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State v Baleiwairiki - Summing Up [2019] FJHC 332; HAC013.2017 (8 April 2019)
IN THE HIGH COURT OF FIJI
AT SUVA
CRIMINAL JURISDICTION
Crim. Case No: HAC013 of 2017
STATE
vs.
- NIKO BALEIWAIRIKI
- ERONI RAIVANI
Counsel: Ms. S. Serukai for the State
Mr. E. Koroi for Accused 1
Ms. L. Manulevu with Ms. P. Mataika for Accused 2
Date of Hearing: 22nd, 25th to 29th March 2019 and 1st April 2019
Date of Summing Up: 08th April 2019
SUMMING UP
- The hearing of this case has now reached to its conclusion. It is my duty to sum up the case to you. As I explained you before the
commencement of the hearing, we have different functions. It is my task to ensure that the trial is conducted according to law.
As part of that, I will direct you on the law that applies in this action. You must accept the law from me and apply all directions
I give you on matters of law.
- Your function is to determine the facts of the case, based on the evidence that has been placed before you in this courtroom. That
involves deciding what evidence you accept or refuse. You will then apply the law, as I shall explain it to you, to the facts as
you find them to be, and in that way arrive at your opinion.
- I may comment on the facts if I think it will assist you when considering the facts. While you are bound by directions I give as to
the law, you are not obliged to accept any comment I make about the facts. Hence, it is entirely upon you to accept or disregard
any comment I make about the facts of this case, unless it coincides with your own independent opinion.
- You must reach your opinion on evidence, and nothing but on the evidence itself. Evidence is what the witnesses said from the witness
box and the documents tendered as exhibits. This summing up, statements, arguments, questions and comments made by the counsel of
the parties are not evidence. The purposes of the opening address by the learned counsel for the prosecution is to outline the nature
of evidence intended to be put before you. Therefore, the opening address of the prosecution is not evidence. The closing addresses
of the counsel of the prosecution and the defence are not evidence either. They are their arguments, which you may properly take
into account when you evaluate the evidence, but the extent to which you do so is entirely a matter for you.
- If you heard, or read, or otherwise learned anything about this case outside of this courtroom, you must exclude that information
or opinions from your consideration. You must have regard only to the testimony put before you in this courtroom during the course
of this trial. Ensure that no external influence plays a part in your deliberation. You are allowed to talk, discuss and deliberate
facts of this case only among yourselves. However, each one of you must reach your own opinion. You are required to give merely your
opinion but not the reasons for your opinion. Your opinion need not be unanimous. I must advise you that I am not bound by your opinion,
but I assure you that I will give the greatest possible weight on your opinions when I make my judgment.
- Moreover, I must caution you that you should dismiss all emotions of sympathy or prejudice, whether it is sympathy for or prejudice
against the accused or anyone else. No such emotion has any part to play in your decision, nor should you allow public opinion to
influence you. You must approach your duty dispassionately; deciding the facts solely upon the whole of the evidence. It is your
duty as judges of facts to decide the legal culpability as set down by law and not the emotional or moral culpability of the action.
Burden and Standard of Proof
- I now draw your attention to the issue of burden and standard of proof. The accused are presumed to be innocent until they are proven
guilty. The presumption of innocence is in force until you form your own opinion that the accused are guilty for the offence.
- The burden of proof of the charge against the accused is on the prosecution. It is because the accused are presumed to be innocent
until they are proven guilty. In other words there is no burden on the accused persons to prove their innocence, as their innocence
is presumed by law.
- The standard of proof in criminal trial is “proof beyond reasonable doubt”. It means that you must be satisfied in your
mind that you are sure of the accused’s guilt. If there is a riddle in your mind as to the guilt of the accused after deliberating
facts based on the evidence presented, that means the prosecution has failed to satisfy you the guilt of the accused beyond reasonable
doubt. If you find any reasonable doubt as to the commission of the offence as charged or any other offence by the accused, such
doubt should always be given in favour of the accused person.
Information and elements of the offences
- The first, second and third accused are charged with one count of Murder, contrary to Section 46 and 237 of the Crimes Act and one
count of Aggravated Robbery, contrary to Section 311 (1) (a) of the Crimes Act. The particulars of the offences are before you, hence,
I do not wish to reproduce them in the summing up.
- Section 46 of the Crimes Act has defined the criminal liability of the offenders who commit an offence in the execution of a joint
enterprise, where it states that:
“When two or more persons form a common intention to prosecute an unlawful purpose in conjunction with one another, and in the
prosecution of such purpose an offence is committed of such a nature that its commission was a probable consequence of the prosecution
of such purpose, each of them is deemed to have committed the offence.”
- I will explain the principle of joint enterprise and how you should approach these two offences in details in a while.
- The main elements of the offence of Murder are that:
1. The accused person,
2. Have engaged in a conduct,
3. The said conduct caused the death of the deceased,
4. The accused intended to cause the death of the deceased by that conduct or reckless that the conducts cause the death
of the deceased.
- The prosecution alleges that the first accused was the person who actually assaulted the deceased and that caused the death of the
deceased. The second and third accused persons were with him executing their common purpose of robbing the outboard engine of Jay
Prasad, the deceased. The death of Jay Prasad was a probable consequence of the execution of their joint purpose of robbing the
outboard engine of Jay Prasad.
- The main elements of the offence of the Aggravated Robbery are that:
- The three accused persons,
- In the company of each other,
- Committed the robbery on Jai Prasad.
- The prosecution alleges that the three accused committed this offence of robbery in the company of each other. Hence, the prosecution‘s
case is that the three accused committed this offence together. Where a criminal offence is committed by two or more persons, each
of them may play a different part, but if they are acting together as part of a joint plan or agreement to commit the offence, they
are each guilty.
