Citation: R v SIKOS, George [2017] NSWDC 242
Court: District Court of New South Wales
Date: 25 May 2017
Judge: Judge S Norrish QC
Background
The offender, George Sikos, was sentenced following a prolonged series of proceedings arising from three separate drug supply transactions in December 2014 and January 2015 at Sans Souci. The transactions involved the supply of MDMA (3,4-methylenedioxymethylamphetamine) and cocaine to an undercover police officer. The offender's alleged role across all three incidents was broadly similar: acting as a conduit between the drug wholesaler and the ultimate seller.
The proceedings were unusually complex. Judge Norrish ordered that the three sets of allegations be tried separately. The offender was acquitted at two of those trials. At the third trial, which was listed to begin in February 2017, the offender pleaded guilty on 6 February 2017 to supplying not less than a commercial quantity of MDMA on 8 January 2015. A separate cocaine supply charge, arising from the 30 December 2014 transaction, was dealt with on a Form 1 (meaning it was taken into account on sentence without a separate conviction recorded for it). The offender had also been convicted by jury of supplying cocaine simpliciter on 30 December 2014.
The offender had no prior criminal history, no diagnosed mental health issues, and had withdrawn from the enterprise before the charges were laid. He had been in custody since 9 February 2015.
Legal Issues
- What sentence was appropriate for the principal offence of supplying not less than a commercial quantity of MDMA, which carries a standard non-parole period of ten years?
- How should the Form 1 cocaine supply offence be treated in the sentencing exercise, given its close connection to the principal offence?
- What discount applied to the guilty plea, entered on the eve of the third trial?
- How should the offender's role as a "conduit" be characterised for the purpose of assessing objective seriousness?
- Were special circumstances established to justify a non-parole period shorter than the standard statutory proportion?
Decision
Role and objective seriousness. The court characterised the offender as more than a simple go-between, but less than a principal organiser. The wholesaler (Peovski) and the seller (Mihelic) were personally known to one another and lived in close proximity to the offender. This pre-existing personal network distinguished the offender's role from a typical anonymous conduit arrangement, though it did not elevate him to the level of an organiser.
The Form 1 offence. The court treated the cocaine supply offence carefully, noting it was "intimately tied up" with the principal MDMA offence on 8 January 2015. On that date, the offender had physical control of a package containing both drugs simultaneously. The court acknowledged difficulty in being satisfied beyond reasonable doubt about the precise quantity of cocaine the offender believed he was handling, which moderated the weight given to that matter.
Guilty plea discount. The court applied a 15 per cent discount for the utilitarian value of the guilty plea, rejecting the submission that 20 per cent was appropriate. The plea came only after the matter had been listed for trial and after two prior trials had already been conducted on related allegations. The court referred to the Court of Criminal Appeal's decision in R v Gorman in resolving this question.
Special circumstances and sentence structure. The court found special circumstances warranting a non-parole period shorter than the statutory default ratio, in view of the offender's lack of prior criminal history, his good prospects of rehabilitation, and the fact that he had never previously been subject to parole supervision. The sentence for the principal MDMA offence was four years and eight months, with a non-parole period of two years and three months commencing 9 August 2015. The cocaine conviction (count 3) attracted a concurrent fixed term of two years from 9 February 2015.
Orders Made
- Count 1 (principal offence: supplying not less than a commercial quantity of MDMA, 8 January 2015): convicted and sentenced to imprisonment comprising a non-parole period of two years and three months commencing 9 August 2015 and expiring 8 November 2017, with a balance of term of two years and five months expiring 8 April 2020 (total: four years and eight months).
- Count 3 (supplying cocaine simpliciter, 30 December 2014): convicted and sentenced to a fixed term of two years commencing 9 February 2015 and expiring 8 February 2017; no separate non-parole period fixed.
- Form 1 cocaine supply offence taken into account on sentence for the principal offence.
- Special circumstances found; the offender eligible for release to parole on 8 November 2017.
Key Takeaways
- A guilty plea entered on the eve of trial, after related allegations had already proceeded through two separate trials, attracted only a 15 per cent utilitarian discount rather than the 20 per cent sought by the defence.
- Where a Form 1 offence arises from the same transaction as the principal offence and the offender's awareness of the quantity involved cannot be established beyond reasonable doubt, those limitations bear on how much weight the Form 1 matter adds to the sentencing exercise.
- The District Court distinguished a straightforward "conduit" role from one involving pre-existing personal relationships between all parties in the drug supply chain, treating the latter as a relevant factor in assessing objective seriousness.
- Special circumstances justifying a departure from the standard non-parole period ratio can be established where an offender has no prior history of imprisonment or parole, combined with strong prospects of rehabilitation.
- An offender's voluntary withdrawal from a criminal enterprise before charges are laid is a relevant mitigating factor in sentencing, even where the withdrawal does not provide a complete defence.
Legislation and Cases Referenced
Legislation
- Crimes Act 1900 (NSW)
- Crimes (Sentencing Procedure) Act 1999 (NSW)
Cases
- R v Gorman [2002] NSWCCA 516
- Muldrock v R [2011] HCA 39
- R v Way (2004) 60 NSWLR 168
- R v Blanco [1999] NSWCCA 121
- R v Pickett [2010] NSWCCA 273
- Pearce v R (1998) 194 CLR 16
- R v Burns [2007] NSWCCA 228
- Hammoud [2002] NSWCCA 540