Jersey Judgment

AG -v- Couillard [2011] JRC 179A (16 September 2011)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

A custodial sentence of 12 months' imprisonment is imposed for knowingly furnishing false information resulting in a £22,900 overpayment, as benefit fraud is serious and no exceptional circumstances exist.

Court disposition

conviction and custodial sentence

Orders

  • 12 months' imprisonment imposed concurrently on both counts

02

Material facts

Parties

[Defendant's name not provided]

Defendant

Social Security Department

Complainant

Amounts and remedies

  • Overpayment Amount: GBP 22,900
  • Sentence Length: 12

03

Procedural history

  1. Posture

    Criminal / Sentencing

04

Questions and positions

Legal issues

Party arguments

Applicant
Guilty plea entered, expressions of shame and remorse, voluntary repayments made, money not spent entirely on luxury items.
Respondent
Benefit fraud undermines public confidence, no exceptional circumstances found, custodial sentence inevitable.

05

Court’s reasoning

  1. 01

    Court's reasoning

    Benefit fraud is offensive and undermines public confidence in government funds.

  2. 02

    Court's reasoning

    Custodial sentence is appropriate for significant benefit fraud unless exceptional circumstances exist.

06

Ratio, limits and disposition

Ratio decidendi

A custodial sentence of 12 months' imprisonment is imposed for knowingly furnishing false information resulting in a £22,900 overpayment, as benefit fraud is serious and no exceptional circumstances exist.

Obiter and limits

  • Court appreciates expressions of remorse and voluntary repayments.
  • Debt is primarily the mother's, not the defendant's.
  • Money not spent entirely on luxury items, but not on essentials either.

Court disposition

conviction and custodial sentence

  • 12 months' imprisonment imposed concurrently on both counts

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

[2011] JRC 179A

JUDGMENT THE DEPUTY BAILIFF: 1. You are here to be sentenced for the offence of knowingly furnishing false information to the Social Security Department on two occasions, the first between 1 st April, 2009 and 1 st September, 2009, and the second between 1 st August, 2010, and 17 th September, 2010. As a result of the misrepresentation which you made to the Social Security Department, your mother received an overpayment of income support to the extent of approximately £22,900. That money was available to you in the form of payments from your mother's account for your benefit or for the benefit of your family. Some of the money appears to have been spent on a boat; other on other expenses which you have incurred. The offence carries a maximum sentence of 7 years' imprisonment.

2. Benefit fraud is offensive. Most Islanders pay what they should pay into the funds which the Island needs, and claim what they should claim; and it is when people step outside those arrangements that the contract which government makes with the citizens of the Island, falls down. People no longer feel confident about the money that they pay in if they think that their money is being abused, and had you broken into somebody's house and stolen this sum of money, there is no question that the Court would have looked at it very seriously indeed and been looking at a custodial sentence. Cheating the public is really no different in principle and for these reasons we think that, difficult as the circumstances of your case are, a custodial sentence is inevitable. We found no exceptional circumstances.

3. We give you full credit for your guilty plea and we appreciate the very proper expressions of shame and remorse which you have expressed. You have made a very bad mistake and we accept that you feel sorry about it. We certainly take into account the voluntary repayments which you have made so far and, as it seems to us the debt is primarily that of your mother's and not yours, we probably do not expect those payments to continue. We note that the money may not have been spent in all respects on luxury items, but it was not spent on essentials or necessaries either.

4. Taking all those matters into account, we think the right sentence is one of 12 months' imprisonment and so we impose that sentence concurrently on both counts. That makes a total of 12 months. Authorities AG-v-Morin [2010] JRC 217D . R-v-Graham and Whatley [2005] 1 Cr App R (S) 115 . AG-v-Whelan [2011] JRC 159A . AG-v-Gallagher [2011] JRC 129 . AG-v-Morton [2007] JRC 127 . AG-v-Payne 1999/220. Page Last Updated: 18 Aug 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-Morin [2010] JRC 217D

Case cited

R-v-Graham and Whatley [2005] 1 Cr App R (S) 115

Case cited

AG-v-Whelan [2011] JRC 159A

Case cited

AG-v-Gallagher [2011] JRC 129

Case cited

AG-v-Morton [2007] JRC 127

Case cited

AG-v-Payne 1999/220

Case cited

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