(2019) VCC 30
(2019) VCC 30
DPP v Scicluna
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     DPP v Scicluna
IN THE COUNTY COURT OF VICTORIA                                         Revised
                                                                     Not Restricted
                                                                 Suitable for Publication
AT MELBOURNE
CRIMINAL JURISDICTION
CR 18-00364
BRANDON SCICLUNA
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Legislation Cited: Crimes Act 1958 (Vic), Drugs, Poisons and Controlled Substances Act
1981 (Vic), Summary Offences Act 1966 (Vic), Bail Act 1977 (Vic), Sentencing Act
1991(Vic)
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 effective sentence of 7 months imprisonment as the prison component – Community
correction order for a period of two years, 250 hours community work, supervision,
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Prosecutions
HIS HONOUR:
Introduction
1 Brandon Tony Scicluna, you have pleaded guilty to the following charges:
ss 321M and 82(1) of the Crimes Act 1958, which carries a maximum penalty of 5
the Crimes Act 1958, which carries a maximum penalty of 10 years imprisonment
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         Three charges of attempting to obtain property by deception contrary to ss 321M
and 81(1) of the Crimes Act 1958, which carries a maximum penalty of 5 years
Drugs, Poisons and Controlled Substances Act 1981 which carries a maximum
the Bail Act 1977 which carries a maximum penalty of 3 months imprisonment or
30 penalty units.
summarised as follows:
5 On 2 May 2016, you Brandon Scicluna commenced a Home and Contents insurance
policy with RACV Insurance in relation to your then residential address in Wallan.
6 On 27 November 2016, you contacted Wallan Police Station and reported that a
burglary had occurred in the garage of your home. You stated that the burglary had
occurred between 9pm the previous night and 10am that morning. You stated that a
number of power tools were stolen to the value of $13,000, including Ryobi power
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7    That same day police crime scene officer Senior Constable O'Brien attended at your
residence and photographed the garage area. Damage was noted to the garage
8 On 29 November 2016, you contacted RACV Insurance and lodged a claim for the
alleged burglary. You falsely advised RACV Insurance that $50,000 worth of tools,
tool boxes and a car computer had been stolen. This amount was in excess of your
insurance coverage. You provided RACV with two photographs of the allegedly
9 On 11 January 2017, you emailed police officer Senior Constable Davidge a list of
address and conducted a recorded interview with you. During an inspection of the
cupboard that contained Ryobi power tools identical to those pictured in the
11 Later that day Ms Chambers used a metadata viewer to examine a further five
images of the allegedly stolen property sent to her by you. This revealed that the
December 2016.
12 On 16 January 2017, you contacted RACV wanting to withdraw your claim. This was
refused.
13 On 31 July 2017, police searched your new residential address in Meadow Heights
phone and spoke to the owner Jacob Mutton. You expressed an interest in
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     purchasing a 2017 MasterCraft XT23 boat which came with a tandem accent axle
trailer.
15 The following day 6 January 2017, you attended at Torrumbarry Weir Holiday Park
located at Weir Road, Echuca and met Mr Mutton there. Mr Mutton had the
MasterCraft XT23 in the lake and took you for a test drive. You agreed to purchase
16 You insisted on taking the boat there and then. You purported to make two EFTPOS
phone. The first was for $100,000 and the second was for $49,000. You set up the
transfers to occur on 7 January 2017. You made screenshots of the transfers and
texted them to Mr Mutton. Mr Mutton did not realise the transfers were set up to
occur the next day. At the time of the transactions you had a balance of $199.89 in
17 At about 1pm the same day you contacted RACV Insurance and commenced a boat
18   About an hour later at 2pm you took possession of the MasterCraft boat from Mr
     Mutton. Subsequently at about 3.30pm, Mr Mutton realised the transfers had been
Mutton called you asking where the transferred money was. You replied that the
bank had lost your money and that you had lodged an insurance claim through your
business.
