN v The State of Western Australia [2015] WASCA 51; The State of Western Australia v Nillson [2017] WASCA 68; (2017) 266 A Crim R 110.
[22] Le v The State of Western Australia [2014] WASCA 120.
[24] Lear v The State of Western Australia [2015] WASCA 90.
[25] Lenton v The State of Western Australia [2017] WASCA 224.
[26] Clarke v The State of Western Australia [2018] WASCA 190.
[27] Trajkoski v The State of Western Australia [2018] WASCA 176.
[28] See, for example, Chadburne v The State of Western Australia [2017] WASCA 216 and the cases discussed therein at [48] - [58].
Bees
The State of Western Australia