Tanzania Judgment

TZCA

20100720 TZCA Mbeya2

On this page

Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The evidence of visual identification was not absolutely watertight as required by law; the prevailing conditions were not conducive for proper identification and the prosecution failed to eliminate the possibility of mistaken identity. Therefore, the conviction could not be sustained.

Court disposition

Appeal allowed; conviction quashed; sentence set aside; appellant to be released unless otherwise lawfully held.

Orders

  • Conviction of Boniface s/o Siwingwa quashed and sentence of 30 years imprisonment set aside.
  • Appellant to be released from custody forthwith unless otherwise lawfully held.
  • Conviction and sentence of Jacob Maleo also quashed and set aside under revisional powers; he is to be released unless otherwise lawfully held.

02

Material facts

Parties

Boniface s/o Siwingwa

Appellant

The Republic

Respondent Counsel: Ms Zainab Mango

Amounts and remedies

  • Sentence Originally Imposed (years): 30

03

Procedural history

  1. Posture

    Criminal Appeal / Second Appeal From High Court to Court of Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the conditions for visual identification were not conducive, prosecution witnesses contradicted themselves, evidence was mainly from family members and required corroboration, oral police evidence about confession was unreliable, and the prosecution did not prove the case to the required standard.
Respondent
The respondent argued that identification was possible through moonlight, only family members were present so no other witnesses could be called, no cautioned statement was taken or relied upon, and the prosecution proved its case to the required standard.

05

Court’s reasoning

  1. 01

    Waziri Amani v R (1980) TLR 250

    Evidence of visual identification is of the weakest kind and most unreliable; conviction should not be based on such evidence unless all possibilities of mistaken identity are eliminated and the evidence is absolutely watertight.

  2. 02

    Peter v Sunday Post (1958) EA 424; DPP v Jaffari Mfaume Kawawa (1981) TLR 149

    A higher court may interfere with concurrent findings of fact if there are misdirections or non-directions.

  3. 03

    Philipo Rukaiza @Kitwechembogo v Republic, Criminal Appeal No. 215 of 1994 CAT (unreported)

    Familiarity alone is not sufficient for identification where conditions are not conducive; detailed explanation is required.

06

Ratio, limits and disposition

Ratio decidendi

The evidence of visual identification was not absolutely watertight as required by law; the prevailing conditions were not conducive for proper identification and the prosecution failed to eliminate the possibility of mistaken identity. Therefore, the conviction could not be sustained.

Obiter and limits

  • Familiarity with the accused is a factor but not sufficient in the absence of conducive identification conditions.
  • The absence of details regarding the lighting, duration, and positions of witnesses undermined the reliability of the identification evidence.

Court disposition

Appeal allowed; conviction quashed; sentence set aside; appellant to be released unless otherwise lawfully held.

  • Conviction of Boniface s/o Siwingwa quashed and sentence of 30 years imprisonment set aside.
  • Appellant to be released from custody forthwith unless otherwise lawfully held.
  • Conviction and sentence of Jacob Maleo also quashed and set aside under revisional powers; he is to be released unless otherwise lawfully held.

Source and reliance status

TZCA · 20 July 2010

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

TZCA

Judgment· 20 July 2010

20100720 TZCA Mbeya2

IN THE COURT OF APPEAL OF TANZANIA

AT MBEYA (CORAM: MUNUO. l.A .• LUANDA. J.A.• And MJASIRI. J.A. CRIMINAL APPEAL NO. 421 OF 2007 ' BONIFACE-S/O SIWINGWA.. ............ ~ ........................ ~ .......... APPELLANT VERSUS ~ THE REPUBLIC ........................................... .............. .. RESPONDENT (Appeal from the decision of the High Court of Tanzania at Mbeya) (Moshi. J.) Dated the 26 th day of July, 19991 1 in (DC) Cri~inal Appeal No. 9 of 1998 -----·------- JUDGMENT OF THE COURT : 14™ & 21 sTJuly, 2010 LUANDA. J.A.: This is a second appeal. The appellant and five others were charged I in the District Court of Mbozi at Vwawa with armed robbery c/ss. 285 and I 286 of the Penal Code, Cap.