19 At about 10am on 9 January 2017, you contacted RACV Insurance and lodged a
claim for the MasterCraft boat in the amount of the agreed value of $149,000. You
falsely stated that you had taken the boat out that morning and upon returning at
about 8am the boat had struck a rock near Altona, the boat had sunk and had not
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20   Later that same afternoon at about 3.47pm, you contacted Mr Mutton sending him a
photograph of a crack on the deck asking if it was covered by warranty. The next day,
10 January, Mr Mutton contacted you and made up a story that the boat needed to
come in for a service. He asked if he and his father John Mutton could collect the
boat and start the service, returning it by the weekend. You confirmed your address.
21 Jacob and John Mutton attended the address and collected the boat. Mr Mutton
noted that the boat had sustained minor damage to the prop and trailer, but no
damage to the hull, or signs that the boat had sunk underwater.
22 On 11 January, you contacted Mr Mutton to ask where the boat was. Mr Mutton told
you that you were not getting it back until the money was paid.
23 On 16 January, the RACV contacted Mr Mutton about the boat and he told them the
details. Mr Mutton texted you and said that the insurance company are sending the
cops to your workplace. You contacted RACV Insurance and attempted to withdraw
your claim for the boat, at the same time as your claim for the home and contents.
24   On 11 May 2017, you offered a Kawasaki jet ski for sale on Gumtree. Jake Carrigg
     responded to the advertisement and attended your residence where he purchased
the jet ski. Mr Carrigg provided you with a photograph of his marine licence in order
25 On 15 May 2017, you contacted Harley Heaven by email and falsely identified
motorcycle. Staff member Steve Shirgwin contacted you and you agreed to purchase
a black 2014 Harley Davidson motorcycle for the amount of $23,459.20. The
26 You then contacted Cameron Bacon of Yes Finance who submitted an online
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     through Pepper Money Pty Ltd. You falsely provided your name as Jake Carrigg,
provided a false driver’s licence number and gave your address. As part of the
application process you supplied a copy of Jake Carrigg's marine licence and two
false payslips in the name of Jake Carrigg. Pepper Money Finance approved the
finance application in the amount $23,500 and the funds were paid to Harley Heaven
27 Harley Heaven employee Steve Shirgwin then arranged for the purchase of the
Jake Carrigg authorising Harley Heaven to transfer the registration into the name of
Brandon Scicluna and allowing you to collect the Harley Davidson from Harley
28 At about 2pm on 18 May 2017, you attended at Harley Heaven and collected the
29 On 31 July 2017, police searched your Meadow Heights residence and located the
30   On 18 June 2017, you contacted Michael MacKenzie via email in regards to a boat
     for sale. You stated you would send a $5000 holding deposit. You asked Mr
MacKenzie to send you his bank details and a photograph of his licence, so that you
31 Mr MacKenzie emailed you his bank details, a photograph of his Victorian Marine
licence and Victorian Heavy Duty licence. You did not send through the $5000
deposit and the sale did not proceed. Michael MacKenzie then left the country,
32 On 28 June 2017, you created an email address in the name of Michael MacKenzie
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33   On 28 June 2017, you contacted Cameron Bacon of Yes Finance. Mr Bacon
Cherokee valued at $77,453 through Pepper Money Pty Ltd. As part of the
35 On 1 July 2017, you contacted Paul Wakeling Motor Group via an enquiry from Car
Sales using the name Brandon. The sales representative Nadine Hyslop contacted
you on your mobile phone. You said you were enquiring about a black 2014 Holden
HSV GTS Sedan, New South Wales registration YDB 01R. You falsely stated it was
on behalf of your father Michael MacKenzie and that the vehicle would be purchased
by your business “Mick Mach Pty Ltd”. You agreed to purchase the Holden Sedan for
36 You originally stated that you would obtain your own financing, before being referred
MacKenzie. You made an application for finance for the Holden HSV GTS sedan for
$75,000 in the business name of Mick Mach Pty Ltd. You falsely provided your
details as Michael MacKenzie of 21 Meridian Drive, South Moran with the email
address you had created in Mr Mackenzie’s name. You provided your own work
mobile phone number. You supplied a copy of MacKenzie's marine licence and
approved finance in the amount of $77,715 (including fees) and paid the amount into
38 The purchase of the black Holden then went ahead. Using the name Michael
