Case LawGhana
REPUBLIC VRS ASAMARE & 2 OTHERS (UE/BG/DC/B7/51/2022) [2025] GHADC 41 (19 February 2025)
District Court of Ghana
19 February 2025
Judgment
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CORAM: HIS WORSHIP MAWUKOENYA NUTEKPOR (DISTRICT
MAGISTRATE), SITTING AT THE DISTRICT COURT, BOLGATANGA IN THE
UPPER EAST REGION OF GHANA, ON WEDNESDAY, THE 19TH DAY OF
FEBRUARY, 2025.
CASE NO: UE/BG/DC/B7/51/2022
THE REPUBLIC
VRS.
1. ANABA ASAMARE (ACQUITTED AND DISCHARGED)
2. ADONGO ANANGA (ACQUITTED AND DISCHARGED)
3. ATUBIGA AGONGONGO
TIME: 09:34AM
3RD ACCUSED PERSON -ABSENT
INSPECTOR BALIKI ISSAKA AMIDU FOR THE PROSECUTION
RICHARD ADAZABRA, ESQ. FOR THE 3RD ACCUSED PERSON
JUDGMENT
Introduction
1. This case was initially scheduled for judgment on 23rd February 2024. The 3rd
Accused person was aware of the date for judgment but failed to appear in
court. A bench warrant was issued against him but this court is of the view
that the Investigator herein is not making any efforts to enforce the bench
warrant. In the circumstances, this court will proceed to give its judgment in
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absentia in accordance with Article 19(3) of the 1992 Constitution of the
Republic of Ghana.
2. The accused persons herein were brought or arraigned before this court on
the 8th September, 2021 and charged for the offence of Dishonesty Receiving
contrary to Section 146 of the Criminal Offences Act, 1960 (Act 29) as
amended. The accused persons pleaded not guilty to the charge against them.
Case of the Prosecution
3. The case of the prosecution as can be gleaned from the brief facts attached to
the charge sheet filed on 8th September, 2021 is that complainants in this case
are police officers and on 29-07-2021 an intelligent gathered revealed that 1st
Accused person was having in his possession a stolen motor bike. 1st Accused
person was arrested and one unregistered wine Apsonic Aloba motor bike
was retrieved from his drinking spot at Bogrigo-Bongo. 1st accused person
after his arrest could not produce any document covering the motor bike but
mentioned 2nd Accused Person as the one who sold it to him at a cost of
GH₵3,000.00 and led police to 2nd Accused person’s house. 2nd accused person
upon arrest admitted having sold the motor bike to 1st accused person but
could not produce the document to support his claim of ownership. 2nd
accused person also mentioned 3rd accused person as the one who sold it to
him. 3rd accused person upon his arrest admitted having sold the motor bike
to 2nd accused person without document. After investigations, the accused
persons were charged as per the charge sheet and arraigned before his
Honorable Court.
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Burden of Proof
4. In a criminal case where an accused person pleaded not guilty, it is the duty
of the prosecution to prove the guilt of the accused person. Article 19 clause
(2)(c) of the 1992 Constitution of Ghana provides that:
“A person charged with a criminal offence shall be presumed to be
innocent until he is proved or has pleaded guilty.”
The proof required is proof beyond reasonable doubt. The Evidence Act, 1975
(NRCD 323), outlines this in subsections 11(2) and 13(1) and Section 22 as
follows:
11(2) “In a criminal action the burden of producing evidence, when it is
on the prosecution as to any fact which is essential to guilt requires the
prosecution to produce sufficient evidence so that on all the evidence a
reasonable mind could find the existence of the fact beyond a reasonable
doubt.
13(1) In any civil or criminal action the burden of persuasion as to the
commission by a party of a crime which is directly in issue requires proof
beyond a reasonable doubt.
Section 22: In a criminal action a presumption operates against the
accused as to a fact which is essential to guilt only if the existence of the
basic facts that give rise to the presumption are found or otherwise
established beyond a reasonable doubt and thereupon in the case of a
rebuttable presumption the accused need only raise a reasonable doubt as
to the existence of the presumed fact”.
