Ngulube v R (Criminal Appeal 80 of 1992) [1994] MWHCCrim 1 (7 March 1994)
The court found that the appellant was responsible for the missing sum of K10,400.00 based on audit evidence and his own admissions, but could not be held responsible for the unaccounted balance due to lack of evidence regarding its handling after the appellant returned the money to the shop manager.
Source-derived case information.
- Citation
- [1994] MWHCCrim 1
- Parties
- Appellant: Uhnde Tchawala Ngulube; Respondent: The Republic
- Court
- High Court of Malawi Criminal Division
- Jurisdiction
- Malawi
- Case Number
- Criminal Appeal 80 of 1992
- Procedural Posture
- Criminal Appeal / Judgment
- Outcome
- appeal dismissed
- Legal Topics
- Theft by Servant, Evidence, Sentencing
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Uhnde Tchawala Ngulube
Appellant
The Republic
Respondent
Procedural Posture
Criminal Appeal / Judgment
Legal Issues
- 1 Whether the conviction for theft by servant was supported by evidence
- 2 Whether the appellant was responsible for the full amount missing
- 3 Whether the sentence imposed was appropriate
Ratio Decidendi
The court found that the appellant was responsible for the missing sum of K10,400.00 based on audit evidence and his own admissions, but could not be held responsible for the unaccounted balance due to lack of evidence regarding its handling after the appellant returned the money to the shop manager.
Court Disposition
appeal dismissed
Orders
- Appellant found responsible for K3,037.11 only, not the full K10,400.00
- Sentence of 4 years imprisonment with hard labor upheld
Full Case Text
Judgment text and source record
1 paragraphs
L Ref No I1U/CR/57 /9/92 IN THE HIGH COURT OF M). LAWI LILONGWE DIS'frtICT HI'. GIST11Y CRIMINli. L APPEXL NO. 80/92 i\. UIHDE TCHAWALA NGULUBE ?EfiSU3 THE IiEPUBJ.,:rr_;. F.1'.'om the Chief Resident MD'.:;istrntec Ii~ court. at £-fzuzu Criminal Case No. 80/92 CORA!l: For the State, Nyirendn, Senior State i\dvqcatc A,::ipellant unrep1'ese:1ted Law Clerk, Chi1on.go Machine Operator-, Htunuuwathn This is :'\n a?pcal by a person who is not represented. by counsel o Tl10 :srouriC!s of· appeal a1."e r.:--rther let1g:·(.hy bt1.t could9 if drafted by cou,isel, be condensed to the oft u:30(} form, to wit, :irrhat · the judsmc~nt shculcl be sot aside that it cmmot oc supported hnving rot't.'trd to on the ground th,, :::TL/'.ence11• The np~:eilo.nt war; cl1F>rg0d and con vie ted wil;h theft '0y servant ccmtrary to S" 27B as r·e::aG with S. 28G ( 1) o-I the Penal Code. It is 8-1107.od thnt ho stole th0 sum of KlO, 400 the property of Kandodo othec-wiso know::,. ,-:1s Import and Export Company who were his employers r~t the materic-.1 time. '?./ Q •• -2 -l'!ecdlcas to za.y i t.he cvide!1ce e.. Jrti:.lst t:i"1e appell8nt iB ov,~r· whclr:1:t:1.g c 1':\:1 at1c:i to~ :t or10 tJ\l lii;,'\rn \·Jay1cl·J.lo :i ·.:"3r;-:!