Jersey Judgment

AG -v- Quemard [2017] JRC 168 (13 October 2017)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

Given the serious breach of trust, the amount stolen, and absence of exceptional circumstances, a custodial sentence is inevitable. Mitigation for delay in prosecution justified a reduction in sentence length. No compensation order imposed due to lack of means to pay.

Court disposition

convicted and sentenced

Orders

  • 3 months' imprisonment on Count 1
  • 18 months' imprisonment, consecutive, on Counts 2 to 50 (total 21 months)
  • No compensation order imposed

02

Material facts

Parties

[Defendant Name Not Provided]

Defendant Counsel: Advocate Grace

Attorney General

Prosecutor

Amounts and remedies

  • Total Amount Stolen (excluding Stock Value): GBP 16,000
  • Imprisonment on Count 1 (months): 3
  • Imprisonment on Counts 2 50 (months): 18
  • Total Imprisonment (months): 21

03

Procedural history

  1. Posture

    Criminal / Sentencing

04

Questions and positions

Legal issues

Party arguments

Applicant
Advocate Grace argued that the employer's lack of checks and balances contributed to the offence and cited Kirkland-v-AG 2001/200 as justification for avoiding a custodial sentence. She also highlighted the defendant's remorse and concern for family impact.
Respondent
The prosecution maintained that the custody threshold was comfortably passed due to the serious breach of trust and the amount involved, and that there were no exceptional circumstances to avoid imprisonment.

05

Court’s reasoning

  1. 01

    General principle cited by the Court

    Unless there are exceptional circumstances, a sentence of imprisonment is inevitable for dishonesty involving a serious breach of trust.

  2. 02

    Mitchell (1987) 11 Cr. App. R. (S) 562

    Family impact is not a mitigating factor if the defendant failed to consider it before offending.

  3. 03

    General sentencing practice

    Compensation Orders are not imposed unless the Court is satisfied of the defendant's means to pay.

06

Ratio, limits and disposition

Ratio decidendi

Given the serious breach of trust, the amount stolen, and absence of exceptional circumstances, a custodial sentence is inevitable. Mitigation for delay in prosecution justified a reduction in sentence length. No compensation order imposed due to lack of means to pay.

Obiter and limits

  • The employer's lack of checks and balances only emphasises the extent of the defendant's abuse of trust.
  • Remorse and apology are to the defendant's credit but do not outweigh the need for custody.
  • The defendant should have considered the impact on family before committing the offences.

Court disposition

convicted and sentenced

  • 3 months' imprisonment on Count 1
  • 18 months' imprisonment, consecutive, on Counts 2 to 50 (total 21 months)
  • No compensation order imposed

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

[2017] JRC 168

JUDGMENT THE BAILIFF: 1. You are here to be sentenced on an Indictment where you are charged with 50 counts of larceny as a servant. Count 1 related to one employer and Counts 2-50 related to a different employer. The offending in relation to Count 1 took place at some point between 2012 and the offending in relation to the second employer took place over 2 year period between 2012 and 2014. The circumstances in relation to that second employer was that within seven months of going to work for them you started your own company and the offences as described in the summary were committed in a number of different ways, including stealing stock items, ordering stock and logos for use for your own business, presenting customers of your employer with invoices from your own business for payment, stealing cash payments made by the employer's customers and also undertaking work for your own business during hours that you were paid to work for the employer. You stole their stock, you provided printing and embroidery services to the companies and individuals in question who would be customers of the employer.

2. The amount taken totalled some £16,000 although that did not account for the cost of the stolen stock items.

3. This Court has said on many occasions that unless there are exceptional circumstances a sentence of imprisonment is inevitable for dishonesty where there is a serious breach of trust and here there was a total abuse of trust. You were in sole charge of the business. It was explained to us by Advocate Grace that you dealt with orders for new business, stock, physical designs, you delivered goods, you received payment from customers, you were responsible for invoicing; and while it may have been foolish for the employer to leave you in that position without checks and balances, which was what Advocate Grace really put to us, all that does is it emphasises the extent of your own abuse of the trust which was instilled in you by the employer. It is not a question, as you have written to us in your letter of being stupid. It is a question of being dishonest and that is unfortunately what you were.

4. It is said to us by Advocate Grace that the case of Kirkland-v-AG 2001/200 justifies avoiding a custodial sentence; that involved dishonesty to the extent of some £3,000 but even so, the court would not take the view that that was such a small sum of money as did not pass the custody threshold and, in any event, this case concerns considerably more than that. We are satisfied the custody threshold is comfortably passed and therefore there would need to be exceptional circumstances if we were to avoid a custodial sentence. We cannot see that there were any in this case. You have rightly expressed remorse for the offending which you have committed and we accept that and take that into account and if your former employer reads the report of this case no doubt she will read that that remorse has been expressed by you and as you have said in your letter to us, you want to present your apologies to her directly and no doubt she will be able to read that and that would be a matter for her to contemplate. That goes to your credit that you make that apology. You are worried about the effect on your family but it is right that I mention again what has been previously said in this court where the case of Mitchell (1987) 11 Cr. App. R. (S) 562 in the English Court of appeal resulted in the Court saying this:- "It must not be thought that people who fail to consider the effect that their

actions may have on their own family are to be treated in any more sympathetic way than others. We do not like having to do it but it seems to us that it is essential to make these matters clear." And the other way of putting that is that it is not right to say to us what about my family because the truth is you should have thought about your family before you committed the offences and that is the approach that the Court takes.

5. We have considered everything which is in the social enquiry report and that your counsel has put to us very fully. We think that the conclusions that have been moved for are too high. In normal circumstances we would have been imposing 3 months' imprisonment on Count 1 and 21 months' imprisonment, consecutive, on Counts 2 to 50, making a total of 24 months' imprisonment. But we have looked at the timeline that has been produced and we recognise that you have the additional mitigation that the prosecution has been hanging over you for some time and we are going to take that into account and therefore on that ground we are going to reduce the sentence on Counts 2 to 50 by 3 months to 18 months' imprisonment.

6. You are sentenced to 3 months' imprisonment on Count 1 and 18 months' imprisonment, consecutive, on Counts 2 to 50, which makes a total of 21 months' imprisonment. That reflects in our view an appropriate sentence for the conduct which you announce you are sorry about, which we understand.

7. We have decided not to impose a Compensation Order. This is not because your employer should not have a Compensation Order, it is simply that the Court does not impose Compensation Orders unless satisfied that there are the means to pay. We are not satisfied that you have the means to pay it and so we are not going to impose a Compensation Order. That is not to say that if you get the opportunity in the fullness of time to repay the money you should not think of doing so, that would be an appropriate thing to do. Authorities Kirkland-v-AG 2001/200. Mitchell (1987) 11 Cr. App. R. (S) 562. AG v Arnold [2017] JRC 133 . AG v Oliveira [2012] JRC 018 . AG v Donachie [2009] JRC 229 . AG v Zielinski [2008] JRC 028 . AG v Picot 1990/74. R v Barrick [1985] 7 Cr. App. R. (S) 142. Whelan on Aspects of Sentencing in the Superior Courts of Jersey. Page Last Updated: 27 Nov 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.

Kirkland-v-AG 2001/200

Case cited

Mitchell (1987) 11 Cr. App. R. (S) 562

Case cited

AG v Arnold [2017] JRC 133

Case cited

AG v Oliveira [2012] JRC 018

Case cited

AG v Donachie [2009] JRC 229

Case cited

AG v Zielinski [2008] JRC 028

Case cited

AG v Picot 1990/74

Case cited

R v Barrick [1985] 7 Cr. App. R. (S) 142

Case cited

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