![]() |
Home
| Databases
| WorldLII
| Search
| Feedback
High Court of Fiji |
IN THE HIGH COURT OF FIJI
AT LAUTOKA
APPELLATE JURISDICTION
CRIMINAL APPEAL NO. HAA 119 of 2017
CARPENTERS FIJI LIMITED trading as MH HYPERMARKET
V
FIJIAN COMPETITION AND CONSUMER COMMISSION
(formally known as Fiji Commerce Commission)
Counsel : Mr. E. Narayan for the Appellant.
: Ms. C. Choy for the Respondent.
Date of Hearing : 24 May, 2018
Date of Judgment : 22 June, 2018
JUDGMENT
BACKGROUND INFORMATION
2. On 9 February, 2017, the respondent commenced criminal proceedings by way of Summons, charging the appellant with the following offence:
To Carpenters Fiji Limited T/A MH Hypermarket of Naviti Street, Lautoka.
You are hereby commanded to appear at nine o’clock in the forenoon of the 2nd day of May 2017 at the Magistrate’s Court at the Court House Lautoka, there to answer the charge(s) set out hereunder and be dealt with according to law.
Provided that your personal attendance will be excused and the case may then be disposed of in your absence if:-
(a) You admit the offence and plead guilty in writing or
(b) You appear by advocate
Statement of Offence
Offering for Sale Certain Non-Price Control Items at a price different to the Price Being Displayed on the Shelve, contrary to Section 77(1) (g), (2) and Section 129(3) of the Commerce Commission Decree No. 49 Decree of 2010.
Particulars of Offence
Carpenters Fiji Ltd T/A MH Hypermarket did on the 24th day of December, 2014 at Lautoka in the Western Division being a trader was offering for sale certain non-price control items at a price different to the price being displayed on the shelve, namely 5 pkts of 100g of Suhana Meat Masala at $4.19 per pkts instead of 3.99 per pkt the price displayed on the shelve and approximately 55 bars of 80g of Giv Beauty soap at $0.89 per bar instead of $0.69 per bar the price displayed on the shelve.
(a) The learned Magistrate erred in law and in fact when it accepted that the Summons was served on the Appellant when in fact the Summons was not served at the registered address of the Appellant being Argo Street, Walu Bay, Suva and not being in accordance to section 156(1)(b) of the Commerce Commission Act 2010.
(b) The learned Magistrate erred in law and in fact in conducting a hearing of the matter on 11th July, 2017 when in fact the personal appearance of the Appellant had not been dispensed with under section 83 of the Criminal Procedure Act 2009.
(c) The learned Magistrate erred in law and in fact by hearing and making judgment on PP case no. 4 of 2017 whilst the matter had been dealt with in Lautoka Magistrate’s Court Action no. 7 of 2015 which was dismissed for want of prosecution on 30th January, 2017.
(d) The learned Magistrate erred in law and in fact in imposing a penalty of $20,000.00 when the maximum penalty a Magistrate can impose after a matter is formally proved is 10 penalty units if the Accused does not appear at the time and place appointed by the Summons under section 167 of the Criminal Procedure Act 2009.
(e) The learned Magistrate erred in law and in fact when in fact the Respondent has not proved in accordance with section 77 (1)(g) of the Commerce Commission Act 2010 that the Appellant was “making a representation concerning that a price advantage of goods or services exist if it does not.
(f) The learned Magistrate erred in law and in fact by hearing the matter and perusing the evidence produced in court by the Respondent when in fact the same was irregularly obtained as there was no search warrant tendered as evidence and as required under section 126 (3) of the Commerce Commission Act 2010.
(g) The learned Magistrate erred in law and in fact in perusing and accepting the evidence produced in court by the Respondent when as per section 119(6) of the Commerce Commission Act 2010 any incriminating information furnished against the Appellant should not be admissible in any court or Tribunal other than the Small Claims Tribunal.
(h) The learned Magistrate erred in law and fact by taking into consideration previous convictions of the Appellant in paragraph 8 of the Sentence when in fact the Respondent did not give notice to the Appellant of not less than 7 days prior to the conviction as required under section 84(4) (a) (b) of the Criminal Procedure Act 2009.
