Abbott v The State of Western Australia

Case

[2018] WASCA 45

6 APRIL 2018

No judgment structure available for this case.

[2018] WASCA 45

JURISDICTION

SUPREME COURT OF WESTERN AUSTRALIA

TITLE OF COURT      THE COURT OF APPEAL (WA)

CITATION

CORAM

ABBOTT -v- THE STATE OF WESTERN

AUSTRALIA [2018] WASCA 45

BUSS P

MAZZA JA

HEARD

20 DECEMBER 2017

6 APRIL 2018

DELIVERED

FILE NO/S

BETWEEN

CACR 60 of 2017

DAVID MICHAEL ABBOTT

Appellant

AND

THE STATE OF WESTERN AUSTRALIA

Respondent

ON APPEAL FROM:

Jurisdiction

Coram

:   DISTRICT COURT OF WESTERN AUSTRALIA

:   SWEENEY DCJ

File Number

:   IND 1998 of 2015

Catchwords:

Criminal law - Appeal against sentence - Appellant convicted after trial of

multiple counts of dealing in prohibited drugs - Total effective sentence of

11 years' imprisonment - Totality principle - Manifest excess - Parity principle

Page 1

[2018] WASCA 45

Legislation:

Criminal Code (WA), s 417(1)

Misuse of Drugs Act 1981 (WA), s 6(1)(a), s 6(1)(c), s 34(1)(a), s 34(2)(a)

Result:

Leave to appeal refused

Appeal dismissed

Category:    B

Representation:

Counsel:

Appellant

:   In person

Respondent   :   No appearance

Solicitors:

Appellant

:   In person

Respondent   :   Director of Public Prosecutions (WA)

Case(s) referred to in judgment(s):

Al-Rafei v The State of Western Australia [2017] WASCA 4

Bahn v The State of Western Australia [2008] WASCA 40

Barnden v The State of Western Australia [2014] WASCA 161

Barton v The State of Western Australia [2016] WASCA 196

Bees v The State of Western Australia [2017] WASCA 202

Benter v The State of Western Australia [2005] WASCA 245

Bond v The State of Western Australia [2011] WASCA 123

Borbil v The State of Western Australia [2007] WASCA  24; (2007) 169 A Crim

R 152

Bosworth v The State of Western Australia [2007] WASCA 144; (2007) 175 A

Crim R 49

Chen v The State of Western Australia [2017] WASCA 114

Chen v The State of Western Australia [2017] WASCA 99

Civello v The State of Western Australia [No 2] [2008] WASCA 163

Page 2

[2018] WASCA 45

Cohen v The State of Western Australia [No 2] [2007] WASCA 279; (2007) 180

A Crim R 348

Colangelo v The State of Western Australia [2004] WASCA 294

Dann v The State of Western Australia [2006] WASCA 254

Dao v The State of Western Australia [2007] WASCA 237

Delovski v The Queen [2002] WASCA 88

Dias v The State of Western Australia [2017] WASCA 49

Dixon v The State of Western Australia [2006] WASCA 255

Galbraith v The State of Western Australia [2011] WASCA 70

Gaskell v The State of Western Australia [2018] WASCA 8

Giglia v The State of Western Australia [2010] WASCA 9

Haasy v The State of Western Australia [2010] WASCA 207

Halmi v The State of Western Australia [2013] WASCA 229

Kezkiropoulos v The Queen [2002] WASCA 352; (2002) 136 A Crim R 522

Kobeissi v The State of Western Australia [2016] WASCA 188

Koncurat v The State of Western Australia [2010] WASCA 184

Lai v The  State of Western  Australia [2012] WASCA  181; (2012) 225 A  Crim

R 218

Lam v The State of Western Australia [2010] WASCA 61

Le v The State of Western Australia [2014] WASCA 120

Le v The State of Western Australia [2015] WASCA 73

Lynch v The State of Western Australia [2011] WASCA 243

Marker v The Queen [2002] WASCA 282; (2002) 135 A Crim R 55

Mather v The State of Western Australia [2017] WASCA 148

Monument v The State of Western Australia [2007] WASCA 239

Moreton v The State of Western Australia [2011] WASCA 258

My v The State of Western Australia [2018] WASCA 1

Nelis v The Queen [2000] WASCA 194

Nguyen v The State of Western Australia [2017] WASCA 35

Pham v The State of Western Australia [2011] WASCA 244

Phan v The State of Western Australia [2014] WASCA 144

Quach v The Queen [1999] WASCA 210

Roffey v The State of Western Australia [2007] WASCA 246

Sabau v The State of Western Australia [2010] WASCA 3

Separovic v The State of Western Australia [2018] WASCA 36

Stapleton v The Queen [2004] WASCA 130

Tanner v The State of Western Australia [2013] WASCA 142

Tema v The State of Western Australia [2011] WASCA 41; (2011) 206 A Crim

R 104

The State of Western Australia v Atherton [2009] WASCA 148; (2009) 197 A

Crim R 199

The State of Western Australia v Charles [2016] WASCA 108

Page 3

[2018] WASCA 45

The State of Western Australia v Littlefair [2013] WASCA 177

The State of Western Australia v Toothill [2007] WASCA 236

Tran v The State of Western Australia [2016] WASCA 37

Urbano v The State of Western Australia [2006] WASCA 147

Vagh v The State of Western Australia [2007] WASCA 17

Yiu v The State of Western Australia [2016] WASCA 172

Page 4

[2018] WASCA 45

JUDGMENT OF THE COURT

1

2

JUDGMENT OF THE COURT:   The appellant has applied  for leave

to appeal against sentence.

