Showing posts with label Criminal Offences Confiscation Fund. Show all posts
Showing posts with label Criminal Offences Confiscation Fund. Show all posts

Friday, 2 January 2015

2014=== A Reflection

As another year passes it is customary to review it. When looking back at the blogs published last year I note that I covered a variety of subjects and in no particular order I will comment on some of them.

The Plemont debate saw how a small number of States Members were able to “cook the books” to provide a get out of jail card for their colleagues who were then able vote in support of restoring the headland on the grounds that it was not at the taxpayer’s expense. The money came from the Criminal Offenders Confiscation Fund which is intended to be spent preventing, suppressing or otherwise dealing with criminal conduct and/or the consequences of crime. There is no way that money from that fund should have been used to purchase Plemont but a device was found and thus Plemont was “saved.”

What is ironic is some money in the near £8 million Confiscation Fund comes from criminals found in possession of cannabis and other illegal substances. Last month the States debated whether those suffering chronic illness should be permitted to use cannabis for medicinal purposes. Unfortunately none of those Members who wanted to spend money from the Fund on Plemont gave any thought of taking money from the Fund to fund cannabis based but legal “Sativex Spray” to ease the pain of those Islanders suffering from debilitating diseases such as Multiple Sclerosis.

In the lead up to the debate some Islanders admitted that they had to resort to breaking the law to obtain cannabis for medicinal purposes. If the Fund is intended to prevent crime would it not have made sense to use some of it to provide comfort for the suffering rather than putting them at risk by illegally purchasing cannabis for medicinal purposes or simpler still funding the cannabis based “Sativex Spray which is licensed but only available to those able to afford it. 

One positive move was the arrival of the Residential Tenancy Deposit Scheme which had been in the pipe line for many years. Regretfully there will always be bad tenants and land lords and there will be teething problems but the Scheme should prevent the abuse that has been all too prevalent for far too long.

One of my highest readerships was my blog on the bankruptcy of Trevor and Shona Pitman and how they were made bankrupt whereas Ian Christmas the Island’s former Magistrate was not. The Pitman’s pursuit of justice ended in bankruptcy and loss of their livelihood. Ian Christmas and his cohorts were involved in criminal activity which led to some Islanders losing their savings which will never be recovered. They could have received some compensation had the culprits been stripped of all their assets as was the case with the Pitman’s; however it was not to be. Who says that crime does not pay?

I published a blog about Connetable Crowcroft’s proposition which requested Members to agree that with the impending retirement of the Bailiff, the States should honour the Clothier recommendation that the Bailiff’s dual role of Chief Judge and President of the States should cease. The proposition was scuppered by the former Bailiff and brother of the next Bailiff, Senator Bailhache who felt the matter should be addressed via a referendum. The issue will not go away and we could be in for an interesting year where the Deputy Bailiff and Attorney General are both moving up a notch and a new Solicitor General and Attorney General taking up Office.

The role of those 4 unelected Members of the States conveniently leads me to the other unelected Member that being Jersey’s Dean who was not slow in coming forward when speaking in support of the Plemont proposition but was conveniently out of the Chamber during the cannabis debate. If it is deemed necessary for the Dean to be an unelected States Member is it asking too much of him to speak for the sick and needy.

It would appear that it’s not only the Dean who has been keeping his head down, has anyone seen Bishop Dakin or Bishop Gladwin and Dame Heather Steel or their Reports?

Whilst on the subject of reports I published a number of blogs relating to the Independent Care Inquiry which commenced with much optimism but is now coming up with more questions than answers. History is littered with Inquiries that started with good intentions but failed to deliver because those tasked with seeking the truth were more concerned with protecting the guilty than exposing the truth.

£6 million has been set aside for the Inquiry therefore the public, victims and those whose reputations were tarnished and careers ruined are entitled to know the truth and it is incumbent on Frances Oldham to deliver without fear or favour. The Terms of Reference appertaining to Operation Rectangle will feature this year and I’m sure it will spark interest and controversy.

