Abboud v The Commissioner of Police [2019] QDC 273
DISTRICT COURT OF QUEENSLAND
CITATION: Abboud v The Commissioner of Police [2019] QDC 273
PARTIES: MILED ABBOUD
(appellant)
v
THE COMMISSIONER OF POLICE
(respondent)
FILE NO/S: Appeal No 1448 of 2018
DIVISION: Appellate
PROCEEDING: Appeal
ORIGINATING
COURT: Magistrates Court at Brisbane
DELIVERED EX
TEMPORE ON: 15 March 2019
DELIVERED AT: Brisbane
HEARING DATE: 7 March 2019
JUDGE: Sheridan DCJ
ORDER: 1. Appeal Allowed.
2. The sentence of the Magistrate is set aside.
3. The new sentence is as follows:
(i) For count 1, possessing 11 $50 counterfeit notes
on 18 February 2018, the sentence is six months
imprisonment.
(ii) For count 2, uttering counterfeit money on 18
February 2018, the sentence is six months
imprisonment.
(iii) For count 3, fraud and dishonestly obtaining
from JB Hi-Fi a Garmin watch with retail value
of $549, the sentence is two months
imprisonment.
(iv) For count 4, possessing 31 $50 counterfeit notes
on 19 February 2018, the sentence is six months
imprisonment.
(v) For count 5, possessing dangerous drugs in the
amount of 9.7 grams of methylamphetamine on
19 February 2018, the sentence is 15 months
imprisonment.
(vi) For count 6, possessing dangerous drugs, an
amount of 0.6 grams of MDMA, the sentence is
six months imprisonment.
(vii) For count 7, receiving tainted property, the
sentence is two months imprisonment.
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(viii) For count 8, possessing utensils, namely, pipes,
used in connection with smoking dangerous
drugs, the appellant is convicted and not further
punished.
(IX) For count 9, contravening a direction by failing
to provide full and correct name, the appellant
is convicted and not further punished.
4. The period of 99 days spent in pre-sentence custody,
being a period between 19 February 2018 and 29 May
2018, is declared as time already served.
CATCHWORDS: MAGISTRATES – APPEAL AND REVIEW –
QUEENSLAND – APPEAL – where the appeal was brought
pursuant to s 222 of the Justices Act 1886 (Qld) – where the
Magistrate erred in law by imposing a term of imprisonment
for the Commonwealth offences greater than that allowed
under the relevant statute – whether the Magistrate’s
approach resulted in an error of principle – whether the
sentence should be set aside
Crimes (Currency) Act 1981 (Cth)
Drugs Misuse Act 1986 (Qld)
Justices Act 1886 (Qld), s 222
Police Powers and Responsibilities Act 2000 (Qld)
COUNSEL: A C Thomas for the appellant
C G Ahern for the respondent
SOLICITORS: Lawler Magill for the appellant
Queensland Police Service for the respondent
[2] HER HONOUR: On 10 April 2018, the appellant pleaded guilty and was
sentenced in the Magistrates Court of Brisbane to a total of nine charges: three
offences under the Crimes (Currency) Act 1981 (Cth), two for possession and one
for uttering of counterfeit money, three offences under the Drugs Misuse Act 1986
(Qld) and two offences under the Criminal Code 1899 (Qld) and one offence under
the Police Powers and Responsibilities Act 2000 (Qld).
[3] The facts of the offending were fully admitted by the appellant, including the type
and quantity of drugs alleged to have been in his possession.
[4] The offending occurred on two separate occasions and involved:
1. The purchase of a $549 watch from JB Hi-Fi by uttering 11 counterfeit $50
notes on 18 February 2018; and
2. Possession of a number of items found in a backpack when the appellant
returned to the same JB Hi-Fi the next day on 19 February 2018, including:
(a) 31 counterfeit $50 notes (totalling a value of $1550);
(b) 9.7 grams of methylamphetamine (in three separate clipseal bags);
(c) 0.6 grams of MDMA;
(d) Identification and bankcards and laptop (being tainted property); and
(e) Three glass pipes with burnt residue.
