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Tioti v Reginam [1999] SBHC 96; HC-CRAC 026 of 1998 (28 September 1999)

HIGH COURT OF SOLOMON ISLANDS

Criminal Appeal Case No. 26 of 1998

BEN TIOTI

v

REGINAM

class="MsoNoMsoNormal" style="margin-top: 1; margin-bottom: 1"> High Court of Solomon Islands

1"> Before: Palmer J.

Criminal Appeal Case No. 26 of 1998

Hearing: 28th September 1999

Judgment: 28th September 1999

S. Manetoali for tpellant

R. B. Talasasa for the Respondent

PALMER J.: e Appellant was arraigned bned before the Magistrates' Court on two offences; namely common assault contrary to section 244 and larceny by servant contrary to section 273(a)(i) of the 1996 Revised Edition of the Penal Code. The Appellant pleaded guilty to the charge of common assault and sentenced to imprisonment for one (1) month. On the charge of larceny by servant a not guilty plea had been entered and so a trial was held. The Appellant was found guilty by the learned Magistrate and sentenced to imprisonment for five months. That sentence however had been suspended pending outcome of this appeal.

lass="MsoNoMsoNormal" style="margin-top: 1; margin-bottom: 1"> A preliminary point was raised by learned Counsel Mr. Manetoali for the Appellant that no conviction appeared to have been entered by the learned Magistrate in the Court below before proceeding to sentence. Whilst this was noted on the records, it is clear the omission was more of an inadvertent omission than deliberate. For all purposes it was clear it was the intention of the learned Magistrate to enter a conviction before passing sentence. It is possible he may have verbally entered a conviction but omitted to record this. I am not satisfied this omission was deliberate nor fatal to this application. The case could have been sent back to the learned Magistrate to correct before returning to this Court for judgement but that would simply take up unnecessary time when it is clear on the records what was actually intended. I am sure the learned Magistrate was aware of the importance of entering a conviction on the record before passing sentence. This Court nevertheless has the power to correct that inadvertent error in its judgment. I note no prejudice has been caused to the Appellant. The sentence had simply been suspended pending determination of this appeal.

The appeal is on two fronts. The first front is against conviction on the charge of larceny by a servant. Four grounds initially were raised but subsequently reduced to three. Ground 2 had been withdrawn during directions hearing. The three grounds can be condensed into one. They all pertain to the question of sufficiency of evidence before the learned Magistrate. That taking into account the facts before the Court, the learned Magistrate should not have entered a guilty verdict against the Appellant. In other words, a reasonable tribunal sitting in the capacity of the learned Magistrate would have found against the guilty verdict.

In his submissions on this point, Mr. Manetoali conated his submissions on what he described as a gap inap in the evidence of the prosecution which would have caused the learned Magistrate to return a not guilty verdict. Learned Counsel submitted there was no or little evidence before the Court to suggest that the amount of $2,000-00 received by the Appellant was not placed subsequently in the draw box.

The crucial issue in this appeal is whether there is evidence before the learned Magistrate of which he could come to the conclusion that the cash obtained by the Appellant was never placed in the draw box. If I find there is evidence on which the learned Magistrate could have come to that conclusion that basically is the end of this appeal.

I had the opportunity to go through the evidence before the learned Magistrate carefully ully and come to the clear conclusion that there was in fact evidence on which the learned Magistrate could have arrived at that conclusion or finding.

There is clear evidence from PWII, the General Manager of Honiara Casino who introduced video camera surveillance evidence of the transactions covering the relevant period of the 13th March 1998. That evidence had not been objected to and was actually admitted as evidence before the Court. The relevant parts of the transactions alleged to have taken place at that particular time between the hours of 1800 and 1900 were actually viewed by the Court. According to the undisputed evidence of PWII, as introduced via the video camera, no cash was observed to have been put in the draw box after the Appellant had cashed the cheque from PW(VII). I have pointed out that no challenge was ever made as to the admissibility of the video camera surveillance evidence and so it is not open now to the Appellant to raise any objections or challenge as to the correctness and accuracy of what was contained in those video cassettes. The evidence as contained in those video cassettes actually confirmed the transactions which took place that time as given by those witnesses who were actually present at the said time. According to that evidence no cash was actually seen being dropped into the draw box by this Appellant until the arrival of a supervisor who took stock of the cash. That evidence has never been challenged in cross-examination by the Appellant. That must be construed against him.

Secondly, this Appt had never adduced any positive evidence before the Magistrates' Court to say that he did place the money in the draw box. All he could come up with on this issue is to make a suggestion that he may have placed the money in the draw box, but with no evidence in support whatsoever. His excuse was that he could not recall the events which occurred that night. With respect, that is a common excuse often used by a person with a guilty conscience. How could he have easily forgotten what happened to such a large sum of money cashed that particular evening when there is every reason for him to recall. There were only two persons who were at the VIP area that evening. He was sacked only five days later for misappropriating the said sum. How could he easily have forgotten such a clear transaction?

There is also clear eve from the persons who were present that night as to the various transactions w which took place. No dispute or challenge had been raised as to the procedures carried out at the Casino when a cheque is signed and used by a player to gamble. In this case, there was clear evidence the cheque signed by Ms. Ruth Rebaio [PW (v)] was exchanged for two $500-00 chips and ten $100-00 chips. What should have happened then would have been for a cheque credit voucher ("CCV") to be given to the player for his signature before that CCV is dropped into the draw box to even out the chips issued in exchange to the player. The player should also be required to sign on receipt of the chips. There was clear evidence before the learned Magistrate which showed that none of these simple requirements were complied with.

What can be concluded from these transactions and which was open to the learned Magistrate to make conclusion on the evidencedence before him was that the cheque having been exchanged for value by way of a CCV and chips worth the value of the cheque should never have been cashed by this Appellant. But that was the very thing he did as adduced in evidence before the learned Magistrate. PW 11 conceded in evidence the transaction would have been complete had the money been deposited into the draw box. PW 11' s evidence as contained in the video recordings and virtually unchallenged have shown that no such thing was done by this Appellant.

Also of significance is the fact that this witness in his own words, had more or lessemned himself. In examination in chief, he states: <

"When-ever I get cash for the cage, ld give cash to the customestomer. Customer would play with the cash and sometimes they merely put it in their pocket.

.... Many times I got cash for cage and gave the same to the players for his or her cheques. "

Unfortunately, in this case it is clear on the evidence he did not give any cash toV) nor to her partnerrtner PW(VI) Agness Tion. The Appellant never makes even any suggestion to the effect that he may have placed the money in the draw box. His explanations with respect can ever be described as satisfactory or credible.

I am satisfied there was more than sufficient evidence before the learned Magistrate to come to the conclusion he did that the money received had been misappropriated by the Appellant and not accounted for. The appeal on conviction is dismissed. He is convicted and the sentence of five months of imprisonment imposed by the learned Magistrate is confirmed to be served forthwith.

With regards to the appeal against sentence of one month imprisonment for the offence of assault, whilst I accept it is within the range for such offences which the learned Magistrate can impose, I accept the submissions of learned Counsel Mr. Manetoali, that taking into account the relevant circumstances surrounding the commission of that offence and the mitigating factors of the Appellant, I accept a fine would have been more appropriate. The sentence of imprisonment is quashed and a fine of $200-00 is substituted to be paid in seven days, in default the Appellant will serve 90 days further in prison.

I CERTIFY THESE ORDERS TO THE COURT BELOW.

THE COURT


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