19850327 TZHC Mtwara
- Citation
- 19850327 TZHC Mtwara
- Status
- Judgment
- Jurisdiction
- Tanzania
- Court
- TZHC
- Decision
- 27 March 1985
- Posture
- Criminal Appeal / Judgment on Appeal
- Language
- English
More details
- Court
- TZHC
- Decision
- 27 March 1985
- Posture
- Criminal Appeal / Judgment on Appeal
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The conviction for stealing by agent was unsustainable because the prosecution failed to prove the essential elements of the offence, particularly the appellant's possession as an agent and the requisite mens rea. The trial magistrate erred in substituting the conviction without proper evidentiary basis and without notice to the accused of the essential elements of the substituted offence.
Court disposition
conviction quashed, sentence set aside, appellant released
Orders
- immediate release of the accused
02
Material facts
Parties
Appellant (Original Accused)
Appellant Counsel: defence counsel from Tanzania Legal CorporationRepublic (Original Prosecutor)
Respondent Counsel: senior State AttorneyAmounts and remedies
- Amount Received From NMC: TZS 10,000
03
Procedural history
Posture
Criminal Appeal / Judgment on Appeal
04
Questions and positions
Legal issues
- 01
Whether the conviction for stealing by agent was sustainable when the original charge was stealing by servant
- 02
Whether the appellant had the requisite mens rea for theft
- 03
Whether the trial magistrate erred in substituting the conviction without proper evidentiary basis
Party arguments
- Applicant
- Appellant argued that he used the money for village projects as authorized by the village council and lacked the requisite guilty mind for theft. He challenged both conviction and sentence, asserting the prosecution failed to produce payment vouchers showing authorization.
- Respondent
- Senior State Attorney for the Republic agreed with the defence that the conviction was faulty and not supportable.
05
Court’s reasoning
Legal principles
- 01
general criminal law
To convict for theft, prosecution must prove actus reus (asportation) and mens rea (animus furandi).
- 02
Penal Code, section 271
Section 271 of the Penal Code applies where property comes into possession of the accused on account of his employer, not only when it belongs to the employer.
- 03
Ali Mohamed Hassan Lpanda v. R. [1967] E.A. at 296; Robert Ndeje and Anor v. R. (1951) 18 EACA 171
Substitution of conviction for a minor offence is only permissible if the minor offence is cognate and the accused had notice of all its essential elements.
- 04
case law and Penal Code sections
Stealing by agent is not necessarily minor or cognate to stealing by servant; essential elements differ.
06
Ratio, limits and disposition
Ratio decidendi
The conviction for stealing by agent was unsustainable because the prosecution failed to prove the essential elements of the offence, particularly the appellant's possession as an agent and the requisite mens rea. The trial magistrate erred in substituting the conviction without proper evidentiary basis and without notice to the accused of the essential elements of the substituted offence.
Obiter and limits
- The village council retained overall control of the money and could legitimately direct its use.
- Section 271 covers property received on account of the employer, not just property belonging to the employer.
- The prosecution's failure to produce payment vouchers deprived the appellant of a fair opportunity to defend himself.
Court disposition
conviction quashed, sentence set aside, appellant released
- immediate release of the accused
Source and reliance status
TZHC · 27 March 1985
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Judgment reading view
Judgment text
The complete available source text.