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5. The Supreme Court in a unanimous decision in the case of Abdulai Fuseini v
The Republic, reported in [2020] Crim LR, page 331 reiterated and affirmed
the basic philosophical principles underpinning criminal prosecution in our
courts as follows:-
“In criminal trials, the burden of proof against an accused person is on the
prosecution. The standard of proof is proof beyond reasonable doubt. Proof
beyond reasonable doubt actually means “proof of the essential ingredients
of the offence charged and not mathematical proof.” Emphasis supplied
6. In the case of Miller Vrs Minister of Pensions [1947] 2 ALL ER 372 at 373
Lord Denning (as he then was) explained proof beyond reasonable doubt as
follows:
“It need not reach certainty but it must carry a high degree of probability,
proof beyond reasonable doubt does not mean proof beyond a shadow of
doubt. The law would fail to protect the community if it admitted fanciful
possibilities to deflect the course of justice … If the evidence is so strong
against a man as to leave only a remote possibility in his favour, which
can be dismissed with the sentence ‘of course, it is possible but not in the
least probable’, the case is proved beyond reasonable doubt, but nothing
short of that will suffice.” Emphasis supplied
7. In the case of Dexter Eddie Johnson Vrs the Republic [2011] SCGLR 601
Dotse JSC discussed the principle of proof beyond reasonable doubt in some
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detail and cited the case of Woolmington Vrs DPP [1934] AC 462 where Lord
Sankey made the following statement:
“Throughout the web of the English Criminal Law, the golden thread is
always to be seen, that it is the duty of the prosecution to prove the
prisoner’s guilt – if at the end of and on the whole of the case, there is a
reasonable doubt, created by the evidence given by either the prosecution
or the prisoner – the prosecution has not made out the case and the
prisoner is entitled to an acquittal. No matter what the charge or where
the trial, the principle that the prosecution must prove the guilt of the
prisoner is part of the common law of England and no attempt to whittle it
down can be entertained.” See the case of: Commissioner of Police Vrs
Isaac Antwi [1961] GLR 408 where the Woolmington principle was
applied.
8. See also the following cases on the burden of proof in criminal cases:
Frimpong @Iboman v The Republic [2012] 1 SCGLR 297, Gligah & Anr v The
Republic [2010] SCGLR 870, Tetteh v The Republic [2001-2002] SCGLR 854,
Francis Yirenkyi v Republic [2017-2020] 1 SCGLR 433 at 457 and 464-466, just
to mention a few.
The Ingredients of the Offence of Dishonesty Receiving, Evaluation of Evidence and
Legal Analysis
9. In an attempt to prove a case beyond reasonable doubt every prosecutor is
required to prove the ingredients of the offence the Accused is charged with.
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On the charge of Dishonesty Receiving –sections 146, 147 (1) and 148 (1) of
Act 29 provides as follows:
“Section 146-Dishonestly receiving property
A person who dishonestly receives property which that person knows has
been obtained or appropriated by a criminal offence punishable under this
Chapter, commits a criminal offence and is liable to the same punishment
as if that person had committed that criminal offence.
Section 147(1)-Dishonestly receiving
(1) A person commits the criminal offence of dishonestly receiving
property which that person knows to have been obtained or appropriated
by a criminal offence, if that person receives, buys, or assists in the
disposal of the property otherwise than with a purpose to restore it to the
owner.
Section 148 (1)-Possession of stolen property
(1) Where a person charged with dishonestly receiving is proved to
have had in possession or under control, anything which is reasonably
suspected of having been stolen or unlawfully obtained, and that person
does not give an account, to the satisfaction of the Court, as to the
possession or control, the Court may presume that the thing has been
stolen or unlawfully obtained, and that person may be convicted of
dishonestly receiving in the absence of evidence to the contrary.”
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See also the following authorities on the offence of dishonestly receiving:
Hammah Mohammed Vs. The Republic [2020]DLCA10036, The book
entitled “Contemporary Criminal Law in Ghana, 3rd edition by Dennis
Dominic Adjei (JA) Pages 360-364 and The book titled “Criminal Law in
Ghana” (Ghana Publishing Corporation) 1985 by P. K. Twumasi (of blessed
memory) at pages 352-358.
10. From the above authorities we can glean the ingredients of the offence of
dishonestly receiving as follows: (a) That the accused received property
which he knew to have been obtained or appropriated by crime and (b) That
the receipt of the property was dishonest. In other words, for the prosecution
to succeed in a charge of dishonestly receiving there must be clear and
abundant evidence that:
i. The item or thing in question was stolen or misappropriated.
ii. The item was in the possession or control of the accused.
iii. The Accused could not give a reasonable explanation of how he came
by the item.
11. In the instant case, it is the prosecution's case that the accused persons in
October 2020 dishonestly received unregistered wine Apsonic Aloba motor
bike which they knew to have been obtained by means of crime. Prosecution
in bid to prove its case beyond reasonable doubt called one witness, No.
54606 G/CLP. Kontor Isaac, who testified that on 29-07-2021 an intelligent
gathered, revealed that 1st accused person was having in his possession a
stolen motor bike. In view of that a team of investigators including himself
proceeded to Bogrigo a suburb of Bongo to ascertain the facts. 1st accused
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person was arrested and one unregistered wine Apsonic Aloba motor bike
was retrieved from his drinking spot and could not produce any document
covering the motor bike. 1st accused person mentioned 2nd accused person as
the one who sold the motor bike to him at a cost of GH₵3,000.00 and led
police to his house for his arrest. 2nd accused person admitted having sold the
motor bike to 1st accused person but could not produce any document to
support his claim of ownership. 2nd accused person also upon his arrest
mentioned 3rd accused person as the one who sold the motor bike to him at a
cost of GH₵3,000.00 without any document. 3rd accused person in his arrest
admitted having sold the motor bike to 2nd accused person without any
document. 3rd accused person claimed the motor bike was given to him by a
motor mechanic but this allegation was found to be false. He stated that he
obtained investigation cautioned statements and charged statements from
accused persons in the presence of independent witnesses and thereafter they
were arraigned before this court. He tendered in evidence the following
documents: Investigation Cautioned Statement and Charge Statement of 1st
Accused person as Exhibits A and A1 respectively, Investigation Cautioned
Statement and Charge Statement of 2nd Accused person as Exhibits B and B1
respectively, Investigation Cautioned Statement and Charge Statement of 3rd
Accused person as Exhibits C and C1 respectively, and Photograph of wine
Apsonic Aloba motor bike as Exhibit D.
