Guernsey Law Reports 2005–06 GLR 194
LAW OFFICERS OF THE CROWN v. INGRAM
COURT OF APPEAL (Beloff, Steel and Mantell, JJ.A.): July 20th, 2005
Criminal Law—drugs—importation—sentence—starting points—previous convictions for drug offences legitimately used to increase starting point
Criminal Law—drugs—importation—sentence—principles—involving younger person in commission of offence may be aggravation
Criminal Procedure—sentence—sentencing principles—reference to previous decisions—previous sentencing decisions of no precedent value unless considering consolidated appeals and fully informed of relevant facts
The appellant was charged in the Royal Court with fraudulently evading the prohibition on importing a Class A drug (heroin), contrary to the Customs and Excise (General Provisions) (Bailiwick of Guernsey) Law 1972, as amended, s.77(1)(b).
Customs officers intercepted a suspicious postal parcel addressed to a near neighbour of the appellant’s. It was found to contain a powder consisting of a mixture of heroin and cutting agent. Having substituted the heroin mixture with a harmless substance, they sent it as addressed and the appellant was subsequently caught with the package, some of which he tried to dispose of. He was arrested together with a younger man who was his partner in the crime. He pleaded guilty and was sentenced to a term of 6 years’ imprisonment, which represented a one-third discount from the court’s starting point of 9 years. The appellant had previously been convicted on two counts of possession of cannabis with intent to supply, for which he had been given a sentence of 4 years’ imprisonment in total.
On appeal against sentence, the appellant submitted that (a) the starting point of 9 years’ imprisonment was too high, since no weight was given to the personal mitigation available to him and the same court had used the same starting point in an unrelated case in which the defendant had been caught with three times the amount of heroin as the appellant; (b) given his guilty plea and his age (which was 25), he should have been given more than a one-third discount; and (c) his previous convictions should bear only upon the personal mitigation and should not influence the selection of the starting point.
Held, dismissing the appeal:
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(1) The starting point of 9 years’ imprisonment was the correct one, since it was neither wrong in principle nor manifestly excessive. The Richards guidelines suggested a starting point of 7–9 years, based primarily on the weight of the drug, regardless of the degree of adulteration. The Royal Court had been right to take into account the appellant’s previous convictions, which served to aggravate the seriousness of the offence and would never have been given much importance unless reflected in the starting point. Although the court had accepted that his age entitled him to be given some credit, he had nonetheless involved a younger and less experienced accomplice, and he was not entitled to a more generous concession (paras. 7–9; para. 13).
(2) The fact that an appellant in an unrelated case in the same court had recently received the same sentence for a greater amount of heroin would not be taken into account when the appellant sought to make a comparison with it, especially if the court was not fully informed of all relevant matters concerning that case. An exception to this might have been made if the court were considering consolidated appeals and was fully apprised of all relevant matters—but that was not the case here (para. 11).
Cases cited
(1) Bond v. Law Officers, C.A., Judgment 18/2003, April 18th, 2003, unreported, referred to.
(2) Clarkin v. Att. Gen., 1991 JLR 213, referred to.
(3) R. v. Large (1981), 3 Cr. App. R. (S.) 80; [1981] Crim. L.R. 508, dicta of Griffiths, L.J. applied.
(4) Richards v. Law Officers, C.A., Cases No. 267, 270, 273, 275–277, April 18th, 2002, unreported, applied.
Legislation construed:
Customs and Excise (General Provisions) (Bailiwick of Guernsey) Law 1972, s.77, as amended:
“(1) Without prejudice to any other provision of this Law, if any person—
. . .
(b) is, in relation to any goods, in any way knowingly concerned in any fraudulent evasion or attempt at evasion of any duty chargeable thereon or of any such prohibition or restriction as aforesaid or of any provision of this Law or of any other enactment relating to customs and excise applicable to those goods,
he . . . shall be liable on conviction to a fine not exceeding three times the value of the goods or level 4 on the uniform scale, whichever is the greater, or to imprisonment for a term not exceeding two years, or to both such fine and such imprisonment.”
Miss J.A.S. White for the appellant;
P. Robey, Crown Advocate, for the respondent.
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1 MANTELL, J.A., delivering the judgment of the court:
Introduction
On Monday of this week the court dismissed the appeal of Jamie Russell Ingram against a sentence of 6 years’ imprisonment imposed by the Royal Court on September 3rd, 2004 for the fraudulent evasion of the prohibition on importation of heroin. We said then that we would give our reasons later. They now follow.
The facts
2 In April 2004, the appellant was living at Flat 2, Block 1, Millmount, La Charroterie, St. Peter Port. At that time he was 25 years of age. He had a number of criminal convictions. His last two, in 2001, had been for supplying cannabis and possessing cannabis with intent to supply. For those offences he had received a total sentence of 4 years’ imprisonment.
