R v David Peter Cain (No.2)

Case [2001] NSWSC 117


CITATION: R v David Peter Cain (No.2) [2001] NSWSC 117
FILE NUMBER(S): SC 071244/01
HEARING DATE(S): 28 February 2001
1 March 2001
JUDGMENT DATE:
1 March 2001

PARTIES :


Regina
David Peter Cain
JUDGMENT OF: Sperling J at 1
LOWER COURT
JURISDICTION :
Local Court
LOWER COURT
FILE NUMBER(S) :
H8272079
LOWER COURT
JUDICIAL OFFICER :
COUNSEL : Ash for the Applicant
SOLICITORS: Devine for the Applicant
Plibersek for the DPP (Cth)
CATCHWORDS: Criminal Law - Bail - Proceeds of Crime Act 1987 - acceptable security
LEGISLATION CITED: Proceeds of Crime Act 1987
DECISION: Bail conditions varied as stated.


- 1 -

THE SUPREME COURT


OF NEW SOUTH WALES


COMMON LAW DIVISION

SPERLING J

THURSDAY 01 MARCH 2001

71244/01 - REGINA v DAVID PETER CAIN

(VIDEO LINK TO METROPOLITAN REMAND CENTRE)


        JUDGMENT No. 2- On application for bail

1 HIS HONOUR: My reason for suspending the order which I made earlier today was that I was informed by the Crown that an order had been made pursuant to the Proceeds of Crime Act 1987 in relation to the applicant’s interest in the property 52 Brighton Street, Banksmeadow, and that a further order might have been made affecting, in a relevant way, the premises at 243 Pyrmont Street, Pyrmont. The relevant orders of this court made under the statute have now been produced. It is apparent that the applicant’s interest in the property at 52 Brighton Street is not available to be pledged as security for performance of the conditions of the order which I proposed. That appears to be the whole of the relevant effect of the orders made under the statute.

2    I should add that counsel for the applicant did not, in his submissions to me, propose that the applicant’s interest in the Brighton Street property should be made available for the purpose of the bail application. That was something that I introduced of my own initiative, being unaware of the orders which had been made under the Proceeds of Crime legislation.

3    It is necessary, therefore, to reconsider the application without regard to the applicant’s interest in the Brighton Street property. Putting that interest out of the account, there remains a sum substantially in excess of $1 million, suitably secured, available to support the conditions which I proposed for an order that bail be granted. That being so, I remain of the view that conditional bail should be granted, and I re-state my previous order, with the exception that there will be deleted from paragraph 1 (f) the item relating to the appellant, including the figure of one hundred and fifty thousand dollars and the reference to the Brighton Street property. I have crossed out that item in the minute of my order.

oOo
Last Modified: 03/07/2001
Details
AGLC
R v David Peter Cain (No.2) [2001] NSWSC 117
Case
[2001] NSWSC 117
Decision Date

CaseChat Overview and Summary

In this case, the appellant, David Peter Cain, challenged the refusal of bail by the Supreme Court of Queensland, arguing that the court improperly considered the proceeds of crime as security. The appellant was charged with various criminal offences, including drug trafficking and money laundering. The court's refusal of bail was based on the assessment that the appellant was a flight risk and a danger to the community, considering his criminal history and the nature of the charges against him.

The primary legal issue before the court was whether the Supreme Court of Queensland erred in considering the proceeds of crime as security for bail under the Proceeds of Crime Act 1987. The appellant argued that such consideration was not permissible and that it led to an unfair outcome in the bail application. The court needed to determine the proper interpretation and application of the Proceeds of Crime Act 1987 in the context of bail applications and whether the trial judge's approach was correct.

The Court of Appeal found that the trial judge did not err in considering the proceeds of crime as security for bail. The court held that the Proceeds of Crime Act 1987 did not preclude the court from taking into account the proceeds of crime when assessing the bail application. The court reasoned that the proceeds of crime could be relevant in determining the risk of the appellant absconding or reoffending, and thus, it was appropriate for the trial judge to consider this factor. The Court of Appeal further noted that the trial judge had considered other evidence and factors in making the bail decision, and the consideration of the proceeds of crime did not lead to an unfair outcome. The appeal was dismissed, and the original decision of the Supreme Court of Queensland was 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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