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High Court of Solomon Islands |
HIGH COURT OF SOLOMON ISLANDS
Criminal Case No. 38 of 1996
REGINA
ass=lass="MsoNormal" align="center" style="text-align: center; margin-top: 1; margin-bottom: 1"> v/p>
ass=lass="MsoNormal" align="center" style="text-align: center; margin-top: 1; margin-bottom: 1"> OLIVER ZAPO
Court of Solomon Islands
Before: Lungole-Awich, J
Criminal Case No. 38 of38 of 1996
Hearing: 30 Apri7
Judgment: 23 May 1997
Counsel: DPP for the Prosecution;
A Radclyffe for the Accused
JUDGMENT
(LUNGOLE-AWICH, J): Int">Introduction and Facts: The accused, Honourable Oliver Zapo is a Cabinet Minister in the present government of Solomon Islands. He holds the portfolio of Provincial Government and Rural Development. The Prime Minister is Honourable Solomon Mamaloni. The government came into being on 7.11.1994, after the Prime Minister at the time, Honourable Billy Hilly had resigned on 31.10.1994. Former Prime Minister Billy Hilly and his cabinet remained in office as a caretaker government until 7.11.1994 when Prime Minister Mamaloni and his cabinet took over. Accused was a Cabinet Minister in the government headed by former Prime Minister Billy Hilly. Accused resigned from his post then, on 29.9.1994, before Billy Hilly resigned. Some other cabinet ministers also resigned in early October, and some members of parliament switched support. Billy Hilly lost support of the majority of members of parliament. That led him to resign and to the subsequent election of Mamaloni as Prime Minister. Mamaloni appointed to cabinet posts in his government, all the ministers who had resigned from the government headed by former Prime Minister Billy Hilly.
p class="Mso="MsoNormal" style="margin-top: 1; margin-bottom: 1"> Three of the ministers, who resigned and were re-appointed, includin accused, have been chargedarged and tried in this court. The charges against them were about leadership offences, and all are based on similar facts, being that each one of them unlawfully received gift or benefit of the use of a vehicle hired for their use by businessmen.
class="Mso="MsoNormal" style="margin-top: 1; margin-bottom: 1"> There is need to take special care to ensure that evidence in one of ases is not taken into acco account in another, especially by oversight. As the number of such cases increases, I must renew vigilance not to let evidence in the past ones influence my assessment of the facts in the one being tried.
Much of the facts in this case are common ground. Accused admitted that he was a cabinet minister in the government headed by Prime Minister Billy Hilly. He resigned on 29.9.1994 and on 7.11.1994 was appointed Cabinet Minister in the present government headed by Prime Minister Solomon Mamaloni. When he resigned, the government car allocated to him as minister was taken back to the Ministry of Transport, Works and Utilities. He then had the use of vehicle No.A2610 for some weeks. He admitted that he supported Honourable Mamaloni in the latter's bid to become Prime Minister. The learned Director of Prosecution Mr. Francis Mwanesalua has proved additional facts; they are: Vehicle No.A2610 was hired and paid for by Mr. Robert Goh, an accountant; the actual arrangement was done by James Wini, a debt collector in Goh's firm, Mr. Goh did not like the government headed by Billy Hilly and actively lobbied to get cabinet ministers in it to resign, and for members of parliament to withdraw support from the government, he offered $100,000 to one minister, Honourable Ezekiel Alebua, witness No. PW2, who honourably declined the offer, Mr. Goh told Honourable Alebua that those cabinet ministers who would resign would be given the use of hired cars and accommodation; they would be taken care of. On those facts, the prosecution has submitted that the 3 offences with which accused is charged have been proved.
The Offences as Charged
The charges against the accused are stated as I quote here: <
Count 1: &nbs &nbbsp; &nsp;
;
Use of Office for personal benefit, contrary to section 8 (1) of the Leadership Code (Further Provisions) Act.
class="Mso="MsoNormal" style="text-indent: 36.0pt; margin-left: 72.0pt; margin-top: 1; margin-bottom: 1"> Particulars of Offence
OLIVER ZAPO, on 4 October 1994, in Honiara, being a member of parliament and person to whom Section 93 of the Constitution applies, misconducted himself when he accepted on behalf of himself from ROBERT GOH through GOH and PARTNERS a benefit, to wit, the use of hired car Reg. No.A2610 by reason of his official position.
