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R v Mala'efo'ou [2023] TOSC 30; CR 43 of 2023 (19 May 2023)
IN THE SUPREME COURT OF TONGA
CRIMINAL JURISDICTION
NUKU'ALOFA REGISTRY
CR 43 of 2023
REX
-v-
SEMISI MALA’EFO’OU
SENTENCING REMARKS
BEFORE: LORD CHIEF JUSTICE WHITTEN KC
Appearances: Ms ‘A. ‘Aholelei for the Prosecution
Mr S. Fili for the Defendant
Date: 19 May 2023
Charge
- On 11 April 2023, the Defendant pleaded guilty to dangerous driving causing death contrary to ss 27(5) of the Traffic Act. He appears today for sentencing.
Offending
- Around 1 pm on 11 November 2022, at ‘Ohonua, ‘Eua, the Defendant, who was 15 years of age at the time, started drinking
alcohol with others who were preparing food. Between 4 and 5 pm, when they had finished the alcohol, the Defendant began driving
the others to Ha’atu’a in his mother’s vehicle.
- Once they turned onto the main road from ‘Ohonua to Ha’atu’a, the Defendant drove the vehicle at speeds of 80 to
90 kilometres per hour and did not slow down when they approached the village of Pangai which is a 50 kilometre per hour zone.
- At that time, Henry ‘Esitonia Lakalaka, a 21-year-old male from Angahã and ‘Akapei Kefu were walking along the
roadside in the same direction the Defendant was heading. At a turn before the Free Church of Tonga compound past the Pangai Community
Police post, the Defendant’s vehicle, which was still speeding, struck Henry from behind and propelled him over 10 metres where
he landed on the fence surrounding the church compound. ‘Akapei rushed to Henry, who was unconscious, and his head and face
were covered with blood.
- The Defendant did not stop at the scene. He continued driving to Ha’atu’a where he dropped off the others.
- ‘Akapei and another rushed Henry to Niu’eiki Hospital where he died later that evening. Dr Penitani confirmed the cause
of death as severe head injury secondary to blunt force impact.
- The Defendant was later arrested. He co-operated with Police and, when interviewed, admitted to the offending.
Crown submissions
- The Crown submits that following as aggravating features of the offending:
- (a) the Defendant did not have a driver’s licence;
- (b) the Defendant was not qualified to obtain a driver’s licence because he was only 15 at the time of the offending;
- (c) high speed of 80 to 90 km/h in a 50 km/h zone;
- (d) likely influence of alcohol;
- (e) the Defendant was unable to control the vehicle which caused him to swerve off the road because he was speeding and trying to
avoid potholes on the road or colliding with oncoming vehicles;
- (f) failure to stop at or return to the scene; and
- (g) the vehicle’s horn, brakes and speedometer were defective.
- The Crown submits the following as mitigating features:
- (a) first-time offender;
- (b) Defendant’s young age;
- (c) his co-operation with Police; and
- (d) his demonstrated remorse by apologizing to the victim’s family and providing material assistance for the funeral.
- The Crown refers to the following comparable sentences:
- (a) Ikahihifo v R, AC 14 of 2021 - The Appellant drank spirits with his friends for several hours to the point of being drunk. He then drove his vehicle
with a passenger from Hihifo to Nuku’alofa at between 80 and 100 km/h (in a 70km/h zone) when he overtook a vehicle in front
of him and collided head-on with an oncoming vehicle resulting in the death of the driver of that vehicle and serious injuries to
the Appellant’s passenger. For the dangerous driving causing death, the Crown submitted a starting point of 5 years imprisonment
as reflected by numerous previous decisions in Tonga. However, Niu J adopted a starting point of 9 years which, after discounts for
mitigation, resulted in a sentence of 7 ½ years imprisonment without any suspension. Ikahihifo appealed. After considering
and adopting the approach of the New Zealand Court of Appeal in Gacitua v R [2013] NZCA 234 (referred to further below), the Court allowed the appeal, and in resentencing the appellant, set a starting point of 8 years, which
was reduced in mitigation to 5 years imprisonment with the final 2 years suspended.