- Robbery is an aggravating form of theft. A theft becomes robbery, if the accused immediately before committing theft; or at the time
of committing theft; or immediately after committing theft, use force or threaten to use force on another person with intent to commit
theft or to escape from the scene. If the offence of robbery is committed by two or more people then it becomes an aggravated robbery.
- A person commits theft if that person:
- Dishonestly,
- Appropriates the property belonging to another,
- With the intention of permanently depriving the other of that property.
- The elements of ‘dishonestly’ and “the intention of permanently depriving the other of the property” are the
state of mind of the three accused at the time of committing the offence. Inferences of the state of mind of the accused could be
drawn from the conduct of the accused.
- ‘Appropriation of property’ means taking possession or control of the property without the consent of the person to whom
it belongs. At law, property belongs to a person if that person has possession or control of the property.
- Accordingly, the prosecution has to prove beyond reasonable doubt that:
- The three accused,
- In the company of each other,
- Dishonestly appropriates Yamaha Outboard Engine belong to Jay Prasad,
- With the intention of permanently deprive it,
- And used force on Jay Prasad immediately before or after stealing the said
item.
- You have seen that only Niko Baleiwairiki and Eroni Raivani are in the hearing and Mr. Waisea Motonivalu, the first name accused is
not present during the hearing. You do not need to consider the absence of Mr. Waisea Motonivalu and only focus on the issues relating
to second and third accused.
Evidence of the Prosecution
- Let me now remind you briefly the summary of the evidence presented by the prosecution and the defence during the course of the hearing.
This is a quite a lengthy hearing and lasted for more than a week. However, I trust that you can properly and correctly recall all
of the evidence adduced during the hearing.
- The first witness and the second witness of the prosecution gave evidence regarding the arrest of the second accused. Cpl. Sevuloni
and IP Esili Nadolo had left the Nausori Police Station around 10.00 p.m. on the 4th of January 2017. According to Cpl. Sevuloni,
the arresting team was consisted with IP Esili and Cpl. Tawake, who was the driver of the twin cab vehicle which they used to travel
to Lokia village. However, IP Esili said there was another officer namely Sgt. Elia in their team. They have reached Lokia village
at around 10.30 p.m. and Cpl. Sevuloni had led the team to the house of the second accused. Cpl. Sevuloni is from the same village
and knows the second accused since the birth of the second accused. When they reached to the house of the second accused, Cpl. Sevuloni
had gone into it, leaving IP Esili outside the house. There were few people in the house including the second accused, his father
and Turaga-in-koro of the village. They were drinking grog. Having entered into the house, Cpl. Sevuloni had informed the father of the second accused
that they wanted to take second accused to the police station in order to question him in relation to this murder case. The father
of the second accused had then told the second accused to go and get his clothes changed. The second accused then changed his clothes
and came out. Cpl. Sevuloni had then explained him the reasons for his arrest and his other constitutional rights and made the arrest.
The second accused was co-operative and came with him. They have not handcuffed the second accused as he was co-operative and did
not resist.
- They had to walk for about five minutes to the vehicle from the house. Once they got into the vehicle, they had to wait for about
10 to 15 minutes, for the other two teams who went to arrest other two suspects. The second accused was seated in the back seat with
Cpl. Sevuloni and IP Esili was seated on the front passenger seat. According to IP Esili, the 2nd accused seated on the back seat
between Sgt. Eliki and Cpl. Sevuloni. Cpl. Sevuloni said that they waited for the other teams at the Lokia bus stand-alone the Koronivia
road, IP Esili said that they waited near Lokia landing for the other two teams.
- Having waited for about 10 to 15 minutes for the other teams, they have then straight away gone to the Police Station. They have returned
to the police station at about 11.20 p.m. You have heard that both Cpl. Sevuloni and IP Esili denied that they went to Colo-i-suva
near the police post of Sawani and parked the vehicle there. Both of them further denied that they have assaulted, swore, and intimidated
the second accused, telling him to admit the offence; otherwise they will throw him from the cliff.
- Cpl. Isikeli Rokodreu in his evidence said that he went with the team of police officers who arrested the first accused Waisea Motonivalu
on the 4th of January 2017. During the arrest of the first accused Waisea Motonivalu he has not made any contact or interactions
with the second accused Mr. Niko Baleiwairiki. After the arrest, he conducted the caution interview of Mr. Waisea Motonivalu inside
the office of the crime officer in the crime office of the police station. The caution interview of the second accused took place
behind the office of the crime officer at the crime office. Cpl. Isikeli denied that he told the second accused to admit the offence
without wasting the time of the police during the recording of his caution interview.
- Detective Sergeant Manoa Raqio is the officer who conducted the charging of the second accused. According to the evidence given by
D.S. Raqio, he has given all the applicable constitutional rights to the second accused before and during the recording of the charging
statement. It was done in the crime office and the second accused appeared normal and co-operative.
- Cpl. Viliame Maivasu is the Investigation Officer and also the Interviewing Officer who conducted the caution interview of the second
accused. He has commenced the caution interview of the second accused at 11.30 p.m. on the 4th of January 2017. The reasons for commencing
the caution interview at such a late time of the day is to formalize the certain administrative questions before the accused was
locked up in the police cell. The caution interview was suspended at 12.55 a.m. and then he had escorted the accused to the Nakasi
Police Station where the second accused was locked up in the police cell. The caution interview was then recommenced on the following
day that was on the 5th of January 2017, at 12.05 p.m. Before the recommencement of the caution interview, the second accused was
taken to the Nausori Medical Centre for a medical examination. You can find the report of the said medical examination in the agreed
bundle of documents of the second accused which is filed as one of the exhibits of the prosecution.
