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SUPREME COURT
Criminal Jurisdiction
CECIL JOSEPH MASCARENHAS & ANOTHER
v
ATTORNEY-GENERAL
Moti Tikaram Ag. P.J.
26th November 1968, 20th January 1969
Criminal law — trial — Magistrate's Court — separate charges against different persons — joint trial by consent of persons charged — trial not a nullity — Criminal Procedure Code (Cap. 14) ss.310, 319 — Criminal Procedure Code (Cap. 9-1955) ss.193(1), 193(2) (b) (i), 193(2) (b) (ii), 201 — Fiji Constitution (Sched. 2 — Fiji (Constitution) Order 1966) s.38(4)[1] — Crimes Amendment Act 1963 (N.Z.) s.3.
Criminal law — charge — withdrawal of by prosecution — Magistrate's Court — magistrate's discretion to refuse — Criminal Procedure Code (Cap. 9-1955) ss.193(1), 193(2) (b) (0, 193(2) (b) (ii), 201 — Fiji Constitution (Sched. 2 — Fiji (Constitution) Order 1966) s.38 (4).
Criminal law — immigration — permit to remain in Fiji — subject to lawful conditions — effect of non-compliance with fundamental condition — Immigration Ordinance 1962, ss.8(1), 13, 14(1), 19(1) (i), 19(1) (h), 19(3).
The two appellants were separately charged before a magistrate with the offence of being unlawfully present in the colony, contrary to section 19 (1) (i) and (3) of the Immigration Ordinance, 1962. On the application of the prosecution and defence and with the consent of both appellants the charges were heard together.
Held: It was competent for the magistrate in the circumstances to try the charges jointly and the trial was not a nullity.
Annamale v The Police (1948) 4 FLR 5, not followed.
The prosecution, after closing its case, applied to the magistrate to withdraw the charges against both appellants. The magistrate refused the application, holding that to allow it at that stage would be an un-judicial exercise of his discretion.
Held: The magistrate had a discretion to refuse the application.
Where a permit to remain in Fiji has been issued subject to lawful conditions, non-compliance with any condition which is fundamental, renders the permit invalid and the continued stay in Fiji of the permit holder unlawful
Other cases referred to :
R. v Dennis and Parker [1924] 1 KB 867; 18 Cr.App.R. 39: R. v Brett and Parish (1848) 3 Cox C.C.79: Crane v Director of Public Prosecutions [1921] 2 AC 299; 15 Cr.App.R. 183: R. v Ashborne Justices, Ex parte Naden [1950] WN 51; 94 Sol.Jo. 148: Brangwynne v Evans [1962] 1 All ER 446; [1962] 1 WLR 267: Monika v Police [1918] NZLR 300: Munday v Gill [1930] HCA 20; (1930) 44 CLR 38: R. v Staffordshire Justices (1858) 23 JP 486; 32 LTOS 105: Reilly v. Police [1967] NZLR 842: R. v Biggins (1862) 5 LT 405, sub nom. R. v Lipscombe, ex parte Biggins 26 JP 244: Taylor's Central Garages Ltd. v Roper (1951) 115 JP 445; [1951] WN 383: R. v Dartford Justices, ex parte Redman (1949) (unreported): O'Toole v Scott [1965] AC 939; [1965] 2 All ER 240: R. v Assim [1966] 2 QB 249; [1966] 3 WLR 64.
Appeal by Case Stated from conviction by the Magistrate's Court of being unlawfully present in Fiji.
M. V. Pillai for the appellants.
K. A. Stuart for the respondent.
The facts are set out in the Case Stated which is incorporated in the judgment.
MOTI TIKARAM J.: [20th January 1969]—
This is an appeal, by way of Case Stated, brought under the provisions of Section 310 of the Criminal Procedure Code, Cap. 14. The full text of the Case as stated by the learned trial Senior Magistrate, Lautoka, in accordance with Section 319 of the Criminal Procedure Code is as follows : —
CASE
STATEMENT OF OFFENCE
BEING UNLAWFULLY PRESENT IN THE COLONY : Contrary to Section 19(1) (i) and (3) of the Immigration Ordinance, No. 2 of 1962.
