[2022] WASC 468
General information, not legal advice.
Supreme Court of WA
2023-01-17
Strk J
Original judgment source is linked above.
The Director of Public Prosecutions for The State of Western Australia
Possession of a prohibited drug, namely methylamphetamine.
Possession of drug paraphernalia in or on which there was a prohibited drug or plant, namely three glass smoking implements and methylamphetamine.
Possession of drug paraphernalia in or on which there was a prohibited drug or plant, namely a plastic bottle adapted into a smoking implement and cannabis.
Tuesday, 8 March 2022, police executed a Misuse of Drugs Act search warrant at 8 Doley Road, Byford. Present at the address was [the appellant] and the co-accused Reece Stewart. They're in a relationship together and both reside at the premises with their one year old daughter. Upon entry [the appellant] was present with [her] daughter in the main living room area. She was in possession of a black Oppo mobile phone. She immediately informed police she would not be providing police with access to the phone ...
Formal requirement [was] given to [the appellant] to provide police with [the] passcode or pattern to the phone, to which she refused. Subsequently a data access order was obtained. That order was served on [the appellant] with a requirement to obey by 18 March 2022, to which she refused to provide ...
In relation to the search, sir, during the search the following items were located, three glass smoking implements with traces of methylamphetamine. One plastic smoking implement with traces of cannabis. A clipseal bag containing methylamphetamine, and a working cattle prod, electric shock weapon. [The appellant] was questioned at various stages through the search, to which she made full admissions to the possession of the methylamphetamine and smoking implements.
[The appellant] stated that the cattle prod belonged to her brother and she could not give an explanation as to why it was in her kitchen.
(a) on 8 March 2022, the appellant had stated to police that she would not provide access to the mobile phone in an attempt to maintain her right to silence, and not did do so with the perspective of defiance of what was a lawful obligation;
>
> (b) the appellant made attempts to provide to police the passcode details and access to the mobile phone after she was served with the data access order, contacting police on 18 and 25 March 2022; and
>
> (c) the appellant had forgotten the passcode details to access the mobile phone, having possessed six to eight mobile phones over the last few years. When the passcodes provided to police did not work, the appellant ceased in her engagement with police, concerned to not provide police with a number of incorrect passcodes.
(a) the appellant was 25 years old at the time of offending;
>
> (b) the appellant has two children (aged 6 and 1 at the time of the sentencing hearing), and is the primary carer of her youngest child;
>
> (c) as to employment, there was a break in the appellant's employment between 2019 and about March 2022. However, the appellant had recently made a positive change in her life with the support of her employer, who was also her partner's step‑father. With her partner, and youngest child, the appellant had moved in with her partner's parents in March 2022 and had since been trained and employed in businesses run from that residence (which information was supported by the character refence provided by Alan Van Nieuwburg, the step‑father of the appellant's partner); and
>
> (d) the appellant had engaged in counselling and had a referral to 'South East Metro Drug and Alcohol Service'.
My view is - and I make it clear, I agree with Mr Geoghegan there's no tariff. There's certainly no direction that the only appropriate outcome is a term of immediate imprisonment. It certainly says nowhere that there has to be exceptional reasons shown for a sentence of imprisonment, whether suspended or otherwise, to descend. That's not there.
I'm trying to take away principles and guidance, and certainly, when one looks to the principles and guidance, allowing for all of those distinctions, the most recent case of McCooke highlights that penalties for a data access order must act as a deterrent to others and must overcome the reluctance that in your case yourself, Ms Clarke, and others may have to cooperate with the police.
The purpose of a data access order is to compel the holder of the device to divulge information in order to allow law enforcement authorities to obtain relevant data. Such orders are made to be obeyed. Offenders who fail to comply are obstructing law enforcement authorities from undertaking their role in detecting offences. The penalty to be imposed on [an] offender who fails to comply with a data access order must serve as a deterrent to others.
There is a public interest in ensuring that offenders cannot frustrate the exercise of the statutory power to require access to data with impunity. Considerations of general and personal deterrence justified the imposition of a cumulative sentence in this case.
Turning to the data access order offence, again, 25 per cent credit for your plea of guilty. Looking at your personal history, looking at your letters of support and the prospects for the future, the regret and remorse that you show, I need to establish, firstly, the appropriate sentence.