- You may recall that Cpl. Maivasu explained about the breaks given to the second accused during the recording of the caution interview
on the 5th and 6th of January 2017. The second accused was locked up in the cell block of the Wainibokasi Police Station in the night
of the 5th of January 2017 as the police wanted to separate him with other two suspects. On the 6th of January 2017, the second accused
was taken for reconstruction. Cpl. Maivasu had taken only the second accused to the reconstruction. He was accompanied by the witnessing
officer and another officer who video recorded the reconstruction.
- Cpl. Maivasu explained that the second accused was given all his rights during the recording of the caution interview. The recording
of the caution interview took place at the crime office of the Nausori Police Station. It is an open space with one office for the
crime officer. The caution interview is taken place behind the office of the crime officer. The caution interview was recorded in
the official computer. It was a desktop computer. Cpl. Maivasu was seated in front of the computer, while the second accused was
seated just opposite to him. He had typed the questions in the computer and then asked it from the second accused. The answers given
by the second accused was then typed. The witnessing officer was seated at the right hand side of Cpl. Maivasu. The second accused
was not able to see what he was typing in the computer. He has taken the print out of the caution interview at the end of the each
day and given the second accused to read it. Once he read it, the printed pages were signed by the second accused, the witnessing
officer and Cpl. Maivasu. The interview that took place on the 4th and 5th of January 2017 were printed out on the 5th of January
2017. At the end of the caution interview on the 6th of January 2017, the second accused was given time to read the printed copies
of the caution interview and then he signed on it together with the interviewing officer and the witnessing officer.
- Cpl. Maivasu said the second accused appeared well and accommodative during the recording of the caution interview. The accused had
sometimes talked freely, making jokes to the interviewing officer. Cpl. Maivasu said during the cross examination by the learned
counsel for the second accused, that whatever the police officers are doing in the police station need to be recorded in the station
diary. However, he said that he has no records of such to prove the time of the commencement of the caution interview, the breaks
given during the caution interview and also the movements of the accused during the recording of the caution interview. The second
accused was not given any dinner in the night of 4th of January 2017 as he was brought into the police station after the normal dinner
time for the people in the police custody. However, he was given his breakfast at the Nakasi Police Station. During the cross examination,
Cpl. Maivasu agreed with the learned counsel for the second accused that he has no record to confirm that the second accused was
given his breakfast in the morning of 5th of January 2017.
- At the question 220 of the caution interview, the second accused was given an opportunity to alter, add or delete anything he wishes.
The second accused then altered some facts which he previously stated. The alteration was then recorded as the answer to question
220 of the interview.
- Cpl. Maivasu was the Investigation Officer of this matter as well. He tendered the medical reports pertaining to the second accused
and also the post-mortem report of the deceased Mr. Jai Prasad as prosecution’s exhibits. Moreover, he tendered the agreed
bundle of documents for the second accused and also for the third accused as the exhibits of the prosecution. Among those agreed
bundle of documents, you might find the receipts issued by the Merchant Finance Ltd, pertaining to the outboard engine owned by Jai
Prasad. Cpl. Maivasu was not involved in the team that went and recovered the outboard engine. However, he knew about it as the investigation
team had regular briefing on the progress of the investigation as it was a complicated crime investigation.
- You may recall that Cpl. Maivasu was asked by the learned counsel for the defence that what evidence he had in order to charge the
two accused to this offence. The statement given by one Ulaiasi Tuikoro led the investigators to arrest the two accused and them
they made their respective statements in their respective caution interviews admitting the committing of the offence. These are evidences
that the investigation team have in order to charge these accused persons to this offence. Cpl. Maivasu further said that there is
no finger print or DNA evidence obtained from the crime scene, which implicate the second accused to this crime.
- Detective Sergeant Viliame Nagatalevu has conducted the caution interview of the third accused Eroni Raivani. It was commenced on
the 5th of January 2017 at 1.14 .a.m. The reason for the commencement of the caution interview at such an early hour of the day is
to ask certain administrative questions and record the reasons of the arrest of the third accused. The caution interview was then
recommenced at 10.40 a.m. You may recall that the learned counsel for the third accused questioned DS Nagatalevu regarding the time
of the recommencement of the caution interview. According to the medical examination report of the third accused, which is included
in the agreed bundle of document for the third accused, the third accused was medically examined by the doctor at 10.43 a.m. on the
5th of January 2017 at the Nausori Health Centre. It was concluded at 10.50 a.m.
- According to DS Nagatalevu, the third accused appeared normal and co-operative during the recording of the caution interview. The
caution interview was recorded in a lap top and at the end of each page; the interview was printed and given to the accused to read
it. Once he read and confirmed it, the accused, the interviewing officer and the witnessing officer have singed on it.
- During the cross examination by the learned counsel for the third accused, DS Nagatalevu explained that he has told the third accused
in question 48 of the caution interview that at the end of recording of the interview, the accused would be given printed copy of
the interview to read and sign. The learned counsel then suggested to DS Nagatalevu that the answers recorded under the certain questions
(102-146, 150-155, 186, 187, 202, 217-223, 226-229, 230-234) are made up stories of the interviewing officer as the third accused
had given him a different versions of event, which DS Nagatalevu denied and stated that he accurately recorded whatever the answers
given by the third accused in relation to those questions. The third accused was seated at the opposite side of the interviewing
officer during the recording of the caution interview. Therefore, the third accused was not able to see what he was typing in the
laptop. DS Nagatalevu has recorded the statement made by Ulaiasi Tuikoro as well.
- The charging officer of the third accused is Lasaro Mataitoga. He has recorded the charging statement of the third accused on the
6th of January 2017. It was recorded at the crime office of the Nausori Police Station. The accused appeared normal and co-operative
during the recording of the charging statement. Cpl. Mataitoga said that he recorded whatever the accused told him and did not fabricate
anything in the charging statement.
