Schedule of offences: Facts and objective seriousness
Count Facts & objective seriousness Date of Offence
1 The offender responded to an ad of a private car seller on the website Gumtree. The car was a Commodore; the "price" (as to what "price" may mean, see [28] re count one below) agreed was $10,000. The offender used his phone to "transfer" this money, and showed a "receipt", though that document refers to "Payment Scheduled" and in the details states "When" and gives the date of Monday 9 April 2018. This is the recurring "trick" of the offender on his victims; the formality of the engagement of the bank's system and a document supporting that, which read less than diligently gives the victim comfort. The transfer then never occurs. In this instance there were subsequent phone calls where the offender lied to the victim to delay exposure of the crime. Within days the car was recovered, but not before being damaged in a police pursuit, though this is a separate matter relevant to the question of compensation. The cost of repair is not known. 07.04.18
Given the maximum sentence, the fact of recovery of the car, the unsophisticated nature of the crime and the modest but not insignificant amount of money involved, I accept the submission for the offender of an assessment of objective seriousness as being below the mid-range. But for the victim being a private seller the assessment would have been lower.
2 In this count the offender perpetrated his above described "trick" on a car dealership. The vehicle was a Mercedes and the agreed "price" was $17,000. The "transfer" was affected by the use of the victim's own computer. The agreed fact is however that the offender told the vendor the money would be received in two or three days into their account, so there was not the same element of deception as with count 1. This occurred on 13 April. On 14 April the offender purported to sell the car to his friend for $10,000 cash. So whilst on one view the fraud is of the asserted value of the car, the benefit to the offender is less than that. The first of the form 1 matters (see next row) is to be taken into account with this offence in terms of sentencing. Assessing the objective seriousness of count two however, I consider it to be less serious than count one due to no deception re the "receipt", though clearly there remains the clear deception of a (false) intention to pay, and the nature of the victim. I would assess it in the low range. 13.04.18
F1 This is an offence under s154F Crimes Act of stealing a motor vehicle with a maximum penalty of 10 years. The offender, having obtained the car the subject of count two, and having "sold" it to a friend for $10,000, then deceives the friend into giving him the keys whereupon the offender steals the car giving rise to this charge, before apparently again selling the car, this time to Premier Auto Sales on 16.April18. The car was located within days, and is apparently undamaged, though there is now a three cornered dispute as to ownership. I would assess the objective seriousness of this offence as low. 14.04.18
S1 The offence here is in breach of s79(1) of the Bail Act of failing to appear at court whilst on bail. This was the day after the offender left the rehabilitation clinic his bail conditions required him to attend. The offender had been represented in court the day before, on 29 October. The unchallenged reason for the offender leaving the facility was that he asserts he was assaulted, that someone came into his room and that he was kicked down a flight of stairs, and a brick was thrown at him. The offender asks those circumstances be taken into account. In the absence of any challenge to those facts I accept them favourably to the offender. The maximum penalty for this offence is three years imprisonment and / or a $3,300 fine. The offender admitted he left the rehabilitation centre located at Nowra and made his way back to Queanbeyan, which is where the court was. Ideally the offender should have appeared or arranged representation. There is in my view a touch of unreality to expect that to happen. The offender's conduct shows a fairly blatant disregard for the law; it is not an opt in or opt out situation he finds himself in. There was some confusion in the offender's evidence as to whether he knew he needed to attend, however the fact of failing to appear is agreed, and in his evidence he did not appear to protest ignorance; he simply did not go. For these reasons, whilst I assess the objective seriousness to be low, I reject the submission that proceeding by way of s10A is appropriate. 30.10.18
3 On this occasion the vendor was a motorcycle dealership in Coffs Harbour. The goods involved were a Ducati motor bike plus a helmet and jacket. The total agreed price was $12,190. The offender on sold the motorbike for $6,000 and the bike was recovered when the victim paid that amount to the next buyer, also a dealer. The helmet and jacket were not recovered. The same transfer trick was adopted, and the dealer's computer was used. As well as using his own bank account details the offender used his own driver's license to provide identification. In all the circumstances and in line with the earlier discussion, I assess the objective seriousness as low. 23.04.18
