Organised crime group sentenced for County Lines dealing
The group were involved in sourcing crack cocaine and heroin from Merseyside and selling them mainly in Exeter, Torbay and North Devon
An Organised Crime Group have appeared before Exeter Crown Court over the past weeks and months where they have been sentenced for their roles in County Lines drug dealing.
Sentencing of the 14 juveniles and adults, who were part of a group suppling Class A drugs across the South West, took place over a number of weeks following trials and pleas.
Operation Harbinger involved a complex police investigation carried out by the Serious and Organised Crime Team of Devon and Cornwall Police, into prolific street dealing of both crack cocaine and heroin.
The investigation covered a 16-month period between October 2020 and February 2022.
The sentences passed to the offenders are:
- Four teenagers were given Youth Rehabilitation Orders
- Three teenagers were given Youth Referral Orders
- James O’Reilly, aged 29, of Old Quarry Drive, Exminster, was sentenced to 12 years
- Robert Hadwin, aged 31, of Ellery Drive, Liverpool, was sentenced to 6 years 9 months
- Liam Rhodes, aged 21, originally from the Tiverton area, was sentenced to 26 months
- Alfie Smith, aged 21, originally from the Exeter area was sentenced to 20 months
- Colby Seatherton-Hill, aged 19, originally from the Tiverton area, was given an 18-month suspended sentence
- Alice Shotter, aged 32, of Exwick Road, Exeter, and an 18-year-old man from Exeter were given 20-month suspended sentences
Two further adults await sentencing in the coming weeks.
The investigation revealed the existence of an Organised Crime Group (‘OCG’) made up of at least 16 defendants that was sourcing and supplying large quantities of drugs with evidence showing that they sourced their supplies from Merseyside and then sold them to drug users locally. The investigation found evidence of this OCG being involved in widescale, sustained, serious drug dealing.
Leading Counsel Ray Tully KC told the court that ‘nine of the group were under the age of 18 when the conspiracy began’ and that ‘in the case of some of the young offenders their actions went well beyond being merely ‘street dealers’ to directing operations’.
Multiple arrests and drugs seizures were made during the investigation and in early February 2022, officers arrested the group in Liverpool and Devon and seized further items in relation to the offences.
Over the course of the investigation identified that when the drugs sales were ongoing in Exeter, dealer lines were making around £2,000 a day.
Officers also seized and reviewed over 100 mobile phones and 27 weapons including knives, imitation firearms, and CS spray.
In total, 35 drugs lines have been attributed to the group with over 3,000 messages advertising drugs for sale found. This included the ‘Ramzy’, ‘Scouse Terry’, ‘AJ’ and ‘Benny’ lines with the numbers changing regularly in an attempt to avoid detection.
Thirteen offenders pleaded guilty to the charges and three were found guilty by a jury following trial in November 2022.
Senior Investigating Officer, Detective Inspector Sam Smoothy, said: “Throughout the life of the investigation the prosecution team prioritised keeping people safe by taking positive action against those involved where appropriate, ensuring that all the available evidence was carefully reviewed and considered.
"The charges, and ultimately the convictions, resulting from this investigation are based on the evidence presented to the court.
"This case sends a clear message to the public that where the evidence supports a prosecution, we will not tolerate criminality of this nature and public safety will always come first. Getting involved in the supply of drugs is serious and there are serious consequences when you are caught."
Ann Hampshire, of the CPS South West Complex Casework Unit, said: "This was a complex case involving a drugs supply network sourcing cocaine and heroin from Liverpool to be sold in Devon, principally in Exeter, Torbay and North Devon.
"The criminal network was very active, with those involved boasting of taking £1000 per day for drugs they sold. These convictions reflect our commitment to dismantling organised crime groups who seek to profit from a trade that causes misery to communities.
"This was an unusual case involving some young people who took on leading roles in the criminality, instructing other youths to work on their behalf in the illegal drugs trade.
"It was particularly concerning to find that some of the youths also carried weapons. This kind of behaviour risks serious harm to the person carrying the weapon and those who they may encounter.
"Communication evidence supported by police observations and drug seizures provided vital evidence that enabled the police and CPS to build a strong case to secure these convictions and shut down the criminal network.
"The CPS works closely with our partners in the police to disrupt and dismantle criminal gangs who blight communities in the South West with their harmful and illegal trade in drugs."
Detective Superintendent Jon Bancroft, Head of Proactive Investigation said: "This investigation illustrates the changes and complexities that the Police and other agencies face with the growing direct involvement in children taking an active part in organised crime groups. This isn’t something we would have seen on this scale a decade ago.
"The specialist role of the Crown Prosecutor in this has been essential as without their guidance and input, as well of the presentation of the case by Mr Tully KC, we would not have effectively dismantled this OCG and prevented further victims being drawn into their web.
"This isn’t simple work, organised crime constantly evolves tactically and its insidious nature and influence demands that, as in this case, it is a system and community approach reliant on the public support."