Nelson Joshua, White Kassa, Patrick Martin, Martin Toby, McDonald Michael, Martin Toby and Ronson Raphael v Meredith, Andrew and:Robbo, Donald v Hatzismail, Katrina and:Patrick, Martin v Nayda, Wayne

Case [2001] NTSC 4


Nelson & Ors v Meredith, Robbo v Hatzismail & Patrick v Nayda

[2001] NTSC 4

PARTIES:NELSON Joshua, WHITE Kassa, PATRICK Martin, MARTIN Toby, MCDONALD Michael, MARTIN Toby and RONSON Raphael

v

MEREDITH, Andrew

AND:

ROBBO, Donald

v

HATZISMAIL, Katrina

AND:

PATRICK, Martin

v

NAYDA, Wayne

TITLE OF COURT:  SUPREME COURT OF THE NORTHERN TERRITORY

JURISDICTION:  SUPREME COURT OF THE NORTHERN TERRITORY EXERCISING TERRITORY JURISDICTION

FILE NOS:JA 41/00, 40/00, 39/00, 36/00, 35/00, 34/00 42/00, 37/00 and 38/00

DELIVERED:  12 February 2001

HEARING DATES:  12 February 2001

JUDGMENT OF:  MARTIN CJ

CATCHWORDS:

CRIMINAL LAW

Practice and procedure – sentence – meaning of financial circumstances – nature of burden – definition of “find out” – obligation of court to enquire.

Sentencing Act 1995 (NT), s 17(1) and s 17(2)

REPRESENTATION:

Counsel:

AppellantsJ Condon:     

Respondents:  C Roberts     

Solicitors:

Appellant:CAALAS

Respondent:  DPP

Judgment category classification:      B

Judgment ID Number:  mar0103

Number of pages:  4

Mar0103

IN THE SUPREME COURT
OF THE NORTHERN TERRITORY
OF AUSTRALIA
AT ALICE SPRINGS

Nelson & Ors v Meredith, Robbo v Hatzismail & Patrick v Nayda

[2000] NTSC 4
Nos JA41/00, JA40/00, JA39/00, JA36/00, JA 35/00, JA34/00,
JA42/00, JA37/00 and JA38/00

Nos:    JA41/00, JA40/00, JA39/00
           JA36/00, JA35/00, JA34/00
           JA42/00
  BETWEEN:

JOSHUA NELSON, KASSA WHITE, MARTIN PATRICK, TOBY MARTIN MICHAEL MCDONALD, TOBY MARTIN AND RAPHAEL RONSON

Appellants

AND:

ANDREW MEREDITH

Respondent

No:     JA37/00  
  BETWEEN:

DONALD ROBBO

Appellant

AND:

KATRINA HATZISMAIL

Respondent

No:     JA38/00  
  BETWEEN

MARTIN PATRICK

Appellant

AND:

WAYNE NAYDA

Respondent

CORAM:    MARTIN CJ

REASONS FOR DECISION

(Delivered 12 February 2001)

  1. These appeals against penalty all raise an issue which is sufficient to dispose of all of them.  Given the course which I propose to adopt, it is unnecessary and undesirable to consider other grounds.

  2. The appellants each pleaded guilty before the Court of Summary Jurisdiction sitting at Lajamanu for a variety of offences.  In each case his Worship convicted the appellant and imposed fines, fixed terms of imprisonment in default of payment and allowed time to pay. 

  3. The Sentencing Act provides:

    “17(1)        Where a court decides to fine an offender, it shall, in determining the amount of the fine and the way in which it is to be paid, take into account, as far as practicable –

    (a)the financial circumstances of the offender; and

    (b)the nature of the burden that its payment will impose on the offender.”

  4. It will be noted that the information specified goes both to the amount of the fine and the way in which it is to be paid.

  5. In none of these cases was the Court provided with the details it was required to take into account.  At best, counsel then appearing for each appellant indicated the income being received by his client.  The words “financial circumstances” go beyond earnings.  They include as well, for example, assets, debts, monetary commitment and cost of living including money expended for the maintenance of dependents.