- The last witness of the prosecution is Ulaiasi Tuikoro. He had started to drink with few of his friends at home during the evening
of the 31st of December 2016. They have consumed a bottle of rum. Once the bottle of rum is finished, they all have gone to Penilope’s
house, where they joined the drinking party to drink home-brew. The first accused Waisea Motonivalu, Second accused Niko Baleiwairiki
and the third accused Eroni Raivani were also in the drinking party. They have consumed two buckets of home brew. Waisea Motonivalu,
Niko Baleiwairiki and Eroni Raivani left the drinking party without letting the others know. Nearly one hour after they left, Ulaiasi
Tuikoro and seven others also left the drinking party and walked towards Lokia village. On their way to Lokia village, they met Eroni
Raivani, Waisea Motonivalu and Niko Baleiwairiki at the junction of Lokia village and Turaki settlement. They have confronted the
three of them asking the reason for leaving the drinking party without informing. Eroni Raivani had told Ulaiasi Tuikoro that the
three of them came for the out-boat engine of Jai Prasad. Eroni Raivani had further told Ulaiasi Tuikoro that they have left it
in the bush. At that time Niko Baleiwairiki and Waisea Motonivalu had started to walk towards Lokia village. Ulaiasi Tuikoro also
walked towards the village. Ulaiasi Tuikoro said that he did not meet Eroni Raivani alone. Eroni Raivani was not vomiting at that
time. He vomited when they approached the village.
Evidence of the second accused
- At the conclusion of the prosecution case, the two accused were explained about their rights in defence. The third accused exercised
his right to remain silent. The accused does not have to give evidence. You must not assume that the third accused is guilty because
he has not given evidence. The fact that he has not given evidence proves nothing. It does nothing to establish his guilt.
- Meanwhile, the second accused opted to give evidence on oath. I will now summarize the evidence given by the second accused.
- The second accused in his evidence said that he had been drinking grog and home-brew at Penilope’s house in the night of 31st
of December 2016 and it went on till early morning of 1st of January 2017. Before he joined the drinking party, he had gone to the
farm in order to collect firewood. While collecting firewood, he had injured his hand. The hand was swollen due to the said injury.
While they were drinking, Waisea Motonivalu asked Niko Baleiwairiki to come with him. He then followed Waisea Motonivalu. They had
gone to Jay Prasad’s house. Jay Prasad was his father’s best friend. Waisea Motonivalu knocked the door and went into
the house, when Jay Prasad opened the door. The second accused was waiting outside, about three meters away from the house. When
Waisea Motonivalu went into the house, he heard sounds coming from inside the house. It was like someone was running and sounds of
thuds. He heard Jay Prasad was screaming. He felt scared and left the place. He had then waited for a while at the bus stop and
then went home. During the cross examination by the learned counsel for the prosecution, the second accused denies the allegation.
- On the 4th of January 2017, Cpl. Sevuloni came and arrested him while he was at home. The police officer put handcuffs on his hand
when he came out of his home. He was put into a twin cab and taken to Sawani area. There were three police officers inside the twin
cab and four other officers travelled in the back tray of the twin cab. At Sawani, he was threatened by the police officers, saying
that if he does not admit the offence, he would be thrown down to the hill. He was intimidated, slapped, and threatened. After that
he was taken to the Nausori Police Station. In the same night he was then taken to Wainibokasi Police Station and put into the cell,
where he spent the night. He had no bedding to sleep. There was no caution interview done in that night. The following morning, that
was the 5th of January 2017, he was taken back to Nausori Police Station. He had no dinner and also breakfast. He was weak and frightened
when the recording of his caution interview was commenced. The second accused said that certain questions in the caution interview
were never asked and he never answered to them. They were 98-109, 111-121, 135, 171-175, 178-196, 203 - 214. He said that he answered
to the question 220. According to the second accused he only signed the caution interview on the day he was produced in the Magistrate’s
Court.
- During the recording of the caution interview, Cpl. Isikeli came and threatened him. Cpl. Isikeli had backslapped him. It caused
bleedings in his nose.
- You may recall that the second accused cannot recall about the two medical examinations that he was taken for on the 4th and 7th of
January 2017 respectively. He did not know that he could complain to the doctor about his situation.
Defence of the third accused
- You have heard that the learned counsel for the third accused have put certain questions to the interviewing officer DS Nagatalevu,
during her cross examinations. She asked the interviewing officer whether the third accused actually told that he went to Jay Prasad’s
house alone in order to drink. He left the drinking party alone. While he was drinking with Jay Prasad at his house, Waisea Motonivalu
and Niko Baleiwairiki came. Jay Prasad refused to take them into the house. Then Waisea Motonivalu punched him and Jay Prasad ran
out of the house. Waisea Motonivalu followed him and punched him. Then Waisea Motonivalu came and threatened the third accused to
remove the outboard engine, otherwise he would do the same as he did to Jay Prasad. Third accused was afraid and then removed the
outboard engine. When he came out with the engine, he saw Waisea Motonivalu was still punching Jay Prasad. He then left the Engine
and fled the scene. The interviewing officer denies this version and said whatever the answers given by the third accused during
the recording of the caution interview, has been correctly recorded in the caution interview. You have to keep it in mind that the
questions posed by the learned counsel during the hearing are not evidence, unless the witness affirmed or adopted them in their
respective answers.
- This is the summary of the evidence presented during the cause of this hearing. However, I might have missed some. It is not because
they are not important. You have heard every items of evidence. What I did only to draw your attention to the main items of evidence
and help you in reminding yourselves of the evidence.
Agreed Facts
- I now take your attention to the agreed facts and agreed bundle of documents which are the facts and documents that the prosecution
and the defence have not disputed. Hence, you are entitled to consider them as facts proven by the prosecution beyond reasonable
doubts.
