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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Hurley, R v [1997] EWHC Admin 715 (28th July, 1997) URL: http://www.bailii.org/ew/cases/EWHC/Admin/1997/715.html Cite as: [1998] 1 Cr App R (S) 299, [1997] Crim LR 840, [1997] EWHC Admin 715, [1998] 1 Cr App Rep (S) 299 |
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1. THE
LORD CHIEF JUSTICE: This appellant arrived in this country from California in
order to impregnate sheets of paper or cardboard with LSD for sale in the
United Kingdom. It appears that he had arranged for a number of sheets of
paper to be copied for him in California and to be sent to a house in St John's
Wood to which he had access. He received the paper there. He also collected
from that address implements, in particular a mangle, for the purposes of this
operation. Watched by the police he took the paper and the mangle to a flat
which he had rented. He thereupon set about acquiring locally certain
implements needed for the purpose of impregnating the sheets and also made use
of implements which he had brought with him. Such implements included trays in
which the sheets were soaked, a perforating board for dividing the sheets of
paper or cardboard into squares, measuring jugs for mixing the solution and
vodka for use as a solvent. The evidence shows that the appellant successfully
impregnated at least 319 sheets and began to perforate them for sale in this
country as squares approximately 6 mm in dimension. The perforation was
intended to divide each sheet into about 900 such squares which would give a
total of 287,000 dosage units of marketable LSD. He was arrested as he left
the flat carrying a bin liner of refuse from the manufacturing process in one
hand and the keys of the flat in the other. The evidence was that this was one
of the largest seizures LSD for many years.
2.
On analysis it was found that the average LSD content of each of these
squares (approximately one-quarter inch squares) was 31 microgrammes.
Immediately after his arrest in this country the appellant's home address in
California was also searched. Items were found there which provided evidence
of a comparable operation in that country. There were very similar scales in
use, an identical perforating board, sheets of paper, some of them printed with
the same design as here and a certain amount of literature relating to drugs.
The evidence shows that the perforating boards found in California and here
were not only identical in detail but inscribed with the same handwriting.
3.
The appellant initially refused to answer questions when arrested on 31
August 1995. His passport showed seven short trips to the United Kingdom and
Peru in the preceding few years and his bank account showed several credits.
4.
He was charged on indictment with possession of a controlled drug of
Class A with intent to supply it to another in contravention of section 5(3) of
the Misuse of Drugs Act 1971. At his trial he pleaded guilty. A
Newton
hearing was held with reference to the number of dosage units which the
appellant intended to produce. The
Newton
hearing was also directed to deciding the street retail value of those dosage
units. The evidence was to the effect that about 8 grammes of LSD had been
used to impregnate the sheets. The judge concluded that the 319 sheets were to
be divided, as we have described, into one-quarter inch squares. He accepted
the Crown's case that these would amount to 287,000 dosage units, but rounded
that figure down for the purpose of his calculation to 280,000 units. He heard
evidence concerning the retail sale price for sales of this kind in this
country and was told that various figures were obtainable in various places and
at different times. He took a price of £3.75 per square and thus
estimated the projected sale receipts in the sum of just over £1m, reached
by multiplying 280,000 by £3.75.
5.
When passing sentence on the appellant the judge repeated these
conclusions and pointed out that, although a tiny quantity of LSD was involved,
such a quantity when prepared in a solution went a very long way in terms of
producing commercial quantities of individual doses of the substance. He
described this as "a very highly organised and professional enterprise" and as
a "massive drugs operation". He was of opinion that the appellant's assets had
not been traced. He said in the course of his sentencing remarks that he gave
the appellant credit for his plea of guilty, but went on to acknowledge that
that credit must also allow for the fact that the evidence of his involvement
in the operation was overwhelming. He took account of the points urged upon
him by counsel then representing the appellant. At page 3E of his sentencing
remarks he referred to a submission made on behalf of the appellant that all he
was to get out of his involvement was his air fare to London and US $4,000 and
rejected that explanation as being wholly unrealistic. He said:
6. The
judge then referred to a number of what he described as "very impressive
written references" which had been received in relation to the appellant and
took those into account in the appellant's favour, while observing that there
was plainly another side to the appellant's personality. He found it difficult
to escape the conclusion that the appellant had been leading two separate
lives; many good people who knew the appellant and had spoken on his behalf had
no idea about his occupation as a drug dealer. The judge then referred to the
appellant's various medical afflictions and observed that that would be a
matter for the Home Secretary to take into account as time went by. He
concluded his remarks by imposing a sentence of 14 years' imprisonment.
