Field JA, Goldring P, Morrison JA
Criminal Appeals 003 of 2021 and 004 of 2021 Kemar Anthony Boothe v The Queen
IN THE CAYMAN ISLANDS COURT OF APPEAL
CRIMINAL APPEALS 003/2021 & 004/2021
IND 0042/2019 & IND 0026/2020
SC 01042/2019 & 01941/2019
BETWEEN:
Kemar Anthony Boothe
Appellant
- and –
Her Majesty the Queen
Respondent
BEFORE:
The Rt Hon Sir John Goldring, President
The Hon Sir Richard Field, Justice of Appeal
The Hon C. Dennis Morrison, Justice of Appeal
Date of Hearing:
16 November 2021
Appearances:
Mr. Jonathan Hughes of Samson Law for Appellant
Mr. Garcia Kelly of DPP for the Respondent
JUDGMENT
Revised from transcript of oral judgment 16 November 2021 and Approved
Released 14 December 2021
MORRISON, J.A.
1.
On the 11 December 2020, having pleaded guilty on all three counts for which he was
charged, the Applicant was sentenced by Richards J (‘the judge’), as follows:
(i)
Being concerned in the importation of cocaine, contrary to section
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3(1) of the Misuse of Drugs Act (2017) - imprisonment for 4 years
and 8 months.
(ii) Possession of an unlicensed firearm, contrary to section 15(1) of the
Firearms Act – imprisonment for 3 years and 5 months.
(iii) Possession of an unlicensed firearm (ammunition), contrary to
section 15(5) of the Firearms Act – imprisonment for 6 months.
2.
The judge also ordered that the sentence for possession of the unlicensed firearm should
run consecutively to the sentence for being concerned in the importation of cocaine, but
that the sentence for possession of the ammunition should run concurrently with the
sentences for the two other offences.
3.
Under section 7(c) of the Court of Appeal Act, this court has jurisdiction to hear an appeal
against sentence with the leave of the court, save where the sentence is one fixed by law.
However, under section 13(1, a person wishing leave to appeal is required to give notice
of his application within 14 days of the date of the conviction.
4.
In this case, the Applicant filed notice of his application for leave to appeal against
sentence on 10 March 2020. The notice was, therefore, out of time by approximately two
and a half months. Accordingly, by notice, also filed on 10 March 2020, the Applicant
now seeks an extension of time (pursuant to section 13(3)) within which to file leave to
appeal. The single ground of the application is that the Applicant, who is a lay person, had
only just discovered that his sentence was manifestly excessive.
5.
Before us this morning, Mr Kelly has quite properly indicated that the Crown does not
oppose the application. We therefore grant leave to the Applicant to apply for leave to
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appeal out of time.
6.
The Applicant's original grounds for seeking leave to appeal against sentence were that (i)
the judge failed to give effect to his early pleas of guilty and his assistance to the police;
and (ii), the judge erred in imposing consecutive, rather than concurrent, sentences in
relation to the firearm and the drug offences.
7.
However, before us this morning, Mr Hughes, for whose assistance we are very grateful,
has advanced two shorter complaints: firstly, as to the starting point chosen by the judge
in relation to the drug offence; and, secondly, as to the level of the discount which the
judge afforded the Applicant for the assistance which he gave to the police.
8.
But, before we come to the submissions, we must first give a brief outline of the facts of
the case. On 9 November 2018, one Mr Michael Palmer, a Jamaican national, arrived at
the Owen Roberts International Airport on a flight from Jamaica. He was arrested and
charged for importation of 1.93 kilograms of cocaine, an offence to which he subsequently
pleaded guilty and was sentenced to 8 years and 9 months' imprisonment. This court
dismissed his subsequent appeal against this sentence on 13 November 2020 (Michael
Palmer v Her Majesty the Queen [CICA (Crim) 023 of 2019]).
9.
Investigations into Mr Palmer's case, including analysis of cellular telephone data, led the
police to the Applicant and a Mr Adams, both also Jamaican nationals. The telephone
evidence revealed exchanges between Mr Palmer and the Applicant for about two months
prior to Mr Palmer's arrest, and the messages all had to do with the arrangements being
made for the importation of cocaine into the Cayman Islands from Jamaica.
