[2025] VSCA 268
General information, not legal advice.
Court of Appeal (Vic)
2025-11-07
Kidd JA
Original judgment source is linked above.
(a) It was open to the sentencing judge to accept the prosecution's submissions as to the applicant's role in relation to charges 1, 2 and 5.
(b) The learned sentencing judge did not distinguish between the applicant's role in trafficking the MDMA and trafficking the other drugs and, as such, overstated the applicant's role in trafficking the MDMA.
(c) It was not open to the sentencing judge to make the findings they did as to the applicant's role in trafficking the MDMA.
Uncontroversial circumstances of the offending
(a) a quantity of testosterone - 8,399 g (charge 2, traffick Testosterone (CQ)).[4]
(b) a package of MDMA weighing 994.6 g located in the applicant's walk-in wardrobe in her bedroom (charge 3, traffick MDMA (CQ)).[5]
(c) a quantity of trenbolone (steroids) in vials stored in three containers in separate rooms across of the house weighing a total of 5,252 g (charge 4, traffick Trenbolone (CQ)).[6]
(d) Bulk quantities of manufactured Phenazolam tablets (fake Xanax) weighing over 20 kg (58,000 pills) (charge 5, traffick Phenazolam).
(e) A variety of other steroids and anabolic acids. These included 3,342 g of oxymetholone, 2,893 g of Drostanolone, and just over 1 kg each of Nandolone and Boldernone (charge 6, possess various drugs of dependence).
(f) An extensive amount of drug preparation equipment was located in multiple rooms and areas throughout the house including:
(i) An electric pill press in an upstairs bedroom (charge 7, possess tablet press). This pill press was used to produce the fake Xanax. Powder and produced pills were located in the catchment container of the pill press.
(ii) Large amounts of chemicals, various substances and other tablets were found. Some were labelled with names such as 'Viagra', 'Cialis', 'Sustanon', 'Equipose' and 'Deca' (summary charge 12, possess variety of pharmaceutical drugs).
(iii) A clandestine steroid processing plant in one of the upstairs bedrooms. A drug preparation system was set up across two tables. Pills, chemicals and vials were located in this room.
(iv) A separate tablet bottling area located on the upstairs landing.
(v) A separate rigid industrial shop press located in the garage.[7]
(a) Searches for drug names, including Xanax, and images of Xanax tablets which had the appearance of an advertisement for sale.
(b) Orders for drug production equipment and products.
(c) An electronic tick book.
(d) References to the delivery of large amounts of Valium and Xanax.
(e) Text messages concerning the sale of Xanax and the applicant's complaints that someone is using her Xanax label design.
(a) The applicant was 38 years of age at the time of her arrest. The applicant had a difficult and traumatic childhood which the sentencing judge accepted contributed to the applicant's poor decision-making from a young age. The applicant completed year 12 but did not complete her university studies.
(b) The applicant began using cannabis as a teenager. She left home at age 18 and started work in the exotic dance industry where she began using cocaine, amphetamines, ecstasy and methylamphetamine.
(c) The applicant had an addiction to drugs - including methylamphetamine - for 20 years. The sentencing judge accepted that the applicant's drug addiction had some role to play in the offending. The judge noted that while this did not mitigate the applicant's offending, it placed it in a category of seriousness below that of a businessperson who was trafficking only for profit.[11]
(d) The judge took into account that she had no prior convictions. The sentencing judge did not accept that the applicant was of good character because of her admitted history of involvement in drugs.[12]
(e) It was the applicant's first time in custody. The sentencing judge acknowledged that her period of incarceration has been difficult. It commenced when there were pandemic restrictions. In addition, there has been her isolation, limited contact with family, drug withdrawal and the delay in sentencing.[13]
(f) The applicant entered a plea of guilty at an early stage which provided a 'utilitarian benefit' at a relevant post-pandemic time.[14] However, there was no evidence of remorse over and above her plea of guilty. She had not offered to assist authorities and had sought to minimise her offending.'[15]
(g) Although the delay was not inordinate, the judge accepted that the applicant had had the matter hanging over her head for over two years since being charged. The judge took into account the substantial gains she had made in her rehabilitation and drug recovery and found that she had very good prospects of rehabilitation.[16]
(a) The substantial quantity of the MDMA (996.4 g mixed)[17] being nearly double the CQ threshold (500 g) and just 5.4 g below the large commercial quantity threshold (LCQ) (1 kg).[18] The judge noted that the seriousness of this offence is apparent from its 25-year maximum period of imprisonment.[19]
(b) The significant quantities of the other drugs and substances (especially the Testosterone, Phenazolam, and Trenbolone).
