Supreme Court Criminal Appeal Judgment
Supreme Court Criminal Appeal Judgment
                                        CRIMINAL APPEAL
                                       No. J3/7/2015
VRS.
JUDGMENT
                             1
DOTSE JSC:
In his book, entitled “The Supremes Greatest Hits – The 34 Supreme Court
Cases That Most Directly Affect Your Life” Michael G. Trachtman,
commenced chapter 4 of the book on page 58 with the following quotation
which we think is very relevant to the circumstances of this case that we
would want to adapt and use. It states as follows:-
                                     2
court on 5th May 2015 coram, Adinyira (Mrs), JSC presiding, Dotse, Baffoe-
Bonnie, Gbadegbe and Akamba JJSC’s.
The appellant herein, therein named as 5th accused and five others were
arraigned before the Circuit Court Tema on the following charge sheet.
The Republic
Vrs
                                        3
   6. Ex-C/Inspector Michael Amematspor
Count one
Statement of Offence
Particulars of offences
Count two
Statement of Offence
Stealing – Section 124 (1) of Act 29/60 (As amended By NLCD. 398 Para 4)
Particulars of Offence
                                     4
     No. 40209 GG/2. Francis Yirenkyi, Policeman 6. Ex-C/Inspector
     Michael Amematspor Security man:-For that you and others now at
     large on the same day at about 9.00pm at the Ashiaman over-pass
     near Tema in the Tema Municipal Circuit and within the jurisdiction
     of this court did steal 800 bags of granulated sugar value
     GH¢60,000.00 from articulated man Diesel truck No. BA. 1394Q then
     being driven by Stephen Buadu the property of Madam Emelia Kufour
Upon their arraignment, the following constitute the facts that were
presented to the court as a result of the Police investigations and the basis
of the prosecution of the appellant and the others.
                                      5
     Accra. Consequently, they abandoned the Man Diesel truck No. BA.
     1394 Q together with the 800 bags of sugar and put him on board
     their black Cherokee Jeep No. G.T.1321 Z.
     The case is still under investigations and the accused persons are
     found to be in a syndicate with others including some civilians yet to
     be arrested. Strenuous investigations are therefore in progress to
     bring all to book. The stolen 800 bags of sugar still not traced.”
From the above facts as presented to the Court, it is certain that apart
from the 1st accused therein, Kingsford Nyabenyi, who was mentioned as
being the owner of a blue-black Cherokee Jeep No. GT 3221 Z no specific
mention has been made of the other accused persons. Indeed, it should
have dawned on the learned trial Judge straight away that the Prosecution
in the case were embarking on a fishing expedition and she should have
                                      6
given them time to link the other accused persons to the crime failing
which she should have discharged the other accused persons.
In our mind, the Police actually failed and or refused to conduct thorough
investigations into this case. In order to cover up their shortcomings they
decided to lump together all persons whose names popped up during the
investigations without any due diligence.
Why do we say so? For example, on page 38 of the appeal record is the
evidence of PW4 Detective Chief Inspector Nicholas Amegatcher, who
commenced investigations into the case and he testified in part as follows
when he was giving evidence in chief.
     “At the Police Headquarters, the mobile phone of 1st accused was
     connected to enable them send it to MTN authorities to get the
     itemized bills on it to assist in investigations as to who called or calls
     made at the time of the crime.”
We do appreciate the fact that, the investigations in this case were later
taken over and completed by Detective Inspector Joseph Tettey Kormitey
who testified in the trial court as PW5. We have perused the entire appeal
record, but there is no indication whatsoever that PW5 pursued the line of
investigations that would have led to the call records of the 1st and 2nd
accused persons therein being called up for scrutiny to reveal those
persons whom they called during the material time of this crime.
This is because from the evidence on record, 1st and 2nd accused persons
therein, were the only persons that PW1, the driver of the articulator
                                       7
vehicle from whom the 800 bags of sugar were stolen had identified.
Furthermore, we observe, from the circumstances of this case that, indeed
if the Police had pursued the mobile phone records of both 1st and 2nd
accused persons, and indeed all the other accused persons, all those
connected with this case either directly or indirectly would have been
apprehended.
