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CASES D E C I D E D BY THE SUPREME COURT

CYPRUS ON APPEAL AND IN ITS ORIGINAL JURISDICTION Cyprus Law Reports Volume 2 (Criminal) 1982 January 29 [Lows, STYLIANIDES AND PIKIS, JJ.] SAVVAS RAFTIS & CO. LTD. AND ANOTHER, Appellants. MUNICIPALITY

PAPHOS, Respondents. (Criminal Appeals Nos. 4271-4272}. Constitutional Law*—Constitutionality

legislation—A statute is presumed to be constitutional until the contrary is proved beyond all reasonable doubt—Provisions

section 20

(3)(a)

the Streets and Buildings Regulation Law, Cap. 96 for the suspension

demolition order for a period

two months—Not contrary to Article 12.3

the Constitution—Because suspension

the enforcement

a demolition order is not a punishment. Sentence—Orders

a Court which qualify as a sentence—Those which have the effect

depriving thefundamental rights

the accused,such as the right tofreedom

movement andassociation and rights to ownership and possession. The appellants were found guilty on a charge

commencing 1 Raftis &Co. v. M/t> Paphos

(1982)the erection

a building without a building permit and were fined £70 each and ordered to demolish everything referred to in the charges unless a permit was secured within two months in respect thereof. The demolition order was made under section 20

(3)(a)

the Streets and Buildings Regulation Law, Cap. 96 which reads as follows: 5 "In addition to any other penalty prescribed by this section, the Court, before which a person is convicted for any

fence under subsection

(1), may order.- 10 (a) that the building or any part thereof, as the case may be, in respect

which the

fence has been committed shall be pulled down or removed withm such time as shaU be specified in such order, but inno case exceeding two months, unless a permit is obtained in respect 15 thereof in the meantime from the appropriate authority". Upon appeal against sentence it was mainly contended that the period

two months provided in section 20

(3)(a)

Cap 96 was unconstitutional, as repugnant to Article 12.3*

the 20 Constitution, because (a) it fetters the discretion

the Court and (b) it may not be possible for the examination

an application for a permit within two months by the appropriate authority due to inherent difficulties. Held, that the period

two months during which the enforce- 25 ment

a demolition order may be suspended is not part

the sentence and therefore it is not unconstitutional as being contrary to Article 123

the Constitution Per Styhamdes J, tons J concutring: That a statute is presumed to be constitutional until the contrary is proved beyond all reasonable doubt, that this Court has not been satisfied beyond reasonable doubt, that the provision "but in no case exceeding two months"

the statute is unconstitutional as being contrary to Artic'e 12.3

the Constitution, Article 12 3

the Constitution reads as follows"Mo law shall provide for a punishment which isdisproportionate to the gravity

the

fence" 2 30 2 C.L.R. 5 10 Raftis & Co. v. M/ty Paphos that the punishment, the sanction for transgressing the Law, is the order to pull down or remove the building or any part thereof in respect

which the

fence was committed; that the period specified in the order, which in no case should exceed two months, is not a period meant to enable the

fender to obtain a building permit; that a building permit is a prerequisite to any building operation; that the two-monthly period is a period

grace afforded for the execution

the punishment and if within the period appointed by the Court a building permit is obtained, then the accused is absolved from the obligation to comply with the order. Per Pikis J., Loris J. concurring: 15 20 25 That for an order

the Court to qualify as a sentence it must have the effect

depriving, in one or more respects, the fundamental rights

the accused, such as the right to freedom

movement and association and the rights to ownership and possession; that it is impossible to fit in the power to suspend a demolition order into the concept

sentence;that the suspension

the enforcement

a demolition order is manifestly not a punishment; that far from depriving the accused

any

his rights, the extension

the period

enforcement absolves him

the obligation to comply with the order as soon as possible, that he would otherwise have to and, to that extent, mitigates his burden; and that, therefore, the regulation

the exercise

the power by law, that is fixing the maximum period

extension, does not

fend in any way the provisions

Article 12

.3

the Constitution the application

which is limited to penal statutes. Appeal dismissed. 30 35 Cases referred to: Stylianou v. Police, 1962 C.L.R. 152; Zavos v. Police

(1963)1 C.L.R. 57; Attorney-General

the Republic v. Ibrahim, 1964 C.L.R. 195 at p. 232; Boardfor Registration

Architects and CivilEngineers v. Kyriakides

(1966)3 C.L.R. 640 at p. 654; District

ficer

Nicosia v. HjiYianni, 1 R.S.C.C. 79; Amand v. Secretary

State for Home Affairs [1942] 2 All E.R. 381 at p. 385; 3 Raftis &Co.τ.M/tyPaphos (1WD R. v. O w n Court [1980] 1 All E.R. 445; R. v. tfrogan [1975] 1 All E.R. 879; R. v. Menocai [1979] 2 All E.R. 510; R. v. Cuthbertson [1980] 1 All E.R. 401; Improvement Boardof Kaimakli v. Sevastides