Against that sentence the appellant now appeals by leave of the single judge.
7.
We have been asked in the course of this appeal to give guidance on the
appropriate levels of sentencing in LSD cases. This is something which this
court expressly declined to do in
R
v Aranguren and others
(1995) 16 Cr App R(S) 211, at page 216. The court did, however, revise the
previous guidelines on levels of sentencing in cases relating to the unlawful
importation of heroin and cocaine so as to link the level of sentencing to the
quantity of those drugs imported, at 100% purity as opposed to the street
market value which had been the basis of earlier sentencing decisions. We
propose to accede to the invitation to give some guidance in this field.
8.
We should, however, make two preliminary observations. It has been
suggested in the course of evidence that there is a distinction to be drawn
between LSD on the one hand and heroin and cocaine on the other, on the basis
that LSD is a less harmful and noxious drug. We think it necessary to remind
ourselves of what was said by Lord Lane CJ in
R
v Martinez
(1984) 6 Cr App R(S) 364, at 365, where he said:
9. We
adopt that observation. It is not in our judgment for this court to draw
distinctions between different class A drugs. Parliament has included them all
in the same category. If it is to be argued that LSD should be placed in some
separate and lesser category or not treated as a controlled drug at all, then
that is in our judgment a political, not a legal, argument.
10.
We have, however, in the course of this hearing heard expert and
helpful evidence from Dr Jansen and Professor Nichols as to the doses of LSD
which cause harm and the apparent effect of different doses on those who use
it. It is plain from this evidence that in the 1960's and 1970's LSD was
regularly used in much larger quantities than is usual today. Dr Jansen
testified that it was at about a dose of 50 microgrammes that most people start
to begin to experience hallucinatory effects. That, in his judgment, allowed
for individual differences the approximate dose at which such experiences were
likely to begin. Professor Nichols gave similar evidence, that hallucinogenic
effects in his experience were liable to begin with a dose of 50-plus
microgrammes.
11.
The second general point which we would make is this. The present case is
one of possession with intent to supply and not, like most of the guideline
cases, unlawful importation. As Lord Lane CJ said in
R
v Aramah
(1982) 4 Cr App R(S) 407, at page 409:
12. From
that passage it seems clear that possession with intent to supply may well
attract a shorter sentence than importation. It all depends on the degree of
involvement, the amount of trafficking and the value of the drugs, which should
now be understood to be the quantity of the drugs being handled.
13.
We turn therefore to the major question which has been argued in the
course of this appeal: What should be treated as the primary pointer towards
the appropriate level of sentence for unlawfully importing LSD? Three answers
have been canvassed in the materials and in argument before us. First, retail
value; secondly, the quantity of the drug; and thirdly, the number of dosage
units. The first of these candidates is one which all parties have rejected,
and so do we. The arguments against the use of retail value as determining
length of sentence were persuasively deployed in
R
v Aranguren
,
and those arguments apply here also. It may in some cases be appropriate for
evidence of the approximate street value of the drugs to be adduced, since this
gives some idea of the scale of the operation involved. But we share the view
expressed in
Aranguren
and accepted by the parties to this appeal, that value should not be the
primary guide towards the level of sentence.
14.
The second candidate, quantity, has very much stronger attractions. If
the quantity is known, then it is possible to work out, taking an average dose
of 50 microgrammes or even 100 microgrammes, how many dosage units can be
produced. This is indeed the approach for which the appellant argues, taking
as the bench mark doses of 100 microgrammes or alternatively 50 microgrammes as
the standard dosage unit. The difficulty is that it is not always easy to
calculate with any degree of precision the total amount of material involved.
There are problems of extracting the material from the paper which has soaked
it up and there are furthermore problems of degradation. The greatest problem
however is to achieve a precise figure. That would require, unless reliance
were only placed on samples, a very extensive exercise of testing all the
sheets which are the subject of seizure. In the present case there is some
doubt as to whether the total material involved is 8 or 9 or 10 grammes. On
one view the difference between those figures is small, but on the other hand
the quantities involved in LSD consumption are minute, so that 1 gramme makes a
considerable difference in the number of dosage units. We do not regard the
whole quantity as in any sense an irrelevant measure; and in certain forms of
LSD it seems to us much the most helpful and readily usable measure.