Count 2: nbsp; &nbbp;&nStp; ment of Offencffence
c"MsoN" style="yle="margin-left: eft: 108.0108.0pt; mpt; margin-top: 1; margin-bottom: 1"> Acceptance of be, contrary to section 14 (1) (c) of the Leadership Coip Code (Further Provisions) Act.
Parars of Offence
OLIVER ZAPO, between 3 and 5 October 1994, in Honiara, being a leader, misconducted himself when he accepted a benefit or advantage, to wit, the use of hired car Reg. No.A2610 from ROBBERT GOH through GOH and PARTNERS, as such benefit or advantage was not a memento of a ceremony or social occasion attended by the said OLIVER ZAPO.
&nbs; &nbbp;&nnbp;&&nbp;; Statemeatement of Offence
Allowing integrity to be called in question, contrary to section 94 (1) (c) of the Constitution as read with Section 24 (1) of the Leadership Code (Further Provisions) Act.
Parars of Offence
OLIVER ZAPO, on 4 October 1994, in Honiara, being a member of parliament and person to whom Section 93 of the Constitution applies, misconducted himself when he accepted the use of car Reg. No. A2610 from ROBERT GOH and PARTNERS.
class="Mso="MsoNormal" style="margin-top: 1; margin-bottom: 1"> Accused tesd. His defence as I gather from his testimony is that he changed his political supporupport as he was entitled to do, he was not influenced by any consideration of gift of use of a hired car or free accommodation, he was not aware of the offer of the use of a car when he resigned on 29.9.1994, he never knew Robert Goh and did not accept gift or benefit of the use of the vehicle; all he knew was that the vehicle had come from the party he had switched support to, his driver told him that the vehicle came from the party.
Submission by Director of Public Prosecution
Learned Director of Public Prosecution has made 3 main submissions which if accepted by court could lead to the court concluding that the 3 charges have been proved, and accused would be convicted.
His submissions were:
1. That the court is entitled and should draw inference, that when James Wini, an employee of Goh, acting as representative of Goh, hired vehicle No.A2610, the vehicle was delivered to the accused in circumstances that accused would have known that the vehicle came from Goh as part of Goh's effort to get ministers and members of parliament to withdraw their support from Prime Minister Billy Hilly. Accused is therefore to be taken as accepting the gift or benefit in that circumstance.
2. That it is not necessary for the offence ed in count 2, that accusedcused should have known who the gift came from. Gifts were not unlawful only if they came from the persons named in subsection (2)(a) of section 14 of the Leadership Code (Further Provisions) Act, namely spouse or children of the leader or if the gifts were of minor value intended to be memento of the occasion or if they fall within accepted customary hospitality. In this case the gift did not qualify for exemption under section 14.
3. That even if the gift came from accused's political party, it was anas an unlawful gift because the provisions of sections 8(1) and 14(1)(c) created strict liability and in any case knowledge was not required in the commission of the offences.
Submission by Defence Counsel
Learned counsel Mr. Radclyffe for accused,he other hand contended that accused did not know of the he offer that Mr. Goh made to cabinet ministers and did not know that the vehicle he used came from Mr Gain. In his submission, a gift from a political party that accused belonged to could not found liability for offence under the sections with which accused has been charged. He cited section 10 of the Penal Code, (about mistake of fact), saying that the section can be applied to this case. He cited the case of Regina -v- John Musuota Criminal Case No.41 of 1996 so as to distinguish it from this case, on the basis that there has been no dishonesty on the part of the accused in this case.
Burden of Proof and Proof
In criminal casee burden is on the prosecution to prove the case as a whole and the standard must be t be beyond reasonable doubt, not just to a point when it appears that the probability is balanced against the accused. That rule was firmly established in the well-known English case of Woolington -v- DPP [1935] AC 462. In the case, Viscount Sankey LC thoroughly reviewed old cases and old treatises, dating back to the year 1994, and contemporary ones. He dismissed the opposite proposition which he said emanated from Sir Michael Forster's book, Crown Law. That rule of proof in criminal cases has been adopted in Solomon Islands. One of the earlier cases in which it was applied is Ipao -v- Regina [1982] SILR 128. The court must be satisfied that all facts relied upon have been proved to the same standard of beyond reasonable doubt. If inference is to be relied upon, that inference must be drawn from facts proved to the standard required; and it must be the only reasonable inference possible from the proven facts. In this case the prosecution has proved beyond reasonable doubt, in fact to certainty, that vehicle No.A2610 was hired by James Wini representing Goh. The prosecution, however, has not led direct evidence that Wini or Goh delivered the vehicle to the accused or to the party, or that the accused or his driver collected it from Goh's office. I cannot tell the exact facts of delivery that the prosecution would like the court to infer. None of the probable facts is more compelling. On the other hand, accused was not a reliable witness because he was often less than frank. I disbelieved him on several facts, nonetheless he, stated in his testimony that it was his driver who brought the vehicle to his house and that when accused enquired, the driver said that the vehicle, "came from the party". The prosecution has not disproved that nor provided alternative fact. The court must, given the rule of burden of proof in criminal cases, accept the story of the accused, though he was not the best witness, or at least decline to draw inference in favour of the prosecution on that item of fact. The prosecution has not produced better proof on the point, and the proved facts leave open several probable inferences including the one put forward by the accused.
