[2025] VCC 919
General information, not legal advice.
County Court of Victoria
2025-07-03
Legislation Amendment J
Original judgment source is linked above.
Nguyen; R v Phuong Thu Thi Pham [2021] NSWCCA 238; Nguyen v R; Phommalysack v R [2011] VSCA 32; (2011) 31 VR 673; Suky Lieu v The Queen [2016] VSCA 277; Pham [2015] HCA 39; (2015) 256 CLR 550; DPP (Cth) v Thomas [2016] VSCA 237; R v Shi [2014] NSWCCA 135; Maxwell [2013] VSCA 50; Worboyes v The Queen [2021] VSCA 169; Biba [2021] VSC 327; R v Verdins [2007] VSCA 102; (2007) 16 VR 269; Collins [2015] VSCA 106; Tran v The Queen [2021] VSCA; Li v The Queen ; ; ; ; ;
Sentence: Total effective sentence of nine years and six months' imprisonment; minimum non-parole period of five years and six months
(a) one charge of attempting to possess a commercial quantity of an unlawfully imported border control drug contrary to subsections 11.1(1) and 307.5(1) of the Criminal Code 1995 (Cth); and
(b) one charge of pre-trafficking a controlled precursor contrary to subsection 306.4 (1) of the Criminal Code 1995 (Cth).
Circumstances of an alleged offending[2]
Sentencing principles and objective seriousness of offending
(a) the offender's role and involvement in the enterprise, the sophistication of the enterprise and the amount of drugs involved are relevant to the assessment of the seriousness of the offending;
(b) because of the difficulty in detecting the offending and the great harm stemming from the distribution of illicit drugs in the community, significant weight is attached to the principle of general deterrence;
(c) sentences must signal to would-be drug traffickers the potential profits from serious federal drug crimes are neutralised by the risk of severe punishment;
(d) for involvement at any level, an offender should expect a significant sentence;
(e) as a matter of common sense, it should be inferred, unless there is evidence to the contrary, the person who possesses or imports drugs is doing so for profit; and
(f) prior good character is generally to be given less weight as a mitigating factor.[8]
Charge one - attempt to possess a commercial quantity of an unlawfully imported border control drug
(a) your guilty plea, for its high utilitarian value and facilitation of the course of justice;
(b) your remorse, demonstrated by your plea and letter to the court;
(c) your mental health problems attributable to childhood trauma, because:
(i) prison will be harder for you than for a person without your conditions; and
(ii) there is a risk your conditions will significantly worsen in prison;
(d) the delay in prosecution because, since your arrest,
(i) you have struggled with the uncertainty of outcome; and
(ii) you have tried hard to improve your life and the lives of people around you.
(a) you worked in the family business and then established your own;
(b) you consolidated your relationship with your partner with a mutual commitment to marry when you are released from prison;
(c) you voluntarily engaged a counsellor to help you deal with your psychological problems;
(d) you did charitable work;
(e) you remained sober; and
(f) you did not reoffend,
I assess your prospects of rehabilitation to be good.
(a) On charge 1, attempting to possess a commercial quantity of an unlawfully imported border control drug, you are sentenced to 9 years imprisonment, which is to commence today ; and
(b) on charge 2, pre-trafficking a controlled precursor, you are sentenced to 2 years imprisonment which is to commence 18 months before the expiration of the sentence I have imposed on charge 1.
[2] The alleged circumstances are set out in a prosecution opening dated 12 March 2025 (Exhibit B). Mr [Crawford] accepts them as agreed facts for the purpose of the sentence indication application.
[3] Its estimated value ranges between $35.3 million and $52.2 million (wholesale value) and $70.2 million - $90.6 million (street value).
[4] AN0M is a dedicated encrypted communications platform. Access to it was generally controlled by the serious crime community.
[6] You were not an AN0M user. You messaged one of the syndicate members using a different communication platform.
[7] A commercial quantity of pseudoephedrine is 1.2 kg.
[8] R v Hai Van Nguyen; R v Phuong Thu Thi Pham [2021] NSWCCA 238 at [72] followed in Nguyen v R;
Phommalysack v R [2011] VSCA 32; (2011) 31 VR 673 at [34] and Suky Lieu v The Queen [2016] VSCA 277 at [41]- [43].
[9] There is a statutory presumption, if the possession was not authorised, the person who possesses it is taken to have possessed the substance with the intention of using some or all of it to manufacture a controlled drug s 406.8 (1) and with the intention of selling, or believing that another person intended to sell, some or all of the drug so manufactured s 406.8 (3).
[11] The fault element for paragraph (1) (b) - the substance is a controlled precursor - is recklessness s 406.4 (2).
[12] The charge is the simpliciter offence.
[13] Your personal circumstances as set out in Carla Ferrari's psychological reports, dated 1 November 2021 (Exhibit 2) and 12 March 2025 (Exhibit 3).
[14] I have read the victim statements of your mother (Exhibit 25) and you (Exhibit 24).
[15] Report of Carla Ferrari (Exhibit 2), [26].
[17] Letter of offender's partner (Exhibit 27); Letter of offender's mother (Exhibit 28).
[18] Written submissions for plea (Exhibit 26).
[19] Character reference of offender's partner (Exhibit 27).
[20] Report of Carla Ferrari (Exhibit 2), [121].
[25] Letter of [Martin Crawford] (Exhibit 31)
[26] While I will refer to them only briefly, I have carefully considered all prosecution and defence written and oral submissions.
[27] Markarian v The Queen (2005) 228 CLR 357.
[28] Exhibit E on Sentence Indication Hearing.
[29] S 16A(1) of the Crimes Act 1914 (Cth).
[30] Suky Lieu v The Queen [2016] VSCA 277.
CDPP
Crawford
(2011) 31 VR 673
(2005) 228 CLR 357
(2015) 256 CLR 550
(2007) 16 VR 269