Analysis and Directions
- The prosecution alleges that the first accused Waisea Motonivalu, the second accused Niko Baleiwairiki and the third accused Eroni
Raivani made a plan to rob the outboard engine of Jay Prasad while they were drinking at Penolope’s place in the early morning
of the 1st of January 2017. They then left the drinking party and went to the house of Jay Prasad. Eroni Raivani had gone and observed
what was Jay Prasad doing inside the house. They found that Jay Prasad was still awake and drinking beer in the house. Waisea Motonivalu
then asked Eroni Raivani to go and knock the door, which Eroni Raivani did. Once Jay Prasad opened the door, Waisea Motonivalu went
and asked him cigarette. Waisea Motonivalu then punched Jay Prasad. Jay Prasad had then ran out of the house and he was followed
by Waisea Motonivalu. Waisea Motonivalu grabbed the Jay Prasad and dragged him to the nearby duruka plantation. Waisea Motonivalu
then punched and stomped on the Jay Prasad. Waisea Motonivalu told Niko Baleiwairiki and Eroni Raivani to go inside the house and
get the outboard engine. They then went inside and found that the outboard engine was chained to the floor. While they were trying
to unfasten the outboard engine, Waisea Motonivalu came in and told Niko Baleiwairiki to go to Jay Prasad. Niko Baleiwairiki went
out and stayed closed to Jay Prasad who was lying on the ground. Niko Baleiwairiki kept on punching Jay Prasad on his face, when
he tried to shout or asked for help. Niko Baleiwairiki went back into the house and managed to take the engine out. They then hid
the engine and went. On their way back, they met Ulaiasi Tuikoro. According to the agreed facts, the defence does not dispute the
cause of death of Jay Prasad.
- The second accused Niko Baleiwairiki admitted in his evidence that he went to the deceased house with Waisea Motonivalu as Waisea
Motonivalu asked him to come. He waited outside when Waisea Motonivalu went inside the house. He then heard sound like someone was
running and thuds and the screaming of Jay Prasad. Niko Baleiwairiki then left the scene as he was afraid.
- According to the prosecution case, Waisea Motonivalu, Niko Baleiwairiki and Eroni Raivani had formed a common intention to prosecute
an unlawful act, which was to rob the outboard engine of Jay Prasad. In the execution of the said unlawful plan, Waisea Motonivalu
had gone beyond as planned and assaulted Jay Prasad and killed him. Meanwhile, they managed to rob the outboard engine from Jay Prasad
as well. Therefore, the prosecution alleges that Niko Baleiwairiki and Eroni Raivani are liable to the killing of Jay Prasad, even
though Niko Baleiwairiki had only punched on the face of the deceased and Eroni Raivani had not taken part in any way of assaulting
Jay Prasad.
Joint Enterprise
- As a matter of law I must now direct you on the law of joint enterprise. The law says that where two or more persons form a common
intention, to do something unlawful together, and while doing something to further that purpose, an offence is committed of such
a nature that its commission was a probable consequence of that purpose, each of those who had formed the common intention and had
taken part in furtherance of that intention, is deemed to have committed the offence.
- Let me give you an example. When several men decide to break into a house armed with dangerous weapons, and they are disturbed by
a policeman who is killed because one of the men uses his weapon, each of the accused is guilty of the murder of the policeman even
if only one person used the weapon. This is because, when several people decide to commit burglary with dangerous weapons, the fact
that the weapons might be used, and someone is killed as a result, is a probable consequence of the common intention to commit burglary
with weapons. However, if the use of weapons was not contemplated by the others, and they did not know that the main offender was
carrying a weapon, then there is no joint enterprise, and the secondary parties cannot be guilty of the murder.
- The question is to determine whether there was such a common intention in this case, shared by each of the three accused, and whether
the deaths of Jay Prasad was a probable consequence of the execution of the said common intention. This is the matter that you have
to decide in respect of the first count, on the basis of the evidence in this case. Accordingly, the prosecution has to prove beyond
reasonable doubt that:
- The three accused, namely Waisea Motonivalu, Niko Baleiwairiki and
Eroni Raivani made a plan to rob the outboard engine of Jay Prasad,
- In order to execute the said plan, they have gone to the house of Jay
Prasad,
- While executing the said plan, Waisea Motonivalu assaulted Jay Prasad,
- Jay Prasad died due to the said assaults,
- Niko Baleiwairiki and Eroni Raivani knew that the killing of Jay
Prasad would be a probable consequence of the execution of their common
plan of robbing the outboard engine of Jay Prasad.
- In respect of the second count of Aggravated Robbery, the prosecution has to prove beyond reasonable doubt that:
- The three accused, namely Waisea Motonivalu, Niko Baleiwairiki and
Eroni Raivani made a plan to rob the outboard engine of the Jay Prasad,
- They have executed the said plan,
- And robbed the outboard engine of Jay Prasad.
- In order to prove the case against the two accused, the prosecution presented the evidence in the form of direct, circumstances and
documentary evidence.
Direct Evidence
- In some instances, you may find that some facts can be proved by direct evidence. For example, if there is reliable evidence from a witness who actually saw or felt the accused was committing the offence; or if there
is a video recording of such an incident that plainly demonstrates his guilt; or if there is reliable evidence of the accused himself
having admitted it, these would all be good examples of direct evidence against the accused.
- In this case, the prosecution relies on the respective caution interviews made by Niko Baleiwairiki and Eroni Raivani to the police
during the investigation of this crime. Niko Baleiwairiki and Eroni Raivani had made admissions in committing these offences in their
respective caution interviews. I will explain the laws in relation to the caution interviews and the way that you have to take them
into consideration in evidence in a while.
Documentary Evidence
- The evidence presented in the form of documents are considered as documentary evidence. In this case, the prosecution tendered the
two sets of documents as agreed bundle of documents for Niko Baleiwairiki and agreed bundle of documents for Eroni Raivani. Apart
from that, the prosecution tendered certain documents as evidence.
