Fiji Magistrates Bench Book - Federal Court of Australia
Fiji Magistrates Bench Book - Federal Court of Australia Fiji Magistrates Bench Book - Federal Court of Australia
Property See definition in Chapter II of the Penal Code. Fraudulently Usually the intent to defraud will consist of an intention to steal but not always so. A fraud is complete once a false statement is made by an defendant who knows the statement is false and the victim parts with his or her property on the basis of that statement: See Denning [1962] NSWLR 175. Useful case law State v Isimeli Drodroveivali Suva High Court HAC007.025. Barrick (1985) 81 Cr. App. R. 78. Panniker v State Suva High Court Crim. App. No 28 of 2000S. State v Mahendra Prasad Suva High Court Cr. Action HAC000.025. “it is essential that three things should be proved to the satisfaction of the jury; first the money was entrusted to the defendant person for a particular purpose, secondly that he used it for some other purpose and thirdly that the misuse of money was fraudulent and dishonest.” See R v Boyce 40 Cr. App. R 62, 63. State v Anthony Frederick Stephens Suva High Court Case No 3 of 1992. Defences If the prosecution has proved the elements of the offence, beyond reasonable doubt, the defendant may still have a legal defence. The defendant will have to establish any defence to your satisfaction, on the balance of probabilities (i.e. more likely than not). Sentence Maximum seven years imprisonment. Fiji Magistrates Bench Book April 2004
Conversion Under s279(1)(b) Section s279(1)(b) Penal Code (Cap. 17) Description Any person is guilty of a misdemeanour who: • is a director, member or officer of any body incorporated under the provisions of any Act; and • fraudulently takes or applies for his or her own use or benefit or for any use or purpose other than the use of purpose of the incorporated body, any part of the property of such body. Elements • The person named in the charge is the same person who is appearing in Court; • The defendant is a director, member, or officer, of any body incorporated under any Act; • The defendant took or applied property of the incorporated body for his or her own benefit or for any purpose other than the purpose of that body; • The defendant did this fraudulently. Commentary Burden and standard of proof The prosecution must prove all the elements beyond reasonable doubt. If the defence establishes to your satisfaction that there is a reasonable doubt, then the prosecution has failed. Identification In Court, the prosecution should identify the person charged by clearly pointing out that person in Court. The prosecution must provide evidence to prove that it was the defendant who took or applied the property. Fraudulently Usually the intent to defraud will consist of an intention to steal but not always so. A fraud is complete once a false statement is made by an defendant who knows the statement is false and the victim parts with his or her property on the basis of that statement: See Denning [1962] NSWLR 175. Fiji Magistrates Bench Book April 2004
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Conversion Under s279(1)(b)<br />
Section s279(1)(b) Penal Code (Cap. 17)<br />
Description<br />
Any person is guilty <strong>of</strong> a misdemeanour who:<br />
• is a director, member or <strong>of</strong>ficer <strong>of</strong> any body incorporated<br />
under the provisions <strong>of</strong> any Act; and<br />
• fraudulently takes or applies for his or her own use or benefit<br />
or for any use or purpose other than the use <strong>of</strong> purpose <strong>of</strong> the<br />
incorporated body, any part <strong>of</strong> the property <strong>of</strong> such body.<br />
Elements<br />
• The person named in the charge is the same person who is<br />
appearing in <strong>Court</strong>;<br />
• The defendant is a director, member, or <strong>of</strong>ficer, <strong>of</strong> any body<br />
incorporated under any Act;<br />
• The defendant took or applied property <strong>of</strong> the incorporated<br />
body for his or her own benefit or for any purpose other than<br />
the purpose <strong>of</strong> that body;<br />
• The defendant did this fraudulently.<br />
Commentary<br />
Burden and standard <strong>of</strong> pro<strong>of</strong><br />
The prosecution must prove all the elements beyond reasonable<br />
doubt. If the defence establishes to your satisfaction that there is a<br />
reasonable doubt, then the prosecution has failed.<br />
Identification<br />
In <strong>Court</strong>, the prosecution should identify the person charged by<br />
clearly pointing out that person in <strong>Court</strong>.<br />
The prosecution must provide evidence to prove that it was the<br />
defendant who took or applied the property.<br />
Fraudulently<br />
Usually the intent to defraud will consist <strong>of</strong> an intention to steal but<br />
not always so. A fraud is complete once a false statement is made<br />
by an defendant who knows the statement is false and the victim<br />
parts with his or her property on the basis <strong>of</strong> that statement: See<br />
Denning [1962] NSWLR 175.<br />
<strong>Fiji</strong> <strong>Magistrates</strong> <strong>Bench</strong> <strong>Book</strong> April 2004