12. After close of prosecution’s case, prosecution could not make out a sufficient
case against the 1st and 2nd accused persons to be called upon to open their
defence. 1st and 2nd Accused persons were accordingly acquitted and
discharged on 19th May, 2023. However, a sufficient case or prima facie case
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was made against the 3rd accused person and he was therefore called upon to
open his defence.
13. 3rd accused person testified in his evidence in chief as follows: “When I was
arrested I handed over the matter to my lawyer to do it for me. I know
nothing about the motor bike. I think the complainant in the first case
knows something about the motor bike. I also think the A1 might have
gotten the document through him. That is the end of my case.”
14. During cross examination of the 3rd accused person by prosecution on 6th July,
2023 he admitted selling the motor bike to the 2nd accused person. He also
stated he does not know anything about the motor bike when he was asked
about the documents covering the motor bike. Also in Exhibits C and C1 3rd
accused person stated that he sold the motor to 2nd accused person without
documents. Besides, when the 3rd accused person was asked to cross examine
the prosecution’s witness, he said he had no questions for him.
15. It is noteworthy that there is a clear contradiction between the 3rd Accused
person statement in Exhibits C and C1 as well as 3rd Accused evidence in
court. Thus at one point he stated he does not know anything about the motor
bike, at another point he said he sold the motor bike to the 2nd Accused
person without documents. Under section 80 of the Evidence Act, 1975
(NRCD 323), matters which the court may take into consideration in
determining the credibility of a witness include a statement or conduct
which is consistent or inconsistent with the testimony of the witness at
the trial. The law is well settled that a person whose evidence on oath was
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contradictory of a previous statement made by him, whether sworn or
unsworn, was not worthy of credit. Thus, in the case of Odupong v Republic
[1992-93] GBR 1038 the Court of Appeal held on this principle as follows:-
“The law was well settled that a person whose evidence on oath was
contradictory of a previous statement made by him, whether sworn or
unsworn, was not worthy of credit and his evidence would be of no
probative value unless he gave a reasonable explanation for the
contradiction.” See also Gyabaah v Republic [1984-86] 2 GLR 416 and
Kuo-den alias Sobti v Republic [1989-90] 2 GLR 203 SC were
referred to
16. The inconsistencies in Exhibits C, C1 and evidence of the 3rd Accused person
in court lead to the irresistible conclusion that he is not a credible
person and his evidence is to be taken with a pinch of salt. The court
finds the explanation of the defence unacceptable or not reasonably probable
and holds that the 3rd accused person dishonestly received unregistered
Apsonic Aloba Motor Bike which he knew to have been stolen.
Conclusion
17. Having examined the whole evidence of the prosecution and Defence on
record, this court is of the considered opinion that the prosecution has
discharged its burden of proof beyond reasonable doubt regarding the charge
of Dishonestly Receiving against the 3rd accused person. Thus, the ingredients
of the offence of dishonestly receiving were proved beyond reasonable doubt.
In other words, apart from the defence’s explanation, this court is satisfied on
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a consideration of the whole evidence that the 3rd accused person is guilty of
dishonestly receiving unregistered Apsonic Aloba Motor bike which he knew
to have been obtained through crime. Accordingly, the 3rd accused person is
hereby found guilty of Dishonestly Receiving contrary to section 146 of the
Criminal Offences Act, 1960 (Act 29) and he is hereby convicted for the crime
of Dishonestly Receiving.
Sentence
18. Some of the principles that govern sentencing are: the seriousness of the
offence, the premeditation with which the criminal plan was executed, the
prevalence of the crime within the locality in particular and the country in
general, the degree of revulsion felt by the law abiding citizens of the society,
mitigating circumstances such as extreme youth, first offender and good
character. See the cases of Kwashie v The Republic [1971]1 GLR 488, Adu
Boahene v The Republic [1972]1 GLR 70, and Kamil v The Republic [2011]
SCGLR 300.
19. This court has considered the nature or facts of this case, the fact that the 3rd
accused person is a first time offender, the general overcrowding in the
prisons and being guided by Ghana Sentencing Guidelines as well as
principles governing sentencing; the 3rd Accused person is hereby sentenced
to pay a fine of four hundred (400) Penalty Units (GHC4,800.00) and in
default six (6) months imprisonment with hard labour. The prosecution is to
ensure the Bench warrant issued about a year ago is enforced.
(SGD H/W MAWUKOENYA NUTEKPOR
(DISTRICT MAGISTRATE) .)
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