Jersey Judgment

Troalic v AG [2000] JRC 102 (12 June 2000)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The appellate court held that the proper approach is to remove the illicit profit made during the relevant period and not to impose an additional penalty to signify disapproval where mens rea is not in issue.

Court disposition

appeal allowed in part

Orders

  • Fine for count 1 reduced to £1,700 or 2 months' imprisonment in default
  • Fine for count 2 reduced to £1,700 or 2 months' imprisonment consecutive in default
  • Fine for count 3 reduced to £1,700 or 2 months' imprisonment consecutive in default
  • Counts 4 and 5 fines remain as before
  • Appellant awarded costs of and incidental to the appeal

02

Material facts

Parties

Appellant

Appellant

Attorney General

Respondent

Amounts and remedies

  • Fine for Count 1: GBP 1,700
  • Fine for Count 2: GBP 1,700
  • Fine for Count 3: GBP 1,700
  • Total Fine (counts 1 3): GBP 5,100
  • Total Fine (counts 1 5): GBP 5,500

03

Procedural history

  1. Posture

    Criminal Appeal / Sentence Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
The sentence imposed was excessive and did not properly account for the actual illicit profit made during the relevant period.
Respondent
The Crown presented figures for illicit profit and argued for penalties to signify the court's disapproval of the infractions.

05

Court’s reasoning

  1. 01

    Housing (Jersey) Law, 1949 and appellate practice

    Sentencing for housing infractions should focus on removing illicit profit rather than imposing additional punitive penalties where mens rea is not in issue.

06

Ratio, limits and disposition

Ratio decidendi

The appellate court held that the proper approach is to remove the illicit profit made during the relevant period and not to impose an additional penalty to signify disapproval where mens rea is not in issue.

Obiter and limits

  • Deductions for outgoings outside the relevant period should not be considered in calculating illicit profit.
  • The appeal was allowed due to the proper calculation of illicit profit based on evidence provided by affidavit.

Court disposition

appeal allowed in part

  • Fine for count 1 reduced to £1,700 or 2 months' imprisonment in default
  • Fine for count 2 reduced to £1,700 or 2 months' imprisonment consecutive in default
  • Fine for count 3 reduced to £1,700 or 2 months' imprisonment consecutive in default
  • Counts 4 and 5 fines remain as before
  • Appellant awarded costs of and incidental to the appeal

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

[2000] JRC 102

JUDGMENT THE COMMISSIONER: 1. This is an appeal against a sentence passed by the Royal Court on 23 rd February, 2000, imposing a fine of £2,700 or 2 months' imprisonment consecutive, in default of payment, in respect of each of 3 counts relating to an infraction of Article 14(1)(a) of the Housing (Jersey) Law, 1949 , as amended (counts 1-3). Two other counts (counts 4 & 5) relating to infractions of Article 7(1) of the Housing (Jersey) Law, 1949 , on which the appellant was fined £200 or 1 week's imprisonment in default in respect of each count, are not appealed. Today's appeal, therefore, relates solely to counts 1, 2 and 3.

2. The issue before us is whether, in sentencing for a housing infraction of this sort, where mens rea is not in issue this Court should, in effect, over-rule the Inferior Number and say that the sentencing Court - in addition to removing from the appellant the illicit profit made from the transaction - should also have imposed a penalty to signify the disapproval of the Court of persons who break the Housing Law in the way the defendant did. We have decided, however, that that would be the wrong approach for an appellate Court.

3. We first had to ask ourselves what was the proper figure for the illicit profit made by the defendant during the relevant period, i.e. the period to which the charges relate.

4. Rather than the figures for the illicit profit which the Crown put before the Inferior Number - at very short notice we would add, because the defendant changed her plea from not guilty to guilty, which meant that the case had to come on quickly resulting in difficulties for both counsel - we think the proper total figure is £5,500. In reaching this figure, we do not think that we should take into account deductions for outgoings made outside the relevant period but that we should take into account proper deductions - as shown in an affidavit sworn by the appellant - during the relevant period. Accordingly, we allow the appeal and substitute the figure of £1,700 in respect of count 1, or 2 months' imprisonment in default of payment; £1,700 in respect of count 2, or 2 months' imprisonment, consecutive, in default of payment; and £,1700 in respect of count 3, or 2 months' imprisonment, consecutive, in default of payment. Counts 4 and 5 will remain as before, making a total of £5,500.

5. Because the appellant has succeeded to this extent she shall have the costs of and incidental to this appeal. Authorities A. G. -v- Phillips (4 th May, 1990) Jersey Unreported. A. G. -v- Pennymore Investments (18 th October, 1985) Jersey Unreported. Page Last Updated: 19 Aug 2015 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.

A. G. -v- Phillips (4th May, 1990) Jersey Unreported

Case cited

A. G. -v- Pennymore Investments (18th October, 1985) Jersey Unreported

Case cited

Housing (Jersey) Law, 1949

Legislation

Legislation referenced in the available case record.

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