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National Court of Papua New Guinea |
PAPUA NEW GUINEA
[IN THE NATIONAL COURT OF JUSTICE]
CR(FC) 38 OF 2020
AND:
STANLEY JAPELE
Waigani: Salika CJ
2021: 30th November, 3rd & 30th December
2022: 4th March
CRIMINAL LAW – PRACTICE AND PROCEDURE – Official Corruption Charge – Section 87 (1) (a) of the Criminal Code – What is Official? – What is Corruption? – Whether accused’s actions amount to Official Corruption – What are the general duties of a police officer? – Constitution Section 197 – What are the powers and functions of policemen and women? - Common Law powers and functions of police officers – Implications of silence of an accused.
Cases Cited:
Madang Provincial Government and Others v John Simon and Others (November 2015) SC1473
Paulus Pawa v The State [1991] PNGLR 498
RE Taru and Contempt Proceedings [1982] PNGLR 292
The State v Gabriel Ramoi [1993] PNGLR 390
The State v Kirivi [1987] PNGLR 489
The State v Toamara [1988-89] PNGLR 253
The State v Waesa Mollo [1988] PNGLR 49
Counsel:
Ms S Mosoro, for the State
Mr F Kirriwom, for the Accused
4th March, 2022
ALLEGATIONS
THE EVIDENCE
His evidence was that:
(a) On or about the 13th of May 2018, he was informed by his friend Aaron Cui that police personnel from Gordons Police Station raided his place of work and confiscated several items, including his computers which had important documents.
(b) He was asked to find ways to assist his friend, Aaron Cui, to retrieve his confiscated properties.
(c) Onne Bani called an associate of his, one Jonathan Oata, who got him in touch with one Moses Gene, who was the go-between to the OIC Minor Crimes at Gordons police station.
(d) Onne Bani was advised that the OIC Minor Crimes had asked for the sum of K250,000 in exchange for the release of Mr Cui’s properties confiscated from Aaron Cui. However, Mr Bani informed them that he was only able to put up K100,000 which they subsequently agreed.
(e) On the 20th of May 2018, Mr Bani met with Jonathan Oata and Moses Gene, and they proceeded to the Morata suburb, the location of the residence of the OIC Minor Crimes, Gordons Police Station, Inspector Terry Apolos.
(f) There, they met Inspector Terry Apolos, and Jonathan Oata passed to Inspector Terry Apolos cash monies totalling K100,000 wrapped in a plastic bag in Mr Bani’s presence. Inspector Terry received the money and informed them that he would communicate with them through Moses Gene.
(g) The K100,000 cash monies delivered to Inspector Apolos was to facilitate the return of the confiscated items belonging to Aaron Cui.
(h) On the 21st of May 2018, Aaron Cui was arrested and detained at the Boroko Police Station.
(i) The witness met with Aaron Cui at Boroko Police Station cells, whereupon Aaron Cui asked him to find a way to have him released on bail from custody.
(j) The witness contacted Paul Bari, who informed him that he would contact his friend, Stanley Japele.
(k) The next day the witness met with Paul Bari and the accused, and he informed them of the K100,000 payment made to OIC Minor Crimes Gordons Police Station, Inspector Terry Apolos.
(l) They all then drove to Boroko Police Station where they picked up the charge details pertaining to Aaron Cui’s arrest and detention.
(m) This witness alleged, the accused informed him that the bail amount would be K10,000 per charge. As there were a total of seven (7) separate charges, the total bail amount would stand at K70,000; however, they were prepared to negotiate down to K5,000 per charge, if he was prepared to put up a further K15,000 to facilitate police bail. He agreed.
(n) Mr Bani then contacted Michael Xu and informed him to arrange K50,000, which he did, and the money was allegedly paid to the accused and Paul Bari at Bagita Police Barracks inside the accused’s car by Mr Bani.
(o) The K50,000 was allegedly paid to the accused for the accused to facilitate the release of Aaron Cui on police bail, however, this did not eventuate and Aaron Cui was later released on National Court bail of K1,500.
(p) Sometime on the 28th of May 2018, Mr Bani was arrested by police and charged for Bribery. His case was later withdrawn at the Committal Court.
(ii) Jonathan Oata
This witness’s evidence is that:-
(a) On the 20th of May 2018, he was contacted by Onne Bani to provide escort to Inspector Terry Apolos’ house located at Morata.
