Tanzania Judgment

TZCA

20101001 TZCA Mtwara2 1

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01

Holding and result

The conviction was upheld based on the appellants' cautioned statements, which were admitted without objection and corroborated by their conduct; evidence of visual identification and recent possession was insufficient, but the confessions contained detailed information and were deemed truthful.

Court disposition

appeal dismissed

Orders

  • conviction and sentence affirmed
  • appeal dismissed in entirety

02

Material facts

Parties

Azizi Mohamed Ali

Appellant

Hamza Mohamed Madai @ Munja

Appellant

The Republic

Respondent Counsel: Ismail Manjoti

Amounts and remedies

  • Imprisonment: 30
  • Strokes of Cane: 12

03

Procedural history

  1. Posture

    Criminal Appeal / Second Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
The trial court erred in recording evidence contrary to section 210(3) of the Criminal Procedure Act; prosecution failed to prove quantity and value of kerosene; property was illegally imported; courts failed to evaluate contradictory evidence; stolen property was not properly identified; doctrine of recent possession was not properly invoked; identification parade was not conducted; cautioned statements were taken contrary to sections 50 and 51 of the Criminal Procedure Act and admitted without inquiry into voluntariness; cautioned statements lacked corroboration.
Respondent
Conceded weaknesses in visual identification and property identification; doctrine of recent possession not properly invoked; section 210(3) not complied with for some witnesses; argued that confessions (Exhibits P7 and P8) were admitted without objection and corroborated by oral confession and conduct; supported conviction if omission was curable.

05

Court’s reasoning

  1. 01

    KENEDY OWINO ONYACHI AND TWO OTHERS vs R, Criminal Appeal No. 48 of 2106; GANDY VS GASPER AIR CHARTER (1956,) 23 EACA 139; MELITA NAIKMINTAL & ANOTHER VS SELLEYO LOIBANGAJI (1998,) TLR. 120; KAMANDO CHISIMA VR, (1995) TLR 1140

    Appellate courts cannot entertain matters not raised or decided below.

  2. 02

    WAZIRI AMANI v R, (1980, TLR, 252); JARIBU ABDALLAH v R, Criminal Appeal No. 220 of 1984; PAULO MAKARANGA v R, Criminal Appeal no. 26 of 2006

    Visual identification requires elimination of mistaken identity; description, naming at first opportunity, and light conditions are crucial.

  3. 03

    ALLY BAKARI v R, Criminal Appeal No. 47 of 1991; SALEHE MWENYA & 3 OTHERS v R, Criminal Appeal no. 66 of 2006; REPUBLIC v. HASSAN S/O MOHAMED (1948) 15 E.A.C.A 121; ALLY BAKARI AND PILI BAKARI v R, (1992,) TLR 10

    Doctrine of recent possession requires proof that accused was found with stolen property.

  4. 04

    Evidence Act (Cap 6- R.E. 2002) s.27; Criminal Procedure Act ss.50, 51, 57, 58; JANITA JOSEPH KOMBA & 3 OTHERS v R, Criminal Appeal No. 95 of 2006; VICTORY PASCHAL v R, Criminal Appeal No. 195 of 2006

    Cautioned statements are admissible if voluntarily made; burden on prosecution; statements obtained contrary to procedure are inadmissible.

  5. 05

    SELEMAN HASSAN v R, Criminal Appeal no. 364 of 2008; TWAHA ALLY & 5 OTHERS v R, Criminal Appeal No. 78 of 2004; KAZILA SIMBILA v R, Criminal Appeal No. 122 of 1990

    Presumption of voluntariness unless objected; objection must be made when statement is tendered; inquiry required if objected.

  6. 06

    TUWAMOI v R, 1967, EA 84; WANJA KANYORO KAMAU v R, 1965 E.A. 50

    Court may rely on retracted/repudiated confession if convinced it is true; corroboration desirable but not mandatory.

06

Ratio, limits and disposition

Ratio decidendi

The conviction was upheld based on the appellants' cautioned statements, which were admitted without objection and corroborated by their conduct; evidence of visual identification and recent possession was insufficient, but the confessions contained detailed information and were deemed truthful.

