[2025] VCC 469
General information, not legal advice.
County Court of Victoria
2025-04-15
Mr J
Original judgment source is linked above.
Sentence: 15 and a half years imprisonment with a 10 year non-parole period.
29 November 2023 and 4 December 2023, there was, with the cooperation of the Chinese police authorities and the AFP, cross examination of a number of officers of the Anti Smuggling Bureau, as well as expert telecommunications witnesses proposed to be called by the prosecution. 3. Between 25 and 27 March 2024, there was cross examination of the interpreters proposed to be called by the prosecution and further pretrial argument. 4. As the result of pre-trial argument, I handed down a pre-trial ruling on 12 April 2024. The proposed trial date of 29 April had to be vacated. The ruling was the subject of an interlocutory appeal, and a further June 2024 trial date had to be vacated. The appeal was refused by the Court of Appeal on 10 October 2024.[1] The Court rejected the challenge to the admissibility of the translations of the intercepted telephone conversations, and the proposed evidence by the telecommunications expert as to the movements of two mobile phones. The matter was subsequently listed for re-trial to commence on 11 November 2024. At the commencement of the trial, I ruled that the Crown would be entitled to rely on the evidence of the Chinese Anti-Smuggling Bureau officers, under the provisions of the Foreign Evidence Act 1994 (Cth), without the need for them to be available for cross examination.[2] 5. The guilty verdict of the retrial is that for which you are to be sentenced today. You must be sentenced consistently with the jury verdict.
6 and 13 January 2015, you had attempted to obtain possession of a total quantity of 19.7760 kilograms of pure methamphetamine, which was concealed within a consignment described as 'body slimmers and massages'. 4. This was destined to be sent from China to Australia addressed to
Richard Sarpong, Dumfris (sic) Street Deer Park Victoria 3020 Australia,
Tel: 614-70628582. 5. The Chinese Anti-smuggling Bureau had detected the drugs located in the slimming machines prior to the goods leaving China. They removed a total weight of crystalline substances of 24.9697 kilograms, of which 79.2 per cent was found to be pure methamphetamine. The consignment was repackaged without the illicit substances and sent to Australia, with AFP having been notified. 6. On 22 December 2014, the consignment arrived in Sydney via KS Global Air and Sea Logistics Pty Ltd ('KS Global'). KS Global had received information in China that a mobile telephone number ending in 582 was the relevant contact number for the consignee. This was subscribed in a false name and was said by the Crown to be a mobile telephone used by you. In short, there was evidence of many telephone conversations made using that telephone number by a person who mainly spoke in the Igbo dialect from Nigeria, although there were also calls from South Africa. The AFP legally intercepted these calls and a translation of them, save for a few calls which were in English, was provided to the jury as Exhibit '10'. They include coded references to drugs and dealing with guys worth a huge amount of money in China. They refer to illegal substances, dates of expected delivery, the need for an email address and scanned driver's licence, the need to pay freight charges, reference to the delivery address and a later change of delivery address, the logistics of the consignment being dropped at a delivery address without needing anyone to sign for it and the fact that the consignment was worth a lot of money. The calls also involve discussions about providing an email address and payment of freight charges due to KS Global. There is also reference to the need to be careful as to whether to open particular emails so as to avoid revealing the relevant IP address. Arrangements were made with AFP officers posing as a courier company, to arrange the delivery to an address which was altered at the last minute from the address on the consignment to Arnold Street, West Sunshine. On 12 January 2015, this change of address was texted to the number ending in 582 from a phone in Nigeria and the 582 number texted the change of address to the AFP, posing as the courier company, as well as to KS Global. 7. Federal police had repacked the consignment after placing inert substances inside, in place of the drugs which had been removed in China. On 12 January 2015, a controlled delivery of the consignment was made to Arnold Street, Sunshine West. A listening device had been placed within the consignment. The consignment was left at the address at about 2.00 pm and at 4.11 pm, a female voice, Karen Zammit, made a telephone call in which it was discussed what would be required to move the consignment. Thereafter, the AFP, who were conducting surveillance, noted the pick-up of the consignment by a Toyota Camry which travelled to an address in the vicinity of 43 Sydney Road, Albion, Victoria. The Camry was towing a closed trailer, which had been hired by one Mr Polouete, who was the partner of Karen Zammit. 