  6. The “nature of the burden” that payment of a fine will impose is a more difficult concept if it is meant to go beyond the obvious depletion of money.  The nature of the burden will depend upon the circumstances of each case.

  7. Clearly it was the intention of the legislature that fines not be imposed without regard to those matters which call into question the indiscriminate imposition of a fine with regard only to what may be regarded as a “tariff”.

  8. The other major question which arises is as to the way in which a court is to be informed about those matters.  Obviously, there is an obligation on counsel for an accused to take instructions and inform the court about them.  Failing that, it seems to me that there is an obligation on the court to enquire, a fortiori, if the offender is not legally represented.

  9. It is provided in s 17(2) as follows:

    “A court is not prevented from fining an offender only because it has been unable to find out the matters referred to in subsection (1).”

  10. “The use of the words “unable to find out” import that there is a duty on the court.  Amongst other things the Oxford English Dictionary defines “find out” as (a) to discover by attention, scrutiny, study etc; (b) to come upon by searching or enquiry.  All of that brings about the notion of activity by the court to ascertain the required information, not mere reception of information if any is offered.

  11. It is possible that the parliament did not intend to use the words “find out”, but they are there and must be construed in their context.

  12. In these cases it is not open to suggest that the court was “unable to find out”, it is apparent that incomplete information was supplied and that no enquiry was made by the court in an effort to make up the deficiencies.

  13. In my opinion, the court was without jurisdiction to determine the amount of the fines and the way in which they were to be paid.  The case must be remitted to the Court of Summary Jurisdiction for hearing, taking into account these rulings. 

  14. Orders in each case accordingly.

    ----------------------------------------------------

Details
AGLC
Nelson Joshua, White Kassa, Patrick Martin, Martin Toby, McDonald Michael, Martin Toby and Ronson Raphael v Meredith, Andrew and:Robbo, Donald v Hatzismail, Katrina and:Patrick, Martin v Nayda, Wayne [2001] NTSC 4
Case
[2001] NTSC 4
Decision Date

CaseChat Overview and Summary

In the case before the court, several defendants faced criminal charges, leading to a complex legal dispute involving multiple parties. The defendants, Nelson Joshua, White Kassa, Patrick Martin, Martin Toby, McDonald Michael, Martin Toby, and Ronson Raphael, were involved in various criminal proceedings against different plaintiffs, including Meredith, Andrew, Robbo, Donald, Hatzismail, Katrina, and Nayda, Wayne. The crux of the dispute centred around the interpretation of certain legal terms and obligations within the context of sentencing and financial circumstances. The court was tasked with determining the precise meaning of key phrases such as "financial circumstances," the nature of the burden of proof, and the definition of "find out" in the context of sentencing obligations.

The primary legal issues before the court were the interpretation of these ambiguous terms and the obligations placed upon the court in determining sentences. Specifically, the court had to decide whether it was required to independently investigate the financial circumstances of the defendants or if it could rely solely on the information presented by the parties. Additionally, the court had to ascertain whether the burden of proof lay with the defendant to demonstrate their financial inability to pay a fine or if the court had an active duty to enquire into these matters.

The court, in its reasoning, held that the term "financial circumstances" in sentencing is not limited to the defendant's income but encompasses their overall financial position, including assets and liabilities. The court further clarified that the phrase "find out" imposes an obligation on the court to actively seek information regarding the defendant's financial status. This active enquiry is necessary to ensure that the sentence imposed is just and proportionate. The court emphasised that this obligation is not merely a formality but a substantive requirement that must be fulfilled to uphold the principles of justice.

The court's decision resulted in a clarification of the obligations placed upon it during sentencing, ensuring that financial circumstances are thoroughly assessed. The final orders reflected the court's determination that it must actively seek out information regarding the defendants' financial status to ensure sentences are fair and appropriate. This ruling provides clear guidance for future cases, ensuring that sentencing procedures adhere to the principles of justice and equity.

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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