[2025] VSCA 234
General information, not legal advice.
Court of Appeal (Vic)
2025-09-23
Mr J, Walker JA, Beach JA, Taylor JA
Original judgment source is linked above.
CRIMINAL LAW - Prosecution appeal - Whether sentence manifestly inadequate - Residual discretion - Respondent pleaded guilty to seven charges relating to trafficking and possessing drugs of dependence and related equipment and substances - Respondent in possession of over 4 times the commercial quantity of 1,4 butanediol - Total effective sentence of 4 years' imprisonment and a drug and alcohol treatment order - Offending within middle of the range - Whether orders for cumulation manifestly inadequate - Material does not show broader sentencing practices for 1,4 butanediol are inadequate - Orders for cumulation not manifestly inadequate - Sentence not manifestly inadequate - Respondent has complied with stringent conditions of non-custodial sentence - Community benefitted by respondent's rehabilitation - Appropriate to exercise residual discretion in any event - Appeal dismissed.
Drugs, Poisons and Controlled Substances Act 1981, ss 71AA(1), 71AC(1), 73(1), 71A(1), 16B(2); Sentencing Act 1991, ss 18X-18ZT.
Gregory (a pseudonym) v The Queen [2017] VSCA 151; Ellis v The Queen [2018] VSCA 221; DPP v Moustafa [2018] VSCA 331; Arici v The Queen [2019] VSCA 228; Roach v The Queen [2020] VSCA 205; Al-Dimachki v The Queen [2021] VSCA 98; Sharbell v The Queen [2018] VSCA 324; Fernando v The Queen [2017] VSCA 208; DPP (Cth) v Maxwell [2013] VSCA 50; Sengul v The King [2023] VSCA 63; Needham v The King [2024] VSCA 270; DPP v Fatho [2019] VSCA 311; DPP v Barton (a pseudonym) [2025] VSCA 202, considered.
DPP v Currie; DPP v Daniels (a pseudonym) [2021] VSCA 272; DPP v Karazisis [2010] VSCA 350; CMB v Attorney-General (NSW) [2015] HCA 9; Cumberland v The Queen [2020] HCA 21; DPP v Lombardo [2022] VSCA 204; DPP v Goldsmid [2023] VSCA 124, applied.
Mr T Kassimatis KC with Ms B Franjic and Mr D Brown.
Up until 2020 and the onset of Covid and its economic impact, you had a strong employment history. You worked in warehousing with your father in Port Melbourne and at other locations. You had also worked in the civil construction industry. Your long term goal is to return to work in this industry and you hold construction tickets and hope to complete further studies in civil construction.
In 2020 the loss of your employment and a deterioration in your relationship led to increased drug use and marks the commencement of your offending as reflected in your criminal history. While your history is certainly relevant and in particular contains three previous appearances for trafficking in drugs, in the main, it doesn't commence until 2021. Prior to that time, your first appearance was at the age of 36 for driving matters and then in 2019 for possessing drugs, for which you were fined.[4]
(a) a treatment and supervision part; and
(b) custodial part, which consists of a sentence of imprisonment.[6]
The individual sentences imposed on charges 1-4, the orders for cumulation made with respect to charges 2-4, and the resulting total effective sentence are manifestly inadequate.
(a) 'the treatment and supervision part'; and
(b) 'the custodial part'.
(a) the Drug Court Division of the County Court must impose a sentence of imprisonment of no more than four years;
(b) the sentence must be the sentence of imprisonment that the Drug Court would have imposed if it had not made a DATO; and,
(c) despite anything to the contrary in s 11 of the Sentencing Act, the Drug Court must not fix a non-parole period as part of the sentence it imposes.
(a) the Drug Court is satisfied on the balance of probabilities that the offender is dependent on drugs or alcohol, and the offender's dependency contributed to the commission of the offence;[18] and
(b) the Drug Court considers that, otherwise, it would be appropriate to impose (if the proceeding is in the County Court) a sentence of imprisonment of no more than four years;[19] and
(c) the Drug Court has received a DATO assessment report on the offender under s 18ZQ.[20]
(1) The particular purposes of a drug and alcohol treatment order are -
(a) to facilitate the rehabilitation of the offender by providing a judicially-supervised, therapeutically-oriented, integrated drug or alcohol treatment and supervision regime;
(b) to take account of an offender's drug or alcohol dependency;
(c) to reduce the level of criminal activity associated with drug or alcohol dependency;
(d) to reduce the offender's health risks associated with drug or alcohol dependency.
