Skip to main content

PUNISHMENT FOR DEFRAUDING BY FALSE PRETENCES IN GHANA: THE CASE OF AGRADAA’S 15 YEAR JAIL TERM

 


Madam Patricia Asiedua popularly known as Agradaa was handed a 15-year jail term yesterday by the Accra Circuit Court.

 

Many have argued that the jail term is excessive and harsh. This write up is aimed at throwing some light on the offense she committed and the available punishments for the court, given her circumstances, so that readers can have an informed basis to argue on whether or not the sentence was excessive.

 

Ms. Asiedua was charged amongst other offences, with, Defrauding by false pretences. Since I do not have the benefit of the full charge sheet, I shall discuss only the offence of defrauding by false pretences and perhaps update myself if I see the full charge sheet and get to know of the other offences she was charged in addition to this one.

 

But what readers must bear in mind is that, whenever two or more offences are charged and proved against a person, the courts would usually hand over sentence for all the offences. However, it is the highest sentence that will prevail since courts usually ask that the sentences run concurrently. So to the extent that other offences were charged against Agradaa, she might be serving various prison terms for all those offences except that they might be subsumed under the 15 year jail term which is the highest handed to her.  

 

Section 131 subsection 1 of the Criminal Offences Act of 1960, (Act 29) is the law that makes defrauding by false pretences a crime. It says as follow: “A person who defrauds any other person by a false pretence commits a second-degree felony”.

 

A person who commits a second-degree felony in Ghana is punished in accordance with section 296 of the Criminal Procedure Act of 1960, (Act 30). The relevant subsection of section  296 is subsection 5 which says as follow: “A person convicted of a crime under any of the following sections of the Criminal Offences Act, 1960 (Act 29), that is to say, Sections 124, 128, 131, 138, 140, 145, 151, 152, 154, 158, 160, 165, 239, 252, 253, and 260 shall be liable to imprisonment for a term not exceeding twenty five years”.

 

Agradaa was charged at least with section 131 (1) and therefore, should ordinarily be sentenced under 296 (5) which would have given the judge the option of giving her one day in prison for the minimum and 25 years in prison for the maximum. This rules out any option of a fine. The law is that she would be in prison for a maximum of 25 years. The options the judge had was to choose between any time between one day and 25 years.

 

So for those who have made the argument that the judge should have given her at least a fine, you should know that the judge is not a lawmaker, she is just an implementer of the law as passed by parliament.

 

Another legitimate question that has come up is, why didn’t the Judge give her some months or at least one year but 15 years. To be able to answer this question lets take a look at the Jurisdiction of the courts.

 

Section 43 of the Courts Act 1993, Act 459 as Amended says “A Circuit Court has original jurisdiction in all criminal matters other than treason, offences triable on indictment and offences punishable by death”. In ordinary words, the circuit court has power to try “semi-serious” offences. The law has given all the misdemeanours to the District Court, and all the Serious offences that can lead to death penalty to the High Couts only.

 

Section 48 Subsection 2 of the courts act says this about District courts: “Subject to the other provisions of this section, a District Court shall in the exercise of its jurisdiction in criminal matters not impose a term of imprisonment exceeding 2 years or a fine exceeding 500 penalty units or both.” So as can be seen here too, the district courts also has power to try some criminal cases, including defrauding by false pretences, but the district Court cannot impose a prison term that is more than 2 years.

 

Now the offence of Defrauding by false pretences can be tried in the District Court and also in the Circuit Court. It is sent to the District Court if the amount involved is less than GHC 600,000 and it is sent to the Circuit Court if the amount involved is GHC 600,000 or above. I do not know the facts of the Agradaa case, but it is safe to say that the amounts she defrauded people for must have been equal to or above GHc 600,000 and that is why she was taken to the circuit court.

 

In considering the fact that the district court cannot give prison punishment for more than 2 years, it means that anytime a person commits defrauding by false pretences and the person is charged before a district court, the punishment the person will get will be 2 years or less in prison despite the fact that the maximum for that offense is 25 years.

 

I therefore submit that if a person is charged with defrauding by false pretences before a circuit court, then it must be noted that the person is likely to get a term of above two years and a maximum of 25 years.

 

Yet still, the argument can be made that the honourable Circuit Court Judge could have given Agradaa three years since it will still pass the test of minimum of above two years and maximum of twenty-five years. So, what could have happened?