Obiter and limits

  • Appellate courts should not disturb concurrent findings of fact unless there is misapprehension of evidence resulting in unfair conviction.
  • Matters not raised or decided below cannot be entertained on appeal.
  • Convictions based on confessions are not necessarily illegal even if not corroborated, but corroboration is desirable.

Court disposition

appeal dismissed

  • conviction and sentence affirmed
  • appeal dismissed in entirety

Source and reliance status

TZCA · 1 October 2010

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Judgment text

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Source document

TZCA

Judgment· 1 October 2010

20101001 TZCA Mtwara2 1

i

IN THE COURT OF APPEAL OF TANZANIA

ATMTWARA I I I- (CORAM: MBAROUK, J.A, BWANA, J.A AND MASSATI, J.A.) I CRIMINAL APPEAL NO. 15 OF 2006 1. AZIZI MOHAMED I LI ... APPELLANTS 2. HAMZA MOHAMED MADAI @ MUNJAj

VERSUS THE REPUBLIC ..................... l....•............. ,., 1 ,,,. RESPONDENT : I {Appeal from the conviction an Sentence of the High Court of Tanzania I , at Mtwara) I (Lukelelwa, J.) j ! nd Dated the 22 day of December) 2005 Jin Criminal Appeals Nos. 78 - 79 o~ 2005 --·-1·------ I JUDGMENT OF THE COUR"fi 28 SEPTEMBER & 4 OCTOBER, 2010 MASSATI, l.A.: The appellants were charged with different offences including I , Armed Robbery contrary to secti~ns 285 and 28~ of the Penal 1 Code (Cap 16 - RE 2002). l7he District cou I of Mtwara which tried them convicted them with 'the aforementiJned offence, and sentenced them to 30 years im I risonment and 12 strokes of the cane. They unsuccessfully appea ed to the High Court Mtwara, and now they have come before us. The facts as found by the lower I courts are that, on 4/3/2002, 1; Rashid Abdallah (PW1) had hireq a lorry owned by Alhaj Makungu 1: i: (PW2) to transport his kerosen• e which he hald purchased from 1, 1' Mozambique, a neighbouring cduntry. They started off at 12.00 midnight. Somewhere in betw~n, before reaJing Mtwara, they were ambushed by a group of _thugs. ,, PW1 and his company were roughed up. PW3, the lorry's driver was threa ened with a pistol wielded by one of the thugs in pjlice uniform beflre being forced to part with the vehicle switch and thrown off it ahd i_: hit by a blunt 1 I I object on the head and injured thereby. The vittims were tied up I, I and left by the road side, while the thugs vaniJhed with the lorry

I I I together with the consignment. I PW1 and othJr victims liberated 2 themselves and walked to MtwarJ where they reached in the early I , ' . I ' hours of the next morning. Soon after, PWl mounted a hunt. The search team went to Kiwalala village where somJ tins of kerosene ·• I were found under a mango tree n~r a certain houJe. The appellants were found in:: a neighbourin I house. By their r I conduct, the appellants got themsblves arrested and handed over to . :' 1 , I the police, where they were chargfd as shown above. The trial court and the first appellate court rejet_:ted the appellants' defences that . I I they were arrested on 6/3/2004 aJ they were coming from Masasi to Mtwara. In this appeal the appellants jppeared in pers, n and fended for themselves. Although they file1i separate m~m,branda of appeal, their grounds rotate around the sa,'me points, that is to say: I I i. That the trial court erre~ in point of law when it recorded I i the evidence of the witn,sses contrary to section 210 (3) of the Criminal Procedure Act (Cap 20 - R.E 2002) I I 1. ii. The prosecution case dip not prove b .yond reasonable I i: doubt the quantity and valµe of the alleged kerosene. iii. That the two courts belowj did not take intl account that the ! I said alleged property was illegally imported by PW1 I I iv. That the courts below :, did not properly evaluate the ; I contradictory

evidence ofi,the witnesses on the prosecution. I V. That the two courts below did not satisfy themselves I' I whether the alleged stol~,n property was properly identified ,'i in the absence of any de~ription . . 1j vi. The doctrine of recent po$session was not properly invoked. I vii. In the absence of an identification parade, the second appellant was not properiv identified give~ that the robbery I I took place at night. I viii. The lower courts wrongly acted on the a pellants' cautioned I! I . statements which were taken contrary to sections 50 and 51 of the Criminal Procedur~; Act and admittJd without inquiring into their voluntariness. 1 1 ix. That the two courts beloW erred in acting on the cautioned ,. I I statements without corroboration.