(2) Nothing in subsection (1) affects the operation of section 5(1) but, if considering making a drug and alcohol treatment order, the Drug Court must regard the rehabilitation of the offender and the protection of the community from the offender (achieved through the offender's rehabilitation) as having greater importance than the other purposes set out in section 5(1).
(a) 8,743 g of 1,4 butanediol, the majority of which was found in 17 500ml bottles in a storage area underneath the house (charge 1: traffick in commercial quantity of drug of dependence);
(b) 114.9 g of methylamphetamine (mixed) (charge 2: traffick in drug of dependence);
(c) 24.9 g of ketamine (mixed) (charge 3: traffick in drug of dependence);
(d) 80.2 g of MDMA (mixed) (charge 4: traffick in drug of dependence);
(e) a small quantity of cannabis (charge 5: possess drug of dependence);
(f) 10.8 g of cocaine (mixed) (charge 6: possess drug of dependence);
(g) $19,210 in cash (related summary offence 29: deal with property suspected of being proceeds of crime);
(h) two extendable batons, two flick knives, and one high-powered laser pointer (related summary offence 16: possess prohibited weapon);
(i) tablets and capsules containing Schedule 4 poisons (related summary offence 27: possess Schedule 4 poison);
(j) various scales, empty capsules, unused clear ziplock bags, and numerous syringes, plungers and bottles.[21]
(a) pseudoephedrine, hypophosphorous acid, glassware and funnels (charge 7: possess equipment and substances for purposes of trafficking);
(b) 185 boxes of Lego and two police Drug Squad boxes (part of related summary offence 29); and
(c) 80 rounds of .22 calibre ammunition (related summary offence 24: possess cartridge ammunition).
In respect of charge 1, while there are other cases involving greater amounts of 1,4-butanediol, the amount you trafficked was still substantial. The 1,4-butanediol related to charge 1 is 8,743 grams, which is 4.37 x CQ threshold. The prosecution accept that the Court is entitled to take into account that 1,4-butanediol is less profitable than other drugs of dependence and I do so.
The indictment also contains 3 other charges of trafficking in a drug of dependence relating to methylamphetamine, ketamine, 3,4 methylendedioxy-N-methylamphetamine (MDMA). While these charges do not relate to commercial quantities, the amounts discovered were not small.
The methylamphetamine related to charge 2 was 114.9 grams mixed (38.3 x TQ threshold); the Ketamine related to charge 3 was 24.9 grams mixed (8.3 x TQ threshold) and the MDMA related to charge 4 was 80.2 grams mixed (26.7 x TQ threshold).[25]
(a) The respondent had a supportive childhood and continued to have a good relationship with his parents. He had completed VCE without significant issues.[27]
(b) Up until 2020 and the onset of Covid, he had a strong employment history.[28]
(c) In 2020 the respondent lost his employment and his relationship deteriorated. This led to increased drug use and marked the commencement of his offending.[29]
(d) The respondent's criminal history commenced in 2021, and included three previous appearances for trafficking in drugs. Before that, the respondent's first appearance was at the age of 36, for driving matters. Her Honour then observed as follows:
In recent times you have received a variety of dispositions, including imprisonment. You were last released on 13 June 2023 and spent some 6 weeks successfully on parole. The current offending occurred approximately 10 months after your release and in the context of you relapsing into drug use.[30]
(e) The judge then set out the applicant's drug use.[31]
(f) The judge then set out the gist of a report provided by a psychologist, dated 2021, assessing the respondent as suffering from 'Adjustment Disorder with mixed disturbance of emotions and conduct and stimulant and sedative/hypnotic use disorder'.[32]
(g) The applicant has a daughter who is now four years old and lives with the respondent's ex partner. The respondent has a good relationship with the child's mother. He now has a relationship with a co-accused, Ms Zhang, and they used drugs together.[33]
(h) The respondent has accommodation available to him, which has been assessed by the DATC Case Manager as suitable.[34]
