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District Court

R v Londono Aristizabal; R v Valdes; R v Poblete

[2017] NSWDC 354

DrugsFraud & dishonesty

Citation: R v Londono Aristizabal; R v Valdes; R v Poblete [2017] NSWDC 354
Court: District Court of New South Wales
Date: 23 November 2017
Judge: Berman SC DCJ


Background

Three men, all aged 38 and with no significant criminal history, appeared for sentencing following guilty pleas to offences arising from the importation of cocaine into Australia. The principal offender organised the importation from Colombia. He recruited an intermediary, who in turn recruited a third man, employed as a hotel concierge, to take physical delivery of the package.

Before delivery, authorities intercepted the parcel, removed the cocaine, and substituted an inert substance. The concierge received the package at the hotel and was arrested. All three men were subsequently arrested. The pure net weight of cocaine involved was 1.52 kilograms.

The principal offender was also found in possession of approximately $89,050 in cash at the time of his arrest. Each offender pleaded guilty at the earliest opportunity, attracting a 25 per cent discount on sentence.


  • What sentences were appropriate for each offender, having regard to the principles of general deterrence and the serious nature of drug importation offences?
  • How should the principle of parity operate where three co-offenders with similar subjective features played materially different roles in the same criminal enterprise?
  • What weight should be given to each offender's good character, cooperation with police, early guilty plea, and prospects of rehabilitation?

Decision

His Honour emphasised that general deterrence carries significant weight in drug importation cases, given the incalculable harm drugs cause to the community. Despite each offender's good character, stable employment history, and strong prospects of rehabilitation, the seriousness of the offending required substantial custodial terms. The 25 per cent discount for early guilty pleas was applied to each sentence.

The court found that the three offenders occupied distinct levels of culpability within the same enterprise. The principal offender organised and planned the importation and held the greatest responsibility. The intermediary acted as a go-between, made contact with the courier company, and recruited the third offender. The concierge, who simply agreed to receive the package, bore the least culpability.

All three men were described as hard-working family men from similar backgrounds, mostly of Colombian heritage, who had become involved in a drug subculture. His Honour noted that such social circumstances, while relevant to subjective features, did not diminish the objective gravity of the offending. The sentencing judge acknowledged the particular distress suffered by the concierge, who was in custody when his father died and attended the cremation in handcuffs, while observing that this is a direct consequence of involvement in drug importation.

The court applied comparative sentencing cases provided by the Crown to calibrate the appropriate sentences, acknowledging that no two cases are identical but that such comparisons assist in achieving consistency.


Orders Made

  • Carlos Valdes (principal offender, importing a marketable quantity of cocaine, with a proceeds of crime matter taken into account): non-parole period of 5 years, head sentence of 7 years 6 months, commencing 17 May 2016; eligible for parole 16 May 2021.
  • Ignacio Londono (intermediary, importing a marketable quantity of cocaine): non-parole period of 3 years 6 months, head sentence of 5 years 6 months, commencing 17 May 2016; eligible for parole 16 November 2019.
  • Raul Poblete (concierge, attempting to possess a marketable quantity of an unlawfully imported border-controlled drug): non-parole period of 2 years, head sentence of 3 years 6 months, backdated to 1 August 2017 to account for presentence custody; eligible for parole 31 July 2019.
  • Forfeiture order confirmed (in relation to the cash found on Valdes).

Key Takeaways

  • General deterrence is a dominant sentencing consideration in drug importation cases, capable of justifying substantial imprisonment even for offenders with strong subjective features and good rehabilitation prospects.
  • The parity principle applies where co-offenders are sentenced together: differences in sentence reflect differences in role and culpability, not differences in character or background.
  • An early guilty plea at the first available opportunity attracted a 25 per cent sentencing discount for each offender, applied consistently across all three sentences.
  • Where authorities intercept a drug shipment and substitute an inert substance before delivery, the recipient's offence is properly characterised as an attempt to possess rather than actual possession, though the maximum penalty remains the same (25 years).
  • Adverse personal consequences flowing from imprisonment, such as the death of a family member during custody, are treated by the sentencing court as foreseeable outcomes of serious criminal conduct rather than as mitigating circumstances capable of substantially reducing the sentence.

Legislation and Cases Referenced

Legislation
- The offences carry a maximum penalty of 25 years' imprisonment under the relevant Commonwealth drug importation provisions (specific Act not identified in the judgment).

Cases
- Comparative sentencing cases were provided by the Crown and considered by the court, but no specific cases were identified by name in the judgment text.