~:i. fie( th.n<: 1-10 v1as tl10 com~:.,cu1y cttldi tor-fc;:!'." l(r:'::-:dodo \Jhic:\ . ts :1.r1, ttffilj_ '.~:y,~e-of t~.ho Imp01't ,\,_d ExrJor-t Comp,my. As the Com;,Ktny AucU tor, he 0.ud.i ted Kandodo Supe2•ette in Mzuzu, 1:md. wes th<J lcrider of th,; ~,:di t ton.m, In the cour·sc of ·chc aud:.tp they found !(4,:122.22 :l.;:, the sFtfe a:1d the up:;_)ellant failed to r,:.ccou:Tt for Kl0,~-00. C::5. Tho sho;_) mo.nage.:· nlco tcst5.:t~icd. tl1nt-110n m:mc1ay, 16th Au[:.us~; I :..'cported fo2 1uticn ct 6, 30 '1..,nlo r.rho et~cu.sed nl30 rcport~C fo.~ dttties nt G.30 a..,m. We usecl the r·cs.r door of the shop. The c~,:sI1ic:.-· .:;-1me to me. 1,•,dth ,::i. till oli) <'.'>:f 16th J\ugurrt, bank:i.r1P, sl:3.p for Sunday so that }1e shculj _q;o n..nd b8J.1!:t 0 I for·.~et tho sales of Sund3.y. . L L.iC~ si~~n for tl1crn.. lie \:lCD:t; to tt-~c bani-~. 'l'hcr1 't~1c nc(!lJ. SO<J r.:Jtu::";1od to tht1 ,:~~1.0~1 t;7'H1 r;ait1 !:!<~ l1aO. fa.il<J(~ to bank money bGc8uso the money for Fr:'i. J1:-.y anti for Saturd'1.y had turned into uscl.0ss :x1p0rs, ,; It is tjis wi·~.n8ss' ovic1ou ,a thc".t a"tthou£~h th0 audit cm,1menced before the arncJ.12,nt was p!'czent, the scd.d appe:'"J.ant later joL1ed th.:: audi cu1~::; ns th.:y conti:ruod with the 2.u<li t. Tho thi.cd prcsecution wi t0,0ss wr.:.s ilobso~1 ;1w,?.mber-~bc. It wn.s t1is e·\tidc11cc th_;_:.1t ir1 tl1c ~11 .... esGrice of tt10 ::1.;,~:,cl lan.t )I ho mat a h.erbalir.-;t 1tt1ho cln. Ln1.ad tlH .. it ho r:~ould co1T',101"'t o;-,.o I(v1acl1a n . ..-.;tes iD.to le!"r:a de1101nlr1r1tions. 'fhis v1c:G tlemonstra~:r.. H .. ~ n.nc. c:1. K.l.'Iacb.n ~10--'cc wns converted i:\to K15. C0 \'1ilich we.. G in two L?,::•.'-:: .-10-r:es, thA.t 1.8 KlO ai1d K5. These notes ;,rnrc ~)rtud new, anf wc,:-c, produced 2f'to::' the herbalist Gaid some pro.:;:c·rs over tho one ,(wa<~hr'.. which ws.s ·)lacoc: in e~ note boo!-~ o li\.-.re:.mb8rr1be r11so ::_;nvc (:!\tl.dl~nCf:? that the the t:"i.ppe J. tai1t with bu~·,d}. Qs of mo11t.~~/ c:~H.1 tl1 is i-'lo:1dc:y when thE: ap1)ellan·:; fctilc-:1 t.o rnnl~e on Satu::·di,y ~ he saw is the Saturc.ny b ::fore R ba::,kin:~ of t.:,.:: mow:iy coll-.'.)ctcd over the weokend 3.t; the Su:)ero·::to. Ths f~Jurth ·,1roscr:utirJn wi tneas was So:..