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[1995] TASSC 87
Supreme Court of Tasmania
1995-08-07
Slicer J
Original judgment source is linked above.
Criminal Law - Jurisdiction Practice and Procedure - Judgment and punishment - Sentence - Conspiracy to traffic in prohibited substance - Commercial enterprise - Assistance given to authorities - Plea of guilty to crimes not otherwise provable against offender - Discount. Harris v R (1967) SASR 316, considered. R v Shannon (1979) 21 SASR 442, R v Dowie [1989] TASSC 44; (1989) Tas R 167, Pereira v R (1991) 57 A Crim R 46, R v Cartwright (1989) 17 NSWLR 243, followed.
Criminal Law - Jurisdiction Practice and Procedure - Judgment and punishment - Sentence - Particular cases - Conspiracy to traffic in prohibited substance - Commercial enterprise - Head sentence - Absence of comparable Tasmanian cases - Reference to other jurisdictions. Poisons Act 1971, s47. Young v Lowe 7/1985, Dunford v R A10/1995 (unreported, available on SCALE), considered.
SLICER J Leo Antonio Michieletto has pleaded guilty to the crime of conspiracy to traffic in the prohibited substance cannabis. A further forty-six offences contrary to the Poisons Act 1971, ss52(1) and 55(1)(c) are before the Court for determination by virtue of the Criminal Code, s385A. Those charges effectively constitute the crime of conspiracy and all matters will be dealt with as a single crime.
2. Michieletto was responsible for the setting up and maintenance of twenty-three hemp plantations in remote areas of North East Tasmania. The operation was commercial and highly organised involving more than 100 persons. The harvested crop, with an estimated value of $8,000,000, was destined for the interstate market.
3. The organisation was triple tiered. The apex consisted of financial investors who controlled the operation and arranged for the distribution of the marihuana when harvested. The investors relied on a network of organisers who purchased materials and equipment, made arrangements with the cultivators and collected the harvested crops for dispatch to the wholesale network. The base of the operation consisted of the growers who were responsible for the planting, cultivation and harvesting of the crop. They in turn engaged persons to provide security against poachers and to care and maintain the crops during the final six weeks of growth. Those persons, some armed with rifles or shotguns, lived on site.
4. Payment was dependent upon the success of the harvest. The rewards were considerable. Some growers stood to receive in excess of $25,000 and the "minders" were to be paid $1,000 per week. The role of Michieletto was to organise the cultivation and to give effect to the requirements of the "investors". He describes his role in the following terms:
"My job was to go into the bush and locate underground water
tables so wells could be dug down to them for the irrigation
of each crop site. My next job would be to guide a crew of
men in carrying the materials needed for the site and help
them prepare the sites ready for cultivation. It was my job
to see that no one got lost on this operation and watch for
the safety of the men as some of the areas were a long way
in and very remote.
Also through the growing season I was to go around the crop
sites checking on each group of men on each crop and report
on progress and problems to middlemen who then report to
owners.
My part in the conspiracy to traffic would have been to tell
the middlemen when the growers had each crop harvested and
ready to be picked up.
The middle men would then pick up what was ready and take it
back to the owners ready for them to sell."
5. Michieletto had been chosen for his role because of knowledge of bushcraft and agriculture. He stood to receive between $50,000 and $60,000 for his endeavours.
6. The offender was apprehended on 19 February 1995 in the course of checking on the state of six plantations near Pipers Brook which had been the subject of police surveillance. The plantations contained some 1,700 plants in good condition and nearing maturity. Michieletto was arrested and detained.
7. Between 28 February and 2 March 1995 police seized a further 3,100 hemp plants from seventeen plantations. Michieletto assisted in that seizure. He has at all times refused to supply the names of any other person connected with the operation. But, realising that the locations of the plantations were known, he made enquiries as to whether any persons guarding the crops had remained in the area. Doubtless this was of benefit to the network. But in turn it prevented any potentially hazardous confrontation between police officers and armed members of the organisation. Subsequent to those enquiries, Michieletto accompanied police to the various sites to ensure that, if any persons had remained, no violent confrontations would occur. Inspector Hickey, the officer-in-charge of the investigation, acknowledges that the offender was genuinely concerned about risk of injury and that his assistance facilitated a quick and safe seizure of the plants.
8. The authorities concede that, but for his co-operation, Michieletto could not be shown to have been involved in the seventeen plantations.