On 16 December 2016,  the appellant was  convicted, after a  trial in the

District Court  before  Sweeney DCJ  and a  jury,  of eight  counts in  an

indictment.

3

4

Count 1 alleged  that on  19 December 2014, at  Wattleup, the  appellant

offered to sell or supply cannabis to another, contrary to s 6(1)(c) of the

Misuse of Drugs Act 1981 (WA) (the MD Act).

Each of  counts 2, 3,  4 and 5  alleged  that on  a specified  date between

25 December 2014   and  6 January 2015,   at  Wattleup,   the   appellant

offered  to sell  or  supply  methylamphetamine  to another,  contrary  to

s 6(1)(c) of the MD Act.

5

6

Each of counts 6 and 7  alleged that on 7 January 2015, at Wattleup, the

appellant had in  his possession methylamphetamine,  with intent to  sell

or supply it to another, contrary to s 6(1)(a) of the MD Act.

Count 8 alleged that  on 7 January 2015, at  Wattleup, the appellant was

in  possession  of  a  thing  capable  of  being stolen,  namely  a  sum  of

money,   that   was   reasonably  suspected   to   have   been   unlawfully

obtained, contrary to s 417(1) of the Criminal Code (WA) (the Code).

7

On 10 February 2017,  the  trial judge  imposed individual  sentences of

immediate imprisonment as follows:

(a)

(b)

(c)

(d)

(e)

(f)

count 1:     3 months;

count 2:     6 months;

count 3:     12 months;

count 4:     2 years;

count 5:     2 years;

count 6:     4 years;

count 7:     9 years; and

count 8:     18 months.

(g)

(h)

8

Her Honour  ordered that the  individual sentence for  count 4 be served

cumulatively upon the individual sentence for count 7 and that the other

Page 5

[2018] WASCA 45

JUDGMENT OF THE COURT

sentences be served concurrently with each  other and concurrently with

the  sentence for  count 7.    The total  effective  sentence  was therefore

11 years' imprisonment.  A parole eligibility order was made.

9

We would  refuse leave to  appeal and dismiss the  appeal.  Our  reasons

are as follows.

The facts and circumstances of the offending

10

11

The  facts  and circumstances  of  the  offending,  as  found  by  the trial

judge in her sentencing remarks or not in dispute, were as follows.

In  December 2014  and  January  2015,  police  were  investigating  the

appellant and Paul Burchardt in connection with drug  dealing.  As from

19 December 2014, police intercepted the appellant's telephone.  At that

time the  appellant was  in the business  of dealing  in illegal drugs.   He

dealt predominantly in methylamphetamine but also in cannabis.

12

13

14

15

The appellant lived  in a semi-rural property in  Wattleup.  A number of

buildings were  on the  property.   The  appellant lived  in stables  which

had  been  converted  to  living  accommodation  including  a  bedroom.

Apart  from  dealing  in  illegal  drugs  in  his  own  right,  the  appellant

permitted  Mr Burchardt to  attend from  time  to time  and leave  illegal

drugs at the property.

On 20 December 2014, Mr Burchardt left a message for the appellant to

telephone   him.

When   the    appellant   responded   by    telephone,

Mr Burchardt told the appellant in  effect that he had buried some drugs

at  a specified  location  on  the Wattleup  property.   At  Mr Burchardt's

request,  the  appellant dug  up  and  retrieved  the  drugs.   Her  Honour

found that Mr Burchardt 'totally trusted' the appellant.

As to count 1, on  19 December 2014, an unidentified woman asked  the

appellant if she could obtain a stick of cannabis from  him 'on tick'.  The

appellant agreed to  supply the cannabis.  However,  the transaction was

not completed.  Her Honour found  that it was clearly contemplated that

payment would be made  for the sale or supply  of the cannabis and that

the woman had previously dealt with the appellant in relation to drugs.

As  to  count 2,  on  25 December 2014,  the  appellant  received   a  text

message from  an unidentified man.  The message said  the man  wanted

to   purchase  a   'half   weight'  (0.5 g)   of   methylamphetamine.

The

appellant agreed  to sell or  supply the  drug.  Her  Honour was satisfied

Page 6

[2018] WASCA 45

JUDGMENT OF THE COURT

beyond  reasonable  doubt  that  'money  would  be expected  to  change

hands' in connection with the sale or supply of the drug.

16

As to  count 3, on  29 December 2014, an  unidentified man  telephoned

the appellant.   The man  said he was  with a good  friend and the  friend

was  interested  in  purchasing  a   'quart'.    Her  Honour  found  that  an

agreement  was  made  for the  sale  by  the  appellant  to  the  man  of  a

quarter  of  an ounce  (7 g)  of  methylamphetamine.   Her  Honour  also

found  that the  appellant  had previously  dealt with  the  man who  was

himself a drug dealer.

17

As to  count 4, on  3 January 2015, an  unidentified man  telephoned the

appellant.    During  the  conversation  the  appellant  offered  to  sell  or

supply  half an  ounce  of  methylamphetamine  to the  man  for  $5,250.

