Jersey Judgment

1999/151B - AG v Andrade [1999] UR 151B (10 September 1999)

On this page

Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The accused's prolonged and deliberate deceit to obtain significant public funds justified a custodial sentence despite mitigating factors such as lack of previous convictions and financial hardship.

Court disposition

conviction and sentencing

Orders

  • First Indictment: Count 1 - 12 months imprisonment; Count 2 - 12 months imprisonment concurrent
  • Second Indictment: Count 1 - £100 fine or 1 week imprisonment in default; Count 2 - £200 fine or 2 weeks imprisonment in default; Count 3 - £100 fine or 1 week imprisonment in default; Count 4 - £200 fine or 2 weeks imprisonment in default
  • Default sentences to run consecutively with each other but concurrent with sentences on First Indictment

02

Material facts

Parties

Andrade

Accused Counsel: Mr Grace

Crown

Prosecution

Amounts and remedies

  • Total Amount Fraudulently Obtained: GBP 13,600
  • Amount Repaid by Accused: GBP 400
  • Fine on Second Indictment Count 1: GBP 100
  • Fine on Second Indictment Count 2: GBP 200
  • Fine on Second Indictment Count 3: GBP 100
  • Fine on Second Indictment Count 4: GBP 200

03

Procedural history

  1. Posture

    Criminal / Sentencing

04

Questions and positions

Legal issues

Party arguments

Applicant
Mr Grace argued for leniency, highlighting the accused's eventual admission of guilt, lack of previous dishonesty convictions, and financial circumstances.
Respondent
The Crown argued that the severity and deliberate nature of the offences warranted a custodial sentence.

05

Court’s reasoning

  1. 01

    Livingstone Stewart & Ors (1987) 9 Cr. App. R (S) 135

    Deliberate and repeated deception to obtain public funds is a serious offence warranting custodial sentences.

  2. 02

    AG v Burns & Armitage (20 August 1999) Jersey Unreported

    Severity of offence and lack of means may affect the imposition of fines and custodial sentences.

06

Ratio, limits and disposition

Ratio decidendi

The accused's prolonged and deliberate deceit to obtain significant public funds justified a custodial sentence despite mitigating factors such as lack of previous convictions and financial hardship.

Obiter and limits

  • Imposition of fines that cannot be paid poses problems when considering prison sentences in default.
  • Time spent on remand will be taken into account.

Court disposition

conviction and sentencing

  • First Indictment: Count 1 - 12 months imprisonment; Count 2 - 12 months imprisonment concurrent
  • Second Indictment: Count 1 - £100 fine or 1 week imprisonment in default; Count 2 - £200 fine or 2 weeks imprisonment in default; Count 3 - £100 fine or 1 week imprisonment in default; Count 4 - £200 fine or 2 weeks imprisonment in default
  • Default sentences to run consecutively with each other but concurrent with sentences on First Indictment

Source and reliance status

Official court record

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

Court record

Judgment

[1999] UR 151B

JUDGMENT THE DEPUTY BAILIFF: Despite Mr Grace’s very helpful argument, however we look at the facts of this case we can only see a prolonged and deliberate use of deceit to plunder public funds which are designed to help those who really find it difficult to help themselves. There are many unfortunate people living in this Island of all nationalities and creeds who particularly need Parish funds, and these were significant amounts: £13,600 over a period of 15 months, and the deception in our view was deliberate and repeated. The accused’s debt repayment was not apparently a priority because Andrade had repaid only some £400 of the £13,000 that he owed over the period. Part of the money was used to subscribe to Sky television channels and to pay for the premium on a personal insurance policy; and there were regular cash withdrawals, sometimes in excess of £1,000 a time. What we do not know is how that money was spent. Andrade has eventually admitted his guilt, and he has of course, no previous convictions for dishonesty. We have revisited the case of Livingstone Stewart & Ors (1987) 9 Cr. App. R (S) 135, and the recent case of AG v Burns & Armitage (20 August 1999) Jersey Unreported. But we share the view of the Crown that the severity of these offences calls for a custodial sentence. Mr Grace has very usefully let us have an affidavit of means, and it is clear that he owns

nothing. Andrade’s estranged wife, with whom he is now reconciled, has control of the rented property and its contents. On the Second Indictment, the imposition of fines which cannot be paid cause a problem when we look at a prison sentence in default of payment, but as I have said, we cannot fault the conclusions of the Crown on the First Indictment. It is said that Andrade does not like prison. So be it; the time, of course, spent on remand will be taken into account. On the First Indictment, on Count 1: 12 months imprisonment; on Count 2: 12 months imprisonment concurrent. On the Second Indictment, Count 1: £100 fine or 1 week imprisonment in default. Count 2: fine of £200 or 2 weeks imprisonment in default. Count 3: £100 fine or 1 week imprisonment in default. Count 4: £200 fine or 2 weeks imprisonment in default. Those default sentences are to run consecutively with each other, but we are going to make them concurrent with the sentences passed on the First Indictment. Authorities Livingstone, Stewart & Ors (1987) 9 Cr. App. R. (S) 135. A. G -v- Halsall (9 th December, 1996) Jersey Unreported. A. G - v- Harris (23 rd March, 1997) Jersey Unreported. A. G -v- Pritchard (20 th October, 1995) Jersey Unreported. A. G. -v- Laverick (11 th January, 1999) Jersey Unreported. [1999.004] A. G -v- Johnson (15 th March, 1999) Jersey Unreported. [1999.050] BAILII: Copyright Policy | Disclaimers | Privacy Policy | Feedback | Donate to BAILII

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Livingstone Stewart & Ors (1987) 9 Cr. App. R (S) 135

Case cited

AG v Burns & Armitage (20 August 1999) Jersey Unreported

Case cited

A. G -v- Halsall (9 December, 1996) Jersey Unreported

Case cited

A. G - v- Harris (23 March, 1997) Jersey Unreported

Case cited

A. G -v- Pritchard (20 October, 1995) Jersey Unreported

Case cited

A. G. -v- Laverick (11 January, 1999) Jersey Unreported

Case cited

A. G -v- Johnson (15 March, 1999) Jersey Unreported

Case cited

Case-aware research

Ask AI about this case

The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.

About this LexChat collection

This page organizes the available case record for research. Verify quotations, current status, and subsequent treatment against the source document. Corrections can be reported to hello@esheria.ai.

Legal information, not legal advice. Research summaries do not replace the judgment.