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     3 July 2017 the courier collected the vehicle from Paul Wakeling Motor Group and
met you at a BP service station on the Hume Highway after midnight. You purported
39 On 31 July 2017, police searched your Meadow Heights residence and located
documentation and keys for the Holden GTS. The vehicle was ultimately located on
1 August 2017 at Molnor Engineering in Preston, where it had been sent for repairs
40 On 4 July 2017, you contacted Robert Houghton of Highway Performance Bikes and
falsely identified yourself as Michael MacKenzie. You agreed to purchase a KTM 300
EXC motorcycle for $17,200. You falsely provided your details as Michael
MacKenzie, together with his address and the email address you had created. You
provided your own work mobile phone number. You provided a copy of a heavy
41 You were referred to United Financial Services and made an application for finance
in the amount of $17,200. You falsely provided your details as Michael MacKenzie
together with his address and the email address you had created. You provided your
     own work mobile phone number and a copy of Michael MacKenzie's marine licence,
     which falsely purported to be stamped and certified by Sergeant P. Brown of Wallan
Police Station on 5 and 6 July 2017. You also provided false Bank of Queensland
United Financial Services from your own Commonwealth Bank account. The loan
was approved and paid into the account of Highway Performances Bikes (Charge 9).
42 On 13 July 2017, a vehicle courier collected the KTM 300 motorcycle from Highway
43 On 31 July 2017, police searched your Meadow Heights residence and located the
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44   On 6 July 2017, you again contacted Jacob Mutton of MasterCraft Melbourne Boat
Company and stated you were looking to buy a boat. Mr Mutton advised he would
assist you but when you had the money and it had cleared his account. He referred
45 You contacted Daniel Smith of 360 Finance and identified yourself as Michael
MacKenzie. You made an application for finance in the amount of $100,000. You
falsely provided your details as Michael MacKenzie, together with his address and
the email address you had created. You used your own work mobile phone number.
You also provided a copy of Michael MacKenzie's marine licence, false documents
purporting to be an Australian Tax Office notice of assessment and a tax return from
46 Mr Mutton phoned Daniel Smith at 360 Finance and warned him about the legitimacy
47 On 4 July 2017, you contacted James Verheyen at Regal Marine by phone and
identified yourself as Michael MacKenzie. You stated you were Brandon's father, that
you wished to purchase a Malibu Wakesetter VLX boat and trailer for $104,500 and
     requested finance. You were referred to Mercury Finance. You told Mr Verheyen that
     you would have your son “Brandon” pick up the boat on 8 July 2017 (Charge 13).
48 You requested that Regal Marine obtain insurance for the boat. You provided your
own bank details and post office box in Wallan. Regal Marine obtained insurance
49 You contacted Trevor Hutchings at Mercury Finance and falsely provided your details
as Michael MacKenzie of 21 Meridian Drive, South Moran together with his address
and the email address you had created. You used your own mobile phone number.
scanned copy of the Mercury Finance consumer loan contract falsely signed in the
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     name of Michael MacKenzie and purporting to be certified by Sergeant Peter Brown
50 On 7 July 2017, you attended at Regal Marine stating you were there to pick up the
Wakesetter for your father Michael MacKenzie. Staff member Trent Wardrop
recognised you from a previous failed purchase. You were denied collection of the
boat as the finance had not cleared and Michael MacKenzie had to sign the finance
51 You continued to unsuccessfully request that the boat be supplied and be transferred
requested to cancel the transaction. You were told to contact Regal Marine. The sale
53 On 31 July 2017, police searched your Meadow Heights residence and located the
54 On 10 July 2017, you contacted Seaview Ford in Western Australia and identified
55 Allan Paul at Seaview Ford assisted you in making an online application with St
George Finance. You falsely provided your details as Michael MacKenzie, together
with his address, email address, a copy of his marine licence and a copy of his heavy
vehicle licence. You used your own work mobile phone number. The application was
submitted under the business name “Mick Mach Pty Ltd”. You signed the application
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56   The purchase of the Ford Ranger was processed. Mr Paul arranged for the Ranger
arranged your own vehicle courier to deliver the ranger to that address (Charge 15).
