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Court of Criminal Appeal

Regina v Jack Chick Chen

[2003] NSWCCA 328

Drugs

Citation: Regina v Jack Chick Chen [2003] NSWCCA 328
Court: NSW Court of Criminal Appeal
Date: 7 November 2003
Judge(s): Meagher JA, Sully J, Kirby J


Background

The appellant was the alleged principal organiser of a sophisticated conspiracy to import commercial quantities of heroin into Australia between January and April 2000. The scheme involved concealing heroin inside shipments of purported computer parts, using a network of associates to receive and distribute the consignments. Investigators from the Joint Asian Crime Group had been targeting the appellant since 1998, using telephone interception and surveillance.

Four consignments were identified during the conspiracy. The first yielded approximately 2.807 kilograms of pure heroin and led to the arrest of a courier. Subsequent consignments were also intercepted or recovered by police, including one fourth consignment of approximately 5.1 kilograms of heroin. The total drug weight involved across the four consignments was substantial, and the operation was characterised by planning, organisation, and persistence even after the first arrest.

The appellant pleaded not guilty and stood trial in the District Court. He changed his plea to guilty partway through the trial, after the Crown case had almost concluded. He was sentenced by Acting Judge Kinchington to 40 years imprisonment with a non-parole period of 26 years. He sought leave to appeal against the severity of that sentence in the Court of Criminal Appeal.


  • Whether the original 40-year head sentence was excessive in all the circumstances, including the appellant's role, the quantities of heroin involved, and any applicable discounts.
  • What discount, if any, was appropriate for the late guilty plea under s 16G of the Crimes Act 1914 (Cth) (which requires sentencing courts to take into account the fact that equivalent state and territory drug offences attract shorter maximum penalties).
  • Whether parity principles required the sentence to be adjusted by reference to the sentence imposed on a co-conspirator, Phillip He.
  • Whether a procedural unfairness at the committal stage, said to have caused the appellant to delay his plea, warranted a further reduction in sentence.

Decision

Sully J (with whom Meagher JA and Kirby J agreed) accepted that the original sentence required adjustment, and granted leave to appeal. The primary basis for intervention was the need to apply a discount under s 16G of the Crimes Act 1914 (Cth), which addresses the disparity between Commonwealth and state maximum penalties for equivalent drug offences. The sentencing judge had not applied this discount in a way the Court of Criminal Appeal found adequate.

On the parity argument, the Court considered the sentence imposed on Phillip He and assessed whether the appellant's longer sentence was justifiable. Sully J concluded that a degree of differentiation was warranted given the appellant's greater culpability as the alleged principal organiser, but that the disparity in the original sentences nonetheless exceeded what the circumstances justified.

The Court settled on a s 16G discount of 20 per cent, below the more commonly applied range of 30 to 33 per cent. Sully J explained that the normal range is not a fixed rule, and that applying the higher range in this case would produce a sentence that did not adequately reflect the gravity of the offending. Similarly, the non-parole period was set at approximately 75 per cent of the head sentence, rather than the more typical 60 to 66 per cent range, for the same reason.

The appellant's additional argument, that procedural unfairness at committal had caused a delayed plea and should attract a further reduction, was rejected. Sully J found it wholly unsupported by credible evidence.


Orders Made

  • Leave to appeal against sentence granted.
  • Appeal against sentence allowed; the sentence passed in the District Court quashed.
  • The appellant sentenced to imprisonment for 31 years, commencing 9 April 2000 and expiring 8 April 2031, with a non-parole period of 23 years expiring 8 April 2023.

Key Takeaways

  • The Court of Criminal Appeal confirmed that the standard discount range of 30 to 33 per cent under s 16G of the Crimes Act 1914 (Cth) is not fixed. A court may depart from that range where applying it would produce a sentence inconsistent with the gravity of the offence.
  • A non-parole period set at around 75 per cent of the head sentence was upheld as appropriate where the seriousness of the offending made a higher ratio warranted, despite the usual range being 60 to 66 per cent.
  • Parity principles required the Court to consider the sentence imposed on a co-conspirator, but did not mandate equal treatment. Greater culpability as the alleged principal organiser justified a longer sentence for the appellant.
  • An allegation of procedural unfairness at the committal stage, said to have delayed a guilty plea, will not succeed in the absence of credible evidence supporting the claim that an earlier plea would have followed earlier disclosure.
  • In dismissing the procedural unfairness ground, the Court reinforced that the discount for a late guilty plea reflects what actually occurred, not a hypothetical earlier plea the offender might have entered under different circumstances.

Legislation and Cases Referenced

Legislation:
- Crimes Act 1914 (Cth), including s 16G and s 17A
- Commonwealth Customs Act 1901, s 233B
- Drug Misuse and Trafficking Act (NSW)
- Criminal Appeal Act 1912 (NSW)

Cases:
- Postiglione v The Queen (1996-7) 189 CLR 295
- Lee Vanit & ors v The Queen (1997) 190 CLR 378
- Wong v The Queen (2001) 207 CLR 584
- Cameron v The Queen (2002) 76 ALJR 382