PARTICULARS OF OFFENCE
CECIL JOSEPH MASCARENHAS between 28th day of June, 1967 and 25th day of November, 1967 at Lautoka in the Western Division was unlawfully present within the Colony.
and Marie Coline Mascarenhas was charged with :—
STATEMENT OF OFFENCE
BEING UNLAWFULLY PRESENT IN THE COLONY : Contrary to Section 19(1) (i) and (3) of the Immigration Ordinance No. 2 of 1962.
PARTICULARS OF OFFENCE
MARIE CELINE MASCARENHAS between 28th day of June, 1967 A and 25th day of November, 1967 at Lautoka in the Western Division was unlawfully present within the Colony.
QUESTIONS
Whether or not because the first and second appellants had been separately charged and separately pleaded and were subsequently tried together, the entire trial was therefore a nullity notwithstanding the fact that the' appellants by their counsel and the prosecuting police officer applied for and agreed to the latter course and that both appellants specifically consented.
Although the Attorney-General is intituled as the respondent in this case, he does not, however, support the conviction against either appellant. Indeed, it is the Crown's contention firstly that the trial was a nullity by reason of the consolidation and secondly, even if the trial were not a nullity, the convictions, nevertheless, cannot stand as the Attorney-General shares the appellant's contention that the permits in question did not become invalid because of failure on the part of the appellants to continue to comply with the conditions upon which they were issued. The question as to whether the joint trial was a nullity or not does not admit of an easy answer. The learned counsel appearing for the respondent has cited the case of Annamale v The Police 4 Fiji Law Reports 5 wherein a former Chief Justice of Fiji, (Seton J.), quashed the conviction of the appellant on ground that the magistrate's court had no jurisdiction to try the charges against him jointly with other charges against three other defendants. In this case, the appellant was convicted of the offence of criminal trespass and common assault. Arising out of the same facts. three other persons were charged with assault upon the appellant. At the request and with the consent of the parties all the charges were tried together. Relying on the decision in The King v Dennis and The King v Parker [19241 1 KB 867, the learned Chief Justice said that, "it was clear that two persons charged in separate indictments cannot be tried together, even with their consent, a nrevious decision on the subject, Brett and Parish. (1948) 3 Cox CC 79 being completely overruled." His Lordship held that the principle must be the same whether the case is one of a joint trial of two persons charged on senarate indictments or a joint trial of two persons charged on separate information or charges in a magistrate's court. However, the learned Chief Justice did say in the course of his judgment that neither the counsel for the annellant nor counsel for the Crown were able to cite to him any 'decided case on the point so far as regards procedure in courts of summary jurisdiction.' It is undoubtedly true that in England two indictments for senarate offences against different persons cannot be tried togther, Crane v The Director of Public Prosecutions 119211 AC 299; even by consent. R. v Dennis and Parker (supra). But two separate informations against the same defendant may, by consent, be heard together in the course of summary jurisdiction, see R. v Ashborne Justices 1950 WN 51; Brangwynne v Evans [1962] 1 All ER 446 and Monika v Police (1918) NZLR 300. However, in Munday v Gill [1930] HCA 20; (1930) 44 CLR 38, the High Court of Austraila held that although the defendants charged upon different informations on summary offences were entitled to separate hearings, it was a right which could be renounced or waived by them and did not go to the jurisdiction of the magistrate, though courts having appellate jurisdiction have frequently interfered or set aside convictions so obtained. The decision of the High Court followed the English case of Rex. v Staffs. J.J. B (1858) 23 JP 846. The head notes in the English case (R. v Staffs. J.J.) read as follows: —
"A separate information and separate summons were respectively laid and issued against two persons for having used nets for the purpose of taking game contrary to the 1 Will. 4, c.32, s.23. The summonses were returnable at the same time; and, as the two persons had been using the nets together, the two cases were heard as one. The two persons were severally convicted in full penalties. The 45th section of the act takes away the writ of certiorari. On cause shown against a rule nisi for a certiorari to bring up the convictions that they might be quashed on the grounds that the justices had imposed two distinct penalties for one joint offence, and that they had heard the two cases as one:— Held, that there was no excess of jurisdiction, and that the rule must be discharged."