Secondly, from the facts as presented to the trial Circuit Court, it was
stated that the case was still under investigations, and that there were
some civilian collaborations who were yet to be arrested.
This meant that, from their investigations the Police might have been close
on the heels of those civilians implicated in the case. We do know from the
evidence on record that one Frank and an Immigration Officer whose
names popped up (as having been interested in an earlier deal which
although did not materialise), were not even called for testimony at all.
No entries from the Police Station Diary of action indicating that messages
had been dispatched that night to all the highway Police Patrol to search,
locate and arrest the said vehicle with the goods had been given or made
available to the court.
                                      8
What has to be noted is that, an Articulator vehicle is not like a motor bike
or bicycle which could have been driven on lanes, alleys or in between
houses to avoid early detection.
Instead, the facts on record disclose that, it was not until the 25/1/2010
that the said Articulator Truck was found abandoned at Madina without the
800 bags of sugar. The motorway is a security highway, in the sense that,
there are toll booths at both ends of the road. Either way, there could have
been no escape route if the number of the Articulator vehicle had been
given out to the highway patrol team on the motorway, or at least to the
Police on duty at the toll booth on the night of the 18/1/2010 when the
crime took place. Instead, PW1, the driver of the Articulator vehicle was
put on counter back that night, for what purpose, only the Ashaiman Police
know.
From the circumstances of the case, it is only PW1, Stephen Boadu, the
driver of the articulator truck, who was the only eye witness to the case. It
is therefore appropriate at this stage to relate the material particulars of his
testimony in the trial court. This is what PWI said:
                                       9
The truck does not belong to me. The owner of the truck is
Emmanuel Kusi. The 800 bags of sugar belong to Mr. Kuffour’s wife.
I cannot say the value or cost of the bags of sugar.
                                 11
From the evidence of PW1, it is clear that he identified Kingsford Nyabenyi
and Joseph Okoso, 1st and 2nd accused persons therein respectively
Secondly, PW1 identified the vehicle which belonged to 1st accused as the
operational vehicle.
Thirdly, PWI also stated categorically that, apart from 1st and 2nd accused
persons, there were 2 other persons in the vehicle but he cannot identify
them.
The fact of the matter herein is that, altogether, there were six persons
who had been charged and arraigned before the trial Circuit Court. This
meant that, only two of the remaining four persons on trial could have
been on board the vehicle.
Finally, PWI was quite categorical throughout his testimony that it was only
1st and 2nd accused who played lead roles in the arrest and stealing of the
800 bags of sugar.
This then brings into focus, the relevance of the Police in putting PW1
behind bars after he made the complaint to them. What was the relevance
of this? Was is to prevent PWI from making necessary contacts that during
the night the incident happened?
                                     12
EVIDENCE OF PW5 ON APPELLANT
Based upon the said information, PW5 testified that he was then
authorised to arrest 3rd accused therein, Anthony Kwadwo Owusu. The
crux of what 3rd accused told PW5 during the investigations is as follows:-
                                     13
6. That Frank gave him 3rd accused an amount of GH¢180.00 to hire a
  car for the exercise. Thereafter, he the 3rd accused, called 4th and 5th
  accused persons to the Bank and gave 4th accused an amount of
  GH100.00 to hire a car for the deal and he pocketed the rest.
  However, 4th accused failed to hire the vehicle.
7. Later, 1st accused was contacted and he agreed to use his car for the
  exercise.
8. Thereafter, on the appointed date, the 3rd accused alleged that the
  4th and 5th accused took a car from Teshie to the Ashaiman overpass
  on the motorway to link up the 1st and 2nd accused. However after
  waiting in vain for a while for the description of the type of
  vehicle described by the Immigration Officer as having
  loaded the cooking oil, they dispersed and called off the
  exercise.
  1. The instant case is about 800 bags of sugar whilst the case
    mentioned by PW5 involving the appellant is about cooking oil.
  2. The cooking oil deal according to PW5 never materialized, whilst that
    in the instant 800 bags of sugar actually happened.
  3. According to PW1, the complainant in the instant case, he identified
    both 1st and 2nd accused persons as those who took part in the sugar
    deal. However, PW5 mentioned 1st, 3rd, 4th and 5th accused persons
    as those who took part.
