Holt v R (Cth)

Case [2021] NSWCCA 14


Court of Criminal Appeal


Supreme Court


New South Wales

Medium Neutral Citation: Holt v R (Cth) [2021] NSWCCA 14
Hearing dates: 26 November 2020
Date of orders: 19 February 2021
Decision date: 19 February 2021
Before: Johnson J at [1]
R A Hulme J at [2]
Wilson J at [3]
Decision:

1 Leave to appeal granted

2 Appeal dismissed

Catchwords:

CRIMINAL LAW – appeal against sentence – Family Law Act offence – dealing with proceeds of crime – offence taken into account on s 16BA schedule – schedule offence of greater seriousness than principal offence – use of s 16BA schedules – propriety of “roll-up” offence where one count encompassed 64 acts - application of quantum of discount for plea of guilty in federal sentence matters - question of concurrence and accumulation – use of aggregate sentence in Federal sentencing - relevance of mental illness to sentence – amelioration of sentence not automatic

Legislation Cited:

Crimes Act 1914 (Cth)

Crimes (Sentencing Procedure) Act 1999 NSW

Criminal Appeal Act 1912 (NSW)

Criminal Code 1995 (Cth)

Family Law Act 1975 (Cth)

Cases Cited:

Abbas & Ors v R [2013] NSWCCA 115; (2013) 231 A Crim R 413

Aslan v R [2014] NSWCCA 114

Attorney General’s Application under s 37 of the Crimes (Sentencing Procedure) Act 1999 No 1 of 2002 (2002) 56 NSWLR 146; [2002] NSWCCA 581

Baden v R [2020] NSWCCA 23

Bae v R [2020] NSWCCA 35

Cahyadi v R [2007] NSWCCA 1; 168 A Crim R 41

CP v R [2009] NSWCCA 291; (2009) 213 A Crim R 26

Croxon v R [2017] NSWCCA 213

DG v R [2017] NSWCCA 139

Director of Public Prosecutions (Cth) v De La Rosa (2010) 79 NSWLR 1; [2010] NSWCCA 194; (2010) 205 A Crim R 1

DL v The Queen (2018) 265 CLR 215; [2018] HCA 32

DPP v Beattie (2017) 270 A Crim R 556; [2017] NSWCCA 301

El-Youssef v R [2010] NSWCCA 4

Huang v R (2018) 332 FLR 158; [2018] NSWCCA 70; (2018) 272 A Crim R 266

Kaurasi v R (Cth) [2020] NSWCCA 253

Kentwell v The Queen (2014) 252 CLR 601; [2014] HCA 37; (2014) 238 A Crim R 134

Milat v R, Klein v R [2014] NSWCCA 29

R v Borkowski [2009] NSWCCA 102; (2009) 195 A Crim R 1;

R v Eedens [2009] NSWCCA 254

R v Lamella [2014] NSWCCA 122

R v Ly [2014] NSWCCA 78

R v Thomson and Houlton (2000) 49 NSWLR 383; [2000] NSWCCA 309; (2000) 115 A Crim R 104

Singh v R [2018] NSWCCA 60

Xiao v R (Cth) (2018) 96 NSWLR 1; [2018] NSWCCA 4

Category:Principal judgment
Parties: Timothy Holt (Applicant)
Director of Public Prosecutions (Commonwealth) (Respondent)
Representation:

Counsel:
J Paingakulam (Applicant)
S Flood (Respondent)

Solicitors:
Legal Aid (Applicant)
Director of Public Prosecutions (Commonwealth) (Respondent)
File Number(s): 2018/00324543
Publication restriction: None
 Decision under appeal 
Court or tribunal:
District Court of…

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Details
AGLC
Holt v R (Cth) [2021] NSWCCA 14
Case
[2021] NSWCCA 14
Decision Date

CaseChat Overview and Summary

The appellant, Holt, was found guilty of two offences under the Family Law Act and sentenced to imprisonment. The primary offence was dealing with proceeds of crime, while the secondary offence involved taking into account a schedule offence of greater seriousness than the principal offence. The appeal focused on the application of section 16BA schedules, particularly the propriety of using a “roll-up” offence that encompassed 64 acts, and the calculation of the discount for the plea of guilty in federal sentencing matters. Additionally, the appeal addressed the issue of concurrence and accumulation in sentencing and the relevance of mental illness to the sentence imposed.

The court was tasked with determining whether the sentence imposed was appropriate, considering the use of a “roll-up” offence and the quantum of discount for the plea of guilty. It also examined whether the aggregate sentence was correctly applied, and the relevance of mental illness in mitigating the sentence. The court considered the principle that amelioration of sentence due to mental illness was not automatic and had to be specifically argued and proved by the appellant.

The court concluded that the trial judge correctly applied the sentencing principles and that the sentence was appropriate in the circumstances. The court found that the use of a “roll-up” offence was permissible, and the discount for the plea of guilty was correctly calculated. The court also determined that the relevance of mental illness to the sentence was adequately considered, and there was no automatic amelioration of sentence due to mental illness. Consequently, the appeal was dismissed, and the sentence upheld.

Orders

Orders of the court

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Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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