In the course of the argument in this case Lord Campbell C.J. observed —
"The jurisdiction to decide the informations did not cease ...... They had jurisdiction to hear each case ....We must assume that the magistrates applied to each case the evidence that was given in support of it. The proceedings were irregular but not null."
In a recent New Zealand case, Reilly v The Police [1967] NZLR 842, the Supreme Court (Tomkins J.) in its appellate jurisdiction held that a court of summary jurisdiction may by consent hear several charges against several defendants together but it was of the view that it was not desirable that this be done unless the evidence relevant to all the charges is substantially the same and there is no likelihood of prejudice to a defendant by the court being influenced in regard to one charge by evidence inadmissible on that charge but admissible on one of the other charges. The Supreme Court further expressed the opinion that if upon appeal it appears likely that the learned magistrate was so influenced the conviction cannot stand. In giving the judgment of the Supreme Court, Tomkins J. however observed at page 849 that whereas in England two indictments for separate offences against different persons cannot be tried together even by consent, this was not so in New Zealand by virtue of Crimes Amendment Act, 1963, Section3.
In addition to the Staffordshire Justices case which found favour with the High Court of Australia in Munday v Gill (supra) there is at least one English case which supports the proposition that separate charges against two or more defendants may be heard together in a summary trial. In Rex. v Lipscombe, ex parte Biggins 26 J.P. 244 where six servants were brought before a Justice and their cases were heard all together in the lump being founded on the same circumstances a certiorari was refused to be granted by Cockburn C.J., and two other Judges merely on that ground, especially when the men didn't ask to have each case taken separately. In addition there are judicial pronouncements which subject to certain safeguards appear to favour or approve of joint trials of persons charged separately in a court of summary jurisdiction. Taylor v Roper 115 JP 445 was a decision on the method of hearing charges against two defendants, the one charged with using a motor vehicle without a road service licence and the other with permitting such use. In the Divisional Court Hilbury J. said that —
"The proper course would have been to ask the representatives of the respective parties whether they would agree to the two informations being heard together, and, if they did so, to give each representative the opportunity of crossexamining the witnesses for the prosecution."
Similarly in an unreported case of R. v Dartford Justices ex parte Redman which concerned an application for certiorari, and which was decided by the King's Bench Divisional Court in 1949, Lord Hewitt C.J. in giving the judgment of the Court refusing the rule said that it would be better if the decision in the first case had been announced before the second had been considered and continued —
"It is also unfortunate that the two cases were not heard together. Where there are two summonses arising from a collision at a crossroads it seems the proper course that the two informations should be heard together. The necessary ingredient is that the persons concerned should consent."
Although the passage quoted is obiter dictum it has been said with much force that any definite pronouncement which falls from the Lord Chief Justice must be given the most serious consideration.
Delivering a judgment of the Privy Council in O'Toole v Scott [1965] AC 939 Lord Pearson made the following observations at p.959 with regard to the right of a judge or magistrate to regulate proceedings of his Court where there is no statutory limitation of the discretion —
"It can be exercised either on general grounds common to many cases or on special grounds arising in a particular case. Its exercise should not be confined to cases where there is a strict necessity; it should be regarded as proper for a magistrate to exercise the discretion in order to secure or promote convenience and expedition and efficiency in the administration of justice."
The Court of Criminal Appeal expressed very much the same view in Regina v Assim [1966] 3 WLR 55 wherein at page 64 it said —
"The court has already emphasised, and desires to repeat, that it is the interests of justice as a whole that must be the governing factor and that amongst those interests are those of the accused. It is essentially a matter for the discretion of the court whether several offenders can properly be tried together at the same time and it is necessary for the trial judge to scrutinise matters closely with the same degree of care that is applied in dealing with the question whether a single person can be charged with several offences before the same jury."
