Criminal law
– Robbery
-
Conspiracy to commit crime –
Circumstantial Evidence -
Material witnesses - Whether or
not the Court of Appeal failed
to properly evaluate the
evidence which formed the basis
for the conviction of the
appellant by the trial court -
Whether or not the dismissal of
Appellant’s appeal was
unreasonable and occasioned the
Appellant a substantial
miscarriage of justice – Whether
or not the prosecution was able
to discharged the burden of
proof that lies upon them -
Whether or not the trial court
ought to take into consideration
the period served by an accused
person in lawful custody before
sentence is imposed, pursuant to
article 14 (6) of the
Constitution 1992Section 120 of
the Evidence Act, NRCD 323 -
Section 30 of the Courts Act
1993, Act 459
HEADNOTES
The
undisputed facts before the
trial High Court are that, on
the 23rd day of April
2002 the appellant and his three
accomplices armed with a gun and
other offensive weapons attacked
the residence of PW1 and PW2, at
Lashibi a suburb of Accra.
Under threat of death, the
appellant and his group managed
to procure the keys to a BMW 5
series car belonging to PW1. It
was into this BMW car that some
electrical gadgets including two
Toshiba DVD players, a Pioneer
DVD player, a JVC amplifier, a
CD player, wrist watches and
mobile phones were put and
thereafter the appellant drove
the car off with the items and
the other robbers. The appellant
later procured the services of
someone and had the original
number plate of the BMW car
changed and then drove the car
to his hometown Domeabra, near
Konongo in the Ashanti Region
and Police, investigations led
to the arrest of one of accused
who mentioned the names of the
appellant and the others, who
led the Police to arrest the
appellant and a search in the
house of the appellant led to
the retrieval of a DVD player
that was stolen from the house.
In the course of the Police
investigations, the appellant
admitted and confessed his
involvement in the offence and
led the Police to retrieve the
BMW car from his hometown where
he had gone to hide the vehicle.
It was based upon these facts
that the appellant and the three
others were prosecuted and
convicted, the Court of Appeal
dismissed an appeal lodged by
the appellant against the
conviction and sentence of the
High Court.
HELD
Using all the
factors and principles
enunciated in the above cases,
it would appear that the trial
court had some justification in
imposing the sentence it did.
Unfortunately, there was no
solid and concrete evidence of
good character about the
appellant on record save the
fact that he was not known by
the Police records. Even under a
consideration of this last
factor, the violent nature with
which the offence was committed
is an aggravating circumstance
rather than mitigating
It is however
our view that for such sentences
to be really deterrent to
others, then a different
approach must be adopted to the
imposition of sentences. This is
because as in this appeal, if
the appellant successfully
completes the term of 65 years,
we doubt even if his peers in
Domeabra, near Konongo will be
alive for them to be deterred
upon his release, that is, if he
survives the hard prison
conditions in this country Given
the age of the appellant as at
the material time, he was 31
years at the time the crime was
committed in April, 2002 then by
parity of reasoning he would be
40 years plus as at date of this
judgment.
the appellant
had a thriving business at
Kantamanto. Besides that, he was
married and had a stable life.
If only the appellant could have
resisted the temptation from the
other co-conspirators, i.e.
keeping his head cool when all
those, around him were losing
theirs, and wait patiently for
his natural turn of events to
unfold, the unfortunate scenario
he found himself in, would have
been completely avoided. This
indecent haste on the part of
the appellant to get rich
overnight was unnecessary
At this
moment, we are of the considered
opinion that the battle against
indiscipline in the society is
being lost, and decadence of the
society is rising at an alarming
rate. This trend must however
change. This change must be the
collective responsibility of
all, state and society.
To conclude,
the appeal against conviction
fails in its entirety, whilst
the appeal against sentence
succeeds by the substitution of
the sentence of 65 to 40 years
I.H.L on each count to run
concurrent.
STATUTES
REFERRED TO IN JUDGMENT
Criminal Code
1960 Act 29 as amended by Act
646, 2003.
Criminal and
other Offences Procedure Act,
1960. Act 30
Evidence Act,
NRCD 323.
CASES
REFERRED TO IN JUDGMENT
Bosso v
Republic [2009] SCGLR 420.
Dogbe v
Republic [1975] 1 GLR at 118.
Gligah & Anr
v the Republic [2010] SCGLR 870
Tettey v
Republic [2001-2002] SCGLR 2
Dexter
Johnson v Republic [2011] SCGLR
601
Behome v
Republic [1979] GLR 112
State v
Boahene [1963] 2 GLR 554
State v
Otchere & Others [1963] 2 GLR
463
Azametsi v
The Republic [1974] 1 GLR 228 CA
Amartey v The
State [1964] GLR 256 at 295
State v Anani
Fiadzo [1961]GLR 416
R v
Onufrejczyk [1955] 1 QB 388
Dogbe v The
Republic [1975] 1 GLR 118,
Kwashie v
Republic 1971 1 GLR 488
Republic v
Adu Boahen 1972 GLR 70-78
Kamil v
Republic Criminal Appeal
No.J3/3/2000 dated 8th
December, 2010
Ojo v The
Republic [1999-2000] GLR 169-181
Daniel Ntow v
The Republic, Criminal Appeal
No. CRA No. H2/25/05 dated 6th
April, 2006
Tetteh
Asamadey a.k.a Osagyefo &
Another v C.O.P [1963] 2 GLR 400
Commodore
a.k.a Kayaa v The Republic
[1976] 2 GLR 471
Kwashie v The
Republic [1971] 1 GLR 488
Hodgson v
Republic [2009] SCGLR 642,
Adomako v The
Republic [1984-86] 2 GLR 766
BOOKS
REFERRED TO IN JUDGMENT
DELIVERING
THE LEADING JUDGMENT
JONES DOTSE
JSC:
COUNSEL
EDWARD
DARLINGTON FOR THE APPELLANT.
EVELYN
KEELSON [MRS.] PRINCIPAL STATE
ATTORNEY FOR THE REPUBLIC.
ญญญญญญญญญญญญญญญญญญญญญ______________________________________________________________________
J U D G M E N
T
______________________________________________________________________
INTRODUCTION
JONES DOTSE
JSC:
The appellant
herein and three others were
tried and convicted by the High
Court, Fast Track Division,
Accra on the following charge
sheet:
Count One
Conspiracy to
commit crime
namely
robbery contrary to sections 23
and 149 of the
Criminal
Code 1960 Act 29 as amended by
Act 646, 2003.
Particulars
of Offence
Kwaku
Frimpong a.k.a Iboman,
Ernest Ababio a.k.a Blackie,
Daniel Amewu a.k.a Coffie and
Raymond Kwasi Wilson on 23rd
April, 2002 at about 2.30am you
did act together to rob, Albert
Mawusi Biga’s BMW No. GR 2158Q
and other items in his house at
Lashibi within the jurisdiction
of this court.
Count Two
Statement of
Offence
Robbery,
contrary to section 149 of the
Criminal Code 1960, Act 29 as
amended by Act 646, 2003
Particulars
of Offence
Kwaku
Frimpong a.k.a Iboman,
Ernest Ababio a.k.a Blackie,
Daniel Amewu a.k.a Coffie and
Raymond Kwasi Wilson on 23rd
April 2003 at about 2.30 am you
did rob Albert Mawusi Biga’s BMW
No GR 2158Q and other items in
his house at Lashibi in the
Greater Accra Region and within
the jurisdiction of this court.
and sentenced
to a term of imprisonment for 65
years on each count with hard
labour.
On the 23rd
day of October 2008 the Court of
Appeal dismissed an appeal
lodged by the appellant against
the conviction and sentence of
the High Court.
Following
that dismissal, the appellant
filed this appeal to this court
with the following as grounds of
appeal:
GROUNDS OF
APPEAL
a.
That the
Court of Appeal failed to
properly evaluate the evidence
which formed the basis for the
conviction of the appellant by
the trial court.
b.
That the
dismissal by the court of Appeal
of Appellant’s appeal was
unreasonable and occasioned the
Appellant a substantial
miscarriage of justice.
c.
That the Court of Appeal and the
trial court failed to give
adequate and proper
consideration by appellant’s
defence.
d.
That the Court of Appeal ought
to have mitigated the sentence
imposed on appellant by the
trial court.
BRIEF FACTS
The
undisputed facts before the
trial High Court are that, on
the 23rd day of April
2002 the appellant and his three
accomplices armed with a gun and
other offensive weapons attacked
the residence of PW1 and PW2,
namely Albert Mawusi Biga and
Ebo Jackson at Lashibi a suburb
of Accra. Under threat of death,
the appellant and his group
managed to procure the keys to a
BMW 5 series car belonging to
PW1. It was into this BMW car
that some electrical gadgets
including two Toshiba DVD
players, a Pioneer DVD player, a
JVC amplifier, a CD player,
wrist watches and mobile phones
were put and thereafter the
appellant drove the car off with
the items and the other robbers.
The appellant
later procured the services of
someone at Dansoman and had the
original number plate of the BMW
car changed
from GR 2158Q
to GR 9204Q
and then
drove the car to his hometown
Domeabra, near Konongo in the
Ashanti Region.
As the
robbery had been reported to the
Police,
investigations led to the arrest
of one Daniel Amewu, the 3rd
accused who mentioned the names
of the appellant and the others.