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[5] When intercepted and questioned on 19 February 2018, the appellant failed to state
his full and correct name and was charged accordingly.
[6] The appellant was sentenced to 18 months imprisonment for each of the possession
of the counterfeit money offences and 18 months imprisonment for the possession
of 9.7 grams of methylamphetamine. For possession of MDMA, the appellant was
sentenced to 12 months. For each of the fraud and possession of tainted property
offences, the appellant was sentenced to six months imprisonment. For the uttering
of counterfeit money, the possession of the three glass pipes and the contravening a
direction, the appellant was convicted and not further punished. All sentences were
to be served concurrently.
[7] The 50 days spent in pre-sentence custody was declared and a parole release date set
of 10 August 2018. Convictions were recorded for all offences.
[8] On 18 April 2018, the appellant filed a notice of appeal and applied for appeal bail.
Appeal bail was granted on conditions on 29 May 2018.
Mode of Appeal
Section 222
[9] This appeal was brought pursuant to s 222 of the Justices Act 1886 (Qld). The
ground of appeal was that the sentence imposed was manifestly excessive.
[10] An appeal under s 222 is by way of a rehearing on the original evidence. The
rehearing requires the court to conduct a real review of the evidence and make up its
own mind about the case.
Section 223
[11] Pursuant to s 223, “special grounds” are required before fresh, additional or
substitute evidence may be admitted on appeal.
[12] In approaching its task, the court ought not to interfere with the sentence unless it is
manifestly excessive. It is vitiated by an error of principal, there has been a failure
to appreciate a salient feature or there is otherwise a miscarriage of justice.
Appeal against sentence
[13] The focus of the submissions for the appellant were in relation to the sentences of
18 months imprisonment for the possession of the counterfeit money and the 18
months imprisonment for the possession of 9.7 grams methylamphetamine. It was
said that both those sentences were manifestly excessive.
[14] At all times, it has been conceded by the respondent that, due to errors made by the
learned Magistrate in sentencing for the counterfeit offences pursuant to the
Commonwealth legislation, the sentence imposed was excessive. It was conceded
that the head sentence of 18 months imprisonment for each of the possession of
counterfeit note offences was in excess of the maximum penalty available under
Commonwealth law where the offence is dealt with summarily, and, further, that the
offence for the uttering of counterfeit notes of being convicted and not further
punished was of a type not permitted under Commonwealth law.
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[15] In terms of the sentence of 18 months imprisonment for the State offences of
possession of methylamphetamine, on behalf of the respondent in the written
submissions, it was submitted that the original sentence was within the Magistrate’s
sentencing discretion and not excessive.
[16] In oral submissions it was conceded that the approach taken by the learned
Magistrate to the totality of the offending with a central focus on the counterfeit
offending and the seriousness of that offending resulted in a discretionary error as to
the whole of the sentence. It was accepted that the sentence must be set aside and
this Court must exercise its discretion afresh based on the evidence before the
learned Magistrate.
[17] A review of the transcript makes it clear that the concession made by the respondent
is an appropriate one. The learned Magistrate was clearly focused on the counterfeit
offending and made numerous references to it being “in a level of criminality which
is outside the gormless methylamphetamine user”.
[18] The learned Magistrate determined the head sentence for the counterfeit offending,
with the sentence for the possession offending determined on the basis of the
counterfeit offending, and it is accepted that the sentence for the counterfeit
offending was in legal error.
[19] The sentencing discretion, therefore, miscarried and the appeal is allowed.
Re-sentence
[20] In those circumstances, this Court must re-sentence the appellant both in respect of
the Commonwealth offences and in respect of the State offences.
[21] In approaching sentence, it was accepted that the drugs were for personal use.
There was no suggestion of any commerciality. The quantity and type of drugs
were admitted, avoiding the expense of any drug analysis testing.
[22] The appellant was not a youthful first-time offender. He had a not insignificant
criminal history in Victoria. At the time of the offending, the appellant was five
months into a 15-month community order as a result of offending in Victoria. The
evidence was that the appellant had moved to Queensland with the intention of
making a new start and to try to free himself of his addiction to drugs.