- (b) Petueli Mafua He Lotu Fifita, CR 113/2021 - The Defendant pleaded guilty to dangerous driving causing death. After referring to the approach adopted in Ikahihifo, Cooper J identified that the Defendant was drunk after a sustained period of drinking spirits; drove at greatly excessive speed; failed
to heed his passenger’s warning that he was about to collide with the victim; the collision resulted in the death of one victim
and suffering of his granddaughter and her parents; as pedestrians, the victims were vulnerable road users; the Defendant failed
to stop after the collision; and the Defendant demonstrated further irresponsible behaviour and deliberately avoided detection after
dropping off his passengers by returning home via a different route. Mitigating factors included the Defendant’s youth, co-operation with police, guilty plea, lack of previous convictions, good
character and career prospects in carpentry and reparations paid to the victim’s family. His Honour set a starting point of
7 years imprisonment, which was then discounted by 8 months for the mitigating factors, resulting in a sentence of 6 years and 4
months with the final 2 years suspended on conditions.
- (c) Tonga Leha’uli, CR 129/2022 - The Defendant pleaded guilty to reckless driving causing the death of a toddler. After considering the Defendant's conduct by reference
to the factors discussed in Gacitua, the court was satisfied of the presence of the aggravating factor of driving while the Defendant's attention was avoidably distracted.
In terms of categories of starting points described in Gacitua, the Defendants’ conduct fell within the second being an offence involving a momentary dangerous error of judgment or a short
period of bad driving. For that level of culpability and adjusting it by reference to the Tongan statutory maximum penalty and the
other comparable sentences referred to, a starting point was set of 4 years imprisonment. For the Defendant’s early guilty
plea, lack of previous criminal convictions, remorse by apologizing to the Deceased’s family, which was accepted, and his substantial
compensation to the Deceased’s family and reconciliation with them, the starting point was reduced by 18 months resulting in
a sentence of 2 ½ years, of which, the final 18 months were suspended on conditions.
- The Crown submits the following as an appropriate sentencing formulation:
- (a) the seriousness of the Defendant’s conduct, as characterised by Gacitua aggravating factors (a) consumption of alcohol; (b) greatly excessive speed; (i) driving a poorly maintained vehicle; (j) driving
without ever having held a licence; and (n) failing to stop, warrants a starting point of 5 years imprisonment;
- (b) reduced by 18 months for mitigation;
- (c) resulting in a sentence of 3 ½ years imprisonment;
- (d) with the final 2 years suspended; and
- (e) disqualification from holding or obtaining a driver’s licence for 3 years commencing on the date of his release from prison.
Family impact statement
- The Crown included the following information from Henry’s grandmother, Mrs Na’a Telesia Lakalaka, who customarily adopted
Henry from birth. Henry’s death has been a tragic loss for his family, relatives and friends and has not easily been accepted.
Three days after the incident, the Defendant’s mother and family visited Na’a at her residence and offered their apology.
The Defendant’s family presented one live horse, about 10 boxes of chicken thighs, Tonga artifacts and money. The apology
and offerings were warmly accepted. Her family wished that the Defendant was not charged and prosecuted, and they seek the Court’s
indulgence and mercy for the Defendant. Henry is now gone, and nothing can be done about it. What can be affected is the Defendant’s
future. Henry’s family pray for a just punishment that will not destroy the Defendant’s future but will accept whatever
sentence the Court imposes.
Defence submissions
- Mr Fili submitted the following in mitigation. The Defendant is a first offender. He is now 16 and was 15 at the time of the offence. He pleaded guilty at the first opportunity and accepts responsibility for his actions. He and his family
apologized to Henry’s family and presented Tongan mats and supplies for the funeral which Henry’s family accepted. They
did not wish to press charges. The Defendant’s grandmother, Mrs Lakalaka, expressed her wish as recorded in the presentence report, that the Defendant “not
be sentenced to prison so that he can live his life”. The Defendant is remorseful and determined to continue his life with
good behaviour and abide by the law. He attended Eua High School and is now enrolled in a carpentry program at Tonga Institute of
Science and Technology training to be a builder. The Defendant co-operated with the police and confessed to the offending. The Defendant’s
father died years ago leaving him to be raised by his widow mother.