(b) At Inspector Apolos’ house, Inspector Apolos got into the vehicle whereupon Onne Bani produced a plastic bag containing what appeared to be bundles of money which Onne Bani personally handed over to Inspector Terry Apolos inside the vehicle.
(c) After Inspector Terry Apolos exited the vehicle, they departed from the premises.
(d) On the 21st of May 2018, he again received a call from a distressed Onne Bani requesting they meet along the street leading towards the Book Makers opposite the Boroko drain. The time was approximately between 9pm and 11pm.
(e) There, Onne Bani informed him that police were assisting him and he introduced one Paul Bari to him. Onne Bani advised this witness that Paul Bari and a friend of his namely Stanley Japele would be assisting him.
(f) Onne Bani also informed him that the costs of bail would be about K50,000 which he may give the next day, if there was a way.
(g) Thereafter, the witness departed as he was of the view that his presence there was not required.
(iii) Terry Apolos
This witness was the OIC of Minor Crimes located at the Gordons Police Barracks. His evidence was that:
(a) Sometime on or about the 20th of May 2018, he received a call from one Moses Gene informing him that he would be coming to see him at his home.
(b) Sometime later, Moses Gene arrived at his house with Onne Bani and Jonathan Oata, and during a brief conference inside their vehicle, they passed him K100,000 wrapped in newspaper.
(c) He recalled that the K100,000 was intended to have him drop the charge(s) or investigation into Aaron Cui for a Cyber Crime offence and money laundering offences.
(d) He was taken by surprise when Moses Gene advised him that he should drop the charges or investigation.
(e) Soon thereafter, he contacted the Executive Officer to the Commissioner for Police and informed him of what had transpired.
(f) At around the same time, his section had lost a police firearm and they were busy trying to retrieve or locate that missing firearm hence, he did not initiate any criminal charges against Onne Bani.
(g) On the 28th of May 2018, he directed his officers to apprehend Onne Bani and they used Moses Gene to lure him.
(h) Upon his apprehension, he was charged with bribery and in the course of interrogation, he revealed that he had paid a sum of K50,000 to one Paul Bari and Stanley Japele.
(i) Paul Bari was apprehended thereafter at Vision City Shopping Mall, and upon questioning, denied any knowledge of the allegation of receiving K50,000 from Onne Bani.
(j) A search of Paul Bari’s house was conducted and cash monies totalling K6,000 was found, however, a similar search was not conducted at Stanley Japele’s residence.
(k) The bribery case against Onne Bani was withdrawn at the Committal stages by the police so as to use Onne Bani as a witness against the accused, Stanley Japele. No charges were laid against Moses Gene and the witness was not sure as to the case against Paul Bari.
(l) The witness acknowledged during questions from the Court and from related questions from counsel that, ordinarily the Metropolitan Superintendent would be the appropriate bail authority at Boroko Police Station; or otherwise, the Police Station Commander or any commissioned officer stationed there for that matter.
(iv) Michael Xu
This witness’ evidence is that on 21 May 2018, his friend Aaron Cui was detained by police at the Boroko Police Station cells. He went to the Boroko Police Station where he met Onne Bani. Mr Bani told him that he had arranged for a K50,000 bail for Aaron Cui to be released on bail. Michael Xu said he left the Police Station to find the K50,000 to bail his friend Aaron Cui out.
On 22 May 2018, Mr Xu went to the Kennedy Estate where he gave K50,000 cash to Mr Bani to use as bail for Aaron Cui. Michael Xu loaned from a Chinese friend the K50,000 to help his friend.
DEFENCE CASE
THE LAW
“(1) A person who-
(a) Being –
- (i) Employed in the Public Service, or the holder of any public officer; and
- (ii) Charged with the performance of any duty by virtue of employment or office, (not being a duty touching the administration of justice).
Corruptly asks, receives or obtains, or agrees or attempts to receive or obtain, any property or benefit for himself or any other person on account of anything done or permitted to be done, or to be done or omitted to be done by him in the discharge of the duties of his office; or
(b) . . .
is guilty of a crime.”
ELEMENTS OF OFFENCE
(a) a person;
(b) on a date;
(c) at a place;
(d) employed in the public service;
(e) charged with a performance of any duty by virtue of employment; and
(f) corruptly asks or receives any property or benefit for himself or any other person on account of any such act or omission to be done by him in the discharge of the duties of his office.
