Police v Jim, Keat, Sim [2008] NSWLC 25

Local Court of New South Wales

CITATION: Police v Jim, Keat, Sim [2008] NSWLC 25

JURISDICTION: Criminal

Police PARTIES: Jin Keat Sim

FILE NUMBER: H-35149730 ; H-35460876 ; H-35878243

PLACE OF HEARING: Wagga Wagga Local Court

DATE OF DECISION: 12/15/2008

MAGISTRATE: Magistrate P Dare

CATCHWORDS: Credit Card fraud – Identity Theft - Foreign Nationals – Indicia of Organised Crime - Relevance of Possible Deportation on Imposition of Sentence – Only full-time custody appropriate – Principles of Totality - Partial Cumulation of Penalty – Importance of Deterrence – Special Circumstances – No "evidence" of Remorse.

Crimes Act, 1900 – S. 93T (1); S. 300 (2); S. 302; S. 527C(1)(a).Crimes (Sentencing Procedure) Act, 1999. S. 3A; LEGISLATION CITED: S. 5; S. 21A (3) (i); S. 22 (1); S. 50. Criminal Procedure Act, 1986. S. 267 (2).

Cahyadi v Regina (2007) 168 A Crim R 41. De Simoni v The Queen (1981) 147 CLR 383. Markarian v Regina (2005) 215 ALR 213. Mill v The Queen (1988) 166 CLR 59 Pearce v The Queen (1998) 194 CLR 610 Regina v Araya [2005]NSWCCA 283 Regina –v- Barlow [2008] NSWCCA Regina v Chapman (1971) 1 NSWLR 544 Regina v Chi Sun Tsui (1985) 1 NSWLR 308 Regina v Chu (Unrep) 16/10/98, NSWCCA Regina v Clissold [2002] NSWCCA 356 Regina v Close (1992) 31 NSWLR 743 Regina v Cook [1999] NSWCCA 234 Regina v Doan (2000) 50 NSWLR 115. Regina v Dodd (1991) 57 A Crim R 349 Regina v El-Hayek (2004) 144 A Crim R 90 Regina v Falzon & Pullen (Unrep.) 20/2/1992, NSWCCA Regina v Fidow [2004] NSWCCA 172 Regina v Geddes (1936) 36 SR (NSW) 554 Regina v Halabi (Unrep.) 17/2/92, NSWCCA CASES CITED: Regina v Harrower [1999] VSCA 182 Regina v Huang (2000) 113 A Crim R 386 Regina v Hull (1969) 90 WN (Pt.1) (N.S.W.) 488 Regina v Ibrahim [2005] NSWCCA 43 Regina v King (2004) 150 A Crim R 409 Regina v MA (2004) 145 A Crim R 434 Regina v Macaulay (1969) 90 WN (Pt.1) (N.S.W.) 682. Regina v Merrin [2007] NSWCCA 255 Regina v. Mesdaghi (1979) 2 NSWLR 68 Regina v MMK [2006] NSWCCA 272 Regina v Newman & Simpson (2004) 145 A Crim R 361 Regina v Nguyen [2007] NSWCCA 14 Regina v Thompson & Houlton 49 NSWLR 383 Regina v Morgan (1993) 70 A Crim R 368 Regina v O'Neill (1979) 2 NSWLR 582 Regina v Riche (1977) 2 NSWLR 876 Regina v Simpson (2001) 53 NSWLR 704 Regina v Wheeler [2000] NSWCCA 34 Roberts v Regina [2007] NSWCCA 112 Shrestha v The Queen (1991) 173 CLR 48 Starmer v Regina [2008] NSWCCA 27 Vaovasa v Regina [2007] NSWCCA 253