Criminal Appeals 003 of 2021 and 004 of 2021 Kemar Anthony Boothe v The Queen
10.
On 8 May 2019, a team of customs officers went to the Applicant's workplace, where they
arrested him on suspicion of conspiracy to import cocaine. Later that same day, a search
warrant was executed at the Applicant's home in George Town. While searching the
kitchen, the officers found a firearm at the bottom of the oven of the stove. When
examined by the firearms officer, the firearm was found to be a 9mm Smith & Wesson
semi-automatic pistol, with a loaded magazine containing 15 rounds of ammunition. The
firearm was test-fired and found to be a firearm within the meaning of the Firearms Act.
11.
The Applicant was not the holder of a Firearm User's Licence issued under section 19 of
the Firearms Act.
12.
In subsequent interviews with the police, the Applicant, having at first denied any
involvement in the importation of cocaine, gave full details of the conspiracy to the police.
Among other things, he told the police that he had invested $2,000.00 in the importation
venture, with the expectation of a return of $5,000.00 upon its successful completion. He
also gave the police the details of the involvement of his co-defendant, Mr Adams, and
provided them with the link to the name "Nick", which the police had discovered from the
telephone evidence. Other information was also given as regards the names of other
persons involved in the conspiracy.
13.
In sentencing the Applicant, the judge had regard to (i) the Statement on Tariffs and
Guidelines for Sentencing for Certain Offences issued by the Chief Justice in 2002; (ii)
the provisions of the Misuse of Drugs Act (under which the maximum sentence for Being
Concerned in the Importation of drugs of more than 2 ounces of a hard drug like cocaine
is 20 years); and (iii) the provisions of the Firearms Act (section 39(2) of which provides
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for the imposition of a mandatory minimum sentence of 7 years' imprisonment on a plea
of guilty, unless the sentencing court is of the opinion that there are exceptional
circumstances relating to the offence or the offender which justify not doing so).
14.
In relation to the charge for being involved in the importation of cocaine, the judge
considered the Applicant's role to have been significant. She pointed to his high level of
participation and the fact that he was "motivated by financial gain" (sentencing judgment,
para 57). This was, the judge said, a carefully planned scheme rather than one by impulse.
15.
In the result, given the nature of the role played in the venture by the Applicant and his
co-defendant, the judge adopted a starting point of 17 years' imprisonment for the drug
offence. The judge then, firstly, reduced the sentence to 14 years' imprisonment to take
into account the Applicant's personal mitigation as revealed by the social inquiry report
which was provided to the court; secondly, increased it by 6 months, to reflect the
aggravating factor of the Applicant having destroyed his phone upon being told of his
imminent arrest; thirdly, further reduced it by one-half to 7 years and 3 months'
imprisonment to reflect the Applicant’s assistance to the police; and fourthly, further
reduced it by one-third on account of his guilty plea to 4 years and 8 months'
imprisonment.
16.
In respect of the firearms offences, the judge also reduced the mandatory minimum
sentence of 7 years' imprisonment on a plea of guilty by one-half, again to reflect his
assistance to the police. The judge also carried out the same exercise in relation to the
offence of the possession of ammunition, reducing the sentence of 1 year’s imprisonment
to 6 months on account of his assistance to the police.
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17.
And, finally, on the question of the sequence in which these sentences were to be served,
the judge said (at paragraph 75 of her sentencing judgment) that the sentence for being
involved in the importation of cocaine should run consecutively to the sentence for
possession of an unlicenced firearm, considering that these were unconnected offences.
18.
This is how the judge put it (at paragraph 75 of the sentencing judgment):
“The Cayman Islands Sentencing Guidelines set out the general principles
as to totality and concurrent/consecutive sentences. In this case the offences
of Possession of Unlicensed Firearm and Being Concerned in the
Importation of Drugs arise out of unrelated facts or incidents. Considering
the seriousness of the offences and the overall criminality, save for the
sentence in respect of the ammunition, the sentences in respect of Mr Boothe
are to run consecutively.”