Importantly, in considering whether to make such an Order, I must regard your rehabilitation and the protection of the community from you, achieved through your rehabilitation, as having greater importance than other sentencing purposes such as denunciation and general deterrence. The primacy given to your rehabilitation is significant in your case, given the nature of the offending and the prominence otherwise given to denunciation, specific deterrence and general deterrence.[35]
(a) the respondent was dependent on drugs; and
(b) the respondent's dependency contributed to the commission of the offending.[36]
Having carefully considered your case and in particular having regard to s.18X(2) of the Sentencing Act, I accept your Counsel's submissions and have determined that it would otherwise be appropriate to impose a sentence of imprisonment of no more than four years. To be clear, in coming to that conclusion, I have considered the relevant maximum penalties for the offending for which you have pleaded guilty, the nature and gravity of your offending and your level of culpability, the general sentencing landscape, as relevant to the instinctive synthesis, and the various mitigatory factors present in your case, including your early plea of guilty.[47]
In respect of the sentence I am about to impose I also take into account the principles of proportionality, parsimony and, as already canvassed, totality. I intend on imposing appropriate individual sentences and the principle of totality will be reflected in the orders for concurrency/cumulation. Overall, I must have regard to the total criminality involved and impose a just and appropriate sentence.[49]
(a) The objective gravity of the trafficking charges was very serious. The charge in relation to 1,4 butanediol concerned offending involving trafficking in 4.37 times the commercial quantity, and the amounts in relation to charges 2 to 4, while not commercial quantities, were not small.
(b) Furthermore, the respondent was actively involved in the organised sale and supply of a variety of drugs, as part of an ongoing enterprise. In those circumstances, the 'mere fact that the trafficking charges were committed on a single day was of little significance'.
(c) General deterrence, just punishment, denunciation and protection of the community assumed considerable significance in relation to charge 1.[50]
(d) Specific deterrence was also significant in light of the respondent's three recent prior convictions for trafficking offences, each of which attracted a sentence of imprisonment:
Despite those sentences, the respondent continued to offend by trafficking in drugs. Notably, the respondent committed the present offending only approximately nine months after he had been released from custody in June 2023. Terms of imprisonment of increasing duration since 2021 had not deterred him. He had contravened two community correction orders. Accordingly, specific deterrence had to carry very significant weight. Further, the respondent's criminal history was relevant in assessing his prospects of rehabilitation.
(e) The respondent's moral culpability was high.
(f) The decision of this Court in Gregory, concerning the need for an 'uplift' in sentences for 'upper category' offences of trafficking in a commercial quantity of drugs.[51] It followed that consequential uplifts were required in relation to other categories of offence seriousness, 'in order to maintain relativities'.[52] This uplift applies to trafficking in a commercial quantity of 1,4 butanediol, just as it applies to trafficking in a commercial quantity of other drugs. However, the Director conceded that the lower value of 1,4 butanediol ('where it is established on the balance of probabilities or accepted by the prosecutor') will be relevant to the sentencing exercise (which had occurred in this case).[53]
(g) A review of current sentencing practice (including the review conducted in Ellis and cases decided since Ellis[54]) showed that sentences for trafficking in a commercial quantity of 1,4 butanediol were grouping around three to four years' imprisonment (which is 12 to 16 percent of the maximum penalty), even in cases involving multiples of the commercial quantity with offenders with convictions for trafficking. This suggests that, in those cases:
(i) the maximum penalty for the offence and the need for general and specific deterrence tends to be given inadequate weight;
(ii) the expectation of only a modest financial reward from trafficking in the drug, while relevant as explained in Maxwell, tends to be overweighted; and
(iii) the 'uplift' described in Gregory has had little effect.
