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Tanzania Judgment

TZHC

abubakar said msawa ustaadh vs republic 2019 tzhc 186 19 december 2019

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The applicant is entitled to bail as the offence is bailable, the prosecution does not object, and statutory bail conditions under section 36 of the EOCCA are satisfied.

Court disposition

Bail granted upon fulfillment of statutory conditions.

Orders

  • Applicant to deposit Tshs. 17,070,000.00 in cash or equivalent immovable property title deed to the trial court.
  • Applicant to provide two credible sureties with fixed abode within the trial court's jurisdiction, each executing a bail bond of Tshs. 8,535,000.00.
  • Applicant to surrender passport or travel documents to the Principal Resident Magistrate In Charge at Kisutu Resident Magistrate's Court.
  • Applicant to appear in court on all scheduled dates for Economic Case No.46 of 2018.
  • Applicant restricted from leaving the jurisdiction of the trial court without prior permission.
  • Bail conditions to be verified by the Magistrate at Kisutu RM's Court.

02

Material facts

Parties

Abubakari Saidi Msawa @Ustaadh

Applicant

The Republic

Respondent Counsel: Candid Nasua

Amounts and remedies

  • Value of Subject Matter (government Trophies): TZS 34,140,000
  • Cash/security Required for Bail: TZS 17,070,000
  • Surety Bond Per Surety: TZS 8,535,000

03

Procedural history

  1. Posture

    Misc. Criminal Application / Ruling on Bail Application Pending Trial

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicant argued for bail as a constitutional right, citing personal circumstances including responsibility for his widowed mother and two uncles.
Respondent
Respondent did not object to bail, acknowledged the offence is bailable, and submitted that the High Court has jurisdiction; requested the court to be guided by statutory bail conditions.

05

Court’s reasoning

  1. 01

    Constitution of the United Republic of Tanzania, 1977

    Presumption of innocence and right to liberty are guaranteed by the Constitution of Tanzania, Articles 13(6)(b) and 15.

  2. 02

    Economic and Organised Crimes Control Act, Cap. 200 R.E. 2002

    Bail for economic offences is governed by section 36 of the Economic and Organised Crimes Control Act, requiring cash or security equivalent to at least half the value of the subject matter and sureties for the remainder.

06

Ratio, limits and disposition

Ratio decidendi

The applicant is entitled to bail as the offence is bailable, the prosecution does not object, and statutory bail conditions under section 36 of the EOCCA are satisfied.

Obiter and limits

  • The court is mindful of the applicant's personal circumstances and the constitutional guarantee of liberty.

Court disposition

Bail granted upon fulfillment of statutory conditions.

  • Applicant to deposit Tshs. 17,070,000.00 in cash or equivalent immovable property title deed to the trial court.
  • Applicant to provide two credible sureties with fixed abode within the trial court's jurisdiction, each executing a bail bond of Tshs. 8,535,000.00.
  • Applicant to surrender passport or travel documents to the Principal Resident Magistrate In Charge at Kisutu Resident Magistrate's Court.
  • Applicant to appear in court on all scheduled dates for Economic Case No.46 of 2018.
  • Applicant restricted from leaving the jurisdiction of the trial court without prior permission.
  • Bail conditions to be verified by the Magistrate at Kisutu RM's Court.

Source and reliance status

TZHC · 19 December 2019

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Judgment text

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Source document

TZHC

Judgment· 19 December 2019

abubakar said msawa ustaadh vs republic 2019 tzhc 186 19 december 2019

IN THE HIGH COURT OF TANZANIA (DAR ES SALAAM DISTRICT REGISTRY)

AT DAR ES SALAAM MISC. CRIMINAL APPLICATION NO. 198 OF 2019 (Originating from Economic Case No.46 of 2018 at the Resident Magistrate Court of Dar es Salaam at Kisutu). ABUBAKARI SAIDI MSAWA @USTAADH...... ........... APPLICANT