19.
Mr Hughes advanced two points on the Applicant's behalf. First, he submitted that the
judge's choice of a starting point of 17 years for the drug offence was inappropriate, given
the quantity of drugs involved and her determination that the Applicant had played a
significant rather than a leading role. In this regard, he referred us to the United Kingdom
Sentencing Guidelines to make the point that, under those guidelines, a starting point for
a leading role in a case of drugs falling within category 1 would be 14 years, within a
range of 12 to 16 years. So, on that basis, Mr Hughes submitted that the judge's starting
point of 17 years should be reduced to 15 years to reflect the circumstances of this case.
20.
Mr Hughes' second point was that, with regard to the discount allowed for assistance to
the police, the judge erred in not awarding a higher level of discount to the Applicant in
the circumstances of the case. He referred us to paragraph 11 of the Cayman Islands
Sentencing Guidelines in which reference is made to the decision of the Court of Appeal
of England and Wales in R v Blackburn [2007] EWCA 2290, in which it was held that
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only in the most exceptional case would the appropriate level of reduction exceed
three-quarters of the total sentence which would otherwise be passed, and that the normal
level would be a reduction of somewhere between one-half and two-thirds of that
sentence.
21.
As we have indicated, the judge gave a discount of 50 percent in this case, and Mr Hughes'
contention was that she ought to have given a discount somewhat higher in the range of
what was described as “the normal level” in Blackburn. Mr Hughes submitted that, in this
case in which the information supplied by the Applicant, even before he was charged, led
to the conviction of Mr Adams and a plea of guilty; and also where there was some
indication that the Applicant's role in providing assistance to the police might have put
him at personal risk both in the prison here in the Cayman Islands and on his inevitable
return to Jamaica at the end of his sentence, the judge ought to have awarded a level of
discount closer to two-thirds.
22.
For the Crown, Mr Kelly submitted that, as regards the starting point, the starting point of
17 years chosen by the judge was entirely in keeping with this court's approval in the case
against Mr Michael Palmer, who, as we have indicated, was the courier of the drugs
involved in this case, of a starting point of 15 years' imprisonment. Accordingly, a starting
point of 17 years' imprisonment for the Applicant's significant role as one of the persons
who had organised the importation of the drugs was entirely appropriate.
23.
Mr Kelly’s second submission was that, in relation to the reduction for assistance to the
police, while the Applicant did assist the authorities by alerting them to a couple other
names in Cayman and making the link with Mr Adams, there were, obviously, others
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involved in Jamaica in respect of which he was not able to supply any useful information.
In this regard, he referred to a person known as "Zeeks", to whom reference was made in
the telephone evidence, but who, at the end of the day, was not identified by the
authorities.
24.
Further, Mr Kelly pointed out that the judge applied the 50 percent discount for assistance
to the police across the board in relation to both the drug and the firearms offences, which
she need not have done. Taken as a whole, therefore, the choice of 50 per cent was one
which was entirely open to the judge and ought not to be disturbed by this court.
25.
We approach the matter on the basis of the long-established principle that an appellate
court will not normally vary a sentence imposed by the court of first instance unless it is
found to be unjustified in law, founded upon a wrong factual basis, based upon matters
which should not have been taken into account, or is manifestly excessive or wrong in
principle (Edwards, McBean, Barnes and Dixon v R [2001 CILR 334]).
26.
In this case, essentially for the reasons advanced by Mr Kelly, we are of the view that it
cannot be said that there was any error in principle in the judge's approach to both of the
issues raised by Mr Hughes. Both the starting point of 17 years, given the circumstances
of this case and given the clear distinction between this case and that of Mr Michael
Palmer, the courier; and the 50 per cent discount for assistance to the police, were
comfortably within the range of possible choices available to the judge. In our view,
therefore, despite Mr Hughes' very careful submissions, no reason has been shown to
disturb the judge's exercise of her sentencing discretion.
27.
In these circumstances, the application for leave to appeal is dismissed.