(i) The learned Magistrate erred in law and in fact in imposing a harsh and excessive sentence against the Accused without hearing the matter on merits and according ample opportunity to the accused to present its case to the Honourable Court.
APPEAL AGAINST CONVICTION
GROUND ONE
7. The learned Magistrate erred in law and in fact when it accepted that the Summons was served on the Appellant when in fact the Summons was not served at the registered address of the Appellant being Argo Street, Walu Bay, Suva and not being in accordance to section 156(1) (b) of the Commerce Commission Act 2010.
“(1) where under this [Act] a document or a notice may be, or is required to be, given to a person, the document or notice may be given -
(b) in the case of a body corporate -
(i) by delivering it to the secretary of the body corporate personally;.
(ii) by leaving it at the registered office of the body corporate or at the place or principal place of business of the body corporate in Fiji with a person apparently employed there.
(iii) by sending it by post to the registered office of the body corporate or to the place or[principal] place of business; or ...”
22. This ground of appeal is dismissed due to lack of merits.
GROUND TWO
The learned Magistrate erred in law and in fact in conducting a hearing of the matter on 11th July, 2017 when in fact the personal appearance of the Appellant had not been dispensed with under section 83 of the Criminal Procedure Act 2009.
26. Section 171 (1) of the Criminal Procedure Act states:
“(1) If at the time or place to which the hearing or further hearing is adjourned —
(a) the accused person does not appear before the court which has made the order of adjournment, the court may (unless the accused person is charged with an indictable offence) proceed with the hearing or further hearing as if the accused were present; and
(b) if the complainant does not appear the court may dismiss the charge with or without costs.”
GROUND THREE
The learned Magistrate erred in law and in fact by hearing and making judgment on PP case no. 4 of 2017 whilst the matter had been dealt with in Lautoka Magistrate’s Court Action no. 7 of 2015 which was dismissed for want of prosecution on 30th January, 2017.
33. This ground of appeal is also dismissed due to lack of merits.
GROUND FOUR
The learned Magistrate erred in law and in fact in imposing a penalty of $20,000.00 when the maximum penalty a Magistrate can impose after a matter is formally proved is 10 penalty units if the Accused does not appear at the time and place appointed by the Summons under section 167 of the Criminal Procedure Act 2009.
34. The counsel for the appellant submitted that after the matter was formally proved the maximum penalty the Magistrate’s Court could have imposed was 10 penalty units which was $1,000.00 in fine. The learned Magistrate erred when he imposed a fine of $20,000.00 or 200 penalty units. Counsel relies on section 167 of the Criminal Procedure Act 2009 in support of his submission.
“We submit that the summons dated 9th February, 2017 was served on the appellant however, due to an erroneous oversight, it was overlooked and necessary representations were not made on the material day in court resulting in the matter proceeding to formal proof.”
36. Section 167 (1) of the Criminal Procedure Act states:
“This section applies to any case in which an accused person is charged with any offence punishable with imprisonment for a term not exceeding 12 months and/or a fine not exceeding 10 penalty units, and where the accused person —
(a) does not appear at the time and place —
(i) appointed by the summons; or
(ii) by any bond for his appearance that he or she may have entered into; and
(b) personal attendance has not been dispensed with under section 83.”
“The maximum penalty of an offence under a provision of this [Act] committed by a body corporate is a fine that is five times the fine provided for in the provision or , as the case may be a fine that is five times the fine provided for in sub section (1)”
41. This ground of appeal is also dismissed due to lack of merits.
GROUND FIVE
The learned Magistrate erred in law and in fact when in fact the Respondent has not proved in accordance with section 77 (1)(g) of the Commerce Commission Act 2010 that the Appellant was “making a representation concerning that a price advantage of goods or services exist if it does not.
“Carpenters Fiji Ltd T/A MH Hypermarket did on the 24th day of December, 2014 at Lautoka in the Western Division being a trader was offering for sale certain non-price control items at a price different to the price being displayed on the shelve, namely 5 packets of 100g of Suhana Meat Masala at $4.19 per packets instead of $3.99 per packet the price displayed on the shelve and approximately 55 bars of 80g of Giv Beauty soap at $0.89 per bar instead of $0.69 per bar the price displayed on the shelve.”