I I I ,, I I The appellants then urged us ;to allow their appeals. . I I I . I On the other hand, Mr. I~mail Manjoti, the learned State . : I Attorney, who appeared for the respondent/Republic conceded that i I st the evidence of visual identificatiop was weak, thaf the 1 appellant was not identified at all, that th~ alleged stolen /property was not properly identified and none of it ~as physically fdund in possession I I of the appellants, so the doctri0e of recent pdssession was not properly invoked in the circum~nces. He also/ conceded that in large part, the provisions of sectior 210 (3) of the /Criminal Procedure Act, was not complied with in recording the eJidence of PW4 to I I PW13, but was not certain wh~ther this irregJlarly was curable,

II I under section 388 of the Criminai Procedure, Act, He wound up by I submitting that if the Court found that, that omission was curable he .r I I would fully support the conviction. In his vifw, despite these I weaknesses in the prosecution c~se, the same a~e overwhelmed by 1, I the appellants' confessions (Exhi'. P.7 and P.8) He said that these were admitted without objectiJn from the aJpellants and their i, I I I :5 !

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I I I attempt to recant them during their defence was a mere I 1 1 i I afterthought. He further submitted that the cautioned statements ! I . f I were corroborated, first by the 1st ppellant's oral ,onfession to PW1 at Kiwalala, and their conduct to attempt to ru~ away from the custody of PW1 and village authorities. I I I I This is a second appeal. we,iare alive to the ~act that in such a I i case, an appellate court should be very slow in disturbing the I I concurred findings of facts of th;e lower courts unless the courts below have completely misapprehended the substance, nature, and ,: I quality of the evidence resulting into an ·unfair conviction (See i 1 I MICHAEL ALLAS v R, Crim inal Appeal Nb. 243 of 2007 I (unreported.) j

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I I I We shall begin by disposing those grounds relating to the non , I compliance with section 210 (3) ,:of the Criminal /Procedure Act and the one on the alleged illegally i~ported kerosen~ by PW1. We shall only give one short answer. 6 As a matter of general principle an appellate court cannot allow ; I matters not taken, pleaded, or decided by the crrts below to be raised on appeal. (See. KENEDY: OWINO ONYrcHI AND TWO OTHERS vs R, Criminal Appeal No. 48 of 2106 (Unreported), GANDY VS GASPER AIR CHARTER (1956,) 23 ffXH. 139 MELITA , I NAIKMINTAL & ANOTHER VS' SELLEYO LOIBANGAJI (1998,) I . TLR. 120 KAMANDO CHISIMA VR, (1995) TLR 1140.) i I I ! Since no complaint was raised in the trial court or the first I appellate court about the alleged irregularities, it was not proper and .': I this Court cannot entertain such grounds of apReal. We therefore I j, I reject them. Coming to the substance of the other grounds of appeal, we wish to note that the conviction oi the appellants i~ thi~ case is based on three classes of evidence, visla1 identification! recent possession I I and cautioned statements of the' appellants which as demonstrated i I above, have attracted heavy criti~sm from the afellants. 17 i! First, we propose to set oJ the principles of law governing i those aspects, albeit briefly. In eridence of visual identification, the 1: court has to be satisfied that for

