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Result at a glance

  • Original position: 17 offences, including large commercial supply, commercial supply, ongoing supply and 10 proceeds of crime charges.
  • Sentenced on: 5 offences (2 large commercial supply, 2 commercial supply, 1 proceeds of crime).
  • The contest: The DPP said our client was a principal. We disputed that.
  • Outcome: Principal role not found. Non-parole period of 3 years 6 months.

The original charge position

Our client originally faced 17 offences: one large commercial supply, three commercial supply, one ongoing supply, two supply above small and below commercial quantity, and ten knowingly dealing with proceeds of crime. Several were strictly indictable. The potential sentence was high. Large commercial supply carries life imprisonment. Commercial supply and ongoing supply each carry 20 years. Knowingly dealing with proceeds of crime carries 15 years. The standard non-parole periods also mattered: for the final supply offences, the standard non-parole period was 15 years for each large commercial supply offence and 10 years for each commercial supply offence. Those figures show the real risk. This was not a matter where jail was merely possible. A crushing sentence was a realistic possibility if the case resolved badly, especially if the prosecution succeeded in arguing our client was a principal. The matter was initially listed for trial.

What the matter resolved to

The matter did not proceed on the original 17-charge position. After negotiation, sentence proceeded on five principal offences: two large commercial supply offences under s25(2) of the Drug Misuse and Trafficking Act 1985 (maximum life, standard non-parole period 15 years each), two commercial supply offences under s25(2) (maximum 20 years, standard non-parole period 10 years each), and one knowingly deal with proceeds of crime offence under s193B(2) of the Crimes Act 1900 (maximum 15 years). That was still a serious position. In most cases, one large commercial supply charge alone will result in full-time custody, and even for a person with a lower role the minimum time required to be served can often be in the range of 2 to 4 years. Here there were two large commercial supply offences, two commercial supply offences, and a proceeds of crime offence. The sentence exposure remained substantial.

The issue about role

The DPP maintained that our client should be treated as a principal. We did not accept that. The distinction mattered because role affects objective seriousness. A principal role suggests a higher level of control, responsibility or involvement, and if the Court had made that finding the sentence would likely have been materially higher. In our assessment, an adverse finding on role could likely have added 3 to 4 years of actual time in custody, which made the role issue central to the sentence. The matter resolved in a way that allowed pleas to be entered but did not require our client to accept the DPP's position on role. Both sides were left able to make submissions at sentence.

The negotiation

The matter was not straightforward to resolve. There were more charges at the start than at the end, the case was listed for trial, and the prosecution maintained a serious view of our client's involvement. The negotiation was not limited to reducing charge numbers. It also concerned the basis on which our client would be sentenced. In serious drug matters, that can be just as important as the charge list itself. A person can plead guilty and still dispute a factual allegation that would make the sentence more serious. Here, our client did not accept that he should be sentenced as a principal, and the final position preserved that dispute. The DPP pressed its position. We opposed it.

The standard at sentence

The prosecution had to prove the principal-role allegation beyond reasonable doubt. That standard mattered. It was not enough for the DPP to point to the seriousness of the charges, the drug categories, the number of offences, or the proceeds of crime allegation. Those matters were relevant to sentence, but they did not automatically prove that our client was a principal. The prosecution case on role was tested at sentence. The Court was not satisfied beyond reasonable doubt that our client was a principal. It also did not find that he was a low-level participant. The practical result was that the adverse finding sought by the DPP was not made. That was the main contested issue.

Why the finding mattered

The result needs to be assessed against the original position, the maximum penalties and the standard non-parole periods. Two of the final offences carried life imprisonment, two carried 20 years, and the proceeds offence carried 15 years. The supply offences carried standard non-parole periods of 15 years and 10 years, which were not the sentence but were important legislative guideposts. A principal finding would likely have pushed the objective seriousness higher and made it harder to argue for the lower assessment that was ultimately reached. The Court did not make that finding. It found that the two large commercial supply offences fell considerably below the mid-range, the two commercial supply offences fell below the mid-range, and the proceeds offence fell slightly below the mid-range. Those findings affected the final minimum time required to be served.

The result

The Court fixed a non-parole period of 3 years and 6 months. That means the minimum time our client was required to serve before being eligible for release on parole was 3 years and 6 months. That figure needs context. Our client started with 17 offences. The final sentence still involved two large commercial supply offences, two commercial supply offences, and a proceeds of crime offence, with maximum penalties including life imprisonment, 20-year maximums, and a 15-year maximum, and standard non-parole periods of 15 years and 10 years on the supply offences. The DPP also argued that our client was a principal. The Court did not make that finding. For a matter involving this level of exposure, the minimum time to serve was materially lower than the risk our client faced if the principal argument had been accepted.

What this case shows

In serious drug matters, the charge list is only one part of the case. The maximum penalties matter, the standard non-parole periods matter, the agreed basis for sentence matters, and role can matter as much as any of them. Where the prosecution alleges a principal role, that allegation should be tested against the evidence and the criminal standard of proof. If it is not proved beyond reasonable doubt, the sentence should not proceed on that basis. Here, the matter began with 17 offences and a trial listing, resolved to five principal offences, and the DPP maintained the principal allegation. The Court found in our client's favour on that issue.

Facing serious drug supply charges?

In large commercial matters, the basis for sentence and the question of role can be worth years of actual custody. The prosecution's position should be tested against what the evidence proves. If you're facing serious drug charges anywhere in Sydney, call JBP Law on 1800 527 529 or book a case review. We're based in Parramatta and appear in courts across Sydney and NSW.

This case study is provided for general information only and does not constitute legal advice. Each criminal matter depends on its own facts, evidence, and personal circumstances. Past outcomes are not indicative of future results.

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