The man  told the  appellant that  he would let  the appellant  know later

whether he wanted the drug.

18

19

As  to count 5,  on 6 January 2015,  an  unidentified woman  telephoned

the appellant.   During the  conversation the  appellant offered to  sell or

supply half an ounce of methylamphetamine to the woman for $5,500.

As to counts 6 and 7, on the night of 6 January 2015,  Mr Burchardt was

apprehended by  police.  He  was in possession  of methylamphetamine.

Mr Burchardt  told  the  police that  'a  bloke  called  Dave'  (that  is,  the

appellant) had possession  of 'a couple  of kilos of meth'.   Mr Burchardt

described the appellant and his living arrangements.

20

At 11.53  pm on 6 January 2015,  the appellant's mother  telephoned the

appellant from the  Wattleup property and told him  that the police were

in the backyard 'banging on things'.  The appellant responded:

Oh shit.  Fuck, I'm in trouble, mum, I can't come home.

21

22

Immediately after that telephone conversation,  the appellant telephoned

his brother, George,  and asked him to  ascertain what was happening at

the Wattleup property.

At a couple of minutes past midnight, the appellant's mother telephoned

the  appellant  and  told  him  that  the  police  had  'smashed  everything

down'.   The  appellant  told  his mother  to  'let  them go'.    The  mother

asked:

What happens about me if there's shit under the shed?

Page 7

[2018] WASCA 45

JUDGMENT OF THE COURT

The appellant responded that  there was nothing under the shed and  that

she should  not say anything  to the  police.  The  appellant also  told his

mother that he would return home and 'put [his] hand up', but he did not

want to return home immediately.

23

At   nine    minutes   past    midnight,   the    appellant   telephoned    the

unidentified man to whom he had earlier offered to sell half an ounce of

methylamphetamine, and  told  him that  he was  being 'raided'  and was

not at home.  The man asked:

Are they going to find anything?

The appellant responded:

I don't know whether they'll find it.

24

25

At  about this  time  the  appellant  attempted  unsuccessfully to  contact

Mr Burchardt.   The appellant  was unsuccessful  because Mr Burchardt

was in police custody and not answering his telephone.

At  26 minutes  past  midnight,  the  appellant  told  his  mother  that  he

would  not  be  returning  home, but  he  would  'put  [his]  hand  up'  for

anything the police found.  The mother asked:

Is there anything under that tank?

The appellant responded:

Yes, mum, but don't think - don't talk about it.

The mother asked:

Well, can you get hold of Paul?

The appellant responded:

Don't talk about it.

The appellant was becoming increasingly agitated with his mother.

26

At 52 minutes  past midnight,  the  appellant spoke  again to  his mother

who was distressed.   The appellant  told her that the  police '[could not]

do nothing  [sic] to  her  because it  was all  [me] no  matter what'.   The

appellant asked his mother  whether the police were going to  search her

house.  She responded:

Not at the moment, no.

Page 8

[2018] WASCA 45

JUDGMENT OF THE COURT

The appellant asked:

Where's that money?

The mother responded:

In my bedroom.

The appellant instructed  his mother to tell  the police she knew  nothing

about the money and she did not know what the appellant did.

27

28

At 1.08  am on 7  January 2015, the  appellant told  an unidentified man

by telephone  that he was  not at  home, his 'joint'  had been 'raided',  the

police had smashed their  way into his room and there  was a chance the

police   would   find  something   because   'there's   a   couple  in   there

somewhere'.

The  police  noticed,  while  searching  the  appellant's  bedroom  in  the

converted stables, that the bed base had been interfered with  and part of

the base had been excised.   The police located a black belted travel bag

inside the  bed.   The bag  contained eight bags  of methylamphetamine.

The  total weight  of  the drugs  was  68.7 g.   Most  of  the  drugs had  a

purity    ranging     from    73%     to    86%.

The    value     of    the

methylamphetamine,  if  sold  as  packaged,  was  about  $34,000.    Her

Honour   was   satisfied   that   the  drugs   came   from   the   source   of

manufacture.   The methylamphetamine  in question  was the  subject of

count 6.

29

30

Police also located in the appellant's bedroom $11,700 cash in $100 and

$50 denominations.   The  cash was  in a  box that  could be  locked.   In

addition, the police found $100 in a drawer.

At 1.43 am  on 7 January  2015, the appellant sent  a text message  to an

unidentified  man.   The  appellant asked  the  man to  'save  [him] some

stuff'.  Her Honour said this was  an obvious reference to drugs.  A little

while later, the  appellant received a  response from the man  who asked

whether the appellant should be using his telephone  and suggesting that

he obtain a telephone and a SIM card from a service station.

31

At  2.10 am  on  7 January 2015,  the  appellant sent  the  following  text

message to Mr Burchardt:

Don't go anywhere near my place.

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[2018] WASCA 45

JUDGMENT OF THE COURT

32

At 2.17  am on  7 January  2015, the  appellant's mother  telephoned the

appellant again.  She told him  he had to return home because the police

were not going to  leave until he did.   The appellant replied that he  was

not returning home and that she should not panic.