 

We now have to look at Section 300 of the Criminal Procedure Act of 1960 (Act 30).  This section says that “where a person, having been convicted of a crime, is again convicted of a crime, he shall be liable to increased punishment in the cases and manner provided in the table annexed to this section and the notes thereto or to a period of detention in this act called Preventive custody”.

 

TABLE FOR INCREASED PUNISHMENT

 

Nature of Conviction

Nature of Previous Conviction

Punishment to be substituted for the punishment prescribed

Summary Conviction for a crime

Any conviction for a similar Crime

Twice the maximum imprisonment and twice the maximum fine which might otherwise be inflicted.

Conviction for misdemeanour

A conviction for a similar misdemeanour; or for a similar felony; or two summary convictions for similar crimes

Imprisonment for five years in the discretion of the court.

Conviction for Second Degree Felony

A conviction for any felony; or a conviction for a similar misdemeanour for which a sentence of more than six months imprisonment was passed.

Imprisonment for fourteen years; and, if the court so directs, police supervision for not more than five years.

 

Considering that Mama Pat, A.K.A Agradaa has had at least two former convictions, and this current conviction is a second-degree felony, I believe the 15-year jail term handed over by the Circuit Court is consistent with the law. This is without prejudice to any appeal that her lawyers might want to explore.

 

 

Section 132 actually defines or explains what is meant by defrauding by false pretences in the following words: “A person defrauds by false pretences if, by means of false pretence, or by personation, that person obtains the consent of another person with or transfer the ownership of a thing.” Watch out and avoid getting into trouble.

 

Warning:

My writeups are for the purpose of giving general education to the public and not tailored legal advice for any reader. You are advised to consult a lawyer of your choice whenever you have a legal question in order to avoid getting into big troubles.

 

Please share, comment and follow this blog.

 

Richard Nii Amarh ESQ


Comments

Popular posts from this blog

HOW TO DEAL WITH LOAN DEFAULT

    Social media has been buzzing with a picture of a writing on the walls of an alleged loan defaulter. The writings also allege that QUICK CREDIT, a popular loans company, is the person behind the writings. Let me say here that I have not done any independent check to confirm if Quick Credit is behind the writings on the walls of the person and this article is not in any way intended to take-on the said company but rather provide general advice to the public at large. This “quick credit” defaulter and other issues concerning how companies treat customers who default in paying loans has inspired my decision to take up this topic and share a few tips to both individuals and companies alike.   This Article will throw some light on the rights of a defaulter as well as the right of the creditor and what the two parties can safely do to ensure they do not fall at the wrong side of the law.   To set the tone, let me share the story of a client whose name I cannot mention....

The legal status of properties purchased for or in the name of a “Slay Queen/Side Chick”, or “Side Guy”.

  One cannot help but notice that we are currently in an era of the booming " slay queen " business. There is also the growing trend of " side chick " and " side guy " relationships. In these trends, it is not unusual for properties to be acquired for or in the name of the “side chick”, or “side guy”. Most often when there is a fallout in these amorous relationships there is the issue of one party attempting to retrieve all properties purchased for or in the name of the other party. This is usually met with fierce resistance from the other party whom the said property was purchased for or in whose name it was purchased. The question is, will the purchaser of the said property be able to legally recover the said property from the person the property was purchased for or in whose name it was purchased.   Generally, a person who has legal title to a property is presumed to be the absolute owner of the property unless some other person can establish a bene...

OF NOLLE PROSEQUI AND WITHDRAWALS – AT WHAT STAGE OF CRIMINAL PROSECUTION CAN THEY BE ENTERED AND OF WHAT EFFECT DO THEY HAVE IN CRIMINAL JURISPRUDENCE IN GHANA?

  The Ghanaian media has been inundated with discussions on the state's decision to discontinue criminal prosecutions against several high-profile individuals of the National Democratic Congress (NDC) which were initiated by the erstwhile NPP government, including Samuel Ofosu Ampofo, Anthony Kwaku Boahen, Dr. Stephen Kwabena Opuni, and Seidu Agongo. The Attorney General's (AG) instruction to withdraw charges has raised questions about the distinction between a Nolle Prosequi and a withdrawal of charges.   It's unclear from the information provided whether the AG entered a Nolle Prosequi or simply withdrew the charges. The distinction is crucial, as a Nolle Prosequi would imply that the state is unwilling to continue the prosecution, while a withdrawal of charges might suggest that the prosecution is being discontinued due to other reasons.   This article examines the stages at which a Nolle prosequi and Withdrawal can be entered and their effects on criminal tria...