[2015] TASCCA 23
General information, not legal advice.
Court of Criminal Appeal (Tas)
2015-11-20
Estcourt JJ, Tennent J, Porter J
Original judgment source is linked above.
COURT: SUPREME COURT OF TASMANIA (COURT OF CRIMINAL APPEAL)
CITATION: Summers v Tasmania [2015] TASCCA 23
Criminal Law - Appeal and new trial - Appeal against sentence - Grounds for interference - Other matters - Specific errors of fact - Multiple errors alleged - Fact asserted in mitigation but opposite fact in aggravation not established beyond reasonable doubt where no dispute - Where mistake of fact as to benefit to be obtained by appellant from crimes of dishonesty - Where adverse fact asserted by Crown and contradicted by appellant but conflict not resolved by evidence - Sentence quashed and appellant re-sentenced - Parity with co-offender.
Respondent: Acting Director of Public Prosecutions
Judgment Number: [2015] TASCCA 23
"Kyle Douglas Schultz, you have pleaded guilty to two charges: a charge of unlawfully setting fire to property, and a charge of attempting to dishonestly acquire a financial advantage. You committed these crimes on 14 August 2014, a year ago today, and you did so against your better judgment. You were asked by a woman who owned a car to set fire to it so that she could make a fraudulent insurance claim, and you did. You took the car to a place on the outskirts of the metropolitan area and set fire to it using fuel that had been given to you. You did that at the instigation of the owner of the vehicle. That amounts to the crime of unlawfully setting fire to property because any injury to property that is caused with intent to defraud is unlawful. The consequence of this act was that the owner of the car had her car destroyed. She is worse off as a result, but that serves her right because she wanted this done as part of a plan to defraud an insurance company.
The second charge is the charge of attempting to dishonestly acquire a financial advantage. The vehicle was insured for $21,100. From what I know of the vehicle that was probably far more than it was worth. The plan was that if the insurance company paid that money out, then you would receive $2,000, and a friend of yours would also receive some money - you did not know how much. [The claim was refused. The $2,000 was not paid.]
The woman who asked you to do this was someone that you had not met before that day. You initially refused on a number of occasions, but you were in some financial difficulty, and eventually you agreed to do it because you were in need of money. You regretted it immediately afterwards. You co-operated fully with the police. You pleaded guilty at a very early stage. You have no significant prior convictions. You are unlikely ever to offend in this sort of way again, or to commit any crime or offence of dishonesty, and you have agreed to give evidence against the woman who owned the car. In fact, you offered to do so before any steps were taken to get you to do so.
I think, in all the circumstances, that I should take a very lenient course, particularly because of your co-operation with the police and with the Crown. I initially thought about imposing a community service order, but I think that would be too harsh in all the circumstances. I think the most appropriate course is for me to give you a chance to have a clear record if you do not re-offend in the future. So what I propose to do is to adjourn the proceedings for two years, if you give an undertaking to be of good behaviour for that period. If you give that undertaking and do not get into any more trouble in the next two years that will be the end of the matter. But if you do get into any more trouble, then you can be brought back and dealt with for these crimes.
I note your undertaking to be of good behaviour for two years. I adjourn the proceedings for two years, without conviction. You have to pay victims of crime compensation levies of $100 within 28 days."
"Ms Summers has pleaded guilty to charges of unlawfully setting fire to property and attempting to dishonestly acquire a financial advantage. She committed these crimes on 14 August 2014 at the request of her fiancé's mother. That woman owned a car, and wanted someone to set fire to it so that she could make a fraudulent insurance claim. From what Ms Summers told the police, it appears that these plans were formulated about three months previously, not implemented at that time, revived, and implemented on 14 August. The car was insured for $21,100, but was worth far less. Ms Summers owed the car's owner about $8,000. It was agreed that that debt would be waived if she took part in the burning of the vehicle. The owner also agreed to pay $2,000 to a young man, whom I was told she had not met before that day, for participating in the burning of the vehicle. Ms Summers now says that her fiancé's mother had met that man before that day, but that is not something that should result in more lenient treatment for her. The $2,000 was to come from the proceeds of the insurance claim.
Ms Summers and the young man went to the outskirts of the Hobart metropolitan area and the vehicle was set alight. They thereby committed the crime of unlawfully setting fire to property. Even though the vehicle was burned with the consent of its owner, that amounted to a crime because any injury to property is unlawful if it is caused with intent to defraud.
The owner of the car made an insurance claim, but the insurance company found out what had happened, and the claim was refused.
Ms Summers was interviewed by the police about four months after the burning of the car. She co-operated with the police and made admissions as to the relevant facts. She regrets what she has done. She pleaded guilty at an early stage.
Ms Summers was 21 years old when she committed these crimes and is now 22. She has no significant prior convictions. What she did was out of character. She earns an income looking after children through a Family Day Care scheme. There is a strong chance that she will lose that work, and that income, as a result of convictions for crimes of dishonesty.