16. The appellant and o:ne Jacob Maleo, were convicted as charged and each was sentenced to the statutory minimum of thirty years imprisonment. The rest were acquitted. 1 The appellant was aggrieved by the finding of tfe trial District Court. He appealed to the High Court where he was unsuccessful, hence this appeal. ! I In his memorandum of appeal, the appellant has raised five grounds. I ' I In the said grounds of appeal, the appellant essentia!,lly said to this effect. I One, the conditions prevailing during the commissioh of the offence were not conducive for the proper visual identification. Two, the witnesses for the prosecution who were at the. scene of crime contradicted themselves. Three, almost the entire evidence on the prosecution side came from members of the same family. Such evidence required to be corroborated. Four, the oral evidence of the police officer who claimed, among other things, that he confessed and mentioned other accused persons ought not to be relied upon as the said police qfficer was required to take a cautioned ' ! statement. Five, the prosecution ~ide did not prove the case to the standard required. 2 In this appeal, the appellant appeared in person: whereas the I respondent Republic was represented by Ms Zainab tango Learned State Attorney. Ms Zainab Mango supported the finding of the lower courts. i Briefly, the background to the case is as

follows: On the night of 23/3/1997 around 9.00pm members :of the family of Luchoma s/o Kungu (PW 7) namely, Nyungu s/o Luchoma (PW2), Masanja 5/o Luchoma (PW3), Leonard s/o Taison (PWS) Suma s/o Luchoma (PW,,6) while these were : I taking supper outside their compound; Sai d/o Lucho~a (PW4) was taking care of her sick child and Thelathin s/o Luchoma (PWl) had already retired to bed, a number of bandits armed with a gun, pangas and clubs emerged. II . Luchoma s/o Kungu (PW7) was not around. He is reported to have gone to a nearby village to attend funeral._ It is the evidence of PWl, PW2, PW3, PWSI and PW6 when the bandits appeared, they fired some shots in the air (l)stensibly to threaten them and scare would-be rescuers from coming to ,lend a helping hand. The bandits caused injuries to PW2, PW3 and PWk They were cut by I pangas. While that was going on some bandits broke a house and an 3 I assortment of properties,. of PW7 were stolen. They did not say which house. We are making that observation because the compound, according to the sketch plan, (Exhibit C) consists. of four houses. I Whatever the position, on completion of their mission, the bandits left. The incident was I i reported to the Village Executive Officer on the same night. However, it is I not shown on record what actually was reported. The said Village Executive Officer was not summoned as a witness ... Be

that as it may, it is the evidence in the prosecution case that the ' I following day, without stating time, the appellant and Jacob Maleo who were residing in the same village were arrested. The,' two are said to be among the group of bandits who raided the hom~stead of PW7. The prosecution witnesses namely, PWl; PW2, PW4, PWS and PW6 stated I categorically that they saw the two by aid of moon1light. All claimed to I have seen the appellant holding a gun; whereas Jacob Maleo was possessing a panga and club. The two were familiar persons to the family of PW7 as the appellant had worked as a herdman for quite a long time; whereas Jacob was a labourer in paddy farming. 4 I I In their defence the appellant and Jacob deni~d to commit the I offence. They, however, admitted to have been arrested on 23/3/1997 I ' I around 3.00pm by militiamen at their r~spective homesteads. I As earlier said Ms Zainab supported the finding of the lower courts.

I I I Ms Zainab argued ground number 1 and 2 together. She then discussed ! grounds 3,4 and 5 separately. I I In relation to grounds 1 and •2, Ms Zainab $Ubmitted that the i witnesses managed to identify the appellant and Jacob as am'ong the i bandits through moon-light. To put it differently she said the conditions 1 were favourable for accurate visual id~ntification. Turning to ground number 3, she submitted that there were no other I I witnesses around apart from the members of the family of PW7 when the 1 bandits struck. By necessary implicatior} she meant that the prosecution 1 ' could have not failed to summon other witnesses other than those of 1 I I PW7's family if they were around at the time of the incident. As regards , I ground 4, she first submitted that no cautioned stateh,ent of the appellant 5 was taken. In any case, she went on to say, the lower courts did not base I their finding on the alleged confession of the appellant. , Lastly she submitted that taking the evidence as a whole, the prosecution had proved its case to the standard required. The appellant on the other hand still protested his innocence. I We have carefully gone through the record. First, we wish to point . out that we are satisfied as the courts ·below did that on 23/3/1997 around 9.00pm night time bandits invaded the homestead <;>f PW7 and stole· a number of items and in the process PW2, PW3

