Jersey Judgment

The Attorney General v Natalia Ozga

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Source document

01

Holding and result

The defendant knowingly imported a very substantial quantity of heroin into Jersey, and the court accepted the Crown’s starting point of 10 years’ imprisonment. The competing accounts of motive, including alleged threats, did not alter the sentencing assessment. Taking into account her guilty plea and mitigation, the court imposed 5½ years’ imprisonment and ordered forfeiture and destruction of the drugs, a nominal confiscation order, and a recommendation for deportation.

Court disposition

Convicted on plea; sentenced to 5½ years’ imprisonment with ancillary orders

Orders

  • 5½ years’ imprisonment
  • forfeiture and destruction of the drugs
  • confiscation order in the nominal sum of £1
  • recommendation to the Lieutenant-Governor that the defendant be deported from the Island at the conclusion of her sentence

02

Material facts

Parties

The Attorney General

Applicant Counsel: R. C. L. Morley-Kirk, Crown Advocate

Natalia Ozga

Defendant Counsel: Advocate A. D. Field

Amounts and remedies

  • Age: 22
  • Drug Quantity Grams: 136.1
  • Street Value: £ 130,000
  • Payment Offered: £ 3,000
  • Imprisonment Years: 5.5
  • Confiscation Order Nominal Sum: £ 1

03

Procedural history

  1. Posture

    Sentencing / Superior Number of the Royal Court Following a Guilty Plea

04

Questions and positions

Legal issues

Party arguments

Applicant
The Crown submitted that the appropriate starting point was 10 years’ imprisonment and that it did not matter which of the defendant’s accounts of motive was true because duress did not provide additional mitigation. The Crown also sought forfeiture and destruction of the drugs, a nominal confiscation order, and a recommendation for deportation.
Respondent
The defendant pleaded guilty at the earliest opportunity, was 22, expressed remorse, had addiction issues but was drug free in prison, was making use of prison training opportunities, and was assessed as low risk of re-offending. It was said she acted under duress or due to debt-related pressure.

05

Court’s reasoning

  1. 01

    Judgment, paragraph 2

    For sentencing in serious drug importation cases, threats and violence are part of the reality of drug trafficking and do not necessarily provide additional mitigation where the defendant was knowingly involved.

  2. 02

    Judgment, paragraph 2

    A starting point of 10 years’ imprisonment was appropriate for importing a very substantial quantity of heroin into Jersey.

  3. 03

    Judgment, paragraph 7; R-v-Nazari [1980] 2 Cr. App. R. (S) 84

    Deportation may be recommended where the court is satisfied under the Nazari test.

06

Ratio, limits and disposition

Ratio decidendi

The defendant knowingly imported a very substantial quantity of heroin into Jersey, and the court accepted the Crown’s starting point of 10 years’ imprisonment. The competing accounts of motive, including alleged threats, did not alter the sentencing assessment. Taking into account her guilty plea and mitigation, the court imposed 5½ years’ imprisonment and ordered forfeiture and destruction of the drugs, a nominal confiscation order, and a recommendation for deportation.

Obiter and limits

  • The court noted that the defendant did not oppose the making of a deportation order.

Court disposition

Convicted on plea; sentenced to 5½ years’ imprisonment with ancillary orders

  • 5½ years’ imprisonment
  • forfeiture and destruction of the drugs
  • confiscation order in the nominal sum of £1
  • recommendation to the Lieutenant-Governor that the defendant be deported from the Island at the conclusion of her sentence

Source and reliance status

Official court record

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Judgment text

The complete available source text.

Source document

Court record

Judgment

Judgment

[2009]JRC071

ROYAL COURT (Samedi Division) 15th April 2009 Before : Sir Philip Bailhache, Kt., Bailiff, and Jurats Tibbo, Le Breton, Clapham, Le Cornu, Newcombe and LIddiard. The Attorney General -v- Natalia Ozga Sentencing by the Superior Number of the Royal Court, to which the accused was remanded by the Inferior Number on 6th March, 2009, following a guilty plea to the following charge: 1 count of: Being knowingly concerned in the fraudulent evasion of the prohibition on the importation of a controlled drug, contrary to Article 61(2)(b) of the Customs and Excise(Jersey) Law 1999. (Count 1). Age: 22. Plea: Guilty. Details of Offence: Ozga was arrested at the airport with 136.1g of heroin concealed internally. She said at interview that she was given the drugs in Liverpool by a former client to deliver to Jersey for £3,000. She did it to pay off debts and send money to her family. She suggested to Probation that she did it under duress to settle drug debts with her dealer. The Crown moved conclusions on the basis that it did not matter which version was correct because duress did not provide her with additional mitigation. She was a courier. Details of Mitigation: She pleaded guilty at the earliest opportunity. She is 22. Remorse. Addiction but drug free in prison. Making most of training opportunities in prison. Low risk of re-offending. Previous Convictions: None. Conclusions: Count

1: Starting point 10 years. 5 years’ 6 months’ imprisonment. Forfeiture and destruction of drugs sought. Confiscation order in the nominal sum of £1 sought. Recommendation for deportation sought. Sentence and Observations of Court: Count 1: Starting point 10 years. 5 years’ 6 months’ imprisonment. Forfeiture and destruction of drugs ordered. Confiscation order in the nominal sum of £1 made. Recommendation for deportation made. R. C. L. Morley-Kirk, Crown Advocate. Advocate A. D. Field for the Defendant.

JUDGMENT THE BAILIFF: 1. This defendant has pleaded guilty to being concerned in the importation of 136 grams of heroin with a street value of £130,000. The drugs were imported concealed internally and the defendant was to have passed the heroin on to an unnamed person in Jersey. She gave two stories as to motive. The first was that she was to earn £3,000 of which £2,000 was to be sent to her mother in Poland and the second story was that she had been threatened and had no choice as to whether to bring the drugs to Jersey.

2. We agree with the Crown Advocate that it does not matter for sentencing purposes which of the stories is the truth. Threats and violence are all part of the nasty business of drug trafficking. The Crown Advocate took a starting point on the established authorities of 10 years’ imprisonment. That was not contested by the defence and we agree that 10 years is the appropriate starting point.

3. In mitigation the defendant is a first offender and she has pleaded guilty to the Indictment. She is a young woman of 22 and the background described in the Social Enquiry Report is a sad one.

4. Miss Ozga you knew that you were importing a Class A drug into Jersey. It was a very substantial quantity of heroin which had the capacity to cause a great deal of harm to people in this Island. We have taken into account very carefully all the things which your Advocate has said on your behalf. We think that these matters have been fully taken into account by the Crown Advocate in her conclusions.

5. The conclusions are granted and you are sentenced on the Count on the Indictment to 5½ years’ imprisonment.

6. We order the forfeiture and destruction of the drugs.

7. We also will recommend to the Lieutenant-Governor that at the conclusion of your sentence you should be deported from the Island. We are satisfied on both grounds in the Nazari test and we note that you do not oppose the making of a deportation order. Authorities R-v-Nazari [1980] 2 Cr. App. R. (S) 84. Rimmer, Lusk and Bade-v-AG [2001] JLR 373.

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

R-v-Nazari [1980] 2 Cr. App. R. (S) 84

Case cited

Rimmer, Lusk and Bade-v-AG [2001] JLR 373

Case cited

Article 61(2)(b) of the Customs and Excise(Jersey) Law 1999

Legislation

Legislation referenced in the available case record.

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