on 18-02-2014 11:57 AM
FORMER MP Craig Thomson has been found guilty of defrauding the Health Services Union of thousands of dollars to pay for porn and prostitutes.
A packed courtroom watched as Magistrate Charlie Rozencwajg, who has presided over Mr Thomson’s case since he first appeared in court last February, handed down his decision just after 11am AEST.
Mr Thomson, who has pleaded not guilty to 145 dishonesty charges over the alleged misuse of $28,449 between 2002 and 2008, has persistently denied any wrongdoing.
But police argued he used members’ funds while head of the HSU to pay for porn, prostitutes, travel for his then wife, and cigarettes.
During a lengthy contest hearing last month prosecutors tendered more than 80 witness statements including some from escort workers.
One, who used the name Misty, said she remembered Mr Thomson clearly.
She said she met him on a series of occasions while she was working for Room Services escort agency in Sydney’s Surry Hills between 2007 and 2008.
In her statement, tendered at the Melbourne Magistrates’ Court during the hearing, the woman said she regularly met him in Sydney’s CBD.
He had introduced himself as Craig, a solicitor from the NSW Central Coast.
``Sex always occurred on the bed and he would shower before and after,’’ she said.
``On the occasions when Craig and I met, as part of my services he started by offering me a glass of champagne.
``From memory he already had the champagne ready.’’
They met on about six occasions, she said.
``He was a person who I noticed did not wear a wedding ring and did not speak of having a wife or whether he was in any form of committed relationship,’’ she said.
``He was one of three men who I would have called a regular client.’’
Mr Thomson’s defence barrister, Greg James, QC, said Mr Thomson did not deny making the transactions but argued about his authority to do so.
The case had been thrown into turmoil after closing submissions by both parties last month, when Mr Rozencwajg asked prosecutors about the wording of the charges.
He said many of the theft and deception charges were unnecessarily confusing and complex and may have been charged incorrectly.
More to come.
on 18-02-2014 07:29 PM
i'm only bagging the protected species in general. millions spend on a $6000 dollar rort ? abbott did that in one day, joyce spent more on a wedding claim fgs. this was about abbott wanting the seat not about thomson at all.
on 18-02-2014 07:46 PM
@lakeland27 wrote:i'm only bagging the protected species in general. millions spend on a $6000 dollar rort ? abbott did that in one day, joyce spent more on a wedding claim fgs. this was about abbott wanting the seat not about thomson at all.
Yes. This was an action to bring down an elected government, not an honest investigation of a crime.
All the spitting accusations of over $500,000 worth of fraud that was ranted about in parliament and published every day were a political ploy to bring down an elected government to cause an early election because the ruling class thought "they was robbed" to use the words of Pyne.
That's what I have an issue with. In the same way as Slipper was charged over $1000 he claimed while Abbott got to repay more than 10 times the amount and Brandis claiming expenses for a wedding as business because he might dig up some "dirt on Gillard". What is parliamentary about that? It's the dirty tactics I don't like.
on 18-02-2014 08:09 PM
so, what was the sentence? and he will appeal it, no doubt.
Can't help being stupid?
on 18-02-2014 08:28 PM
Re- Volvo ,
"In the meantime, Peter Mylan, the Acting General Secretary of HSU East, has been trying to clean up the accounts. Part of this job involves investigating the expenses that remain unexplained from when Kathy Jackson was controlling the expenditure. Indeed, we have several documents, including receipts, and letters from Mylan seeking explanation for mysterious transactions.
At the time of writing this, it is my understanding that none of these have yet been answered. Let's start with the Jackson's Volvo. The receipts show that the balance outstanding on the vehicle was $41,285 after the trade-in — however the payment from the HSU was for $46,290. As you can see from the letter from Mylan, the HSU is querying the extra $5,005. We understand no answer has been received from Silverstone Volvo as yet.
" http://www.independentaustralia.net/politics/politics-display/thomson-8-the-hsu-family,4170
on 18-02-2014 08:54 PM
@azureline** wrote:so, what was the sentence? and he will appeal it, no doubt.
Can't help being stupid?
Next court date is March 18th
on 19-02-2014 02:38 PM
"Yes. This was an action to bring down an elected government, not an honest investigation of a crime."
