Update, 4 December 2009: A single judge of the NSW Supreme Court, Justice Julie Ward (NSW’s equivalent of Victoria’s Justice Kyrou, having been appointed from the ranks of solicitors last year), declined to follow the decision discussed below, Sheikholeslami v Tolcher [2009] NSWSC 920. Twelve thousand words is a pretty good effort for an evidentiary [...]
Entries Tagged as 'Criminal liability'
Self-incrimination certificates
September 11th, 2009 · No Comments
Tags: Criminal liability
Criminal records
August 31st, 2009 · 1 Comment
I have defended more than one lawyer whose client said the lawyer had failed to advise him properly as to the consequences of a guilty plea. There are many more gradations of disposition of criminal prosecutions than I had realised, and ‘without conviction’ does not mean that society forgets the transgression ever after for all [...]
Tags: Admission · Criminal liability
Offences created by the Legal Profession Act, 2004
August 13th, 2009 · No Comments
Note: I drafted this post last financial year. Since then, the value of a penalty unit increased today by about 3%, to $116.82, with the result that the dollar figures referred to below will be commensurately too low. See the details at Quis Custodiet Ipsos Custodes.
Original post: I acted for a fellow whom the Law [...]
Tags: Criminal liability · Legal Profession Act · prosecutors' duties · regulators' duties
VCAT explores definition of professional misconduct at common law unconnected with legal practice
August 7th, 2009 · No Comments
In Legal Services Commissioner v RAP [2009] VCAT 1200, the Bureau failed to establish a charge of professional misconduct at common law against a solicitor in respect of conduct which occurred otherwise than in the course of, and unconnected with, legal practice. (Another charge, not the subject of this post, succeeded.) The allegation was that [...]
Tags: "disgraceful and dishonourable" · Criminal liability · Discipline · Ethics · Legal Profession Act · Misconduct · common law · litigation ethics · prosecutorial failures
Sex offence doctor’s VCAT success stayed pending appeal
August 4th, 2009 · No Comments
The Herald Sun has been active recently with front page excoriation of VCAT’s professional regulatory review jurisdiction for letting loose on the public again those they have described in unusually large letters as ‘sex fiends’ and ‘insane killers‘. The two decisions are SL v Medical Practitioners Board of Victoria [2008] VCAT 2077, a decision of [...]
Tags: Admission · Criminal liability · Professional regulation · VCAT · doctors
Gambling addiction
May 19th, 2009 · No Comments
Trust monies tempt gamblers. Sometimes solicitors succumb. Consider R v. Gabriel W [2006] VSC 397, where $1 million disappeared from a solicitor’s trust account. Justice Teague locked him up, and said in the process:
‘16 I have read closely the reports of two psychologists who have examined you. They are Mr Beaton who saw you in [...]
Tags: Criminal liability · mental illness
Statutory powers of compulsion to be invoked reasonably
May 14th, 2009 · No Comments
Justice Pagone considered the Commissioner of Taxation’s invocation of a power to compel the production of documents and information (s 264(1)(b) of the Income Tax Assessment Act 1936 (Cth)). In this case, the subject of the compulsion was the Law Institute, more used to flinging such powers around itself. Legal regulators not infrequently list poorly [...]
Tags: Criminal liability · Discipline · Legal Profession Act · Legal Services Commissioner · Professional regulation · regulators' duties
Free Victorian legal commentary
April 27th, 2009 · No Comments
I like lawyers who state the law on the internet for free. Australia is good at this in the sense of making raw materials available via Austlii. What there is very little of is commentary, and exposition of the law. I have previously sung the praises of John Stratton’s NSW treasure trove of material about [...]
Tags: Criminal liability · Legal writing
Criminal prosecutions (-not) by disciplinary authorities
April 22nd, 2009 · No Comments
The Building Practitioners Board is the Bureau de Spank for builders. It initiated an inquiry into whether a builder had breached a provision of the Building Act, 1993 (Vic.). The provision prohibited builders from building without a permit. Breach is a crime, but the Board is not entitled to prosecute offences under the Act, for [...]
Tags: Criminal liability · Discipline · civil-disciplinary interplay · judicial review
6 months jail for lawyer thief ‘remarkably merciful’
March 7th, 2009 · No Comments
Update, 8 May 2009: The Westralians have been listening to Justice of Appeal Nettle. Someone over there has thrown a 41 year old Margaret River solicitor into the slammer for almost 8, minimum of nearly 5. He stole almost $900,000 from an elderly man who lived alone on a farm.
Original post: A solicitor was convicted [...]
Tags: Criminal liability · Trust money

