[2025] VSCA 196
General information, not legal advice.
Court of Appeal (Vic)
2025-08-25
Niall CJ, Priest JA
Original judgment source is linked above.
So, in this case we really have a situation where we have a person who performed a very limited role, but an important role, and he's pleaded on that basis that he was the safekeeper of the phone which itself had an important part to play in the importation. That's his role, no more, no less, and for a period of time, I might add, given the between dates alleged in the indictment. It's not just on a single (indistinct) for some time. So that could be seen to be a limited, I would not say a minor role, it's an important role, but a limited role, and a role which does not involve any great agency in the sense that he's not organising anything, he's not giving anyone directions or anything like that. It might be thought that in fact he's receiving direction from someone else higher up in the organisation.
At the other end of the spectrum is the weight of the drugs which, far from being limited or at the lesser end of the spectrum, is very high, 266.25 kilograms, 532.5 times the applicable commercial quantity. So, we have those two factors. ...
Your offending was a serious example of a serious offence because you assisted in the importation of over 530 times the commercial quantity of MDMA. This is a huge amount. In pleading guilty you admitted to being aware that there was a substantial risk that a border-controlled drug was to be imported, and whilst there is no evidence that you knew the quantity involved, you must have realised it was a commercial enterprise. You were not naïve to drug offending and the significance of quantities as you were on bail at the time for trafficking what was in fact over a commercial quantity of methylamphetamine, albeit you ultimately pleaded guilty to a trafficking simpliciter charge. In safekeeping the phone you played an important, if limited, role in diverting attention away from your associates and allowing them to distance themselves from the importation. You were clearly a trusted member of the team.
In relation to the offence of being knowingly concerned in the importation of heroin, like features can be identified as bearing upon the formulation of applicable principles. Those features include the difficulty of detecting the offence and the great social consequences that follow from its commission. The former suggests that deterrence is to be given chief weight in the sentencing task; the latter, that stern punishment will be warranted in almost every case. Those features will also include those that differentiate between particular cases: the quantity of drug involved, the offender's knowledge about what was being imported, the offender's role in the importation, the reward which the offender hoped to gain from participation. All these are matters properly to be taken into account in determining a sentence. We deal later with the significance to be given to the weight of the drug imported. In general, however, the larger the importation, the higher the offender's level of participation, the greater the offender's knowledge, the greater the reward the offender hoped to receive, the heavier the punishment that would ordinarily be exacted.
The selection of weight of narcotic as the chief factor to be taken into account in fixing a sentence represents a departure from fundamental principle.
First and foremost, as the Court of Criminal Appeal recognised in its reasons, a judge sentencing an offender for being knowingly concerned in the importation of narcotics must give effect to Pt 1B of the Commonwealth Crimes Act [1914]. The sentencer must, therefore, 'impose a sentence or make an order that is of a severity appropriate in all the circumstances of the offence': s 16A(1). Standing alone, the reference to imposing 'a sentence ... of a severity appropriate in all the circumstances of the offence' might be read as directing the sentencing judge to determine a sentence proportionate to the wrongdoing without regard to considerations of rehabilitation or incapacitation of the offender or the offender's prior criminal history. But s 16A(1) does not stand alone. To the extent that the matters identified in s 16A(2) are relevant and known to the Court, the sentencer must take those into account. This group of matters is very diverse. It includes not only 'the nature and circumstances of the offence' but also matters such as the degree to which the offender has shown contrition (s 16A(2)(f)), the offender's 'character, antecedents, cultural background, age, means and physical or mental condition' (s 16A(2)(m)) and 'the need to ensure that the person is adequately punished for the offence' (s 16A(2)(k)). What is notably absent from s 16A is any guidance about the accommodation that is to be made between these various factors or between these factors and the general requirement that the sentence be of a severity appropriate in all the circumstances of the offence. There is no statement of the kind found, for example, in the Sentencing Act 1991 (Vict) (s 5 ) of the purposes for which sentences may be imposed, and there is no statutory requirement which obliges a sentencer to give particular weight to one or other of those purposes in sentencing certain kinds of offender. Section 16A obliges the sentencer to take all of them into account and effect must be given to that legislative command.
[1] Criminal Code (Cth), ss 11.2(1) and 307.1(1). The maximum penalty is life imprisonment.
[2] Worboyes v The Queen [2021] VSCA 169; (2021) 96 MVR 344 ('Worboyes').
1 The Learned Sentencing Judge erred in proceeding on the basis that 'little if any concurrency' would have been warranted if the Applicant had been sentenced for the present offence and the previous 'fraud and drug' offending at the same time.
3 The sentencing discretion has miscarried as a result of the Learned Sentencing Judge's approach to the Applicant's subsequent convictions and/or prior offending.
4 The Learned Sentencing Judge erred in finding that:
(a) this was a serious example of a serious offence; and
(b) the Applicant's moral culpability was very high.
5 The sentencing discretion miscarried as a result of:
(a) the provision by the Prosecution of a table of sentences in cases which bore no resemblance to the Applicant's case; and
(b) the Learned Sentencing Judge's regard to that table of cases.
[5] Criminal Code (Cth), s 301.10; Criminal Code Regulations 2019 (Cth), reg 5D, sch 4, item 128.
[6] Worboyes v The Queen [2021] VSCA 169; (2021) 96 MVR 344.
[7] O'Neal v The King [2024] VSCA 129.
[10] Nguyen and Phommalysack v The Queen [2011] VSCA 32; (2011) 31 VR 673, 682 [34](6) (Maxwell P).
[11] Wong v The Queen [2001] HCA 64; (2001) 207 CLR 584 ('Wong').
[12] Ibid, 607-08 [64] (footnotes omitted).
[13] Ibid, 609-10 [70]-[71] (footnotes omitted). See also Pham v The Queen [2015] HCA 39; (2015) 256 CLR 550, 563 [37] (French CJ, Keane and Nettle JJ), 564 [45] (Gageler and Bell JJ) ('Pham').
[14] See Tseros v The King [2023] VSCA 179 [30], fn 20, and the case there cited (Priest and Macaulay JJA).
[15] See R v Olbrich (1999) 199 CLR 270, 277-8 [14] (Gleeson CJ, Gaudron, Hayne and Callinan JJ).
[16] Wong, 605 [57] (Gaudron, Gummow and Hayne JJ); Pham, 560 [29] (French CJ, Keane and Nettle JJ); see also 564-5 [46]-[47] (Bell and Gageler JJ).
[17] Hili v The Queen [2010] HCA 45; (2010) 242 CLR 520, 537 [54] (French CJ, Gummow, Hayne, Crennan, Kiefel and Bell JJ); DPP v Dalgliesh (a pseudonym) [2017] HCA 41; (2017) 262 CLR 428, 445 [51]-[53] (Kiefel CJ, Bell and Keane JJ).
[18] R v Kassir [2020] NSWCCA 88 ('Kassir').
Mallahie
The King [2025] VSCA 196
DPP v Mallahie [2024] VCC 310 (Judge Carlin)
(2021) 96 MVR 344
(2011) 31 VR 673
(2001) 207 CLR 584
(2015) 256 CLR 550
(1999) 199 CLR 270
(2010) 242 CLR 520
(2017) 262 CLR 428