Glanville Williams, a writer of eminence on criminal law, has this to say at page 248 of his book 'The Proof of Guilt' (3rd Ed.) on the subject of trial together of different defendants —
"The law is curiously different where there are separate indictments or informations against two or more defendants; here the separate charges, provided that they arise out of the same facts, may be heard together if the defendants consent; but the rule is that any objection is decisive. Thus the rights of the defendants will often depend on whether the prosecution has chosen to make a joint charge or a number of separate charges."
It is with considerable diffidence that I have come to the conclusion that the principle applied by the Hon. the Chief Justice (Seton J.) in Annamale's case, already cited, cannot be applied to the present case. It is a matter of some conjecture as to what extent the decision in Annamale's case was influenced (and if I may say so if it was so influenced then there was considerable justification for it) on the grounds of conflict of interest and possibility of prejudice. Furthermore I am respectfully of the view that had the English cases of R. v Staffordshire J.J. and R. v Lipscombe, to which I have already made reference, been cited to the Hon. the Chief Justice togther with the Australian case of Munday v Gill which is at least of strong persuasive effect, I am strongly of the view that Annamale's case might not have been held to be a nullity solely on the ground of joint trial.
In the appeal case before me there was no question of any conflict of interest. Indeed, it was in the common interest of all concerned that the two charges should be heard together. The first appellant was the husband of the second appellant. The offences were identical and indeed arose from the same set of facts. The second appellant's defence was also identical with that of her husband. No prejudice or miscarriage of justice has in fact occurred. I am, therefore, of the opinion that, in the absence of any statutory provision to the contrary, it was competent in the particular circumstances of this case for the learned trial magistrate to have held a joint trial on the application and with the consent of the parties concerned.
The answer, therefore, to the question submitted on behalf of the Attorney General is that the joint trial was not a nullity, notwithstanding the fact that the first and second appellants had been separately charged and that they had separately pleaded. As regards the first question submitted on behalf of the Appellants the appeal on this ground has been abandoned. The learned counsel for the appellants having stated to the Court that the appellants concede that the learned trial magistrate had discretion to refuse the application of the Prosecution that the charge be withdrawn on account of the provisions of Section 38 (4) of the Constitution. Although the ground of appeal implicit in this question of law has been abandoned by the Appellants, I nevertheless, think that for the purposes of record an answer is called for. The answer is that the learned trial magistrate had discretion to refuse the application. He exercised his discretion judicially.
I now turn to the second question submitted on behalf of the appellants namely —
"Whether or not the permit to enter and reside issued to the first appellant did expire or become invalid on breach of the aforesaid conditions, making the first appellant's stay in Fiji unlawful and also the stay of the second appellant."
The learned trial Magistrate was of the view that as from the date when the first appellant ceased to be employed as a bank officer by the Bank of Baroda Limited, he was in breach of the conditions entitling him and his wife to reside in the Colony, "causing his permit and the second accused's permit to expire (i.e. to terminate, to become void, vide the Shorter Oxford Dictionary 3rd Edition Vol. 1 page 656)." The finding and the reasoning of the learned trial Magistrate which led him to the view that the appellants' presence in Fiji was unlawful, is summarised in the following passage of his judgment: —
"The evidence and correspondence clearly reveal that and I find that between the 28th June, 1967 and the 25th November, 1967 (being the period to which the charges refer) the First Accused was no longer employed as bank officer by the Bank of Baroda, Suva, Fiji, that his permit (Exhibit 5) had accordingly expired, and that no new permit entitling him to remain in the Colony had been granted; and as regards the Second Accused that her permit (Exhibit 6), being conditioned upon the conditions of the First Accused's permit being complied with, had similarly expired and that no new permit entitling her to remain in the Colony had been granted."
Section 14(1) of the Immigration Ordinance No. 2 of 1962 provides that it shall be unlawful for any person to remain in the Colony after the expiration or cancellation of any permit issued to him and under Section 19 (1) (i) of the Immigration Ordinance No. 2 of 1962 any person who is unlawfully present within the Colony in contravention of the provisions of the Ordinance shall be guilty of an offence. Section 19 (1)(k) provides that any person who refused or fails to comply with any lawful term or condition subject to which any permit is or has been issued to him under this Ordinance and with which he is required by this Ordinance to comply shall be guilty of an offence.
