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CRIMINAL CODE 1899 - SECT 568
Cases in which several charges may be joined
568 Cases in which several charges may be joined
(1) In an indictment against a person for stealing property the person may be
charged and proceeded against on 1 charge even though— (a) the property
belongs to the same person or to different persons; or
(b) the property was
stolen over a space of time; or
(c) different acts of stealing took place at
different times, whether or not the different acts can be identified.
(2) In
an indictment against a trustee to whom the Trust Accounts Act 1973 applies,
for stealing money, the trustee may be charged and proceeded against for the
amount of a general deficiency notwithstanding that such general deficiency is
made up of any number of specific sums of money, such sums being the property
of different persons, the taking, destruction or conversion of which extended
over any space of time.
(2A) For subsection (2) , the reference to a trustee
to whom the Trust Accounts Act 1973 applies includes a legal practitioner
associate of a law practice, within the meaning of the
Legal Profession Act 2007 , if part 3.3 of the Legal Profession Act 2007
applies to the law practice.
(3) In an indictment against a person for fraud
the person may be charged and proceeded against on 1 charge even though— (a)
any number of specific frauds of the same type has been committed, whether or
not each specific act of fraud can be identified; or
(b) the frauds have
extended over any space of time; or
(c) property applied belongs to different
persons, and has come into the possession or control of the accused person at
different times and subject to different trusts, directions, conditions, or
duties to account; or
(d) the property, benefit, detriment or inducement
belongs to or is caused to different persons.
(4) In an indictment against a
person for receiving property the person may be charged and proceeded against
on 1 charge even though— (a) the property belongs to different persons; or
(b) the property was received over a space of time; or
(c) different acts of
receiving took place at different times, whether or not the different acts can
be identified.
(5) In an indictment against a person for forgery or uttering
the person may be charged and proceeded against on 1 charge even though— (a)
any number of separate forgeries or utterings has been committed, whether or
not the separate acts of forgery or uttering can be identified; or
(b) the
forgeries or utterings have extended over any space of time; or
(c) there was
an intent to defraud one or more than one person.
(5A) In an indictment
against a person for obtaining or dealing with identification information
under section 408D , the person may be charged and proceeded against on 1
charge even though— (a) the identification information relates to different
entities; or
(b) the identification information was obtained or dealt with
over a space of time; or
(c) different acts of obtaining or dealing with the
identification information took place at different times, whether or not the
different acts can be identified.
(6) Any 2 or all of the following charges
may be joined in the same indictment (a
"subsection (6) indictment" )— (a) entering or being in a dwelling or
premises and stealing property in the dwelling or premises;
(b) stealing all
or part of property the subject of the indictment;
(c) receiving all or part
of property the subject of the indictment having reason to believe the
property is stolen.
(7) If a subsection (6) indictment is preferred against a
person, the person may, according to the evidence, be convicted of the offence
mentioned in subsection (6) (a) , the offence mentioned in subsection (6) (b)
or the offence mentioned in subsection (6) (c) .
(8) If a subsection (6)
indictment is preferred against 2 or more persons— (a) all or any of them
may, according to the evidence, be convicted of the offence mentioned in
subsection (6) (a) , the offence mentioned in subsection (6) (b) or the
offence mentioned in subsection (6) (c) ; or
(b) 1 or more of them may,
according to the evidence, be convicted of 1 of the offences and the other or
others of them may be convicted of another of the offences, or of 1 or the
other of the other offences.
(9) However, if the jury finds specially— (a)
that a person charged on a subsection (6) indictment— (i) entered or was in
a dwelling or premises and stole property in the dwelling or premises; or
(ii) stole all or part of property the subject of the indictment; or
(iii)
received all or part of property the subject of the indictment having reason
to believe the property to have been stolen; or
(b) that a person charged on
a subsection (6) indictment committed 1 of any 2 of the offences mentioned in
paragraph (a) ;
but can not say which of the offences (the
"alternative offences" ) was committed by the person, the trial judge must
enter a conviction against the person for 1 of the alternative offences in
accordance with subsection (10) .
(10) For subsection (9) , the trial judge
must enter a conviction for the following offence— (a) if the same maximum
penalty is provided for the alternative offences, the alternative offence
decided by the trial judge;
(b) if a particular maximum penalty is provided
for 1 of the alternative offences and the same lower maximum penalty is
provided for the other alternative offences, 1 of the other
alternative offences decided by the trial judge;
(c) otherwise, the
alternative offence for which the lowest or lower maximum penalty is provided.
(10A) In an indictment against a person for an offence against section 228A ,
228B , 228C or 228D , the person may be charged and proceeded against on 1
charge for the offence even though— (a) any number of separate acts
constituting the offence have been committed, whether or not the separate acts
constituting the offence can be identified; or
(b) the separate acts
constituting the offence have extended over any space of time; or
(c)
different acts constituting the offence took place at different times, whether
or not the different acts can be identified.
(11) Any number of persons
charged with committing or with procuring the commission of the same offence,
although at different times, or of being accessories after the fact to the
same offence, although at different times, and any number of persons charged
with receiving, although at different times, any property which has been
obtained by means of a crime or misdemeanour, or by means of an act which if
it had been done in Queensland would be a crime or misdemeanour and which is
an offence under the laws in force in the place where it was done, or any part
of any property so obtained, may be charged with substantive offences in the
same indictment, and may be tried together notwithstanding that the principal
offender or the person who so obtained the property is not included in the
same indictment, or is not amenable to justice.
(12) Any number of persons
charged with committing different or separate offences arising substantially
out of the same facts or out of closely related facts so that a substantial
part of the facts is relevant to all the charges may be charged in the same
indictment and tried together.
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