[2024] VSCA 198
General information, not legal advice.
Court of Appeal (Vic)
2024-09-12
Emerton P, Priest JA, Leish JA
Original judgment source is linked above.
DPP v Christie (Unreported, County Court of Victoria, Judge Smith, 15 November 2022)
CRIMINAL LAW - Crown appeal - Sentence - Ground of manifest inadequacy - Trafficking in a large commercial quantity of a drug of dependence - Rolled‑up charge - 59.52kg of methamphetamine - 33.16kg of cocaine - 3.7kg of MDMA - Base sentence of 12 years' imprisonment - Knowingly dealing with proceeds of crime in form of $1,585,985 in cash - Respondent with no criminal history - Guilty plea - Sentence on charge 1 and total effective sentence manifestly inadequate - No occasion to exercise residual discretion - Appeal allowed.
Gregory (a Pseudonym) v The Queen (2017) 268 A Crim R 1; [2017] VSCA 151; Quah v The Queen (2021) 290 A Crim R 136; [2016] VSCA 198; R v Pham (2015) 256 CLR 550; [2015] HCA 39, considered.
(a) 59.52kg of methamphetamine;
(b) 33.16kg of cocaine; and
(c) 3.7kg of MDMA.
With regard to the issue of current sentencing practices that I am required to consider, your counsel provided me with a number of decisions, which it was submitted were relatively current and relevant to any sentence that may be imposed upon you. Sentences imposed in each of those matters depended, of course, largely on their own facts and circumstances, as will your sentence. I was also referred to a document entitled 'Sentencing Snapshots' which relates to the offence of trafficking in a large commercial quantity of drugs. This document shows that the term of imprisonment imposed for this offence since the commencement of the standard sentence scheme is more often than not a substantial term of imprisonment. I note that these figures, of course, take no account of the differing circumstances of the offending conduct, and the differing personal circumstances of the offender, or of the presence of, or lack of, any criminal record, prior convictions, for want of a better expression of the offender.
As this Court has pointed out repeatedly, the sentencing regime for trafficking offences is quantity‑based. That is, the legislature has fixed the maximum penalties by reference to specified quantitative thresholds - commercial quantity (CQ) and large commercial quantity (LCQ) - with the applicable quantities for each drug of dependence specified separately.[37]
It follows ... that 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. There are, of course, other important indicators of offence seriousness - in particular, the offender's role in the trafficking, the duration of the offending and the motivation for the offender's involvement.[38]
(a) Bruce v The Queen[43] - 12 years' imprisonment on a LCQ trafficking charge. The applicant possessed 4.8 times the LCQ threshold for methylamphetamine;
(b) Al Janabe v The Queen[44] - 10 years' imprisonment on a LCQ trafficking charge. The applicant possessed 12 times the LCQ threshold for methylamphetamine;
(c) DPP v Kumas[45] - 10 years' imprisonment on a LCQ trafficking charge. The respondent possessed 1.92 times the LCQ threshold for the combined weight of methylamphetamine and cocaine;
(d) Quah v The Queen[46] - 15 years' imprisonment on a LCQ trafficking charge. The applicant possessed 3.8 times the LCQ threshold for methylamphetamine; and
(e) Rahmani v The Queen[47] - 9 years' imprisonment on a LCQ trafficking charge. The applicant possessed 1.5 times the LCQ (pure weight) and 1.3 LCQ (mixed weight) threshold for methylamphetamine.
[T]o treat the weight of the narcotic as the chief factor in fixing sentence, without taking into account the many conflicting and contradictory elements which bear upon sentencing an offender, represents a departure from fundamental sentencing principle.[51]
It is well settled that the quantity of the drug is not the controlling factor when it comes to the assessment of the seriousness of an importation offence (or other drug offence). The quantity of the drug imported (or trafficked or possessed) will usually be relevant to assessment of the seriousness of the offence. In some cases it will be the most significant consideration in this regard and in other cases it may be of little moment.[52]
Well, Charge 1 of course is the principal offence here. But Charge 2 links up with Charge 1 in that I have, at least in my sentencing remarks just uttered, indicated that there will be a period of concurrency between the two.
If I am - what do you submit, having fixed a base sentence of 12 years imprisonment in relation to Charge 1, involving three separate drugs, each in quantity in excess of the large commercial quantity threshold, as defined, what do you submit about that sentence[?]
Well, the situation here is, and I paid close attention to the sentences that had been imposed in a number of the matters to which I was referred, and to the sentencing snapshot for that particular offence, a large commercial quantity in relation to Charge 1. And it seemed to me that the standard sentence of 16 years was too high, but in all the circumstances 12 years was about right. And I must say that I am not inclined, if I am separating it, and even if my declaration at the end is simply limited to Charge 2, I do not think will have the slightest effect on my sentence in respect of Charge 1.