The said
Daniel Amewu,
led the
Police to arrest the appellant
and a search in the house of the
appellant led to the retrieval
of a DVD player that was stolen
from the house.
In the course
of the Police investigations,
the appellant admitted and
confessed his involvement in the
offence and led the Police to
retrieve the BMW car from his
hometown where he had gone to
hide the vehicle.
It was based
upon these facts that the
appellant and the three others
were prosecuted and convicted.
It
must be noted at this stage that
even though the appellant
challenged the voluntary nature
of the confession statement that
was procured from him, a mini
trial conducted by the learned
trial Judge upheld the
prosecution’s case that the
confession statement was
voluntarily given and witnessed
by an independent witness as
required by and under
section
120 of the Evidence Act, NRCD
323.
Even though
learned Counsel for the
appellant argued the ground of
appeal on sentence first, for
purposes of clarity, it is
considered imprudent to follow
the same pattern. We will
therefore consider grounds (a)
and (c) together, then ground
(b) and lastly ground (d) on
sentence.
GROUNDS A AND
C
Ground
A: That the
Court of Appeal failed to
properly evaluate the evidence
which formed the basis for the
conviction of the appellant by
the trial court.
Ground
C: That the Court
of Appeal and the trial court
failed to give adequate and
proper consideration by the
appellant’s defence.
In his
submissions in support of the
above two grounds of appeal,
learned counsel for the
appellant made heavy weather of
the admissibility of the
confession statements Exh E and
EI. Learned Counsel contended
that on the basis of provisions
contained in section 120 of the
Evidence Act, NRCD 323 and the
testimony of the independent
witness during the mini trial,
the court should not have relied
so much on the confession
statement without carefully
enquiring into the circumstances
under which the said confession
statement was procured.
Learned
Counsel therefore submitted that
the learned trial Judge should
have hastened slowly in
concluding that the appellant
was guilty in view of the many
lapses inherent in the
procuration of the confession
statement.
On the basis
of the above, learned Counsel
pointed out that, it was equally
wrong for the learned trial
Judge to have relied on pieces
of
CIRCUMSTANTIAL EVIDENCE to
draw the necessary inferences of
guilt especially where there was
clear evidence that the bits and
pieces of circumstantial
evidence do not irresistibly
lead to guilt. See the case of
Bosso
v Republic [2009] SCGLR 420.
In this
respect, learned Counsel for the
appellant drew attention to the
following:
i.
Failure of the Court of Appeal
to detect the inconsistency in
the prosecution’s case which
stems from their failure to call
material
witnesses like a houseboy,
watchman and his wife.
ii.
Failure of the Court of Appeal
to link the presence of the
appellant at the crime scene to
the crime, e.g. inability of the
prosecution to establish for
instance that the DVD player
that was retrieved from the
appellant’s room was among the
items stolen from the house of
PWI contrary to appellants
assertion that they were found
in the car. See case of
Dogbe
v Republic [1975] 1 GLR at 118.
iii.
That the Court of Appeal failed
to consider the issues of
whether the conduct of the
appellant in the crime in
relation to offences after the
robbery had been committed were
relevant to the offences with
which he had been charged.
iv.
That the mere possession of
items stolen from the crime
scene does not automatically
lead to proof of guilt of
robbery, at worst, learned
counsel contended that the
appellant could have been
charged with stealing or
dishonestly receiving.
v.
That the offence of robbery is a
one off event, but not a
continuous one for which acts
committed after the robbery
continue to be used to ground an
offence of robbery.
On the basis
of all the above points, learned
Counsel for the appellant
finally submitted in respect of
the above grounds of appeal that
it was wrong for the appeal
court to have confirmed the
conviction of the appellant on
the basis of suspicion where his
defence that the vehicle had
been brought to him to purchase
had not been considered.
Learned
Counsel for the Respondent, Mrs
Evelyn Keelson, Principal State
Attorney, in her brief but
incisive submissions as
contained in the Respondent’s
statement of case, made light
work of the submissions made by
learned counsel of the appellant
Edward Darlington.
Learned
Counsel made references to the
evidence of PW1 and PW2, both of
whom were robbed and were
therefore eye witnesses to the
crime. In addition to the
evidence of PW1 and PW2, learned
Principal State Attorney made
references to the evidence of
PW3, D/Insp. Philip Anipa, the
Police Investigator who
investigated the crime and made
very positive and crucial
findings which confirmed the
testimony of PWI, PW2 and the
confession statement of the
appellant at the trial court.
FAILURE TO
CALL MATERIAL WITNESS
It must be
noted that, evaluating evidence
in a criminal trial such as one
involving a serious offence of
robbery and indeed any other
criminal offence is not based on
the quantity of witnesses called
at a trial in proof of the case
of the prosecution or defence,
but the quality of the evidence
that the witnesses proffer at
the trial.
This court in
a unanimous decision in the case
of
Gligah & Anr v the Republic
[2010] SCGLR 870,
at holden 5, where the Supreme
Court, speaking with one voice
through me stated thus:
“The Supreme
Court would affirm as good law,
the principles of law regarding
the need for a party to call a
material witness in support of
its case. However, the said
principle of law did not apply
in the circumstances of the
instant case. In establishing
the standard of proof required
in a civil or criminal trial, it
was not the quantity of
witnesses that a party who had
the burden of proof, called to
testify, that was important, but
the quality of the witnesses
called and whether at the end of
the day the witnesses called by
the party had succeeded in
proving the ingredients required
in a particular case. In other
words, the evidence led must
meet the standard of proof
required in a particular case.
If it did, then it would be a
surplusage to call additional
witnesses to repeat virtually
the same point or seek to
corroborate evidence that had
already been corroborated.”
See also the
cases of
Tettey v Republic [2001-2002]
SCGLR holden 2 and Dexter
Johnson v Republic to be
reported in [2011] SCGLR 601.
It is
therefore clear that the
inability or failure of the
prosecution to call the
houseboy, watchman or his wife
has not resulted into a
miscarriage of justice for which
appellant should have any
benefit.
What is
important to consider is whether
the evidence of the three
prosecution witnesses who gave
evidence in the case, testified
upon what is relevant and
material evidence.
If their
evidence is relevant and
material in establishing the
necessary ingredients of the
offence charged, then
the
prosecution must be deemed to
have discharged the burden of
proof that lies upon them.
See sections
51 (1) and (2) of the Evidence
Act, 1975 NRCD 323 which states
as follows:-
1.
“Relevant evidence is admissible
except as otherwise provided by
an enactment.
2.
Evidence is not admissible
except relevant evidence.”
In this case,
as has already been stated, PW1
and PW2 were the victims of the
robbery attack and were able to
give detailed testimony that
linked not only the appellant,
but also the other convicted
persons.
PWI testified
under cross-examination that
whilst he actually saw and
identified A2, A3 and A4 there
was a fourth person outside at
the entrance of the outhouse
whom he did not identity.
PW2 also in
his evidence in chief narrated
coherently the sequence of
events in which by his narration
he also identified 4 robbers in
all, corroborating the evidence
of PW1. Since the evidence of
PW1 and PW2 were relevant and
germane to the crux of the case,
there was no need to look
elsewhere.
It is
important to note that in this
case, it is sufficient if the
prosecution succeed in proving
the essential ingredients of the
offences of conspiracy to commit
robbery and robbery. For the
offence of conspiracy, it is
necessary to establish the
following:-
i.
Agreement to commit the unlawful
act of robbery – acting for
a common design.
There need not be any prior
deliberation.
ii.
Intention on their part to
commit that unlawful act – this
was manifested in their common
pursuit of the robbery agenda.
See the
following cases which have all
espoused the provisions on
section 23 of the Criminal and
other Offences Act, 1960, Act 29
which deals with conspiracy:
i.
Behome v Republic [1979] GLR 112
ii.
State v Boahene [1963] 2 GLR 554
iii.
State v Otchere & Others [1963]
2 GLR 463
iv.
Azametsi v The Republic [1974] 1
GLR 228 CA
In this
latter case, the first appellant
who was the head of a fishing
group decided to offer human
sacrifice to the sea god for a
bumper catch. The victim, a
member of the group was killed
in the house of the first
appellant and this was witnessed
by the appellant, his wife and
others after which the body was
disposed off. The first
appellant was convicted inter
alia, of conspiracy to commit
murder. On appeal against the
conviction, the court held that
there was enough evidence of a
common purpose and therefore he
was guilty of the offence of
conspiracy.
For the
offence of Robbery, it is
important to establish the
following ingredients:-
1.
That the appellant stole
something from the victim of the
robbery of which he is not the
owner.
2.
That in stealing the thing, the
appellant used force, harm or
threat of any criminal assault
on the victims.
3.
That the intention of doing so
was to prevent or overcome
the resistance.
4.
That this fear of violence
must either be of personal
violence to the person robbed or
to any member of his household
or family in a restrictive
sense.
5.
The thing stolen must be in the
presence of the person
threatened.
For example
it was held in the case of
Behome v Republic [1979] GLR 112
that:
“One is only
guilty of robbery if in stealing
a thing he used any force or
caused any harm or used any
threat of criminal assault with
the intent thereby to prevent or
overcome the resistance of his
victims to the stealing of the
thing.”