I covered the Taser issue but am still unsure whether Tasers are a necessary evil, however if they are intended to be a substitute for firearms because they are supposed to be less lethal, then why are the US police officers are still using firearms and killing members of the public?

Jersey experienced its first ever General Election albeit that 17 seats were uncontested. Our Chief Minister was re-elected and will head an Executive which will operate a collective responsibility system which I understand extend to Assistant Ministers. In his Christmas message the retiring Bailiff commented on the reduction of propositions and questions lodged. Jersey does not have a party system however one of the features of our parliamentary system is that Members who are not part of the Executive can attempt to bring about change through propositions.  

What is of concern is that too much power is now with our Executive which will be required to close ranks and stifle what opposition is left among backbenchers. This will lead to even fewer propositions and questions being lodged and also to less transparency and accountability.

2014 was an interesting year and who knows what this year will bring. On Sunday morning just after the 10am news I will be appearing on Radio Jersey’s Politics Hour with Ben Queree and Amy Vatcher looking ahead to what could be the key issues for Jersey in 2015. As always population and unemployment will feature but I do hope that our Government will look to addressing some of the social issues such as why there is increasing number of people relying on charity to survive and of the widening gap between the rich and the poor.

On a personal note I am falling way behind with the book I am trying to write about the St Martin’s farms which I must devote more time to and prioritise my work load. One simple way is to cut back on the time given to blogging. 

I therefore I wish inform readers that I will be cutting back on the time I give to blogs which will mean that I will be publishing a lot less this coming year.  

I would like to thank readers world wide for their continued support and look forward to an interesting and informative year.

Wednesday, 2 July 2014

Plemont 3------A Pyrrhic Victory???



I know a number of people who are members of the National Trust for Jersey (NTJ) and understandably they are delighted with yesterday’s result. Many are single minded and dedicated in safeguarding our heritage. I have no problem with that, but ask where were they when the applications were being considered to build on the St Martin’s School playing field or the monstrosity at La Coupe Bay in St Martin. I hope they will show the same commitment and diligence when the next contentious application comes along irrespective of who ever are making the application. 

I called my first Plemont blog “a contrived debate” because of the way in which the proposition was conveniently moved up the Agenda so that certain States Members could be present for the debate.

Yesterday’s debate was again a contrived event. The proposition was to request the Treasury Minister to identify the appropriate means of funding a grant however before the States had agreed to the request the Minister, Senator Ozouf had already identified a source even though in many people’s eyes the source, the Criminal Offenders Confiscation Fund, was not intended to finance the purchase of land, no matter how important the land was.

It could be said that the NTJ had further support in the Chamber via three unelected members, the Deputy Bailiff, the Solicitor General and the Dean who all played an interesting and supporting role.

In most democracies the Speaker is a servant of the Members in the Chamber, in Jersey this is not so. Our Speaker not only approves the wording of every proposition, amendment and question that is lodged but also dictates who speaks and what is said.

Yesterday it was evident that he wanted to hurry things along and was in no mood to allow any dissenting speaker to question the advice given by the Solicitor General even though there appeared to be no logic in his answers.

The Confiscation Fund allows for money to be spent “(i) in preventing, suppressing or otherwise dealing with criminal conduct,  (ii)  in dealing with the consequences of criminal conduct, or (iii)  without prejudice to the generality of clauses (i) and (ii), in facilitating the enforcement of any enactment dealing with criminal conduct;

Senator Ozouf had an amazing and some may say convenient memory lapse yesterday when he was unable to recall how much money was in the Fund when monies were being requested to build the new police station. Had he looked no further than the answer he gave to Senator Le Gresley in February 2011 he would have remembered that there was well over £8 million in the Fund and that money is still unspent?
Therefore one may ask why money from the Confiscation Fund was not allocated to build the police station in the first place.  I submit that the answer is simple, the Fund was never intended to build police stations and that is why the money was not allocated.