Caution Interviews of the Second and Third Accused Persons
- The four main contentious documents are the two caution interviews and the two charging statements of the second and third accused
persons. The prosecution claims that those two caution interviews and two charging statements contain the statements made by the
second and third accused admitting their respective responsibilities to these crimes. In contrary, the two accused persons claim
that the statements contain in those two caution interviews and the two charging statements were fabricated and made up by the Police
Officers.
- The prosecution presented the evidence regarding the recording of the respective caution interviews and charging statements of the
two accused persons. The prosecution contends that the two accused persons in fact made the admissions that have been recorded in
the two respective caution interviews and also in the two respective charging statements and those admissions are true.
- The prosecution says that the second and third accused persons were very corporative and willingly gave their respective answers in
the caution interviews. Cpl. Sevuloni, IP Esili, Cpl. Isikeli and Cpl Maivasu in their respective evidence said that they never forced,
assaulted, threatened or intimidated second accused during the arrest and also during the recording of the caution interview and
his charging statement.
- In respect of the third accused, the interviewing officer DS Nagatalevu said that he recorded everything that the third accused said
during the recording of the caution interview and the charging statement.
- Meanwhile the second accused claims that he was assaulted, intimidated and threatened by the police officers who made his arrest on
the 4th of January 2017. He was afraid of those assaults and threatening during the recording of his caution interview. He was not
given proper meals and was hungry and weak when the recording of his caution interview was recommenced on the 5th of January 2017.
Moreover, the second accused said that most of the answers which incriminate him to these offences were not given by him. They were
fabricated by the interviewing officer.
- The third accused claims that most of the answers that have been recorded in the caution interview were fabricated. They are not his
answers. You may recall that the learned counsel for the third accused cross examined the interviewing officer regarding the time
of the recommencement of the caution interview on the 5th of January 2017. According to the evidence of the interviewing officer
and also the caution interview, it was recommenced at 10.40 a.m. on the 5th of January 2017. However, the medical
examination of the third accused has also commenced at 10.43 a.m. on the 5th of January 2017. The medical examination report of the
third accused and its contents are admitted as one of the agreed facts by the prosecution and the defence. Moreover, the Interviewing
Officer said in his evidence that when he completed a page in the laptop, he printed it out and gave it to the third accused to read
and sign on it. However, at question 48 of the caution interview, it states that the Interviewing Officer had advised the third accused
that he would print out the record of the interview at the conclusion of the recording and then he can read and sign in it.
- In order to determine whether you can safely reply upon the admissions made by the accused persons in their respective caution interviews
and the charging statements, you must decide two issues.
- Firstly, did the accused person in fact make the admissions? Having considered the evidence presented during the course of the hearing,
if you are not satisfied or not sure of that the accused has actually made the confessions in his caution interviews, you must ignore
the admission made in the caution interview.
- Secondly, if you are satisfied, that the accused has made the admission in his caution interview, then it is for you to decide whether
the contents of the caution interview are truthful, and what weight you give them as evidence. It is for you to decide whether you
consider the whole of the caution interview or part of it or none of it as truthful, reliable and credible. You must consider all
other evidence adduced during the course of the hearing in deciding the truthfulness, credibility and the reliability of the confessions
and it acceptability.
- In doing that, you should consider the evidence of the Interviewing Officers, Charging Officers, Arresting Officers and the second
and third accused persons. If you conclude that the alleged threat was made or may have been made to the second accused, it would
have been quite improper. You could not rely upon a confession whose reliability is put in doubt by such a threat. In that event
you must put the interview of the second accused to one side and place no reliance upon it.
- In respect of the third accused, if you find that the caution interview has not recommenced at the time as stated in the record of
the caution interview on the 05/01/17, you must look for any explanation given by the prosecution witnesses for that. Moreover, whether
the interviewing officer had printed out each page at the conclusion of typing of each page, or has he printed out the whole record
of the interview at the conclusion of the recording of the interview as stated in question 48. That would assist you to determine
the reliability and credibility of the evidence of DS Nagatalevu.
- You must be mindful that you can only act upon a confession which you are sure is true. In deciding whether the accused made a true
confession, you are entitled to have regard to the other evidence in the case.
Admissibility of the caution interview against the co-accused persons
- If you accept all the caution interviews and the charging statements of the second and third accused or few of them or any of them
or one of them, then you must carefully listen to this direction.
- The caution interview of the accused person is only admissible against the maker of the statements. What the second accused person
said in his caution statements is evidence against him only. If the second accused has implicated or mentioned about the first accused
Waisea Motonivalu or third accused Eroni Raivani in his caution interview, that cannot be used as evidence against the first accused,
Waisea Motonivalu or the third accused, Eroni Raivani. The same principle applies in respect of the caution interview of the third
accused person. When you come to consider the case against the one particular accused, you must disregard everything he said in his
caution statements against other two accused persons. The caution statements of the accused person can only be used against him.
For an example, if Niko Baleiwairiki in his caution interview has stated about any conduct or acts of first accused Waisea Motonivalu
or the third accused Eroni Raivani, that cannot be used against either Waisea Motonivalu or Eroni Raivani. Likewise, if Eroni Raivani
has stated about any conduct or acts done by Waisea Motonivalu or Niko Baleiwairiki in his caution interview, that cannot be used
against them. The same directions apply to the respective charging statements of the second and third accused persons. You must bear
this direction in your mind and carefully consider the respective caution interviews and the charging statements of the two accused
if you accept them as truthful, reliable and credible.
Circumstantial Evidence
- It is often the case that direct evidence of all the elements of a crime are not available. The prosecution has to rely upon circumstantial
evidence to prove certain elements. In this case, the prosecution relies upon certain circumstantial evidence as well. That simply
means that the prosecution is relying upon evidence of various circumstances related to the crime and the accused, which the prosecution
says, when taken together with other evidence will lead to the sure conclusion that it was the accused who committed this crime.
