Wrongly Convicted Database Record

 

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Gerard Mounsey

 

Charge:

Filing false tax return

Sentence:

"18 month suspended sentence & €10,000 fine"

Years Imprisoned:

Year Crime:

2009

Year Convicted:

2014

Year Cleared:

2015

U.S. State or Country of Crime:

Ireland

County or Region of Crime:

Munster

City of Crime:

Limerick

Result:

Judicially Exonerated

Summary of Case:

"Gerard Mounsey was wrongly convicted on January 13, 2014 of knowingly or willfully delivering incorrect income tax returns relating to the years 2003 to 2009. Mounsey, a 47-year-old car salesman in Limerick, Ireland,, was convicted by a jury at the Clonmel Circuit Criminal Court. He was given a suspended 18 month prison sentence and fined €10,000 by Judge Tom O'Donnell. Mounsey appealed, arguing that he couldn't have committed his convicted crimes because at the time of his trial he was disputing his tax liability for the years involved in his prosecution. On October 19, 2015 Ireland's Court of Appeal quashed Mounsey's convictions, stating that an issue of central significance to the trial were tax assessments and returns. However, Mounsey's tax liability for the years in question had not been “finally determined at the time of trial and that remains the situation to the present day”"

Conviction Caused By:

Innocence Proved By:

"On October 19, 2015 Ireland's Court of Appeal quashed Mounsey's convictions, stating that an issue of central significance to the trial were tax assessments and returns. However, Mounsey's tax liability for the years in question had not been “finally determined at the time of trial and that remains the situation to the present day”"

Defendant Aided By:

Compensation Awarded:

Was Perpetrator Identified?

Age When Imprisoned:

Age When Released:

Sex:

Male

Skin/Ethnicity:

Information Source 1:

"Car salesman found guilty of filing incorrect tax returns has conviction quashed, By Ruaidhrí Giblin, October 19, 2015"

Information Location 1:

http://www.independent.ie/irish-news/courts/car-salesman-found-guilty-of-filing-incorrect-tax-returns-has-conviction-quashed-34122572.html

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