Thus, as in
the instant case, where it was
the appellant who kept guard
outside, whilst his accomplices
used threat to procure the
stolen items and the keys to the
BMW car which he drove away and
kept the car, he is as much
guilty of the offence as those
who used the threat. For it was
he who facilitated the
committing of the offence and
their exit from the scene.
As is well
known, it is trite law that in
criminal cases, the duty on the
prosecution is to prove the
allegations against the
appellant beyond all reasonable
doubt.
The
prosecution have a duty to prove
the essential ingredients of the
offence with which the appellant
and the others have been charged
beyond any reasonable doubt. The
burden of proof remains on the
prosecution throughout and it is
only after a prima facie case
has been established i.e. a
story sufficient enough to link
the appellant and the others to
the commissioning of the
offences charged that the
appellant, therein accused is
called upon to give his side of
the story. See cases like:
1.
Amartey v
The State [1964] GLR 256 at 295
2.
Gligah and Anr. v The Republic
referred to supra.
3.
Dexter Johnson v The Republic to
be reported in the [2011] SCGLR
at 601.
Based on the
above principles, it is clear
that the prosecution led
relevant evidence and satisfied
the standard of proof that is
required in a criminal case.
In the
instant case, the prosecution in
our opinion have led credible
and cogent evidence to support
all the necessary ingredients of
the offence charged.
For instance,
the fact of the robbery having
occurred in the house of PW1 and
PW2 on the night of 23rd
April, 2002 is not in doubt.
Secondly, the
fact that the robbers were armed
and put the inmates of the house
in which the BMW car number GR
2158Q was stolen into fear and
threat of death is also not in
doubt.
Thirdly, the
fact that during investigations
into the case, the appellant was
mentioned and evidence was
adduced which showed his total
and unequivocal involvement in
the dastardly act i.e. he was
the one who stood outside and
kept guard whilst the others
robbed and it was he who finally
drove the stolen vehicle away
and kept it.
Fourthly, the
role and importance of the
evidence given by Investigative
officers during trial of accused
persons needs to be put into
proper contest and in this case
the evidence of P.W.3 D/Insp.
Anipa had to be understood in
that contest.
CIRCUMSTANTIAL EVIDENCE
What must be
noted is that, a crime is always
investigated after the act had
been committed. However, during
the investigation, the Police
are able to put together strings
of activities and draw the
necessary inferences and
conclusions. Some of the
evidence might be direct and
therefore quite conclusive, but
others might be indirect, and
referred to as circumstantial.
Some crimes
are investigated based solely
upon circumstantial evidence as
apart from the accused there
might not be any living eye
witness of the crime. But courts
of law will not throw their
hands in despair only because
there is no other eye witness
account of the crime. This is
the relevance and importance of
circumstantial evidence which
can be used to put together a
very strong credible case
capable of securing conviction
for the prosecution.
The Supreme
Court in the celebrated case of
State
v Anani Fiadzo [1961]GLR 416
held on the issue of
circumstantial evidence as
follows:-
“Presumptive
or circumstantial evidence is
quite usual as it is rare to
prove an offence by evidence of
eye-witnesses and inference from
the facts may prove the guilt of
the appellant. A presumption
from circumstantial evidence
should be drawn against the
appellant only when that
presumption follows irresistibly
from the circumstances proved in
evidence, and in order to
justify the inference of guilt
the inculpatory facts must be
incompatible with the innocence
of the appellant, and incapable
of explanation upon any other
reasonable hypothesis other than
guilt. A conviction must not be
based on probabilities or mere
suspicion.”
See also:
1.
R v
Onufrejczyk [1955] 1 QB 388
2.
Bosso v Republic [2009] SCGLR
420, holden I
3.
Gligah & Anr v The Republic
referred to supra
4.
Dexter Johnson v The Republic
referred to supra where the
Supreme Court again stated as
follows at 605 holden No. 2
“Circumstantial evidence was
quite usual as it was rare to
prove an offence by evidence of
eye-witnesses; and inferences
from the facts proved might
prove the guilt of the
appellant. A presumption from
circumstantial evidence should
be drawn against the appellant
only when that presumption would
follow irresistibly from the
circumstances proved in
evidence; and in order to
justify the inference of guilt,
the inculpatory facts must be
incompatible with the innocence
of the appellant and incapable
of explanation upon any other
reasonable hypothesis other than
that of guilt.
In the
instant appeal, even though the
trial Judge in directing the
jury, had not referred to the
magic word “circumstantial”, the
Judge had taken pains to refer
in great detail to pieces of
evidence from both the
prosecution and defence on
record which linked the
appellant irresistibly to the
commission of the offence.
Furthermore, there had been no
substantial miscarriage of
justice resulting from the
directions to the jury and the
conviction for murder would
therefore be affirmed.
See also
Dogbe
v The Republic [1975] 1 GLR
118, holden I, where the
High Court, per Ata-Bedu J,
stated thus:
“In criminal
trials, the identity of the
accused as the person who
committed the crime might be
proved either by direct
testimony or by circumstantial
evidence of other relevant facts
from which it might be inferred
by the court. Thus opportunity
on the part of the accused to do
the act and his knowledge of
circumstances enabling it to be
done were admissible to prove
identity.”
As at now, so
far as the evidence on record is
concerned, there are bits and
pieces of evidence connecting
the appellant to his deep
involvement in the commissioning
of the offences with which he
was charged. In this instance,
we will venture to state that,
the inferences that have
logically been made in this case
appear so strong, cogent,
credible and reasonable that
assuming the confession
statement is even disregarded,
they constitute the best
evidence against the appellant
and upon which the court must
convict.
Other forms
of evidence which can be termed
circumstantial and accepted by
the law courts are some of the
following:
i.
Forensic examinations etc.
ii.
DNA
iii.
Mobile phone conversations or
SMS messages
iv.
Email messages where these are
available and relevant
v.
Crime scene investigations, and
others.
In this case,
the evidence of PW3, the
Investigator even though got
involved in the case after the
robbery event, his evidence is
so material that no fair minded
court can disregard it.
For instance
how come that, out of the many
people in Accra, it was only the
appellant and his two other
friends that the 3rd
accused Daniel Amewu pointed out
as being part of the robbery
gang.
This event is
significant in many respects.
This is because not only was the
appellant mentioned, but he led
the Police to retrieve the car
that was stolen and used to
carry the other stolen items
away.
Secondly, he
also led the Police to discover
how he changed the number plate
of the BMW car No GR 2158Q to GR
9204Q
Thirdly, the
many things that the appellant
said in his caution statement
which as it were is a confession
statement could only have been
made by a participis criminis.
PW3 D/Insp.
Anipa is definitely not a
magician, in any case, no such
evidence has been given to
credit him with any magical or
martial arts powers to read the
minds of persons. Quite clearly
therefore, only the appellant
could have stated those things
which themselves are consistent
with the general tenor of the
case. The only matter to
critically consider is whether
this confession statement was
voluntarily made.
ADMISSIBILITY
OF THE CONFESSION STATEMENTS
We have no
doubt that the mini Trial was
properly conducted and meets the
Standard required in section 120
of the Evidence Act, NRCD 323.
The only
issue we would want to deal with
here is the role Independent
Witnesses perform during the
taking down of confession
statements and the relevance of
what the independent witness did
in this case.
It is
provided in sections 120,
sub-sections (1) (a) (b) (c) and
2 (a) & (b) 3 (a) and (b) and 4
(a) (b) (c) as follows:
(1) “In
a criminal action, evidence of a
hearsay statement made by an
accused admitting a matter
which:
(a)
constitutes, or
(b)
forms an essential part of, or
(c)
taken together with other
information already disclosed by
the accused is a basis for an
inference of,
the
commission of a crime for which
the accused is being tried in
the action is not admissible
against the accused unless the
statement was made voluntarily.
(2)
Evidence of a hearsay statement
is not admissible under
subsection (1) if the statement
was made by the declarant while
arrested, restricted or detained
by the State unless the
statement was made in the
presence of an independent
witness, who
(a) can
understand the language spoken
by the accused,
(c)
can read and understand the
language in which the statement
is made,
and where the
statement is in writing the
independent witness shall
certify in writing that the
statement was made voluntarily
in the presence of the
independent witness and that the
contents were fully understood
by the accused.
(3)
Where the accused is blind or
illiterate, the independent
witness
(a)
shall carefully read over and
explain to the accused the
contents of the statement before
it is signed or marked by the
accused, and
(b)
shall certify in writing on the
statement that the independent
witness had so read over and
explained its contents to the
accused and that the accused
appeared perfectly to understand
it before it was signed or
marked.
(4) For
the purposes of this section, a
statement that was not made
voluntarily includes, but is not
limited to a statement made by
the accused if
(a) the
accused when making the
statement was not capable
because of a physical or mental
condition of understanding what
the accused said or did; or
(b) the
accused was induced to make the
statement by being subjected to
cruel or inhuman conditions, or
by the infliction of physical
suffering upon the accused by a
public officer or by a person
who has a direct interest in the
outcome of the action, or by a
person acting at the request or
direction of a public officer or
that interested person; or
(c)
the accused was induced to make
the statement by a threat or
promise which was likely to
cause the accused to make the
statement falsely, and the
person making the threat or
promise was a public officer, or
person who has direct interest
in the outcome of the action, or
a person acting at the request
or direction of a public officer
or the interested person.”
