Cassation
No. 536 of 2020 - Penal
Panel:
President / Muhammad Abdul Rahman Al-Jarrah - Chief Judge of the Circuit - and
counsellors / Muhammad Ahmad Abdul-Qader and Al-Hassan bin Al-Arabi Faydi.
Judgment
“Judgment in absentia” “Final judgment”. Court of
Appeal. Cassation “Judgments that may not be subject to cassation".
Opposition.
-
An appeal in cassation can only be filed against final judgments issued by the
Court of Appeal. Reason and basis thereof?
-
Filing an appeal in cassation against a judgment issued in absentia shall not be
admissible, except after adjudication of the opposition or the lapse of the
time-limit prescribed therefor, so long as the initiation of the
opposition proceedings is admissible.
-
In order to become final, a judgment shall be issued in absentia and not
challenged by way of opposition. Skipping that stage would prevent the Public
Prosecution from filing of an appeal in cassation against it, as it will be
considered premature.
-
The documents contain no indication as to the respondent’s notification of
the judgment issued against him in absentia. Result thereof. The judgment shall
not be deemed final. Effect thereof: Inadmissibility of filing a cassation
against it.
Whereas
it is prescribed - as per the ruling of the present court - that filing an
appeal in cassation is not admissible except against final judgments issued by
the Court of Appeal, based on the fact that as long as there is a usual means to
challenge a ruling and where this challenge may lead to its cancellation or
modification, then such means shall be followed before resorting to the
institution of the cassation proceedings against it, which constitutes an
unusual means of appeal, and therefore, an appellant may not file an appeal in
cassation against a judgment issued in absentia, except after adjudication of
the opposition or the lapse of the time-limit prescribed therefor, so long as
the initiation of the opposition proceedings is admissible.
Whereas
it is proven from the notes of the contested judgment and the minutes of the
sessions that the judgment was issued in absentia and has not been challenged by
way of opposition as required to become final, and that skipping the said stage
would prevent the Public Prosecution from filing of an appeal in cassation
against it, as it will be considered as premature; it is also established that
the documents contain no indication as to the respondent’s notification of
the judgment issued against him in absentia to be considered final upon the
lapse of the time limit prescribed for its challenge by way of opposition, and
therefore, the court hereby rules the inadmissibility of the
cassation.
Whereas,
in the facts - as apparent in the contested judgment and all documents of the
cassation - the Public Prosecution referred the respondent to the criminal
trial, for having on 25/8/2018 in the Department of Ajman:
Given
in bad faith, the unfunded and non-withdrawable cheque whose description and
value are stated in the minutes .................. in the manner set out in the
documents,
and
requested that he be punished in accordance with Article 401/1 of the Penal Code
and Article 643 of Federal Law No. 18 of 1993 on Commercial Transactions.
In
the session dated 24/2/2020, the Court of First Instance ruled in absentia to
sentence the defendant to three-month imprisonment for the charge against him
and ordered the withdrawal of the cheque book therefrom and that he be deprived
of new books for a period of three years and imposed upon him to pay the
judicial fees. After the convict filed an opposition against the judgment before
the present court, it ruled in the session dated 9/3/2020 to accept the
opposition in form, and in the merits to reject it and to confirm the judgment,
subject matter of the opposition. The convict filed an appeal against this
ruling under No. 288 of 2020. In the session dated 19/4/2020, the Court of
Appeal ruled in absentia to accept the appeal in form, and in the merits to
modify the sentence into punishing him only with a fine equal to three thousand
dirhams for the charge against him and to cancel the part relating to the
withdrawal of the cheque book from him and the order to be denied new books for
a period of three years, as mentioned in the enacting terms of the judgment, and
confirmed the ruling as to imposing upon him to pay the judicial fees payable to
the Court of First Instance and the Court of Appeal. The Public Prosecution did
not accept this judgment, and therefore, it filed against it the present appeal
in cassation.
Whereas
the Public Prosecution objects to the contested judgment on account of its
violation of the law and error in its application, since the court did not rule
the termination of the criminal case due to payment, although the respondent has
deposited the full value of the cheque in the court’s treasury in favour
of the complainant, which renders the contested judgment defective and
necessitates its reversal.
Whereas
it is prescribed - as per the ruling of the present court - that filing an
appeal in cassation is not admissible except against final judgments issued by
the Court of Appeal, based on the fact that as long as there is a usual means to
challenge a ruling and where this challenge may lead to its cancellation or
modification, then such means shall be followed before resorting to the
institution of the cassation proceedings against it, which constitutes an
unusual means of appeal, and therefore,
an appellant
may not file an appeal in cassation against a judgment issued in absentia,
except after adjudication of the opposition or the lapse of the time-limit
prescribed therefor, so long as the initiation of the
opposition proceedings is admissible.
Whereas
it is proven
from the notes of the contested judgment and the minutes of the sessions that
the judgment was issued in absentia and has not been challenged by way of
opposition as required to become final, and that skipping the said stage would
prevent the Public Prosecution from filing of an appeal in cassation against it,
as it will be considered as premature; it is also established that the documents
contain no indication as to the respondent’s notification of the judgment
issued against him in absentia to be considered final upon the lapse of the time
limit prescribed for its challenge by way of opposition, and therefore, the
court hereby rules the inadmissibility of the cassation.