AG v Austin
- Status
- Judgment
- Jurisdiction
- Jersey
- Posture
- Criminal Sentencing / Judgment/sentence After Guilty Plea
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court held that Austin must have known he was acting unlawfully when selling the vehicles and boat while subject to hire purchase agreements, that he dishonestly cheated his employer from a position of trust over more than twelve months, and that despite mitigation the public had to be protected; accordingly a custodial sentence of 12 months concurrent on all counts was appropriate.
Court disposition
Guilty plea sentenced to imprisonment
Orders
- 12 months’ imprisonment on each of counts 1 to 7, concurrent
- Sentence to include the four weeks already spent in custody
02
Material facts
Parties
The Attorney General
Prosecutor Counsel: Mrs. S. Sharpe, Crown AdvocateDean John Austin
Accused Counsel: Advocate A. MesservyAmounts and remedies
- Defendant Age: 29
- Count 1 Imprisonment: months 15
- Count 2 Imprisonment: months 15
- Counts 3 to 7 Imprisonment: months 12
- Concurrent Sentence on Each Count: months 12
- Custody Already Served: weeks 4
- Owner of Speedboat Paid to Retain It: GBP 5,000
03
Procedural history
Posture
Criminal Sentencing / Judgment/sentence After Guilty Plea
04
Questions and positions
Legal issues
- 01
Appropriate sentence for multiple counts of dishonesty committed by an employee in a position of trust
- 02
Whether medical and mitigation evidence justified a non-custodial or shorter custodial sentence
Party arguments
- Respondent
- Defence relied on medical evidence, the defendant’s lack of relevant previous convictions, his co-operation, four weeks already spent in custody, work prospects in the United Kingdom, probation supervision availability, low risk of reoffending, remorse, and a request for community service and restitution or, alternatively, a maximum of six months’ imprisonment.
05
Court’s reasoning
Legal principles
- 01
Judgment of the Deputy Bailiff
An employee who abuses a position of trust and commits repeated dishonesty over an extended period may require a custodial sentence to protect the public.
- 02
Reference to Barrick (1985) 7 Cr.App.R.(S.) 142
Similar sentencing authorities may be considered, but each case depends on its own circumstances.
06
Ratio, limits and disposition
Ratio decidendi
The court held that Austin must have known he was acting unlawfully when selling the vehicles and boat while subject to hire purchase agreements, that he dishonestly cheated his employer from a position of trust over more than twelve months, and that despite mitigation the public had to be protected; accordingly a custodial sentence of 12 months concurrent on all counts was appropriate.
Obiter and limits
- The court noted that the case was not as sophisticated as AG -v- Cairns and could not be distinguished from AG -v- Cairns and AG -v- Cooper.
- The court observed that the public must be protected against this sort of offence.
Court disposition
Guilty plea sentenced to imprisonment
- 12 months’ imprisonment on each of counts 1 to 7, concurrent
- Sentence to include the four weeks already spent in custody
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
1999/48 3 pages
ROYAL COURT (Samedi Division) 12th March, 1999 Before: F.C. Hamon, Esq., Deputy Bailiff, and Jurats Gruchy and Quérée The Attorney General -v- Dean John Austin 2 counts of larceny as a servant (counts 1, 2); 3 counts of obtaining money by false pretences (counts 3, 4, 5); and 2 counts of embezzlement (counts 6, 7). Age: 29. Plea: Guilty. Details of Offence: Defendant employed by Professional Business Services (CI) Limited. In December, 1997, defendant “sold” computer and accessories to customer, the retail price of which was £3,500. He told the customer to make a cheque payable to cash in the sum of £1,000 and he would then buy the computer. The defendant put the sale through company accounts at retail price. When Managing Director contacted purchaser to ask why balance was overdue, offence was discovered (count 1). A similar situation had arisen with a second laptop (count 2). The defendant was living way above his means enjoying a lavish lifestyle to impress his girlfriend. He bought two motorcars and a speed boat on conditional sale agreements, selling them before the conditional sale agreements were completed in order to realise cash. A loss was suffered by purchasing garages and member of the public who purchased the cars and speed boat, all of whom had to pay the finance companies the outstanding balance owed by the defendant in order to avoid repossession (counts 3, 4
and 5). Counts 6 and 7 relate to furniture which was sold by the defendant to a doctor, who paid in cash. The cash was never paid into PBS’s account and receipts were not provided by the defendant. Details of Mitigation: Defendant’s general medical practitioner had written to the Court stating that the defendant suffered from endogenous depression and obsessive symptoms. This diagnosis was not confirmed by the Consultant Psychiatrist, Dr. Blackwood. Defendant was effectively a first offender who claimed he did not know he was not free to sell the vehicles and boat whilst still subject to the agreements. Defendant not initially co-operative with police but was ultimately. Had spent four weeks in custody. When granted bail pending sentencing had worked as a carpenter and Court provided with a good reference. Defendant had been offered work in the United Kingdom and probation had confirmed that any community based sanction could be supervised in the United Kingdom. Defendant assessed as being unlikely to re-offend, was ashamed of what he had done and wished to make restitution. Defence counsel sought community service and restitution or if imprisonment, a maximum of six months. Previous Convictions: Nothing relevant (DIC 1996). Conclusions: Counts 1 & 2: 15 months’ imprisonment, on each count. Counts 3 - 7: 12 months’ imprisonment, on each count. All concurrent. Sentence and Observations of the Court: Counts 1 - 7: 12 months’ imprisonment on each count, concurrent. Court observed that public must be protected. Mrs. S. Sharpe, Crown Advocate. Advocate A. Messervy for the Accused.
JUDGMENT
THE DEPUTY BAILIFF: The defendant must have known that he was acting unlawfully when he sold the boat, the ‘Escort’ car and even the ‘Mini’ while they were still subject to hire purchase agreements. The cheating of his employer whilst in a position of trust is deplorable. He has left a financial mess behind him. It must be recalled that his former employer has lost stock, two garages and the purchaser of the boat has been obliged to pay the balance owing to the finance companies concerned. Even though he was caught in a financial tangle entirely of his own making, he and his girlfriend still enjoyed a high standard of living. We have considered the circumstances set out in the case of Barrick (1985) 7 Cr.App.R.(S.) 142, though two cases are never the same. There was a degree of trust placed in Austin at PBS; several offences took place over a period of more than twelve months; the money was used to fund a lifestyle; the owner of the speedboat has had to pay over £5,000 to retain it. We have carefully considered all the medical evidence and the very detailed social background report but the public must be protected against this sort of offence. We cannot distinguish this case from that of AG -v- Cairns (15th January, 1999) Jersey Unreported and AG -v- Cooper (6th February, 1998) Jersey Unreported, although of course this is not as sophisticated. Stand up, please, Austin. We are going to sentence you to twelve months’ imprisonment, concurrent on each count, which will include the four weeks you have already spent in custody. Authorities. Barrick (1985) 7 Cr.App.R.(S.) 142. AG -v- Cooper (6th February, 1998) Jersey Unreported. AG -v- Cairns (15th January, 1999) Jersey Unreported.
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