I take the view - and I disagree with Mr Geoghegan in this regard - I take the view that, as a starting point, the only appropriate sentence in this particular case is a term of immediate imprisonment as a starting point. I have to identify the duration. I then need to look again as to whether I can suspend it. I take the view in your circumstances, Ms Clarke - and as I've said to you, for a little time now, the issue of control, drugs, has been a problem in your history. There was some time along the way to perhaps deal with some of those problems. And some driving matters. You certainly don't come to court with the worst history.
My view is, reminding myself that the maximum for this particular offence on indictment is five years, two years in our court - I take the view the least sentence that can be imposed, having been positively satisfied that the only appropriate sentence, looking to particularly general deterrence, is a term of imprisonment of seven months. I then turn my mind as to whether or not it's available for that to be suspended, whether on conditions or not.
And that's from a Dinsdale perspective. That's the case that tells me the process in which to follow, Ms Clarke, and I don't take it lightly. I hope you've worked out that I take it seriously and I put time into it to make sure things are done properly. I've turned my mind in relation to the matter, before I dealt with Mr Geoghegan directly in relation to the matter, during the period of the adjournment, and I've refreshed my memory on the documents. My view, Ms Clarke, is this.
Having considered the authorities, considered the materials, and taken time to reflect upon it, it is with regret, I have to say, I take the view that the nature of the offending and the nature of the need for general deterrence, against some history - I accept it's not the worst - in relation to it, is of such a nature, regrettably, that I cannot suspend that sentence. In those circumstances, it's a term of immediate imprisonment. I've kept it to the minimum I genuinely can do in the circumstances. It's seven months' imprisonment. I most certainly make you eligible for parole.
Ground 3 - the magistrate erred in not considering other sentencing options
[C]ertainly no direction that the only appropriate outcome is a term of immediate imprisonment. It certainly says nowhere that there has to be exceptional reasons shown for a sentence of imprisonment, whether suspended or otherwise, to descend.
Much of the - the focus is on that data access order, I anticipate.
So it seems to me that [the magistrate is] focusing on the seriousness of that offence rather than everything as a whole and [the magistrate is] looking simply at that as the reason why he believes imprisonment is a starting point and we say that's an error.
[I]t is not appropriate to scrutinise the reasons for decision given by magistrates with a fine-tooth comb or with an eye keenly attuned to the identification of error. Nor is it appropriate for the court to infer from infelicity of language that error is thereby demonstrated. That is because, of necessity, magistrates are required to perform their important functions in a different time frame to that which applies in the superior courts and in that context it is to be expected that some infelicity of language is likely to occur from time to time.
A court must not use a sentencing option in subsection (2) unless satisfied, having regard to Division 1 of Part 2, that it is not appropriate to use any of the options listed before that option.
A conclusion by a sentencing Judge that a specific sentencing option is appropriate carries the necessary inference of satisfaction that all other options are inappropriate. That the sentencing Judge does not express in positive terms that conclusion cannot lead to an inference that he failed to give proper consideration to the inappropriateness of the sentencing options not exercised by him.
I take the view that, as a starting point, the only appropriate sentence in this particular case is a term of immediate imprisonment as a starting point.
Ground 2 - the imposition of 7 months' imprisonment was manifestly excessive by way of type The appellant's position
(a) the magistrate had acknowledged that 'there is a shortage of authority as it related to matters of a stand-alone nature';[57] and
>
> (b) the appellant had also been unable to identify any authority where contravention of s 61(2) of the Criminal Investigation Act was considered in a sentencing exercise without other serious offences that would typically result in a term of immediate imprisonment.[58]
(a) Ms McCooke being 46 years of age, with no genuine remorse for her actions; and
>
> (b) the appellant's offending not being linked to the sale or supply of methylamphetamine, in circumstances where the appellant also had the benefit of youth.
At about 7.00 am on 26 June 2019, police officers executed a search warrant at the appellant's home in Gosnells. During the search of the appellant's bedroom, police located a clipseal bag containing 6.71 g of methylamphetamine with a purity of 84% inside the pocket of a pink handbag (count 1). Police also located $2,720 in cash in the appellant's bedroom, mainly in $100 note denominations (count 2). Some of the cash was found in close proximity to the methylamphetamine. A small quantity of cash was also found in the appellant's handbag.