  4. What should be made clear is that from the narration of PW1, whilst
    1st and 2nd accused occupied the front seat of the Cherokee jeep, he
    was sandwiched between the other two occupants of the jeep. From
    all indications, the PW1 could easily have identified the 3rd, 4th , 5th 6th
    accused persons, if any of them were those who sat at the back of
    the car with him.
  5. It is therefore clear that the evidence of PW5, connecting the
    appellant to the instant case of stolen 800 bags of sugar on board
    PWI’s articulator vehicle is not only remote, but has no nexus to the
    facts of this case but appear to us to be an exaggeration.
                                     15
   This is because, the said Frank who was reputed to own a drinking spot
   was never identified and brought into the case to lend credence to the
   allegations.
   Secondly, the said Immigration officer was also not identified. From the
   evidence his telephone number was known to 3rd accused and if PW5
   had been any diligent, he could have tied all these loose ends of the
   case to establish a proper nexus between the appellant and the others
   to the instant case.
Despite all these shortcomings, the learned trial Judge on the 29th day of
March 2011, convicted the appellant and his co-accused on both counts of
conspiracy and stealing and sentenced them to 10 years imprisonment with
hard labour on each count to run concurrent.
APPEALS
An appeal by the appellant against his conviction and sentence by the trial
court to the High Court was on the 1st day of November, 2012 dismissed.
A further appeal by the appellant against the High Court judgment was
also similarly dismissed by the Court of Appeal in a unanimous decision on
the 10th April 2014.
                                    16
Feeling aggrieved by the decision of the Court of Appeal, the appellant yet
again filed an appeal to this court against the said judgment with the
following as the grounds of appeal:
  b. The Court of Appeal and the High Court presided over by Her
     Ladyship Justice Cecilia H. Sowah (JJA) erred in refusing to reduce
     the Appellant’s sentence in the circumstances when all his co-accused
     persons tried together with him on conspiracy charged and convicted
     and sentenced with him have their sentences reduced from ten years
     to two years on the same self evidence in view of the law that
     when two or more persons are charged with conspiracy,
     tried together, convicted and sentenced on same self
     evidence to a term of imprisonment and one person appeals
     and was acquitted or has his sentence reduced all are
     entitled to be acquitted or have their sentences reduced in
     the same matter for same self evidence cannot be used to
     convict one or more persons and acquit the others or reduce
     the sentences of others on the same criminal role of
     conspiracy unless there is evidence that those whose
     sentences are affirmed have taken steps beyond what the
     others acquitted or have their sentences reduced have done.
  c. The sentence of ten years is harsh and unreasonable and in view of
     the reduction of the sentences of A1, A2, A3, A4 and A6 to two years
     on the same criminal role of conspiracy charge tried together
                                      17
     convicted and sentenced to ten years on the same self evidence A5
     appellant is entitled to benefit from the same reduction in the
     absence of evidence that he has gone beyond what his co-accused
     did. Failure of the Court of Appeal to reduce his sentence is an error
     for that ten years cannot stand in view of the reduction of the other
     accused persons sentences to two years.”
GROUND (A)
Learned counsel for the appellant in his arguments in his statement of case
in support of grounds of appeal number (a) argued thus:
  1. That the Revised Edition Act, 1998 Act 562 has redefined the
     definition of conspiracy in section 23 (1) of Act 29 as follows:-
  2. Learned counsel dealt at length on the fact that the operative words
     in the section 23 (1) are “agreement to act” and that without the
     agreement there cannot be an offence of conspiracy to commit the
     offence. Learned counsel then referred copiously to the evidence of
     PWI who was the only eye witness and drew the necessary
                                     18
     inferences which have already been stated supra that the appellant
     was not at the crime scene and also did not have any prior
     knowledge or agreement with the other accused persons.
  3. The evidence of PW5, the final investigator as well as the confession
     statement of 3rd accused including the testimony of the appellant
     herein and his statement to the Police have all been referred to and
     commented upon by counsel.
  4. Learned counsel for the appellant also submitted that the somewhat
     incriminating evidence of 3rd accused is not admissible against the
     appellant without corroboration.