4 The victim here was a motorcycle dealership in Bega. The offender and victim agreed a price for a 2013 motorbike including a helmet and jacket of $7433. The usual transfer trick was used. The offender's driver's license was photocopied. The "receipt" is headed "payment scheduled", again confirming the lack of sophistication of this scam, though unlike earlier transactions the "transfer" was from an account not in the name of the offender. The offender later lied to prolong discovery of the fraud. The offender then sold the bike to another dealer for $3000-$3500. No compensation is sought, suggesting some form of recovery. This count is very similar to the earlier counts involving dealers, with the different account name making it slightly more serious, but not markedly so. The amount involved is again modest. I assess this as being in the low range of objective seriousness. 02.11.18
S2 This is a fine only offence of riding unlicensed. It was submitted it was a necessary consequence of committing count four. It was also submitted that the offender already has a large debt to the state debt recovery office, and I would add will have compensation orders made here. I accept the submission that it is a consequence of offence four and will proceed by way of s10A. I consider it to be of a low level of objective seriousness. 02.11.18
F1 This matter is another breach of s192E and is to be taken into account when dealing with S3. The victim was a dealer, and the same method is adopted, though this time involving the offender's partner. The vehicle was a Holden utility and the agreed price was $15,990. The offender used his own license. The victim was alive to the delay in the transfer, so a contract was entered, and then the offender left with the car. No payment eventuated, and the offender again lied about the delay. The car was recovered from a Bunnings car park after, on the agreed facts, breaking down, or on the oral evidence of the offender, with him having realised the error of his ways. Sadly it is hard not to conclude the agreed facts are correct. Given the total recovery, I assess the objective seriousness of being low, and I do take it into account when sentencing for offence S3. 18.12.18
S3 This offence involved a dealership at Albion Park. The offence occurs the same day as the Holden utility offence. There were two vehicles involved, a 450cc motor bike, and a 50cc motorbike, and some accessories. The agreed price was $14,259.85. The electronic "transfer" method occurred, possession of the items given, and the transfer was later cancelled. The offender was captured on CCTV. The goods were placed in the utility. This is brazen offending, and almost the equal of the Mercedes incident and I assess it as being in the high low range of objective seriousness. The assessment is tempered by there being a significant recovery, as indicated by the fact compensation of $2259 is sought 08.12.18
S4 This is another s192E charge, but with a different modus operandi, for here the offender pawns one of the two motorbikes deceptively obtained from Albion Park, for some $3000. I reject the submission that the representation of the bike being his somehow lessens the seriousness of the offence. That said, the amount involved is small, and I assess the objective seriousness as low. 08.12.18
S5 This was another s192E offence using the same MO. Here it was a private vendor using Gumtree. The offender used his own driver's license in the transaction. The agreed price was $7500 for a Holden utility which the offender sold on for $4500. The vehicle was recovered. I assess the objective seriousness as in the low range. 12.12.18
S6 This is another s192E offence adopting the familiar MO. The goods were two motor bikes and a helmet for a total price of $12,848. One bike was pawned for $300 and recovered and the other was sold "for drugs". Again I would assess this as being in the low range of objective seriousness 17.12.18
5 With one additional fact, this offence adheres to the familiar MO. The additional fact is the offender had made arrangements to pawn the vehicle in question before he had obtained possession of it, so this offence more clearly demonstrates what was occurring in some of the other matters, ie, deceptively obtain a good of some value, and then realise some part of that value through pawning the good. Here the vendor was a private seller, who apparently missed the "payment scheduled" part of the receipt, effected on an account in the offender's name, and the price was $17,000. The offender then attends the pawnbroker, has his photo taken, and obtains $7000. I would assess this as being in the most serious category of the offences being considered, and assess it in the high low range of objective seriousness. 31.12.18
S7 The offence is a breach of s527C(1)(d) Crimes Act, to give custody of unlawfully obtained goods, and the facts are those just recounted in giving the vehicle to the pawn broker. The maximum sentence is six months and or a $550 fine. Based on the maximum sentence, it was submitted the objective seriousness of the matter is more than low. I accept that but also note any sentence needs to view this charge with count five, given the planning of S7 in advance of committing count five. 31.12.18
6 The victim was a private vendor using Gumtree; the good in question was a Honda motor bike and the "agreed" price was $7250. The "receipt" states the amount "will" be transferred. This never happened, and despite what the offender told police on his arrest, plainly was never going to happen. The offender was arrested two days later and the bike was able to be returned to the victim. I would assess the objective seriousness as low. 09.01.19
S8 This is the same offence, ride unlicensed, as S2 above, and is a fine only offence. I accept the submission for the offender which I take to be the same as for S2. The offence is minor, and I will adopt the s10A approach. 09.01.19