The Decision
In my judgment, the prosecution has not proved the circumstances in which the accused accepaccepted or received vehicle No.A2610. I have expressed the view in Regina -v- John Musuota that some dishonesty must be proved in these offences of leadership code and that is notwithstanding that the Leadership Code (Further Provisions) Act, in section 14 only excludes gifts from spouse and children, gifts of minor value and or on occasions. I was persuaded by the reasons in a case from Papua New Guinea, Kedea Uru [1988 -89] 226. I still hold that view. These are not offences of strict liability. The gift must be relevant to the role or status as a leader. It must be such that it tends to cast doubt about the ability of the leader, to resist corruption or undue influence or about his being upright. Take as example a very likely occurrence: A brother of a leader gives the leader some money to help his brother out of a financial situation. Would that be a leadership offence? Should it be? Suppose the brother of the leader is a well of businessman with far greater means than his leader brother; he helps the brother leader by providing him with a vehicle to use to travel to office where he works as a civil servant in leadership position, or in the case of the leader brother being a politician, to use during the leader's political campaign. Are leadership offences intended to punish such? In my view the gift must first be aimed at the role of the leader as leader, and therefore relevant to casting doubt about the leader. That is where the dishonesty comes in. On that view, the prosecution's case in all the three counts cannot succeed because failing to prove the circumstances in which the vehicle was delivered to the accused meant that the prosecution has failed to prove some dishonesty, and that the vehicle was given or accepted in the relevance of the leader's role or status so as to be viewed as casting doubt in his status as a leader. If the vehicle largely came from the party it would appear that in the circumstance prevailing, it might be relevant to Mr. Zapo's role as a leader and it may appear that it could be taken that it was relevant in assessing Mr. Zapo's ability to be upright. Even so, in this case, the prosecution would still have to prove that it was part of a likely bargain to dishonestly resign. That would seem likely, given the evidence about lobbying and the accused's own testimony that he had planned his resignation, in discussion with the party's leaders. There is however, one other difficulty in that conclusion; the accused resigned on 29.9.1994, before any other minister had resigned and certainly before Goh went to Alebua in October to lobby. Can it be safely said that accused was aware of the bargain before he resigned when in the record evidence of lobbying relates to period subsequent to his resignation? It is possible, even probable; I however, doubt that it can be said beyond reasonable doubt.
The submission made by Mr. Radclyffe about section 10 of the Penal Code is difficult to follow. I do not think hink that section 10 can be applied in this case. The section reads:
10. A person who does or omits to do an act under an honestreasonable, but mistaken, ben, belief in the existence of any state of things is not criminally responsible for the act or omission to any greater extent than if the real state of things had been such as he believed to exist.
The operation of this rule may be excluded by the express or implied pred provisions of the law relating to the subject.
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In this case there has been no mistake, let alone honest one, in the mind of the accused, about where the vehicle came from. As far as he knew, the vehicle came from the party; he was told so, and it may well be the case. There is no evidence to the contrary. Mr. Wini was not called so as to say whether having arranged the hire he collected the vehicle at all, and if so, whether he took it to Mr. Goh or to the party or to the accused. He might have left it at the car rental office to be collected by someone else. It is not possible to tell from the record.
Accused Acquitted
For the reasons I have given, I am unable to say that the prosecution has prots cases charged in the 3 e 3 counts. The accused, Oliver Zapo, is found not guilty of the offences of, (1) Use of office for personal benefit, under section 8(1) of the Leadership Code (Further Provisions) Act, (2) acceptance of benefit, under section 14(1)(c), and (3) allowing integrity to be called into question under section 94(1)(c) of the Constitution, as read with section 24 of the Leadership Code (Further Provisions) Act. He is acquitted on all the three counts and discharged.
Dated this 23rd day of May 1997
At the High Court
Honiara
Sam Lungole-Awich
JUDGE
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