33

At  2.55  am  on  7  January  2015,  police  located  a  large  blue  plastic

container  buried  under   an  unused  rainwater   tank  on  the   Wattleup

property.   Inside the  container were two  bags.   Inside each bag  was a

vacuum sealed  package containing methylamphetamine.   One package

contained 1.05 kg  of  methylamphetamine with  a purity  of 80%.    The

other package  contained 560 g of methylamphetamine  with a purity  of

78%.   The  total  weight of  the  drugs  was 1.61 kg.    Her Honour  was

satisfied  that  the drugs  came  from  the  source  of  manufacture.   The

methylamphetamine in question was the subject of count 7.

34

35

Her Honour found that  if the 1.61 kg had been sold in  one ounce lots it

was worth nearly $650,000.   If the drugs had  been sold in 1 g lots  they

would have been worth nearly $1.3 million.

The police  intercepted  telephone calls  between the  appellant's mother

and  his sister.    During  these conversations  the  mother  requested  the

sister to  collect  from her  a bag  of  money belonging  to the  appellant.

The sister did so.   Later, the mother arranged for the sister  to return the

bag to  the Wattleup  property.   The bag  contained two  vacuum sealed

packages.  Inside the bags was a total of $29,950 cash.

36

37

38

39

The total amount  seized by the  police was $41,750  (being the $11,800

found in the converted stables and the  $29,950 found in the fabric bag).

The cash was the subject of count 8.

The trial judge  was satisfied that the  drugs located by  the police in the

appellant's  bedroom  were  solely  in his  possession  and  were  for  the

purpose of dealing commercially in methylamphetamine.

Her Honour accepted that at the time the  appellant was using drugs, but

noted that  this was  not mitigating.   The  appellant was 'certainly  more

than a user/dealer'.

The  trial  judge  did not  accept  that  the  appellant  was  merely  aiding

Mr Burchardt in the sense of permitting him to  store illegal drugs under

the  rainwater tank.   All  of  the evidence  at trial  led  to the  irresistible

conclusion  that the  appellant  was dealing  in  drugs on  a  very regular

basis and in amounts of half ounces and quarter ounces.

Page 10

[2018] WASCA 45

JUDGMENT OF THE COURT

40

The appellant was found with  significant amounts of cash, two vacuum

sealing   machines   (consistent  with   the   appellant   packaging   drugs

including the  drugs under  the  rainwater tank  and, also,  packaging his

cash)  and   tick  lists  (evidencing   drug  transactions  in   thousands  of

dollars).   The intercepted  conversations between  the appellant and  his

mother made it 'very plain that this was the business [the appellant was]

in and [his mother] knew about it'.

41

42

Her Honour  was  satisfied that  the appellant  knew the  quantity  of the

methylamphetamine that was stored under the rainwater tank.  That was

why  the appellant  was devastated  when  his mother  told  him that  the

drugs  had  been found.    The  appellant  was  'actively  involved  in the

stashing of those drugs under that tank'.

The trial judge noted it  was not suggested that the appellant  could have

afforded  to purchase  1.61 kg of  methylamphetamine,  although 'in  the

drug world, of  course, drugs come on tick'.   Her Honour added  that, in

any event, possession does not  equate to ownership, and it may well  be

that it was  Mr Burchardt 'who  was in a position  to source such  a large

quantity of  drugs'.  However,  that circumstance  '[was] not particularly

mitigatory', given the appellant's knowledge of and willing involvement

in the storage of the drugs.

43

Her Honour  was satisfied that  the appellant and  Mr Burchardt were  in

joint  possession of  the  1.61 kg of  methylamphetamine  as against  the

world.   It was not  possible, however, to  determine the  precise balance

of power between  the appellant and Mr Burchardt.   It may well be  that

Mr Burchardt was the 'senior partner' who determined  who the buyer of

the  drugs  would   be  and  for  what  price.     The  appellant's  ultimate

expected benefit in relation to the  drugs stored under the rainwater tank

may have  been less than  Mr Burchardt's, but her  Honour was satisfied

that the appellant would have acquired a benefit.

The appellant's personal circumstances and antecedents

44

45

The appellant was born on 14 August 1968.  He was aged 46 at the time

of the offending and was 48 when sentenced.

The appellant  left school in year  8 at the  age of 12.   He commenced a

five  year apprenticeship  as  a  jockey.   He  remained employed  in  the

horse racing industry for  many years.  More recently, the  appellant had

worked in  the hospitality industry.   In 2010  he owned a  petrol station.

Since 2015 he has not had any form of legitimate employment.

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[2018] WASCA 45

JUDGMENT OF THE COURT

46

47

The appellant was raised in a loving and supportive  family.  He has had

two serious relationships.  Currently, he is single and has no children.

The appellant used illicit drugs before his father died in 2014.  After  his

father's death, the appellant's illicit drug use increased.

48

49

Since 2015 the appellant has been in receipt of Centrelink benefits.

The appellant has a  prior criminal record.  He  has previous convictions

for possessing  prohibited drugs, possessing  a smoking utensil  used for

smoking  prohibited  drugs,  cultivating  a  prohibited  plant,  possessing

controlled  or  prohibited  weapons,  going  armed so  as  to  cause  fear,

escaping  from legal  custody,  resisting  arrest and  a  number of  traffic

offences.   Her Honour  found that  the appellant  was not of  prior good

character.