[23] This offending had seen the appellant in prison for the first time.
[24] It was agreed that the offending was not sophisticated. The day after purchasing a
watch with counterfeit notes, the appellant had returned to the same store to
exchange the watch. The staff alerted police and the appellant was then intercepted.
[25] Further, the counterfeit notes were not part of a sophisticated operation. It was not
high-level criminal activity. Any money obtained was being used to source drugs.
[26] The appellant submitted an appropriate sentence structure was one that would not
have seen the appellant returned to prison. For the counterfeit offending, it having
been agreed it could be dealt with summarily under the Crimes (Currency) Act 1981
(Cth), the maximum penalty was 12 months imprisonment.
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[27] Reliance was placed by counsel for the appellant on the decision of R v Vernon,1
where the sentence imposed was six months imprisonment with immediate release
on parole upon the defendant entering a recognisance requiring him to be of good
behaviour for two years and on the further condition that for a period of two years
he be subject to the supervision of a parole officer. The offending involved the
making of notes, having a nominal value of $2,400. There was no evidence of the
notes having been uttered, though, there was some evidence of the notes having
been circulated through poker games.
[28] Counsel for the respondent, in light of the authorities, accepted the sentence
proposed for the counterfeit offending was within the appropriate range.
[29] In the circumstances, having regard to the need for the Court to impose a sentence
“of a severity in all the circumstances of the offence” pursuant to s 16A, subsection
(1) of the Crimes Act 1914 (Cth) and taking into account the requirements of s 17A
of the Crimes Act 1914 (Cth), it is considered that the sentence proposed for the
counterfeit offences is within appropriate range.
[30] As will be commented below, the addition of a condition of parole may need to be
varied so that the appellant does not become subject to two separate parole orders.
[31] The issue between the parties, primarily, was the appropriate sentence to be
imposed for the State offences of possession and, in particular, the head sentence for
possessing the 9.7 grams of methylamphetamine.
[32] Counsel for the appellant, consistent with the submissions made before the learned
Magistrate, submitted that a sentence of 12 months imprisonment with an
immediate parole release date on the day of sentence taking into account the 50 days
being in pre-sentence custody was appropriate. In making submissions to the
learned Magistrate, counsel referred to the need for supervision in the form of
parole where he can undergo testing. Counsel said that as a result of the sentence
imposed by the learned Magistrate, the appellant had spent a further 49 days in
custody before being released on appeal bail, making the total time in pre-sentence
custody 99 days. Counsel for the appellant submitted that no further time was
required to be spent in actual custody.
[33] In accepting the range was 12 to 18 months, counsel for the appellant submitted that
the level of cooperation of the appellant, in particular, the acceptance by the
appellant of the type and quantity of drugs, avoiding the need for any drug analysis,
the appellants early plea, the fact that the appellant had not previously been in
custody and the lack of any commerciality were factors which the Court could take
into account in exercising its discretion to impose a sentence at the lower end of the
range. Reference was made to the decision of R v Armstrong [2005] QCA 116, R v
Warren [2014] QCA 175 and the cases referred to therein of R v Daly [2004] 147 A
Crim R 440 and R v Woods [2005] QCA 204.
[34] Counsel for the respondent submitted that the fact that at the time of this offending
the appellant was in breach of his community order in Victoria, together with his
significant past criminal history, meant that his sentence for the state offences
should be in the higher range for this type of offending. Counsel for the respondent
1 North J, Supreme Court of Queensland, unreported, 22 March 2017.
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submitted that the sentence should be 18 months imprisonment with a parole release
date set at one third.
[35] The appellant is not a young first-time offender, being 29 at the date of sentence,
and is not without criminal history. Unfortunately, the appellant has become
addicted to drugs and his offending is associated with feeding his drug habit. As
counsel for the appellant said in submissions before the learned Magistrate, the
appellant is in need of rehabilitation and in need of supervision to assist him to
achieve being free from drugs.
[36] His offending on this occasion saw him imprisoned for the first time, which the
appellant described to the learned Magistrate as “straightening me up”.