(c) The sophisticated way in which the Phenazolam (fake Xanax) and the Trenbalone (steroids) were prepared, packaged and labelled. This placed the trafficking charges for these substances at the higher end of the range of seriousness for this type of offending.[20]
(a) It was 'difficult to imagine a more systematic operation'.[21]
(b) The applicant's moral culpability was high.[22]
(c) While most of the offending was on a single date, she considered 'the size and nature of the enterprise at your home, together with the large quantity and variety of pharmaceutical and illicit drugs, place[d] it in the mid to high range of seriousness for offending of this type'.[23]
(a) In relation to all of the drug activities, the applicant was 'nothing more than a storeman', who was acting under direction of others.
(b) She leased some spare rooms within her house and in return she was provided with rental assistance and money to feed her drug habit.
(c) She had no knowledge of what took place in the upstairs spare bedrooms (which contained an operating pill press and clandestine laboratory respectively, and various pills and chemicals).
(d) She was 'a gram only seller' (of methylamphetamine) to friends. She was not involved in the manufacturing process of the tablets, but she assisted with the preparation of the Xanax tablets having made the labels. Otherwise, she had no active involvement in the trafficking activities.
(e) The applicant relied upon a text exchange with an associate which the applicant argued demonstrated that she was acting on instructions from someone else:
- 'How much for Xanax did U find out' to which the applicant responded 'He said I'm not allowed to sell any at the moment. Oops. I'll ask again when we get more bottles'
- ('The Xanax text exchange').[26]
(f) She was looking to 'get out' and move to Queensland when the second pill press arrived (which was located in the garage).
(g) There was no evidence that the applicant was aware of the weight or purity of the MDMA and there was no telephone or forensic evidence linking her to the MDMA.
(h) A person conducting an 'in-depth knowledgeable sophisticated operation' would not be sitting on the floor smoking ice when the police arrived. An offender with that type of involvement would have had a greater volume of text messages conducting the business with sales to the public.
The prosecution's case on the storeman hypothesis at the plea
(a) The applicant was operating and involved in a drug business on 13 July 2028 in which she was actively involved in the importation, manufacture, preparation, offer for sale and actual sale of various drugs.
(b) The applicant was a willing and enthusiastic participant in a very large enterprise.
(c) The irresistible inference was that the applicant was not only aware of the pill press but that she was actively involved in all stages of the process from manufacture to sale. The prosecutor relied on the applicant being a sole resident of the house. The content of her phone suggested she played an active role in printing labels, sourcing medicine bottles and providing purportedly pharmaceutical drugs for sale.
Sentencing judge's findings on the applicant's role
(a) The applicant's active involvement in sourcing the three packages of testosterone.
(b) The applicant was the sole resident in the house.
(c) The scale of the drugs and substances involved and the estimated potential profit.
(d) The extensive drug preparation equipment - including the pill press and clandestine laboratory - at her home.
(e) While the two upstairs bedrooms (containing the clandestine laboratory and the pill press) were lockable, the keys were in the locks when the police arrived. In the laboratory, the police found a can of soft drink with her fingerprints on it.
(f) At the time of the execution of the search warrant, the pill press in the upstairs bedroom appeared to have recently been used. The judge said 'it is inconceivable' the applicant would not know or see that it was operating when she was there.[28]
(1) The finding of payment receipts dated 30 June 2022 in her name for the purchase of two pill stamp dies (Superman and Rolls-Royce).
