Jersey Judgment

AG -v- Brennan [2016] JRC 234 (16 December 2016)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The appropriate sentence for attempting to remove criminal property, taking into account the guilty plea, partial cooperation, remorse, and references, is 12 months' imprisonment. Forfeiture of the seized money is ordered.

Court disposition

convicted and sentenced

Orders

  • 12 months' imprisonment
  • forfeiture of £11,660
  • no order as to costs

02

Material facts

Parties

The Crown

Prosecution

[Defendant Name Not Provided]

Defendant

Amounts and remedies

  • Amount of Criminal Property Seized: GBP 11,660
  • Courier Fee: GBP 500
  • Imprisonment Term: months 12

03

Procedural history

  1. Posture

    Criminal / Sentencing

04

Questions and positions

Legal issues

Party arguments

Applicant
The defendant pleaded guilty, offered a basis for the plea accepted by the Crown, expressed remorse, and provided references. Sought mitigation based on these factors.
Respondent
The Crown accepted the basis of plea, submitted that acting as a courier for criminal property is a serious matter, and requested forfeiture of the money. Sought a higher sentence than that imposed.

05

Court’s reasoning

  1. 01

    Court's reasoning

    Acting as a courier for criminal property facilitates criminal activity and is viewed as a serious offence.

  2. 02

    Court's reasoning

    Mitigation such as guilty plea and remorse may reduce sentence but do not excuse the offence.

06

Ratio, limits and disposition

Ratio decidendi

The appropriate sentence for attempting to remove criminal property, taking into account the guilty plea, partial cooperation, remorse, and references, is 12 months' imprisonment. Forfeiture of the seized money is ordered.

Obiter and limits

  • Individuals should consider the impact of their criminal activity on their families before engaging in such conduct.

Court disposition

convicted and sentenced

  • 12 months' imprisonment
  • forfeiture of £11,660
  • no order as to costs

Source and reliance status

Official court record

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Judgment text

The complete available source text.

Source document

Court record

Judgment

[2016] JRC 234

JUDGMENT THE DEPUTY BAILIFF: 1. You are to be sentenced in relation to one count of attempting to remove criminal property from Jersey. We do not need to set out the facts of this matter; they have been amply explored by the Crown in the submissions before us today. You have pleaded guilty and you have offered a basis for that plea which the Crown has accepted.

2. Accordingly we proceed on the basis that you were aware that the money that you were taking, some £11,660, secreted in your car, was money tainted by criminal activity. You were to receive a fee of £500 for acting as a courier.

3. Unlawful activity such as, for example, dealing in drugs, cannot thrive unless individuals are prepared to assist in channelling the criminal process of that conduct back to those who engage in it. Acting as a courier facilitates criminal activity no matter what it is and is accordingly viewed by the Court as a serious matter.

4. You have the benefit of your guilty plea but is could not be said that you were fully cooperative with the authorities in as much as you originally denied having any money to declare and thereafter tried to pass it off as the proceeds of a bet. However your guilty plea is of value in this case and we take it into account.

5. We note the other mitigation available to you. You have expressed your remorse and clearly you are mindful of the effects that your criminal activity has had and will have on your family. As the Court often observes when that submission is made, that is something you really should have thought about before engaging in criminal activity in the first place. We have noted the references given on your behalf which speak well of you.

6. Turning to the appropriate basis of sentence we agree with the Crown as to the factors that need to be considered and indeed with the Crown's analysis of those factors against the facts of this case. However in our view the sentence moved for by the Crown is too high in these circumstances and the correct sentence is one of 12 months' imprisonment.

7. We order the forfeiture of the money as requested by the Crown and make no order as to costs. Authorities Criminal Justice (Forfeiture Orders)(Jersey) Law 2001. Police Force (Disposal of Property)(Jersey) Regulations 1975. AG-v-Turney [2016] JRC 175 . AG-v-Goodwin [2016] JRC 165 . AG-v-Cleaver [2016] JRC 080 . AG-v-Adam [2015] JRC 215 . Page Last Updated: 23 Jan 2017 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-Turney [2016] JRC 175

Case cited

AG-v-Goodwin [2016] JRC 165

Case cited

AG-v-Cleaver [2016] JRC 080

Case cited

AG-v-Adam [2015] JRC 215

Case cited

Criminal Justice (Forfeiture Orders)(Jersey) Law 2001

Legislation

Legislation referenced in the available case record.

Police Force (Disposal of Property)(Jersey) Regulations 1975

Legislation

Legislation referenced in the available case record.

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