In addition to the items found in the appellant's bedroom, the police located a set of digital scales and multiple packets of clipseal bags in the dining area of the home. The appellant failed to provide an explanation for the items.
The police seized the appellant's mobile telephone. As a result of the appellant's failure to provide the police with access information for her telephone, a data access order was obtained from a magistrate requiring her to provide her telephone PIN to the police by 8 July 2019. On 16 July 2019, the appellant attended at the Gosnells police station and provided the police with an incorrect PIN (count 3). The appellant claimed that she had short-term memory loss and could not recall the correct PIN.
The police later gained access by other means to text messages stored on the appellant's mobile telephone, which indicated that she had been involved in the sale and supply of methylamphetamine.
In our opinion, even if the express error alleged by the appellant was made out, and this court was called upon to re-exercise the sentencing discretion, it is not reasonably arguable that a different sentence should have been imposed.
As the sentencing judge pointed out, the appellant's defiance of the data access order was persistent. The police were seeking information to ascertain whether the appellant was engaged in the sale or supply of prohibited drugs. The appellant attempted to thwart the investigation by not merely failing to comply with the order, but by actively misleading the police by stating that she could not recall the PIN to the mobile telephone. While the police were ultimately able to obtain access to the text messages stored on the mobile telephone, the appellant's actions had the potential of thwarting, at least to some extent, the police investigation. Penalties for non-compliance with a data access order must act as a deterrent to others and, as Hall J in Sumption v Gaunt put it, '[overcome] the reluctance that the person and others may have to cooperate with the police'.
Having regard to the maximum sentence of 5 years' imprisonment for the offence and taking into account the appellant's plea of guilty and the other mitigating circumstances identified by the sentencing judge, it is not reasonably arguable that a different sentence should have been imposed even if the express error alleged in ground 1 had been made out.
I am unable to conclude that the sentence of 4 months' imprisonment for the failure to comply with the data access order was manifestly excessive. Sentences of 6 months' imprisonment or less are prohibited by the Sentencing Act. However, for reasons which I will state later, I have concluded that on a resentencing the appellant should receive a sentence of imprisonment to be served for the possession offence. In those circumstances, the sentence for the data access order should stand. (emphasis added by counsel for the appellant)
Cumulacy of this sentence was called for in order to avoid the result that a person apprehended in the course of committing serious offences might refuse to comply with an order that will produce evidence of the offending without any practical adverse consequences if the offences can be proven by other means. The experience of this court is that encrypted BlackBerry devices are commonly used by those in the illicit drug trade. There is a public interest in ensuring that offenders cannot frustrate the exercise of the statutory power to require access to data with impunity. Considerations of general and personal deterrence justified the imposition of a cumulative sentence in this case.
(a) the level was at the lower end for offences of the type, with no indices of the sale or supply of drugs or of a serious offence which would give grounds for the grant of a data access order;
>
> (b) the appellant provided an explanation for her initial refusal to provide police with access to the mobile phone through counsel at the first sentencing hearing, and made attempts to provide access details to the phone upon being served with the data access order;
>
> (c) there were no aggravating features, such as other offences warranting an immediate term of imprisonment, the suggestion of a commercial enterprise or encrypted devices;
>
> (d) the appellant pleaded guilty at an early stage, was given full credit for her early pleas, and showed regret and remorse for her actions;
>
> (e) the appellant has a minimal criminal record which does not suggest participation in illicit drug trade, rather personal use; and
>
> (f) the appellant's contravention of s 61(2) of the Criminal Investigation Act was a first offence of its nature committed by the appellant, and given the nature of the offence, it was not one which was so serious as to conclude that only imprisonment could be justified.
(1) the significance of the information to the police investigation;
(2) whether the information was readily available to the person served with the notice;
(3) the period for which non-compliance continued;
(4) the reasons that the person gave for non-compliance;
(5) the effect that non-compliance had on the police investigation; and
(6) the importance of imposing a penalty that acts as a deterrent and overcomes the reluctance that the person and others may have to cooperate with the police.