So it was a dishonest investigation and trial? Was it a crime?
Actually the earlier actions were a desperate action of a minority government to cling to power. understandable, but stretching credulity after Thomson's tearful parliamentary statement declaring: "that someone stole his credit card, misappropriated his driver licence, cloned his phone, forged his signature, and tried to set him up with prostitutes." All lies.
"All that expense for the grand total of $6,250."
"the magistrate found him guilty of six charges of obtaining financial advantage by deception for paying almost $6000 for escorts. He was also found guilty of 16 charges of theft for cash withdrawals totalling $6250 and for using the card to pay for cigarettes and travel expenses for his then wife Christa. Other charges including paying for pornographic movies in hotel rooms were dismissed."
And this from the past :
"Fair Work Australia found almost $270,000 of Health Services Union funds was spent either directly, or indirectly, on Craig Thomson's campaign for the New South Wales seat of Dobell in the lead up to the 2007 election."
I have often mentioned statute of limitations before, so let me explain:
In March 2011 the AEC three-year statute of limitations for taking legal action relating to the 2007 election returns came up, meaning that after Fair Work Australia dragged out their investigation the AEC could not lay charges against Thomson.
Last word from HSU national assistant secretary Chris Brown who has told NewsRadio he is happy with the outcome.
"We've been through hell and back as an organisation and we never doubted from the very beginning that Mr Thomson had in fact stolen from the union and defrauded the union," he said." I thought that also, and throughout the whole tawdry affair.
nɥºɾ
on 19-02-2014 03:17 PM
@monman12 wrote:"Yes. This was an action to bring down an elected government, not an honest investigation of a crime."
So it was a dishonest investigation and trial? Was it a crime?
Actually the earlier actions were a desperate action of a minority government to cling to power. understandable, but stretching credulity after Thomson's tearful parliamentary statement declaring: "that someone stole his credit card, misappropriated his driver licence, cloned his phone, forged his signature, and tried to set him up with prostitutes." All lies.
"All that expense for the grand total of $6,250."
"the magistrate found him guilty of six charges of obtaining financial advantage by deception for paying almost $6000 for escorts. He was also found guilty of 16 charges of theft for cash withdrawals totalling $6250 and for using the card to pay for cigarettes and travel expenses for his then wife Christa. Other charges including paying for pornographic movies in hotel rooms were dismissed."
And this from the past :
"Fair Work Australia found almost $270,000 of Health Services Union funds was spent either directly, or indirectly, on Craig Thomson's campaign for the New South Wales seat of Dobell in the lead up to the 2007 election."
I have often mentioned statute of limitations before, so let me explain:
In March 2011 the AEC three-year statute of limitations for taking legal action relating to the 2007 election returns came up, meaning that after Fair Work Australia dragged out their investigation the AEC could not lay charges against Thomson.
Last word from HSU national assistant secretary Chris Brown who has told NewsRadio he is happy with the outcome.
"We've been through hell and back as an organisation and we never doubted from the very beginning that Mr Thomson had in fact stolen from the union and defrauded the union," he said." I thought that also, and throughout the whole tawdry affair.
nɥºɾ
I think this is far fro the last word on the subject.
None of the publications I've read, apart from the quote I posted have mentioned amounts other than $6,000 to $10,000 since the verdict. During the time he was in parliament it was regularly reported to be half a million. There is no denying that is a huge difference.
While Kathy jackson admitted to the court that she regularly withdrew cash and had her child care covered, among other things, Thomson is the one targeted for investigation. Apparently even with her admission there will be no further investigation of her spending habits. Don't forget the NSW police said they could find no evidence of wrong doing in 2011 before the Melbourne police raided his Sydney premises.
Whatever the truth is we probably haven't heard half of it and Thomson is the obvious scape goat for all the crooked dealing within the HSU. And yes, if he really was stupid enough to continue using his HSU card for the next year after leaving the job he would have to be one of the biggest idiots in history.
It's rather strange how the sex worker accusations have changed over the course. At first it was in the early 2000s while the most recent one was in 2007 and 2008, which was after he left the union.
Anyway if we're judging based on appearances I don't like the "look" of Craig Thomson either. But I'm not going to call for his hanging for that.
