CRIMINAL DIVISION
Strand London, WC2A 2LL |
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B e f o r e :
MRS JUSTICE COCKERILL DBE
HIS HONOUR JUDGE BATE
(Sitting as a Judge of the CACD)
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R E G I N A | ||
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JAMES ROBERT MULVEY |
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Epiq Europe Ltd, Lower Ground, 18-22 Furnival Street, London EC4A 1JS,
Tel No: 020 7404 1400 Email: rcj@epiqglobal.co.uk
(Official Shorthand Writers to the Court)
Mr S Dent appeared on behalf of the Crown
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Crown Copyright ©
LORD JUSTICE SIMON:
A defence advocate approaching this material will do so with the alleged significance of it being made clear by those statements and not unguided.
It is not necessary to have specialist knowledge to deal with matters raised by this evidence.
... in response to two direct enquiries by me in the course of argument [counsel for the defence] accepted that the material was relevant to issues in the case.
... you were one of the directing minds of the conspiracy... You described yourself in a conversation that you did not realise was being recorded as being one of the four bosses of the operation... You were the man who had contacts in Holland from where I am sure the drugs were being ultimately sourced. You also had contacts in Ireland where the drugs were sold. You were a [linchpin] to the operation of this conspiracy.
I am equally sure that you are one of those who funded the enterprise ...
... you stood to make and indeed must have made a huge amount of money.
42. Secondly, and, logically, the first point which is important for those appeals, is made in [15] of the judgment in Sanghera. Under the regime before the publication of the guidelines, sentences of more than 30 years would have been an appropriate starting point for the prime mover in an importation of 2,000-3,000 kg. Apart from extraordinary figures like that, there seems generally to be, generally, a ceiling of about 30 years.
43. The court in Sanghera derived four significant points from R v Welsh [2014] EWCA Crim 1027 ([5], [8]-[12], [16]):
i) the Sentencing Council Guidelines are to be treated as applying to conspiracy offences;
ii) it has been said that the longest sentences are to be reserved for offences of importation rather than of supply, although, if this is a principle, it is doubtful, because of the structure of the guidelines, whether it applies to offences which fall within the guideline, or to the most persistent and complex cases of supply;
iii) for very significant commercial offending, on a scale which is outside the indicative amounts in the guidelines, there is bound to be an element of crowding or bunching in the range of sentences between 20-30 years, as the scope to differentiate for amounts and roles is very compressed. In such cases, 'it is an exercise of judgment to scale up the corresponding sentences for those at the bottom rung of leading role along with significant and lesser roles in such a way that fairly reflects not only the part played by the offender ... but also his comparative significance to the offending as a whole. Given the limit beyond which a sentence for this type of offence does not normally extend, it is not surprising that at the highest levels, sentences on different offenders will be nearer to each other that might otherwise be the case'; and
iv) for the very serious offences, factors which might otherwise mitigate sentence, such as remorse or the impact of the sentence on children, are less important."
44. Thirdly, we do not get help from decisions on other appeals in which an appeal has been allowed against a sentence on the ground that it is manifestly excessive. As Bean LJ said in [26] of Sanghera, it is difficult to discern any pattern of sentences in these types of case.