Totality principle explained

The totality principle is a common law principle which applies when a court imposes multiple sentences of imprisonment. The principle was first formulated by David Thomas[1] in his 1970 study of the sentencing decisions of the Court of Appeal of England and Wales:[2]

Application

United Kingdom

See main article: English and Welsh law. Within the context of English and Welsh law, the totality principle is defined within the Criminal Justice Act 1991, that states that nothing in the Act "shall prevent the court ... in the case of an offender who is convicted of one or more other offences, from mitigating his sentence by applying any rule of law as to the totality of sentences". The principle was recognised in the Criminal Justice Act 2003 Section 166 (3)(b).[3]

Sentencing guidelines are contained within the Coroners and Justice Act 2009, which states that the application of the principle are within the management of the Sentencing Council, applied along with the Offences Taken into Consideration (TICs).[4] On 11 June 2012,[5] the latest guidelines from the Sentencing Council came into force, which cover the three overarching aspects of sentencing:[6] allocation; TICs; totality.

The principle of totality comprises two elements:[7] Resultantly, the suggestion for the application of concurrent or consecutive sentences is within the following gudielines:

Australia

See main article: Australian law. The totality principle is "well established"[8] [9] in the common law of Australia.[10] The High Court quoted Thomas's formulation of the principle in Mill v R (1988).[11] It is also reflected in the .[12]

As well as to prevent an excessive sentence, the principle is a product of two further principles "namely proportionality and mercy."[13] Further, the principle must be applied "without a suggestion that a discount is given for multiple offences."[14] [15]

Canada

See main article: Canadian law. Section 718.2 applies the totality principle by stating that: c) where consecutive sentences are imposed, the combined sentence should not be unduly long or harsh; This is so as to "avoid sentences that cumulatively are out of proportion to the gravity of the offences."[16] [17] In application it requires Canadian courts to craft a global sentence of all offences that is not excessive.[18] If the total sentence is excessive the court must adjust the sentence so that the "total sentence is proper".[19] A sentence may violate the totality principle where:

  1. The global sentence considerably exceeds the "normal" level of the most serious of the individual offences.[20]
  2. The global sentence "exceeds what is appropriate given the offender's overall culpability.[21]

Hong Kong

See main article: Law of Hong Kong. Hong Kong Basic Law is based on the principles of English common law, and hence include the totality principle, which are applied by the Department of Justice.[22]

New Zealand

See main article: New Zealand law. The totality principle applies within New Zealand law. Aware of public concerns re perceived sentence discounting by the judiciary for multiple offences, the courts state that this assumes that offenders are "rational and well-informed calculators of the cost/benefit of committing offences", and hence see the correct application of the totality principle as "recognising a need to balance totality with deterrence and adequate denunciation of the conduct involved."[23]

External links

Notes and References

  1. Web site: David Thomas obituary. Keith Ewing. The Guardian. 5 November 2013. 4 July 2014.
  2. Book: Principles of sentencing: The sentencing policy of the Court of Appeal Criminal Division. Dr David A. Thomas. Heinemann. 1970.
  3. Book: Principles and Values in Criminal Law and Criminal Justice. Lucia Zedner, Julian V. Roberts. 286. Oxford University Press. 16 August 2012. 978-0199696796. 4 July 2014.
  4. Web site: Totality guideline. Sentencing Council for England and Wales. 1 February 2015.
  5. Web site: Sentencing Council publishes guidelines on allocation, offences taken into consideration and totality. Sentencing Council. 6 March 2012. 4 July 2014.
  6. Web site: Sentencing – Overview – Totality. Crown Prosecution Service. 4 July 2014.
  7. Web site: Definitive Guidelines TICS & Totality. Sentencing Advisory Panel. 4 July 2014.
  8. Web site: Sentencing for Multiple Offences in Western Australia. 34. Crime Research Centre, University of Western Australia. 1 February 2015.
  9. Web site: Sentencing Bench Book – Concurrent and consecutive sentences. Judicial Commission of New South Wales. 30 January 2015.
  10. Web site: Victorian Sentencing Manual 6.4 – The totality principle. State of Victoria Judicial College. 4 July 2014.
  11. Mill v R 8. ; (1988) 166 CLR 59
  12. Postiglione v The Queen ; (1997) 189 CLR 295, 308.
  13. Book: R Fox and A Freiberg. Sentencing: State and Federal Law in Victoria. 2. 1999. 725.
  14. R v MAK (2006) 167 A Crim R 159
  15. R v Knight (2005) 155 A Crim R 252
    R v Harris (2007) 171 A Crim R 267
    R v Wheeler [2000] NSWCCA 34
  16. R. v. D.F.P. (2005), 197 C.C.C. 498 (N.L.C.A.)
  17. Book: Ruby. Sentencing, 4th edition. Butterworths. 1994.
  18. M. (C.A.), [1996] 1 S.C.R. 500, 1996 CanLII 230 at para 42
  19. R. v. Keshane, 2005 SKCA 18
    R. v. Hicks, 2007 NLCA 41
  20. R. v. E.T.P., 2001 MBCA 194
  21. R v Wharry, 2008 ABCA 293, 234 CCC 3d 338, 437 AR 148 at para. 35
    R v Abrosimo, 2007 BCCA 406, 225 CCC 3d 253 at paras. 20 to 31
    see also R v Tiegs, 2012 ABCA 116 (CanLII), 2012 ABCA 116, [2012] AJ No. 378
  22. Web site: Sentencing Principles. Department of Justice. 2011. 4 July 2014.
  23. Web site: 8. Sentencing Multiple Offenders. New Zealand Ministry of Justice. 4 July 2014.