[2025] VSCA 291
General information, not legal advice.
Court of Appeal (Vic)
2025-11-06
Ms J, Leish JA, Kennedy JA, Kaye JA
Original judgment source is linked above.
R v Mokbel [2012] VSC 255 (Whelan J)
CRIMINAL LAW - Sentence - Appeal - Application to vary sentence - Trafficking not less than large commercial quantity of methylamphetamine - Sentence 20 years' imprisonment - Sentence took account of other convictions subsequently set aside - Parties agreeing sentence should be varied - Egregious offending - 5 years and 72 days 'dead time' - Appellant sustained serious head injury following assault in custody - Restrictive conditions of incarceration - Effect of pandemic - Delay - Appellant on bail - Quashed convictions meaning appellant no longer serious drug offender - Sentence varied to time served 13 years, 7 months and 15 days' imprisonment with non-parole period of 11 years.
Mokbel v The King [2023] VSCA 40; (2023) 375 FLR 290; R v Renzella [1997] 2 VR 88, referred to.
The final offence in time to which you pleaded guilty before me is trafficking in methylamphetamine in a quantity that was not less than a large commercial quantity between 5 July 2006 and 5 June 2007.
The police operation referrable to this offence is called Magnum. In brief summary, what occurred was the following.
Whilst in hiding after absconding from your trial, whilst making arrangements to flee the country, and whilst living in Greece, you conducted a large scale methylamphetamine manufacturing and distribution enterprise. You performed few of the physical activities yourself. Given the fact that you were then in hiding or overseas, that was perhaps inevitable.
Many others who played a role in this enterprise have been convicted of serious offences and have been sentenced for them. Among the more significant of your associates in this enterprise were Joseph Mansour and Bartholomew Rizzo. They are each now serving terms of imprisonment. Mansour and Rizzo undertook many of the necessary activities themselves, but they also delegated activities to others. Rizzo maintained computerised accounts recording the financial transactions of their component of the enterprise, which were referred to as 'the bill'.
The commencement date for the offence to which you have pleaded guilty is the first date which appears in the bill.
Associates of Mansour and Rizzo who were also convicted of offences arising out of their participation in this enterprise include Robert Benedetti, Christopher Ferraro and Jamie Saro. Others, convicted and sentenced, who were associated more directly with you, include Chafic Issa, Andrew Ryan, David Tricarico and George Elias.
The way in which the enterprise was structured was that you arranged for the methylamphetamine to be manufactured and delivered to Mansour and Rizzo. Once the methylamphetamine was manufactured and delivered to Mansour and Rizzo an entry was raised in the bill in your favour of $45,000 or $47,500 per pound. Mansour and Rizzo would then on-sell the methylamphetamine at a profit for themselves. In that way Mansour and Rizzo accumulated a debt to you for what was, in substance, the wholesale supply of methylamphetamine.
During the period 5 July 2006 to 5 June 2007 the total amount Mansour and Rizzo incurred and owed to you was in excess of $4,000,000. Money owed was either paid directly to you or at your direction and for your benefit. At least 41 kilograms (90 pounds) of 'wholesale' methylamphetamine was manufactured and distributed to Mansour and Rizzo. The relevant threshold for a large commercial quantity at the time was 2.5 kilograms (mixed).
The activities of those involved were highly organised and structured. Mansour and Rizzo referred to the enterprise as 'the company'.
At one point in 2007 a person involved in the drug trafficking enterprise began cooperating with police. As a result of that cooperation police put in place telephone intercepts which enabled them to monitor calls being made by Mansour and Rizzo. There are many phone calls involving you which were monitored and recorded between 14 May 2006 and 5 June 2007.
You were the principal or head of this enterprise. It was your business. You engaged the most senior personnel, and directly and personally issued orders and directions to them.
The telephone intercepts reveal two noteworthy matters in this regard. First, you conducted yourself as a manager. You delegated. You gave advice. You encouraged cooperation. You sought to maintain morale. Ultimately, you determined what was to be done, in particular about payments and the distribution of money. Second, only certain of the participants dealt directly with you. You gave instructions to them and they carried them out themselves or passed them on to others. Those who did deal directly with you displayed respect for you, and loyalty to you. They looked to you to solve the problems which arose. It was your capacity to manage and co-ordinate, and to command respect and loyalty, which enabled these criminal activities to succeed, for a time.[7]
You have offended over a number of years. You were not deterred from that course even though you had previously spent time in jail. You were not deterred by being arrested and charged. You were not deterred by the imposition of bail conditions. You were not deterred by your conviction and sentence. Your offences and the Magnum telephone intercepts reveal to me that drug trafficking was your business. It was your area of expertise. It was your career. Things have not turned out as you planned, and no doubt you now regret that, but to describe such feelings of regret as remorse is, I think, misconceived.