9. The offender does not seek to avoid responsibility for his involvement in a sophisticated commercial drug operation. He is aged 34, single and has previously been convicted of offences contrary to the Poisons Act, ss47(3)(a) and 49. Those convictions are not significant to the determination of penalty.
10. The plea, ably presented by his counsel, advanced a number of factors which are said to warrant the imposition of a more lenient penalty than the objective nature of the crime would ordinarily attract. Those matters are:
- the early plea of guilty, especially given the
unlikelihood (but for his co-operation) of conviction with
respect to seventeen of the plantations;
and
- the fact of the real assistance given to the authorities.
11. Plea of Guilty: The offender has pleaded guilty at the earliest stage of proceedings. There is greater import in the fact that but for his co-operation he would not have been linked to the operation of the seventeen plantations.
12. In recent years courts in Australia have accepted that a plea which obviates the expense to the State of a lengthy and complex trial warrants mitigation of penalty. Historically a plea of guilty was regarded as a matter signifying remorse. In cases of a sexual nature, a plea of guilty was regarded as evidence of contrition in that it avoided further trauma to the victim by obviating the need for testimony (McDonald v R 47/1980 at 4).
13. But there was logical inconsistency in that approach. It was said in Harris v R (1967) SASR 316 at 328:
"... the idea should be energetically repudiated that any
prisoner has anything to gain by saving the Court trouble or
Crown witnesses embarrassment."
14. To accept that a plea of guilty can be regarded as a factor ameliorating penalty necessarily involves the converse proposition that the approach penalises those who plead not guilty. The contradiction was recognised by the court in Harris (supra) at 328:
"... there is a difference, perhaps more apparent in logic
than in practical application, between adding something to
what would otherwise have been a normal sentence for the
particular crime and refraining from deducting something
from what would otherwise have been such a sentence"
and Cox J in his minority opinion delivered in R v Shannon (1979) 21 SASR 442 when discussing hypothetical indistinguishable jointly charged defendants who had entered different pleas, observed, at 458-459:
"However, he is convicted by the jury, and in accordance
with the submission he will get a longer sentence than his
colleague for no other reason than that his colleague
pleaded guilty. He will need a very subtle mind, unusually
sympathetic to the ways of the law, if he is to understand
that he is going to prison for a longer term, not because he
pleaded not guilty, but because he failed to plead guilty."
15. The majority view was expressed by Wells J in Shannon (supra) at 455 in the following terms:
"A plea of guilty traditionally is taken into account and
prima facie should incline a judge to look for grounds for
leniency. But the weight that that plea has upon a
consideration of possible leniency will vary enormously from
case to case. At one end of the scale, it may take its
place with other material that justifies substantial
leniency. At the other end, it may represent a reluctant
acknowledgment that no other course is open, wrung from a
prisoner who is defiant of all authority and who is a
confirmed misanthrope with a dangerous proclivity towards
violence, cruelty, or the misappropriation of the property
of others. In particular, the effect of a plea of guilty
may be reduced virtually to nothing where the facts are so
outrageous that the unmistakable duty of the trial judge is
to make an example of the prisoner by imposing a strongly
deterrent sentence."
That approach was approved by Wright J in R v Dowie [1989] TASSC 44; (1989) Tas R 167 at 184, who added:
"To my mind, it is distasteful and contrary to generally
held notions of fairness and balance to contend that genuine
contrition and remorse can and should be taken into account
in mitigation, but at the same time to claim that the bare
fact of a guilty plea is of neutral effect.
Wright J believed that "actions speak louder than words" and that:
"... such subjective attitudes of mind (contrition and
remorse) are more readily inferred from a plea of guilty
than from protestations from the dock or the bar table."
16. The court in Shannon (supra) set out the following propositions governing the mitigating effect of a plea of guilty at 452-453, namely:
" ... this Court should now lay down the following
propositions:
(1) A plea of guilty may be taken into account in mitigation
of sentence where
(a) it results from genuine remorse, repentance or
contrition, or
(b) it results from a willingness to co-operate in the
administration of justice by saving the expense and
inconvenience of a trial, or the necessity of witnesses
giving evidence, or results from some other consideration
which is in the public interest; notwithstanding that the
motive, or one of the motives, for such co-operation may be
a desire to earn leniency,
and where to allow the plea a mitigatory effect would be
conductive to the public purposes which the sentencing judge
is seeking to achieve.