[37] Having regard to all the circumstances and to the comparative cases to which I was
referred, the sentence to be imposed is as follows:
1. For count 1, possessing 11 $50 counterfeit notes on 18 February 2018, the
sentence is six months imprisonment.
2. For count 2, uttering counterfeit money on 18 February 2018, the sentence is
six months imprisonment.
3. For count 3, fraud and dishonestly obtaining from JB Hi-Fi a Garmin watch
with retail value of $549, the sentence is two months imprisonment.
4. For count 4, possessing 31 $50 counterfeit notes on 19 February 2018, the
sentence is six months imprisonment.
5. For count 5, possessing dangerous drugs in the amount of 9.7 grams of
methylamphetamine on 19 February 2018, the sentence is 15 months
imprisonment.
6. For count 6, possessing dangerous drugs, an amount of 0.6 grams of
MDMA, the sentence is six months imprisonment.
7. For count 7, receiving tainted property, the sentence is two months
imprisonment.
8. For count 8, possessing utensils, namely, pipes, used in connection with
smoking dangerous drugs, the appellant is convicted and not further
punished.
9. For count 9, contravening a direction by failing to provide full and correct
name, the appellant is convicted and not further punished.
[38] All sentences are to be served concurrently and convictions are recorded.
[39] The period of 99 days spent in pre-sentence custody, being a period between 19
February 2018 and 29 May 2018, is declared as time already served.
[40] With respect to the 15 months imprisonment for the possession of 9.7 grams of
methylamphetamine, and the six months imprisonment for the possession of 0.6
grams of [MDMA], I set the parole release date as today, taking into account all the
circumstances, and in particular the level of cooperation, the fact that the appellant
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had not previously been in custody, and the lack of commerciality as being relevant
factors as to why the appellant should not be returned to custody for that offending.
[41] I am required to tell [the appellant] the conditions of his parole:
(a) [The appellant] is under the corrective service officer’s supervision
until the end of his term of imprisonment;
(b) [The appellant] must carry out the corrective service officer’s lawful
instructions; and
(c) [The appellant] must give a test sample if required to do so by the
corrective service officer under s 41; and
(d) [The appellant] must report, and receive visits, as directed by the
corrective service officer;
(e) [The appellant] must notify the corrective service officer within 48
hours of any change in your address or employment during the
parole period; and
(f) [The appellant] must not commit an offence during that period.
[42] If [the appellant] breaches any condition of parole, then [the appellant’s] parole may
be suspended and [the appellant] may be returned to custody.
[43] As a condition of that parole, it will be required that, upon [the appellant’s] release
from custody in Victoria, [the appellant] must return to Queensland and must report
to a Correctional Services officer at Spring Hill within 72 hours of release from
custody.
[44] In terms of the Commonwealth offences, the sentence imposed is six months
imprisonment. But I will direct that the appellant be released after having served
the 99 days upon [the appellant] giving security by recognisance in the sum of
$1,000, conditional upon [the appellant] being of good behaviour for a period of
two years.
[45] The purpose of making that order is to enable [the appellant] to be released earlier
than the full length of [the appellant’s] Commonwealth sentence and to provide [the
appellant] with the opportunity to carry out the balance of that punishment within
the community.
[46] If [the appellant] commits any further offences or in any other way breaches a
condition of the recognisance at any time during that period of two years, [the
appellant] may be brought back before this Court to be dealt with for the breach.
[47] Depending on the nature of the breach, either a monetary penalty may be imposed,
the length of any bond may be extended, a community service order or intensive
correction order may be imposed, or if the breach is more serious [the appellant]
may be required to serve the unserved balance of [the appellant’s] sentence of
imprisonment.
[48] [The appellant] is not required, at this stage, to pay the amount of the recognisance
which I have set at $1,000. If, however, [the appellant] breaches the conditions of
the recognisance, [the appellant] may, in addition to any of the other consequences I
have already referred to, be required to pay that sum.
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[49] The period of 99 days spent in pre-sentence custody declared as time already served
is the period between 19 February and 29 May 2018.
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Official source: https://www.sclqld.org.au/caselaw/QDC/2019/273