Notwithstanding those conclusions, your expressions of contrition are in themselves something to be taken into account in your favour. Those statements and the other matters relied upon are insufficient to enable a finding of genuine remorse, acceptance of responsibility and a desire to facilitate the course of justice.[15]
(a) the setting aside of the Plutonium conviction and sentence, with the result that the appellant has served approximately 5 years and 2 months in prison which is not referable to any conviction;
(b) the fact that the appellant is now to be sentenced on the basis that he has no prior drug convictions and is not required to be sentenced as a serious offender under the Sentencing Act;
(c) the fact that the appellant has suffered a serious head injury following an assault in prison with ongoing physical and psychological consequences;
(d) the consequent confinement of the appellant in protective custody, including extensive confinement to his cell and extremely limited social interaction, which, along with the consequences of the assault, has made his time in custody more onerous than it was expected to be at the time of sentence;
(e) the effects of the COVID-19 pandemic which also increased the burden of imprisonment;
(f) the delay in finally determining the sentence for the Magnum offence; and
(g) to a modest extent, the fact that the appellant is on bail and that to return him to prison for what would be a relatively short period at best would be more burdensome as a result.[45]
[1] Mokbel v The King [2023] VSCA 40; (2023) 375 FLR 290, 311 [79] (Emerton P, Beach and McLeish JJA); [2023] VSCA 40 ('2023 Sentence Variation').
[2] Mokbel v The King [2025] VSCA 243 [772]-[774] (McLeish, Kennedy and Kaye JJA).
[3] Parts of the summary beneath this heading draw substantially from the reasons of the Court in respect of the 2023 Sentence Variation.
[4] R v Mokbel [2012] VSC 255 [15]-[43] (Whelan J) ('Sentencing Remarks').
[7] Ibid [32]-[43] (citations omitted).
[12] R v Mokbel [2012] VSC 86; (2012) 35 VR 156.
[19] Ibid [76]; Sentencing Act, s 6E.
[24] Ibid. See Sentencing Act, s 5(2AA)(a).
[26] Mokbel v The Queen [2013] VSCA 118; (2013) 40 VR 625, 647 [76] (Maxwell ACJ, Buchanan and Weinberg JJA).
[27] Mokbel v The Queen [2013] HCATrans 321.
[29] 2023 Sentence Variation [2023] VSCA 40; (2023) 375 FLR 290, 306-8 [62]-[68], 309 [72] (Emerton P, Beach and McLeish JJA).
[30] Ibid 301 [40(2)], 308 [69], 309 [72].
[36] The appellant referred to R v Eliasen (1991) 53 A Crim R 391, 396-7 (Crockett J, McGarvie J agreeing at 397, Phillips J agreeing at 397), citing R v Smith (1987) 44 SASR 587, 589 (King CJ, Cox J agreeing at 590, O'Loughlin J agreeing at 590).
[38] Mokbel v The King [2025] VSCA 62.
[41] Dukic v The Queen [2021] VSCA 18 [34]-[35] (Ferguson CJ and Beach JA).
[42] Mokbel v The King [2025] VSCA 62 [38] (Emerton P, Osborn JA and Jane Dixon AJA).
[43] 2023 Sentence Variation [2023] VSCA 40; (2023) 375 FLR 290, 306 [61] (Emerton P, Beach and McLeish JJA).
[44] There is no difference in this respect from the equivalent power that exists on a first appeal: CPA s 277(3).
[45] We agree with the view taken by the Court when the sentence was previously varied that the heart attacks the appellant has suffered are an aspect of his ongoing heart disease which was accounted for in the original sentence.
[46] R v Renzella [1997] 2 VR 88, 96, 98 (Winneke P, Charles and Callaway JJA); see similarly, as to immigration detention, Underwood v The Queen [No 2] [2018] VSCA 87 [37] (Priest and McLeish JJA) and Sahhitanandan v The Queen [2019] VSCA 115 [32]-[36] (Priest, McLeish and Weinberg JJA).
[47] The respondent made submissions as to current sentencing practices, to which it is unnecessary to refer for that reason.
[48] Mokbel v The King [2025] VSCA 243 [723] (McLeish, Kennedy and Kaye JJA).
Mokbel
The King [No 2] [2025] VSCA 291
(2023) 375 FLR 290
(2012) 35 VR 156
(2013) 40 VR 625
(1987) 44 SASR 587