positive identification of the suspect 1 all possibilities of mistaken identiJ must be elimina~ed (See WAZIRI Ii I' I· AMANI v R, (1980, TLR, 252~) In such cases the court has consistently held that the evideJce of descriptiJn of the suspect, I; I naming him at the first opportunity, and if at night the intensity of light aiding the identifier, are factJrs of the higheJ importance. (See JARIBU ABDALLAH v R, Cri~inal Appea; ~o. 220 of 1984, (unreported)). But if an accused berson is known to a witness there is no need of any description. ,(See PAULO MAKARANGA v R, I I Criminal Appeal no. 26 of 2006 (Jnreported.)) But naming him at the I I first opportunity has been held to have enhanced the credibility of such witness. • I With regard to the doctrinJ of recent possession, simply put, it !: l means that if one is found in possession of tHe fruits of a crime 1; I recently after it was committed,[ it is presumptil/le evidence against that person, not only that he r~ceived it with luilty knowledge or j: ,: I I: s stole it, or even of any aggravated! and minor crimes committed in I I the same transaction (See ALLY :~AKARI v R, Criminal Appeal No. 47 of 1991 (Unreported)) For the Jroper applicatJ of this doctrine, there must be evidence that the tjng possessed bt the accused has a reference to the charge IJid against h;m. (See SALEHE MWENYA & 3 OTHERS v R,+riminal Appeal no. 66 of

2006 (unreported)) Everything musi however, depend on the circumstances of each case. Fabors, such as Jhe nature of the property stolen, whether it be of a :kind that readilJ passes from hand to hand, and the trade or occupation to which trne accused person. i ' ' belongs can all be taken into account (See REPUBLIC v. HASSAN . /: I S/O MOHAMED (1948) 15 E. A. fA 121) But most importantly there must be proof that the property ras found with the accused (See ALLY BAKARI AND ,PILI BAKARI v R, (1992,) TLR 10.) ' Finally, a word about cautioned statements. These statements It are admissible under section 27 (it) of the Evidence Act (Cap 6- R.E. I 2002). But it must be proved thft they were volt1ntarily made by an 'I accused person. The burden of proving the voluntariness is on the ,9 I prosecution. The Criminal Procedure Act has now put in place I I statutory precautions that the police must take in recording such I I statements. These include section 50, 51, 57 and 58. This Court has 1 I I . recently declared that statements obtained contrary1 to the procedure I I laid down under sections 48 to 51 of the Criminal F>rocedure Act are I inadmissible. Similarly, those taken contrary to se~tion 57 and 58 of I I that Act (See JANITA JOSEPH KOMBA & 3 OTHERS v R, Criminal ! ' Appeal No, 95 of 2006 (unreported) No. A 5204: WRD VICTORY I I PASCHAL v R, Criminal Appeal No. 195 of 2006 (Ulnreported).)

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I I I There is a presumption however, that I a confession or I I statement was voluntarily made until objection to; it is made by the defence on the ground that it was not so, or that it was not made at I I all (See SELEMAN HASSAN v R, Criminal Appeal I no. 364 of 2008 I (unreported).) If any objection is taken after the trial court has I i informed the accused of his rights to say something in connection with the allegation, the trial court must stop everything, and in the ' I case of a subordinate court, proceed to conduct I an inquiry into the 1 voluntariness of the alleged confession before: such confession is

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I I I admitted (See TWAHA ALLY & 5 OTHERS v R, Criminal Appeal No. I I 78 of 2004 (unreported)). Otherwise it is an incurable irregularity. I I But the proper time to make such objection is ordirarily when such I I statement is about to be tendered (See KAZILA1 SIMBILA v R, I I Criminal Appeal No. 122 of 1990 (unreported)). W~en it is objected I to but the court rules that the cautioned statement/confession was I I made by the accused voluntarily the statement is nevertheless I I 1 rendered either repudiated or retracted, depending on the nature of I I the objection. In such a situation the position is that I although it is I dangerous to rely upon a retracted/repudiated ;confession in the I I absence of corroboration, the court could still act on such confession I i if it is conviced that it must be true (See TUWAf\101 v R, 1967, EA I I 84, and WANJA KANYORO KAMAU v R, 1965 Ei.A. 50.)