It is the experience of this court that many drug transactions are conducted by mobile telephone. It is common for data stored on mobile devices to be encrypted and password protected. The detection of this criminal activity depends, to a significant degree, upon law enforcement agencies being able to interrogate the mobile devices that are seized. The purpose of a data access order is to compel the holder of a device to divulge information in order to allow law enforcement authorities to obtain relevant data stored on the device. Such orders are made to be obeyed. Offenders who fail to comply are obstructing law enforcement authorities from undertaking their role in detecting offences. The penalty to be imposed on an offender who fails to comply with a data access order must serve as a deterrent to others.
(a) the circumstances of Ms McCooke's offending included her having attended a police station and having provided an incorrect PIN, and that the sentencing judge had rejected her claim that she provided the incorrect PIN due to a memory impairment;[79]
>
> (b) relevant mitigating factors included Ms McCooke's early plea of guilty, resulting in a 20% discount, prior good character and traumatic upbringing;[80]
>
> (c) the Court of Appeal rejected the contention that the sentencing judge had regarded Ms McCooke's refusal to provide the PIN as an aggravating factor, and had thereby fallen into error;
>
> (d) the Court of Appeal proceeded on the basis that Ms McCooke's conduct in providing an incorrect PIN was more than a 'mere' failure to obey, noting her defiance of the data access order had been persistent and while the case investigators were ultimately able to access the text messages on the phone, the Court of Appeal observed that Ms McCooke's actions had the potential of thwarting the police investigation;[81] and
>
> (e) the Court of Appeal accepted that penalties for non‑compliance with a data access order must act as a deterrent to others and, as Hall J in Sumption put it, '[overcome] the reluctance that the person and others may have to cooperate with the police'.[82]
The principles to be applied by an appellate court in a case such as the present where the allegation is that the wrong type of sentence was imposed are well established. Where the allegation is that the wrong type of sentence was imposed the appellate court cannot substitute its own opinion for that of the sentencing judicial officer merely because the appellate court would have exercised the sentencing discretion differently. Rather, the appellate court must be satisfied that the type of sentence imposed was so unreasonable or unjust that a substantial wrong has occurred ... Simply showing that a lesser type of sentence was also reasonably open is insufficient to establish error.
In order to determine whether it was reasonably open to the sentencing judicial officer, upon application of the relevant sentencing principles and considerations, to be positively satisfied that the less serious sentencing option was not an appropriate disposition for the offence ...
The guidance afforded by comparable cases is flexible rather than rigid. The mere fact that a sentence is within the range of other sentences imposed for similar offending does not necessarily establish that there was an appropriate exercise of the sentencing discretion in a particular case. Similarly the mere fact that a sentence is outside the range does not necessarily establish that the exercise of the sentencing discretion in the particular case miscarried ...
(a) leave to appeal granted on ground 2;
>
> (b) leave to appeal refused on ground 3;
>
> (c) appeal against the sentence of 7 months' immediate imprisonment allowed;
>
> (d) that the sentence be set aside; and
>
> (e) in lieu thereof the appellant be sentenced to a community based order for a term of 6 months, beginning on the day the order was imposed.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
[3] Respondent's submissions pars 5 - 6, referring to ts 3 (31 May 2022).
[4] ts 4 (31 May 2022) and as stated by the learned magistrate again at the second sentencing hearing, ts 15, 18 (21 June 2022).
[10] ts 8 (31 May 2022); as noted in the respondent's submissions par 9.
[11] ts 15 (21 June 2022); see also ts 10 (31 May 2022).
[16] ts 4 (21 June 2022), as noted in the respondent's submissions par 12.
[17] ts 3 (21 June 2022); the magistrate agreeing there was no tariff, see ts 5, 9, 14, 17 (21 June 2022).
[20] ts 11 - 13 (21 June 2022), as noted in the respondent's submissions par 12.
[22] ts 15, 18 (21 June 2022). Also noted by the magistrate at the first sentencing hearing, ts 4 (31 May 2022).
[25] ts 17 (21 June 2022). The reference to Mr Geoghegan is a reference to the appellant's counsel at the sentencing hearing.
[26] Doyle [42]; ts 17 (21 June 2022).
[27] Chadburne [69]; ts 17 - 18 (21 June 2022).
[29] Criminal Appeals Act s 10(3), (4).
[32] Samuels v The State of Western Australia [2005] WASCA 193; (2005) 30 WAR 473 [56].
[34] By order 1 of the orders made by a registrar on 17 October 2022; see also Samuels v The State of Western Australia [56].