- Letters of support and confirmation of enrolment from Eua High School and Tonga Institute of Science and Technology were attached
to Mr Fili’s submissions, which I have considered.
- Mr Fili referred to the decision of Paulsen LCJ in R v Vainiaku ‘Aisea (unreported, Supreme Court of Tonga, CR 160/2018, 15 February 2018). There, the Defendant, who was 38 years of age, pleaded guilty
to reckless driving causing death and grievous bodily harm. On 14 July 2018, Mr 'Aisea was driving a car west on the By-Pass Road
towards Teufavia Park to attend a parade. He had his niece with him as a passenger and he was in a hurry to get to the Park. The
speed limit was 40km/h but Mr 'Aisea was travelling between 50 and 70 km/h. Mr 'Aisea was following two vehicles and attempted to
pass them both. There were vehicles approaching in the opposite direction and when Mr 'Aisea was performing his passing manoeuvre,
one of those vehicles, a truck, attempted to pass vehicles in front of it. The truck was moving very quickly and, fearing a head
on collision, Mr 'Aisea veered to the right and drove off the road into the corner of an intersection colliding with Hinemoa Mahoni
(aged 12) and her sister Katalina Mahoni (aged 20) were waiting for a bus. Hinemoa was crushed between a gate and an electric post.
Mr 'Aisea was too distressed to render assistance but there were others at the scene. Hinemoa and Katalina were taken to hospital.
Katalina suffered injuries to her arm and was released but Hinemoa never regained consciousness and died the next day. On the head
count, his Honour set a starting point of 4 years imprisonment. For mitigation, which included the Defendant’s previous good
record, his employment, church involvement, that he was regarded as a decent man and a productive member of the community, his genuine
remorse, attending the deceased’s funeral and having made peace with her family, reparations by money and goods in the traditional
Tongan manner and the family’s forgiveness expressed by them not wanting him to serve a prison sentence, the starting point
was reduced to a sentence of 2 years and 3 months imprisonment with the final 21 months being suspended on conditions.
- For those reasons, Mr Fili submitted that the sentence here should be fully suspended.
Presentence report
- The Defendant is the fourth of five children. He grew up in a close-knit family. His father died in 2020. His mother described him
as an introverted child who was a great help to her as he grew up. When he started high school, he informed his mother he would
enroll in the TVET program to obtain a job as soon as possible so he could help out financially at home. After graduating from the
'Eua High School TVET program in 2022, the Defendant was admitted into the Tonga Institute of Science and Technology, where this
year he enrolled in a four-year Carpentry Program. The Defendant is currently residing with his aunt in Ma'ufanga, where he has
been continuing his studies.
- The Defendant and his family are active members of the Catholic Church. Father Tomu Lakalaka bestowed his blessing on the Defendant,
describing him as a good person and dutiful son.
- In relation to the offending, the Defendant said that on the day in question, his friends begged him to take them to another area despite the fact that they were
all drunk. His mother had to hide the key to her vehicle when she traveled to another hamlet for a women's function, but the Defendant
found it. When he found the car key, he was in a hurry to send off his friends before his mother returned and found out. He did
not know that a life would be lost as a result of his terrible judgment. Nonetheless, the Defendant reiterated to the probation officer
his acceptance of responsibility and showed remorse and regret for what he has done. He accepts whatever sentence is imposed on him
because a life was lost and his guilt will be with him for the rest of his life.
- The victim's family expressed their forgiveness. As noted above, the Defendant’s family gave Tongan artifacts and other items
for the victim's funeral and afterwards. The victim’s family said to the probation officer that the Defendant "is just a kid",
that they accepted his family's apologies and that they want the best for him and his family. Mrs Lakalaka, the victim's grandmother,
wishes that the Defendant not be sentenced to prison so that he can live his life.
- The probation officer recommends a partially suspended sentence on usual conditions.