The debate kicked off with Senator Bailhache hardly needing to break into a sweat, he had the expected supportive packed gallery, the money had been found, there was no need to compulsory purchase the headland and there was a fixed price. This was get out of jail card which was used by so many members who were looking for a reason to change they voted last time.

Deputy Duhamel the Planning and Environment Minister spoke next, but he gave the appearance of a dead man walking or should it be talking? He late claim that an eleventh hour buyer had turned up, rightly cut no ice particularly as he had omitted mention that point in the Comments which he had lodged some few hours earlier.

Deputies Mike Higgins and Judy Martin were the true stars in the debate and made it abundantly clear that the device/mechanism that Senator Ozouf was adopting to obtain funding was ultra vires.  One may ask how was it possible for the Solicitor General to say that Senator Ozouf’s actions were in order, but then again one has to look no further than the part he played in the Curtis Warren trial.

Senator Ozouf may well claim that his actions were transparent and legal but in my book they say little about his ethics and integrity. Taking money out of one fund and putting it in another fund and then moving it to another fund looks very much like money laundering to me, but then again I am a simple soul who sees things in black and white and not in shady grey.

Immediately after Senator Ozouf had spoken, the Dean rose. As the custodian of what is supposed to be good, one would have hoped that the Dean might have spoken on the morality of the funding and perhaps have quoted from the scriptures and asked the Senator and others what shall it profit a man, if he gains the whole world and loses his own soul?

Sadly the Dean complimented Senator Ozouf on the way he had found the funding, so much for morality. He made no mention at all of the States failure to spend money from the fund to help those who have suffered as a consequence of crime and those criminals who need help in being rehabilitated. Interestingly today the States was debating a proposition to provide funding for disabled people, but the Dean had nothing to say.
Money was found to buy land, yet today the very people who were happy to spend it yesterday were today opposing money being spent on our disabled, where is the morality?

Yesterday was a land mark day for the NTJ and Members were constantly reminded that the headland would for the benefit of our children, their children and generations there after; however it will come at a price far greater than £3.5m and may be a Pyrrhic victory. 

Precedents have been created and money can be extracted from the Confiscated Fund and used for a purpose it was never intended for. Also if money can be found for land then money can be found for a whole host of more worthy causes?  The bench mark is now set at an all time low and we are in for an interesting time as Ministers attempt to justify withholding funds from the Island’s many disadvantaged.

For the benefit of Readers who might want to read Plemont 1 please click here

To read Plemont 2, please click here

Friday, 27 June 2014

Plemont 2---More Dirty Deeds Afoot??

In my previous blog I stated that the anticipated Comments from the Treasury and Planning Ministers along with those from Council of Ministers (COM) had not been submitted. Following the States approval of my Proposition P194/2011, Comments relating to propositions should  be lodged by noon on the Friday before the debate.The Proposition can be read HERE

Senator Bailhache's proposition is the first to debated at next Tuesday's States Sitting. Today the COM lodged comments in respect of Senator Breckon's proposition in relation to an inquiry into the sale of the Broad Street Post Office Building which is to be debated at the same Sitting. However its Comments re the Plemont purchase are still no where to be found, Why?

Earlier today the Treasury Minister, Senator Ozouf lodged his Comments in relation to Senator Bailhache's proposition which seeks States approval to spend £3.5million to assist the National Trust for Jersey to purchase the Plemont Holiday Village and return it to its natural state.

Senator Bailhache's proposition also (cheekily) requests the Treasury Minister to identify the appropriate means means of funding for the States, should they wish to do so, to provide a grant to the National Trust for Jersey in order for them to acquire the Plémont Holiday Village.

