[2016]DLHC7674 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt; line-height:115%;font-family:"Book Antiqua",serif;color:#00B0F0">THE REPUBLIC<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%; tab-stops:center 234.0pt left 276.0pt"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"; color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNoSpacing" align="center" style="margin-bottom:6.0pt;text-align:center; line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif; color:#00B0F0">CLEMENT NARTEY AND </span></b><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif;mso-fareast-font-family:Arial;mso-bidi-font-family:Arial; color:#00B0F0">CHRISTOPHER NARTEY</span></b><i><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;"><o:p></o:p></span></i></p><p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%"><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif">[HIGH COURT (FINANCIAL AND ECONOMIC DIVISION 2), ACCRA]<o:p></o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 1.0pt 0cm"> <p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%; border:none;mso-border-bottom-alt:solid windowtext 1.5pt;padding:0cm; mso-padding-alt:0cm 0cm 1.0pt 0cm"><b><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif">SUIT NO. FT/0004/2015 </span></b><span lang="EN-US" style="font-size:10.0pt;line-height:115%;font-family:"Book Antiqua",serif"> DATE: 28<sup>TH</sup> NOVEMBER, 2016<b><o:p></o:p></b></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif">COUNSEL:<o:p></o:p></span></b></p><p class="MsoNoSpacing" style="line-height:115%"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">MS. DORM FIADZOE FOR THE REPUBLIC AND ROBERT APAYA FOR THE NATIONAL COMMUNICATION AUTHORITY <o:p></o:p></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 1.0pt 0cm"> <p class="MsoNoSpacing" style="line-height:115%;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0cm;mso-padding-alt:0cm 0cm 1.0pt 0cm"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">MR. ELLIS QUARSHIGAH FOR THE ACCUSED PERSONS <o:p></o:p></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua"">CORAM:<o:p></o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 1.0pt 0cm"> <p class="MsoNoSpacing" style="line-height:115%;border:none;mso-border-bottom-alt: solid windowtext 1.5pt;padding:0cm;mso-padding-alt:0cm 0cm 1.0pt 0cm"><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">HER LADYSHIP JUSTICE AFIA SERWAH ASARE-BOTWE (MRS.) <o:p></o:p></span></p> </div><p class="MsoNoSpacing" style="line-height:115%"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family: "Book Antiqua",serif"><o:p> </o:p></span></b></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt; padding:0cm 0cm 1.0pt 0cm"> <p class="MsoNoSpacing" align="center" style="text-align:center;line-height:115%; border:none;mso-border-bottom-alt:solid windowtext 1.5pt;padding:0cm; mso-padding-alt:0cm 0cm 1.0pt 0cm"><b><span lang="EN-US" style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">JUDGMENT<o:p></o:p></span></b></p> </div><p class="MsoNormal" style="margin-right:80.15pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">The accused persons are charged with the following offences; <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:11.5pt;margin-right:.2pt;margin-bottom: 0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">1. Count One: Providing electronic communication service without license contrary to section 3(1) and section 73(1)(a) ,(c)of the Electronic Communications Act, 2008 (Act 775) <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:19.9pt;margin-right:0cm;margin-bottom: 0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">2. Count two: Being in possession, without lawful excuse, of devices designed or adapted for the purpose of committing an offence contrary to section 135 of the Electronic Transactions Act, 2008 (Act 772). <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:36.0pt;margin-right:0cm;margin-bottom: 0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">3. Count Three: Knowingly obstructing and interfering with the sending, transmission, delivery and reception of communication contrary to section 73(1) (e) of the Electronic Communications Act, 2008 (Act 775). <o:p></o:p></span></p><p class="MsoNormal" style="margin-right:422.4pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><b><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;"><o:p> </o:p></span></b></p><p class="MsoNormal" style="margin-right:422.4pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><b><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">FACTS <o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:11.5pt;margin-right:-.2pt;margin-bottom: 0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">The facts of the case as presented to the Court are that on the 21<sup>st </sup>of March, 2015, an Anti-Fraud Telecom Task Force consisting of personnel from the Police, National Communication Authority and telecommunication service providers with the assistance of a SIM box detecting device traced the two accused persons to a shop at the Tema Light Industrial Area near Unilever. The accused persons had mounted and activated SIM box equipment and were illegally terminating international calls. The team searched the shop from which the accused persons were operating and retrieved the following equipment: one 64- modem SIM box; internal antennae, one 4G Surfline internet router, one D-link internet router, two Linksys internet router, one MTN modem, one Nokia 105 mobile phone, one iPhone, one Techno T20 mobile phone, one TP-link switch, one Dell desktop computer, one HP mini laptop, one Honda generator, and the following SIM cards: 11 Airtel, 42 Tigo, 4 MTN and 20 Vodafone cards. <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:11.75pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">The prosecution stated further that the SIM box equipment had not been approved for use in Ghana, neither had the National Communication Authority approved its importation into Ghana. The accused persons had similarly not been granted authorization or license to operate any communication service in Ghana. The prosecution say that the revenue estimated to have been lost to the telecommunication service providers for the 3-month period that the accused persons admitted having used the equipment was estimated at the cedi equivalent of $393,984. <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:11.5pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">At the close of the case of the Prosecution, lawyer for the accused indicated that he would like to make a submission of no case to answer for the Court’s consideration. The Court eventually ruled that the accused persons did have a case to answer and they proceeded to open their defence. <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:36.0pt;margin-right:299.75pt;margin-bottom: 0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><b><u><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">THE BURDEN OF PROOF <o:p></o:p></span></u></b></p><p class="MsoNormal" style="margin-top:14.6pt;text-align:justify;mso-pagination: none;border:none;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-border-shadow: yes"><b><u><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">THE LAW AND THE EVIDENCE REQUIRED</span></u></b><b><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;"> </span></b><span lang="EN-US" style="font-size: 12pt; line-height: 115%; font-family: "Book Antiqua", serif;">The required standard of proof is codified under the Evidence Act (NRCD 323) in at least three sections; Sections 11(2), 13(1) and 22. It is, to sum up, the duty of the prosecution to prove their case beyond reasonable doubt. <o:p></o:p></span></p><p class="MsoNormal" style="margin-right:-.2pt;text-align:justify;m