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National Court of Papua New Guinea |
PAPUA NEW GUINEA
[IN THE NATIONAL COURT OF JUSTICE]
CR (FC) NO. 5 OF 2021
BETWEEN:
THE STATE
AND:
SAMSON KAPIKA
Maprik: Rei, AJ
2022: 14th, 15th & 17th June
CRIMINAL LAW - Practice and Procedure – plea of guilty – intention to defraud – false pretense - custodial sentence considered – not appropriate – serious case of fraud – non-custodial of 3 years sentence imposed with conditions – restitution within 12 months.
Cases Cited:
Doreen Liprin -v- The State [2001] SC673
The State -v- Dorcas Boski [2014] PGNC 161; N5814
The State v John Bolkun [2012] N4689
The State -v- Anegela Tokonai [2012] N4679
The State -v- John Kil [2000] PNGLR 253
The State v. Ivan Bob (2013) N5382
The State -v- Joyce Pora Frank [2016] N6343
The State -v- Eric Vele [2002] N2252
The State -v- Richard Yopo CR (FC) 158 of 2020 (31st December 2021)
The State -v- Gabriel Ramoi [1993] PNGLR 390
The State -v- Waik [2018] PGNC 69; N7131
Wellington Belawa -v- The State [1988-89] PNGLR 496
Legislation:
Section 19 & Section 404(1)(a) of the Criminal Code
Counsel:
Mr. Anderw Kaipu, for the State
Mr. Dan Siki, for the Defence
17th June, 2022
DECISION ON SENTENCE
SAMSON KAPIKA of Kuminimbis Village, Maprik District, East Sepik Province stands charged that he at Maprik Town, Maprik District, East Sepik Province in Papua New Guinea on the 26th day of January 2018 by falsely pretending to Joab Mapat that 563.9 grams of false gold was real gold and obtained K53,570.50 in payment for the false gold with intent to defraud contrary to Section 404 (1) (a) of the Criminal Code.
2. The brief facts are that the accused approached Joab Mapat on 26th January 2018 at his family gold buying shop called Jokuma Trading and offered to sell gold weighing 563.9 grams at the rate of K95.00 per gram. The product was sold whereupon the accused was, paid K53,570.50.
4. Upon her return from Vanimo Esther Mapat and her husband approached the accused and told him to repay the money by which time he had spent it all. He only refunded the sum of K8,050.00 and the remaining balance of K45,520.00 has to date not been repaid.
5. The complainant made persistent demands of the accused but the accused has not complied with those demands although he promised on numerous occasions to repay.
“(1) A person who by false pretense or wilfully false promise, or partly by a false pretense and partly by a wiful false promise, and with intent to defraud –
“(a) obtains from any other person any chattel, money or valuable security ...is guilty of a crime.
“Penalty: Imprisonment for a term not exceeding five years.”
ARRAIGNMENT
7. The accused was arraigned on the 14th of June 2022 during which he entered a plea of guilty which was consistent with his instructions to his Counsel Mr. Siki.
8. The plea was confirmed because the accused admitted in his record of interview. He was found guilty as charged and consistent.
ANTECEDENTS
9. No prior convictions.
ALLOCUTUS
10. The prisoner said sorry to the Court and to Joab and Esther Mapat for what he did.
11. He said he is willing to repay the outstanding balance if placed on probation.
MITIGATING FACTORS
AGGRAVATING FACTORS
13. The aggravating factors are:
DECISION
“(1) A person who by false pretense or wilfully false promise, or partly by a false pretense and partly by a wiful false promise, and with intent to defraud –
“(a) obtains from any other person any chattel, money or valuable security ...is guilty of a crime.
“Penalty: Imprisonment for a term not exceeding five years.”
15. Sentencing guidelines are set out in the case of Wellington Belawa -v- The State [1988-89] PNGLR 496. Although the sentencing guidelines here are somewhat outdated and they are useful to determining sentences.
16. In the case of The State -v- Dorcas Boski [2014] PGNC 161; N5814, His Honour David J. imposed a sentence of 2 years 10 months, where the prisoner entered a plea of guilty on one count of false pretense and ordered that the sum of K12,000.00 be repaid within 6 months at K2,000.00 per month.
17. In the case of The State -v- John Bolku [2012] N4689, the prisoner was convicted of one count of false pretense in obtaining the sum of K160,000, a sentence of 3 years was imposed which was suspended on conditions with an order for restitution to be effected within 6 months.