- Circumstantial evidence can be powerful evidence, indeed, it can be as powerful as, or even more powerful than, direct evidence, but
it is important that you examine it with care, as with all evidence, and consider whether the evidence upon which the prosecution
relies in proof of its case is reliable and whether it does prove guilt, or whether on the other hand it reveals any other circumstances
which are or may be of sufficient to cast doubt upon or destroy the prosecution case.
- Finally, you should be careful to distinguish between arriving at conclusions based on reliable circumstantial evidence or on mere
speculation. Speculating in a case amounts to no more than guessing, or making up theories without good evidence to support them.
- I now draw your attention to some of the circumstantial evidence that the prosecution relies upon. The evidence of Ulaiasi Tuikoro
can be considered as circumstantial evidence. He has not seen the occurrence of these crimes. However, he gave evidence stating that
the three accused left the drinking party without informing others at the early hours of the 1st of January 2017. Nearly one hour
after they left, Ulaiasi Tuikoro had met them again at the junction of Lokia village and Turaki settlement.
- Moreover, there is no direct evidence that Waisea Motonivalu had punched the deceased Jay Prasad and then chased him after, when Jay
Prasad ran out of the house. Furthermore, there is no direct evidence suggesting that Waisea Motonivalu then punched and stomped
Jay Prasad and those assaults had caused the death of Jay Prasad. You may find that Niko Baleiwairiki and Eroni Raivani in their
respective caution interviews have explained the alleged conducts of Waisea Motonivalu. However, as I explained it before those facts
cannot be used in order to establish the alleged conducts of Waisea Motonivalu.
- You may recall that Niko Baleiwairiki in his evidence said that he saw Waisea Motonivalu went inside the house of Jay Prasad while
he was waiting outside of the house. He had then heard sounds like someone was running and thuds from inside the house. He had further
heard the shouting of Jay Prasad. This evidence can be taken as circumstantial evidence.
- Ladies and Gentleman, it is your duty to examine the evidence presented by the prosecution and decides whether you accept them or
not. Drawing of inference is a process by which you find from evidence which you regard as reliable, then you are driven to a further
conclusion of another fact.
- Let me give you an example of drawing or forming an inference or a conclusion, which does not arise out of the facts of this case,
but will illustrate the need of care in judging whether the facts proved supports the inference of guilt. If my finger print is found
in the living room of my neighbour’s home, it is a sound inference that at some stage I have been in his living room. It would
not, however, support an inference that I was the burglar who stole his DVD recorder from his living room. If you accept my neighbour’s
evidence that I have never been invited into his home, then, in the absence of some acceptable explanation from me, you might infer
that at some stage I had been in my neighbour’s home uninvited. You may or may not be driven to the further conclusion that
I was the burglar. But, if you also accept that there was a second fingerprint of mine found at the point of entry or, that in my
shed there was a DVD recorder found, which my neighbour recognizes as the one stolen from his living room, you, would, no doubt,
conclude for sure that I was the burglar. You will notice how the inference of guilt becomes more compelling, depending upon the
nature and number of the facts and incidents proved.
- What conclusion or inference you reach from the evidence is entirely for you to decide. However, in considering what inference you
should draw or what conclusion you should reach, it is important to be mindful that speculation has no part in this process. The
inference must be the only and certain rational conclusion or inference of the guilt of the accused persons. If the evidence that
you accepted or considered as reliable suggests you some other probable inferences or conclusions, which show the innocence of the
accused or create a doubt as to the guilt of the accused, you are then not entitled to draw any inference or form any conclusion
of guilt of the accused person.
Evaluation of Evidence
- As I said before, it is your duty to determine whether the prosecution has established beyond reasonable doubt that these two accused
are guilty to the two offences as charged. In order to do that you have to evaluate the evidence presented by the prosecution and
the defence and determine the reliability and credibility of evidence given by the witnesses.
Reliability of Evidence
- You must be satisfied that you can rely on the evidence as true, reliable, and credible evidence. In order to do that, you have to
be satisfied that evidence is free from mistakes, errors and inaccuracies. If you find the evidence is free from such mistakes, errors
and inaccuracies, you can take the evidence into consideration as reliable evidence.
Credibility of Evidence
- The assessment of credibility of evidence does not concern with unintended inaccuracy, mistakes or errors. It is focused on the lies
or inaccurate facts that are intentional and motivated attempts to deceive. The credibility depends on the individual who gives evidence,
his motivations, his relationship to and the reaction to the particular situation.
- Evaluation of the reliability and credibility of evidence will assist you to determine what evidence you may accept and what part
of the evidence you may refuse. In doing that, you may accept or reject such parts of the evidence as you think fit. It is for you
to judge whether a witness is telling the truth and is correctly recalling the facts about which he or she has testified.
- In assessing evidence of the witnesses, you must consider whether the witness had the opportunity to see, hear and or feel what the
witness is talking in the evidence. You should then consider whether the evidence presented by the witness is probable or improbable
considering the circumstances of the case. Apart from that you are required to consider the consistency of the witness not only
with his own evidence but also with other evidence presented in the case.
- It is your duty to consider the demeanour of the witnesses, how they react to being cross examined and re-examined and were they evasive,
in order to decide the credibility of the witness and the evidence. In doing that you have to keep in your mind that some witnesses
are not used to giving evidence in court and may find the different environment in the court house distracting.
- Moreover, you must bear in your mind that a witness may tell the truth about one matter and lie about another; he may be accurate
in saying one thing and not accurate in another thing.