and PW6 were injured. Our concern which is the central issue in this appeal and which is the basis of I the appellant's conviction which will also dispose the appeal, is whether the concurrent finding of fact of the lower courts tha~ the appellant was actually identified was correct. I We are fully aware that generally a higher court is precluded from interfering with concurrent findings of fact by the courts below. However, if I 6 I it is shown that there are misdirections or non directions the higher court is I entitled to interfere with such finding and make its own finding of fact (see Peter V Sunday Post (1958) EA. 424; DPP V Jaffari Mfaume Kawawa (1981)TLR 149) . We have seen that the incident occurred at night time. So, it is important to ensure that any possibility of mistaken identity is eliminated before a conviction is grounded. In the much celebrated case of Waziri Amani VR ( 1980) TLR 250 this Court observed:- "The first point we wish to make is an el¢mentary one and this is that evidence of visual identification, I as courts in East Africa and England have warned in a number of cases, is of the weakest kind and most ·unreliable. It follows therefore, that no court should act on evidence of visual identification unless all possibilities of mistaken identity are eliminated and is fully satisfied that the evidence before it is absolutely watertight." 7 I Then the

court set out some guiding princip 1es in considering 1 I favourable conditions for identifying an accused person,. The court stated, we reproduce:- . "Although no hard and fast rules can be laid down as so the manner a trial judge (or magistrate) I should determine questions of disputed identify, it I seems clear to ~s that he could not be said1 to have properly resolved the issue unless there is shown on I the record a careful and considered analy$iS of all the surrounding circumstances of the crime being I tried. We would for example expect to find on I 1 record the following questions posed and ,resolved by him, the time the witness ~had the accused under observation, the distance at which he obsefiVed him; the conditions in which such observation occurred, I for instance whether it was day or night time, whether there was good or poor lightin'g at theI scene; and further whether the witness I knew or had seen the accused before or not. Thes~ matters are but a few of the matters to which the trial judge I ( or magistrate) should direct his min:d before coming to any definite conclusion on th+ issue of identity." 8 I The trial learned Senior District Magistrate when convicting the Appellant and his colleague said, we quote:- "The two accused persons live nearer and, at the same village and they frequently visited PW7, where they met his (PW7) children who are PW1, PW2, PW3,

PW4, PWS who also knows the accused person before the act. However, the act occurred just at 9.00pm night while the prosecution witnesses were eating food. This again proves that they wer~ in a better position to identify them that night. However, such evidence is supposed. to be accompanied by details as was said in AUGUSTINE S/O KENTE VR (1982) TLK 122. Where the court held "it is unsafe to support the conviction of an accused where the eye witness identification is not accompanied by details. That is the stand on acts ' that accused at night time. But in our , case at I discussion, I think there was no need for other I details e.g Identification parade. This· are reasons I said above and the accused persons were, arrested just the ·next day after robbery the thir;ig which makes this court believ~ that they were :identified that night." 9 In upholding the finding of the trial court, the learned High Court Jvdge said, we quote:- "The learned State Attorney,- Mr. Boniface, declined to support the conviction of the appellant on the sole ground that the identification evidence lacked i details such as the description of the appellant, his attire and so forth. The trial magistrate was fully aware of this aspect of the matter and cited this court's decision in Augustine Kente VR (1982) TLR 122, whereby it was held that it was unsafe to ·support the conviction of the accused where

the .eye witnesses' identification was not accompanied by details. In that case there was moonlight and illuminating fire and the identifying witn~ss had seen the accused walking away from the scene of crime with his back side turned to them. The circumstances in this case were, ~owever, different. There was moonlight and glowing light. The six identifying witnesses were very well known to the appellant with whom they had lived for a long time. The appellant was unmasked and the witnesses came face· to face with him. Apparently the appellant was the leader of the group and he talked to the witnesses. Four of the I identifying witnesses stayed with, and were under the custody of, the appellant at the scene of crime I for a considerable time. In all the circumstances, therefore, the identifying witnesses had :a good opportunity to properly identify the appellant." (Emphasis supplied) It is the evidence of PW2, PW3,. PWS and PW6 that while they were taking their evening meal the bandits emerged. They claimed to have identified the appellant and Jacob, among the group, through the moonlight. It is the evidence of PW2 alone who added that there was also a lamp inside a house. But he did not· say whether he; managed to identify the appellant by the aid of the said lamp as suggested by the High Court. I In any case we were not told the.· kind of the lamp and the light