TZHC
Judgment· 27 March 1985
◄ ;{lG'..: COUi,T Cf<.::.:r,;u~/\L ,u:.,P,:;J-\L i'JO. 49/82 Orli3I~AL CRihl~~L CKS~ ~Oa 228 OF 1982 OF TH£:: D/C OF SOiIGEA DL:i'i'kICT AT SONGtA Before P.A. RVG1.ZIA, l:::sq~ 7 R/i"iAGiS'I'HATE CI-IitI:•:·~rJ~·-·!'. ~--100}/Dr~ 0 .., f> <) 0 (IO O O O oAPPE.LidlNT (Original Accused) versus (Original Prosecutor) J U D G Jvi E N T MSUMI, J. Appellant was charged with stealing by ser~ant ~ontrary to ijections 2 71 and 265 of the E-\,;-,al Coaec At the. end of the· d 9,y the ·1earn·ea trial i .. resident Magistrate ~c~uitted him but he entered a substituted convi~t~on of stealing by agent contr2ry to sections 27l(b) and 2~5,:presumably acting under the provisions of section 181 of the Criminal-Procedure ' ' Code. Any way, rifte:r Deing so convicted appellant was sentenced to ;imprisonment for a r;ood term of seven years. In this appeal appellant is chailenging both the ccnvicti"'n and sentence. _'rhe ll~arned senior Stat_ e At,torney who q_;peared for the r";epublic joined hands with the learned defence counsel from 'l"an,:;ania Legal COri,Joratioi:i in being of the view tha_t _the conviction wc:is i&ulty hence not s~pportab1-e~ It is in evidence that appellant was employed by his village council as a cashier. In this capacity he used to recetve money from the National Milling Corporabo:1 anc.', other crop authorities 011 behalf of the village for the purpos2 of buying sl.mclry
crops from the peasants. · It is not in dispute that aLlong the mon~y received by him from i,.M.C. at the material time'wa~ shse10,JOJ/= which WdS for the purpose'of bu;i~g millet. It is the strong cont,~nt:i.on o:f: the prosecution that aJ:lpellant nefther \lsed the money for buying millet nor did he otherwise account for the tame~ 'l'O· this allegation, appcllcint' s explanation has been, throughout, that he used it in various village pr6jects after ~e was. ordered to do so by the village authority.~ Appellant maintained that_ the village leade,rship ·· sanctioned the use of this r;,oney in the alleged projects by authorising the relevant payment voucherso For this reason, there had been a protracted adjournment of the cc.se in order to enable either the police or the village 2 · council make avf.:.ilc,J.ile to ·che court these payment vouchc:rs. But none of them was cvail~~l~ end the police and the village authority held each othr:r r2sj,ions:,.Dle fo.c"" .i.L 1'he learned trial magistrate thus unilater~lly ordered the appellant to proceed with his defen6e without these vital docu □ ~nts. The sole ground in support of this app2al is the trial magistrate's finding of guilt not~ithstanai~g the fact that the prose~ution denied the court of th~ avail~bility of the alleged v~rious documents vide which the villa\Je lec:C2rsbip au"!::horised the appellant to pay out the money for
various villag2 project. ~ith respect, the forte behind this argum~nt is beyond resistance. It cannot be refuted that as far as N.M. C. was cc;-,c:-:rned, t:w recepient of this money was the village council-. Since i t was not ;Jracticnble for al~ the mc;;mbers of the council to keep the money jo:,.,1tl:/, they enga9ed t:,e a:;.:,i:,,ell.ant for that purpose. But still the council reta.ined overral control of hm·J the money· was to be usedo As beb-Jee,1 the appellant and the council· it was quite legitimate for the latter to Gir,:,ct th?; former. or, how the money should have been used:" Appellant I s sol:=c rcsponsibili ty was to .erisurb that so long as the money r~mairted in his hona it ~3i safe. Admittedly app~llant knew or ought tb ·have r·::a~onably :~nown t;1at .. th. money was for: buying crops from the peasants.. Hov:ever, this fact is not deraga tory . to . the vi],.lage . . council's overall controll of the said moneya After all the N.M.C. communicated with the village ~L~1ority 1 and not wit~ the appellant, in ill general matters partaining to the buying of crops~ In his judgm2nt the learned trial magistrate seemed to b~lieve _tl)e appellant that ti1e money was used in village pro jec:ts at the instigation of th:; vj_llage council'° For this, the trial magistrate was of the opin:i_o:·! tz:at appellant was ta:::(;n for ::i .ti<.ie by the village council. If that is