Senator Ozouf's Comments can be read HERE

Senator Ozouf has made it clear that there are no immediate funds, however he wishes to assist his good friend and fellow Minister Senator Bailhache by raiding the funds from the Proceeds of Crime (Jersey) law 1999 ( The Law) which can be read in full  HERE

I hope that ALL States Members will read Senator Ozouf's Comments and read the (Law) which the Senator has conveniently omitted to provide a link why? Is it because he knows that what he is proposing is well outside the provisions of (The Law). He knows that, so does Senator Bailhache, the Council of Ministers, the Attorney General, Uncle Tom Cobley and all who have read Article 24 which covers how the funds can be dispersed.

For the benefit of readers and hopefully those States Members who read my Blog Article 24 is as follows:


24    Criminal Offences Confiscations Fund

(1)    There shall be established a Fund to be called the Criminal Offences Confiscations Fund which, subject to this Article, shall be managed and controlled by the Minister for Treasury and Resources.[22]

(2)    All amounts –

(a)     recovered under or in satisfaction of a confiscation order; or

(b)     received under an asset sharing agreement,

shall be included in the monies which are paid into the Fund.[23]

(3)    Monies paid into the Fund shall not form part of the annual income of the States.

(3A)      The Fund shall be a special fund for the purposes of the Public Finances (Jersey) Law 2005[24].

(4)    Subject to paragraph (5), monies in the Fund shall be applied by the Minister for Treasury and Resources for the following purposes, that is to say –

(a)     in promoting or supporting measures that, in the opinion of the Minister for Treasury and Resources, may assist –

(i)     in preventing, suppressing or otherwise dealing with criminal conduct,

(ii)    in dealing with the consequences of criminal conduct, or

(iii)   without prejudice to the generality of clauses (i) and (ii), in facilitating the enforcement of any enactment dealing with criminal conduct;

(b)     discharging Jersey’s obligations under asset sharing agreements; and

(c)     meeting the expenses incurred by the Minister for Treasury and Resources in administering the Fund.[25]

(5)    Before promoting or supporting any measure under paragraph (4)(a), the Minister for Treasury and Resources shall consult the Attorney General and other persons or bodies (including other Ministers) as the Minister for Treasury and Resources considers appropriate.[26]

(6)    Monies paid into the Fund, while not applied for any of the purposes mentioned in paragraph (4), may be –

(a)     held in the custody of the Treasurer of the States at the States Treasury; or

(b)     placed, in the name of the States, in a current or deposit account with one or more banks selected by the Minister for Treasury and Resources,

and any interest earned on such monies while held in such an account shall be paid by the States into the Fund.[27]

(7)    Monies held in any account by virtue of paragraph (6)(b) may be withdrawn on the signature of the Treasurer of the States.

(8)    In this Article, “asset sharing agreement” means any agreement or arrangement made by or on behalf of Jersey with a country or territory outside Jersey for the sharing of the proceeds of criminal conduct that, as a result of mutual assistance, have been confiscated or forfeited either in Jersey or elsewhere.[28]

As can be seen from the above Article there is no way in which funds which are intended for preventing, suppressing or otherwise dealing with criminal conduct or in dealing with the consequences of criminal conduct can be used to purchase the Holiday Village.

It might be worth reminding Senator Ozouf, States Members and Law Officers that when seeking to use money from the same source to fund the Committee of Inquiry (COI) into the abuse of Island residents, the request was rejected because it fell outside the provisions of Article 24, even though it was argued that the COI was dealing with the consequences of criminal conduct.

Is the reason for the COM's failure to lodge its Comments because it has lost its spin script writer and is therefore unable to find someone with the ability to pull the wool over the eyes of States Members, or has it been reminded that the provisions of the (Law) do not allow for funds to buy Plemont which was denied to supporters of the COI which the Council of Ministers opposed.

Apart from bringing the States into disrepute by recycling the Plemont issue, using highly questionable or even "dirty" tactics to achieve their goal does little for the reputation of the individuals concerned.