it I illuminated. The prosecution case is also s'ilent ·as to the place where the food . I was taken in the compound of PW7, taking into account the fact that the place had four houses as per Exhibit C sketch plan. T~at apart, they did not 1 say whether the moonlight was• bright enough to allow for correct I identification. Further, they did not say how long the I fracas took place. 11 They did not also tell the trial court from which house the stolen properties were taken and it is not shown where each of the prosecution witnesses who said were around positioned themselves so as to enable the court assess and decide whether really they were able to identify the appellant. However, it is in the record that the appellant is familiar.to the members of the family of PW7. We agree. But we do not think familiarity alone is enough. Though familiarity is one of the factors to be taken into consideration in deciding whether or not a witness identified the assailant, we are of the considered opinion that where it is shown, as in this case, that the condition for proper identification are not conducive, then familiarity alone is not enough to rely on to ground a conviction. The witness must give detailed explanation as to how he id~ntified the assailant at the scene of crime as the witness might be honest but mistaken. In No. 313/86 Philipo Rukaiza @Kitwechembogo V Republic. Criminal Appeal No. 215 of 1994 CAT (unreported) this Court said, we quote:- "The evidence in every case where visual identification is what is relied on must be subjected to carefl)I scrutiny, due regard being paid ,to all the 12

I I I prevailing conditions to see if, in alli the ' circumstances, there was really sure opportunity . I and convincing ability to identify the person I correctly and that every reasonable possibility of error has been dispelled. There could be a mistake I in the identification notwithstanding the ~onest ' belief of an otherwise truthful identifying witness." With due respect to Ms Zainab learned State Attorney, we are unable I to go along with her. It is our considered view that hatl the lower courts I I considered all the relevant facts discussed above, they would have found 1 that the evidence of PW1, PW2, PW3, PW4, PWS and PW6 in support of the prosecution case was not absolutely water-tight. I We accordingly allow the appeal, quash the : conviction of the I appellant and set aside the sentence of )0 years impri,sonment passed on him. The appellant is to be released from custody forthwith unless I otherwise lawfully held. i I Since the evidence implicating the appellant is ~xactly the same as I I that implicating Jacob, we find it proper, under the circumstances, to 13 I i I i i . invoke our revisional powers. Exercising those powers as !they are provided I . I under section 4(2) of the Appellate Juri~diction Act, Cap! 141 RE 2002 we r I I also quash his conviction and set ~side the sentence of 30 years . ' I I I imprisonment. We order that he be released . , from prisdn I forthwith unless I I he is prevented by other lawful cause. 1 1 Order accordingly. i ,_ I I DATED at MBEYA this 20th day of July, 2010. i JUSTICE OF. APPEAL I ' I ' JUSTICE Of APPEAL 14

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Waziri Amani v R (1980) TLR 250

Case cited

Peter v Sunday Post (1958) EA 424

Case cited

DPP v Jaffari Mfaume Kawawa (1981) TLR 149

Case cited

Augustine s/o Kente v R (1982) TLR 122

Case cited

Philipo Rukaiza @Kitwechembogo v Republic, Criminal Appeal No. 215 of 1994 CAT (unreported)

Case cited

Penal Code Cap. 16 ss. 285, 286

Legislation

Legislation referenced in the available case record.

Appellate Jurisdiction Act Cap. 141 RE 2002 s. 4(2)

Legislation

Legislation referenced in the available case record.

Case-aware research

Ask AI about this case

The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.

About this LexChat collection

This page organizes the available case record for research. Verify quotations, current status, and subsequent treatment against the source document. Corrections can be reported to hello@esheria.ai.

Legal information, not legal advice. Research summaries do not replace the judgment.