  5. Learned counsel also dwelt at length on the confession statement
     of the appellant in exhibit H in which he was alleged by 3rd accused
     to have agreed to participate in the deal contrary to his evidence on
     oath in court. Learned counsel then referred to the case of Odupong
     v Republic [1992-93] GBA 1038 where the Court of Appeal,
     coram Amuah, Brobbey JJA’s as they were then, and Forster JA held
     on this principle as follows:-
The appellant in the case referred to supra, offered no explanation for the
conflicts apparent in his defence, and the jurors were perfectly justified in
rejecting the defence of accident put forward. Gyabaah v Republic
                                      19
[1984-86] 2 GLR 416 and Kuo-den alias Sobti v Republic [1989-
90] 2 GLR 203 SC were referred to.
Learned counsel therefore stated that since the appellant offered cogent
and reasonable explanation for the contradictions in his alleged prior
statement to the Police and his testimony in court, the trial court and the
lower appellate courts ought to have considered the principle of law stated
in the cases referred to supra.
                                     20
sentence of the appellant and instead return a verdict which will acquit and
discharge him.
GROUNDS B AND C
These grounds were argued together by learned counsel for the appellant.
They dealt with the sentence of 10 years imposed on the appellant despite
the overwhelming evidence that the appeal by the other co-accused
against their sentence had been successful in the sense that, the sentences
had been reduced from 10 years to 2 years.
In the best traditions of the Bar, learned Principal State Attorney, Evelyn
Keelson submitted as follows:-
     “My Lords, the Republic is not opposed to the Applicants appeal. This
     is because after studying the record of appeal, we believe that the
     conviction cannot be supported having regard to the evidence on
     record. However, we do not entirely agree with the submissions
                                     21
     made by counsel for the appellant in his statement of case and we
     shall therefore proceed with our submissions giving reasons why the
     conviction is not supported by the evidence on record.”
STANDARD OF PROOF
Learned Principal State Attorney rightly in our view referred to the standard
of proof that is required in criminal cases. She then referred to the dictum
of Lord Denning in the case of Miller v Minister of Pensions [1947] 2
A.E.R 372 at 374.
                                     22
and concluded after an elaborate and exhaustive analysis of the evidence
that the appellant was convicted on insufficient evidence and that
the inferences drawn from which the guilt of the appellant was
established in both counts of conspiracy and stealing were wrong
in law and must be reversed.
From the submissions of learned counsel for the parties, especially that of
the learned Principal State Attorney for the Republic/Respondent, an issue
which we consider relevant but preliminary is this.
                                     23
What must be noted is that, it has been generally stated by the courts in a
long line of several respected decisions of this court that an appeal is by
way a re-hearing of a case. See Tuakwa v Bosom [2001-2002] SC
GLR 61, Oppong v Anarfi [2011] 1 SCGLR 556, Dexter Johnson v
The Republic, Opare Yeboah and others v Barclays Bank Ghana
Ltd. [2011] 1 SCGLR 330 at 345 and Agyeiwaa v P & T Corporation
[2007-2008] 2 SCGLR 985 where Georgina Wood C.J stated at page
989 as follows:-
That being the case, we find the statement by the Court of Appeal when a
similar observation was made by the then learned counsel for the
Respondent in support of the appellants case as erroneous and              not
supported by the evidence on record.
                                      24
decision. A court of law should not be misled by the submissions of any
party in a case before it.
In the instant appeal, when a similar submission was made in the Court of
Appeal, the court was very uncharitable and made the following
observations:-
      “The learned counsel for the State Mrs. Marina Appiah Opare
      (Principal State Attorney) gave a rather stunning reply to the above
      argument in her written submission. She concludes the opening
      paragraph of her written submission which narrates the facts of the
      case thus “The case is still under investigations and the accused
      persons are found to be in a syndicate with others including civilians
      yet to be arrested, strenuous investigations are therefore in progress
      to bring all to book.” This is obviously a pretrial presentation of facts
      of the case and cannot be acceptable as facts of this case at its
      second appellate stage. The learned Principal State Attorney went on
      to argue the appeal in favour of the appellant, attacking the evidence
      of the prosecution witnesses and said the prosecution has failed to
      prove its case beyond reasonable doubt and she concluded that
      there is no evidence on record to support the conviction and sentence
      of the appellant.