(g) The applicant's phone analysis disclosed the applicant's 'significant involvement and participation' in the drug-trafficking operation. For example, the phone analysis included data confirming the purchase of the pill stamp dies, searches for wholesale plastic medicine bottles, promotional images for Xanax tablets, confirmation of the purchase of products used in manufacturing pills, an electronic tick book (which recorded the sale of 'ice' and 'GHB') and messages in relation to the sale of drugs.
(h) The sentencing judge appears to have allowed for the possibility that there were others involved in this enterprise, and that the applicant may have acted under some direction, but the evidence did not allow for a conclusive finding on the 'degree or extent' of the involvement of other persons. The sentencing judge concluded:
- If there were others involved in your business, such as for instance the 'he' to whom you refer in the text message in relation to the sale of the Xanax, there is no evidence of the degree or extent of their involvement in the operation, over and above that in the text message.[29]
The New Dawn invoice and payment receipt dated 30 June 2022, in your name for the purchase of two pill stamp dies, one Superman, one Rolls Royce, supports the prosecution position of your willing awareness of and preparedness to use the pill press.[32]
...
I also find beyond reasonable doubt that you sourced the pill die stamps commonly used to stamp illicit drug tablets such as MDMA less than two weeks prior to the discovery of the commercial quantity of MDMA in your wardrobe. That links you to that MDMA and to trafficking it.[33]
(a) The analysis of the applicant's phone did not reveal any evidence relating to trafficking MDMA like it did in relation to the trafficking of Phenazolam (counterfeit Xanax) and steroids.
(b) The applicant's text messages with associates does not necessarily relate to MDMA in circumstances where the applicant was selling other drugs. In other words, if ambiguous, the communications are consistent with having related to the other drugs and substances.
(c) The applicant's home was not set up for the trafficking of MDMA in the same way as it was set up for the trafficking of Phenazolam (counterfeit Xanax) and steroids.
(d) There was no evidence that the tick books were associated with the sale of MDMA.
(e) There was no fingerprint or DNA evidence linking the applicant to the MDMA packaging.
(f) There was no evidence of significant enrichment and certainly none attributable to MDMA.
(g) As she did at the plea, the applicant relies upon the Xanax text exchange as showing that she was subordinate in the trafficking hierarchy and was acting under direction.
(a) The applicant did not offer any explanation as to her role in respect of the MDMA in either her record of interview, or in evidence on the plea.
(b) There was no evidentiary basis upon which the judge could meaningfully distinguish between the applicant's role in respect of charges 1, 2, 4 and 5, and her role in respect of charge 3.
(c) Even with the Xanax text exchange evidence, there was no evidence capable of supporting an inference that the applicant had a lesser role in respect of the MDMA.
(d) The absence of evidence linking the applicant to the sale of the MDMA is insufficient of itself to necessitate a finding that the applicant had a comparatively lesser role in respect of that charge.
(a) The applicant was a willing and enthusiastic participant in a very large drug trafficking enterprise.
(b) The applicant was actively involved in the importation, manufacture, preparation, offer for sale and actual sale of various drugs.
(a) In cases of trafficking drugs of dependence, an accused's role, and their position in the drug trafficking hierarchy, is a relevant matter when assessing the seriousness of the offending.[38]
(b) It is important that any label attaching to an accused's role not obscure the nature and extent of their actions and involvement in the offending.[39]
(c) It is not essential that a sentencing judge establish the precise role of an offender in a criminal hierarchy.[40]
(d) A judge is only able to sentence on the basis of the facts known to the court, and a full picture of the relative roles and responsibilities in a drug trafficking operation may not be known with any precision.[41]
(e) Quantity is a highly relevant consideration in sentencing for trafficking offences. Other things being equal, the greater the quantity trafficked the more serious the offence.[42]
(f) Where an offender seeks a mitigatory finding that they had a particularly lowly role in a criminal hierarchy - for example, a 'mere courier', 'mule', or 'house sitter' - this requires a sound evidentiary basis. It is not a finding 'to be made by default or to be inferred simply from an absence of evidence'.[43]
(g) It follows that the quantity of the drug involved, and the circumstances in which it is found, is likely to be a highly relevant factor in any assessment of a mitigatory claim that the accused played a lowly role, with limited knowledge and no expectation of financial reward. In the absence of a sound evidential foundation which sustains such inferences (on the balance of probabilities), a level of culpability can be implied from the scale or magnitude of the illicit drugs trafficked.[44]
(h) Finally, the question on appeal is whether the sentencing judge's findings as to the offender's role were reasonably open on the evidence, as these are findings of fact.[45]
She's under direction. Yes. And we say that person is presumably the person who's running the enterprise.[46]
Findings that applicant did not play lowly storeman role on the MDMA (CQ)
(a) reject the proposition that the applicant played a low-level disinterested storeman role in relation to the MDMA trafficking (CQ).
