Paulet, R.

Paulet, R.

The court held that, in light of R v Carter, earnings obtained by false representation to secure employment are a benefit from criminal conduct and subject to confiscation. However, the court acknowledged the possibility of oppression in exceptional cases and adjourned the appeal pending policy guidance from the Director of Public Prosecutions.

Parties
Applicant: Didier Paulet; Respondent: Regina
Jurisdiction
England and Wales
Judgment Date
18 February 2009
Procedural Posture
Criminal Appeal / Adjourned Pending Policy Guidance
Outcome
appeal adjourned
Legal Topics
Confiscation Order, Pecuniary Advantage by Deception, False Identity Documents, Abuse of Process, Oppression in Confiscation Proceedings

Case Brief

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Parties

Didier Paulet

Applicant

Regina

Respondent

Procedural Posture

Criminal Appeal / Adjourned Pending Policy Guidance

  1. 1 Whether earnings obtained through false representations constitute benefit from criminal conduct under the Proceeds of Crime Act 2002
  2. 2 Whether the confiscation order was oppressive and constituted an abuse of process

Ratio Decidendi

The court held that, in light of R v Carter, earnings obtained by false representation to secure employment are a benefit from criminal conduct and subject to confiscation. However, the court acknowledged the possibility of oppression in exceptional cases and adjourned the appeal pending policy guidance from the Director of Public Prosecutions.

Court Disposition

appeal adjourned

Orders

  • Appeal adjourned pending policy guidance from the Director of Public Prosecutions.
  • Director requested to issue guidance on confiscation proceedings.