57 On 31 July 2017, police searched your Meadow Heights residence and located the
Ford Ranger.
purchase a boat. Mr Henderson phoned you on your work mobile number and
59 You provided Michael MacKenzie's marine licence details and a false Australian Tax
60 On 28 July 2017, you contacted Port Phillip Boating Centre and identified yourself as
     Steven Schembri provided a quote of $19,885. You asked Mr Schemri to call your
     son “Brandon” about bringing the boat in. Mr Schembri spoke to you, this time as
Brandon, and advised that without the boat the sale could not proceed. You said you
61 You then spoke to Sofia Di Pietro of DipTech Pty Ltd about the purchase of a
Yamaha personal watercraft for $24,480.81. You provided your details as Michael
your email address. You returned a Yamaha Motor Group Finance contract in the
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62    On 29 July 2017, Mr Henderson was notified of a possible fraud warning and the pre-
63 All of the offences were committed while you were on bail and that is summary
64 On 31 July 2017, you were arrested in the bungalow at the rear of the Meadow
Heights property.
 a KTM motorcycle;
 a Ford Ranger;
You made admissions to most of the deceptive conduct and of using the false
identity of Michael MacKenzie. However you essentially stated that you were acting
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     advantage or property by deception attract a lower penalty of five years
imprisonment they too in my view are serious offences as in this instance, they form
part of a series of offences committed by you from November 2016 through to July
2017. Further, all of the offences represented on the indictment were committed
68 Your offending over this period as detailed above, on the obtaining offences amounts
to $498,000 and on the attempts to $728,000. The items that you sought to obtain
and did obtain in some instances, were boats, motorcycles, and motor vehicles. I
was told on the plea that all of the items that you did obtain were recovered when
69 It is difficult to understand the motivation behind your offending. On the one hand, if
not for your complex psychological history and drug use, these offences may be
viewed as being motivated by greed. On the other hand, you had at the time a
serious drug addiction where on your own admission you were using drugs to the
value of $600-800 per day yet the items that you did obtain were not quickly on sold
in order to fuel that habit as may be expected. One view that was offered by your
70 It was also submitted on your behalf that your offending was quite unsophisticated
and that it was inevitable that you would be caught. This was put on the basis of your
various cognitive deficiencies in combination with your serious drug addiction, which
meant that you were not exercising proper judgement. Again I will return to this issue
later in the sentencing remarks however as I noted on the plea, while there may have
been an inevitability of detection, you did manage to commit the substantive offences
by deceiving persons who worked in insurance companies and sales positions who
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71   That said, the indictment contains a number of charges of attempt to obtain financial
advantage or property by deception and as was put on the plea, those attempts
failed because the potential victims recognised immediately how unsophisticated the
72 Further, you have had experience with this type of offending and thus were not a
relatively recent times. In all the circumstances in my view, your offending represents
Personal circumstances
73 You are now 23 years of age and you were 22 at the time of the offending.
74 You grew up in the Meadow Heights area with your parents and two older sisters
now aged 28 and 25 respectively. You attended the local primary school followed by
high school at Penda Catholic School where because of your medical issues,
     part of a broader definition of Autism Spectrum Disorder (ASD), you were only able
     to complete year nine. You left school and attended the Kangan Institute where you
75 You commenced work in the spray painting business in Craigieburn where you
worked for four years. You then went to work for another panel beating business
where you met a group of people who introduced you to drugs. You began to use ice
history.
76 Specifically, as to your drug history you tried cannabis at the age of 15 however you
did not continue as it made you feel sick. At age 18, you commenced taking speed
which you used mostly on the weekends for about four months. At age 19, you were
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     introduced to methylamphetamine initially not using every day, however by the age of
20 you were using up to two grams of ice on a daily basis. Together with ice you
77 You were arrested for these offences on 31 July 2017 however on 29 August 2017,
you were sentenced in the Magistrates' Court in relation to other deception charges
the July arrest until December when you were bailed. While that time amounted to
just over four months, because you were sentenced in relation to the other matters,
you have only 29 days available to you that can be formally declared in relation to
78 Since being released on bail for the past 12 months you have engaged in intensive
rehabilitation programs which were the focus of the plea and the matters put by Mr
Melasecca who appeared on your behalf. One of the conditions of your bail is that
you engage in treatment and counselling which you have done with Ms Amanda
on the plea confirming the matters that she outlined in her report.
