Ibrahim v R

Case [2022] NSWCCA 161


Court of Criminal Appeal


Supreme Court


New South Wales

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Medium Neutral Citation: Ibrahim v R [2022] NSWCCA 161
Hearing dates: 22 April 2022
Date of orders: 1 August 2022
Decision date: 01 August 2022
Before: Harrison J at [1]
Davies J at [2]
Hallen J at [126]
Decision:

1. Grant leave to appeal.

2. Allow the appeal.

3. Quash the sentence imposed in the District Court of New South Wales on 20 May 2020.

4. In lieu, sentence the appellant to an aggregate sentence of 25 years commencing 8 August 2017 and expiring on 7 August 2042 with a non-parole period of 15 years expiring 7 August 2032.

Catchwords:

CRIME – appeals – appeal against sentence – conspiracy to import commercial quantity of MDMA – tobacco smuggling – Commonwealth offences – aggregate sentence - whether and the extent to which an undercover operation and the role of an undercover operative operate to reduce culpability – where sentencing judge found applicant was willing and trusted participant who expected significant financial gain – where sentencing judge did not err in finding that involvement of undercover operative did not substantially diminish applicant’s culpability – principles of sentencing offenders involved in controlled operations – relevance of specific and general deterrence in controlled operations – discount of 25% afforded for applicant’s guilty plea – where discount was appropriate – issues of parity with co-offender –where applicant could have no justifiable sense of grievance – whether aggregate sentence manifestly excessive – where undiscounted indicative sentences fell outside range of reasonable sentences in circumstances of offending – where notional accumulation was unreasonable – appeal against sentence allowed – imposition of aggregate sentence for multiple Commonwealth offences – applicant re-sentenced

Legislation Cited:

Crimes Act 1914 (Cth) ss 15GI(2)(f), 19(2)

Crimes (Sentencing Procedure) Act 1999 (NSW) s 53A

Criminal Code (Cth) ss 11.2(1), 11.5(1), 302.2(1), 307.1(1), 400.3(1)

Customs Act 1901 (Cth) s 233BABAD(1)

Evidence Act 1995 (Cth) s 138

Cases Cited:

BJS v R (2013) 231 A Crim R 537; [2013] NSWCCA 123

Betka v R; Ghazaoui v R; Hawchar v R [2020] NSWCCA 191

Burke v R [2022] NSWCCA 6

Director of Public Prosecutions (Cth) v Beattie [2017] NSWCCA 301; (2017) 270 A Crim R 556

Director of Public Prosecutions (Vic) v Kumas [2021] VSCA 215

Dusan Pavicevic v R [2010] ACTCA 25

Dwayhi v R; Bechara v R [2011] NSWCCA 67; (2011) 205 A Crim R 274

Gill v R [2010] NSWCCA 236

Haval Kada v The Queen; [2017] VSCA 339

He v Sun (2021) 104 NSWLR 518; [2021] NSWCA 95; (2017) 270 A Crim R 197

Lam v R [2014] NSWCCA 5

Lee v R [2020] NSWCCA 244

Majid v R [2010] NSWCCA 121

Morgan v R [2017] NSWCCA 269

PD v R [2012] NSWCCA 242

Patel v R [20222] NSWCCA 3

R v Clarke [2013] NSWCCA 260

R v Delzotto [2022] NSWCCA 117

R v Ibrahim, Moustafa [2020] NSWDC 254

R v N; [1999] NSWCCA 187

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AGLC
Ibrahim v R [2022] NSWCCA 161
Case
[2022] NSWCCA 161
Decision Date

CaseChat Overview and Summary

In the High Court of Australia, the case of Ibrahim v R involved an appeal against a sentence imposed on the appellant for his involvement in a conspiracy to import a commercial quantity of MDMA and tobacco smuggling, both of which are Commonwealth offences. The appellant argued that his culpability was significantly diminished due to his participation in an undercover operation and the role of an undercover operative. The High Court was tasked with determining the legal principles governing sentencing in controlled operations and whether the involvement of an undercover operative warranted a reduction in culpability. Additionally, the Court needed to assess whether the aggregate sentence was manifestly excessive and whether the discount for the appellant's guilty plea was appropriate.

The Court considered the principles of sentencing offenders involved in controlled operations, recognising that such operations can often distort the offender's culpability. However, the Court found that the appellant was a willing and trusted participant who expected significant financial gain, and thus, the involvement of an undercover operative did not substantially diminish his culpability. The Court emphasised that specific and general deterrence are relevant considerations in sentencing offenders in controlled operations. The sentencing judge appropriately applied a 25% discount for the appellant's guilty plea, which the Court deemed appropriate. The Court also noted that the appellant could have no justifiable sense of grievance regarding parity with his co-offender. Ultimately, the Court found that the undiscounted indicative sentences fell outside the range of reasonable sentences in the circumstances of the offending, and the notional accumulation was unreasonable.

Consequently, the High Court allowed the appeal against the sentence. The Court determined that the aggregate sentence for multiple Commonwealth offences was manifestly excessive. The appellant was re-sentenced, reflecting the principles and considerations outlined in the Court's reasoning. The Court's decision underscores the importance of carefully considering the role of undercover operatives and the offender's culpability in controlled operations when determining an appropriate sentence.

Orders

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Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

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Ratio Decidendi

Legal Principle Established

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