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State v Sharma [2025] FJMC 36; Criminal Case 182 of 2024 (12 June 2025)

IN THE MAGISTRATES’ COURT OF FIJI
AT SUVA
CRIMINAL JURISDICTION


CRIMINAL CASE NO: 182 OF 2024


STATE
Applicant


v.


NEIL PRAKASH SHARMA
First Respondent


JOSAIA VOREQE BAINIMARAMA
Second Respondent


AIYAZ SAYED-KHAIYUM
Third Respondent


Before : Senior Resident Magistrate Sufia Hamza
Counsel for the Applicant : DPP’s Office, Suva
Counsel for the First Respondent : Howards Lawyers
Counsel for the Second Respondent : R Patel Lawyers
Counsel for the Third Respondent : R Patel Lawyers
Date of Hearing : 10th June 2025
Date of Ruling : 12th June 2025


RULING ON APPLICATION FOR TRANSFER TO HIGH COURT


[1] The first respondent is charged with the first and second counts of Abuse of Office contrary to section 139 of the Crimes Act, third and fourth counts of Breach of Trust by Person employed in the Public Service contrary to section 200 of the Crimes Act. The second respondent is charged with the fifth count of Abuse of Office contrary to section 139 of the Crimes Act. The third respondent is charged with the sixth count of Abuse of Office contrary to section 139 of the Crimes Act and seventh count of Obstructing the Course of Justice contrary to section 190(e) of the Crimes Act. As the respondents are facing certain offences which are indictable offences triable summarily, they have elected to be tried in the Magistrates Court.


[2] Bearing in mind the constitutional rights of the respondents to have their matter determined within a reasonable time pursuant to section 15(3) of the Constitution, the hearing dates for this matter is set from 4th August 2025 to 8th August 2025, 18th August 2025 to 22nd August 2025 and 25th August 2025 to 29th August 2025.


[3] By way of notice of motion and affidavit dated 13th May 2025, the State has now made an application for an order that the High Court has original jurisdiction to hear and determine any question relating to the interpretation or application of section 163 of the Constitution and that this matter be transferred to the High Court for the purpose of trial. The State has relied on sections 188 and 191 of the Criminal Procedure Act.

The respective Defence Counsel for the respondents have filed their affidavits in opposition to the application.


Relevant Provisions of the Criminal Procedure Act


[4] Section 188(2) (a) (b) (c) of the Criminal Procedure Act states that:


“Before the calling of evidence at trial, an application may be made by a public prosecutor or police prosecutor that the case is one which should be tried by the High Court, and upon such an application the magistrate shall -


(a) hear and consider the reasons for the application;

(b) hear and consider any submissions made on behalf of the accused person as to the most appropriate court to hear and determine the charges; and

(c) otherwise determine matters relevant to the grounds for the application –

and may continue to hear the case (unless the charges are of a nature that may be tried only by the High Court) or transfer the case to the High Court under Division 3 of this Part.”


[5] Section 191 of the Criminal Procedure Act states that:


“A magistrate may transfer any charges or proceedings to the High Court.”

Affidavit in Support by the State


[6] The affidavit in evidence of Ms. Tikoisuva, Acting Director of Public Prosecutions, Suva is reproduced as follows:


Affidavit in Opposition by the First Respondent


[7] The affidavit in opposition of the first respondent, Mr. Sharma is reproduced as follows:


I am 70 years of age and this case has taken a great toll on my physical and mental wellbeing; the case is a source of great anxiety and stress for me. I am unable to rest properly and it has caused me to lose a great many of my patients such that it caused me to close my medical practice in October 2024 and find alternative employment so that I could earn an income.


Affidavit in Opposition by the Second and Third Respondents


[8] The affidavit in opposition of the second respondent, Mr. Bainimarama also on behalf of the third respondent, Mr. Sayed-Khaiyum is reproduced as follows:


The third accused is also charged with one count of Abuse of Office in Count 6 and one count of Obstructing the Course of Justice in Count 7 which is a summary offence.


  1. The State chose to file the charge in the Magistrates Court.
  1. We elect Magistrates Court as our trial court.
  1. The State will have to prove that the third accused and I were persons employed in the public/civil service in order for the State to provide the allegation of Abuse of Office.
  2. This is not an evidentiary matter to be determined at trial but a legal issue that can be determined by looking at the relevant provisions of the Constitution.
  3. The State admits that we are constitutional officeholders. Therefore, the State concedes to the fact that the definition of public service under the Constitution applies to us.
  4. I am advised by our Legal Counsel that the Resident Magistrate has a discretion whether or not transfer a case to the High Court.
  5. I note that Ms. Tikoisuva has not stipulated what is so complex or difficult about the charge faced by us.