                                      25
     Counsel for the state has obviously compromised her position, she is
     not representing the interest of the Republic in this appeal, and she
     should have in the vein of her position announced herself as co-
     counsel for the appellant. We would deem it that the Republic is not
     represented in the hearing of this appeal and consider the appeal on
     its merit. In our view there is ample evidence on record that links the
     appellant to the charges. These are the evidence of PW5 one of the
     investigating officers which can be found on page 50 of the record,
     the evidence of the 3rd accused and the statements of the appellant
     and the 3rd accused exhibits H and F.”
We are however of the considered view that, if the learned justices of the
Court of Appeal had considered in totality the evidence of the witnesses in
the trial court, as well as those of the accused persons and the exhibits
tendered, and also taking into consideration the burden of proof required
in criminal cases such as the instant case, they would definitely not have
made the comments referred to supra against the learned Principal State
Attorney.
Indeed, from the facts as recounted in the trial court and to which copious
references had already been made, it is clear that the case was still under
investigations and no new evidence had been discovered since. For
example, the call records of the principal parties in the case, 1st and 2nd
accused persons had not been made available to the court to determine
whether they made calls to some of the other persons on trial. Again, the
said Frank, who linked 6th accused to the Immigration Officer and then to
the 3rd accused persons had all not been contacted.
                                    26
The district commander of the 4th accused and the appellant who advised
against the cooking oil deal was also not brought into the picture. This
explains the frustrations of the learned State Attorney. In our opinion, her
conclusions therein, were right.
                                     27
      “It is our humble submission, my Lords, that the Plaintiff-applicant’s
      quest for review is within the ambit of the law, i.e. rule 54 of C. I.
      16.”
      “On second thoughts, we concede the point that we are not coming
      under any of the provisions specified under S. 4 of the Act 459.”
                                     28
ANALYSIS OF THE GROUNDS OF APPEAL
Before we begin an analysis of ground (a) of the appeal which is that, the
conviction is not supported by the evidence adduced, we have to
critically examine the evidence that has been led by the prosecution and to
which we have copiously referred to, and juxtapose same with the
submissions of learned counsel in their statements of case.
As with all criminal cases, the duty of the prosecution is to prove the
charge or charges against the accused person, in this case appellant
beyond all reasonable doubt.
It has already been stated that the definition of conspiracy under the
criminal and other Offences Act, Act 29 of 1960 has been amended by the
work of the Statute Law Review Commissioner.
                                     29
   Out of abundance of caution, let us refer to the old formulation under
   section 23 of Act 29 which states as follows:-
Even though we have already quoted the new section 23 of the Criminal
Offences Act for purposes of emphasis, let us refer to it again, and it states
as follows:-
In this new formulation, the only ingredient that has been preserved is
The essence of the changes brought about by the work of the Statute Law
Review Commissioner is that, under the new formulation, a person
could no longer be guilty of conspiracy in the absence of any prior
agreement, whereas under the old formulation a person could be
guilty of conspiracy in the absence of any prior agreement.
There is some uncertainty over the work of the Statute Law Review
Commissioner and how the courts have applied the new formulation. The
preponderant and correct statement of the law was stated by the Court of
Appeal per Korbieh JA in the case of Sgt. John Agyapong v The
Republic, unreported Criminal Appeal No. H2/1/2009, dated 12th February
2015 with Mariama Owusu (Ms) presiding and Dzamefe JJA making up the
rest of the panel. This panel of the Court of Appeal stated as follows:-
                                      31
     “Whatever counsel for the respondent meant to say, she was dead
     wrong to say that the new formulation of the law by the Statute Law
     Revision Commissioner was wrong and should be ignored”.
     “It is trite law that it is only the Supreme Court that has the power to
     strike down a law as unconstitutional. Hence, counsel’s statement
     that the new formulation on the law of conspiracy as contained in
     section 23 (1) should be ignored as invalid cannot be tolerated. Until
     the Supreme Court declares otherwise, the law on conspiracy shall be
     the formulation as contained in section 23 (1) of the Criminal
     Offences Act, 1960, Act 29 and any court or lawyer worth its or
     his/her name must consider that to be good law.”
                                     32
     form ulation continues to be good law notw ithstanding the
     editorial w ork of the Law R eview Com m issioner”.
