1999/151B - AG v Andrade [1999] UR 151B (10 September 1999)
- Citation
- [1999] UR 151B
- Status
- Judgment
- Jurisdiction
- Jersey
- Posture
- Criminal / Sentencing
More details
- Posture
- Criminal / Sentencing
On this page
Professional case brief
Research organized from the available case record
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 GraceCrown
ProsecutionAmounts 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
Posture
Criminal / Sentencing
04
Questions and positions
Legal issues
- 01
Whether the accused's conduct constituted deliberate and repeated deception to obtain public funds
- 02
Appropriate sentence for prolonged fraudulent conduct involving public funds
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
Legal principles
- 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.
- 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.
Court record
Judgment
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
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