HIS HONOUR: What parts of [the Sentencing Snapshot] did you consider or submit were in particular relevance or of particular relevance?
PROSECUTOR: Your Honour - yes, Your Honour. If Your Honour looks at - and the advantage of this particular document is that it does differentiate between standard sentence offences and other so that it does provide some assistance. But of course, there's not a detail in it but Your Honour would see particularly figures 6 and 7 do provide a breakdown - - -
HIS HONOUR: Yes.
PROSECUTOR: - - - for what it is worth - - -
HIS HONOUR: Yes.
PROSECUTOR: - - - of the sentences which have been imposed for trafficking in a large commercial quantity of drugs.
HIS HONOUR: Well, the way I would read that is that the bulk of such sentences would be between seven and 13 years. Figure 6.
PROSECUTOR: Figure 6. Yes.
HIS HONOUR: I mean there's different ways you might address it but they seem to be as a bundle - - -
PROSECUTOR: Yes, Your Honour.
HIS HONOUR: - - - about what it is - were you seeking to persuade me otherwise because I'm open to suggestions.
PROSECUTOR: No, Your Honour. This is - no, Your Honour. This is provided to assist the court.
HIS HONOUR: Yes.
With regard to the issue of current sentencing practices that I am required to consider, your counsel provided me with a number of decisions, which it was submitted were relatively current and relevant to any sentence that may be imposed upon you. Sentences imposed in each of those matters depended, of course, largely on their own facts and circumstances, as will your sentence. I was also referred to a document entitled 'Sentencing Snapshots' which relates to the offence of trafficking in a large commercial quantity of drugs. This document shows that the term of imprisonment imposed for this offence since the commencement of the standard sentence scheme is more often than not a substantial term of imprisonment. I note that these figures, of course, take no account of the differing circumstances of the offending conduct, and the differing personal circumstances of the offender, or of the presence of, or lack of, any criminal record, prior convictions, for want of a better expression of the offender.[53]
[1] Contrary to Drugs, Poisons and Controlled Substances Act 1981, s 71.
[2] Contrary to Drugs, Poisons and Controlled Substances Act 1981, s 71AA.
[3] Contrary to Drugs, Poisons and Controlled Substances Act 1981, s 73.
[4] Contrary to Crimes Act 1958, s 194(2).
[5] Drugs, Poisons and Controlled Substances Act 1981, sch 11 pt 3, Column 1B (Large Commercial Quantity).
[6] Drugs, Poisons and Controlled Substances Act 1981, sch 11 pt 3, Column 2A (Commercial Quantity).
[8] DPP v Christie (Unreported, County Court of Victoria, Judge Smith, 15 November 2022) [1]-[10] ('Reasons').
[33] Sentencing Advisory Council, 'Sentencing Snapshot No 269: Trafficking in a Large Commercial Quantity of Drugs' (April 2022).
[35] Citing Brown v The Queen [2019] VSCA 286; (2019) 59 VR 462, 479 [55] (Maxwell P, Priest, Kaye, T Forrest and Emerton JJA); [2019] VSCA 286 ('Brown').
[36] (2017) 268 A Crim R 1; [2017] VSCA 151 ('Gregory').
[37] Ibid 7 [23] (citations omitted).
[38] Ibid 8 [24] (citations omitted).
[40] (2021) 290 A Crim R 136; [2016] VSCA 198 ('Quah').
[41] Ibid 151 [56] (Maxwell P and Beach JA).
[43] [2022] VSCA 100, [5] (Maxwell P and Kennedy JA).
[44] [2021] VSCA 252, [24] (Priest and Kennedy JJA).
[45] [2021] VSCA 215, [10] (Maxwell P, T Forrest and Walker JJA) ('Kumas').
[46] Quah, 139 [9] (Maxwell P and Beach JA).
[47] [2021] VSCA 51, [12] (Maxwell P and Niall JA).
[49] DPP (Vic) v Zhuang [2015] VSCA 96; (2015) 250 A Crim R 282, 295-8 [39]-[47] (Redlich, Priest and Beach JJA); [2015] VSCA 96.
[50] DPP v White [2020] VSCA 37; (2020) 60 VR 292, 305-7 [67]-[73] (Maxwell P, Beach and Weinberg JJA); [2020] VSCA 37.
[51] R v Pham [2015] HCA 39; (2015) 256 CLR 550, 562 [36] (French CJ, Keane and Nettle JJ); [2015] HCA 39.
[52] Ibid 564 [45] (Bell and Gageler JJ) (citations omitted).
DPP
Christie [2024] VSCA 198
(2015) 256 CLR 550
(2019) 59 VR 462
(2020) 60 VR 292