ANALYSIS OF EVIDENCE
(i) The accused is employed as a policeman. Section 1 (i) of the Criminal Code Act defines “person employed in the Public Service to include members of the Police Force.”
Therefore, the accused is a public servant. Elements (a), (b) (c) and (d) are proven by that undisputed evidence which are now proven facts and therefore proven beyond reasonable doubt.
(ii) Charged with a performance of any duty, by virtue of his employment.
DID PAUL BARI AND STANLEY JAPELE ASK FOR THE K50,000 PAYMENT FOR BAIL?
WHOSE STORY DO I BELIEVE?
THE DEFENCE SUBMISSION
WHAT ARE THE POWERS AND FUNCTIONS OF A POLICEMAN OR A POLICEWOMAN?
“197. Functions of the Police Force.
(1) The primary functions of the Police Force are, in accordance with the Constitutional Laws and Acts of the Parliament—
- (a) to preserve peace and good order in the country; and
(b) to maintain and, as necessary, enforce the law in an impartial and objective manner.
(2) Insofar as it is a function of the Police Force to lay, prosecute or withdraw charges in respect of offences, the members of the
Police Force are not subject to direction or control by any person outside the Force.”
“Preservation of peace means to hold in good order and to prevent from being altered, damaged or destroyed.”
“In relation to maintaining and enforcing the law impartially and in an objective manner is a principle of Justice holding that decision should be based on objective criteria; rather than on the basis of bias or prejudice. Making decisions and providing service on merit and without bias or self interest and implementing government policies is the role of police officers.”
- “A member of the Force has same powers, duties, rights and liabilities as a Constable under the underlying law, except so far as they are modified by or under an Act.”
PNG police officers are already performing roles imposed on them by Section 197 of the Constitution and the Police Act of 1998.
“The primary function of the Police Force is to preserve peace and good order and to maintain and as necessary enforce the law in an impartial and objective manner. (See Section 197 of the Constitution).
They also have the same powers, duties, rights, and liabilities as constables under the underlying Law, except in so far as they are modified by an Act. (See s. 139 of the Police Act Chapter 65).
At Common Law, they have same wide powers to take necessary step to keep peace, prevent crime, protect property form criminal injury, detect crime and bring an offender to justice: Rice v Connolly [1962] 2 QB 414.”
“Role, Functions and Duties of the Police in General
The roles and functions of the Police in general are:
(a) To uphold and enforce the law impartially, and to protect life, liberty, property, human rights, and dignity of the members of the public;
(b) To promote and preserve public order;
(c) To protect internal security, to prevent and control terrorist activities, breaches of communal harmony, militant activities and other situations affecting Internal Security;
(d) To protect public properties including roads, railways, bridges, vital installations and establishments etc. against acts of vandalism, violence or any kind of attack;
(e) To prevent crimes, and reduce the opportunities for the commission of crimes through their own preventive action and measures as well as by aiding and cooperating with other relevant agencies in implementing due measure for prevention of crimes;
(f) To accurately register all complaints brought to them by a complainant or his representative, in person or received by post, e-mail or other means, and take prompt follow-up action thereon, after duly acknowledging the receipt of the complaint;
(g) To register and investigate all cognizable offences coming to their notice through such complaints or otherwise, duly supplying a copy of the First Information Report to the complainant, and where appropriate, to apprehend offenders, and extend requisite assistance in the prosecution of offenders;
(h) To create and maintain a feeling of security in the community, and as far as possible prevent conflicts and promote amity;
(i) To provide, as first responders, all possible help to people in situations arising out of natural and man-made disasters, and to provide active assistance to other agencies in relief and rehabilitation measures;
(j) To aid individuals, who are in danger of physical harm to their person or property, and to provide necessary help and afford relief to people in distress situations.
(k) To facilitate orderly movement of people and vehicles, and to control and regulate traffic on roads and highways;
(l) To collect intelligence relating to matters affecting public peace, and all kind of crimes including social offences, communalism, extremism, terrorism and other matters relating to national security, and disseminate the same to all concerned agencies, besides acting, as appropriate on it themselves.
