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HH84-15 - EDMORE CHAGONDA vs THE STATE

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Procedural Law-viz criminal appeal.
Fraud-viz section 136 of the Criminal Law (Codification and Reform) Act [Chapter 9:23].
Sentencing-viz fraud.
Procedural Law-viz appeal re findings of fact made by the trial court.
Procedural Law-viz rules of evidence re onus iro burden of proof.
Procedural Law-viz rules of evidence re onus iro standard of proof.
Sentencing-viz sentencing approach re jurisdiction of an Appeal Court iro the sentencing discretion of the trial court.

Fraud and Criminal Promise

The appellant was jointly charged with another with fraud as defined in section 136 of the Criminal Law (Codification & Reform) Act [Chapter 9:23]. They both pleaded not guilty, and, after a trial, only the appellant was convicted….,.

Dissatisfied by both conviction and sentence, he appeals against both.

Three grounds of appeal were advanced on the appellant's behalf. The first ground is that the court erred in convicting the appellant since the State had not led evidence in rebuttal of the appellant's claim that his co-accused had signed the Agreement of Sale. The second ground was that the court erred in dismissing the appellant's claim that he only acted as a messenger in sending the documents to his co-accused. The third ground recited that the court erred in convicting the appellant when the appellant's co-accused had confirmed that one George Bateni had been responsible for forging his signature….,.

The court a quo found, as fact, that the appellant represented to the complainant that there was a Stand up for sale. The complainant had paid the first instalment personally to the appellant who indicated that he would forward it to one Bateni. The said Bateni was, at the time, in South Africa. The court also found, as fact, that the co-accused had not given any mandate to the appellant to sell the Stand. It is not in dispute that upon initial inquiry the appellant had indicated that there was no Stand available for sale but later telephoned the complainant indicating that in fact there was one such Stand available for sale. He received the second instalment, paid by the second State witness, thereby making him the sole recipient of the full sum of US$3,000= paid in the transaction; which transaction did not yield the results it was supposed to yield.

Of course, the appellant gave his version of the events.

The court was not impressed by that version on a balance of probability. The reason for which the court did not find for the appellant are well articulated in the judgment. First, the court found that the appellant was not employed by his co-accused, one Douglas Nyaunde, an estate agent. His involvement in the transaction was therefore designed to prejudice the complainant right from the outset. There was no doubt in his mind, when he called the complainant offering the Stand for sale that he knew that there was no such Stand for sale in the first place. He knew that the complainant was going to lose his money by the prank he had set into motion with the sole purpose to deceive the complainant. He intended the deception to work in a way which resulted in the complainant suffering actual prejudice. It may well be that there were other people involved in the scam but the evidence of his role points decidedly in favour of his conviction for the crime charged.

The duty of the State in any prosecution is to prove beyond a reasonable doubt that an accused had committed the crime charged. I am satisfied that the State, in the present case, discharged this duty on the evidence.

The appellant's conviction is grounded and founded on his own action in the fraud. The essential elements of the crime were proved beyond a reasonable doubt. As such, his conviction remains unassailable.

The appeal against conviction is therefore dismissed.

Sentencing re: Fraud and Criminal Promise

The appellant was sentenced to 18 months imprisonment of which six months were suspended for five years on condition of good behaviour. Another 12 months were suspended on condition the appellant made restitution in the sum of US$3,000= to the complainant, through the Clerk of Court, before 31 March 2013….,.

As against sentence, the appellant urged the court to find that the trial court erred in imposing a custodial sentence without considering community service. As such, the resultant sentence was so severe as to induce a sense of shock….,.

As for the appeal against sentence, in order for this court to interfere with the sentence imposed an appellant must show that there are good grounds to do so. The mere fact that the sentencing court did not consider an alternative such as community service, standing alone, cannot be good ground to interfere if the sentence imposed is within the general discretion of the sentencing court. A perusal of the reasons given for the sentence imposed leave no room for doubt that the court took into account the factors which it was entitled to consider and arrived at an appropriate sentence.

In my view, the sentence imposed is manifestly and eminently merited for this type of crime for the reasons recorded by the learned trial magistrate. I see no reason to interfere with the sentence.

In the result, the appeal is dismissed in its entirety.