The relevance
of these provisions is seen in
the light of the objections
taken to the admissibility of
the charged cautioned statement
of the appellant. In those
statements exhibits E and E I,
the appellant opened his mouth
very loosely as if he was
suffering from a mouth
diarrhoea. This is in essence
what is called a confession
statement, where the statement
admits of the declarant’s
involvement in the commissioning
of the offence.
The objection
of learned Counsel for the
appellant at the trial court,
Mr. Hoeyi to the tendering of
the statement is in the
following terms:-
“My Lord the
statement was not that of his,
it was not voluntarily given by
him. The statement was given
under duress and infact he was
compelled to thumbprint it, he
is an educated young man who can
read and write and since he was
not agreeing to sign they
compelled him to thumbprint it.
So it is inadmissible in law”.
However, in
his evidence during the mini
trial, the appellant stated
thus:-
“My Lord, I
did make a statement to the
Police but I don’t know the
content of the statement you
have in hand”.
It is
interesting to observe and note
that, the appellant admitted
that he saw PW3 write down the
statement that he gave him at
the CID Headquarters in Accra.
Appellant
however denied ever meeting the
independent witness or seeing
him anywhere during the taking
down of the statement.
After a
careful perusal of the
proceedings during the mini
trial, we are satisfied that the
statement was procured in
accordance with the provisions
of the Evidence Act, referred to
supra.
This is
because, according to the
appellant, whatever he said he
saw that PW3 put it down on
paper. Thereafter he read it
over to him and it was exactly
what he told him. Out of
abundance of caution, this is
what the appellant said in
answer to a question:-
Q.
“What he wrote down, was read
back and explained to you in Twi
language.”
A. My
Lord, after writing down the
statement the investigator read
over the statement exactly what
I said.”
The only
difference is that the appellant
denied admitting the crime and
the presence of the independent
witness. During
cross-examination, the appellant
admitted thumbprinting the
statement he gave to PW3 and
stated clearly that he made
several thumbprints. This is
consistent with the many
thumbprints on the statements,
exhibits E and E1.
The appellant
also admitted that he gave the
statement of his own volition.
This is what he said:-
“Yes my Lord, I did give the
statement on my own volition”.
The above
evidence clearly renders
illogical the basis of the
objection by learned Counsel for
the appellant that the
statements were procured from
the appellant under duress and
therefore not voluntary.
From a
careful reading of section 120
of the Evidence Act, 1975, NRCD
323, the following procedure
must be complied with to give
validity to a confession
statement and make it admissible
in law.
1. If
the declarant of the statement
made the statement while
arrested, restricted or is
detained by the State then the
statement is admissible only if:
i.
it was made in the presence of
an independent witness, who
ii.
understands the language in
which the declarant spoke i.e.
accused therein, herein
appellant.
iii.
can also read and understand the
language in which the statement
is made.
iv.
whenever the statement is in
written form, the independent
witness shall certify in
writing on the statement as
follows:
“that the statement was
voluntarily made in his presence
and that the contents were fully
understood by the accused.”
v.
where the declarant is
illiterate or blind, there are
further provisions to protect
the declarant by ensuring that
the state does not take
advantage of his disability by
ensuring that
vi.
the independent witness shall
carefully read over and explain
to the declarant the exact
contents of the statement before
it is marked or signed.
vii.
the independent witness shall
certify on the statement in
writing that he had so read over
and explained the contents of
the statement to the declarant
and that he appeared
perfectly to understand it
before making his mark or
signature.
The rationale
for the above elaborate
provisions are clear. They are
to ensure that the rights of the
declarant, i.e. accused who is
under restriction are not
trampled upon by the Police or
the investigative agencies.
These constitute the rights of
all accused persons as has been
protected in the Constitution
1992.
For example,
what is meant by an independent
witness? Taken literally, this
should mean someone other than
the person, institution or body
taking down the statement. The
Longmans English Larousse,
defines independent as follows:-
“adj. free
from the authority, control or
influence of others, self
governing, casually unconnected,
these factors are independent of
each other, self supporting, not
dependent on others for one’s
living, not subordinate, not
depending on another for its
value.”
The Chambers
20th Century
Dictionary, (Geddie) Revised
Edition defines the word
independent also as follows:-
“adj. not
dependent or relying on others,
not subordinate, completely self
governing, thinking or acting
for oneself, too self respecting
to accept help, not subject to
bias etc.”
From the
above definitions of the word
independent, the definition
which best suits the use of the
word independent witness in the
context can be said to be the
meaning subscribed as follows:-
“An
independent witness is a person
who is free from the authority,
control or influence, or is not
dependent or relying on anybody
for direction, and or
assistance.”
This means
therefore that, in the scheme of
things, the independent witness
envisaged under section 120 of
the Evidence Act, referred to
supra must be someone who
satisfies the above definition.
Such a
witness must not be subordinate
to or under the authority,
control or influence of the
person investigating the crime
and for which the independent
witness is needed to
authenticate the statement that
has been given by the declarant.
Coming home
to the instant case, it means
that the independent witness in
the case, Abukari Atta, who was
procured by the Police to
perform and satisfy a statutory
requirement in section 120 of
the Evidence Act referred to
supra, undertook the performance
of that duty to achieve a given
result, so however that in the
actual execution of that duty or
requirement, he was not supposed
to be under the order, control,
influence or authority of the
person for whom he did the work,
i.e. the Police.
In this case,
the independent witness gave his
name and occupation as follows:-
“My name is Abukari Atta”
I
live at house No. D203/3 Timber
Market
I am a
secretary to Nanumba community
Chief resident in Accra here”
The
independent witness stated that
he visited a cousin of his, who
is a Police Detective Sgt. at
the CID Headquarters and it was
there that he was invited by the
Investigator to witness the
taking down of the statement.
We are more
than satisfied that the
independent witness herein is
competent as such and there has
not been any imputation of bias
against him to make him lose his
independent stature. Learned
Counsel for the appellant, did
not pursue the evidence of his
being a friend to the Police and
therefore incapable of being an
independent witness.
Under the
circumstances of this case, we
are more than convinced that the
independent witness having
satisfied the qualities expected
of an independent witness as
defined supra and having also
satisfied the proficiency test
as was shown and found by the
trial court and the court of
appeal, has complied with
section 120 of the Evidence Act,
referred to supra.
We believe
the law does not allow the
Police to secure the services of
any person for this exercise.
Care must be taken to ensure
that the said independent
witness is however known to the
Police so that if as happened in
this case, the need arises for a
mini trial, the witness can be
contacted.
However, it
must also be ensured that the
said person is not tied to the
apron strings of the Police such
as to question his neutrality
and independence as was depicted
in the definition or meaning of
independent.
It was quite
unfortunate that learned Counsel
for the appellant did not pursue
the frequent use of the
independent witness by the
Police in other cases to
strengthen his case against his
being independent. If Counsel
had been diligent he could
easily have procured the
necessary evidence to back that
claim. This would have been
overwhelming in view of the
vague, inconsistent and
unreliable answers given by the
independent witness on the
subject matter during
cross-examination.
In short, an
independent witness must not be
someone who is so closely
connected to the Police as to
make him more or less dependent
on the Police. Such a scenario
will defeat the purpose for
which the law was enacted.
Secondly, the
independent witness must not
only understand the language in
which the declarant spoke, but
also understand the language in
which the statement was written
down if it was written by
someone other than the
declarant.
Thirdly, the
independent witness must also be
able to read and understand the
language into which the
statement was written so as to
enable him explain the contents
to the declarant.
For example
if the appellant, who spoke Twi,
and the statement was taken down
in English by PW3 it meant that
the independent witness, must
demonstrate sufficient
proficiency in the Twi language
and also show ability to read
English and interpret same into
Twi for the benefit of the
declarant.
It also means
that, if the investigative
officer does not speak and
understand the language which
the declarant spoke, then the
skills of the independent
witness as provided for in
section 120 of NRCD 323 become
more relevant and crucial.
Unfortunately, we have not seen
anywhere in the record of appeal
any cross-examination of PW3 to
test his ability to understand
Twi language which was spoken by
the appellant.
The only
demonstrable test that was
conducted during cross
examination at the mini-trial
was that of the independent
witness who was given a clean
bill of success and competence
by the learned trial judge and
confirmed by the Court of
Appeal.
We believe
that, any attempt by a party to
invalidate a confession
statement on the basis of
non-compliance with section 120
(2) & (3) of the Evidence Act,
1975, NRCD 323 must begin with a
demonstration of the competence
of not only the independent
witness of the language spoken
by the declarant, but also by
the investigator or person who
writes down the statement. This
becomes more crucial when the
statement is thumbprinted which
gives the rebuttable presumption
that the declarant is
illiterate.
The various
Investigating Agencies
especially the Police must
ensure that independent
witnesses they procure for
witnessing such statements
satisfy these requirements.
In addition,
the Investigators themselves
must be proficient in the said
language, otherwise they will be
depending upon the competence of
the independent witnesses, and
if their skills or proficiency
are suspect, then the whole
edifice will crumble i.e. the
statements will not meet the
test in the Evidence Act.