Analysis and Determination


[9] I have considered the verbal and written submissions of the State and the respective Defence Counsel for the respondents, the affidavit in support submitted by the State and the affidavits in opposition submitted by the respective Defence Counsel for the respondents.


[10] Prior to this application by the State and by way of notice of motion and affidavit dated 3rd September 2024, Defence Counsel for the second and third respondents had filed for several declarations and orders to be granted by this court predominantly on the alleged breach of the constitutional rights of the second and third respondents. That particular application is pending before this court. Similar applications was also made within the same week in the other two Magistrates’ Courts in which the second and third respondents were facing charges of a similar nature. For the application before my brother Resident Magistrate Mr. Prasad, he had ruled on the issue of alleged constitutional breach of the constitutional rights of the second and third respondents. Unsatisfied with the ruling, the Defence Counsel had appealed the matter to the High Court. The appeal was successful to some extent. Justice Rajasinghe stated in the case authority of Saneem and Sayed-Khaiyum v State Criminal Appeal Case No. HAA 01 of 2025 that for the issue of the alleged breach of the constitutional rights of the second and third respondents, the matter is to be referred to the High Court pursuant to section 44(5) of the Constitution as long as it was not frivolous or vexatious. His Lordship stated as follows in the matter that:


“32. The Magistrate’s Court has been granted jurisdiction to determine questions regarding the interpretation of the Constitution if such issues arise during any proceedings before it. So as to understand the scope and boundaries of the interpretative jurisdiction conferred upon to the Magistrates’ Court, it is prudent to comprehend the jurisdiction of the High Court as outlined under section 100 (4) of the Constitution, which states:


“The High Court also has original jurisdiction in any matter arising under this Constitution or involving the interpretation.”


  1. Section 100 of the Constitution defines the High Court and its jurisdiction. In doing so, section 100(4) grants the High Court original jurisdiction over two constitutional matters, i.e., any issue arising under the Constitution and the interpretation of the Constitution. Original jurisdiction refers to a Court’s power to hear and decide an issue for the first time.
  2. Conversely, section 100(7) does not confer original jurisdiction for interpretation but rather a limited interpretative jurisdiction if such a question arises during any proceedings before the Magistrate’s Court. Hence, the interpretative jurisdiction of the Magistrate’s Court under section 100(7) of the Constitution is restricted to the issues of interpretation that arise in the proceedings. Moreover, section 100(7) does not grant the Magistrate’s Court the jurisdiction to address any other issues arising under the Constitution.”

[11] Thereafter, for the similar application before my brother Resident Magistrate, Mr. Somaratne, he had relied on section 44(5) of the Constitution and referred the matter to the High Court. The referral was dismissed. Justice Goundar stated in the case authority of State v Bainimarama and Qiliho Criminal Misc. No. Ham 055 of 2025 that no transfer can be made on the sole purpose of a legal opinion being sought on an element of the alleged offence. His Lordship highlighted the case authority of Singh v DPP [2003] FJHC 221; HAM0043D.2003S (18 November 2003) and stated that “such premature applications disrupt the integrity of criminal trials and may undermine judicial economy.” His Lordship further stated as follows in the matter that:


“[12] Section 191 of the CPA allows a Magistrate to transfer any charges or proceedings to the High Court. However, this must be interpreted within the broader framework of the CPA.


[13] Section 188 of the CPA governs the transfer of summary cases to the High Court. It allows a Magistrate to transfer a case for trial if it appears that the case ought to be tried in the High Court. An application may also be made by the prosecutor before trial to request such transfer.


[14] In State v Singh, Crim Case No. 329 of 2016 (31 July 2017), Rajasinghe J held that while section 191 confers transfer powers, such discretion must be exercised in accordance with the provisions of the CPA.


[15] The Supreme Court in Tasova v DPP [2022] FJSC 43; CAV0012.2019 (26 September 2022), held that section 188 gives Magistrates unfettered discretion to transfer any case to the High Court, but only for trial purposes, regardless of whether the offence is indictable, summary, otherwise unassigned.


[16] In the present case, the transfer was not for trial, but for an opinion on a legal issue concerning elements of the offences. There is no statutory basis for such a referral.”


[12] In the Supreme Court case authority of Tasova v State CAV 0012 of 2019, the revisionary panel of judges stated that:


“35. It is more appropriate for Magistrates to transfer proceedings to High Court where the accused is charged with indictable offence (over which High Court has exclusive jurisdiction), and summary offence arising out of same facts for the simple reason that common sense and public interest dictates that the offences arising out of same facts ought to tried once before one Judicial Officer. This will surely ensure that victims of crimes are not put to undue inconvenience and that there is no inconsistency in finding of facts and application of legal principles in addition to the delay that will ensue if two judicial officers will be involved in dealing with charges arising out of same facts.”