Brown’s Rule
- You may recall that the second accused in his evidence said that Cpl. Isikeli backslapped him, causing the bleedings in his nose,
during the recording of the caution interview. However, the learned counsel for the second accused never asked or proposed about
such an incident to Cpl. Isikeli or the Interviewing officer Sgt. Maivasu when they gave evidence. In order to determine this issue
whether Cpl. Isikeli had actually assaulted the second accused as he claimed, you can take into consideration the medical examination
report made on the 7th of January 2017, which is tendered as an agreed document by the parties.
- It is a rule of evidence in criminal trials that if one party is going to present a different version of events from the other, witnesses
for the opposing party who are in a position to comment on that version should be given an opportunity to comment on them. The failure
to such questions could be used to draw an inference that the accused did not give that account of events to his counsel. That in
turn, may have a bearing on whether you accept what the accused said on that particular point or event. However, before you draw
such an inference you should consider other possible explanations for the failure of counsel to put questions about such different
versions.
- In preparation of the trial, usually the counsel would be given instructions by his client, that is, what his client has to say about
the matter in written form or in oral form or both. The counsel then uses that information to ask questions from the witnesses of
the opposing side. However, communication between individuals is seldom perfect; misunderstandings may occur. The counsel may miss
something that his client has told him. Amidst the pressures of a trial, counsel may simply forget to put questions on an important
matter. You should consider whether there are other reasonable explanations for the failure to ask the above stated two witnesses
of the prosecution about such different versions. You should not draw any adverse inference against the accused’s credibility
unless there is no other reasonable explanation for such failure.
Inconsistencies
- You have heard that Cpl. Sevuloni said that they had waited for other two teams which went to arrest other two suspects for ten to
fifteen minutes at the bus stop of the Lokia village alone the Koronivia road. IP Esili said that they waited at Lokia landing for
the other two teams after they arrested Niko Baleiwairiki on the 4th of January 2017. Moreover, Cpl. Sevuloni said that there were
only three officers in the vehicle including himself, when they were escorting the second accused to the Nausori Police Station after
he was arrested. Meantime, IP Esili said that there were four police officers including himself inside the vehicle, while they were
escorting the second accused to the police station. The 2nd accused in his evidence said there were 4 people inside the vehicle including himself.
- If you find any such inconsistency or omission in the evidence given by a witness with the evidence given by another witnesses, it
is necessary to decide firstly, whether it is significant and whether it affects adversely to the reliability and credibility of
the issue that you are considering. If it is significant, you will next need to consider whether there is an acceptable explanation
for it. If there is an acceptable explanation, for the change, you may then conclude that the underlying reliability of the evidence
is unaffected. If the inconsistency is so fundamental, then it is for you to decide as to what extent that influences your judgment
of the reliability of such witness.
- In doing so, you must take into consideration that most of the humans do not have a photographic memory. Memory is fallible. A person
could not be able to remember each and every piece of detail.
Evidence of Defence
- I now kindly draw your attention to the evidence adduced by the second accused. The second accused elected to give evidence on oath.
The sound accused is not obliged to give evidence. He is not obliged to call any other witnesses. He does not have to prove his innocence.
However, the second accused decided to give evidence. Therefore, you have to take into consideration the evidence adduced by him
when determining the issues of fact of this case.
- Accordingly, it is for you to decide whether you believe the evidence given by the second accused. If you consider that the account
given by the second accused is or may be true, then the accused must be acquitted.
- If you neither believe nor disbelieve the version of the second accused, yet, it creates a reasonable doubt in your mind about the
prosecution’s case. You must then acquit the second accused from this charge.
- Even if you reject the version of the second accused that does not mean that the prosecution has established that the second accused
guilty for these offences. Still you have to satisfy that the prosecution has established on its own evidence beyond reasonable doubt
that the second accused has committed these offences as charged in the information.
Final Directions
- Having considered all the evidence presented during the course of the hearing, if you believe and satisfy that the prosecution has
failed to prove beyond reasonable doubt that the second accused has committed the offence as charged under count one, you must find
the second accused not guilty for the offence of Murder as charged.
- If you believe and satisfy that the prosecution has proven beyond reasonable doubt that the second accused has committed the offence
as charged under count one, you must find the second accused guilty for the offence of Murder as charged.
- If you believe and satisfy that the prosecution has failed to prove beyond reasonable doubt that the third accused has committed the
offence as charged under count one, you must find the third accused not guilty for the offence of Murder as charged.
- If you believe and satisfy that the prosecution has proven beyond reasonable doubt that the third accused has committed the offence
as charged under count one, you must find the third accused guilty for the offence of Murder as charged.
- Likewise if you believe and satisfy that the prosecution has failed to prove beyond reasonable doubt that the second accused has committed
the offence as charged under count two, you must find the second accused not guilty for the offence of Aggravated Robbery as charged.
- If you believe and satisfy that the prosecution has proven beyond reasonable doubt that the second accused has committed the offence
as charged under count two, you must find the second accused guilty for the offence of Aggravated Robbery as charged.
- If you believe and satisfy that the prosecution has failed to prove beyond reasonable doubt that the third accused has committed the
offence as charged under count two, you must find the third accused not guilty for the offence of Aggravated Robbery as charged.
- If you believe and satisfy that the prosecution has proven beyond reasonable doubt that the second accused has committed the offence
as charged under count two, you must find the second accused guilty for the offence of Aggravated Robbery as charged.
Conclusion
- Madam and Gentleman assessors, I now conclude my summing up. It is time for you to retire and deliberate in order to form your individual
opinions. You will be asked individually for your opinion and will not require to give reasons for your opinion. When you have reached
to your opinion, you may please inform the clerks, so that the court could reconvene.
- Learned counsel of the prosecution and the accused, do you have any redirections to the assessors?
R.D.R.T. Rajasinghe
Judge
At Suva
08th April 2019
Solicitors
Office of the Director of Public Prosecutions for the State.
Koroi Law for the 1st Accused.
Office of the Legal Aid Commission for the 2nd Accused.
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