“I am satisfied that there are sufficient differences between the two counts as set out by me to justify each count being prosecuted against Mark Thone. I accept Mr Watts' point that if Thone is convicted on the Buster indictment, it would be important for the sentencing judge to have regard to any overlap between the two counts and to take care when sentencing, to ensure that there is no double jeopardy and no double sentencing of Mark Thone. I anticipate that I will be the sentencing judge for Mark Thone and if I am not, whoever is the sentencing judge should sentence him for all matters and thereby the judge sentencing can ensure that any sentence which he receives reflects his true criminality, by maintaining an overview of both sets of offences, if he is convicted on either count on the Buster indictment.”
“Where the operation is on the most serious and commercial scale, involving a quantity of drugs significantly higher than category 1, sentences of 20 years and above may be appropriate, depending on the offender’s role.”
“To be sentenced for: a. Operation Nebule: i. Count 1 - Conspiracy to produce Amphetamine ii. Count 2 - Conspiracy to produce Amphetamine b. Operation Buster: i. Count 6 - Conspiracy to supply Amphetamine” i. Count 1 - Conspiracy to produce Amphetamine ii. Count 2 - Conspiracy to produce Amphetamine i. Count 6 - Conspiracy to supply Amphetamine”
“Although the counts do not deal with identical conspiracies, we had this matter considered when you made a submission to me that count 6 was effectively an abuse of process because it was covered by counts 1 and 2 on Nebule and I rejected your submission. Nonetheless for that, there is a considerable degree of overlap and I am going to make the sentences concurrent between Buster and Nebule.”
“Count 1 on Nebule is conspiracy to produce amphetamine. Count 2 on Nebule is conspiracy to supply amphetamine. Count 6 on Buster is conspiracy to supply amphetamine. Whilst the two indictments do not cover the same facts – they would be duplicitous if they did – I am nonetheless going to take the decision to make the sentences concurrent between the two indictments.”
“I have seen pictures of the vacuum wrapped cannabis in kilogram blocks, and it is clear to me that bag contains more than a kilogram. I can see for myself the bag is a full bag, it is a shopping bag size and it is, frankly, the size of a small suitcase. Mr Hodgetts makes the point, with force, and I take his point, “Well, you just cannot be sure what is in that bag.”
“32. Many conspiracies will involve multiple supply transactions. In those circumstances the judge would be entitled to look at the aggregate quantity of the drug involved. 33. Of course involvement in a conspiracy may vary for individual offenders within it. One core variant is culpability, which is demonstrated in the guideline by the role of the offender, and which is to be assessed by the non-exhaustive indicative factors set out in the guideline. That will enable the judge to assess the level of involvement of an individual within a conspiracy. 34. However, a particular individual within a conspiracy may be shown only to have been involved for a particular period during the conspiracy, or to have been involved only in certain transactions within the conspiracy, or otherwise to have had an identifiably smaller part in the whole conspiracy. In such circumstances the judge should have regard to those factors which limit an individual's part relative to the whole conspiracy. It will be appropriate for the judge to reflect that in sentence, perhaps by adjusting the category to one better reflecting the reality. 35. As a balancing factor, however, the court is entitled to reflect the fact that the offender has been part of a wider course of criminal activity. The fact of involvement in a conspiracy is an aggravating feature since each conspirator playing his part gives comfort and assistance to others knowing that he is doing so, and the greater his or her awareness of the scale of the enterprise in which he is assisting, the greater his culpability.”
“Where a guilty plea is indicated at the first stage of proceedings a reduction of one-third should be made (subject to the exceptions in section F). The first stage will normally be the first hearing at which a plea or indication of plea is sought and recorded by the court.”
“After the first stage of the proceedings the maximum level of reduction is one-quarter (subject to the exceptions in section F).”