Finally, it
is desirable but not mandatory
that the certificate on the
statement must be in the hand of
the independent witness. Thus,
counsel should not only look at
the form of such statements, but
unravel the circumstances under
which they were procured through
cross-examination and
proficiency tests conducted
during trials.
These are the
only methods by which the courts
will ensure that the provisions
in section 120 of the Evidence
Act are complied with, save for
allegations of torture, duress
and other reasons which have to
be proved on their own standing.
Unfortunately, in this case, the
appellant has not succeeded in
casting any doubts on the
proficiency of the independent
witness in the Twi language as
was found by the learned trial
Judge and confirmed by the Court
of Appeal. And since no test was
performed on the Investigator,
PW3, we are of the considered
view that exhibits E and E1 were
obtained in compliance with
section 120 of the Evidence Act
From the
above analysis, it is clear
that, Exhibits E and E1 had been
voluntarily procured and the
Court of Appeal was therefore
right in confirming the findings
of the learned trial Judge.
We similarly
find and hold that the Court of
Appeal was right in confirming
the decision of the trial Court
to convict on the pieces of
circumstantial evidence.
It is
therefore our conclusion that
the failure of the prosecution
to call other witnesses like the
houseboy, watchman and his wife
has not created any lapses in
the prosecution’s case. The
Court of Appeal was thus not in
error when it affirmed same.
Similarly,
even though robbery might be a
one off event, series of
activities before, during and
after the event can be used to
effectively nail an accused
person in the offence of
conspiracy and robbery itself.
However, the fact that it was
the appellant who drove the BMW
car from the scene of the
robbery meant that he was
present at the scene. Whether he
took part in the actual threat
on the inmates or not is
immaterial. The transaction is a
one whole event, any person who
engages in any part of the
transaction is liable for the
offence. The person who keeps
watch whilst the inmates of the
house are subjected to torture
and threat is as guilty as the
person who threatens.
In this case,
what must be noted is that, the
appellant was not convicted
because items stolen from the
robbery scene were found in his
possession. He was inextricably
linked to active participation
from the crime scene, i.e.
driving the car from the scene
and hiding it in his
hometown.
It is
therefore clear that, the
confirmation of the conviction
of the appellant by the Court of
Appeal had been based on cogent
and properly evaluated evidence
that cannot be disturbed by this
court.
After an
evaluation of the entire appeal
record and the statement of case
of the parties, what comes out
clearly is that, the trial
court, and the Court of Appeal
did evaluate and consider the
defence of the appellant. The
fact that the defence of the
appellant did not find favour
with both the trial and the
first appellate court did not
mean that it was not considered.
For our part,
we cannot but agree with the
learned trial Judge that the
defence of the appellant was but
an attempt to extricate himself
from the crime at that last
stage. As a matter of fact, the
defence of the appellant not
only lacked substance, but was
infantile and lacked merit.
The appellant
was therefore properly convicted
by the trial court and the
confirmation of same by the
Court of Appeal was in order.
Ground
B: THAT THE
DISMISSAL BY THE COURT OF APPEAL
OF APPELLANT’S APPEAL WAS
UNREASONABLE AND OCCASIONED THE
APPELLANT A SUBSTANTIAL
MISCARRIAGE OF JUSTICE
From the
analysis that has been made
supra, it is apparent that the
Court of Appeal considered the
appeal that the appellant lodged
before it and after evaluating
same on sound principles of
criminal law dismissed same. In
any case it must be noted that
an appeal is by way of a
re-hearing and the Court of
Appeal did just that.
In this
regard, it must be pointed out
that from the facts, the
evidence of both the prosecution
and defence and the law
applicable, the dismissal of the
appeal of the appellant did not
occasion a substantial
miscarriage of justice to the
appellant.
In coming to
this irrevocable conclusion,
this court based its decision on
the fact that the appellant has
not been able to proffer any
convincing reason why he should
be acquitted and discharged.
Having
perused the entire appeal record
in detail it is our conclusion
that both the trial and
appellate courts applied all the
tests that are deemed to be
applicable in criminal cases
before coming to their
decisions. See case of
Amartey v Republic already
referred to supra.
Once the
proper tests for evaluating the
evidence of the witnesses and
appellant has been properly done
before the conviction of the
appellant, this court is of the
opinion that the dismissal of
the appeal by the Court of
Appeal was not unreasonable.
Indeed, as
was stated earlier, the defence
the appellant proffered in court
was a complete pathological lie
which was very childish and
bereft of any merits. That
notwithstanding, the learned
trial Judge duly considered same
but came to the conclusion that
“obviously, either the accused
person was deliberately lying or
his memory had been befuddled by
the effluxion of time”.
What must be
noted is that in a criminal
trial or appeal, the fact that
the conclusion reached by a
trial court or an appellate
court which is inconsistent with
the defence of the accused or
appellant should not be
construed as the failure of the
court to consider the case put
forward by the
accused/appellant.
It is enough
if in the judgment the court
makes references to the defence
story, considers same and gives
reasons why that story or
defence cannot be believed.
In the
instant case, both courts, trial
and appellate did just that and
in all cases concluded just like
this court that the appellants
defence is wishy washy,
unconvincing, unreasonable and
quite inconsistent with normal
acceptable behaviour and
conduct.
Secondly,
taking all the circumstances of
this case into consideration,
the appellant has not suffered
any miscarriage of justice, much
more substantial.
We will as
well dismiss this ground of
appeal.
GROUND D:
THAT THE COURT OF
APPEAL OUGHT TO HAVE MITIGATED
THE SENTENCE IMPOSED ON
APPELLANT BY THE TRIAL COURT.
In view of
what is at stake here in the
consideration of the sentence of
65 years imposed on the
appellant, we are inclined to
commence our discussions and
analysis with this quotation of
a U. S States man John Tay in
1778:-
“I am now
engaged in the most disagreeable
part of my duty, trying
criminals – punishment must of
course become certain, and mercy
dormant – a harsh system,
repugnant to my feelings but
nevertheless necessary”.
This brings
us to a discussion of the last
ground of appeal which is on
sentence.
In dismissing
the appeal against sentence,
this is what the court of appeal
stated per Acquaye J. A.
“I notice
from the record of proceedings
that the appellant was said to
be a first offender and most of
the items stolen was recovered.
The evidence on record is that
it was the appellant who drove
the stolen car from the
complainant’s house at Lashibi,
Accra to his hometown in the
Ashanti Region.
To reduce his
sentence will be unfair to the
other accused persons who are
all serving 65 years jail
sentence. The appeal against
sentence is also dismissed.”
emphasis mine
In his
statement of case before this
court, learned Counsel for the
appellant, Edward Darlington,
based his arguments on the
reasons why the sentence of 65
years should be varied.
1.
That the appellant is a first
offender and is young.
2.
That modern view of punishment
is to look at the correctional
and reformative approach rather
than attempting to crack a
walnut with a sledge hammer.
That appellant needs a second
chance.
3.
That the period the appellant
spent in lawful custody on
remand was not taken into
consideration when the sentence
was passed as he was
constitutionally mandated to do
under article 14 (6) of the
Constitution 1992. Bosso v
Republic [2009] SCGLR 420
4.
That the learned trial Judge and
the appeal court failed to
explain or justify the sentence
of 65 years on each count
without making it to run
concurrent or consecutive as
they were obliged to do under
the circumstances.
On her part,
learned Principal State Attorney
Mrs. Evelyn Keelson argued as
follows:-
1.
That, robbery, being a first
degree felony with no maximum
sentence, meant the trial Judge
acted within his discretion in
imposing the 65 years in hard
labour.
2.
Considering the factors of
punishment as laid down in the
celebrated cases of
Kwashie v Republic 1971 1 GLR
488 and in Republic v Adu
Boahen 1972 GLR 70-78,
what was desirable under the
circumstances was deterrent
sentence. See unreported Supreme
Court case of
Kamil
v Republic Criminal Appeal
No.J3/3/2000 dated 8th
December, 2010
3.
That the learned trial Judge
should have stated whether the
sentences are to run concurrent
or consecutive. Learned Counsel
however stated that, the failure
of the trial and appellate court
to have stated the concurrent
nature of the sentence has not
occasioned any miscarriage of
Justice as contained in
section
30 of the Courts Act 1993, Act
459. Learned Counsel urged
this court to correct it.
4.
Whilst conceding that the trial
court did not state whether the
time spent by the appellant in
lawful custody before sentence
was taken into consideration as
is provided under article 14 (6)
of the Constitution, learned
counsel for the Republic stated
that under the authority of the
decision of the Court of Appeal
in the case of
Ojo v
The Republic [1999-2000] GLR
169-181 it is to be
presumed that the court took the
period the appellant spent in
lawful custody into considertion
before imposing the sentence.
Based on the
above, learned Principal State
Attorney prayed this court not
to interfere with the sentence
imposed by the trial court and
confirmed by the Court of
Appeal.
From the
above arguments, the following
issues need to be discussed and
analysed in order to resolve the
arguments raised over the
inappropriateness of the
sentence imposed on the
appellant by the trial court and
confirmed by the Court of
Appeal.
i.
Whether or not on the totality
of the facts and law, a sentence
of 65 years on the appellant, a
first offender according to the
record then aged 31 years is
appropriate.
ii.