(h) The sentence imposed in this case was manifestly inadequate having regard to the gravity of the offending and the need for general and specific deterrence. The sentence was not supported by the current sentencing practice to which the Director referred:
In this case, specific deterrence was a particularly prominent consideration given the respondent's multiple and recent prior convictions for trafficking. Increasing sentences of imprisonment had not deterred him from re-offending by trafficking in multiple drugs of dependence. The respondent received a lesser sentence than the applicant in Ellis (four years' imprisonment), despite the quantity of the drug in Ellis being only 3.5kg, less than half of the amount of the drug trafficked by the respondent. Unlike the respondent, the offender in Ellis had the benefit of relative youth. Further, the respondent's sentence on charge 1 was less than that imposed for the corresponding charge in DPP v Christie, despite the offender in that case trafficking in less than half of the quantity (4.01kg) and having no prior criminal history.
...
The orders for cumulation on charges 2-4 resulted in a total effective sentence which did not reflect the additional criminality involved in those separate acts of possession for sale.
It was not open to impose the individual sentences on charges 1-4, and the orders for cumulation on charges 2-4. Those sentences were manifestly inadequate. A total effective sentence significantly exceeding four years was warranted having regard to all relevant sentencing considerations. Therefore, it was not open to the sentencing judge to consider that a sentence of no more than four years was appropriate and to impose a drug and alcohol treatment order.
a recalibration of sentencing practices for the offence of trafficking in a commercial quantity of a drug of dependence must continue to allow for some low- and mid-category offending to receive sentences at the very bottom of the relevant range ... accordingly, sentences imposed for trafficking in a commercial quantity of a drug of dependence in the upper category will be most affected by the uplift, whereas there will be greater flexibility in the range for the middle and lower categories of seriousness. In other words, the uplift will have an increasingly diminished effect as one moves from the upper to the middle and lower categories of seriousness.[55]
The Respondent has to date complied with the conditions of his Drug and Alcohol Treatment Order and is making good progress. There will have elapsed, by the time his appeal is heard and determined, considerable delay. It is undesirable for the Court to intervene where the sentence first imposed has enhanced his prospects of rehabilitation. It serves neither the Respondent nor the community.
(a) The first submission was that current sentencing practice for the offence of trafficking in a commercial quantity of 1,4 butanediol has failed to take account of this Court's decision in Gregory, so that sentences for this offending are inappropriately grouped around the 3 to 4 year mark.
(b) The second submission was that, taking into account the relevant sentencing considerations, and in light of current sentencing practice, the sentence was manifestly inadequate.
Consideration of the director's second submission
Generally speaking, however, the imposition of less severe individual sentences may call for a greater degree of accumulation in order to reflect total criminality whereas more severe individual sentences may necessitate a greater degree of concurrency.[66]
(a) the cumulation for charge 2 should have been 7 months;
(b) the cumulation for charge 3 should have been 5 months; and
(c) the cumulation for charge 4 should have been 6 months.
Consideration of the director's first submission
Should this Court exercise the residual discretion?
(a) whether an offender given a non-custodial sentence has complied with its terms for a significant period;
(b) whether an offender given a 'lenient disposition' has made productive use of that disposition;
(c) whether the offending involves 'criminality of the highest order';
(d) whether the sentence first imposed is of a type which enhances the prospects of the offender's rehabilitation.[79]
(a) the respondent had been given a non-custodial sentence and had complied with its stringent terms for some months; and
(b) the sentence imposed by the judge was clearly designed to enhance the respondent's prospects of rehabilitation.
[1] DPP v Karazisis [2010] VSCA 350; (2010) 31 VR 634, 662-3 [127] (Ashley, Redlich and Weinberg JJA, with whom Warren CJ and Maxwell P agreed at 637 [1]); [2010] VSCA 350; DPP v Barton (a pseudonym) [2025] VSCA 202, [81] (Priest, Beach and Taylor JJA).
[3] DPP v Mathis (a pseudonym) [2025] VCC 393, [27] (Judge Karapanagiotidis) ('Reasons').
[7] Contrary to s 71AA(1) of the Drugs, Poisons and Controlled Substances Act 1981.
[8] Contrary to s 71AC(1) of the Drugs, Poisons and Controlled Substances Act 1981.