(1967)2 C.L.R. il7; Golden Seaside Estate Co. Ltd. v. Municipal Corporation

Famagusta

(1973)3 C.L.R. 58; Salamis Holdings Ltd. v. Municipality

Famagusta

(1973)2 C.L.R. 239; Municipality

Nicosiav. Pierides

(1976)2 C.L.R. 1. 5 10 Appeals against conviction and sentence Appeals against conviction and sentence by Savvas Raftis ά Co. Ltd. andAnother who were convicted onthe29th October, 1981 atthe District Courtof Paphos (Criminal Case No. 2015/81) 15 on one count

the

fence

commencing the erecion

a building contrary to sections 3(l)(bXf)

(3), 20
(3)
(5)
(4)3A
(3)

the Street? and Buildings Regulation Law, Cap. 96, (as amended) and section 20

the Criminal Code, Cap. 154 and ,vere sentenced by Laoutas, Ag. S.D.J, to pay £70.-fineeach 20 and £70.- costs and a demolition order was issued ordering Them io pull down everything referred lo inthecharges unless a permit was secured within two months. 1. Xythreotis, for the appellant. K. Chrysostomides, for the respondent. 25 R. Gavrielides, Senior Counsel

the Republic, as amicus curiae. Cur. adv. v«/r, The following judgments were rsad: LORIS J : i had ths opportunity

reading the judgments uboui LObe dcl-'vcred by Slyliam'des, J. and Pikis, J. I agree With both judgments and have nothing ussful to add. 30 The first judgment

this Court will be delivered by Styliarddes, J., and the judgment

Pikis, J., will follow. STYLIANIDES J.: The appellants—a company and its Mana- 35 -zing Director—were found guilty by the District Court

Paphos 4 2 C.L.R. Raftls & Co. v. M/ty Paphos Styllanides J . (Laoutas, Ag.S.D.J.) on a charge

commencing the erection

a building contrary to sections 30XbXf)

(3), 20
(3)
(5)
(4)3A
(3)

the Streets and Buildings Regulation Law, Cap.

  1. Laws 14/59, 67/63, 6/64, 13/74, and Cap. 154, s.
  2. 5 They were fined £70.~ each and jointly ordered to pay £70.prosecution costs. Further a demolition order was issued ordering them to pull down everything referred to in the charges unlessa permit wassecuredwithintwo months in respect thereof. The appeal was directed against conviction and sentence. 10 In the course

the hearing

the appeal learned counsel for the appellants rightly conceded that the appropriate authority for the issue

a building permit is the Municipal Corporation

Paphos and, as they did not obtain a building permit as prescribed by Law, Cap. 96, he abandoned the appeal against 15 conviction. Furthermore he did not pursue ihe appeal directed against ihe monetary part

the sentence tmpo3ed by the trial Court. A simple question remained for consideration, that is to say, th; consliluiionality

the rel.vant provisions

Cap. 96, notably s. 20

(3)(a), respecting the- time limit within 20 which an order must be enfoiced and, if the submission

the constitutionality is upheld, a second question arises, i.e. the exercice

this Court's discretion in the circumstances

the case. Learned counsel for, the appellants argued that the period 25

two months provided ins.20

(3)(a)

the Streets and Buildings Regulation Law, Cap. 96, is unconstitutional as repugnant to Article 12.3

the Constitution, which reads:"No law shall provide for a punishment which is disproportionate to the gravity

the

fence". 30 35 This statutory provision was preserved by Article 188

the Constitution, being enacted prior to the establishment

the Republic. it is perfectly clear from paragraphs

(1)and
(4)

Article 188

that the Courts

the Republic, in discharging their function

applying the Law, have to construe and apply all Laws preserved in force by Article 188, with such modification as may benecessaryto bring them into conformity with the Consti5 Stylianidcs J. Raftis &Co. v. M/ty Paphos

(1982)tution. The term "modification" in paragraph
(4)

Article 188is defined in paragraph

(5)

the same Article as including "amendment, adaptation and repeal". (Stylianou v. The Police, 1962 C.L.R. 152; Michael Demetriou Zavos v. The Police,

(1963)1 C.L.R. 57). 5 Asstressed inthe case

TheAttorney-General

theRepublic v. Ibrahim, 1964 C.L.R. 195, at p. 232, "it is a basic principle

Constitutional Law that the utmost restraint should be exeicised by Courts in approaching theissueof the alleged unconstitutionality

astatute and that, incase

doubt, a Court should 10 lean in favour

the validity

such statute, because a statute is presumed to be constitutional until the contrary is proved beyond all reasonable doubt". (See also The Board for Registration