50

The trial  judge accepted that  the appellant was  remorseful 'in terms  of

the  way   [he  had]   treated  [his]   family'.     However,  there   was  no

indication of more general  remorse.  The appellant's defence at his  trial

was spurious.    Defence counsel  had 'some  difficulty keeping  up with

[the appellant's] changing version of events during the trial'.

51

52

The author of a pre-sentence report said the appellant  needed to address

his   illicit   drug  use,   negative   peer   associations,   lack  of   positive

pro-social activity (such as employment) and pro-criminal attitude.

Her Honour said that  the appellant had 'a taste for illicit  drugs for quite

some  time, [his]  drug  habit  increased …  [he]  formed  an  association

with  Burchardt  which  was   to  [their]  mutual  benefit  …  and  which

enabled [the appellant] to earn an income without the need to work, and

… [the appellant was]  able to access significant quantities  of very high

quality drugs for [his] customers'.

The grounds of appeal

53

54

The appellant relies on four grounds of appeal.

The grounds read:

1.

The  sentence  imposed  was manifestly  excessive  compared  to

sentences  imposed  on  other  persons  for  similar  offences and

circumstances.

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[2018] WASCA 45

JUDGMENT OF THE COURT

2.

That  the learned  judge  did not  take  into account  the  sentence

received  by  a  co-offender,  Paul Raymond  BURKHARDT,  in

relation to parity in sentencing.

3.

That  the  learned  judge  did  not  consider when  sentencing,  to

allow  Count  4   to  run  [concurrently]   with  Count 7,  due  the

nature,  similarity,  when   the  offending  occurred  and   charges

were laid.

4.

That  the learned  judge  may  have been  unaware  of  mitigating

circumstances, that  may have affected  the sentence imposed  on

the appellant.

The merits of ground 1

55

It is apparent  from the appellant's written and  oral submissions that the

substance  of  his   complaint  in  ground  1   is  that  the  total   effective

sentence  of  11 years'   imprisonment  infringed  the   first  limb  of  the

totality   principle.     We  will,   however,   also  consider   whether   the

sentence  of   4 years'  imprisonment   for  count 6   or  the   sentence  of

9 years' imprisonment for count 7 was manifestly excessive.

56

The first  limb of  the  totality principle  requires that  the total  effective

sentence imposed on an  offender who has committed multiple  offences

must bear a proper relationship to the  overall criminality involved in all

of the offences (including those, if any, in respect of which the  offender

is still  serving  a term  of imprisonment),  viewed in  their entirety,  and

after  having   regard  to   all  relevant   circumstances,  including   those

referable  to the  offender  personally  (and including,  for  example,  the

desirability of  accommodating  any wish  to rehabilitate),  and the  total

effective sentences imposed in comparable cases.

57

The practical  effect of  the totality principle  is ordinarily  to arrive  at a

total effective  sentence which is less  than that which  would have been

arrived  at  merely  by adding  up  all  of  the  terms  appropriate for  the

individual sentences.    See Roffey  v The  State of  Western Australia.

1

Also, the  severity or  leniency of  an individual  sentence (which  is not

manifestly excessive or manifestly inadequate)  is relevant in evaluating

whether  the  total  effective   sentence  infringes  the  first  limb   of  the

totality  principle.    See   Giglia  v  The  State  of   Western  Australia;

Gaskell v The State of Western Australia.

2

3

1

Roffey v The State of Western Australia [2007] WASCA 246 [26] (McLure JA; Steytler P and Miller JA

agreeing).

2

Giglia v The State of Western Australia [2010] WASCA 9 [40] (Owen JA; McLure P & Pullin JA

agreeing).

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[2018] WASCA 45

JUDGMENT OF THE COURT

58

A  ground   of   appeal  which   alleges  that   a  sentence   is  manifestly

excessive asserts  the existence  of an implied  error.   It is necessary,  in

determining whether  a sentence  is manifestly  excessive, to examine  it

from the  perspective of  the  maximum sentence  prescribed by  law for

the relevant  offence, the standards  of sentencing  customarily observed

with  respect  to  that  offence,  the  place   which  the  criminal  conduct

occupies on the scale of seriousness  of offences of the kind in question,

and the personal circumstances of the offender.

59

At the material time, the maximum penalty for:

(a)

(b)

the  offence of  offering  to  sell or  supply  cannabis  to another,

contrary to s 6(1)(c) of the MD Act, was 10 years' imprisonment

or a fine of $20,000 or both (s 34(2)(a) of the MD Act);

the offence  of offering to sell  or supply methylamphetamine  to

another, contrary to s 6(1)(c) of the MD Act, was 25 years'

imprisonment or  a  fine of  $100,000 or  both  (s 34(1)(a) of  the

MD Act);

(c)

(d)

the offence  of possession of  methylamphetamine with intent  to

sell or supply it to another, contrary to s 6(1)(a) of the MD Act,

was  25 years'  imprisonment   or  a  fine   of  $100,000  or  both

(s 34(1)(a) of the MD Act); and

the offence of possessing a  thing capable of being stolen, that is

reasonably  suspected  to  be  unlawfully   obtained,  contrary  to

s 417(1) of the Code, was 7 years' imprisonment.