79   In summary, Ms Brown states that you have been successful in achieving drug free
     status for the 12 months that you have been on bail. I also accept that you did not
use whilst in custody and thus you have approximately 16 months being drug free.
screens. You have also attended Narcotics Anonymous meetings twice a week and
80 I also received a report from psychologist Luke Armstrong who assessed you and
provides a detailed history as to your diagnosis from age six with ADHD. Further at
age nine, you were diagnosed with Asperger's condition. These conditions made it
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     very difficult for you to thrive in an academic environment and you were soon left
behind by your peer group. You had great difficulty in taking directions from teachers
and from your parents and had emotional outbursts including aggression towards
81 Mr Armstrong assessed you via various psychological tools and the findings are
detailed in his report. In short your general cognitive ability is within the extremely
low range of intellectual functioning. Your overall thinking and reasoning abilities
exceed those of only one per cent of individuals of your age. Your verbal and non-
your reading being assessed in the very low range at grade four primary school level,
your arithmetic at grade three primary school level and your spelling at grade two
primary school level. While you left school at year eight level in his view, the testing
the view that you have a limited understanding of risk in social situations, your social
judgment is immature for your age and you are at risk of being manipulated by
others.
83 Mr Armstrong is of the opinion that your impaired cognitive functioning and flawed
problem, in order to assess your offending behaviour. He states that your various
cognitive conditions such as ADHD and ASD alone create considerable functional
serious drug problem, your ability to exercise appropriate judgement is even further
impaired.
84 Ultimately, Mr Armstrong concludes that you have a long and complex history of
ADHD and ASD from the age of six. Mr Armstrong isolates your current IQ score as
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     more accurately reflecting the long-term crippling effects of your ADHD and ASD on
85 Mr Armstrong is also of the view that you do have insight into your offending
behaviour and that you demonstrated to him that you appreciate the impact of your
behaviour on your family and most particularly, your young son. It would seem that
the four months you spent in custody was the catalyst in you realising the position
you put yourself and your family in as a result of your poor choices. It was at that
stage that you decided to cease using drugs and have continued drug-free since
86 You have significant family support and a number of members of your family were
present in court during the plea to support you. Your partner Amy Lee Himmerman
gave evidence on the plea. She stated that you have been together for almost nine
years and have had to face very challenging times as a result of the conditions you
suffer. She witnessed your decline into drug use and unfortunately this occurred at
the time when your son was born and while he was very young. She confirms the
changes in you that have been documented in the various reports since your
     release. She said that you are hard-working and you have become a close and
     devoted father to your son.
87 Ms Himmerman’s father also gave evidence on the plea. He states that you, your
partner and your son have been living with his family since your release and he has
no issue with you being there. He has taken on a role of being a mentor to you. He
gave evidence that he will continue to support you in providing accommodation and
88 Evidence was also called from your employer Mr Johnny Abella. He confirms that
you have been employed with his engineering firm since August last year. Mr Abella
employs approximately 15 people and has daily contact with you at the workplace.
