R v Dennis Estevez

Case [2017] NSWDC 433


District Court


New South Wales

Medium Neutral Citation: R v Dennis ESTEVEZ [2017] NSWDC 433
Hearing dates: 31 October 2017
Date of orders: 31 October 2017
Decision date: 31 October 2017
Jurisdiction:Criminal
Before: Tupman DCJ
Decision:

Non-parole period of 6 years; Parole thereafter of 3 years; Overall term of 9 years imprisonment

Catchwords: CRIMINAL LAW – Sentence – Import commercial quantity of border controlled drug – 2,539.3 grams – Cocaine – wholesale value of $761,420 – Street value $2,000,000.00 – Citizen of the United States - No criminal convictions in Australia – Bail refused from time of arrest – Drug user – Courier with specific knowledge – Financial reward – Drug debt – Below midrange objective seriousness for offences charged under this section – General deterrence – Early plea of guilty – assistance to authorities after arrest – 30% to 35% discount
Legislation Cited: Criminal Code 1995 (s 307.1(1))
Crimes Act 1914 (Part 1B, s 16A)
Cases Cited: R v Wong; R v Leung (1999) 49 NSWLR 340
Category:Sentence
Parties: The Crown
Dennis Estevez
Representation:

Ms Duchen (DPP)

  Ms Westgarth (F/W Dennis Estevez)
File Number(s): 2016/337261

Judgment

  1. The offender is before the Court following his plea of guilty in the Local Court to a charge that on 10 November 2016 he imported a commercial quantity, namely 2,539.3 grams, of the border controlled drug, cocaine, into Australia. This is a charge contrary to s 307.1 (1) of the Criminal Code 1995 which carries a maximum penalty of life imprisonment and or a fine. A fine would not be an appropriate outcome for this offence.

  2. The facts are before the Court as an agreed statement of facts. From those I accept that the offender is a citizen of the United States, holding an American passport. He was born on 23 June 1992 and is thus 25 and was 24 at the time of the offence. He arrived at Sydney Airport on a flight from Santiago in Chile on 10 November 2016 on a tourist visa. On his incoming passenger card he declared his usual occupation as ‘DJ promotion’, that he intended to stay in Australia for six days on a holiday and that he was not bringing any prohibited substance, including illicit drugs, into Australia.

  3. At about 6.45pm he was escorted to a barrier in the passenger terminal by Customs authorities after he had gone through immigration. He was asked some questions about his travel to Sydney and other matters. He told the officer that he lived in New York, that he had packed his own luggage, that he had gone to his brother’s wedding in Brazil for two days before coming to Australia via Santiago and that he was intending to promote his DJ business in Sydney, but did not know anyone in Sydney apart from a girl who he had chatted to on Facebook.

  4. The authorities X-rayed his suitcase and noticed anomalies. They conducted a presumptive test on the back of the suitcase which returned a positive result…

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AGLC
R v Dennis Estevez [2017] NSWDC 433
Case
[2017] NSWDC 433
Decision Date

CaseChat Overview and Summary

The accused, Dennis Estevez, was found guilty of importing a commercial quantity of a border controlled drug, specifically cocaine, weighing 2,539.3 grams. The street value of the cocaine was assessed at $2,000,000.00, with a wholesale value of $761,420. Estevez, an American citizen with no prior criminal convictions in Australia, was refused bail from the time of his arrest. The court had to determine the appropriate sentence for Estevez, considering his role as a courier with specific knowledge, his status as a drug user, the financial reward he stood to gain, and his involvement in a drug debt. The court had to weigh the objective seriousness of the offence, general deterrence, Estevez's early plea of guilty, and his assistance to the authorities after his arrest.

The court considered the range of penalties for the offence under the relevant legislation, focusing on the mid-range and lower bounds, as the quantity of cocaine imported was below the mid-range objective seriousness for offences charged under this section. Estevez's role as a courier with specific knowledge of the illegal activity was a significant factor, but so too were his other mitigating factors, such as his early guilty plea and his assistance to authorities post-arrest. The court also took into account Estevez's status as a drug user and his involvement in a drug debt, which, while not excusing his actions, provided some context for his criminal behaviour. Ultimately, the court applied a discount of 30% to 35% to the mid-range penalty, taking into account all the mitigating factors.

The court determined that Estevez's non-parole period should be 6 years, followed by a parole period of 3 years. The overall term of imprisonment was set at 9 years. This sentence reflects the court's consideration of the objective seriousness of the offence, the mitigating factors presented by Estevez, and the need to maintain general deterrence against similar criminal activities. The final orders of the court reflect a balanced approach to Estevez's sentencing, taking into account both the seriousness of the crime and the mitigating factors presented.

Orders

Orders of the court

Non-parole period of 6 years; Parole thereafter of 3 years; Overall term of 9 years imprisonment

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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