It would appear that the Court of Appeal itself erred by usurping the
powers of the Supreme Court to render as unconstitutional a law that had
been passed by Parliament. In our view therefore, the new formulation in
section 23 (1) of Act 29 is the law on conspiracy in Ghana and until that
formulation has been changed by constitutional amendment or recourse to
the Supreme Court, the changes brought about by the work of the Statute
Law Revision Commissioner are valid and remain the laws of Ghana. The
decision by Marful-Sau JA in the Augustina Abu case and by the Korbieh
JA panel in the Sgt. Agyapong case are therefore correct and should be
applied.
See cases like Amartey v Republic [1964] GLR 256 at 295 SC,
Gligah v Republic [2010] SCGLR 870, Dexter Johnson v Republic
[2011]SCGLR 601 and Frimpong alias Iboman v Republic [2012] 1
SCGLR 297 at 313, just to mention a few.
                                     33
Learned counsel for the Respondent, was really spot on when she stated in
her written statement of case thus:-
The 3rd accused is the person who briefed PW5 the investigator on the
involvement of the appellant and upon whose evidence the appellant was
convicted. But if we examine his evidence in exhibits F, FI and his evidence
in court, the impression we get is that, this 3rd accused was referring to a
different operation involving cooking oil and not 800 bags of sugar. In any
case, it is also clear from the record that the said operation on the cooking
oil did not even take place. Wherein again lies the conviction of the
appellant.
                                       34
In evaluating the evidence on record against the appellant, the Court of
Appeal concurred with the learned trial Judge and the first appellate court,
the High Court in the following terms:-
     “The trial Judge carefully analyzed the evidence pointing out the
     inconsistencies and came to the conclusion that the accused persons
     including the 5th accused the appellant herein agreed to commit a
     crime. The appellate High Court similarly carefully analysed the
     evidence adduced by the prosecution in proof of the charge of
     conspiracy at pages 4 and 5 of her judgment and came to the
     conclusion that the prosecution succeeded in proving that the
     accused persons agreed to act together with a common purpose and
     they acted together with a common purpose.”
We have already referred copiously to the evidence of PWI and PW5 who
led material evidence in the case. Indeed, if the learned trial Circuit Court
Judge had adverted her mind to the new formulation in section 23 (1) of
Act 29, she would not have concluded that the appellant and the others
agreed to commit a crime. This is because it is very clear that PWI did not
see the Appellant at the crime scene at all. Secondly, the evidence of PW5
and to some extent that of the 3rd accused are so remote that no nexus
had been established between the appellant and the others in the stealing
of the 800 bags of sugar.
For example, the evidence of PW5 and 3rd accused concern deals involving
the diversion of cooking oil. In any case there was no evidence on record
to have established that, the said deal involving the cooking oil truck
interception and diversion ever took place.
                                     35
We are of the considered view that, in criminal cases such as the instant
one, only one standard of the burden of proof that exists under our laws
are applicable to all, irrespective of their status, vocation or profession. It
must therefore be noted that, so far as proof of the ingredients of a crime
are concerned, whether you are a Judge, a lawyer, Policeman, Politician or
a Minister of Religion etc. the yardstick is the same.
The rules and principles on the burden of proof as has been laid down in
several cases such as Woolmington v DPP [1935] AC 262, 25 CR.
APP. R 72, HL per Lord Sankey, COP v Antwi [1961] I GLR 408 SC
and Lutterodt v COP [1963] 2 GLR 429 holding 3, cannot be whittled
away or shifted. It is only after there has been a conviction, that your
station in life, i.e status, profession, vocation etc. come into play when
punishment is to be effected or imposed. We will deal with these when we
consider grounds (b) and (c) later.
It is therefore our considered opinion that, the lower courts considered the
positions of the appellant and lowered the scales of justice on the burden
of proof in the analysis of the evidence against him in particular and the
others in general.
The Court of Appeal appreciated the lack of evidence linking the appellant
to the offence, but failed to give him the benefit of the doubt as they were
entitled to do under the authorities.
                                        36
This is how the Court of Appeal itself assessed the appellant’s involvement.