~g,1::mt Ng i omn of Mzuzu Polj_ce. Fe h:istif:i.e•:: that he reccivecl a corrqln.i.nt ,:m 17th !,ur:ust 1992 that Kl0,400.00 wo.s stolen from t~10 a}po llnnt by a Tru1z.:::mian by ::12.sic. Later r the appclJ.ant eonfcssc:..1 tl1r1t h.o hc.(l ~toJ.e]1 t!.1.~') .. t rno~.oy o I-le t0:-:1Cl0red n co:nfession statcmc:t1t v1h~~ch t..'12-.3 ::....,.~~t.-~f' .. ~:.tf;C to nt ··the t~inl. '.:lolow. effect i:iagic ~(he 2-..npellr.1rr:: cl1ooc not: -to call c1:1.y w·i.tnens in the ccurt I-i~ tcst;ifiG('~ '"l.t ~:rer..(.t lor1,ztl1 ).> ru1<.: his 8'"J"i<.~er1c,~ v1r::s to tl1G that the mor..,Jy wns si.;olen from hirn thrcngh tho medium of by e 'J].~n.zar1iRn (\ It is cleRr f:~or:1 ·t:ie !Yt .... osc~cution r.;vidcr::1~~c thP..t the ap)ollant too!( the snlcs :;.n·ocecds a:1::.! tried to multiply 3/' .. thE: sfl.me c:c,nnG ,1 in with th8 the GGGistal1(!G c,f ~JJ ... ·0'-]G:JS :i.n. C 1 ost 3 to his cmp.? .. 0yc;-:•r; ., The appellei11·t t.:stificrJ that the Ta~1ze;1ian covertc,1 KL 00 into XJ.5. 00 therob;:, Cffl:fir,-1:i.r,~~ the o·ncwnce of !ir rit:ambom'.10. That is how tho ev:i.d(;\1ce was Drc8on c.::::1 in thG court ~)c::low. tho ,:Firstly I must )oint out thPt I ma 1o:ft in no dou!.)t th">.t tho cal cu 12t:;.o•:1s :nndc ~)Y th,.:) 0u:h•;;or n.;,c! h i.s team wcr.:, correct. I h~.vo De1~scc1al1~_r Gxa.mi·ncd th.0 rcic~1~-:-i.11i: doct.1rncnts ~.nd -~:111c rel.8VCJ.'li": e,ti,Jen.ce I r:ot tl·!~J .iraprossion thnt tho fi.rI.t11:~o c\f 1f.10 9 400. 00 is the corr:.:ct :y1e with respect to money :~,ot accou:,rt:ed. fo:c. I :find as a f.-1ct that the total sun, missing '~::s KlO,L'.-00,00. 'L:lio finding is bG.3Cd on the ev:".d.1nco of' PWJ whc checked th0 mo>1;~y Emd the documcn::G nfte.c:-ti10 ~1ccusec he.d 1·ctur-::ted f:.:'om thG b0..nk. Hav:i :1e; mc:c.1o thi8 f:Lnd.ing one needs to '.;O fu,.·tho:c to dt,t,orminc whether tho nccus-;:;d ;;,ersot\ is l'C8'>Of1siblo for nlJ. th:i.s ,".mount, In this regard t:w accused :'.")erson acce:Jts the :f:i.;_!:ur,:, ·-~3, 037, ll bcin8 ?Ltt"t of the mit1Gi n_g r;1oz1oy o I .fi.:1.(t th:1:'; t::-1e acc1.1:-Jed ic l"-OG:J'.)~:1~~1.-- ble for' this fi.zurc ~ 'fl1c n•::xt qu~!stio?1 is 1.vl1etl1cr· tl'"J.e a.cct1scl} IJe:..~son is alr10 r.cc.;_)or.:,lblo for the :;D.lnnc8 from tho ICJ. O, 400" 00. It 5.s iiY(>ortn:}t to !1ote 1.1.erc thr1t th(! nccuscd :JersoD. d.iC. 11ot p~.---uc2ccl to banldnn; the mono,y "lnd ho rntar;,ed with it to tho shop m8.11nger. The c.ccused cJ.aims t:1::::.t he did 11ot cou::1t at +.1-ic ban'x. :In:.:it,3nd he rushed back to tho si.,c-::, an('. !'. J.2. VC th,:: ::-cr.10 . ..i.ni":,:: ,;nney tn -che PW2 the sh:,p mana,3er. Hero a,:r:dn there wns no cc,untinz e.t the time of the hand.ii',,:; ovor. PW2 ~,im;:ily ;:;ct tlle mc.,ncv am'! kept it whi].e the accuser~ went to look f'.)r his suspect, The sad thin:-; l. ...