R v Bittner; R v Martinez
[2020] NSWDC 292
At a glance
Source factsCourt
District Court of NSW
Decision date
2020-01-24
Catchwords
- Quinn v R (2011) 244 CLR 462 Hill v the Queen
Source
Original judgment source is linked above.
Catchwords
Judgment (43 paragraphs)
Judgment Alex Bittner
- The offender, Alex James Bittner, born in September 1960, is before the court for sentence for possess prohibited drug contrary to s 10(1) of the Drug Misuse and Trafficking Act, which carries a maximum penalty of 2 years, and attempt to possess a commercial quantity of unlawfully imported drug contrary to ss 307.5(1) and 11.1(1) of the Criminal Code 1995 (Cth), which carries a maximum penalty of life imprisonment. There are no non-parole periods for these offences.
- The offender also has a charge to be dealt with on a section 16BA Schedule attaching to the Commonwealth offence, namely deal with money reasonably suspected of being proceeds of crime, contrary to s 400.9(1) of the Criminal Code 1995 (Cth), and he asks me to take that into account when imposing sentence.
- The agreed facts are as follows: 1. Daniel Gerado Martinez aided and abetted Daniel Martellotta and Alex Bittner in their attempt to possess 4.34 kg of a border controlled drug (cocaine), illegally imported from Peru into Australia. 2. On 3 December 2018, a consignment arrived in Sydney from Lima, Peru. The goods were described in Spanish as '4 Cajas de artesania caramicea' (translation: 4 ceramic craft boxes). 3. The delivery address was the business premises of Simco Catering Equipment ("Simco"). Both Martinez and Martellotta were employees of Simco at this time. 4. On 3 December 2018, Australian Border Force (ABF) officials inspected the consignment and found that it consisted of four large wooden and cardboard crates approximately 70cm3 in size, each containing a variety of plaster and wooden ornaments wrapped in bubble wrap. Concealed behind a mirror on one of the ornaments was a silver foil package containing approximately 30 g of cocaine. 5. On 11 December 2018, investigators with NSW Police extracted a total of 163 round tablets of pressed cocaine powder from the consignment, hidden behind mirrors in various shaped ornaments. 6. Forensic examination of the pressed powder tablets revealed the following: 1. The total gross weight of the 163 compressed powder tablets was 4903.7 grams; 2. Forensic analysis revealed that the powder contained cocaine with an average purity of 88.5%; and 3. The calculated total pure weight of the cocaine was 4339.8 grams. 1. The current street value of this cocaine seizure is estimated to be between $925,000 and $1,400,000 Australian dollars. Conduct of the offenders prior to their attempted possession of the cocaine 1. On 3 December, 2018, Martellotta called DHL Express Couriers from a mobile ending in 138 to enquire about the status of the consignment. Martellotta made further calls to DHL from his mobile on 6 and 10 December 2018. Martellotta was advised that his item was being held by ABF for processing. 2. On 20 December 2018, Martellotta made a further call to DHL. He stated that he had not received his consignment and enquired as to why the status had been changed to 'delivered'. He was advised that DHL would investigate and call him back. Controlled Operation 1. On 31 December 2018, a Controlled Operation Authority was issued to facilitate the delivery of the consignment by members of the NSW Police. 2. At 11am the consignment was delivered outside the front doors of the Simco premises in Blacktown. The consignment was left on the ground, visible from the road. All of the cocaine had been removed from the consignment, leaving only drug packaging and broken ornaments. At 11:25am, Martellotta received an SMS on his mobile, purporting to be from DHL, stating that his package had been delivered. 3. Just before 1:30pm, police intercepted Martellotta making unanswered calls to Martinez and Bittner. Martellotta said that he had left a message for Bittner that everything was dropped off in front of the door at Simco. Martellotta asked Martinez to call Bittner and tell him that the consignment was dropped off at midday and that Bittner had to go and look. At 4:02pm, Martinez and Martellotta had a further conversation where they both confirm they have spoken to Bittner. When Martellotta states that he just got off the phone to Bittner, Martinez asked "did he find the sweet bread you left for him?" (Sweet bread is a code word for cocaine). Martellotta responded "he's just going now to have a look." Collection of the Consignment 1. At 4:38pm on 31 December 2018, a white Range Rover owned by Bittner, drove along Forge Street, Blacktown and stopped directly outside the Simco premises where the consignment had been delivered. The vehicle stopped for approximately 10 seconds and then drove away from the location. 