44. Section 77(1) (g) and 77(2) of the Fijian Competition and Consumer Commission Act states:
(1). A person shall not, in trade or commerce, in connection with the supply or possible supply of goods and services or in connection with the promotion by any means of the supply or use of goods or services-
...
(g) make a representation concerning that a price advantage of goods or services exists if it does not.
(2). A person who contravenes this section shall be guilty of an offence.”
“I noted that the trader was offering for sale certain non-price control items at a different price rather than the price displayed for the same items in the Supermarket namely 5 x 100 grams Suhana Meat Masala. The price display of the item was $3.99 but the trader was offering for sale at $4.19 each. Also approximately 55 x Giv Beauty Soap, the display price of the item was 69 cents but the trader was offering for sale at 89 cents each. After noting the breaches in my inspection report form which was acknowledged by the Manager of the Supermarket and also counter signed by my accompanying Inspector. Then on the 30th day of December 2014, I caution interviewed the Manager of MH Hypermarket Mr Krishneel Ravinesh Reddy. In his caution interview he admitted that the Supermarket has made a mistake and apologised for the offence. He also confirmed that the pictures taken during the day of my inspection were the same photographs taken for the two items in the Supermarket. I then after sighting the certificate of registration warned Mr Krishneel Ravinesh Reddy that Carpenters Fiji Ltd T/A MH Hypermarket will be prosecuted for breach of Section 77 (1) (g) of Commerce Commission Decree 2010.”
46. The witness further tendered the Inspection report marked as exhibit 1 and the pictures of the items which were on sale with different prices as exhibit 2. The caution interview was tendered as exhibit 3.
51. This ground of appeal is also dismissed due to lack of merits.
GROUND SIX
The learned Magistrate erred in law and in fact by hearing the matter and perusing the evidence produced in court by the Respondent when in fact the same was irregularly obtained as there was no search warrant tendered as evidence and as required under section 126 (3) of the Commerce Commission Act 2010.
56. Section 126 (3) states:
“(3) A Resident Magistrate who is satisfied upon the information of an officer of the Commission that there is reasonable cause to suspect that any place has been or is being or is likely to be used in connexion with a contravention of this [Act] or for the keeping of records relating to a contravention of this [Act] or for the keeping of records relating to a contravention of this [Act] may issue his search warrant directing the officer of the Commission to enter the place specified in the search warrant for the purpose of his exercising therein the powers conferred on an inspector by this [Act].”
59. This ground of appeal is also dismissed due to lack of merits.
GROUND SEVEN
The learned Magistrate erred in law and in fact in perusing and accepting the evidence produced in court by the Respondent when as per section 119(6) of the Commerce Commission Act 2010 any incriminating information furnished against the Appellant should not be admissible in any court or Tribunal other than the Small Claims Tribunal.
“ (1) In relation to any matter relevant to the operation or enforcement of this [Act], an officer of the Commission may require a person (either by oral or written requisition) to furnish -
(a) any information;
(b) any records or a copy thereof,
in the person's possession.
(2) For the purpose of subsection (1) a person shall be taken to be in possession of -
(a) information, if he has the information or is entitled to access to the information;
(b) records, if he has them in his possession or if he has them under control in any place whether for his own use of benefit or for another's use or benefit and although another person has the actual possession or custody of the records.
(3) A requisition made under subsection (1) may require that the information or records or copy thereof be furnished -
(a) to the officer or inspector of the Commission;
(b) at the place the requisition is made or at another place;
(c) forthwith or at, by or within a time specified;
(d) in person, or by certified mail or in another manner specified;
(e) by means of, or accompanied by, verification in the form of, a statutory declaration made in accordance;
(f) in the case of information, orally or in writing.
(4) A person shall not -
(a) refuse or fail to furnish any information, records or a copy thereof as required of him under this section;
(b) in response to a requisition made under this section furnish information, records or copies thereof that is or are false or misleading in a material particular,
is guilty of an offence under this [Act]. If the offender is a natural person - $1,000 and imprisonment for 12 months and if the offender is a body corporate - $5,000.