     “Though the 5th accused was not identified by PW1 the victim, there
     is sufficient evidence on record showing he agreed to partake in “the
     deal” and the deal was actually executed on the 18th of January 2010
     using the 1st accused’s Cherokee Jeep. The deal involved stealing of
     800 bags of sugar from the articulated truck driven by PW1.
     Section 24 (1) of the Criminal Offences Act reads: (1) “Where two or
     more persons are convicted of conspiracy for the commission or
     abetment of a criminal offence, each of them shall, where the criminal
     offence is committed, be punished for that criminal offence, or shall,
     where the criminal offence is not committed, be punished as if each
     had abetted that criminal offence.”
With the greatest respect, the above conclusion of the Court of Appeal is
not supported at all by the evidence on record.
We have already drawn the necessary linkages that show the vacuum or
lacuna in the prosecution’s case against the appellant.
Indeed, if the learned lower Court Judges, had considered the caution and
direction of the Supreme Court in the case of Amartey v State already
                                     37
referred to supra, perhaps they would not have come to the conclusions
they have reached in this matter.
The Supreme Court laid down the following test for general application in
all criminal cases as follows:-
In the instant case, it is clear that the prosecution did not lead any
substantial evidence to connect the appellant to the offence. For example,
if indeed the Prosecution were serious in the investigations, nothing
prevented them from accessing the phone call records of all the suspects
and accused in the case. The Police have the power to access these phone
records from the various Telecommunications Companies through the
courts.
Initially, hints were given by the Police as if this was going to be done.
Eventually nothing of the sort was done. Valuable evidence which could
have been gathered if that had been embarked upon was lost. Secondly,
the appellant indicated quite clearly in his evidence that he discussed the
oil deal with his District Commander who advised against it. The
                                     38
Prosecution failed to call this Commander, just as they failed and or
refused to call the Immigration Officer and Frank who was the link man.
What is surprising to us is that, the fact of the duty that the burden of
proof lies on the Prosecution in a criminal case was not lost on the learned
justices of the Court of Appeal.
They correctly stated the law in our opinion in the following passage, but
made a detour in the application of the facts of the case to the law.
                                     39
      the least probable” the case is proved beyond reasonable
      doubt, but nothing short of that w ill suffice.” This position of
      the law on the standard of proof ex pected in a crim inal trial
      w as confirm ed by the Court of Appeal in the case of Juliana
      Osei v R epublic [2009] 24 M LRG 203.
From the above rendition, it is certain that the Court of Appeal had a
prejudicial mind against the appellant and the other co-accused persons. In
our view, the Court of Appeal had shifted the goal posts for the appellant
in this particular case. It is as if he was being called upon to establish his
innocence. On the contrary, it is a cardinal constitutional principle,
embedded in article 19 (2) (c) of the Constitution 1992, that a person is
presumed innocent until the contrary is proved in court or he himself has
pleaded guilty.
Even though some doubts might have been raised by the story of the
appellant, the steps set in the Amartey v State case, referred to supra,
                                       40
are such that it is only after the prosecution had made out a case that the
appellant’s weak case if at all will be considered.
Since what the 3rd accused said in exhibits F and F1 and on oath in court
did not connect the appellant herein to the offences charged, it was
manifestly wrong in law to have convicted him on the two counts of
conspiracy and stealing.
In this particular appeal, the Supreme Court is the third appellate court
that the appellant has turned to. The ground of appeal that we are
considering, demands that we look entirely at the record of appeal. We
concede that it is within the remit of the trial court to consider and
evaluate the evidence led at the trial court. It is also the duty of an
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appellate court, especially a final appellate court like the Supreme Court to
analyse the entire record of appeal, take into account the documentary
evidence as well as oral testimony on record.
This is the only way that an appellate court will satisfy itself that, the
burden of proof that lies on the prosecution in a criminal case has been
discharged and that the decision arrived at by the lower courts are amply
supported by the evidence on record.
Applying the above test to the instant case reveals a gaping hole which
cannot be filled. The conviction of the appellant on the charges of
conspiracy and stealing were therefore wrong in law and are set aside.
GROUNDS B AND C
This will then lead to the resolution of grounds (b) and (c) of the Appeal.
Even though the appellant is entitled to an acquittal in view of our decision
on ground (a) there are some issues raised in grounds (b) and (c) which
we feel should be dealt with.