2. At 6:00pm, a white Toyota Hilux drove along Forge Street and stopped directly outside the Simco premises. An unknown male, seen earlier with Bittner at Bunnings, exited the Hilux along with a second unknown male. The two males began loading the four crates of the consignment into the rear of the utility. As this occurred, a black Mazda belonging to Luis Fernando Diez was seen to park several hundred metres south of the Simco premises. Bittner exited from this vehicle, walked over to the two men and proceeded to help them load the consignment into the Hilux. When the consignment was loaded, the two vehicles travelled away from the location. 3. On 4 January 2019 Bittner contacted unknown persons in Peru to inform them the consignment had been interfered with and the cocaine removed. He reiterated in the call that he was not responsible for the missing cocaine, despite what it looked like. 4. At 11:36am on 8 January 2019, Police intercepted a conversation between Bittner and Martinez. Bittner told Martinez how he had opened the boxes to discover everything broken and that he had called his mate urgently, who advised for him to wait and open the remaining boxes on camera. Bittner said he brought Diez in for this part. Bittner reinforced that they would find the person responsible and that he wanted revenge "…his mother won't even recognise him". Martinez ended the conversation saying: "All the sacrifices we made...FUCKU! Fuck me dead! " 5. When the police sent Martellotta a picture message of the cocaine from an unknown number on 8 January 2019, Martinez advised Martellotta not to respond, telling him to "act stupid". He notified Bittner about the message at Martellotta's request. Bittner and Martinez subsequently spoke and Bittner asked Martinez to tell Martellotta not to respond to the picture message, saying that he (Bittner) would take care of things and "send some people over there". Arrests and Execution of Search Warrants 1. At about 1pm on 8 January 2019, Bittner was arrested by police in the gaming room of a club at Bossley Park. He admitted to having a small amount of cocaine in his pocket. At 1:09pm Martinez was arrested outside his home address. At about 1:10pm, Martellotta was arrested by Police at Woongarrah. At 1:30pm Diez was arrested in the car park of a shopping centre. 2. Search warrants were executed at the residences of the 4 co-accused. 3. The following items were seized from Bittner's home at Bossley Park: 1. The four wooden crates used to contain the consignment; 2. Consignment paperwork; 3. Drug packaging and broken ornaments from the consignment; 4. $203,350 in Australia currency, concealed behind a kickboard in the kitchen; 5. $11,100 in US currency, concealed behind a kickboard in the kitchen; 6. Small packages of white powder behind a kickboard in the kitchen; and 7. Financial records pertaining to the cash seized. Records of Interview 1. At about 3:18pm on 8 January 2019, Martinez participated in an ROI with police. He initially denied any knowledge of the cocaine importation and denied having any discussions with Martellotta or Bittner about it. After police showed Martinez evidence of conversations they had intercepted between Martinez, Martellotta and Bittner, Martinez made the following admissions: 1. Martellotta told him in around mid-December that he (Martellotta) had agreed to help Bittner with an illegal importation of drugs; 2. He was told the drugs were cocaine, although he denied knowing that the amount would be 5kg; 3. He knew the delivery was being made to his and Martellotta's place of work; 4. He knew that the delivery went wrong; and 5. He accepted having conversations with Martellotta and Bittner about the botched delivery and how to handle it. 1. At about 3:43pm on 8 January 2019, Martellotta participated in an ROI with police, when he accepted his involvement in the importation of the consignment, but denied having any knowledge that the consignment would contain cocaine. He told police he believed he may have been set up by the others involved. 2. Both Bittner and Diez declined to be interviewed.