60

The   major   sentencing   considerations  for   offences   of   dealing   or

trafficking  in dangerous  drugs  of  addiction  are general  and  personal

deterrence.   The weight  of the  drugs in  question is not,  generally, the

chief  factor to  be taken  into  account in  fixing  a sentence,  but  it is  a

matter of  importance.   Other matters  to be  taken into  account include

the nature  and  level of  the offender's  participation in  drug  dealing or

trafficking within  a  particular organisation,  or generally,  and  whether

the  offending  was  committed  for  commercial  gain.    The  degree  of

purity is often  regarded as significant.   Matters personal to an  offender

will  almost   always  be  subsidiary   considerations,  but  they   are  not

completely irrelevant.

3

Gaskell v The State of Western Australia [2018] WASCA 8 [54] - [59] (Buss P), [151] (Mazza &

Beech JJA).

Page 14

[2018] WASCA 45

JUDGMENT OF THE COURT

61

When considering the sentencing standards  that are usually observed in

relation  to  offences   of  the  kind  committed   by  the  appellant,  it   is

necessary to have regard to a  range of comparable cases.  Nevertheless,

each   case   turns   on   its   own  particular   facts   and   circumstances.

Sentencing ranges can provide only general guidance.  The limits  of the

guidance afforded by comparable cases are flexible rather than rigid.   A

sentencing range is merely one of the factors to be taken into account in

deciding whether a sentence is manifestly excessive.  The mere fact that

a sentence  is  within the  range of  other sentences  imposed for  similar

offences  does not  necessarily  establish  that there  was  an appropriate

exercise of  the sentencing  discretion in the  particular case.   Similarly,

the mere  fact that a sentence  is outside that  range does not  necessarily

establish that  the exercise of the  sentencing discretion in  the particular

case miscarried.

62

We have considered numerous prior cases of offending against s 6(1) of

the MD Act which have at least some features comparable to the

appellant's offending  on count  6.  See  Nelis v  The Queen;

The  Queen;   Colangelo v  The  State of  Western  Australia;

The  State  of   Western  Australia;    Dixon  v  The  State   of  Western

Australia;   Vagh  v  The  State  of  Western  Australia;   Borbil  v  The

State  of   Western  Australia;     Bosworth   v  The   State  of   Western

Australia;    Dao  v  The  State  of Western  Australia;     Cohen v  The

State of Western Australia  [No 2];    The State of Western Australia  v

Atherton;    Lam  v  The  State  of  Western Australia;     Haasy  v  The

State of Western Australia;    Lynch v The State of Western Australia;

Moreton  v The  State  of  Western Australia;     The State  of  Western

Australia v Littlefair;    Le v  The State of Western Australia;    Tran  v

4

Marker v

5

6

Dann  v

7

8

9

10

11

12

13

14

15

16

17

18

19

20

4

5

6

7

8

9

Nelis v The Queen [2000] WASCA 194.

Marker v The Queen [2002] WASCA 282; (2002) 135 A Crim R 55.

Colangelo v The State of Western Australia [2004] WASCA 294.

Dann v The State of Western Australia [2006] WASCA 254.

Dixon v The State of Western Australia [2006] WASCA 255.

Vagh v The State of Western Australia [2007] WASCA 17.

10

11

12

13

14

15

16

17

18

19

20

Borbil v The State of Western Australia [2007] WASCA 24; (2007) 169 A Crim R 152.

Bosworth v The State of Western Australia [2007] WASCA 144; (2007) 175 A Crim R 49.

Dao v The State of Western Australia [2007] WASCA 237.

Cohen v The State of Western Australia [No 2] [2007] WASCA 279; (2007) 180 A Crim R 348.

The State of Western Australia v Atherton [2009] WASCA 148; (2009) 197 A Crim R 199.

Lam v The State of Western Australia [2010] WASCA 61.

Haasy v The State of Western Australia [2010] WASCA 207.

Lynch v The State of Western Australia [2011] WASCA 243.

Moreton v The State of Western Australia [2011] WASCA 258.

The State of Western Australia v Littlefair [2013] WASCA 177.

Le v The State of Western Australia [2014] WASCA 120.

Page 15

[2018] WASCA 45

JUDGMENT OF THE COURT

The  State  of  Western  Australia;

Australia;

21

Barton  v  The  State  of  Western

22

and the cases reviewed in those decisions.

63

We  have  also considered  numerous  prior  cases  of offending  against

s 6(1) of the MD Act which have at least some features comparable to

the  appellant's  offending  on   count 7.    See  Quach  v  The  Queen;

Delovski  v The  Queen;    Kezkiropoulos  v The  Queen;    Stapleton  v

The  Queen;    Benter v  The  State of  Western  Australia;    Urbano  v

The  State of  Western Australia;     The State  of Western  Australia  v

Toothill;    Monument v The State of Western Australia;    Bahn v The

State of Western Australia;    Civello v The State of  Western Australia

[No 2];    Sabau v  The State  of Western  Australia;    Koncurat v  The

State of Western Australia;    Tema v The State of Western Australia;

Galbraith  v The  State  of Western  Australia;    Bond  v  The State  of

Western Australia;    Pham  v The State  of Western Australia;    Lai  v

The  State  of  Western  Australia;    Tanner  v  The  State  of  Western

Australia;    Halmi  v The  State  of Western  Australia;    Phan  v  The

State of  Western Australia;    Le  v The  State of  Western Australia;

Yiu  v  The  State   of  Western  Australia;     Kobeissi  v  The  State  of

Western  Australia;     Al-Rafei  v  The  State  of  Western  Australia;

Nguyen  v  The  State  of  Western  Australia;    Chen  v  The  State  of

Western Australia;    Chen v The State of Western Australia;

23

24

25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

Mather

21

22

23

24

25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

40

41

42

43

44

45

46

47

48

Tran v The State of Western Australia [2016] WASCA 37.