(2) A plea of guilty is not of itself a matter of mitigation
where it does not result from any of the above motives, but
only from a recognition of the inevitable, or is entered as
the means of inducing the prosecution not to proceed with a
more serious charge.
(3) In cases falling within (1), the judge is not bound to
make a reduction, but should consider the plea with all the
other relevant factors in arriving at a proper sentence.
(4) In assessing the weight to be attached to a plea of
guilty as a factor making for leniency, it is proper for the
judge to bear in mind that it is important to the
administration of justice that guilty persons should not
cause expense to the public and delay to other cases by
putting forward false stories and on the basis of such false
stories contesting the charges against them.
(5) The above propositions are not to be taken as weakening
in any way the principle that there must be no increase in
the sentence which is appropriate to the crime because the
offender has contested the charge."
17. Whilst philosophically I prefer the minority view as expressed in Shannon, the majority view has become accepted in most jurisdictions in Australia and I should give effect to it. See:
New South Wales
R v Ellis (1986) 6 NSWLR 603, R v Cartwright (1989) 17 NSWLR
243, R v Bond (1990) 48 A Crim R 1, Pereira v R (1991) 57 A
Crim R 46.
Queensland
In Queensland the principle has been given statutory effect
by virtue of the Penalties and Sentences Act 1992, s13.
R v Harman (1989) 1 Qd R 414, Marshall (1992) 62 A Crim R
162, Corrigan (1993) 70 A Crim R 53.
South Australia
R v Harris and Simmonds [1992] SASC 3624; (1992) 59 SASR 300.
Victoria
Edwards v R (1993) 67 A Crim R 539.
Western Australia
Doyle v R (1994) 71 A Crim R 360.
18. The principle does not require the application of a reduction of sentence in all circumstances (see Pereira v R (supra), Corrigan (supra), Marshall (supra)) but its general adoption requires me to take into account the plea of guilty simpliciter. The sentence is reflective of the plea.
19. Co-operation With Authorities: The same approach is taken with respect to the assistance provided to the investigating police. See R v Cartwright (1989) 17 NSWLR 243. His failure to name others involved in the operation ought not be regarded as a matter of aggravation. His assistance in the recovery of the plants and, more importantly, his taking steps to lessen the possibility of violent confrontation is acknowledged by the authorities and will be regarded as a substantial mitigating factor.
20. Determination of Penalty: Tasmanian courts have not been required to deal with a large number of cases involving drug related commercial enterprises of the scale and magnitude as the one under consideration. Thus it is difficult to fix an appropriate penalty by reference to the range of penalties applied in other cases. The Poisons Act 1971, s47(6) originally prescribed a maximum penalty of $4,000 and imprisonment for a period of ten years, but that section was repealed in 1984 and the general provisions of the Criminal Code apply. Nevertheless, the legislative scheme provides some guidance on the issue. Warner, Sentencing in Tasmania, 409 refers to two penalties imposed before the 1984 amendment in which sentences of imprisonment of three years (Burton 9 May 1978, 16 pounds of cannabis) and four years (Whatley and Whatley 21 August 1980) were imposed. The scale of the operation in this case far exceeds those giving rise to those prosecutions. In Young v Lowe 7/1985 the Full Court dismissed an appeal against a sentence of imprisonment of twelve months imposed on an offender who had leased land on which some 65,000 hemp plants had been grown and for which the appellant expected to receive $20,000. Another person more directly involved in the operation had been sentenced to a term of imprisonment for fifteen months. More recently a sentence of imprisonment of three years and six months was imposed on an offender (with no relevant prior convictions) with respect to trafficking in some 45 kilograms of cannabis with an estimated value of $300,000 to $350,000 (Newman 27 February 1992). Those cases are of limited assistance since either the scale of operation or the role of the offender differed.
21. During the course of the presentation of the Crown case it was suggested that regard ought be had to the range of penalties imposed in other jurisdictions. However, it is difficult to discern from the penalties imposed in other jurisdictions a consistency of approach. As is observed in Drug Offences in Australia, Sentencing, vol 1, Rinaldi, 208:
"It seems that the judicial attitude towards cultivation of
cannabis in Victoria is significantly milder than in New
South Wales, with a pragmatic penalty ceiling of
imprisonment for five years even for principals of
large-scale enterprises."