(b) find that the applicant played an active, knowing and interested role in relation to the MDMA trafficking (CQ).
(c) not to find that the applicant played a materially lesser role in relation to the MDMA trafficking (CQ) than she did in the drug activities covered by charges 1, 2, 4 and 5.
(a) In her record of interview, the applicant did not offer any explanation as to her role in any of the trafficking activities, including her trafficking of the MDMA (CQ).
(b) The applicant did not give evidence on the plea concerning the MDMA in her bedroom wardrobe.
(c) There was no evidence which affirmatively placed the applicant in a particularly lowly position in relation to her trafficking of the MDMA (CQ).
(d) There was no evidence offered by the applicant that she played a different and lesser role in her trafficking of the MDMA (CQ) than she did in relation to the other drug activities.
(e) There was no evidence offered by the applicant that her trafficking of the MDMA (CQ) was unconnected with the other trafficking activities.
(a) The Xanax text exchange does not supply any evidence that the applicant was a mere storeperson in relation the counterfeit Xanax. Still less did it show that she occupied a lowly role in relation to the MDMA (CQ) trafficking.
(b) At its highest - from the applicant's standpoint - the Xanax text exchange shows that others might have been involved in this enterprise, and that someone may have been above the applicant. But the mere fact that the applicant was acting under the direction of others does not support the conclusion that she was a mere 'storeperson' or lacky. The involvement of others above the applicant does not preclude the applicant's active and knowing engagement in the enterprise.
(c) There was otherwise no evidence of the degree or extent of other persons' involvement in the trafficking operation, or specifically in relation to her trafficking of the MDMA (CQ).[50]
[i]t would therefore be expected - and Parliament must be taken to have intended - that there would be a spread of sentences across the statistical range. In particular, sentences well into double figures would have been expected for CQ trafficking offences where one or more of the following features was present:
• the quantity involved approached the LCQ threshold;
• the offender was in charge of the trafficking business;
• the business was conducted for a substantial period;
• the offender pleaded not guilty; and/or
• the offender had relevant prior convictions.[53]
(a) The maximum sentence for that offence is 25 years' imprisonment, reflecting the seriousness of the offending.
(b) Given the quantity of drugs involved, clearly, the applicant's offending in relation to charge 3 - on this measure alone - was grave.
(c) The fact that the applicant fell to be sentenced as a serious drug offender for charge 3 (trafficking in the MDMA (CQ)).
(d) The applicant's high moral culpability.[56]
(e) The emphasis which had to be placed upon general deterrence.[57]
The Superman and Rolls-Royce stamp dies to link the applicant to the MDMA
The New Dawn invoice and payment receipt dated 30 June 2022, in your name for the purchase of two pill stamp dies, one Superman, one Rolls Royce, supports the prosecution position of your willing awareness of and preparedness to use the pill press.[60]
...
