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Reynolds, Dorrette Angella v Constable Carol Kerridge and Assets Recovery Agency

Court: 
Court of Appeal
Catchwords: 

Proceeds of Crime-Civil recovery proceedings-Separate applications for forfeiture of seized cash and for release of cash-Whether seized cash is recoverable property-Whether cash was obtained through unlawful conduct or was intended for unlawful purpose-Standard of proof-Whether evidence of a specific unlawful conduct or of a criminal conviction must be shown-Whether inference can be drawn that cash is recoverable property or is intended for unlawful purpose from the circumstances surrounding the seizure including lies told-Proceeds of Crime Act-Sections 55, 56, 75, 76, 79, 84, 101

Document Type:

Year: 
2023
Suit/Claim number: 
18/2017
Neutral Citation: 
[2023] JMCA Civ 36
Judge(s): 
Brooks, P