It will be interesting to see if the Jacksons and friends get investigated by the royal commission.
Do you have a link to the magistrates ruling?
on 19-02-2014 10:15 PM
on 19-02-2014 11:24 PM
It's not the result that's wrong so much as the process and the motives.
http://www.abc.net.au/news/2014-02-19/barns-thomson-verdict-doesnt-vindicate-his-enemies/5269170
Craig Thomson's critics trashed the presumption of innocence and fairness before the law and his guilty verdict in no way excuses their actions, writes Greg Barns.
The enemies and critics of Craig Thomson, the former federal Labor MP and health union official, will no doubt think the fact he has been found guilty by the Magistrates Court in Victoria of a number of dishonesty charges yesterday vindicates the way in which they undermined his right to a fair trial and the presumption of innocence.
If such reasoning is alive and kicking then it is specious.
Every person is entitled to have their fundamental legal rights respected irrespective of the outcome – an outcome that in this case might very well find itself being appealed.
It is worth recapping some of the most egregious examples of the way in which Mr Thompson was treated after Fair Work Australia's investigative arm delivered a report accusing him of breaching various laws by misuse of his union credit card.
In October 2012 someone in the New South Wales or Federal Police tipped off the media that Mr Thomson's house was to be raided. An atmosphere of frenzy and guilt was created when media duly invaded the privacy of Mr Thomson and his young family as police executed an early morning raid.
Then on the back of this appalling spectacle came the then opposition leader, Tony Abbott, demanding to know if Prime Minister Julia Gillard had confidence in Mr Thomson. In other words, Mr Abbott simply swept the presumption of innocence away.
Mr Abbott was outdone by the shrill cries of his sidekick and now Education Minister, Christopher Pyne, who said Mr Thomson, by this stage an independent cross-bencher, represented a "tainted vote".
There was footage of Coalition MPs scurrying from the House of Representatives Chamber so they were not seen to vote with Mr Thomson.
At this stage Mr Thomson was still well over 12 months away from his Melbourne Magistrates Court trial.
I wrote in a piece for this site on 25 October 2012 that the fact that "Craig Thompson has had his reputation and rights so undermined before he even steps into a court room should frighten all Australians. Because what it shows is that the cherished and fundamentally important rights of people in our legal system can be swept aside whenever it suits politicians and the media. The hunt for the story or the power would seem to be the driving factors in the way Mr Thompson is being treated. And who will it be next?"
That statement is as relevant today as it was 14 months ago. The fact that Mr Thomson has been found guilty by a court does not excuse the way in which he was treated as a criminal and an outcast with no respect for his right to plead not guilty and test the prosecution case. Those who undermined Mr Thomson's rights are as culpable today as they were in 2012.
What now, however, for Mr Thomson? His lawyers will no doubt study the Magistrates Court decision to look for appeal points. There are two ways they can proceed. The first is to simply appeal the findings and sentence to the County Court in Victoria, which is the next court up in that state's legal hierarchy. That hearing would be de novo – that is, all the evidence would be heard again by a judge.
The second way to appeal to is to argue that the Magistrate Charles Rozencwajg applied the law incorrectly. That appeal or review would be heard by a Supreme Court judge.
The law in Mr Thomson's case appeared complex. His lead counsel, Greg James QC, made final submissions which, on the media reports I have read appeared to focus, among other matters, on the way in which the charges brought by the prosecution were drafted. That is an important matter of criminal procedure and the bottom line is that a person charged is entitled to know exactly what it is they are alleged to have done and how that is alleged to breach the criminal law. The magistrate's decision focussed naturally on the issue of dishonest intent on the part of Mr Thomson when he used his union credit card.
Given the complexity of the case one would have thought having a County Court judge hear the matter again or an argument in Victoria's Supreme Court about whether the law was applied correctly would be on the cards.
I hasten to add that it may well be Mr Rozencwajg’s decision is upheld in either appeal court. The only point I am making is the circumstances of this case mean that some sort of appeal might proceed.
Whatever the fate of Mr Thomson, however, his case has been a sad reflection on how politicians and some in the media so easily trash the presumption of innocence and fairness before the law.
The loser in the Thomson case has been the rule of law.