I also find beyond reasonable doubt that you sourced the pill die stamps commonly used to stamp illicit drug tablets such as MDMA less than two weeks prior to the discovery of the commercial quantity of MDMA in your wardrobe. That links you to that MDMA and to trafficking it. The remainder of the charges relate to the various drugs to be knowing.[61]
A mistake of the kind made by the sentencing judge here will not be an 'error in the sentence' so as to vitiate the sentencing discretion in every case. If it can be seen that the mistake was so insignificant that it 'could not have materially affected the decision' then it will not be an error 'in the sentence'. The court must be satisfied that the mistake could not have materially affected the decision before concluding that there is no error in the sentence. If there is such error, the court must then consider whether it is satisfied that a different sentence should be imposed.[65]
An error is material if, at the least, it had the capacity to influence the judge's instinctive synthesis of all the circumstances in arriving at the sentence imposed. The burden is on the respondent to demonstrate that it did not have such a capacity.[66]
(a) The judge appears to have relied upon this evidence merely 'to link the applicant to that MDMA and to trafficking it'. Of course, this link between the applicant and the trafficking of the MDMA was already established by the applicant's plea of guilty and was thus not in issue.
(b) Also, for reasons which I have outlined, the fundamental conclusion reached by the judge - that the applicant was not a disinterested 'storeman' but an active and knowing participant in this entire enterprise including the MDMA - did not rest upon the establishment of an evidential link between the stamp dies and the possession of the MDMA.
(a) On the facts properly established, there is no prospect that the applicant would be sentenced upon the basis that she was a lowly 'storeman' in relation to the trafficking of the MDMA (CQ). It is inevitable that the applicant would be sentenced upon the basis that she was a knowing and active participant in relation to all the drug-related activity at her house, including the trafficking of the MDMA (CQ). That is so, even if the state of the evidence does not allow for a more precise finding, with respect to her role or position within the drug trafficking enterprise. These conclusions do not turn upon the establishment of the connection between the Superman and Rolls-Royce die stamps and the MDMA located in her wardrobe.
(b) Once that is accepted, there is no reasonable prospect that the sentence of 6 years' imprisonment for charge 3 would be reduced. As I have said, having regard, in particular, to the principles set out in Gregory, this was a lenient sentence for someone who trafficked in nearly twice the commercial quantity of MDMA, who was actively involved and, demonstrably more than a minion, who fell to be sentenced as a serious offender and whose moral culpability was 'high'.
[5] The threshold for CQ is 500 g and LCQ is 1 kg.
[7] Reasons, [14], [16]-[17], [19].
[25] Largely taken from Reasons [33] and supplemented by some submission made in discussion at the plea.
[31] Reasons, [36], [38]-[39], [45].
[34] Elkadi v The King [2023] VSCA 328 (Macaulay and Taylor JJA) ('Elkadi').
[36] Citing Gregory v The Queen [2017] VSCA 151; (2017) 268 A Crim R 1, 24, [100] (Maxwell P, Redlich and Beach JJA); [2017] VSCA 151.
[37] In this respect, I have been assisted by the summaries provided in the parties' written cases.
[38] Lieu v The Queen [2016] VSCA 277, [41] (Beach and Kaye JJA); Gregory v The Queen [2017] VSCA 151; (2017) 268 A Crim R 1, [24] (Maxwell P, Redlich and Beach JJA); [2017] VSCA 151; McCabe v The King [2023] VSCA 329, [21] (Macaulay and Taylor JJA); Elkadi v the King [2023] VSCA 328, [30] (Macaulay and Taylor JJA).
[39] R v Olbrich (1999) 199 CLR 270, 279 (Gleeson CJ, Gaudron, Hayne and Callinan JJ); Nguyen v The Queen [2019] VSCA 134, [59] (Priest and Beach JJA). See also Johnson v The Queen [2022] VSCA 9, [23] (McLeish JA).
[40] Dao v The Queen [2014] VSCA 93; (2014) 240 A Crim R 574, 587, [39] (Redlich); [2014] VSCA 93; R v Olbrich (1999) 199 CLR 270, 278, [14] (Gleeson CJ, Gaudron, Hayne and Callinan JJ).
[41] Awad v The Queen; Tambakakis v The Queen [2021] VSCA 285, [216] (McLeish and Niall JJA); Johnson v The Queen [2022] VSCA 9, [23] (McLeish JA).