18. Similar instances of obtaining money or goods by false pretence were referred to me by Mr. Siki which included:
No. | Name of Case | Ref. | Amount | Head Sentence | Terms of Remand | Term of Sentence |
i. | State -v- Anegela Tokonai | K15,865.50 | 3 years | 4 months 2 weeks | 2 years 7 months 2 weeks | |
ii. | State -v- John Kil | PNGLR 253 | K 1,470.00 | 8 months | NIL | 8 months |
iii. | State -v- Ivan Bob | K 5,025.00 | 2 years | NIL | 2 years | |
iv. | State -v- Joyce P. Frank | K10,000.00 | E years | 2 months | 2 years 10 months |
19. In The State v. Eric Vele [2002] N2252, Kandakasi J (as he then was) carefully assessed the policy considerations the Court must take into account in deciding on sentence.
His Honour noted the significance of the decision in Doreen Liprin v. The State [2001] SC673 (Supreme Court, Amet CJ, Kapi DCJ, Los J.) where he examined the conflicting interests which have to be balanced whenever a person
is punished for a crime of non-physical violence such as misappropriation. The Supreme Court said that Judge should, for the purposes
of imposing an effective punishment that will rehabilitate the offender, explore all options before taking what might be regarded
as the drastic step of imposing a prison sentence.
20. The sentencing trend in these cases is that the prisoners be given an opportunity to repay failing which the prisoner be brought
back to Court to explain why they should not be incarcerated and further orders made.
21. This case involves the sum of K53,570.50 and attracts a sentence of up to 5 years imprisonment. It is similar to the case of The State -v- John Bolken (Supra) where the prisoner obtained money in the sum of K160,000 by false pretense.
22. The prisoner in this instant was dishonest to himself in the first instance.
23. He is an experience alluvial gold panner who has spent most his life panning for gold deposits and knows how gold looks.
24. In this case he knew that the product he was selling to the victim was pebbles he gathered from the river-bed and were not gold but he falsely represented to Joab Mapat and his wife Esther Mapat they were gold and sold them at a exorbitant and explosive price of K95.00 per gram and dishonestly received the amount of K53,570.50.
25. Secondly, he was dishonest and deceitful to Joab and Esther Mapat about the product he sold.
26. Thirdly he was dishonest to wife and children that the money he bought food and other things for the family was from the sale of gold when in fact he sold pebbles; his family thinking and believing that the money was earned from his honest labour when in fact it was not.
27. His children will grow up with the scar in their minds that their father was dishonest in his dealings with people selling products which are not real in life and they were fended for with dishonest earnings. They will bear the stigma of shame brought onto them by their father.
28. Even when the prisoner was immediately informed that, upon further consultation, the product he sold was not gold and was told to return or refund the money which he deceitfully received from the victims, he did not and went on a spending spree as if the money was earned by him through (his) honest labour.
29. As was said by Salika CJ in the recently decided case of The State -v- Richard Yopo (2021) N9634 that in which he cited and relied on The State -v- Gabriel Ramoi [1993] PNGLR 390 and The State -v- Waik [2018] PGNC 69; N7131:
“Honesty means a lot more than lying. It means an honest person does not do things that are morally wrong. Honesty is about speaking and acting faithfully. Being honest means one acts in a way that he knows is the right thing to do.”
Those cases clearly explain the meaning of dishonest, dishonesty and dishonestly.
30. In this case the prisoner, being an experienced gold panner knew exactly that what he was selling to the victim was not real gold
but convinced himself that it was gold and sold it for K95.00 per gram thereby deceitfully and dishonestly amassing for himself a
massively exorbitant sum of K53,750.50.
31. This is a very serious case of false pretence and dishonesty in which the prisoner knew he was deceiving the victims and that the victims did tell him that, upon further consultations, the product was unreal, he still insisted it was real gold. He was even kindly asked to repay the money forthwith on the day he was paid that amount. He did not and instead he went on a spending spree as if he earned the money from honest labour.
32. In my view, he should be given a custodial sentence of up to 3 years according to the principles expressed in Wellington Belawa -v- The State (Supra). But I am mindful of the decision of his Honour Kandakasi J. (as he then was) in The State -v- Eric Vele (Supra) where he said that “... a Judge should explore all options before taking what infact be regarded as the drastic step of imposing a prison term ...”.
33. As such I note that the prisoner is willing to settle and the victim Joab Mapat has expressed in the Pre-Sentence Report dated 14th June 2022 that he wants the prisoner to be placed on probation and be given time to repay the money. He pleaded guilty thus saving time for the Court and expressed genuine remorse.
34. The prisoner is therefore sentenced to 3 years IHL.
35. In the exercise of my discretion under Section 19 of the Criminal Code, the whole of the 3 year sentence is suspended on the following conditions:
__________________________________________________________
Public Prosecutor: Lawyer for the State
Public Solicitor: Lawyer for the Defendants
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