That a
trial court ought to take into
consideration the period served
by an accused person in lawful
custody before sentence is
imposed, pursuant to article 14
(6) of the Constitution 1992.
iii.
That the sentence of 65 years
each on the offences should have
been expressly made to run
concurrent and not leave it
blank as was done by both the
trial and appellate courts.
APPROPRIATENESS OF SENTENCE OF
65 YEARS ON APPELLANT AS A FIRST
OFFENDER
There is
absolutely nothing on record to
contradict the fact that the
appellant is a first offender.
Despite the
misgivings expressed by the
learned trial Judge on the
accuracy of Police reports and
or information that the
appellant is a first offender,
for now, Police records
constitute the most authentic
and reliable source of data upon
which the courts act, in cases
where records on accused persons
are demanded by the courts.
It is also
generally accepted that a first
offender must normally be given
a second opportunity to reform
and play his or her role in
society as a useful and law
abiding citizen.
That is why
it is desirable for a first
offender to be treated
differently when a court
considers sentence to be imposed
on a first offender vis-เ-vis a
second or a habitual offender.
However, all that will change
and evaporate into thin air if
the crime committed by the first
offender is such that the
minimum sentence is fixed by
law. For example, narcotics
offences where the minimum
sentence is 10 years, then the
principle of considering first
offenders will only be taken
into account after the court
considers that minimum and
mandatory sentence.
Again if a
first offender commits murder
for example and the jury return
a guilty verdict, the presiding
Judge is mandated to impose the
death penalty. See Dexter
Johnson v Republic referred
to supra.
There are
other examples like defilement,
rape and some motor offences
where death results. In all
these cases, the minimum
custodial sentence is fixed by
law upon conviction and the fact
that the accused/appellant is a
first offender would be of no
consequence. The minimum
sentence in these cases would
have to be imposed before the
fact of being a first offender
will be considered.
The point
being articulated here is that,
notwithstanding the general
principle that first offenders
should be treated leniently when
sentence is being imposed, the
measuring rod or standard in any
circumstance is the offence
creating statute and the
punishment provided therein.
Where, as in
the instant case, just like the
other examples given, the
minimum sentence is imposed,
then the hands of the courts are
tied.
Secondly, the
court will also have to consider
whether the first offender
indeed acted as a first offender
i.e. a novice. This can be
deduced from the type of
crime committed, the
circumstances under which
the crime was committed and
the casualties if any.
Therefore if
a first offender commits a
serious crime like robbery which
is a first degree felony, then
it is to be presumed that the
first offender himself had
divested himself of any lenient
considerations. In this case for
example, section 149 of the
Criminal Code 1960 Act 29, under
which the appellant was charged
provides as follows:-
Section 149
(1)
“Whoever commits robbery is
guilty of an offence and shall
be liable, upon conviction on a
trial summarily or on
indictment, to imprisonment for
a term of not less that ten
years, and where the offence
is committed by the use of an
offensive weapon or offensive
missile, the offender shall upon
conviction be liable to
imprisonment for a term of not
less that fifteen years.”
(2)
For the purposes of subsection
(1) the Attorney-General shall
in all cases determine whether
the offence shall be tried
summarily or on indictment.
(3)
In this section “offensive
weapons” means any article made
or adapted for use to cause
injury to the person or damage
to property or intended by the
person who has the weapon to use
it to cause injury or damage;
and “offensive missile” includes
a stone, brick or any article or
thing likely to cause harm,
damage or injury if thrown.
Then section
150 of the Criminal Code 1960
Act 29 as amended at the time
defines robbery as follows:-
“A person who
steals a thing is guilty of
robbery if, in and for the
purpose of stealing the thing,
he uses any force or causes any
harm to any person, or if he
uses any threat of criminal
assault or harm to any person,
with intent thereby to prevent
or overcome the resistance of
that or of any other person to
the stealing of the thing.”
What is to be
noted here is that, whilst the
minimum sentence for robbery has
been fixed at 10 years
simpliciter, in cases where
offensive weapons have been
used, the legislature has deemed
it fit and proper to enhance the
minimum to 15 years
imprisonment. Being a first
degree felony means that the
legislature has categorized the
offence of robbery as a grave
one. The maximum sentence can
therefore be any number of years
that a court deems suitable and
appropriate under the
circumstances unless the statute
states otherwise.
There is no
doubt that robbery is a serious
crime and various legislations
in this country have sought to
deal with it as best as they
could.
In the
unreported criminal appeal case
of
Daniel Ntow v The Republic,
Criminal Appeal No. CRA No.
H2/25/05 dated 6th
April, 2006 the Court of
Appeal, Coram Owusu-Ansah JA
presiding, Jones Dotse JA as he
then was, and Iris May Brown J
(Mrs) as she then was in a
consideration of the legal
regime and effect of the various
amendments to section 149 of the
Criminal Code, 1960 Act 29
observed as follows:-
“In an
attempt to rationalise the
seriousness which society
attached to the menace of armed
robbery, NRCD II”
(which is the
suppression of Robbery Decree
1972, NRCD II) went to the
other extreme by limiting the
courts to only two sentences
upon conviction in a robbery
charge, namely:-
1.
Life Imprisonment and
2.
Sentence of death
This was the
situation until Act 646 was
enacted in 2003 which has
indirectly amended and or
repealed not only the original
section 149 of Act 29 referred
to supra, but also NRCD II as it
is relevant and applicable to
section 149”.
Continuing
further, the Court of Appeal
observed in the Daniel Ntow v
Republic case referred to
supra as follows:-
“In
effect, the result of the
enactments in Act 646 are to do
away with life imprisonment and
sentence of death in all cases
of robbery, even where violent
means are used which results in
death.”
The result
has been the lengthy sentences
that trial courts started to
impose on convicted robbers.
This has led to inconsistency in
the sentences handed down by the
courts. Whilst the minimum
sentences have been fixed by
operation of law, i.e. 10 or 15
years as the case might be, the
sky appears to be the limit for
the maximum. That is where
the court in appropriate cases
must consider the factors of
punishment before sentences are
imposed on convicted robbers.
What this
court has been requested to do
is to consider whether the
sentence of 65 years is
appropriate under the
circumstances.
The learned
trial Judge indicated what
factors influenced him in
imposing the sentence of 65
years. Speaking for ourselves we
will state that the sentence of
65 years is undoubtedly harsh
and severe. But is the trial
Judge not justified?
Considering
the menace of robbery in our
Ghanaian society and the high
incidence of the crime coupled
with the revulsion which right
thinking members of society feel
about the crime, there is the
urgent need to deal swiftly, and
in a manner that will serve as a
deterrent to other like minded
citizens. The principles upon
which sentences are imposed have
been stated in the locus
classicus case of
Kwashie v The Republic [1971] 1
GLR 488 at 493
where it was stated thus:-
“In
determining the length of
sentence, the factors which the
trial Judge is entitled to
consider are:
i.
The intrinsic seriousness of the
offence.
ii.
The degree of revulsion felt by
law abiding citizens of the
society for the particular
crime.
iii.
The premeditation with which the
criminal plan was
executed.
iv.
The prevalence of the crime
within the particular locality
where the offence took place, or
in the country generally.
v.
the sudden increase in the
incidents of the particular
crime
vi.
Mitigating or aggravating
circumstances such as extreme
youth, good character and the
violent manner in which the
offence was committed.”
Coming
closely on the heels of the
Kwashie v The Republic case
supra, is that of The
Republic v Adu-Boahen, [1972]
GLR 70-78 where the court
stated thus:
“Where the
court finds an offence to be
grave, it must not only impose a
punitive sentence, but also a
deterrent or exemplary one so as
to indicate the disapproval of
society of that offence once the
court decides to impose a
deterrent sentence the good
record of the accused is
irrelevant.” Emphasis mine.
See also the
caution of the Supreme court in
the unreported case of Kamil
v Republic, Criminal Appeal No.
J3/3/2009 dated 8th
December 2010 where the Supreme
Court, speaking through Ansah
JSC stated in relation to the
harshness or otherwise of a
sentence as follows:-
“Where an
appellant complains about the
harshness of a sentence he ought
to appreciate that every
sentence is supposed to serve a
five-fold purpose, namely to be
punitive, calculated to
deter others, to reform
the offender, to appease
the society and to be a
safeguard to this country
considering the sentence of 20
years which was passed on the
appellants in the Kamil v
Republic case supra, and
considering also the principles
on sentencing enunciated in the
case of
Hodgson v Republic [2009]
SCGLR 642, this court
held on the said sentence as
follows:”- Considering all this
we find no good reason to
disturb the sentence on the
appellant by the Court of
Appeal, and think it was even on
the low side and should have
been increased.”
Using all the
factors and principles
enunciated in the above cases,
it would appear that the trial
court had some justification in
imposing the sentence it did.
This is
because if one uses the factors
in the Kwashie v The Republic
case supra, there is no doubt
that robbery is one of the most
serious cases that has plagued
this country for about two
decades now.
The security
and law enforcement agencies
have been battling to control
the menace of robbery with
varying degrees of success and
or failure.
Secondly, it
is quite certain that the degree
of revulsion felt by law abiding
citizens at the mention of
(armed) robbery is such that
there appears to be complete
unanimity that robbery is a
canker that must be eliminated
from our society.
