Jersey Judgment

AG v Bracken-Smith [2007] JRC 192 (05 October 2007)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The defendant, through negligence, breached the Housing (Jersey) Law by letting property to unqualified persons, resulting in illicit profit, warranting a substantial fine to punish and deter non-compliance.

Court disposition

conviction and fine

Orders

  • Fine of £5,000 on charge 1 or 2 months' imprisonment in default
  • Fine of £5,000 on each of counts 2, 3, 4, and 5 or 2 months' imprisonment per count, consecutive, in default
  • Total fine of £25,000 or 10 months' imprisonment in default
  • Order to pay £2,000 towards prosecution costs
  • 28 days allowed for payment

02

Material facts

Parties

The Defendant

Defendant Counsel: Defence Counsel

Attorney General

Prosecution Counsel: Prosecution Counsel

Amounts and remedies

  • Total Fine: GBP 25,000
  • Prosecution Costs: GBP 2,000
  • Default Imprisonment (months): 10
  • Time to Pay (days): 28

03

Procedural history

  1. Posture

    Criminal / Sentencing

04

Questions and positions

Legal issues

Party arguments

Applicant
The defendant did not deliberately break the law and assumed at least one tenant was qualified; there was no intent to make illicit profit.
Respondent
The defendant failed to ensure compliance with the Housing Law and received higher rental income than permitted, amounting to illicit profit.

05

Court’s reasoning

  1. 01

    Housing (Jersey) Law 1949 (as amended)

    The object of the Housing (Jersey) Law is to preserve accommodation for qualified persons.

  2. 02

    AG v Muren and Peter [2000] 166

    Illicit profit from letting to unqualified persons is an aggravating factor in sentencing.

06

Ratio, limits and disposition

Ratio decidendi

The defendant, through negligence, breached the Housing (Jersey) Law by letting property to unqualified persons, resulting in illicit profit, warranting a substantial fine to punish and deter non-compliance.

Obiter and limits

  • The defendant's previously impeccable character makes the offence surprising.
  • Compliance with the Housing Law is important for the integrity of the housing market.

Court disposition

conviction and fine

  • Fine of £5,000 on charge 1 or 2 months' imprisonment in default
  • Fine of £5,000 on each of counts 2, 3, 4, and 5 or 2 months' imprisonment per count, consecutive, in default
  • Total fine of £25,000 or 10 months' imprisonment in default
  • Order to pay £2,000 towards prosecution costs
  • 28 days allowed for payment

Source and reliance status

Official court record

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Judgment reading view

Judgment text

The complete available source text.

Source document

Court record

Judgment

[2007] JRC 192

JUDGMENT THE BAILIFF: 1. This defendant has admitted infractions of the Housing (Jersey) Law 1949 (as amended) by failing to comply with a condition attached to a consent for the purchase of a property on Gorey Pier, requiring that the property should be let to a person, or persons qualified under regulations 11A-J.

2. The property was acquired in 1997 and occupied by the Defendant herself until 2003 when she vacated it. The defendant knew that the property should be occupied by qualified persons but assumed, we are told by Counsel, that the different persons to whom she had let parts of the property, or at least one of them, had such qualifications. We accept that the Defendant did not deliberately set out to break the Housing Law , nor did she intend to make an illicit profit from letting the property to unqualified persons at rentals higher than the market rate. The reality is, however, that she did receive more in rentals from those to whom she let the property, than she would have received had the property been let to a qualified person, as was required by the form of consent. There was what was described in AG v Muren and Peter [2000] 166, as some illicit profit and we have taken that into account in the fines at which we have arrived.

3. Defence Counsel sought to persuade us that at certain points during the four years in these infractions took place there was a qualified person in the premises, even if the property had not been let to that person. We have no evidence before us that any occupier during this period was in fact qualified under the Housing Law and Regulations. Having said, and accepted, that there was no deliberate intention to break the law, we think that there was a high degree of carelessness, or negligence, on the part of the defendant in failing to ascertain precisely what her obligations were. She is a successful, professional person of previously impeccable character, which makes the offence all the more surprising. However the object of the legislation is clear. It is to preserve, so far as is possible in a crowded housing market, certain accommodation for those who are qualified under the Regulations to occupy it. We have to punish the defendant, not only for the offences that she has committed, but in order to make it clear to others that compliance with the Housing Law is important.

4. It will be evident, from the exchanges which have taken place with Counsel, that in our judgement the conclusions are much too low, but we have, nonetheless, been influenced by them. We think that the appropriate total fine is one of £25,000.

5. On charge 1 you will be fined £5,000, or 2 months' imprisonment in default, and on each of Counts 2, 3, 4 and 5; £5,000, or 2 months' imprisonment, consecutive, in default. Making a total of £25,000 or in default 10 months' imprisonment. We order you to pay £2,000 towards the costs of the Prosecution. (Discussion on time to pay) 6. The defendant has 28 days to pay. Authorities Housing (Jersey) Law 1949 (as amended). AG v Muren and Peter [2000] 166. Page Last Updated: 20 Jul 2016 BAILII: Copyright Policy | Disclaimers | Privacy Policy | Feedback | Donate to BAILII

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Authorities

Authorities used by the court

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

AG v Muren and Peter [2000] 166

Case cited

Housing (Jersey) Law 1949 (as amended)

Legislation

Legislation referenced in the available case record.

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