The relevant Victorian maximum penalty for cultivation as proscribed by the Drugs Poisons and Controlled Substances Act 1981, s72 is imprisonment for fifteen years. In Queensland a principal involved in the cultivation of some 20,000 plants was sentenced to a term of imprisonment for ten years (R v Middleton (1980) 2 A Crim R 162). Comparable cases have attracted terms of imprisonment of six years (Macri and Ors v R (1979) 1 A Crim R 299 (Vic)), five years (Giorgi and Romeo v R (1982) 7 A Crim R 305 at 307 (SA)), six years (Taouk and Hanna v R (1982) 8 A Crim R 349 (NSW)) and seven years (Cotic v R (1984) 12 A Crim R 208 (WA)).
22. It is difficult to discern an applicable comparable range of penalties which are commensurate with the general range of penalties imposed by Tasmanian Courts with respect to crimes generally. The differing approaches taken in different jurisdictions might be explained by reference to the differing range of penalties provided by the legislature. In part the explanation might lie in a lack of consistency within jurisdictions. As Wright J observed in Dunford v R A10/1995 (unreported, available on SCALE) at 1:
"Trafficking in drugs is always serious but a consideration
of the range of sentences imposed for this and other
offences under the Poisons Act in recent years suggests
that there have been significant unexplained variations in
sentences actually imposed by individual members of the
Court. The nature of the drug, its value or quantity, and
the apparent status of the offender in the distribution
chain, are all matters which should be taken into account
and are thus capable of accounting for some of these
differences, but even allowing for such factors it is
difficult to detect an overall pattern in the sentences
which have been imposed."
If that be correct then reference to sentences imposed by courts outside Tasmania will compound the problem. Regard is had to the penalty proscribed by Parliament in 1971 (despite the 1984 amendment) as a guide to the upper limit of the appropriate penalty. In the circumstances of this case the salient features which affect the determination of penalty within that range are:
- the scale of the operation and its commercial nature;
- the number of persons involved;
- the role of the offender as the organiser and prime agent
for the "investors" and middle men; and
- the existence of security operations and the presence of
weapons, both being matters known to the offender.
23. In Tasmania the range of penalties appropriate in a case involving large scale commercial operations would be more in accord with the lower range of penalties applied by other jurisdictions. To the extent that it is possible to make comparisons, the appropriate penalties would be more in accord with Victoria than New South Wales. The role of the offender, in the absence of mitigating factors, warrants the imposition of penalty towards the upper range of the scale of penalty.
24. Statement of Discount: It was contended that the Court should state the amount of reduction of sentence afforded the plea of guilty and the assistance given by the offender. In the circumstances of this case I do not believe that it is appropriate to so do. That differing approaches to this question have been taken is evident from the judgments of McGarvie and Crockett JJ in R v Nagy [1992] VicRp 45; (1992) 1 VR 637 but in Tasmania there is no authoritative decision endorsing the practice. There is logic in the course of stating the amount of discount in that an opportunity is afforded for an analysis of whether sufficient or adequate weight was given to the mitigating matters. Further support might be gained by the knowledge of offenders of what might be expected. However, an appropriate reduction of sentence in one case might not be reasonable in another. Yet its articulation might lead to an expectation which, if not fulfilled, could cause another offender to feel unfairly treated. I express no concluded view on the issue but will not attempt to quantify and state the reduction of penalty given in response to the mitigating factors. However, significant effect is afforded those matters.
25. Penalty: The offender is a single man aged 34. He comes from a close family and has been in employment for a number of years. He has been a user of cannabis but in no way can it be suggested that his involvement in this enterprise arose because of drug dependence. He has prior convictions involving the use of drugs. He is aware of his responsibility with respect to these charges. The appropriate penalty, given the mitigating factors, is a sentence of imprisonment of three years, such sentence to commence as and from 16 June 1995.
1 That Leo Antonio Michieletto be sentenced to a term of
imprisonment for a period of three years, such sentence to
commence as and from 16 June 1995.
2 That pursuant to the provisions of the Victims of Crime
Compensation Act 1994, ss5 and 6 Leo Antonio Michieletto be
ordered to pay a compensation levy of $500 to the Clerk of
Petty Sessions, Launceston within six months of the date of
release from prison.
R
Leo Antonio Michieletto [1995] TASSC 87
(1979) 21 SASR 442
(1989) 17 NSWLR 243
(1986) 6 NSWLR 603
(1989) 1 Qd R 414
(1992) 59 SASR 300
(1992) 1 VR 637