Thirdly,
there is also no doubt that the
appellant and his gang of
robbers actually planned and
swiftly executed their robbery
agenda successfully. As a matter
of fact, the ease with which the
robbery was executed gives the
impression that the gang must
have been experts at the
criminal conduct.
The only snag
was that, there was no criminal
record on them as at that time.
The appellant and his team acted
professionally in the robbery
act.
Fourthly, it
will be an understatement that
the prevalence of (armed)
robbery was pronounced at the
material time April 2002. We
believe judicial notice can be
taken of the fact that, that was
the period during which hardly a
week passes by without a robbery
incident being reported in the
national dailies. What about
those that never get reported
for us to read about?
Fifthly, it
is correct to say that as at the
material time and beyond there
was an upsurge in the crime of
robbery with or without
violence.
It is only
the last factor that enure’s to
the benefit of the appellant.
Even then, there is a big
question mark. We have already
stated and discussed the
youthful age of the appellant.
But then, as a young man, the
appellant did not act according
to his age, but acted like a
matured, swift and experienced
professional robber.
Unfortunately, there was no
solid and concrete evidence of
good character about the
appellant on record save the
fact that he was not known by
the Police records.
Even under a
consideration of this last
factor, the violent nature with
which the offence was committed
is an aggravating circumstance
rather than mitigating.
For us, the
most appropriate and
encompassing principle is to be
found in the case of the
Republic v Adu-Boahen supra
which concerns the deterrence
nature of sentences. Whenever we
talk of deterrent or exemplary
nature of sentence, whom are we
really referring to as being
deterred?
We believe it
cannot be the accused/appellant
himself. This is because he
himself would have been in the
“cooler” and nothing can deter
him at that stage. Perhaps the
length and nature of the
sentence can deter him from
committing offences in future.
That is after serving and
completing the current sentence.
In reality,
it is our belief that those to
be deterred are the members of
the society who know about the
severity of sentences imposed
for this or that crime. Under
these circumstances, assuming
persons with criminal
propensities will think
properly, then they might be
deterred from any criminal
conduct and realise that it does
not pay to engage in criminal
activities to wit robbery, rape
etc as the case might be.
It might also
be necessary sometimes to
protect society by keeping such
persons away from society for a
long time. The primary duty of
any government is to ensure that
citizens go about their duties
in peace, tranquility and in
safety.
The organs of
the state constitutionally
mandated to ensure that there is
law and order have a
responsibility to enforce due
observance and maintenance of
law and order.
However,
considering the five fold effect
of sentences propounded in the
kamil v Republic case
referred to supra, it does
appear that the punishment in
this case has been punitive
enough. It may also deter others
who are right thinking.
We however,
doubt really, if such a
sentence, or long sentences by
their nature reform offenders.
There is absolutely no doubt
that such a long sentence of 65
years will appease society and
safeguard them from criminal
conduct.
It is however
our view that for such sentences
to be really deterrent to
others, then a different
approach must be adopted to the
imposition of sentences. This is
because as in this appeal, if
the appellant successfully
completes the term of 65 years,
we doubt even if his peers in
Domeabra, near Konongo will be
alive for them to be deterred
upon his release, that is, if he
survives the hard prison
conditions in this country
We similarly
doubt if those around
Kantamanto, in Accra where
appellant had a store will also
be available upon his release
after serving the 65 years to be
deterred from engaging in
criminal conduct. The greatest
deterrence to our mind is the
swift but unlawful mob action
that society unleashes upon
those suspected of committing
crimes especially, stealing,
robbery and ritual murders. If
what happens to suspects in
robbery cases is anything to go
by, there would have been no
robbery or stealing cases by
now. We will therefore advocate
a scheme of sentence where the
length of the sentence whilst
being commensurate to an extent
with the gravity of the crime
and revulsion which law abiding
citizens feel towards the crime,
will be such that, the peers and
younger persons of society will
have an opportunity to observe
the life of the convict after
his release and hopefully be
deterred thereby.
In this case
for example, we think there is
the need for a reduction in the
sentence. In the case of
Daniel Ntow v Republic,
referred to supra, the Court of
Appeal confirmed a sentence of
18 years imposed on the
appellant by the trial High
Court because he was young and a
first offender whilst his two
co-accused were handed 30 years
prison terms.
Given the age
of the appellant as at the
material time, he was 31 years
at the time the crime was
committed in April, 2002 then by
parity of reasoning he would be
40 years plus as at date of this
judgment.
The remission
that the appellant would benefit
from ought to be considered in
any reduction of sentence.
In that
scenario, people in his
community, peers, old and young
will then have something to
learn from the hopelessness of
engaging in crimes such as
robbery when reference is made
to the appellant and others in
same category.
We will also
consider the fact that even
though the robbery gang was
violent, no one was injured or
harmed during the robbery. In
addition, most of the items were
retrieved.
To us, these
factors constitute sufficient
mitigating circumstances which
should have been considered by
both the appellate and trial
courts. In any case, one cannot
fault them because at all
material times society was
highly enraged at the menace of
robbery at the time, and the
courts need to complement the
efforts of the law enforcement
agencies whenever there was
proven, cogent, reliable and
credible evidence upon which
they could convict.
Finally, we
believe also that long sentences
such as was imposed on the
appellant, 65 years, meant that
he was virtually being consigned
to a life in prison throughout
his active adult life. This
would mean an extra strain on
the scarce resources of the
state to cater for him for all
the period in prison.
The time has
perhaps come for more
reformative methods of
punishment to be fashioned out
by the state. For example, it is
not desirable to consign
convicted robbers to lengthy
prison terms say 65 years
without taking into account the
social effects it will have on
the social fabric of society
generally.
This is
because if as is happening, the
lengthy prison sentences have
failed to deter people and the
resultant effect is that many
more young people are sentenced
to long prison terms, then what
type of society are we building?
In no time, most of the
productive young men and women
will be behind bars and this no
doubt will have a negative
effect on the country.
The time is
indeed ripe for us as a country
to seriously take a second look
at our criminal justice system
with a view to carrying out
serious reforms. If caution is
not exercised in our quest as a
nation to exact severe
punishment for serious offences
like robbery, then we will as a
country be guilty of what Thomas
Paine wrote about in 1795 on the
“Dissertation on First
Principles of Government”, where
he stated as follows:-
“An avidity
to punish is always dangerous to
liberty. It leads men to
stretch, to misinterpret and to
misapply even the best of law.”
This will
ensure that quite apart from
incarcerating convicts in prison
for determined periods, steps
will also be taken to train them
such that they become reformed
citizens to be productive rather
than being dependent upon the
state throughout their life and
after their release become a
burden on their families or
become destitutes.
What must not
be lost sight of is that, if one
of the reasons why convicts for
say an offence for robbery must
as of necessity serve long
prison sentences like 65 years
in order for society to be safe
from the criminal conduct of
such deviant’s, then that would
be the failure of the state to
perform its role effectively.
The state
institutions must come out with
other methods of punishment
which will take into
consideration society’s
monitoring mechanism.
This must
include things like community
service in the community where
the offence was committed or
where the convict lived, parole,
upon good conduct and in some
cases confiscation of property
to prevent convicts coming out
of prison to enjoy properties
and funds which were generated
or derived by their criminal
conduct.
The time is
therefore ripe for a major and
radical reform of sections
296-316 of the Criminal and
other Offences (Procedure) Act,
1960 Act 30, which deals with
punishment.
APPLICATION
OF ARTICLE 14 (6) OF THE
CONSTITUTION – 1992
Article 14
(6) of the Constitution 1992
provides as follows:-
“where a person is convicted and
sentenced to a term of
imprisonment for an offence,
any period he has spent in
lawful custody before the
completion of his trial shall be
taken into account in imposing
the term of imprisonment”.
The above are
the provisions of the
Constitution that the appellant
contends have not been complied
with. The operating words of the
provision are quite
straightforward.
It states
that any period of confinement
that a person has spent in
lawful custody during the trial
of the case and before the
completion of the case shall be
taken into account by the trial
court in the imposition of
sentence by the court after
conviction.
There is no
evidence on record that the
trial court expressly adverted
its mind to the said provisions
of article 14 (6) of the
Constitution. The Court of
Appeal also failed to do the
same.
In the case
of Ojo & Anr v The Republic
[1999-2000] I GLR 169 the Court
of Appeal, coram: Wood JA, as
she then was, Brobbey J.A, as he
then was, and Benin JA,
considered the applicability of
the said article 14 (6) of the
Constitution. Benin JA, in
expressing the Court’s opinion
stated as follows:-
“Although
article 14 (6) of the
Constitution enjoined a court
before sentencing a convicted
person to take into account any
period he had spent in lawful
custody, since by the provision
of section 315 (2) of the
Criminal Procedure Code, 1960
Act 30, a sentence of
imprisonment should start from
the date it was pronounced, a
court was not entitled to
backdate a sentence.
Accordingly, under the law, the
Judge had to take the period
spent in lawful custody into
account before imposing the
sentence. Thus when a court
imposed a term of imprisonment,
it should be presumed to have
imposed it in the light of
article 14 (6) of the
Constitution, 1992.”