Starting point
- The maximum statutory penalty for dangerous driving causing death is 15 years imprisonment and the Court may order that the convicted
person be permanently disqualified from holding or obtaining a driver’s licence.[1]
- The maximum sentence for this offence indicates ‘the Legislature's intention that sentences should reflect the fact that very
serious cases involving violations of traffic laws resulting in death should result in longer sentences of imprisonment’: R v Finau [2019] TOSC 22 at [8]. In cases of reckless driving where a death or serious injury results the Court ‘must impose sentences which deter others from
driving in this manner and causing death or injury to other members of the public. The sentences must serve as an example to others
to ensure the security or safety of the public and to properly reflect the fact that a person has died or suffered injury’:
R v Fanua [2016] Tonga LR 208 at [6], Cato J.
- In setting an appropriate starting point for the instant offending, the approaches and ranges indicated by comparable sentences prior
to 1 October 2021 must now be reviewed in light of the Court of Appeal’s recent re-statement in Ikahihifo v R [2021] TOCA 21. There, the Court opined, inter alia, that a general starting point of four to five years imprisonment for reckless driving causing death, which had generally been adopted in the earlier cases following Fanua, ibid, is unlikely to consistently reflect or effect the statutory imperatives of the 2020 revision of the Traffic Act.
- The Court then considered the approach to determining culpability, aggravating and mitigating factors and sentencing categories and ranges expounded
by the New Zealand Court of Appeal in Gacitua v R [2013] NZCA 234. In New Zealand, the statutory maximum penalty for dangerous driving causing death is 10 years imprisonment. In Gacitua, the Court of Appeal set out various categories and descriptions of aggravating factors, and then recommended ranges of starting
points according to the nature and number of those factors present in a given case. It is unnecessary for present purposes to recite
all the factors as they are set out in the Ikahihifo decision.
- The categories of aggravating factors were described as highly culpable standard of driving at time of offence, driving habitually
below acceptable standard, outcome of offence and irresponsible behaviour at time of offence. The Court then specified ranges of
starting points according to the presence of factors within those categories. For instance, in cases in which no aggravating features
are present, the starting point was stated to be between 12 and 18 months. For an offence involving a momentary dangerous error of
judgment or short period of bad driving, aggravated by a habitually unacceptable standard of driving, by the death of more than one
victim or serious injury to other victims or by irresponsible behaviour at the time of the offence, the recommended starting point
is two to three years. When the standard of driving is more highly dangerous (as indicated, for example, by the presence of one or
two of the highly culpable factors), the starting point may be between four to five years. Cases involving an extremely high level
of culpability involving three or more of the highly culpable aggravating factors, may attract a starting point of six years imprisonment.
- Mitigating features were described as a good driving record, the absence of previous convictions, a timely plea of guilty, genuine
shock or remorse (which may be greater if the victim is either a close relation or a friend), the offender’s age (but only
in cases where lack of driving experience has contributed to the commission of the offence), and the fact that the offender has also
been seriously injured as a result of the accident caused by the dangerous driving.
- The Court of Appeal in Ikahihifo saw no reason why the Gacitua guidelines should not be instructive in Tonga, with the recommended starting points or ranges necessarily modified to reflect the
higher prescribed maximum penalty. However, the Court stressed that guidelines are just that. They are not strict or inflexible formulaic
rules to be applied in every case. The initial task remains to place the offending in its proper position in the scale of seriousness
of offending. The Gacitua guidelines may assist in that task. By the same token, it may be necessary to depart from such guidelines, up or down, in determining
the appropriate starting point for the particular offending in a given case.[2] As noted, the starting points in Tonga must be adjusted to reflect the higher statutory maximum penalty of 15 years imprisonment.
- In turning now to consider the application of those guidelines in determining the seriousness of the instant offending and the Defendant’s
culpability, I note that the Crown’s submissions in relation to aggravating features included the Defendant having been unable
to control the vehicle which caused him to swerve off the road because he was speeding and trying to avoid potholes on the road and
oncoming vehicles, and that the vehicle had a number of mechanical defects. Those matters were not mentioned in the summary of facts.
I take it they came from the Defendant’s interview with police and examination of the vehicle. The directions issued following
arraignment provided for any reply submissions to be filed by 12 May 2023. Neither party filed any. Mr Fili has not taken issue with
the Crown’s submissions in this regard. I therefore tentatively proceed on the basis that they are accepted by the Defendant.