[13] It was further stated that:


“39. In summary this Court holds that:-


(a) Indictable Offence: Proceedings are instituted in the Magistrates Court and then transferred to the High Court which has exclusive jurisdiction pursuant to ss4(1)(a) and 35(2) of CPA.

(b) Indictable Offence Triable Summarily: The accused has right to elect to be tried in the Magistrates Court or the High Court pursuant to ss4(1)(b) and 35(2) of the CPA.

If the accused elects trial by Magistrate and if it appears to the Magistrates that proceedings ought to be transferred to High Court or application is made by prosecutor for transfer of case to High Court then the Magistrate may in the exercise of his or her discretion transfer the proceedings to the High Court.


(c) Summary Offence: The Magistrate Court has jurisdiction to hear cases. However if it appears to the Magistrate that proceedings ought to be transferred to High Court or application is made by the prosecutor for transfer of case to High Court then the Magistrate may in the exercise of his or her discretion transfer the proceedings to the High Court.
(d) Offence for which no Court is prescribed (s5(2) of CPA: The Magistrate has jurisdiction to hear cases. However if it appears to the Magistrate that proceedings ought to be transferred to High Court or application is made by prosecutor for transfer of case to High Court then the Magistrate may in exercise of his or her discretion transfer the proceedings in the High Court.
  1. Once, the Magistrate transfers the charges or proceedings to the High Court pursuant to s.188 and 191 of CPA, then the High Court in exercise of its unlimited Jurisdiction pursuant to s.100(3) of the Constitution shall hear and determine the matter.”

[14] The State is making an application to seek transfer of this matter to the High Court for the purpose of trial because of the inconsistent definition of the term “public service” as provided for under section 163(c) of the Constitution and the term “persons employed in the civil service” under section 4 of the Crimes Act. The State submits that as all the respondents are facing the charge of Abuse of Office, the definition of the term “public service” as provided for under section 163(c) of the Constitution can be utilized as a valid defence by the respective Defence Counsel. The State also submits that the definition of the term “public service” as provided for under section 163(c) of the Constitution can be utilized as an immunity ground by the respective Defence Council.


[15] As it is, all these matters pertaining in particular to the second and third respondents has been making its way back and forth from the High Court by way of review or appeal for miscellaneous applications arising from their matters in three separate magistrates courts. It is not based on pre-trial issues as per the ruling of Justice Rajasinghe in the case authority of Saneem and Sayed-Khaiyum v State Criminal Appeal Case No. HAA 01 but more so on constitutional issues. His Lordship also stated that the section 275 of the Criminal Procedure Act is not applicable so as to send the matter to the High Court on a Case Stated basis. His Lordship further stated that the civil jurisdiction of the High Court can be invoked on a revisionary stance to review the correct, legality and motives behind the decision of the former Acting Director of Public Prosecutions pursuant to section 117(8) of the Constitution. Considering the numerous preliminary issues arising in this matter, it is highly likely that further delays will be anticipated.


[16] It is this Court’s considered view that it will be beyond the scope and jurisdiction in its limited capacity to give interpretation pertaining to constitutional issues and in particular to the inconsistencies in the definition of the term “public service” as provided for under section 163(c) of the Constitution and the term “persons employed in the civil service” under section 4 of the Crimes Act. This Court’s interpretation pertaining to constitutional issues in its limited capacity will only be of a persuasive nature and will not be binding on any other courts. This Court does not hold the scope and jurisdiction to declare or make an order that section 4 of the Crimes Act that defines the term “persons employed in the civil service” be deemed invalid as it is not consistent with section 163(c) of the Constitution that defines the term “public service” differently.


[17] The respondents are all former High Office holders and it will serve them best to have the High Court address the constitutional issues arising in this matter once and for all. The High Court in its original and unlimited jurisdiction is the proper forum to deal with the constitutional issues arising in this matter. The lack of local jurisprudence in this area further warrants for this matter to be transferred to the High Court.


[18] It is this Court’s considered view that this matter be transferred in its entirety to the High Court for the purpose of trial in fairness to the respondents who have raised several constitutional issues. Accordingly, the State’s application for transfer of this matter to the High Court for the purpose of trial is hereby granted. The hearing dates for this matter from 4th August 2025 to 8th August 2025, 18th August 2025 to 22nd August 2025 and 25th August 2025 to 29th August 2025 is hereby vacated. This matter is to be called in the High Court on 26th June 2025.


[19] 28 days to appeal.


On this 12th day of June 2025.


................................
Sufia Hamza
Senior Resident Magistrate


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