Director of Public Prosecutions v Callaghan [2019] IECA 351 (15 July 2019)
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THE COURT OF APPEAL
[319CJA/18]
The President
Irvine J.
Donnelly J.
BETWEEN
THE PEOPLE AT THE SUIT OF THE DIRECTOR OF PUBLIC PROSECUTIONS
APPELLANT
AND
RYAN CALLAGHAN
RESPONDENT
JUDGMENT (Ex tempore) of the Court delivered on the 15th July 2019 by Birmingham
P.
1. This is an application brought by the Director of Public Prosecutions pursuant to s. 2 of
the Criminal Justice Act 1993, seeking to review on grounds of undue leniency a sentence
that was imposed in the Circuit Criminal Court in Meath. The sentences sought to be
reviewed are sentences of three and a half years imprisonment with the final 12 months
suspended that was imposed in respect of a s. 15A Misuse of Drugs Act offence and a
concurrent 9-month sentence that was imposed for money laundering.
2. The background to the case relates to events that occurred on 14th March 2017 at a
racing stables at Drumree, County Meath. The case was dealt with on the basis of a plea
of guilty and on a full facts basis, in particular, on the basis that evidence would be
adduced and taken into account in relation to the possession of a firearm, a semi-
automatic machinegun, in suspicious circumstances.
3. The background to the case is that on the day in question, Gardaí had mounted a
surveillance operation. As part of that operation, the respondent was photographed
hiding a Tupperware box. When that box was subsequently retrieved, it was found to
contain approximately €30,000 worth of heroin and approximately €35,000 worth of
cocaine, along with a sum of €44,230 in cash. In the course of a subsequent search of the
adjoining premises, an 8mm submachine gun and an empty magazine were located. The
firearm was in a sock upon which the DNA of the accused was found. The accused was
arrested, and upon arrest, made admissions. In the course of his evidence to the
sentencing hearing, the investigating Garda accepted that the respondent was under an
amount of duress arising from the loss of a previous quantity of drugs which he was
attempting to pay off, though the Garda also felt that the respondent was receiving some
personal reward for his involvement in this matter.
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4. In terms of the respondent’s background and personal circumstances, he was born on 1st
April 1993. Significantly, he had a previous s. 15A Misuse of Drugs Act conviction, that
offence had occurred in late 2016, and for that he was sentenced to a term of three years
imprisonment with the final 12 months suspended on 8th October 2018. The Director says
that one aspect of this matter, which means that the sentence imposed was clearly
unduly lenient, is that the sentence which she now seeks to be reviewed was directed to
be served concurrently with the earlier sentence, giving rise to what is said to be an
effective sentence of just six months imprisonment. The Court heard that arising from the
loss of the earlier consignment of drugs, that the respondent’s father had paid over the
sum of €10,000 on behalf of his son, that represented his life savings as a tailor. The
respondent, the Court heard, was one of three sons and was himself the father of a young
son. The Court heard that he had gone to Coolmine before entering into custody. There
had been a history of drug use, but by the time of the sentence hearing, the Court was
told that efforts of rehabilitation were underway and were bearing fruit.
5. The approach of the Judge in the Circuit Court was to identify a headline or pre-mitigation
sentence of five years. The Director says that that headline was itself too low, that the
error was then compounded by the reduction that was made and further compounded by
the fact that it was made concurrent with the earlier sentence, so as, the Director says of
this case, the effective sentence was one of six months imprisonment.
6. The Judge commented that he felt there was a basis for departing from the presumptive
mandatory minimum. He went on to say that in a situation where he could depart from
the mandatory presumptive minimum, that he was “at large”. It is said by the Director
that in this regard, the Judge fell into error and that that observation was incompatible
with the established jurisprudence of the courts.
7. By any standards, this has to be regarded as a very serious case. It involved two different
types of drugs; heroin and cocaine. The value of the drugs was significant. Certainly, it
was not a case where it was marginal whether s. 15A was applicable. The finding of a
firearm in proximity adds an additional dimension of seriousness. There would have been
judges who would have debated long and hard as to whether there was a basis for
departing from the presumptive minimum. The case has not been put before us on that
basis. It has not been put on the basis that this was a situation where the mandatory
presumptive minimum had to be imposed and where there could be no departing
therefrom.
8. However, whatever about that, even if one takes the view of the facts most favourable to
the respondent, this was a sentence which was lenient, and not just lenient, but unduly
lenient and unduly lenient to a significant extent. A sentence of six or seven years could
not have been regarded as harsh, particularly if it would have involved some element of
sentences for serious offences being served concurrently.
9. Being of the view that we are, that the sentences were unduly lenient, we are obliged to
resentence. In accordance with the normal practice of this Court, we find ourselves
resentencing as of today’s date. In that regard, we have received a considerable volume
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of information about the progress made by the respondent since the original sentence
hearing. He has now been placed by the prison authorities in open prison. We have been
told about his contact with South West College with a view to pursuing a course in higher
education. Documentary evidence has been put before us indicating that he has applied
himself in an exceptionally diligent fashion while in custody, undertaking a large number
of courses across a very wide range of activities.
10. In those circumstances, while obliged to intervene, we will impose a sentence less than
we would have imposed had we been sentencing at first instance. In doing so, we take
into account the fact that we are resentencing someone who is now well into their
sentence and recognise that it must be a source of considerable disappointment to face
the prospect of having his period in custody extended.
11. The Court will deal with the matter by quashing the sentence in the Circuit Court on the
Misuse of Drugs offence. We will substitute for that a sentence of six years imprisonment
with the final year suspended in a situation where matters have already been before the
Circuit Court and we will not interfere in relation to the money laundering offence or with
the decision to take into consideration the firearms matter.
12. So, the sentence will be one of six years imprisonment with the final year suspended and
we will date that from the same day as the sentence in the Circuit Court.
Result: Allow and Vary
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URL: http://www.bailii.org/ie/cases/IECA/2019/2019IECA351.html