The young man who was involved in these crimes also pleaded guilty before me. I took a lenient course in his case, adjourning the matter for two years, without imposing convictions, on his undertaking to be of good behaviour for that period of two years. In Ms Summers' case, there are reasons not to be lenient. The young man gave in to temptation on the spur of the moment as the result of financial difficulty. However Ms Summers had been aware of the proposed fraud for months, and had had plenty of time to think better of it. The young man stood to receive $2,000, but Ms Summers stood to benefit to the tune of $8,000. The young man was sentenced on the basis that he volunteered to give evidence against the car owner before being asked. I have been told today that he agreed only after being asked, but if he was sentenced on a false basis, that is still no reason to take as lenient a course in Ms Summers' case. Ms Summers said that she would give evidence against her fiancé's mother, but only after being asked. And I am conscious of the impact that doing so, and promising to do so, is likely to have in relation to the relationship with her fiancé and his family. Ms Summers had an interest in helping her fiancé's mother because of the relationship with her fiancé. The young man had no interest in helping the mother to gain a financial advantage apart from the fact that he had been promised $2,000. In all the circumstances, I do not think I should take as lenient a course with Ms Summers as I did with her co-offender.[emphasis added for the purpose of [19]] Despite the possible consequences, I will impose a community service order. The law does not permit me to do that without imposing convictions.
Brooke Hope Summers, I convict you on both charges and sentence you to perform 140 hours' community service. I order you to pay your victims of crime compensation levies of $100 within 28 days."
"A The learned Chief Justice made errors of fact following the submissions made in mitigation by the Appellant;
"2 The errors of fact made by the learned Chief Justice were:
b That the Appellant owed Munnings, the sum of $8000.00; and
"That the Appellant had only agreed to give evidence in the Prosecution of the principal accused (Munnings) after being asked by Prosecution"
"That the Appellant owed Munnings the sum of $8,000"
"That the Appellant had known about the proposed crime for months in advance"
"There were original planned arrangements made within the Munnings family for this to occur, but they had fallen through approximately three months prior to the August date. Mrs Munnings was extremely tight for money and had financial issues."
In the course of the plea in mitigation by the appellant's counsel, she told his Honour (this appears at 22 of the appeal book commencing at line 25):
"In the months prior to the offence, Ms Munnings had joked socially in front of Ms Summers on numerous occasions that it would be best if the SUV was to go missing or be stolen. And Ms Summers instructed that she never took these remarks to be anything other than flippant remarks or as jokes. And although that she was aware of the dire financial straits that Ms Munnings was in she never thought that she would make good on this joke.
Then one day Ms Munnings cornered Ms Summers privately and disclosed her intention to have the car burnt out, to report it as stolen and to claim the insurance money."
There is nothing in what followed which would have suggested this final approach occurred months before the events.
"(4) On an appeal against a sentence, the Court, if it is of opinion that some other sentence, whether more or less severe, is warranted in law and should have been passed, shall quash the sentence and pass such other sentence in substitution therefor, and in any other case shall dismiss the appeal."
"(4A) The Court, on hearing an appeal against a sentence passed on a person for an offence (whether the appeal was brought, made or lodged by the person or by the prosecutor), may take into account any matter relevant to the sentence that has occurred between when the court of trial dealt with the person and when the appeal is heard.
(4B) Despite subsection (4A), the Court, in passing another sentence under subsection (4), must not take into account the element of double jeopardy involved in the person being sentenced again, in order to pass a less severe sentence than the Court would otherwise consider appropriate."
"Kyle Douglas Schultz, you have pleaded guilty to two charges: a charge of unlawfully setting fire to property, and a charge of attempting to dishonestly acquire a financial advantage. You committed these crimes on 14 August 2014, a year ago today, and you did so against your better judgment. You were asked by a woman who owned a car to set fire to it so that she could make a fraudulent insurance claim, and you did. You took the car to a place on the outskirts of the metropolitan area and set fire to it using fuel that had been given to you. You did that at the instigation of the owner of the vehicle. That amounts to the crime of unlawfully setting fire to property because any injury to property that is caused with intent to defraud is unlawful. The consequence of this act was that the owner of the car had her car destroyed. She is worse off as a result, but that serves her right because she wanted this done as part of a plan to defraud an insurance company.
The second charge is the charge of attempting to dishonestly acquire a financial advantage. The vehicle was insured for $21,100. From what I know of the vehicle that was probably far more than it was worth. The plan was that if the insurance company paid that money out, then you would receive $2,000, and a friend of yours would also receive some money - you did not know how much. [The claim was refused. The $2,000 was not paid.]
The woman who asked you to do this was someone that you had not met before that day. You initially refused on a number of occasions, but you were in some financial difficulty, and eventually you agreed to do it because you were in need of money. You regretted it immediately afterwards. You co-operated fully with the police. You pleaded guilty at a very early stage. You have no significant prior convictions. You are unlikely ever to offend in this sort of way again, or to commit any crime or offence of dishonesty, and you have agreed to give evidence against the woman who owned the car. In fact, you offered to do so before any steps were taken to get you to do so.