- I generally agree with the Crown’s identification of the aggravating factors for this offending. Within the category of highly
culpable standard of driving at the time of the offence, the Defendant was affected by the consumption of alcohol (although there
is no evidence before me as to whether the Defendant was tested to determine his blood alcohol concentration) and drove at greatly
excessive speed. In light of the apparently accepted facts referred to above, not only did the Defendant drive at excessive speed,
he was also swerving trying to avoid potholes and oncoming traffic. Therefore, I consider it appropriate to add within this category
a “prolonged, persistent and deliberate course of very bad driving”.[3] And, as the Crown noted, he was driving a poorly maintained vehicle. However, I hasten to add that there is no evidence before me
to indicate the extent to which, if at all, any of those defects, including the poorly maintained brakes, played a part in the collision.
For instance, there is no suggestion that the Defendant saw the victim and attempted to brake before hitting him. That makes four
factors within this category. Within the category of driving habitually below acceptable standard, at then 15 years of age, the Defendant
could never have had held a (valid) driver’s licence. Within the category of irresponsible behaviour at the time of the offence,
the Defendant failed to stop at the scene.
- Contrary to the Crown’s submission, the above analysis squarely places this offending within the most serious category described
in Gacitua - extremely high level of culpability - which, in New Zealand, would attract a starting point of six years imprisonment, before any
uplift to reflect the higher statutory maximum penalty in Tonga.
- By comparison to the offending in the comparable cases referred to above, I consider the present offending to be more serious than
that in ‘Aisea and Leha'uli, but less serious than in Ikahihifo and Fifita.
- For those reasons, and because I am not entirely satisfied about the certainty, source or strength of the information upon which the
Crown’s submissions were based in relation to the features of the Defendant’s driving which were not referred to in the
summary of facts, I consider it appropriate to set the starting point at 6 years imprisonment.
Mitigation
- In the ordinary course, the Defendant’s early guilty plea and good previous record would attract a discount in mitigation in
the order of one third.
- However, there are other mitigating factors here to be taken into account, including, perhaps most importantly, the Defendant’s
age.
- In Gacitua, age was referred to as a mitigating factor but only in cases where lack of driving experience contributed to the commission of the
offence. In that regard, I have no evidence before me. However, the Crown’s submission about the Defendant having difficulty
controlling the vehicle tends to indicate that his lack of driving experience was a factor leading to the collision.
- Further, and in any event, it has been held that the sentencing of young offenders raises special considerations.[4] As the Court of Appeal observed in Rex v Tau'alupe [2018] TOCA 3:
“[16] ... An offender’s youth may impinge on an assessment of their culpability. ... prison for any period is known to
carry an enhanced risk of trauma for young people. And, as this Court recognised in Mo’unga v R [1998] Tonga LR 154, young
offenders have a greater capacity for rehabilitation.”
- Further, as discussed in Rex v Afeaki [2020] TOSC 4, in the exercise of its discretion in sentencing young offenders, the Court may have regard to factors such as international conventions:
R v Vea [2006] TOSC 24. In December 1995, Tonga acceded to the United Nations Convention on the Rights of the Child. Article 37(b) of the Convention provides:
"...The arrest, detention or imprisonment of a child shall be in conformity with the law and shall be used only as a measure of last
resort and for the shortest appropriate period of time."
- Although the Convention does not yet have the force of law in the Kingdom, its accession shows a willingness by Tonga to be bound
by its terms. The Convention has been referred to and its principles applied in a number of sentences: e.g. Valu [2008] Tonga LR 44, Toutai'olepo [2020] TOSC 3, Vailea [2020] TOSC 27 and Wolfgramm [2020] TOSC 78.
- A further consideration in this regard is that Tonga is yet to establish a dedicated youth detention centre. Therefore, those under
18 years of age who are sentenced to prison will usually be required, subject to any facilities or accommodation the Commissioner
of Prisons may be able to furnish or adapt within Hu’atolitoli Prison, to cohabit with older inmates, some of whom are hardened
criminals.