Architects & Civil Engineers v. Kyriakides,

(1966)3 C.L.R. 640, at p.654). 15 A demolition order made unders.20
(3)(a)

Cap.96amounts to "punishment" within the meaning

that termin paragraph

(3)

Article 12

. This view is, inter aha, supported by the opening words

subsection

(3)

s.20of Cap.96which clearly provide that such a demolition order shallbe madein "addition 20 to any other penalty prescribed by" that section. (The District

ficerof Nicosia v. GeorghiosHji-Yianni,

Akaki, 1R.S.C.C. 79). The provisions

the Law for a demolition order were peremptory until 1963, when it was amended (by Law No. 25 67

1963) so as to bring the statute in conformity with the Constitution, as interpreted in proceedings

such a nature, and was, made discretionary. Section 20

(3)(a) reads as follows:"In addition to any other penalty prescribed by this 30 section, the Court, before which a person is convicted for any

fence under subsection

(1), may oider:(a) that the building or any pan thereof, as the case may be, in respect

which the

fence has been committed shall be pulled down or removed within such time 35 as shall be specified in such order, but in no case exceeding two months, unless a permit is obtained 6 2 C .L.R. Raftis & Co. v. M/ty Paphos Stylianides J. inrespect thereof inthe meantime from the appropriate authority". It was submitted by Mr. Kythreotis for the appellants that the time

two months within which a demolition order must 5 be enforced is unconstitutional in that (a)it fetters the discretion

the Court and (b) it may.not be possible for the examination

an application for a permit within two months by the appiopriate authority due to inherent difficulties. We have not been satisfied beyond reasonable doubt, which 10 is the relevant criterion, that the provision "but in no case exceeding two months"

the statute is unconstitutional as being contrary to Article 12.3

the Constitution. The punishment, the sanction for transgressing the Law, is the order to pull down or remove the building or any part thereof in respect 15

which the

fence was committed. The period specified in the order, which in no case should exceed two months, is not a period meant to enable the

fender to obtain a building permit; a building permit is a prerequisite to any building operation. The two-month period is a period

grace afforded 20 for the execution

the punishment and if within the period appointed by the Court a building permit is obtained, then the accused is absolved from the obligation to comply with the order. Inview

our opinion as to the constitutionality

the slatu25 tory provision challenged and as the trial Judge gave Ihj maximum period provided by Law, this appeal fails and is dismissed accordingly. PIKIS J.: I agree with Stylianides, J., that the period during which the enforcement

a demolition order may be suspended 30 isnot part

thesentenceand,therefore, the provisions

Article 12

.3

the Constitution are inapplicable. What 1wish to add mainly pertains to the definition

sentence in the context

criminal law. Sentence is that part

the criminal process, usually the end 35 point, that involves the imposition

sanctions for the infraction

one or more penal laws or regulation<. AND criminal, is every proceeding that may result in the punishment

the accused by a court

law claiming jurisdiction over the matter. 7 Pifcis J. Raftis & Co. v. M/ty Paphos

(1982)(See, inter alia, Amand v. Secretary

State for Home Affairs [1942] 2 All E.R. 381,385, and R. v. Crown Court [1980] 1AH E.R. 445). Normally, there is no difficulty in identifying what part

the judgment

the Court constitutes the sentence. However, 5 need arises in this case to delve into the definition

sentence, in the field

criminal law, somewhat deeper and explorejuridically to the degree necessary what constitutes sentence, in order to determine whether the suspension

a demolition order, in contrast to the ordsr itself, amounts to punishment, either 10 on its own or as an inextricable part

the demolition order. The question must be examined in an abstract perspective for we are concerned with a question

constitutionality that must be resolved from the angle

the implications

a demolition ordsr, as may to envisaged from a reading

the law, and its 15 conceivable application in diverse circumstances, indipendently

the facts

the case. Nicolaou, D.J., in a judgment extensively cited before us, notably in The District

ficer

Nicosia v. Them. Nicolaou & Bros. Ltd. & Another, Case No. 21345/79, delivered on 20 18.9.1980, concluded that the suspension

a demolition order forms part

the sentence and, inasmuch as the period

suspension is pre-determined and not related to the circumstances

individual cases, it

fends the provisions

Article 12

.3 that require mandatorily, that no punishment shall be 25 disproportionate to the gravity

the

fence. The learned Judge was impressed by the degree to which a demolition order is interwoven with the period set down for itsenforcement as tojustify theview that thetwo are inseparable and, therefore, the law in question

fensive to the dictates 30

Article 12.3.