Barton v The State of Western Australia [2016] WASCA 196.

Quach v The Queen [1999] WASCA 210.

Delovski v The Queen [2002] WASCA 88.

Kezkiropoulos v The Queen [2002] WASCA 352; (2002) 136 A Crim R 522.

Stapleton v The Queen [2004] WASCA 130.

Benter v The State of Western Australia [2005] WASCA 245.

Urbano v The State of Western Australia [2006] WASCA 147.
The State of Western Australia v Toothill [2007] WASCA 236.
Monument v The State of Western Australia [2007] WASCA 239.
Bahn v The State of Western Australia [2008] WASCA 40.
Civello v The State of Western Australia [No 2] [2008] WASCA 163.
Sabau v The State of Western Australia [2010] WASCA 3.
Koncurat v The State of Western Australia [2010] WASCA 184.
Tema v The State of Western Australia [2011] WASCA 41; (2011) 206 A Crim R 104.

Galbraith v The State of Western Australia [2011] WASCA 70.

Bond v The State of Western Australia [2011] WASCA 123.
Pham v The State of Western Australia [2011] WASCA 244.
Lai v The State of Western Australia [2012] WASCA 181; (2012) 225 A Crim R 218.
Tanner v The State of Western Australia [2013] WASCA 142.
Halmi v The State of Western Australia [2013] WASCA 229.
Phan v The State of Western Australia [2014] WASCA 144.
Le v The State of Western Australia [2015] WASCA 73.
Yiu v The State of Western Australia [2016] WASCA 172.
Kobeissi v The State of Western Australia [2016] WASCA 188.
Al-Rafei v The State of Western Australia [2017] WASCA 4.
Nguyen v The State of Western Australia [2017] WASCA 35.
Chen v The State of Western Australia [2017] WASCA 99.

Page 16

[2018] WASCA 45

JUDGMENT OF THE COURT

v  The  State  of  Western  Australia;

Australia;

cases reviewed in those decisions.

50

Bees  v  The  State  of  Western

51

Separovic  v  The  State  of Western  Australia;     and  the

52

64

As to count 8 and the offending against s 417(1) of the Code, there are

no directly  comparable cases  decided by  this court  or its  predecessor.

However,  some guidance  can  be  discerned from  GaskellMy  v The

State of Western Australia;    Dias v The State  of Western Australia;

53  54

Barton; and The State of Western Australia v Charles.

55

65

66

Further, we have considered other cases cited by the appellant.

It is  unnecessary to reproduce  the facts and  circumstances of the  prior

cases we have considered  or the sentencing outcomes.   There are some

comparable features between  some of the prior  cases, on the one hand,

and  the  present case,  on  the  other,  but  there are  also  distinguishing

features.

67

68

In  the  present  case, we  are  satisfied  that  it  was  necessary, in  order

properly  to mark  the seriousness  of  the appellant's  overall  offending,

for the  individual  sentences imposed  on each  of counts 4  and 7 to  be

served  cumulatively.   Counts 4  and  7  involved  separate and  distinct

offending.

In our opinion, after taking into account:

(a)

(b)

the maximum penalty for each count;

the  very serious  nature  of  the  offending, viewed  as  a  whole,

including the unchallenged aggravating  factor that the appellant

was dealing commercially in methylamphetamine;

(c)

(d)

the total  effective sentences  imposed in  previous cases  with at

least   some   features   comparable  to   the   appellant's   overall

offending;

the   place   which   the   appellant's   overall   criminal   conduct

occupies on the scale of seriousness of offences of this kind;

49

50

51

52

53

54

55

Chen v The State of Western Australia [2017] WASCA 114.

Mather v The State of Western Australia [2017] WASCA 148.

Bees v The State of Western Australia [2017] WASCA 202.

Separovic v The State of Western Australia [2018] WASCA 36.

My v The State of Western Australia [2018] WASCA 1.

Dias v The State of Western Australia [2017] WASCA 49.

The State of Western Australia v Charles [2016] WASCA 108.

Page 17

[2018] WASCA 45

JUDGMENT OF THE COURT

(e)

(f)

(g)

the appellant's personal circumstances;

the mitigating factors referred to by the trial judge; and

all other relevant sentencing considerations,

the   total   effective   sentence   of   11 years'   imprisonment    was   not

unreasonable or plainly unjust.

69

The total  effective  sentence bears  a proper  relationship  to the  overall

criminality involved in all  of the offences, viewed in  their entirety, and

after  having   regard  to   all  relevant   circumstances,  including   those

referable to  the  appellant personally,  and the  total effective  sentences

imposed in reasonably comparable cases.

70

71

It is not reasonably arguable  that error by her Honour in the exercise  of

her discretion should  be inferred, based  on the first limb  of the totality

principle, from the sentencing outcome.