th"' c:1se then how cur,.e that the court convicted . him of the thc'oft of the said r:wney. It is oL v j"ous thc1. t appellant did ~---~-- not have the requ::_::;ite animus furandi when he: r,ilc::u,.,2d the money for the ,•.~ ,,.; said village proj .:!Ct:c;. I con' t think that the learned ·trial magistrate needs to be rernindec1. of '.::he elemen ta.ry rule of l.aw that· in order to convict an accused of th,ct't the prosecution must prove the existence ·. of actus reus wi:1:Lc;1 is specifically termed as asport'ation and mens rea or . animus fura~9..~.o In the instance cas8 there was undoub·t~dly asportation but definately ap~)ellant had no the requisite' guilty ·'tnind O& animus furandi when he u::;ed the rr,oney for the ~urpose, other than buying millet from the village. As poirited earlier, the learned trial magistrate cleared the appellant 0£ the-charge of stealing by servant and in alternative he convicted him of stealing by a9ent. '!'he reason which he gave for this is found at the end o:C his judgment when he said: lie.... Ho1,,ev2r, 1· would like to poin-t out . at this junct~re that the charge is ~efective in the sense that the accused is rioi an employee of th,~ =-: oho Co so he should have been properly charged with stealing by agent c/i 273(b) of the P ::nal Code and not stealing by servant" •. 0 With respect, th:: l,,:arned trial magistrate's reasoning is not
supported by the clear 1\10.::.·dLiCJ uf section 2 71 of the t'en 9 1 Codeo .·· For ?asy reference~ I am prociucing the same fully: 11 271., If the offender is a clerk or servant and th~ thing stolen is the pro~erty of his employer, or came into the possession .of _the ~~f.e_n_c~_c.r• .?A.__2._1::_c::5>_unt of his. employer, !'1-e. is lial)l2 to. imprisonment for ten years_''.~- ( ~mph as is supplied)o As the charge sheet shows,·in this case appellant was ~1ployed by Magazini ;Ujamaa village c1s an accountant. The 1,:A~Co- a,dvanced the Shs.10 ,-000/ = to ·che Sctic.,. village for the purpose of buying crops. Hence when appell2nt got the said money, he did so on account.of the· village .... his eii:ployer o The f.>rosecution was :therefore perfectly right "t6 chaJ:""ge him under section 271o rt is not true, as, the learned' trial magi~trate appears to think that section 271 comes into play only where the prop<:.rly bi2lon9s to the accused's employer., :Ct also cove.rs a situation wh·~re, though the stolen property does not belong to the· employer,· it came : nto possession of the employee or the. accused on accourit of his e,ttIJloycr. But even i / the 1,:arned trial magistrate's reasoning was sound, still the purpoj_'.'tcc( alternative conviction i.i; 'not supportable. Though he did not put it in clear terms, it, ~s obvious that the learned trial' magistrate depended on
section 181 of the Pe'i1ai Code to_ support his· decision. -commenting on the similar provision· of the Criminal Procedure Code of Kenya, tlv Court of Appeal for Eastern- Africa, in Robert Nde.£!::.2. and Anor v. R. (1951) 18 t,;oAoCoko 171 at p.174 said: 4 In order to r.,ak,:; thr::: positic:·. abunC::antly 11 clear we restate again that -~•··•··where an accused i~ ch2rged with an dffe~cei he may be convicted of minor offence, although not ch.1r,:"'<:J vJith it, if that minor offence is of a co~jn,_-.te.character, that i t to's.ay of the sa:tt,e genes c:,nd species". See also l~~-~"...I-I_o!,~e. ('.l.944) 11 £.A.C.A. 107 and 1<. v liiuhoja (1942) ~ E.A.C.A.
70. In ~1is case it cannot be rationally argued th~t t~e offence of st2al~ng by agent is cognate to stealing by servant. Both offences belong to the genes and species of the offences of theft,. But I am doubtful if stec-1lj_ng by agent is minor to stealing by servant. Whether or not an oO'fenc,~ is minor to the charged one i$ a question of law. The test in Getermining it was clearly-stated by this court in " . ·: Ali MoharnE:~?.. _E_a.s.sAn. _Lp_a_n_d_a., .Y.. ,.I.::.~~ [:'I96'}_7 ii; .•• A~ at 296 when s1i1rY' Jo said: 1 first wh,-~ther the circumstances embodieq • • • • o .. in tlL, 1i1ajor charge necessarily and according to th,0 c:erinition of the offence impute<l by that cbarcJ-=, constitute the minor offence i;ilsp, <1nd secundly Hhetr.er the charged major offence giv2s ~he nctused n6tice of all tircumstances going i:o constitute the minor offenc,e intend,1~,d to be suj)stitutedu. the to Thus in this ccse :ForLuppcllant L be convicted under section. 2 73 (b) the prosecution must ;>rove, inter ,1lia, that he came into possession of the ~lleged stolen property as an agent o~ ejther real owner or speciaJ. own,::r o But this requirement is not part of the essential constituents of t;w offence under section 2 71. Thus a proof of the offence under section 271 does not necessarily no~ify the accused of the essential elements of the offence _under section 273(b)~ · For this reason the purported substituted convit:t'ion in this case is n<?t sustainable. After h2aring ::~1j_s appeal, I quashed the :conviction ar:id set asid_e the sentencev and ordered for the irnm_e_diate release· of the ~ccused., The said order wus rnc:,d2 for tbF.: reasor;is. cor:itafried in this judgment .. ~ ; ' ,\ ~ \- ' ,',_! !__\ '•.AJJ., H·:· i•.:o "'Hs-urri Judge 27o3o85
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