8. That evening, you, as the alleged user of the number ending in 582, made a call to a telephone in Nigeria, discussing the movement of the consignment. Subsequently at 7.15 pm, the consignment was taken to the car park of the Kealba Hotel in St Albans. Twenty minutes after that call, you are alleged to have used the 582 number to connect with another phone in Nigeria to discuss how many pieces were within the consignment. A short time later, you are said to have phoned yet another number in Nigeria. You effectively gave instructions that you will not go near the 'children' (who had the consignment) and that it should be left for four hours and may be taken to their house to keep it there, but if there was no movement from police after that, it could be moved again. In a subsequent phone call received on the 582 phone, the caller tells you 'It's up to 25' (said by the Crown to be a reference to the gross weight of the concealed substances which, in China, weighed almost 25 kg) and you tell the caller that only boxes 'with white stuff' should be put in the car. 9. Later at 9.28 pm on that same evening, 12 January 2015, you using the same telephone number, 582 number to call another number in Nigeria, where you refer to not being able to go to the car park because you do not know whether there are cameras there. Subsequently, between 11.08 pm and 11.10 pm, there are 13 phone calls between the number ending in 582, said to be used by you, and a Nigerian phone number, in which you make arrangements to attend an unspecified location to inspect and take receipt of the consignment. Between 11.10 pm and 11.20 pm, the consignment was towed by the Camry to Annersley St, Braybrook. There, it was transferred into a white Toyota Hilux Utility (1DL 9QR). This Hilux was registered to you at your home address at Wahgunyah Drive, St Albans. Both vehicles then travelled to Gilbert Street, Braybrook, a few streets away. 10. The consignment was then taken in your Hilux vehicle to Graham Street, Sunshine, where the boxes were opened. AFP subsequently observed wrappings in the front of that address and at the rear of the Hilux. Your Hilux then departed and went back to the Kealba Hotel, but soon after that, police conducting surveillance lost sight of it. 11. In intercepted phone calls on 13 January 2015, you, the alleged user of the number ending in 582, contacted telephone numbers in Nigeria and expressed concern about police and cars following you and mentioned that you had successfully managed to lose those in pursuit by going into a casino, presumably being a reference to the Kealba Hotel. 12. There is specific reference to the total number of boxes being 13 and having been told that there is 'whitish shining stuff' in them. Subsequent phone calls make it clear that there are 13 boxes, of which 10 are flat, and the ones without anything in them, should be three in number. The evidence is that 10 of the boxes contained body slimmers and three contained foot massagers. It was in the body slimming machines that the crystalline substituted substance was located. 13. At approximately 9.35 pm, on 13 January 2015, the consignment was loaded into a Honda CRV (PPG 815) at Graham Street and driven back to the car park of the Kealba Hotel, where it was left until approximately 10.55 pm. A Mitsubishi Outlander vehicle (YHV 020), was seen by AFP conducting activities consistent with counter-surveillance in conjunction with the Honda CRV. At 10.04 pm, an African male matching your description drove through the car park of the Kealba Hotel in a red Toyota Yaris (ZEY 134). This vehicle was registered in the name of your wife, Pin-Chun Chen, at the address of Wahgunyah Drive. Some forty minutes later, at 10.44 pm, AFP observed the same African male matching your description re-enter the Kealba Hotel car park driving the red Toyota Yaris and park it in a position overlooking the vicinity where the Honda CRV containing the consignment was parked. At 10.45 pm, that same male matching your description was seen to walk into the entrance of the Kealba Pharmacy and then return to the Toyota Yaris vehicle at 10.46 pm, and then remain in the vehicle until 10.53 pm. Then, that vehicle, the Honda CRV containing the consignment and the Mitsubishi Outlander, which had been conducting counter-surveillance, all left the car park. 14. At 3.29 am on 14 January 2015, your white Toyota Hilux was sighted by AFP at the rear of your home at Wahgunyah Drive, with its registration plates having been removed. 15. Subsequently, at 12.35 am on Wednesday, 14 January 2015, AFP observed a fire in a location towards the southern end of Clarkes Road, Brookfield. These were the remnants of the 10 slimming machines which had been destroyed. 16. The prosecution relied on the content of a number of the intercepted phone calls on the 582 number, pointing to you as its user. On 3 January 2015, the user of the phone told the person to whom he was speaking, that he lives in Melbourne and not to use his name, as this is 'not a clean mission'. On 6 January 2015, when the user of the 582 number telephoned a male, the person who answered stated, 'Onyeka, Onyeka, hello! Onyeka!' and the user of the 582 number responded, 'Don't call out my name again' and asked 'Why are you calling my name?'