[2025] VCC 1845
General information, not legal advice.
County Court of Victoria
2025-10-13
Mr J
Original judgment source is linked above.
Convicted and fined $15,000 together with a Community Correction Order for a period of two years, with the following condition:
Under Sentencing Act 1991 ('SA') s 48C, 200 hours of unpaid community work over a two year period.
As I will explain in my reasons, I further directed that pursuant to s 5(2AB) of the SA, I imposed a less severe sentence due to your undertaking to give evidence in confirmation of your statement of 15 July 2025 upon the trial of Elijah Cruse, Andre Cruse, Lee Cruse, David Cruse and Ethan Cruse.
In accordance with s 6AAA of the SA, I declared that but for your plea of guilty, I would have sentenced you to a CCO for a period of 5 years, with 600 hours of unpaid community work, and a fine of $30,000.
In accordance with s 6AAA of the SA, I declared that but for your plea of guilty, I would have sentenced you to a fine of $30,000.
(a) In a Haier chest freezer in the garage:
(i) 11 white plastic bags of blacklip abalone meat - about 25-50 pieces of abalone meat in each bag, with a total weight of 50kg;
(ii) 22 clear plastic bags of blacklip abalone meat measuring roughly the size of a bowling ball - about 3-20 pieces of abalone meat in each bag, with a total weight of 29.3kg.
(b) In a Westinghouse chest freezer in an outdoor area:
(i) Six white plastic bags each containing 30-50 pieces of blacklip abalone meat with a total weight of 29.8kg;
(ii) 16 vacuum sealed bags with 3-20 pieces of blacklip abalone meat in each bag and one yellowish plastic bag containing approximately 8 pieces of abalone meat. The total weight of the vacuum sealed bags and the yellowish plastic bag was 7.2kg.
(a) Elijah Cruse would call you to sell abalone. You purchased abalone from the Cruse family because it was cheaper than buying from a wholesaler.
(b) You would only buy blacklip abalone from the Cruse family.
(c) The receipts photographed on Elijah Cruses's mobile phone were from the cash register at the Hai Trieu Seafood store and related to the purchase of abalone from the Cruse family. The weights of abalone on the receipts were correct.
(d) The majority of the abalone bought from the Cruse family was already shucked out of the shell, and when weighing the abalone, you were careful not to include juice or baskets, just the abalone meat.
(e) The receipt dated 15 December 2019 contained purchases over many days on the one receipt. You did not pay Elijah Cruse on this occasion, until the purchases had accumulated to 45.365kg of abalone.
(f) On 28 December 2019, you received three calls from Elijah Cruse all in relation to you buying abalone.
(g) On 13 January 2020, you received five calls from Elijah Cruse, all in relation to buying abalone. You met with him and others that night at the seafood store. You weighed the abalone on shop scales and printed a receipt. You took the abalone home that evening.
(h) On 15 January 2020, you received two calls from Elijah Cruse all in relation to buying abalone. The following day, he visited the store to sell the abalone.
(i) On 21 January 2020, you received three calls from Elijah Cruse all in relation to buying abalone from him.
(j) On 6 February 2020, Elijah Cruse and another male walked behind the seafood store carrying heavy backpacks. You told them to, 'get out, get out!'.
(k) On 19 April 2020, you received a text message from Elijah Cruse offering to sell you 'big greenlips'. You declined in English using an internet translator because you wanted him to stop contacting you.
(l) The abalone found at your home was bought from Elijah Cruse over many purchases.
(m) You were particular about the quality of abalone you bought from Elijah Cruse and did not buy small abalone from him.
(a) You were the director of Hai Trieu Pty Ltd, which employed five people to work at the seafood store.
(b) You never bought stock from a person who was not a wholesaler.
(c) You had never been approached to buy seafood or abalone from someone who was not a wholesaler.
(d) You did not know where the 116kg of abalone which was found at your house came from.
(e) In relation to the abalone found in the store, you said: 'I just bought some because they divide it, it's a big one, they put it in a bigger plastic bag, different from the smaller one, so I just took the plastic bag and I just put them together...I didn't know that I am not allowed to separate them...if I remove the plastic there will be no date written on the bag'.
(f) In relation to the three receipts found on Elijah Cruces's mobile phone, you admitted they came from your shop, but you claimed the items purchased were lobster or prawns for the Christmas period.
(g) In relation to an inspection carried out on 6 February 2020 in which 10kg of unpackaged frozen blacklip abalone was found in the shop, it was put to you that you had purchased that abalone on 13 January 2020, and it was illegal abalone. You denied this and said you were not there.
The illegal take of fish resources, or theft of a public resource, is the biggest known threat to the sustainable use of Victoria's most valuable fishery resources, the 'priority species' of abalone and rock lobster.[8]
In the Second Reading Speech associated with the enactment of the section, the Minister for Agriculture said:
Not only does this illegal take of resources threaten the sustainability or survival of the fishery, but it also threatens the jobs of people in the industry. Broader implications for the wider community include the unfair competition with legitimately sourced product in the market place, the compromising of food safety and also the revenue loss for the government, and therefore the community as a whole. Countries around the world have seen the collapse of their fisheries due to high levels of illegal take. As a result of these collapsed abalone fisheries Victoria and Tasmania are now in the unique position of providing approximately half the world's supply of wild-catch abalone.[9]
Along with the benefit of premium prices for wild-catch abalone comes the detriment of an increased vulnerability to being targeted by opportunistic and organised crime.[10]
A fisheries resource is a resource which belongs to the public at large. Offences such as those ... are difficult and expensive to detect. Abalone constitute a natural resource, the preservation, controlled harvest and proper management of which is a matter in which the whole community has a legitimate interest. It is a notorious fact that the abalone fishery is a precarious resource, one which will be lost forever unless strong deterrent penalties are imposed upon those who exploit it outside the controls imposed by those who are authorised on behalf of the community to manage this resource.[12]
(a) You both contributed to the threat to a priority species for financial gain. Ms Nguyen, you were an indispensable link in the supply chain as a buyer, and by purchasing commercial quantities you willingly participated in depleting the environment. Mr Nguyen, by knowingly receiving a commercial quantity of abalone into your home, you depleted the environment.[14]
(b) The amount of abalone was almost 12 times the commercial quantity.