Whilst we agree with the exposition of the law by learned counsel for the
appellant that since all the accused persons including the appellant herein
had been tried, convicted and sentenced to 10 years imprisonment with
hard labour, the reduction in the sentence of the 1st, 2nd, 3rd and 4th from
10 years to 2 years on the same evidence, maintaining the sentence of 10
years on the appellant would be bad in law and should not be allowed to
stand.
                                     42
See case of Gyedu v Republic [1980] GLRD 480 where the accused
persons therein had been indicted for conspiracy and tried together, it was
held that it will be inconsistent for the jury to rely on the same evidence to
acquit some of the accused persons and convict the other in a conspiracy
charge. The same principles of law were upheld in the cases of
Kannangara Aratchiege Dher Masena v R (1951) AC Privy Council,
R v Anthony (1965) 2 QB 189 Criminal Appeal 104 and others.
The crux of the ratio in all the said cases is that, when persons are charged
and tried together on an offence of conspiracy, it would be inconsistent
and bad in law for some of the accused persons to be acquitted and others
convicted provided the evidence is the same.
In the instant case, the evidence against the appellant is even the weakest.
Assuming that the ground of appeal urged on the court in ground (a) had
not been successful, the appellant would have been entitled to a reduction
in the sentence alongside his other colleagues who benefited from the
sentence reduction in the High Court.
However, as was stated by this court in the case of Gligah and Another
v The Republic, already referred to supra, “The courts must consider the
status or the type of profession and or work the accused person did before
sentence was imposed.”
Thus where the appellant and the others were Policemen, the court was
mandated to take that into consideration and impose very harsh, severe
and deterrent sentences.
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However, in view of our conclusions that the conviction of the appellant is
not supported by the evidence adduced during the trial, there would be no
need to pursue this discussion on principles for the imposition of
punishment.
CONCLUSION
In the premises, the appeal by the appellant against his conviction and
sentence succeeds.
Accordingly, the judgment of the Court of Appeal dated 10th April 2014 is
hereby set aside.
In its place, the appellant is acquitted and discharged on all the two counts
of conspiracy and stealing of 800 bags of sugar.
                     (SGD)     V. J. M. DOTSE
                              JUSTICE OF THE SUPREM             COURT
                                     44
                   CONCURRING OPINION
AKAMBA, JSC
It is apparent from the record of appeal before us that the 3rd accused
played an important role leading to the charge of conspiracy proferred
against him and others. But what were the exact circumstances?
The 3rd accused’s statement linked the appellant herein and the 6th accused
person, Michael Amematsror, the retired Police Chief Inspector to one
Frank who mooted the deal. The trial Circuit Court as well as the first
appellate court, the High Court, placed heavy premium upon the 3rd
accused’s incriminatory statement against the appellant. This key role of
the 3rd accused was put in context by my brother Dotse, JSC in the
following words:
“The 3rd accused is the person who briefed PW5 the investigator on the
involvement of the appellant and upon whose evidence the appellant was
convicted. But if we examine his evidence in exhibits F, F1 and his evidence
in court, the impression we get is that, this 3rd accused was referring to a
different operation involving cooking oil and not 800 bags of sugar.”
                                     45
R. 23) unless it is made in the presence of that person and he
acknowledges the incriminating parts so as to make them, in effect, his
own.
At common law the plea of guilty of a co-accused was not evidence against
the accused (Moore (1959) 40 Cr. App. R. 50).
In the instant case the incriminating evidence relied upon was made prior
to the arraignment. It was not evidence given while they were jointly
charged when the co-accused in his defence made the incriminating
statement.   In   such   instance,   the   co-accused   against   whom     the
incriminating statement is made has the opportunity to discount the
incriminating statement in cross-examination.
It is therefore for the above reasons and those ably articulated in the lead
judgment by Dotse, JSC that I concur that the appeal be and is hereby
allowed.
                    (SGD)      J. B. AKAMBA
                               JUSTICE OF THE SUPREME COURT
                                      46
             (SGD)   N. S. GBADEGBE
                     JUSTICE OF THE SUPREME COURT
             (SGD)   G. PWAMANG
                     JUSTICE OF THE SUPREME COURT
COUNSEL:
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