[9] Contrary to s 71AC(1) of the Drugs, Poisons and Controlled Substances Act 1981.
[10] Contrary to s 71AC(1) of the Drugs, Poisons and Controlled Substances Act 1981.
[11] Contrary to s 73(1) of the Drugs, Poisons and Controlled Substances Act 1981.
[12] Contrary to s 73(1) of the Drugs, Poisons and Controlled Substances Act 1981.
[13] Contrary to s 71A(1) of the Drugs, Poisons and Controlled Substances Act 1981.
[14] Contrary to s 5AA of the Weapons Act 1990.
[15] Contrary to s 124(1) of the Firearms Act 1966.
[16] Contrary to s 36B(2) of the Drugs, Poisons and Controlled Substances Act 1981.
[17] Contrary to s 195 of the Crimes Act 1958. The Notice of Related Summary Offences refers to s 194(4) of the Crimes Act 1958, which appears to have been an error.
[18] Sentencing Act, s 18Z(1)(c)(i), (ii).
[25] Reasons, [30]-[32] (citations omitted).
[39] Gregory (a pseudonym) v The Queen (2017) 268 A Crim R 1; [2017] VSCA 151 ('Gregory').
[40] Ellis v The Queen [2018] VSCA 221 ('Ellis').
[41] DPP v Moustafa [2018] VSCA 331 ('Moustafa').
[42] Arici v The Queen [2019] VSCA 228 ('Arici').
[43] Roach v The Queen [2020] VSCA 205 ('Roach').
[44] Al-Dimachki v The Queen [2021] VSCA 98 ('Al-Dimachki').
[45] Reasons, [54]. See Gregory [2017] VSCA 151; (2017) 268 A Crim R 1, 24 [97]-[98] (Maxwell P, Redlich and Beach JJA); [2017] VSCA 151.
[46] Reasons, [54]-[55]. See Ellis [2018] VSCA 221, [29] (Whelan and Beach JJA).
[50] Referring to Quah v The Queen [2021] VSCA 164; (2021) 290 A Crim R 136, 148 [47] (Maxwell P and Beach JA); [2021] VSCA 164.
[51] See Gregory [2017] VSCA 151; (2017) 268 A Crim R 1, 24-5 [96]-[99] (Maxwell P, Redlich and Beach JJA); [2017] VSCA 151.
[52] Referring to Sharbell v The Queen [2018] VSCA 324, [5] (Maxwell P and Niall JA); Fernando v The Queen (2017) 268 A Crim R 26, 41 [61]-[62] (Redlich JA); [2017] VSCA 208 ('Fernando').
[53] Citing DPP (Cth) v Maxwell (2013) 228 A Crim R 218, 223 [21], 227 [34]-[35] (Maxwell P, Weinberg and Priest JJA); [2013] VSCA 50 ('Maxwell').
[54] The Director referred to Arici, Roach and Al-Dimachki, to which the judge had referred, and to the following cases: Sengul v The King [2023] VSCA 63 (T Forrest and Taylor JJA); DPP v Christie [2024] VSCA 198 (Emerton P, Priest and McLeish JJA); Needham v The King [2024] VSCA 270 (Beach JA).
[55] Fernando (2017) 268 A Crim R 26, 41 [62] (Redlich JA, but see Ashley JA at [10]-[11]); [2017] VSCA 208.
[56] See DPP v Fatho [2019] VSCA 311, [50]-[56] (Maxwell P, Priest and Beach JJA) ('Fatho'), citing DPP v Condo [2019] VSCA 181, [20] (Maxwell P, T Forrest and Weinberg JJA).
[57] [2023] VSCA 321, [54] (Emerton P, Priest and Taylor JJA).
[58] DPP v Currie; DPP v Daniels (a pseudonym) [2021] VSCA 272, [118] (Beach, McLeish and Walker JJA); DPP v Karazisis [2010] VSCA 350; (2010) 31 VR 634, 662 [127] (Ashley, Redlich and Weinberg JJA); [2010] VSCA 350 ('Karazisis').
[60] The prescribed commercial quantity for 1,4 butanediol is 2.0 kg: Drugs, Poisons and Controlled Substances Act 1981, s 70(1); sch 11, pt 3.