- Therefore, on account of the Defendant’s young age together with his demonstrated remorse, significant reparations to the victim’s
family and their moving forgiveness of him, I reduce the starting point by a total of one half, resulting in a sentence of 3 years
imprisonment.
Suspension
- The Defendant meets most of the considerations for suspension discussed in Mo’unga [1998] Tonga LR 154 at 157. He is very young. He has no previous convictions. He fully co-operated with the police and pleaded guilty
at the earliest opportunity thereby sparing the victim’s family the anguish and stress of a trial, and saving the State valuable
time, expense and very limited judicial resources.
- However, recently in Losalu v R [2022] TOCA 24, the Court of Appeal noted that:
“Where the considerations for suspension in Mo'unga are met (which maybe assumed here), it does not automatically follow that
a sentence must or should be fully suspended. Those considerations are not the only factors. Also relevant may be the seriousness
of the offending, the need for an effective deterrence, the effect on the complainant, and the personal circumstances of the offender
or those dependent on him or her: R v Motulalo [2000] Tonga LR 311; Vake [2012] TOCA 7, referring to Misinale [1999] TOCA 12.”
- Here, the seriousness of the offending, the alarmingly continual need for effective deterrence against this sort of lethal driving
and the ultimate effect on the victim all militate against full suspension.
- Further, the decision of ‘Aisea relied upon by Mr Fili does not support his submission for full suspension here. There, Paulsen LCJ stated:
“[20] This is not a case where I can find that Mr. 'Aisea's moral culpability was low nor was the accident the result of a momentary
lapse of attention. To fully suspend his sentence would fail to recognise that a human life was lost and another person seriously
injured. It would also fail to deter others from taking unnecessary risk on the road in similar circumstances.”
- Similar considerations apply here.
- Therefore, as I stated in R v Leha'uli [2023] TOSC 5, ‘while one may have every sympathy for the Defendant and the effect any period of imprisonment is likely to have on him and
his family, I am not persuaded that full suspension would strike the appropriate balance between the Defendant's rehabilitation on
the one hand and the sentencing imperatives of punishment, denunciation and particularly deterrence for an offence of this kind,
on the other. Nor do I consider that full suspension would meet the community's expectations or reflect Parliament's intention when
it increased the statutory maximum penalty for a crime that, sadly, remains all too prevalent and which results in the loss of human
life’.
- However, and like Paulsen LCJ in ‘Aisea, I too consider that a substantial suspension of the sentence is justified having regard to all the positive factors noted above,
particularly the Defendant’s youth. I propose to suspend so much of the sentence as to produce an equivalent result to that
submitted by the Crown.
Result
- The Defendant is convicted of dangerous driving causing death and is sentenced to 3 years imprisonment.
- The final 18 months of the sentence are to be suspended for a period of 2 years on condition that during the said period of suspension,
the Defendant is to:
- (a) not commit any offence punishable by imprisonment;
- (b) be placed on probation;
- (c) report to the probation office within 48 hours of his release from prison and thereafter as required by his probation officer;
- (d) reside where directed by his probation officer; and
- (e) (subject to him having undertaken them in prison) complete courses in drug and alcohol awareness and life skills as directed by
his probation officer.
- Failure to comply with the said conditions may result in the suspension being rescinded, in which case, the Defendant will be required
to serve the balance of his prison term.
- Subject to compliance with the above conditions and any remissions available under the Prisons Act, the Defendant will be required to serve 18 months in prison.
- I direct that to the greatest extent possible, the Defendant be kept separate from the adult inmate population within the prison and
that he receive such counselling and pastoral care from the Prison Chaplain, Rev. Semisi Kava, as may be available and required.
- Finally, the Defendant is disqualified from holding or applying for a driver’s licence for a period of 3 years from the date
of his release from prison.
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NUKU’ALOFA | M. H. Whitten KC |
19 May 2023 | LORD CHIEF JUSTICE |
[1] Ss 27(5) of the Traffic Act 2020.
[2] [35]
[3] Gacitua factor (d).
[4] R v Churchward [2011] NZCA 531 at [77]- [92].
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