(5) A person shall not be entitled to refuse or fail to furnish information or records or a copy thereof on the ground only that the information, or records or copy thereof would tend to incriminate him.
(6) If in response to a requisition authorized by paragraph (a) of subsection (1), a person furnishes information that would tend to incriminate him in any offence, other than an offence defined in paragraph (b) of subsection (4), the information furnished shall not be admissible in evidence against him in proceedings in any court or tribunal other than the Small Claims Tribunal.
This subsection does not apply to information as to the name and address of the person or as to his ownership of, control over or position in, any business.
(7) Where a person records or stores any matter by means of a mechanical, electronic or other device, the duty imposed by this section to produce any records containing those matters shall be construed as including a duly to produce the matters in written form if that is demanded.
The duty imposed by this section to produce a copy of any records shall be construed as a duty to produce a clear reproduction.
(8) An inspector or officer of the Commission may take notes or copies of or extracts from records or a copy thereof produced under this section.
(9) Records furnished under this section may be retained for so long as it is necessary to do so for the purposes of this [Act], but the person otherwise entitled to possession thereof, if he so requests it, is entitled to be furnished as soon as practicable with a copy thereof certified by the Commission to be a true copy and such a certified copy shall be received in all courts and elsewhere as evidence of the matters contained therein as if it were the original.
(10) It is a reasonable excuse for the purposes of subsection (3) that to comply with the notice or to answer the question might tend to incriminate the person or make the person liable to any forfeiture or penalty.
(11) The Commission may, if satisfied that for any reason it is desirable to do so, give directions prohibiting or restricting the disclosure of matters contained in documents or information given to the Commission.
(12) A person who contravenes subsection 1 is guilty of an offence. For a natural person a fine of $1000 or for 12 months and for a body corporate $5000.”
63. This ground of appeal is also dismissed due to lack of merits.
GROUND EIGHT
The learned Magistrate erred in law and fact by taking into consideration previous convictions of the Appellant in paragraph 8 of the Sentence when in fact the Respondent did not give notice to the Appellant of not less than 7 days prior to the conviction as required under section 84(4) (a) (b) of the Criminal Procedure Act 2009.
GROUND NINE
The learned Magistrate erred in law and in fact in imposing a harsh and excessive sentence against the Accused without hearing the matter on merits and according ample opportunity to the accused to present its case to the Honourable Court.
“It is clear that the Court of Appeal will approach an appeal against sentence using the principles set out in House v The King [1936] HCA 40; (1936) 55 CLR 499 and adopted in Kim Nam Bae v The State Criminal Appeal No. AAU0015 at [2]. Appellate Courts will interfere with a sentence if it is demonstrated that the trial judge made one of the following errors:-
(i) Acted upon a wrong principle;
(ii) Allowed extraneous or irrelevant matters to guide or affect him;
(iii) Mistook the facts;
(iv) Failed to take into account some relevant consideration.”
68. At paragraph 8 of the Sentence the learned Magistrate stated:
“I have considered the facts of the case and the previous convictions.”
“(4) Where a magistrate–
(a) convicts an accused person; and
(b) it is proved to the satisfaction of the court that not less than 7days prior to the conviction a notice was served on the person in the prescribed form and manner specifying any alleged previous conviction of the accused of an offence proposed to be brought to the notice of the court in the event of his conviction of the offence charged; and
(c) the accused is not present in person before the court–the court may take account of any such previous conviction so specified as if the accused had appeared and admitted it.”
“(i) the offenders previous conviction...”
76. The above grounds of appeal are also dismissed due to lack of merits.
ORDERS
1. The appeal against conviction and sentence is dismissed due to lack of merits.
3. 30 days to appeal to Court of Appeal.
Sunil Sharma
Judge
Solicitors
Messrs Patel Sharma Lawyers, Suva for the Appellant.
Fijian Competition & Consumer Commission, Legal Department for the Respondent.
PacLII:
Copyright Policy
|
Disclaimers
|
Privacy Policy
|
Feedback
URL: http://www.paclii.org/fj/cases/FJHC/2018/537.html