He is well aware of your criminal charges and has had numerous conversations with
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     you about your offending behaviour. He views you as a valuable employee and will
89 A further reference was tendered from the general manager of your employer, Ms
Naomi Cooke. She explains your role as second in charge of the area you work
within the factory. Ms Cooke notes that you have face to face contact with customers
and that you handle that role with integrity and professionalism. She too notes that
you have discussed with her your criminal charges and states that you are
remorseful for the pain you have caused to your partner and family. Finally, she
notes that the company will support you if you are required to undergo any
Sentencing considerations
90 Mr Melasecca outlined the matters in mitigation. First and foremost is your plea of
guilty. It is accepted by the prosecution that your plea of guilty is a plea at the earliest
opportunity which has of course, in cases such as this, saved a significant amount of
91   Over and above your plea of guilty it was submitted that you have demonstrated
     genuine remorse. Both Ms Brown and Mr Armstrong in their professional dealings
with you, indicate that you have demonstrated sincere regret and remorse in relation
to the pain that you have caused to your partner, your family and your wider family. I
accept that through the course of your rehabilitation you have gained insight into
your offending and have a greater understanding of the impact it has had on your
92 You are 22 years of age when you committed these offences and are now 23. You
Armstrong as a result of testing, you function at a very low level. Therefore, although
you do have prior convictions for similar offending, given the powerful mitigating
material that has been presented on your behalf and the sustained rehabilitation in
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     the last 12 months, in my view your youth still should carry weight in the sentencing
significant weight. You have remained drug-free as evidenced by urine testing for the
12 months that you have been on bail and I accept that you were drug-free for the
four months you were in custody. You have engaged as required by your bail
conditions with Ms Brown and have been entirely compliant with the treatment and
rehabilitation that you have been offered by her. Further, you have been able to
maintain full employment and it is clear from the evidence from your employer that
94 I take into account the difficulties you have suffered as a result of your cognitive
impairments and I accept that Verdins principles do have application in this instance.
Your various psychological disturbances on their own impair your ability to exercise
appropriate judgement and thus I accept that your moral culpability is reduced
because of those conditions. As was noted by Mr Armstrong, when those matters are
functioning.
95 I also accept that if you are to complete a further period of time in custody that your
situations and makes you at risk of manipulation by others, will make any further time
matters outlined in the various reports and the evidence that was presented on the
because of your long-term and complex psychological history, you will need further
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      ongoing assistance and support to manage your condition within the context of your
much of the matters in mitigation that were put on your behalf and submitted on
behalf of the Director that given the powerful matters in mitigation, a combination
However, it was submitted that the seriousness of the offending calls for a further
98 As noted, while I accept that the Verdins principles apply and that therefore your
psychological conditions, however I note that despite the difficulties you have
suffered you do have a significant number of prior matters in recent times for the
same type of offending for which you received a term of imprisonment. Further, I also
note that summary charge 23, commit indictable offence whilst on bail, is a rolled-up
      charge reflecting the fact that all of the offences on the indictment were committed
      while you were on bail.
99 In my view just punishment and denunciation of your conduct must also play a role in
100 I also note that you fall to be sentenced as a continuing criminal enterprise offender
the past three years. As such, in relation to those charges on the indictment, the
prosecution does not contend for a greater sentence as a result of that fact and in my
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101   After balancing all the relevant sentencing considerations, in all the circumstances a
however in my view, the prison component of the order must include a further period
of custody in order to meet the seriousness of the offending and the other applicable
sentencing considerations.
Sentence
charge.
104 In relation to charges 4, 7, 9 and 14, obtaining financial advantage by deception, you
106 In relation to charges 13, 17 and 18, attempting to obtain property by deception, you
107 In relation to charge 19, possession of a drug of dependence, you will be convicted
and discharged.
108 In relation to summary charge 1, making a false report to police, you will be
109 In relation to summary charge 23, committing an indictable offence whilst on bail, you
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110   I direct that 1 month of the sentence on charges 5, 8, 10 and 15 be served
cumulatively on each other and on charge 2. That makes your total effective
111 Pursuant to s 18 of the Sentencing Act 1991, I declare that 29 days be reckoned as
the period of imprisonment already served under the sentence I have imposed. That
112 In addition to the prison component of the sentence, upon your release you will be
placed on a community correction order with conviction for a period of two years. The
113 You will be required to complete 250 hours community work and engage in programs
to further address your drug use and assist you remaining drug free. You will also be
subject to supervision.
114 Further, pursuant to s 48CA of the Sentencing Act 1991, I direct that all of the hours
that you satisfactorily complete pursuant to the treatment and rehabilitation condition
115 Pursuant to s 6AAA of the Sentencing Act 1991, I indicate that had you not pleaded
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