15.
However, where one is dealing with impregnated squares, it seems to us on
balance that the third measure, the number of impregnated squares usually of
approximately one-quarter inch in size, provides the best guide. These are
dosage units where squares have been produced or are to be produced. The
number of squares are usually the most reliable indicator of the size of the
operation. It is, of course, true that some squares may be highly impregnated
and so may contain high quantities of LSD, whereas others may be less heavily
impregnated and contain a smaller quantity of LSD. There is however evidence
that it is now the fashion for dosage units to approximate to 50 microgrammes
and since any effect is unlikely to be detectable very much below 25
microgrammes a dose of 50 microgrammes is accepted as being a realistic dose.
The practical evidence suggests that in the market place this is the average
level of dose as judged by the seizures which are made. Of course, one would
not expect the squares to be impregnated with exactly 50 microgrammes. There
must be a plus or minus. If, however, one takes the number of squares as the
primary starting point, then allowance must be made appropriately upwards or
downwards if there is convincing evidence that the squares are significantly
more or less heavily impregnated. By "significantly" we have in mind something
in excess of 10 microgrammes one way or the other. It is therefore possible,
where weaker dosage units are intentionally produced, to adjust the scale
accordingly, while bearing in mind that in such a situation those who produce
these squares may well have done so quite deliberately in order to maximise
their profits. Since the object of the legislation is to deter the use of
unlawful drugs and strip dealers of their profits, it seems to us appropriate
that the penalties should be related to the number of dosage units put, or to
be put, on the market, subject to such adjustment as may be appropriate in the
light of a significant deviation from the standard dose. The sentence
therefore should ordinarily be based on the number of squares to be marketed,
assuming an LSD content of about 50 microgrammes of pure LSD per square, plus
or minus about 10 microgrammes, but with discretion in the sentencer to vary
the sentence upwards or downwards where there is any more significant
variation.
16.
Our approach to levels of sentence should be broadly in accordance with
the trend of previous authority, of which we have reminded ourselves. The
first case which calls for mention is
R
v Bilinski
(1988) 9 Cr App R(S) 360. In that case the appellant had pleaded guilty to the
importation of 3 kilogrammes of heroin which were stated to have a street value
of £600,000. The court indicated that where the value of the drugs was
£100,000 plus, the sentence should ordinarily be of the order of 10 years'
plus; where it was £1m plus, the sentence should be of the order of 14
years' plus.
17.
As already mentioned, in
R
v Aranguren
(1995) 16 Cr App R(S) 211, the court was dealing with the importation of heroin
and cocaine and made the change from a financial to a quantity based test. The
appropriate level in the judgment of the court for an offence involving 500
grammes of 100 per cent purity was 10 years' imprisonment plus, and for 5
kilogrammes at 100 per cent purity, 14 years' plus.
18.
Lastly, we have been referred to two unreported decisions. First, in
R
v Finch
(CA 4.6.96) the applicant had pleaded guilty to the possession of LSD with
intent, and had been sentenced to six years' imprisonment. The quantity
involved was 10.2 grammes, which was treated as the equivalent of 100,000
dosage units, assuming a dosage unit of 100 microgrammes. The street value of
the LSD was judged to be somewhere between £300,000 and a very much larger
figure. Leave to appeal against sentence was refused. We derive little help
from that authority, since we cannot know what the court would have regarded as
the appropriate sentence.
19.
The parties have helpfully and thoughtfully offered competing
suggestions as to the manner in which the guidelines should in this case be
expressed. Having had the benefit of considered evidence from Mrs Connors, we
accept the suggestion which she makes and we shall not therefore give the
detail of the competing guidelines. It is therefore our judgment that with a
quantity of 25,000 or more one-quarter inch squares or dosage units, the
sentence should in the ordinary case be one of 10 years' plus. In the case of
250,000 or more one-quarter inch squares or doses, the sentence should
ordinarily be one of 14 years' plus. In each case we assume, as already
indicated, that the dosage unit is approximately 50 microgramme content pure
LSD, and adjustment may be needed where it is shown to vary significantly from
that figure. Where the seizure is of tablets or crystal in a form which
permits a precise amount to be ascertained readily and easily, there should in
our judgment be no problem in calculating the number of 50 microgramme dosage
units which could be produced from that quantity so as to achieve equivalence
with the sentences which we have indicated.