3 On Thursday, April 29th, 2004, customs officers intercepted a postal package which was on its way from South Wales to a near neighbour of the appellants. It was found to contain 13.1 grams of heroin, or, rather, a powder consisting of one part heroin and two parts cutting agent. The customs officers replaced the contents with an innocuous but similar looking powder and sent the package on its way. Having previously arranged for the delivery and recognising the package by its distinctive markings, the appellant collected the package from his neighbour’s post box and took it into his own flat where he was surprised a little later by customs officers armed with a search warrant. His attempts to flush the package down the lavatory were only partially successful. The appellant’s companion in crime, a young man called Nathan, was arrested, as was the appellant. Scales and a significant amount of cash were found, and there was also evidence of payments into a South Wales bank account.
4 In the interview, the appellant made no secret of having arranged the importation but he was at pains to minimize the role of Nathan.
Proceedings in the Royal Court
5 Both the appellant and Nathan pleaded guilty to the importation of heroin at the first opportunity. The Royal Court said that they would each receive full credit for their pleas. Having set the starting point for the appellant at 9 years’ imprisonment and for Nathan at 7 years’, the court proceeded to sentence the appellant to 6 years’ imprisonment and Nathan to 4.
The appeal
6 The appeal is brought with the leave of Southwell, J.A. The appellant has been represented—as he was before—by Advocate White. The
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grounds of appeal have been formulated by her and argued with a rare combination of charm and tenacity. They are that (i) the starting point of 9 years was manifestly too high; and (ii) too little discount was accorded to the personal mitigation.
7 As to the first, Advocate White has rightly referred us to the guideline decision of this court in Richards v. Law Officers (4). Although of high authority, being that of a five-judge court presided over by the President, as the court itself explained, it was not attempting to lay down some sort of inflexible code and that sentencing remained ultimately a matter for the court’s discretion. Having said that, the case offers valuable assistance to sentencers, who will seldom need to look beyond Richards in arriving at the correct tariff for drugs offences.
8 The first principle to be extracted is that the starting point should be based primarily on weight, regardless of the degree of adulteration. In that respect, the approach differs from the approach adopted in England. Thus, in the present appeal, and adopting the bands proposed by the court in Richards, the starting point should have been in the range of 7–9 years. The Royal Court settled on 9. It took into account as aggravating features the involvement of the postal services and the previous convictions for drugs offences.
9 It has been argued that the previous convictions bear only upon the personal mitigation and should not influence the selection of the starting point. We do not agree: they serve to aggravate the seriousness of the offence and, unless reflected in the starting point, could never be more than a neutral factor. Looked at in isolation, therefore, and to borrow an expression from another jurisdiction, we cannot say that a starting point of 9 years was either wrong in principle or manifestly excessive. Indeed, we are entirely satisfied that 9 years was the correct point at which to begin.
10 It is here that Advocate White throws her curve ball. She says: “Look what happened only the day before in the same court for the same offence and three times the amount of heroin when the starting point was set at 9 years also. Can that be fair?” she asks rhetorically, in advancing what is, in reality, a disparity argument which involves contrasting two quite discrete cases, however proximate they may have been in point of time. The problem with that approach was well explained in the English case of R. v. Large (3 Cr. App. R. (S.) at 82). We quote:
“This Court declines to entertain such a submission. By reason of the appeals which constantly come before it the Court is aware of the general level of sentencing throughout the country. If, when individual sentences are being considered, it was permissible for counsel to analyse sentences passed by other judges on other occasions for other offences the work of this Court would come to a standstill. It would occupy the time of the Court to an inordinate extent and
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would do no more than draw its attention to the sentencing practice of a particular judge on a particular occasion in circumstances quite different from those with which the Court is immediately concerned. We will consider the matter of disparity when it arises in respect of participants in the same offence who have received different sentences for the parts that they played in the offence. Where it appears that for similar involvement in the offence the offenders have received very different sentences it is a warning sign that something may possibly have gone wrong with one or more of the sentences.”
11 To that there may be an exception where the court is seised of consolidated appeals and is fully apprised of all relevant matters (see Clarkin v. Att. Gen. (2) and also Bond v. Law Officers (1)). Otherwise, we are firmly of the view that, in the accepted sense, disparity will not run as an argument as between unrelated cases where, as here, this court is not fully apprised of all relevant matters concerning the case with which comparison is sought to be made.
12 We turn to the second ground of appeal, which relates to the personal mitigation available to the appellant, which, it is asserted, was given no weight at all by the sentencing court.
13 We note that the appellant was accorded the full one-third discount for his plea, which might be regarded as generous, considering he had been caught red-handed. Even so, it is said, the court having acknowledged that the appellant was entitled to some credit on account of his age, an even more generous concession was appropriate. Given that he was 25 and had involved a younger and less experienced confederate, we cannot agree.
14 It is fair to say that this matter initially concerned the court. However, it is not for this court to mark the steps by which the sentencing court arrived at its sentence, save insofar that it may give rise to a warranted sense of injustice if, in the end, the sentence arrived at is a proper one, as it was here.
15 Accordingly, the appeal must be dismissed, as we indicated on the earlier occasion.
Appeal dismissed.
2009
Law Report
None
Guernsey Law Reports 2005–06 GLR 194