O'Brien v The Queen
Case
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[2019] NZCA 83
•1 April 2019
Details
AGLC
Case
Decision Date
O'Brien v The Queen [2019] NZCA 83
[2019] NZCA 83
1 April 2019
CaseChat Overview and Summary
Michael O'Brien and Kevin Coffey were convicted by the High Court of obtaining benefits by deception in relation to class 4 gambling licences. O'Brien was convicted on five counts and sentenced to four years and six months' imprisonment, while Coffey was convicted on one count and sentenced to 12 months' home detention. Both men appealed against conviction and sentence. The Court of Appeal dismissed both appeals, upholding the convictions and sentences. The key issues were whether the deceptions were material and whether the licences obtained were worth more than $1,000. The Court found that the deceptions were material and that the licences were worth more than $1,000, upholding the convictions. On sentence, the Court found that the starting points and uplifts applied by the High Court were appropriate given the seriousness of the offending. The deceptions involved elaborate schemes to conceal O'Brien's involvement in obtaining the licences and controlling the grant proceeds, taking advantage of his prior experience in the industry. The sentences reflected the need to denounce the offending and deter similar conduct in the future.
Details
Key Legal Topics
Areas of Law
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Criminal Law
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Gambling Law
Legal Concepts
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Causation
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Deception
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Breach of Trust
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Unlawful Gain
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Sentencing
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Fraud
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Intentional Misrepresentation
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Disguise of Identity
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Conspiracy
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Regulatory Compliance
Actions
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Citations
O'Brien v The Queen [2019] NZCA 83
Most Recent Citation
R v Zhang [2022] NZHC 2541
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Cases Cited
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Statutory Material Cited
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[2017] NZHC 1317
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[2017] NZHC 1625
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[2015] NZSC 147