[42] Gregory v The Queen [2017] VSCA 151; (2017) 268 A Crim R 1, [24] (Maxwell P, Redlich and Beach JJA); [2017] VSCA 151.
[43] Johnson v The Queen [2022] VSCA 9, [25] (McLeish JA); Dao v The Queen [2014] VSCA 93; (2014) 240 A Crim R 574, 582, [17] (Nettle JA).
[44] Dao v The Queen [2014] VSCA 93; (2014) 240 A Crim R 574, 582, [17] (Nettle JA).
[45] Carroll v The Queen [2011] VSCA 150, [16]-[18] (Maxwell P); Willis v The Queen [2016] VSCA 176, [94] (Weinberg and Beach JJA).
[47] Bednar v the Queen [2024] VSCA 180 (Emerton P, P McLeish and T Forrest JJA); Romero v The Queen [2011] VSCA 45; (2011) 32 VR 486, 489-90, [11] (Redlich JA, Buchanan JA agreeing at 494, [28] and Mandie JA agreeing at 494, [29]); [2011] VSCA 45.
[48] Johnson v The Queen [2022] VSCA 9, [25] (McLeish JA); Dao v The Queen [2014] VSCA 93; (2014) 240 A Crim R 574, 582, [17] (Nettle JA).
[51] Elkadi v The King [2023] VSCA 328 (Macaulay and Taylor JJA).
[52] Gregory v The Queen [2017] VSCA 151; (2017) 268 A Crim R 1, 24, [100] (Maxwell P, Redlich and Beach JJA); [2017] VSCA 151.
[53] Gregory v The Queen [2017] VSCA 151; (2017) 268 A Crim R 1, 24, [98] (Maxwell P, Redlich and Beach JJA); [2017] VSCA 151 (emphasis added).
[54] DPP v Condo [2019] VSCA 181, [29] (Maxwell P, T Forrest and Weinberg JJA); Belhaj v The Queen [2025] VSCA 174 (Boyce JA).
[55] Dang v The Queen [2020] VSCA 24, [15]; Gregory v The Queen [2017] VSCA 151; (2017) 268 A Crim R 1, 8 [24], 24 [97] (Maxwell P, Redlich and Beach JJA).
[57] Johnson v The King [2022] VSCA 228, [24] (Priest AP and Niall JA).
[58] Nguyen v The Queen [2019] VSCA 134, [59] (Priest and Beach JJA).
[59] DPP (Vic) v Dalgliesh (a pseudonym) [2017] HCA 41; (2017) 262 CLR 428 (Kiefel CJ, Bell and Keane JJ); [2017] HCA 41.
[62] See, eg, Evidence Act 2008 s 144.
[63] Eg, R v Johnston [2008] VSCA 133, [6]-[7] (Nettle JA); Schembri v The Queen [2020] VSCA 217, [16] (Maxwell P and Niall JA).
[64] Repac v The King [2023] VSCA 313, [37] (Macaulay and Whelan JJA).
[65] Gillespie (a pseudonym) v The Queen [2018] VSCA 151, [53] (Whelan and McLeish JJA).
[66] Repac v The King [2023] VSCA 313, [37] (Macaulay and Whelan JJA) (emphasis in original). See also Potter v The King [2023] VSCA 104, [32] (Niall and Hargrave JJA); Gundry v The King [2025] VSCA 233, [38]-[39] (Emerton P and Lyons JA).
Cook
The King [2025] VSCA 268
[2024] VCC 1493 (Judge Manova)
Dao v The Queen [2014] VSCA 93; (2014) 240 A Crim R 574; DPP (Vic) v Dalgliesh (a pseudonym) [2017] HCA 41; (2017) 262 CLR 428; Elkadi v The King [2023] VSCA 328; Gregory v The Queen [2017] VSCA 151; (2017) 268 A Crim R 1; R v Olbrich (1999) 199 CLR 270, considered.
(2017) 262 CLR 428
(1999) 199 CLR 270
(2011) 32 VR 486