[61] See, eg, DPP v Nichols [2025] VCC 370, [46] (Judge Sexton).
[62] See, eg DPP v Henderson [2021] VCC 1398, [73] (Judge Wraight). I have not included in this range offences involving hundreds or thousands times the commercial quantity (see, eg, DPP v Moustafa [2018] VSCA 331, which involved a sentence of 8 years' imprisonment for a quantity of approximately 4,400 times the commercial quantity).
[63] Ellis [2018] VSCA 221, [29] (Whelan and Beach JJA).
[64] Needham [2024] VSCA 270, [45] (Beach JA); Sengul [2023] VSCA 63, [44], [45] (T Forrest JA and Taylor JJA).
[65] Roach v The Queen [2020] VSCA 205, [55] (Maxwell P and Weinberg J).
[66] Nguyen v The Queen [2016] HCA 17; (2016) 90 ALJR 595, 607-8 [64] (Gageler, Nettle and Gordon JJ) (citations omitted, emphasis added).
[68] Sentencing Act 1991, 18Z(1)(d).
[69] [2016] VSCA 99, (Weinberg P, Redlich and Ferguson JJA) [31]-[35].
[70] [2017] VSCA 150, [57]-[64] (Ashley and Priest JJA, Croucher JA agreeing at [97]-[99]).
[71] Ellis [2018] VSCA 221; Arici [2019] VSCA 228, Roach [2020] VSCA 205, Al-Dimachki [2021] VSCA 98; Sengul [2023] VSCA 63; DPP v Christie [2024] VSCA 198; Needham v The King [2024] VSCA 270.
[72] DPP v Christie [2024] VSCA 198.
[73] [2017] VSCA 151; (2017) 268 A Crim R 1, 25 [100]-[102] (Maxwell P, Redlich and Beach JJA); [2017] VSCA 151.
[74] (2017) 268 A Crim R 26, 41, [62] (Redlich JA); [2017] VSCA 208.
[75] (2013) 228 A Crim R 218, 223 [21] (Maxwell P, Weinberg and Priest JJA); [2013] VSCA 50.
[76] Karazisis [2010] VSCA 350; (2010) 31 VR 634, 661 [119]; [2010] VSCA 350. See also, Green v The Queen [2011] HCA 49; (2011) 244 CLR 462, 465-6 [1] (French CJ, Crennan and Kiefel JJ); [2011] HCA 49 ('Green').
[77] DPP v Zhuang [2015] VSCA 96, [47] (Redlich, Priest and Beach JJA); DPP v Mwamba [2015] VSCA 338, [154] (Priest, Beach and Kaye JJA); CMB v Attorney-General (NSW) (2015) 256 CLR 346, 358-60 [33]-[36] (French CJ and Gageler J), 366-7 [57]-[61], 370 [66] (Kiefel, Bell and Keane JJ); [2015] HCA 9; Cumberland v The Queen [2020] HCA 21; (2020) 379 ALR 503, 510-511 [33] (Bell, Gageler and Nettle JJ); [2020] HCA 21.
[78] Karazisis [2010] VSCA 350; (2010) 31 VR 634, 657 [100] (Ashley, Redlich and Weinberg JJA); [2010] VSCA 350; DPP v Goldsmid [2023] VSCA 124, [93] (Beach, Kyrou and T Forrest JJA) ('Goldsmid').
[79] See DPP v Lombardo (2022) 102 MVR 18, 45 [108] (McLeish, Niall and Kennedy JJA); [2022] VSCA 204; Goldsmid [2023] VSCA 124, [94] (Beach, Kyrou and T Forrest JJA). See also Green [2011] HCA 49; (2011) 244 CLR 462, 479-480 [40]-[43] (French CJ, Crennan and Kiefel JJ); [2011] HCA 49.
DPP
Dadason [2025] VSCA 234
(2010) 31 VR 634
(2016) 90 ALJR 595
(2011) 244 CLR 462
(2015) 256 CLR 346
(2020) 379 ALR 503
(2022) 102 MVR 18