Finally,  we  note  for completeness  that,  in  our  opinion,  none  of  the

individual  sentences   of  imprisonment  imposed   on  the  appellant   is

manifestly excessive.   That  is, after taking  into account  the maximum

penalty for each offence;  the degree of seriousness of each  offence; the

objective  facts  and  circumstances  of  each  offence;  the  standards  of

sentencing

customarily

observed;

the

appellant's

personal

circumstances; all  mitigating factors;  and all other  relevant sentencing

considerations,  we are  satisfied  that none  of  the individual  sentences

was unreasonable or plainly unjust.

72

Ground 1 is without merit.

The merits of ground 2

73

Ground 2  alleges   in  essence   that,  having   regard  to   the  sentences

imposed on Mr Burchardt, the  trial judge erred in the application of  the

parity principle.

74

In Barnden  v The  State of Western  Australia,56

Buss JA summarised

(Martin CJ   &   Mazza JA    agreeing)   the   parity   principle.

unnecessary to repeat that summary.

It   is

56

Barnden v The State of Western Australia [2014] WASCA 161 [55] - [59].

Page 18

[2018] WASCA 45

JUDGMENT OF THE COURT

75

In   the  present   case,   the  appellant   was   not  jointly   charged   with

Mr Burchardt in  relation  to any  of the  counts  on which  the appellant

was convicted.

76

Initially, Mr Burchardt  was charged by  police with  joint possession of

the methylamphetamine  the subject  of count  7 (that  is, the  1.61 kg of

methylamphetamine  stored under  the  rainwater tank  on  the Wattleup

property).  However, after consideration of the admissible evidence,  the

State discontinued that charge against Mr Burchardt.

77

78

79

Mr Burchardt  was charged  and  convicted upon  his pleas  of  guilty of

one count  of possession  of methylamphetamine,  with  intent to  sell or

supply it to another, contrary to s 6(1)(a) of the MD Act, and one count

of  possession  of  a  thing  capable of  being  stolen,  namely  a  sum  of

money,   that   was   reasonably  suspected   to   have   been   unlawfully

obtained, contrary to s 417(1) of the Code. Those offences were

committed on 6 January 2015.   Mr Burchardt was  stopped by police in

Barrack Street,  Perth.  He  was pulling a  wheeled suitcase.   The police

arrested Mr Burchardt.    Later, his  suitcase was  searched.   During  the

search the police located  108.7 g of methylamphetamine and $4,925.05

cash.   The drug and  the cash were  the subject of  the charges to  which

Mr Burchardt pleaded guilty.

In our opinion,  it is not reasonably  arguable that, in the  circumstances,

the parity  principle applied as  between the appellant,  on the one  hand,

and Mr Burchardt,  on  the other,  in relation  to  the offences  for which

each  of   them   was  convicted   and  sentenced.     The  appellant   and

Mr Burchardt were not co-offenders.  There was no evidence before  the

trial judge and there is no evidence before this court that the offences of

which   the   appellant   was   convicted   and   the   offences   of   which

Mr Burchardt was convicted  related to their  participation in a common

criminal  enterprise.     In   any  event,  the   overall  seriousness   of  the

offences of which the appellant  was convicted was significantly greater

than the overall seriousness of  the offences of which Mr Burchardt was

convicted.

Ground 2 is without merit.

The merits of ground 3

80

Ground  3  appears   to  allege  that  the   trial  judge  infringed   the  one

transaction  rule in  deciding to  order  that the  individual sentences  for

counts 4 and 7 be served cumulatively.

Page 19

[2018] WASCA 45

JUDGMENT OF THE COURT

81

It is  well  established that  the one  transaction rule  is merely  a  rule of

thumb to  the effect  that concurrent sentences  may well  be imposed in

respect  of  multiple  offences   that  occur  in  a  continuing  episode  of

offending.    However,   wholly  concurrent  or  even  partly   concurrent

sentences may  not reflect the  overall criminality  of the offending  and,

accordingly, may not be appropriate.

82

83

As  we  have  mentioned,  we  are  of  the  opinion  that   counts 4  and 7

involved separate  and  distinct offending  and that  it was  necessary, in

order  properly   to  mark   the   seriousness  of   the  appellant's   overall

offending,  for the  individual  sentences  on those  counts  to  be  served

cumulatively.

Ground 3 is without merit.

The merits of ground 4

84

85

86

Ground 4  asserts   that  the  trial   judge  'may   have  been  unaware   of

mitigating circumstances, that  may have affected the  sentence imposed

on the appellant'.

We  are  satisfied   that,  on  the   material  before  this   court,  it  is  not

reasonably  arguable  that  her  Honour   was  unaware  of  any  relevant

mitigating factors.

In our  opinion, on  the material  before the  trial judge and  the material

before this court, it  is not reasonably arguable that  the appellant should

have  received  any  different  individual  sentences or  a  different  total

effective sentence,  having regard  to all  the facts and  circumstances of

the   case,  all   aggravating   and  mitigating   factors   and  all   relevant

sentencing principles.

87

Ground 4 is without merit.

Conclusion

88

None  of the  grounds of  appeal  has a  reasonable prospect  of  success.

Leave to appeal should be refused.  The appeal must be dismissed.

I  certify  that   the  preceding  paragraph(s)   comprise  the  reasons   for

decision of the Supreme Court of Western Australia.

DR

Page 20

[2018] WASCA 45

JUDGMENT OF THE COURT

RESEARCH ASSOCIATE TO BUSS P

6 APRIL 2018

Page 21

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