Onus re: Evidential Standard and Burden of Proof iro Approach and the Presumption of Innocence

The duty of the State in any prosecution is to prove beyond a reasonable doubt that an accused had committed the crime charged.

Sentencing re: Approach iro Sentencing Discretion of Trial Court & Judicial Interference By Appeal or Review Court

In order for this court to interfere with the sentence imposed, an appellant must show that there are good grounds to do so.

The mere fact that the sentencing court did not consider an alternative such as community service, standing alone, cannot be good ground to interfere if the sentence imposed is within the general discretion of the sentencing court.


Criminal Appeal


HUNGWE J: The appellant was jointly charged with another with fraud as defined in s 136 of the Criminal Law (Codification & Reform) Act, [Cap 9:23]. They both pleaded not guilty and, after a trial, only the appellant was convicted. He was sentenced to 18 months imprisonment of which six months were suspended for five years on condition of good behaviour. Another 12 months were suspended on condition the appellant made restitution in the sum of US$3 000-00 to the complainant through the clerk of court before 31 March 2013. Dissatisfied by both conviction and sentence, he appeals against both.

Three grounds of appeal were advanced on appellant's behalf. The first ground is that the court erred in convicting the appellant since the State had not led evidence in rebuttal of the appellant's claim that his co-accused had signed the agreement of sale. The second ground was that the court erred in dismissing appellant's claim that he only acted as a messenger in sending the documents to his co-accused. The third ground recited that the court erred in convicting the appellant when the appellant's co-accused had confirmed that one George Bateni had been responsible for forging his signature.

As against sentence the appellant urged the court to find that the trial court erred in imposing a custodial sentence without considering community service. As such the resultant sentence was so severe as to induce a sense of shock.

The court a quo found as fact that the appellant represented to the complainant that there was a stand up for sale. The complainant had paid the first instalment personally to the appellant who indicated that he would forward it to one Bateni. The said Bateni was at the time in South Africa. The court also found as fact that the co-accused had not given any mandate to the appellant to sell the stand. It is not in dispute that upon initial inquiry the appellant had indicated that there was no stand available for sale but later telephoned the complainant indicating that in fact there was one such stand available for sale. He received the second instalment paid by the second State witness thereby making him the sole recipient of the full sum of US$3 000-00 paid in the transaction which transaction did not yield the results it was supposed to yield. Of course the appellant gave his version of the events. The court was not impressed by that version on a balance of probability. The reason for which the court did not find for the appellant are well articulated in the judgment. First, the court found that appellant was not employed by his co-accused, one Douglas Nyaunde, an estate agent. His involvement in the transaction was therefore designed to prejudice the complainant right from the outset. There was no doubt in his mind, when he called the complainant offering the stand for sale that he knew that there was no such stand for sale in the first place. He knew that complainant was going to lose his money by the prank he had set into motion with the sole purpose to deceive the complainant. He intended the deception to work in a way which resulted in the complainant suffering actual prejudice. It may well be that there were other people involved in the scam but the evidence of his role point decidedly in favour of his conviction for the crime charged. The duty of the State in any prosecution is to prove beyond a reasonable doubt that an accused had committed the crime charged. I am satisfied that the State in the present cased discharged this duty on the evidence.

The appellant's conviction is grounded and founded on his own action in the fraud. The essential elements of the crime were proved beyond a reasonable doubt. As such his conviction remains unassailable. The appeal against conviction is therefore dismissed.

As for the appeal against sentence, in order for this court to interfere with the sentence imposed an appellant must show that there are good grounds to do so. The mere fact that the sentencing court did not consider an alternative such as community service, standing alone, cannot be good ground to interfere if the sentence imposed is within the general discretion of the sentencing court. A perusal of the reasons given for the sentence imposed leave no room for doubt that the court took into account the factors which it was entitle to consider and arrived at an appropriate sentence.

In my view the sentence imposed is manifestly and eminently merited for this type of crime for the reasons recorded by the learned trial magistrate. I see no reason to interfere with the sentence.

In the result the appeal is dismissed in its entirety.







______________________

BERE J agrees





J Mambara & Partners, appellant's legal practitioners

National Prosecuting Authority, respondent's legal practitioners

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