The Crown's view is that on ceasing to be employed by the Bank of Baroda Limited the First Appellant's obligation in terms of condition 4 of his permit was to report this fact to the Principal Immigration Officer and this, the Crown concedes, the First Appellant did. Condition 4 of the First Appellant's permit states:
"that he will report to the P.I.O. if he fails to comply with any of the above conditions."
The Crown therefore argues that upon compliance with the obligation placed on the First Appellant the permit cannot he deemed to have expired notwithstanding the fact that the First Appellant was in breach of conditions Nos. 2 and 3 of his permit. The arguments advanced by the learned counsel for the Appellant were identical with those advanced by the learned counsel who represented the Attorney General. The real question for this Court is to decide whether breach by the First Appellant of conditions 2 and 3 had the effect of causing his permit, and consequently that of his wife, to expire. If this was the effect of the breach of these conditions then undoubtedly the presence of the Appellants in Fiji became unlawful.
The problem is essentially one of construction. It could be argued with much force that since the legislature made specific provision under Section 19 (1) (k) with regard to breach of condition (s) or term (s) of permits, it must have intended that those permit holders who committed breach (es) should be dealt with under Section 19 (1) (k). Putting it in another way, it could be argued that if the legislature intended that upon breach of conditions, at least breach of those conditions which are fundamental, then the permit would become void, it would have said so.
Although the learned trial Magistrate did not say why the First Appellant's permit must be construed to have expired upon breach of B conditions it is obvious that he must have considered conditions 2 and 3 of the First Appellant's permit fundamental and that they went to the root of the matter. It is quite clear that the only purpose for which the First Appellant was granted a permit, on his own application, to enter and reside in Fiji for four years was to enable the Appellant to work as a bank officer for the Bank of Baroda Limited. The permit was issued subject, inter alia, to conditions 2 and 3, which conditions I consider to be fundamental. Those conditions were specifically incorporated into the permit. Condition 4 was in the nature of an ancillary term which did not go to the root of the matter. The First Appellant voluntarily destroyed the very basis upon which the permit was granted by ceasing to be employed as a bank officer by the Bank of Baroda Limited. Under such circumstances to continue to regard the permit as valid would be to defeat the object of the Immigration Ordinance. It was within the power of the Immigration Authorities to refrain from instituting prosecution and to issue a fresh permit. This they did not do. However, I might add in fairness to the Immigration Authorities that the prosecution was not launched until the Appellants failed to leave the Colony in spite of written requests to do so and in spite of purported cancellation of their permits, whatever the legal effect of the cancellation might have been. In my view the fact that the First Appellant might have been prosecuted under Section 19 (1) (k) for breach of conditions and the fact that he complied with condition 4 of his permit does not affect the issue in this case as I have come to the conclusion that the learned trial Magistrate was correct in treating the permit of the First Appellant as having expired or as having become invalid, making the First Appellant's stay in Fiji unlawful, and also the stay of the Second Appellant. In coming to this conclusion, I have not sought to diminish within, its proper sphere the principle that in doubtful cases a penal provision ought to be given that interpretation which is least unfavourable to the accused. Whichever way one looks at it, the presence of the accused person was at the material time unlawful. It is, however, open to the authorities to issue fresh permits to regularise the position.
To summarise the position therefore, the answer to the first question is that the joint trial was not a nullity. The answer to the second question is that the learned trial Magistrate had discretion to refuse the prosecution's application to withdraw the charges and the answer to the last question is that the First Appellant's permit, on the particular facts and in the particular circumstances of this case, must be deemed to have expired, making the stay in Fiji of the First Appellant, and also that of the Second Appellant, unlawful.
Consequently this appeal is dismissed.
Appeal dismissed.
[1] Fiji Constitution (Sched. 2 — Fiji (Constitution) Order 1966) s.38(4). The powers conferred on the Attorney-General by subsection 2(b) and (c) of this section shall be vested in him to the exclusion of any other person or authority:
Provided that where any other person or authority has instituted criminal proceedings, nothing in this subsection shall prevent the withdrawal of those proceedings by or at the instance of that person or authority and with the leave of the court.
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