VERSUS THE REPUBLIC....................................................... RESPONDENT

RULING Date of Last Order: 13.12.2018 Date of Ruling: 19.12.2018 KALUNDE, J. The applicant, one ABUBAKARI SAIDI MSAWA, have been arraigned before the Resident Magistrate Court of Dar es Salaam at Kisutu in Economic Case No.46 of 2018. His application is made under sections 29(4) and 36(1) of the Economic and Organised Crimes Control Act, [Cap. 200 R.E.2002] (EOCCA), supported by affidavit signed by the applicant. The applicant is seeking bail pending trial in Economic Case No. 46 of 2019 pending at the Resident Magistrate Court of Dar es Salaam at Kisutu. In the said in Economic Case No.46 of 2018 the applicant have been charged with unlawful possession of government trophies contrary to section 86(1) and (2)(c)(ii) of the Wildlife Conservation Act, No.5 of 2009 read together with paragraph 14 of the First Schedule to, and sections section 57(1) and 60(2) of EOCCA. At the hearing the applicants were un-represented and appeared in person; and the respondent had the services of Miss. Tuli Helela, learned State Attorney. Supporting the application, the applicant submitted that he should be granted bail since it was his constitutional right. He alleged that his mother was a widow of sixty four years of age living with two uncles left by the applicants sister who passed on. The applicant submitted that he was a Tanzanian born and raised in Kilimanjaro and as such he should

admitted to bail so that he can go to support his mother and the two uncles. Miss. Helela did not object the application. She noted that the value of the subject matter exceeded ten million and therefore the RMs court at Kisutu could not entertain the matter. Since the offence for which the accused was charged with was bailable, Miss. Helela submitted that this Court had jurisdiction to entertain the matter. However, she reminded us that, should the Court exercise its discretion to grant bail to the applicant, it should be guided by the provisions of section 36 (5) and (6) of EOCCA. The Constitution of the United Republic of Tanzania, 1977 Articles 13(6)(b) and 15 guarantees the presumption of innocence until the contrary is proved and the right to individual liberty, respectively. That being the position of law, and mindful of the fact that the respondent did not object to the granting of bail to the applicant, I hereby proceed to grant the orders sought. Since the applicant was charged under Cap. 200 R.E 2002, bail conditions are guided by section 36 of the Act. Among other things, the accused person (applicants) is required to pay cash bond or submit to court the security (preferably title deed) whose value is at least half of the value of the property (subject matter in question) and the rest be executed by 2 promissory bond. According to the copy of charge sheet, the

subject matter in question is valued at Tshs. 34,140,000.00, the said amount should be split into half, that is, Tshs. 17,070,000.00 of which can be executed as stated above. From the aforementioned reasons, I hereby grant bail to the applicant upon fulfilling the following conditions; (1). The applicant shall deposit to the trial court a sum of Tshs. 17,070,000.00 in cash or in the alternative, he shall deposit to the custody of the trial court, a title deed of an immovable property to the equivalent amount; (2). The applicant should have two credible and reliable sureties; with fixed abode within the jurisdiction of the trial court to be introduced by ward leaders. The two sureties shall execute a bail bond in the sum of Tshs. 8,535,000.00 each; (3). The applicant shall immediately surrender his passport or any travelling documents in his name to Principal Resident Magistrate In Charge at Kisutu Resident Magistrate's Court; (4). The applicant shall be duty bound to appear in court on all dates that shall be scheduled by the court in Economic Case No.46 of 2018 pending before Kisutu Resident Magistrate's Court; (5). The applicant is hereby restricted to move outside the jurisdiction of the trial court without a prior permission of the Principal Resident Magistrate In Charge at Kisutu Resident Magistrate's Court; and (6). Bail conditions to be ascertained/verified by the Magistrate at Kisutu RM's Court assigned with the case. DATED at DAR ES SALAAM this 19th December, 2019. / t i R. Co>. ,,, /5 /te ! ■ c*,; M >:ry‘; I )>!' . KALUNDE

JUDGE Court: Ruling delivered in chambers in the presence of the Applicant in person and Candid Nasua, learned State Attorney for the Respondent. ;. \ V SS.M . Kalunde i!O i te’sfcsV \n'1 V' K it« JUDGE 19/ 12/2019 / 4

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Authorities

Authorities used by the court

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

Economic and Organised Crimes Control Act, Cap. 200 R.E. 2002

Legislation

Legislation referenced in the available case record.

Wildlife Conservation Act, No.5 of 2009

Legislation

Legislation referenced in the available case record.

Constitution of the United Republic of Tanzania, 1977

Legislation

Legislation referenced in the available case record.

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