In so holding, he took stock

the implications

suspension and the purpose it is, in his view, designed to s;rve in practice, thai is, mainly to afford a last opportunity to the applicant to secure a permit. It is, as indicated, upon the reasoning

the aforementioned judgment that counsel 35 for the applicants founded his arguments on appeal, a reasoning which was largely adopted by counsel for the other parties. The underlying assumption that suspension is aimed to afford a breathing space for securing a permit, isvulnerable to criticism 8 2 C.L.R. Raftis A Co. v. M/ty Papbos Pikfs J. and it is not, inevitably, warranted by the law. The most obvious justification for extension, on a review

the objects

the law as a whole, is to afford a degree

latitude to the accused in complying with the order; and if he secures a permit, 5 so much the better for him. By empowering the Court to put-

f the enforcement

the order, it is not intended to whittle down the effect

the basic provisions

the law that require that no building should be erected without prior approval

the appropriate authority 10 evidenced by a permit. In the course

arguments, I inquired on counsel what would be the position in law from the angle

constitutionality if s.20

(3)

the Streets and Buildings Law, Cap. 96, merely provided for the imposition

a demolition order subject to 15 the discretion

the Court, without vesting any additional powers on the Court to suspend its enforcement. To that, we received no clear answer; the question is pertinent because, if the relevant section stripped

f the power to suspend the order is constitutionally.unobjectionable, it would be contradi20 ctory to suggest that the addition

a provision, designed to obviouoly mitigate some

the effects

a demolition order, is liable to scrutiny under Article 12.3

the Constitution. The validity

the submission

unconstitutionality largely depends on the definition

sentence, particularly whether 25 the power to suspend a demolition order is in itself a species

punishment. Some English decisions I traced, shed light on the constituent elements

sentence but none supplies a comprehensive answer. (See, inter alia, R. v. Brogan [1975] 1 All E.R. 879 (C.A.); R. v. Menocal [1979] 2 AH E.R. 510 30 (H.L.); R. v. Cuthbertson [1980] 1 All E.R. 401 (H.L.) ). Sentence, in the context

criminal law, is the punishment that acompetent court may impose,as indicated, for the infringement

penal laws and regulations. For an order

the court to qualify as a sentence, it must have the effect

depriving, 35 in one or more respects, the fundamental rights

the accused, such as the right to freedom

movement and association and the rights to ownership and possession. Because

their limiting effects on the rights

the person affected thereby, a demolition as well as a forfeiture order, have been held to 9 Pikis J. Raftis & Co. v. M/ty Paphos

(1982)amount to punishment for purposes

the provisions

Article 12

.3

the Constitution. (See, inter alia, The District

ficer

Nicosia,v. Georghios Hadji YiatmisofAkaki, Vol. 1,R.S C C , p. 79; Improvement Board

Kaimakli v. Pelopidas Sevastides

(1967)2 C.L.R. p. 117; GoldenSeaside Estate Co. Ltd. v. The 5 Municipal Corporation

Famagusta

(1973)3 C.L.R. 58; Salami's Holdings Ltd. v. Municipality

Famagusta

(1973)2 C.L.R. 239; The Municipality

Nicosia V. Pierides

(1976)2 C.L.R. 1). The rights

the accused, in this respect, must be broadly considered and includerights incidental to ownership 10 and possession. So, a demolition order may be said to deprive the citi7en

the right to put his immovable property to uses

his choice, whereas a forfeiture order deprives the accused

the right to deal, as he chooses, with articles in his possession. A fine has, likewise, disposcessory effects. 15 It is impossible to fit in the power to suspend a demolition order into theconcept

sentence. Thesuspension

the enforcement

a demolition order is manifestly not a punishment. Far from depriving the accusedof any

hisrights, the extension

the period

enforcement absolves him

the obhgation to 20 comply with the order as soon as possible, that he would otherwise have to and, to that extent, mitigates his burden. It is for similar reasons that the power to suspend a sentence

imprisonment under the Suspension

Imprisonment Law, 1972 (Law 95/72) is constitutionally unobjectionable notwithstanding 25 the pre-determination by law

the period

suspension. In my judgment, the power vested in the Court to suspend a demolition ordei is not a penal provision; consequently, any order founded thereon is not a sentence in any sense

the word. Therefore, the regulation

the exercise

the power 30 by law, that is fixing the maximum period

extension, does not

fend in any way the provisions

Article 12

.3

the Constitution the application

which islimited topenal statutes. The brevity

the period

extension serves to remind everyone that he should not embark upon the erection

a building 35 unless he first secures a permit, as required by law. The appeal is dismissed. Appeal dismissed. 10

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