On the other
hand, Brobbey J.A, as he then
was in an obiter stated what he
considered to be a guide to
trial courts on the
applicability of the article 14
(6) as follows:-
“As a general
guide, trial courts will be well
advised to state expressly in
the record of proceedings when
they take a period of prior
incarceration into account in
imposing terms of imprisonment.
This should be incorporated in
the record and read out or
announced before the precise
period to be served in prison
has been announced publicly by
the trial Judge.”
The Supreme
Court had an opportunity to
pronounce on the applicability
of this article 14 (6) in the
case of Bosso v The Republic
[2009] 420 in a unanimous
decision, Coram: Wood C.J,
Brobbey, Ansah, Anin-Yeboah and
Baffoe-Bonnie JJSC.
The Supreme
Court, speaking with one voice
through Wood CJ stated as
follows at page 429 of the
report:-
“This clear
constitutional provision enjoins
Judges, when passing sentence,
to take any period spent in
lawful custody before the
conclusion of the trial into
account. A legitimate question
which might arise in any given
case and which does, indeed
arise for consideration in this
instant appeal, is how do we
arrive at the conclusion that
this constitutional mandate has
been complied with? We believe
this is discernible from the
record of appeal. We would not
attempt to lay down any hard and
fast rules as to the form,
manner or language in which the
compliance should be stated, but
the fact of compliance must
either be explicitly or
implicitly be clear on the face
of the record of appeal.”
There is
therefore no doubt that, the
more explicit an expression by
the court that it had taken into
account article 14 (6) in the
imposition of sentence the
better. For our part, we
definitely prefer the exposition
and applicability of article 14
(6) in the Bosso v Republic
case supra to that of Benin JA
in Ojo v Republic case.
The Supreme Court must therefore
be seen to have settled the law
on the application of article 14
(6) as is stated in the Bosso
case.
It must
therefore be clearly understood
that, since there is no harm by
the trial court in stating that
it had taken the period spent by
the convict in lawful custody
before imposing sentence in the
particular case into
consideration, that explicit
approach is a better method than
not stating it at all or leaving
the appellate court to make
inferences.
In the
instant appeal, there is
absolutely nothing on record to
suggest that the trial court and
the court of appeal considered
this basic but important
constitutional provision. This
is procedurally wrong and since
an appeal is by way of a
re-hearing this court will do
what the trial and appellate
courts failed to do.
See case of
Dexter Johnson v Republic
referred to supra where the
Supreme Court stated that what
was meant by an appeal being by
way of re-hearing was that the
appellate court had the powers
to either maintain the
conviction and sentence, or set
it aside and acquit and
discharge or increase the
sentence.
This Supreme
Court will therefore consider
the period spent by the
appellant in lawful custody.
From the records, the appellant
was arrested on 11th
May 2002 and he remained in
lawful custody until the 22nd
day of August 2006 when he was
convicted and sentenced. The
period of four years that the
appellant spent in custody
before his conviction and
sentence should have been taken
into consideration by the trial
and appellate court, by virtue
of article 14 (6) of the
Constitution 1992. That not
having been done, this court
declares it unconstitutional and
accordingly declares that it
considered and featured it into
the consideration of the
appropriateness of the sentence
that had been considered fit and
proper for the appellant.
This now
leaves us with a resolution of
the last issue, and that is the
failure by the trial and
appellate court to state whether
the sentences are to run
concurrent or consecutive.
Admittedly,
the learned trial Judge in
imposing sentence on the
appellant and the others stated
as follows:-
“Such people
are a menace to society. If they
got the second chance they will
not allow their victims to live
to tell their story and reveal
their identities. The society
will be better of being rid of
them. They are each sentenced to
a term of 65 years I.H.L on each
of the two counts.”
As can be
observed from the record, there
is no mention about whether the
sentence of 65 years is
concurrent or consecutive.
Learned
Principal State Attorney, Mrs
Evelyn Keelson had in the best
traditions of the Bar conceded
to the point but argued that it
has not led to any substantial
miscarriage of justice. The
Court of Appeal also did not
address this issue specifically.
It has
repeatedly been stated in this
judgment that an appeal is by
way of re-hearing and as such
this court can put itself in
place of the trial and first
appellate courts and do what
they have failed to do.
See cases of
Dexter Johnson v Republic
referred to supra, Tuakwa v
Bosom [2001-2002] SCGLR 61
and Apaloo v Republic [1975]
1 GLR 156 at 169.
In this
regard, this court will have to
consider what principles guide
the courts in the imposition of
concurrent or consecutive
sentences.
It has
generally been accepted that if
a person is convicted in respect
of several counts emanating from
one grand design or criminal
conduct, sentence in respect of
those counts must run concurrent
because the criminal act arose
out of one transaction.
See case of
Tetteh
Asamadey a.k.a Osagyefo &
Another v C.O.P [1963] 2 GLR 400.
In the case of Commodore
a.k.a Kayaa v The Republic
[1976] 2 GLR 471 the
court was called upon to make a
determination whether the trial
court was right in imposing
consecutive sentences on the
appellant. In this respect, the
court considered the combined
effect of sections 302 (a) and
303 of Act 30, the
Criminal
and other Offences Procedure
Act, 1960.
What are the
facts in the Commodore Case? The
appellant Commodore was
convicted on two charges of
conspiracy to commit robbery and
dishonestly receiving proceeds
from robbery.
The
prosecution alleged during the
trial that the acts supporting
the two charges were acts done
in execution of one criminal
design or purpose and formed one
continuous transaction. He was
given a consecutive sentence.
It was held
on appeal that since the alleged
acts supporting the two charges
were acts done in the execution
of the same criminal design or
purpose and formed one
continuous transaction, the
combined effect of sections 302
(a) and 303 of Act 30 required
the sentences to run
concurrently.
See also
Adomako v The Republic [1984-86]
2 GLR 766 which applied
the same principle in the
Commodore case.
The principle
might very well be re-stated
that where in a trial of a
person in respect of more than
one count and those counts arise
in respect of only one common
criminal design and or purpose,
forming part of a grand criminal
design, sentence upon conviction
in respect of the various counts
must be made to run concurrent
by virtue of the combined effect
of section 302 (a) and 303 of
the Criminal and other Offences
Procedure Act, 1960 Act 30.
We have
carefully considered all the
submissions made by learned
Counsel for the appellant and
the state/respondent,
particularly on the effect and
applicability of article 14 (6)
of the Constitution 1992 and the
other arguments on mitigation of
the sentence of 65 years that
was imposed on the appellant.
We
accordingly substitute a
sentence of 30 years on each
count in place of the 65 years
in respect of the two counts of
conspiracy to commit robbery and
robbery contrary to section 23
and 149 respectively of the
Criminal and Other Offences Act,
1960 Act 29. The sentences are
to run concurrent.
CONCLUSION
Before we
conclude our opinion in this
appeal, let us share with you
the first stanza of RUDYARD
KIPLING’S poem titled
“IF”:
“If you can keep your head when
all about you
Are losing theirs and blaming it
on you;
If you can trust yourself when
all men doubt you,
But make allowance for their
doubting too;
If you can wait and not be tried
by waiting,
Or, being lied about, don’t deal
in lies
Or being hated don’t give way to
hating,
And yet don’t look too good, nor
talk too wise;”
The above is
relevant in the instant appeal
because from the records,
the
appellant had a thriving
business at Kantamanto. Besides
that, he was married and had a
stable life. If only the
appellant could have resisted
the temptation from the other
co-conspirators, i.e. keeping
his head cool when all those,
around him were losing theirs,
and wait patiently for his
natural turn of events to
unfold, the unfortunate scenario
he found himself in, would have
been completely avoided. This
indecent haste on the part of
the appellant to get rich
overnight was unnecessary
At this
moment, we are of the considered
opinion that the battle against
indiscipline in the society is
being lost, and decadence of the
society is rising at an alarming
rate. This trend must however
change. This change must be the
collective responsibility of
all, state and society.
To conclude,
the appeal against conviction
fails in its entirety, whilst
the appeal against sentence
succeeds by the substitution of
the sentence of 65 to 40 years
I.H.L on each count to run
concurrent.
As Judges we
are obliged and mandated by law
to exact prison sentences on
convicted persons. This task,
difficult though it might
(SGD) J. V.
M. DOTSE
JUSTICE OF THE SUPREME COURT
(SGD) S. A.
BROBBEY
JUSTICE OF THE
SUPREME COURT
ADINYIRA
(MRS.) JSC:
I have read
beforehand the judgment of my
eminent and learned brother
Dotse J.S.C. and I agree with
his reasoning and conclusion
that the appeal against
conviction is without merit and
ought to be dismissed.
I also agree
with his reasoning and
conclusion that the appeal
against sentence be allowed.
(SGD) S. O.
A. ADINYIRA [MRS].
JUSTICE OF THE SUPREME
COURT
(SGD) R. C.
OWUSU [MS.]
JUSTICE OF THE
SUPREME COURT
(SGD)
N. S. GBADEGBE
JUSTICE OF THE
SUPREME COURT
COUNSEL
EDWARD
DARLINGTON FOR THE APPELLANT.
EVELYN
KEELSON [MRS.] PRINCIPAL STATE
ATTORNEY FOR THE REPUBLIC. |