Jersey Judgment

AG -v- Mumot [2010] JRC 078 (20 April 2010)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

Exceptional circumstances were found due to the defendant's role as sole carer for his ill partner and vulnerable daughter, combined with other mitigation, justifying a non-custodial sentence contrary to usual policy.

Court disposition

non-custodial sentence imposed

Orders

  • Defendant sentenced to 150 hours' community service
  • No recommendation for deportation

02

Material facts

Parties

Joe Jennings Bookmakers (Jersey) Limited

Employer

Defendant

Employee

Amounts and remedies

  • Amount Stolen: GBP 8,500
  • Community Service Hours: 150

03

Procedural history

  1. Posture

    Criminal / Sentencing

04

Questions and positions

Legal issues

Party arguments

Applicant
The defendant argued for mitigation based on gambling addiction, impeccable character, unlikely reoffending, reparations, and family hardship due to his partner's ill health and daughter's medical conditions.
Respondent
The Crown maintained the policy that custodial sentences are appropriate for breach of trust offences except in exceptional circumstances, and opposed deportation.

05

Court’s reasoning

  1. 01

    Whelan on Sentencing, paragraph 344

    Custodial sentences are the norm for breach of trust offences except in exceptional circumstances.

  2. 02

    Whelan on Sentencing, paragraph 346

    Exceptional circumstances must be assessed in their totality, not in isolation.

  3. 03

    Whelan on Sentencing, paragraph 346

    Gambling addiction is not usually regarded as an exceptional circumstance.

06

Ratio, limits and disposition

Ratio decidendi

Exceptional circumstances were found due to the defendant's role as sole carer for his ill partner and vulnerable daughter, combined with other mitigation, justifying a non-custodial sentence contrary to usual policy.

Obiter and limits

  • The Court re-affirms the importance of custodial sentences in breach of trust cases.
  • Any further re-offending may result in a recommendation for deportation.

Court disposition

non-custodial sentence imposed

  • Defendant sentenced to 150 hours' community service
  • No recommendation for deportation

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

[2010] JRC 078

JUDGMENT THE commissioner: 1. The defendant stole £8,500 from his employer whilst in a position of trust. He was employed as assistant manager by Joe Jennings Bookmakers (Jersey) Limited and stole to fund his gambling addiction. He started betting shortly after commencing employment, initially with small and infrequent stakes, but as time passed he developed an addiction and began taking money from the safe to fund his habit. When challenged he accepted his guilt and co-operated both with the employer and with the police. Indeed his employers have, notwithstanding these offences, given him a good reference.

2. The policy of the Court has been clearly laid down for some thirty years, namely that such offences are punishable by a custodial sentence in all but the most exceptional circumstances. The Courts have been clear as to what is meant by exceptional circumstances. Quoting from Whelan on Sentencing paragraph 344:- "In Kirkland (JJ unreported 24.9.2001) the Superior Number observed that: 'It is one of the tragedies of cases like this that there is almost invariably very powerful mitigation'. The Court adverted particularly to that passage in Barrick (1985) 7 Cr. App. R. (S) 142 at 145 which observes that the accused will usually be of hitherto impeccable character, unlikely ever to offend again, unlikely to be able ever to secure similar employment, and to have brought disgrace and hardship onto his family. The Superior Number observes that these features are usual rather than exceptional. The Court has to look for something more. But it is not right to search for factors which in isolation may amount to exceptional circumstances. In deciding on sentence a Court looks at all the circumstances to see whether, taken in their totalilty, they can be said to be exceptional." At paragraph 346 Whelan says as follows:- "In Congdon (12.2.02) the Court reviews those cases in which gambling addiction is advanced as mitigation. It is not usually to be regarded as an exceptional circumstance and may not even add materially to the other mitigation in the case." 3. This is not a case which falls at the lower end of the scale in terms of degree of trust and the amount involved, which might justify otherwise a non-custodial sentence following R-v-Hurren (1990) Cr. App. R. (S) 60 see also paragraph 347 of Whelan .

4. This case is equally tragic in that the defendant has very powerful mitigation, he has an impeccable character; he is unlikely to offend again; he will be unlikely to find a similar employment where he is in a position of trust and he is also making what reparations he can to his employer.

5. The feature of this case which the Court has considered very carefully is whether his partner's ill health and the reliance of both her and his daughter upon him can, with all of the other mitigation, amount to exceptional circumstances. When pregnant his partner was diagnosed with what is known as Lupus, an incurable, chronic auto-immune connective tissue disease that can affect any part of the body. She is in receipt of regular and powerful medication and is unable to work or fully care for her daughter; as a consequence she receives incapacity benefit. Further, their daughter, because of the medication taken by the mother during the pregnancy, has also been diagnosed with asthma and a heart defect which makes her vulnerable to infections. The hardship, in our view in this case, goes beyond the financial impact upon the family in that the defendant is their sole carer as well.

6. On balance, and after careful consideration, we find that there are exceptional circumstances here that will allow us to impose a non-custodial sentence notwithstanding the policy of the Court in breach of trust cases, the importance of which we wish to re-affirm.

7. You are therefore sentenced to 150 hours' community service which is the equivalent of 9 months' imprisonment.

8. We will not recommend deportation for the reasons put forward by the Crown but of course, must warn you that any further re-offending may well result in such a recommendation being made. Authorities Whelan on Aspects of Sentencing in the Superior Court of Jersey. R-v-Hurren (1990) Cr. App. R. (S) 60. R-v-Nazari (1980) 3 All E. R. 880 C. A. Camacho-v-AG [2007] JLR 462 . Page Last Updated: 02 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.

R-v-Hurren (1990) Cr. App. R. (S) 60

Case cited

R-v-Nazari (1980) 3 All E. R. 880 C. A.

Case cited

Camacho-v-AG [2007] JLR 462

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