• .:'J thnt c0unti n::;: ,,f tho rcmaini 0.f money was :::J,·,nc of the aceu.aed IJerso.n o •ihis lt3 mt)St unf'ort.~tE1ate:, n?.'J.ses thr1t son1cb(1dy clso t-.ptt:'t f'rorrl t_j1e a.ccuscd raaJtr ·n::~,t~J ·ta.k:en the mo,1By f.:·on the alrondy depleted -'lmounc 9 f-J~' nov thcr0 '.it,1.s every oppo1~tur~i.ty fo~' ,loin°: so especially -.:m th<1 :Jart of P\\12 tha sh0,;, rr1cmn::cr o Jt 1na:t 1fJe 11 hfl.':lO biJ~~n. fi. t:".'i. c1~ o!1 t!i2 p.~~t of· tl1c r-tcc1--;.3Qd tc h&1.dr;vor tho rcma:i.ninr; r.1.:mey 'co ?\!2 wi. tlv-)Ut ccun Lin;:-'. it i:mt -';:;here is no mrid,:lnc,a to su.;_--,)<.:n~t th;:r'..:. If it wru1 ::,_ ,;;:'iC):{ ther~ PW2 wns fo,:ilisi1 t.-> hnvo fnllen L·d;o ·:.;hr-:i: t::·ni), I.; w::.s fc•olish '.:.;f PW2 t,, tr-d-::e ciu::r;:::0 c:f tmc,;.~u-0:'.-,c:-l c2,,!l ';Jt::·t.i.,:::ul'. U·ly when there was nlready n..:1 alJ.cf:<lti-:,n of theft Dertn.in.in[. -.~.) it. That conduct of PlV2 cortain. J.y seriously d.n.rnnges t:rie c::tsc ::)f ~c:r1e pr0sccu~::to:n in .1'os;,ect of the '.'.l•1lance refer•r~d tc, ahcvc. \.\lcs"38 s-dll counU.::i.c~ was don.2 5.n the absence :::,f tho r.ccused :;,er-son. It is difficult to ~in tho accu"i,,t1 c1own o;-1 this 0:-10 becam.;o thn accused car1.:1.o·;~ confirm the accu:r.·ncy of sui::h c;'.)un-cin'.-.:• 4/ 0. 0 I :tt:~ tl1e:rof~·.)t'f; 1inn;.1lo tc.., fin.d t .. hc F\CCus~d x•e3·1r.:,n2.--:j):tr; ftxr· t:1'1~ dls- C.i. JI)C~.:1:~~cn·1co c:f thG •d!1.,_,J,e !{1() r ~-00 .. 05. ,i ser.tcr1cod to 4 yec:t.t·s ir:,pri.sc/1·:c1i::~11t ~.-,i th ho.~d n.pr,ellont cnnr.10~::; riot; be he:--··:.rd >o ho\tJ t}1c figu:r'c 0f i:10'J400ci05 '>IR:3 1c.~."Jov.r~ f(.r theft; of :~o ~ 037 o 11 C ffho n ... ~:-:uc tr1r1.t hG docs 11.0+, ti:nde!·sta11d 1~Gduced to I{S, 037 .11 by the Lr-i :'\l c,.f· .o.c :1:vnil to tl·1G-appellrt~·1t to QC·~--()11'!.(t:tt GC VJ:L tn~)GS c .. nd. th.e t.~i ~J_ it nrguc Hwambcmto :-~rin:istrR.te b:J.scd ·~!1.0 ~011\ri:.::;-tJ_o~! 7.)ri:.1cip~11:>.. 01: tl10 evidence tJf t:1a.t \ti "j_:;1cos o The 1.::1~·:t ct!'.f~t!Dten t p:: cse~·1tcr·~. by tlh:; appel1r:.:n.t is thnt his \)ffiploycrs dt smi.8sod hi~:1 after' }11.s ct'.:n-vict.i/; -:_ was e:i.t-ercs..1 by the trin:... as a v•c1ouble le .. ~:11 hi3tory r:~0;!:t for tl1e Lilongwe. cou.rt blow". Douh1c ;,1.:,w or r .. o-c :r tm :w cf :n c,.::r.vict i'"l \lihc ::10t.8.iil.(;d l-"1i:~ j ~/'"J a.ft01. ... ~)~1i11{; ~,.:.::Ytc11e.:3c! to im?rison-of:fc;.1co ·. Jf" thoft bJT S~.~V£~r~to Th8 ci:-,r•c9.ls ~r:r1.inst \ .. >, J. Bo Kalaile ~JUl)GE