20.
We would wish to make clear that this is, like other cases on the
subject, a guideline and not a straitjacket. We appreciate that cases will
arise in which sentencers may for good reason vary the level of sentence
appropriately and we accept that sentencers must retain a measure of
flexibility to do justice in individual cases.
21.
With that general approach we turn to the specific grounds which have
been urged on behalf of the appellant. First, it is said that the trial judge,
although indicating that he would give credit to the appellant for his plea,
failed to do so. We see force in that submission. The sentence of 14 years'
on a plea of guilty equates to perhaps 16 years' or longer in a contested
hearing and, as we shall indicate, we would not consider such sentence to be
justified.
22.
Secondly, it is urged on his behalf that the judge should not have
treated him as a dealer. It suffices to say that the evidence of his
activities in California in our judgment abundantly justified that conclusion.
23.
Thirdly, it is submitted that the judge was wrong to reject the
appellant's account of his involvement and the evidence of his reward without a
Newton
hearing. The judge, as is plain from the transcript, was willing to conduct a
Newton
hearing on any point said to be in dispute. He was not invited to hold a
Newton
hearing on this point and was fully entitled to reject the account which he had
been given.
24.
Fourthly, it is argued that the judge was wrong to reject the evidence
put before him of the appellant's character. It is plain from the transcript
that the judge did not do so. He accepted that there were a number of
witnesses who spoke extremely highly of the appellant, but nonetheless
accepted, as he was bound to, the evidence of his involvement in this very
serious crime.
25.
Fifthly, it is urged that the judge should have given greater weight to
the appellant's medical condition, but in our judgment the judge dealt with
that appropriately.
26.
Overall it is submitted on behalf of the appellant that the sentence
was in all the circumstances excessive, equating, as we have indicated, to some
16 years' or more on a contested hearing. We remind ourselves that this was
not a case of importation but of possession with intent. On the other hand, it
is plain that the appellant was very heavily involved and was not playing a
subordinate part. We do however feel it right to take account of the fact, in
accordance with the guidance we have given, that the average LSD content of
these squares was some 31 microgrammes, which falls substantially below the 50
microgramme average content which we have treated as the standard dosage unit:
i.e. the standard LSD content per one-quarter inch square. That does in our
judgment support the contention that the number of squares should be notionally
reduced to reflect the reduced content of LSD. There should further in our
judgment be a reduction to reflect the appellant's plea of guilty, for which
the judge perhaps gave inadequate credit. Had this case been the subject of a
contested hearing before the trial court, and had the appellant been convicted,
then the appropriate sentence would in our judgment have been one of 12 or 13
years' imprisonment. As it is, on a plea of guilty, we consider that the
appropriate sentence would have been one of 10 years' imprisonment.
27.
We accordingly allow this appeal against sentence, quash the sentence
of 14 years' imprisonment and substitute a sentence of 10 years' imprisonment.
To that extent the appeal is allowed.
28. MR
FORTSON: I am much obliged. May I raise one other matter? Your Lordship will
have seen in the skeleton that I refer to the confiscation order. That is not
the subject of a ground of appeal, and I am mindful of the judgment in
Dore
which was given by your Lordship. The learned judge determined the benefit
figure by referring to the drugs actually seized on this occasion.
30. MR
FORTSON: Exactly. Although on the one hand it might be said that what I am
about to embark upon is academic, I dispute the confiscation order. I would
invite the court to determine the benefit in a sum agreed in the figure of
£200,000.
32. THE
LORD CHIEF JUSTICE: We have had the opportunity for discussion and this is our
joint view, that the judge did not adopt the proper approach. We were slightly
baffled as to how we would get to the right figures now, but if they are
agreed, the seizure was way below that. It is academic, subject to any
decision of the court in the future so far as section 16 of the Act is
concerned.
34. THE
LORD CHIEF JUSTICE: Supposing a Swiss bank account with a lot of money comes
to light, one could not exceed the £200,000?
35. THE
LORD CHIEF JUSTICE: We have discussed this at length. I think the appropriate
thing, Mr Fortson, is that you had better amend your notice of appeal so that
it reads the benefit made by the appellant is in the agreed figure of
£200,000.
37. THE
LORD CHIEF JUSTICE: We shall make that order. We are grateful to you and to
Miss Kamill for the help which we have been given.