R v Jacobs Group (Australia) Pty Ltd

Case [2021] NSWSC 657


Supreme Court


New South Wales

  • Amendment notes
Medium Neutral Citation: R v Jacobs Group (Australia) Pty Ltd [2021] NSWSC 657
Hearing dates: 31 May 2021
Decision date: 09 June 2021
Jurisdiction:Common Law
Before: Adamson J
Decision:

(1)   Jacobs Group (Australia) Pty Ltd is convicted of sequences 1, 2 and 3 on the further amended Court Attendance Notice.

(2)   In respect of sequence 1, a fine of $67,500 is imposed.

(3)   In respect of sequence 2, a fine of $54,000 is imposed.

(4)   In respect of sequence 3, a fine of $1,350,000 is imposed.

Catchwords:

CRIMINAL PROCEDURE — Sentence proceedings — Reasons for sentence — Pronouncement of sentence

SENTENCING — Federal offences — Three offences of conspiracy to cause an offer of a bribe to a foreign official contrary to ss 11.5(1) and 70.2(1)(a)(iv) of the Criminal Code Act 1995 (Cth) — Relevant factors on sentence — Objectively serious and within the mid-range — Damage caused by corruption of public officials — Past and future assistance given by the company to authorities — Need for general and specific deterrence — General deterrence achieved by rewarding a self-reporting company who assists investigating and prosecuting authorities — The company’s self-reporting and its response to the offending suggests remorse and contrition, and a desire to set about its own rehabilitation — Consideration of delay

SENTENCING — Penalty for body corporate — Determination of the maximum penalty — The meaning of “benefit” in s 70.2(5)(b) of the Criminal Code Act 1995 (Cth) — Consistent with the legislative intention, benefit means net benefit — Discount for guilty plea, past assistance and an undertaking to provide future assistance

Legislation Cited:

Acts Interpretation Act 1901 (Cth), s 15AB

Bribery Act 2010 (UK)

Crimes Act 1914 (Cth), ss 16A, 16AC

Criminal Code Act 1995 (Cth), ss 11.5, 12.3, 70.1, 70.2

Criminal Code Amendment (Bribery of Foreign Officials) Act 1999 (Cth)

Crimes Legislation Amendment (Serious and Organised Crime) Act (No 2) 2010 (Cth)

Criminal Property Confiscation Act 2000 (WA), ss 16, 145

Crimes (Sentencing Procedure) Act 1999 (NSW), s 23

Evidence Act 1995 (NSW), s 191

Cases Cited:

AB v The Queen (1999) 198 CLR 111; [1999] HCA 46

AgiusvThe Queen (2013) 248 CLR 601; [2013] HCA 27

Ahmad v R [2021] NSWCCA 30

Australian Woollen Mills Limited v F S Walton and Company Limited (1937) 58 CLR 641; [1937] HCA 51

Blatch v Archer (1774) 1 Cowp 63; (1774) 98 ER 969

CMB v Attorney General for New South Wales (2015) 256 CLR 346; [2015] HCA 9

Commissioner of the Australian Federal Police v Fysh [2013] NSWSC 81; (2013) 224 A Crim R 523

Director of Public Prosecutions (Cth) v Gay (2015) 26 Tas R 149; [2015] TASSC 15

Director of Public Prosecutions (Cth) v Gay (No 2) (2015) 256 A Crim R 194; [2015] TASSC 58

Director of Serious Fraud Office v Airbus SE [2021] Lloyd’s Rep FC 159; [2020] 1 WLUK 435

Elias v The Queen (2013)…

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AGLC
R v Jacobs Group (Australia) Pty Ltd [2021] NSWSC 657
Case
[2021] NSWSC 657
Decision Date

CaseChat Overview and Summary

The case involved the Jacobs Group (Australia) Pty Ltd, which was charged with three offences of conspiracy to offer a bribe to a foreign official, contrary to sections 11.5(1) and 70.2(1)(a)(iv) of the Criminal Code Act 1995 (Cth). The court was required to consider the appropriate sentence for the company and determine the maximum penalty. The legal issues included the relevance of the company’s self-reporting, its level of assistance to the authorities, and the appropriate discount for a guilty plea.

The court examined various factors in determining the sentence, including the seriousness of the offence, the extent of the corruption caused by the public officials, the company's past and future cooperation with the authorities, and the need for both general and specific deterrence. It was noted that the company's self-reporting and its efforts to assist the authorities suggested a degree of remorse and a commitment to rehabilitation. The court also considered the legislative intention behind the term "benefit" in section 70.2(5)(b) of the Criminal Code Act 1995 (Cth), concluding that "benefit" should be interpreted as net benefit. The court acknowledged the discount for the company’s guilty plea, its past assistance, and its commitment to future assistance, which influenced the sentencing decision.

The court determined that the appropriate sentence should reflect the objective seriousness of the offence, the need for general deterrence, and the mitigating factors presented by the company's cooperation and remorse. It applied a discount for the guilty plea and the company’s past and future assistance. Consequently, the maximum penalty was reduced, taking into account the legislative intention and the specific circumstances of the case. The court pronounced the final sentence, reflecting its comprehensive consideration of all relevant factors.

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Background

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Evidence

Evidence Before The Court

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Decision

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