(c) Both of your offending was committed for significant profit.
(d) Ms Nguyen, your offending was planned and organised. You negotiated prices and gave detailed instructions to the Cruse family as to how to weigh the abalone, and specified you only wanted 'big ones'. You also organised for the sales to take place at Hai Trieu Seafood, sometimes late at night when the store was closed, and you provided receipts of sale.
(e) Ms Nguyen, your offending was over a protracted period of time and involved frequent contact from members of the Cruse family.
(f) Ms Nguyen, you were aware, through your employment at Hai Trieu Seafood, that the purchase of abalone from the Cruse family was unlawful_._ Mr Nguyen, you were aware, as the Director of Hai Trieu Pty Ltd, which operated Hai Trieu Seafood, that the abalone within your home was unlawfully obtained_._
Delay is normally relevant in two ways. First, it is relevant to rehabilitation that has occurred during the delay and the effect that has in turn on specific deterrence. Secondly, delay is relevant in the sense that the anxiety and uncertainty of having the prospect of a sentence hanging over one's head during the period of delay is akin to punishment in itself.[19]
It is well-established that providing assistance to law enforcement authorities can be a powerful mitigating factor in sentencing. The potency of its mitigation depends on various factors, including the nature and gravity of the crime, the benefit to authorities, the risk posed to the offender and the extent to which the offender will require protective measures in prison, making incarceration more onerous. Underpinning these factors is the very powerful public interest in encouraging offenders to cooperate with law enforcement authorities. In order to determine the extent to which assistance might moderate a sentence, it is necessary to have regard to the relevant factors.[21]
(a) Zezovski pleaded guilty to trafficking a commercial quantity of a priority species, being abalone, without being authorised to so under the FA between 14 December 2019 and 22 January 2020. He was sentenced in the summary jurisdiction to a fine of $8000, with conviction, and ordered to pay costs of $4000.
(b) San Miguel was charged with unauthorised taking fish for sale. On 27 July 2022, he pleaded guilty in the summary jurisdiction and received a fine of $1000, without conviction.
(c) On 14 November 2022, Hogan pleaded guilty in this Court to one charge of trafficking a commercial quantity of abalone and was sentenced to a $6000 fine, without conviction.
(d) Finai pleaded guilty before me on 21 February 2024 to one charge of trafficking a commercial quantity of abalone. I sentenced him to a $6000 fine, without conviction.
(e) On 27 April 2022, Van Van Banh pleaded guilty in the summary jurisdiction to trafficking in a commercial quantity of abalone. He was convicted and fined $25,000 and ordered to pay costs of $6500.
[1] Pursuant to s 111A of the Fisheries Act 1995 ('FA').
[6] In context, this is a reference to greenlip abalone, which is highly sort after.
[8] Victoria, Parliamentary Debates, Legislative Assembly, 29 October 2003, 1283 (Robert Cameron, MP, Minister for Agriculture).
[11] (1997_)_ 141 FLR 283.
[14] See DPP v Nguyen [2016] VCC 542, [70] (Pullen J).
[17] See Barbaro v The Queen [2012] VSCA 288; (2012) 226 A Crim R 354, 364-365 [32]-[38] ((Maxwell P, Harper JA and T Forrest AJA) ('Barbaro').
[19] Ibid 445-6 [36] (Warren CJ and Redlich JA) (citations omitted).
[21] Ibid [71] (Maxwell P, Kaye and Niall JJA).
[22] Sentencing Act 1991 ('SA') s 5(2AB).
[23] [2016] HCA 48; (2016) 259 CLR 256, 266-268 [21]-[25] (Bell, Gageler, Keane, Nettle and Gordon JJ).
[24] [2017] HCA 41; (2017) 262 CLR 428,444-447 [47]-[58] (Kiefel CJ, Bell and Keane JJ), 452-455 [78]-[85] (Gageler and Gordon JJ).
[25] [2015] VSCA 96; (2015) 250 A Crim R 282, 292 [30]-[31] (Redlich, Priest and Beach JJA).
[26] [2016] VSCA 237; (2016) 53 VR 546, 606-609 [173]-[183] (Redlich, Santamaria and McLeish JJA). See also Williams (a pseudonym) v The Queen [2021] VSCA 35 [21]-[25] (Priest and Kyrou JJA); Russo v The Queen [2021] VSCA 244 [53]-[56] (Emerton JA, Priest JA agreeing).
[27] See DPP (Vic) v Dalgliesh (a Pseudonym) [2017] HCA 41; (2017) 262 CLR 428.
DPP
Nguyen & Anor [2025] VCC 1845
(2013) 40 VR 436
(2016) 259 CLR 256
(2017) 262 CLR 428
(2016) 53 VR 546