(m) To take charge, as a police officer on duty, of all unclaimed property and take action for their safe custody and disposal in accordance with the procedure prescribed;
(n) To train, motivate and ensure welfare of police personnel.
“I .................. do swear that I will well and truly serve the Independent State of Papua New Guinea and its people in the Office of member of the Royal Papua New Guinea Constabulary without favour or affection, malice or ill-will from this day, until I am discharged from the office, and that I will seek and cause the peace to be kept and preserved and will prevent, to the best of my power, all offences against the peace, and that, while I continue to hold that office, I will, to the best of my skill and knowledge, discharge all the duties of it faithfully according to law.”
See Police Act 1998 – Section 4 (2) and Schedule 1.
The Oath is a solemn one and is to be made in all sincerity and thoughtfulness. It is a prerequisite to being appointed to be a member of the Force. Police officers are therefore not entitled to ask for or solicit payments of any kind from the public. They are already paid for the work they do as police officers.
“The office of constable of course is one of the most ancient under the common law and goes back for centuries. Indeed Halsbury Laws of England (3rd ed.) Vol. 30, par. 79 points out that the history of the police is the history of the office of constable and, notwithstanding that the present day police forces are the creation of statute and that the police have numerous statutory powers and duties, in essence, a police force is neither more nor less than a number of individual constables, whose status derives from the common law, organized together in the interests of efficiency.”
WHAT IS “CORRUPTLY” AS USED IN SECTION 87 (1) (a) OF CRIMINAL CODE ACT?
“CORRUPTLY
The meaning of the word corruptly in law is confused. It is an undefined adverb see Sir Bernard McKenna. The Undefined Adverb in Criminal Statutes [1966] Crim LR 548.
There is one line of English cases which says that corruptly means dishonestly: R v Lindley [1957] Crim LR 321 and R v Calland [1967] Crim LR 236.
There is another line of English cases which says that corruptly does not mean dishonestly but in purposely doing an act which the law forbids...: Cooper v Slade (1858) 6 H L C 746 at 773 per Willes J; R v Smith [1960] 1 All ER 256 at 259 G, per Lord Parker CJ; and R v Wellburn, Nurdin and Randel (1979) 69 Cr App R 254.
The ordinary meaning of the adverb corruptly is wider than dishonestly. Dishonesty may certainly be an ingredient of corruption, but the concept is wider. Corruption can be achieved by pollution, subversion, or the undermining of a concept, institution, or material. When the word corruptly is used with persons, as in s 120(1). A person who... corruptly... receives then the ordinary use of the word implies immorality, depravity and dishonesty. When the word is linked with the taking of bribes, corruptly is closer to dishonesty as a concept than it is to immorality or depravity, which are more associated with other forms of social deviancy such as sexual indiscretion (although the taking of bribes is certainly immoral).
The rule in R v Smith that corruptly means purposely doing an act which the law forbids has a circularity about it: corruptly means doing something which is corrupt. A circular definition is a non-definition. It merely conceals the real basis on which a decision is made, and allows a court to construct a syllogism on an undisclosed premise: see J Stone, III. Category of Concealed Circular Reference, Precedent and Law (Butterworths, Sydney, 1985), at 65-67, and also J Stone, par 9. The Legal Category of Concealed Circular Reference, Legal System and Lawyers Reasonings (Maitland, Sydney, 1968), at 258-263. As a matter of principle, I prefer the line of cases ending with R v Calland [1967] Crim LR 236, and I hold that the State in this case must prove an element of dishonesty. Dishonestly is a somewhat firmer concept than corruptly, although it, too, is an undefined adverb, and can lead itself to circularity.”
“dishonest or illegal behaviour, especially of people in authority.”
Corrupt as a verb mean:
“people willing to use their power to do dishonest or illegal things in return for money or to get an advantage.”
Corrupt when used as a verb in relation to behaviour, the same Dictionary defines it as: “dishonest or immoral”.
“This was the last time we saw Bani Onne. Every time he rang me or rang First Constable Paul Bari, we use to lie to him making him think that everything is ok and under control”.
SILENCE OF ACCUSED
“The failure to testify may, however, tell against an accused person in that it may strengthen the State case by leaving it uncontradicted or unexplained in vital matters.”
___________________________________________________________
Public Prosecutor: Lawyer for the State
Public Solicitor: Lawyer for the Accused
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