I think, in all the circumstances, that I should take a very lenient course, particularly because of your co-operation with the police and with the Crown. I initially thought about imposing a community service order, but I think that would be too harsh in all the circumstances. I think the most appropriate course is for me to give you a chance to have a clear record if you do not re-offend in the future. So what I propose to do is to adjourn the proceedings for two years, if you give an undertaking to be of good behaviour for that period. If you give that undertaking and do not get into any more trouble in the next two years that will be the end of the matter. But if you do get into any more trouble, then you can be brought back and dealt with for these crimes."
"Ms Summers has pleaded guilty to charges of unlawfully setting fire to property and attempting to dishonestly acquire a financial advantage. She committed these crimes on 14 August 2014 at the request of her fiancé's mother. That woman owned a car, and wanted someone to set fire to it so that she could make a fraudulent insurance claim. From what Ms Summers told the police, it appears that these plans were formulated about three months previously, not implemented at that time, revived, and implemented on 14 August. The car was insured for $21,100, but was worth far less. Ms Summers owed the car's owner about $8,000. It was agreed that that debt would be waived if she took part in the burning of the vehicle. The owner also agreed to pay $2,000 to a young man, whom I was told she had not met before that day, for participating in the burning of the vehicle. Ms Summers now says that her fiancé's mother had met that man before that day, but that is not something that should result in more lenient treatment for her. The $2,000 was to come from the proceeds of the insurance claim.
Ms Summers and the young man went to the outskirts of the Hobart metropolitan area and the vehicle was set alight. They thereby committed the crime of unlawfully setting fire to property. Even though the vehicle was burned with the consent of its owner, that amounted to a crime because any injury to property is unlawful if it is caused with intent to defraud.
The owner of the car made an insurance claim, but the insurance company found out what had happened, and the claim was refused.
Ms Summers was interviewed by the police about four months after the burning of the car. She co-operated with the police and made admissions as to the relevant facts. She regrets what she has done. She pleaded guilty at an early stage.
Ms Summers was 21 years old when she committed these crimes and is now 22. She has no significant prior convictions. What she did was out of character. She earns an income looking after children through a Family Day Care scheme. There is a strong chance that she will lose that work, and that income, as a result of convictions for crimes of dishonesty.
The young man who was involved in these crimes also pleaded guilty before me. I took a lenient course in his case, adjourning the matter for two years, without imposing convictions, on his undertaking to be of good behaviour for that period of two years. In Ms Summers' case, there are reasons not to be lenient. The young man gave in to temptation on the spur of the moment as the result of financial difficulty. However Ms Summers had been aware of the proposed fraud for months, and had had plenty of time to think better of it. The young man stood to receive $2,000, but Ms Summers stood to benefit to the tune of $8,000. The young man was sentenced on the basis that he volunteered to give evidence against the car owner before being asked. I have been told today that he agreed only after being asked, but if he was sentenced on a false basis, that is still no reason to take as lenient a course in Ms Summers' case. Ms Summers said that she would give evidence against her fiancé's mother, but only after being asked. And I am conscious of the impact that doing so, and promising to do so, is likely to have in relation to the relationship with her fiancé and his family. Ms Summers had an interest in helping her fiancé's mother because of the relationship with her fiancé. The young man had no interest in helping the mother to gain a financial advantage apart from the fact that he had been promised $2,000. In all the circumstances, I do not think I should take as lenient a course with Ms Summers as I did with her co-offender. Despite the possible consequences, I will impose a community service order. The law does not permit me to do that without imposing convictions.
Brooke Hope Summers, I convict you on both charges and sentence you to perform 140 hours' community service. I order you to pay your victims of crime compensation levies of $100 within 28 days."
"The young man who was involved in these crimes also pleaded guilty before me. I took a lenient course in his case, adjourning the matter for two years, without imposing convictions, on his undertaking to be of good behaviour for that period of two years. In Ms Summers' case, there are reasons not to be lenient."
2 The errors of fact made by the learned Chief Justice were:
b That the Appellant owed Munnings, the sum of $8000.00; and
c That the Appellant had known about the proposed crime for months in advance.
"Ms Summers owed the car's owner about $8,000. It was agreed that that debt would be waived if she took part in the burning of the vehicle. The owner also agreed to pay $2,000 to a young man, whom I was told she had not met before that day, for participating in the burning of the vehicle...
The young man stood to receive $2,000, but Ms Summers stood to benefit to the tune of $8,000."
"Ms Munnings had previously borrowed the sum of eight thousand dollars from, Ms Summers and her fiancée, and she indicated that if Ms Summers assisted her, that this amount would be repaid and that this was the only way that she would ever get that money back".
"The young man gave into temptation on the spur of the moment as the result of financial difficulty. However Ms Summers had been aware of the proposed fraud for months, and had had plenty of time to think better of it."
"MS MITCHELL: In the months prior to the offence, Ms Munnings, had joked socially in front of Ms Summers on numerous occasions that it would be best if the SUV was to go missing or be stolen. And Ms Summers instructed that she never took these remarks to be anything other than flippant remarks or as jokes".
Summers
Tasmania [2015] TASCCA 23
(1999) 199 CLR 270
(2003) 212 CLR 629
(2011) 244 CLR 462
(1984) 154 CLR 606
(1997) 189 CLR 295