. 17. This call (call 11) was the subject of sustained disputed evidence. The jury must be taken to have accepted the evidence of the AFP interpreter that your name was in fact used in call 11. 18. Similarly, call 23 was the subject of disputed evidence, with conflicting arguments about the dialects of the Igbo language. Again, the jury must be taken to have accepted the prosecution's evidence. 19. In addition, the prosecution relied upon evidence from Federal Agent Horne, who had analysed call charge records relating to the mobile telephone number ending in 582 and a mobile telephone number ending in 549, which was registered in your name. Mr Horne's oral evidence, together with Exhibits 11A and Exhibit 12, was that on multiple occasions between 5 December 2014 and 12 January 2015, these two phones had been shown to be making calls in the same overlapping vicinity, but not to each other and not at the same time. The majority of the calls were within the vicinity of the Keilor Downs South/Sunshine North area and your home address at Wahgunyah Drive, St Albans falls within the radius of those cell towers. In addition, both phones travelled to the Gold Coast between 10 and 15 December 2014 and to Adelaide on 29 December 2014, and there was evidence that you had travelled by air to the Gold Coast and to Adelaide on those relevant dates. In addition, the phones were shown to have been used in the vicinity of Phillip Island on 17 December 2014. 20. In order to refute the strong prosecution case, you called character witnesses and proceeded to give evidence in your own defence. You were subject to searching cross examination by the learned prosecutor. 21. In your evidence you stated that you had a social circle in 2014 and 2015, which comprised basically Nigerians, but your closest associate was a man called Nmaemeka, who lived in Sunshine not far from your house in St Albans, who you had met in November 2014. You stated that this person, Nmaemeka, also called Onyeka, was assisting you in a business you had that involved purchasing used light trucks, second hand motor vehicle parts, solar panels, generators and other second-hand equipment, and packing them into containers and shipping them to Nigeria. 22. He had travelled to the Gold Coast with you and your wife and her friends and Nmaemeka had also gone to Adelaide at the same time as yourself. You also stated that he had travelled to Phillip Island with you. He had been travelling with you when you were purchasing various items for the business. You stated that you had loaned your white Toyota Hilux vehicle to Nmaemeka on the evening of 13 January 2015. 23. You stated that in December 2014, you had met a person called Chris through Nmaemeka. Chris lived in Sydney. You did not know his last name. You had travelled to Adelaide with Nmaemeka to explore a business opportunity with a person of Afghani extraction at the suggestion of Chris. 24. Chris had come to stay at your house for four days before you were arrested by police on 14 January 2015. 25. You denied that you had driven your wife's red Toyota Yaris on the first occasion that police saw it in the Kealba Hotel car park vicinity at 10.04 pm on 13 January. You stated that Chris had borrowed it in order to go and buy something. However, you stated that at an earlier time,9.44 pm, you had been there to buy a supplement at the pharmacy, and you produced a receipt for that purchase (Exhibit 1). 26. You claimed that on the second occasion, when the police saw that vehicle, you were driving it and you had, again, taken it out in order to go to the pharmacy. This time it was to buy Chris a toothbrush. You claimed that you had then left the pharmacy and gone to a petrol station. You were unable to explain how this did not tally with police surveillance as to the movement of the vehicle after you said you had left the pharmacy. You stated that although you had lent your Toyota Hilux vehicle to Nmaemeka, it was returned to your house by Chris around midnight, but Chris did not stay at your house that night. You denied any knowledge of the offending conduct. You were unable to explain how your vehicle was found by police with its registration plates missing in the rear yard of your home on 14 January 2015. 27. It is plain from the jury's verdict that they did not accept your version of events which sought to set up what was in effect an alibi, and were satisfied beyond reasonable doubt on the evidence presented by the Crown, that you were the user of the telephone number ending in 582. This was the person intimately connected with the consignment and who controlled its movement.
Seriousness of the offence and moral culpability
Sentencing Principles and Considerations for Drug Importation Cases
Those who engage in the illicit drug trade, no matter what their status in the enterprise, must expect heavy sentences in which general deterrence will be the principal purpose of the punishment.
Hardship under s16A(2)(p)
[1] Godwin (a pseudonym) v The King (2024) VSCA 225
CDPP
Nwagbo [2025] VCC 469
(1998) 4 VR 13
(2011) 31 VR 673