[35] Wilson v The State of Western Australia [2010] WASCA 82 [2]; Gaskell v The State of Western Australia [2018] WASCA 8 [127].
[36] As noted on the application filed on 4 November 2022; and in the affidavit of F E Seller sworn in support of the application, par 6.
[41] ts 17 (21 June 2022); accepted by counsel for the appellant at ts 22 (25 November 2022). See also, appellant's submissions par 30.
[43] ts 4 (31 May 2022); submitted by counsel at ts 22 - 23 (25 November 2022).
[46] Respondent's submissions par 16; ts 33 (25 November 2022).
[48] Bessell v The Queen (Unreported, WASC, Library No 980199, 20 April 1998) 6 (Franklyn J).
[49] Rundle v Innerd [2015] WASC 340 [117], citing Pickett v The State of Western Australia [2004] WASCA 291 [10].
[54] Rundle v Innerd [117], citing Pickett v The State of Western Australia [10].
[57] Appellant's submissions par 10; ts 14 (31 May 2022).
[60] Appellant's submissions pars 11 - 12.
[61] McCooke [7] - [10] (footnotes omitted).
[64] McCooke [34] ‑ [36] (footnotes omitted).
[71] Appellant's submissions pars 19 - 25.
[72] Respondent's submissions par 20, citing Wiltshire v Mafi [2010] WASCA 111; (2010) 211 A Crim R 326.
[74] Respondent's submissions par 23, citing Sumption [45].
[75] Respondent's submissions par 24, citing Sumption [11].
[76] Respondent's submissions par 25, citing Sumption [39].
[77] Respondent's submissions pars 26 - 28, with specific reference to Doyle [42].
[78] Respondent's submissions par 31; McCooke [3].
[79] Respondent's submissions par 32; McCooke [20].
[80] Respondent's submissions par 33; McCooke [18].
[81] Respondent's submissions par 34; McCooke [35].
[82] Respondent's submissions par 34; McCooke [35].
[83] Respondent's submissions pars 35 - 48.
[85] Gaskell v The State of Western Australia [127(1)].
[86] Gaskell v The State of Western Australia [127]; and Kabambi v The State of Western Australia [2019] WASCA 44 [21(1)], recently applied by the Court of Appeal in OTR v The State of Western Australia [No 2] [2022] WASCA 123 [53].
[87] Franco v Director of Public Prosecutions for Western Australia [35] ‑ [37] (footnotes omitted).
[88] ts 18 (21 June 2022); see Wiltshire v Mafi, cited in the respondent's submissions at par 20, footnote 22; and Stanley v The State of Western Australia [2018] WASCA 229 [46]; Franco v Director of Public Prosecutions for Western Australia [40].
[89] Sumption [38] - [39]; Doyle [42]; Chadburne [69]; Phan [43]; McCooke [35].
[90] Phan [35]; the reference to 'structuring' payments relates to the requirements of s 43 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth). That section requires banks to report a cash transaction of $10,000 or more to the Chief Executive Officer of the Australian Transaction Reports and Analysis Centre (AUSTRAC). Deposits of less than $10,000 do not attract that automatic reporting requirement: see Phan [7].
[96] Slade v The State of Western Australia [2019] WASCA 65 (Slade); which decision is cited in Phan at [43], footnote 19.
[97] Munda v The State of Western Australia [2013] HCA 38; (2013) 249 CLR 600 [33]; Doyle [36]; Gaskell [23], [143]; Tan v The State of Western Australia [2019] WASCA 112.
[98] ts 8 - 11 (31 May 2022); respondent's submissions par 42. See also ts 15 (21 June 2022).
[99] ts 7 (31 May 2022). See also ts 10 (21 June 2022).
[102] Juma v The State of Western Australia [2011] WASCA 54 [44]; Tran v The State of Western Australia [2019] WASCA 50 [88].
[103] Sumption [38] - [39]; Doyle [42]; Chadburne [69]; Phan [43]; McCooke [35]. See also Slade [50].
[104] Sumption [38] - [39]; Doyle [42]; Chadburne [69]; Phan [43]; McCooke [35]. See also Slade [50].
(2000) 202 CLR 321
(2013) 249 CLR 600
(2005) 30 WAR 473