I I I Now, in the present case, there is no dispute that the robbery I I took place at midnight. PWl claims to have identified the second I appellant with the aid of moonlight and vehicle lights. It was his first I i time to see him. He admitted that he never sawI the first appellant i there, but saw him the next day at Kiwalala village, and where he I 11 I I (the first appellant) confessed to have been privy to the conspiracy. I I I PW3 did not identify any of the robbers because they darned police I I I uniforms and covered their faces with police caps. :PW6 claimed to I I nd have identified, among others, the 2 appellant. rte was in police uniform. There was bright moonlight and vehicle lights. He did not I I know him before. Therefore he only saw him at the scene of crime. I I So PW1 and PW6 claimed to have identified the 2nd appellant but I I only met the first appellant at Kiwalala. , On the other I hand although I I PW1 alleges that the whole saga lasted for about ralf an hour, and I there was moonlight, he and PW6 did not tell the cqurt how close the I I 2nd appellant had gotten to them, given that even PW3 who came to I a very close encounter with the armed thug who hitI him on the head, I I could not identify any of them because they had covered their faces I I I with police caps. The record is silent if PW1 and ~W6 ever gave any I I detailed description of the second appellant to the next person to whom they first reported or to the police. In the: circumstances, we I I think that much as PW1 and PW6 may have b'een honest in the I I absence of an identification parade, the identification of the second

I I I appellant at the scene of crime was not,I satisfactory, let i · 12 1: 11 alone the fact that they did not i8entify the first appellant at the scene of crime. So this piece of evidence of visual idbntification could I not ground a conviction. There is no doJbt that then~ is evidence of the arrest of the I Ii appellants at a house in Kiwalala vvhere the first a~pellant is alleged :i to have confessed to have been priw to the robbery and promised to I assist PWl in recovering his m~rchandise. Jere is then the evidence of their conduct when they attempted to run away, as they I! I were under arrest and being tak~n to show whete the rest of the kerosene tins were .hidden. +at apart ho4ever, nothing of substance was found in their pos~ession. ,I As shown above, in order to involve the doctrine of recent , possession, the accused must be 1 proved to have been found in possession of the stolen property. In Ii I order to prove that pOssession th1re must be acclptable evidence as to the search of the suspect an~ recovery of tme allegedly stolen iI, . r I property (See CHRISTOPHER RABIA OPAKA v R, (Court of Appeal I, I 1: of Kenya) Criminal Appeal No. 82 of 2004(unrepred)) and HAMIS MEURE v R, 1993, TLR, 213). In the present case, there was • l neither a proper search (if at all) npr were the api:>iellants found in I I possession of the stolen kerosene. : It follows that1 the doctrine of recent possession was wrongly inloked here. Thire is therefore i. ! substance in this ground of complaiht too. ' I I I, I I The appellants cautioned sta~ments were. admitted as exhibit

I I I nd P7 (2 appellant) and PS (1st aprllant) respectity. When they were asked if they had any objections, the appellants told the trial I II, court that they had no objecti$ns, although tlhe 2nd appellant I' I extensively cross examined on h6w the statemeht was recorded; I I: whereas the 1st appellant never}asked anything at all. However, ! both of them denied in their defences having ever written any ,,I' statements to the police. But as jshown above and as submitted by Mr. Manjoti, their denial were m~re afterthoughJ, having failed to object at the time of their ad~ission. As a tatter of practice I f ! I however, such statements ought to be corroborated, although : I I, convictions based on such confessions would not necessarily be 1 I illegal. I, I 14 .. I. We have studied exhibits P7 and P8. We are satfied that they I 11 : I contain so much detail of the transac~ion that the police officers who I I j, recorded them could not have concocted them. They contain I I nothing but the truth. The conduct 0f the appellants in trying to run

I I I away from PWl and PW6 is demonstrative of guilty c0nscience and in I ' ' our view, sufficient corroboration to ~he confessions. Having discussed the above it is hardly necesJry to discuss the . other grounds of appeal raised by t~e appellants, b~ause we do not I: I think their decisions are necessary for the deterimination of this I I, appeal. For the above reasons we are satisfied that the guilt of the I appellants has been proved beyon~ reasonable dowbt. Although, the 1st appellant was not at the scene /of crime he is al guilty a principal 1 I I offender as the other participants ~n terms of secti~n 22 of the Penal I Code as he was part of the whole conspiracy. Their appeal are therefore devoid of merit, and ~re accordingly ~ismissed in their entirety. / 5 I st DATED at M1WARA this 1 day of October, 2010. I M.S. MBAROUK

JUSTICE OF APPEAL SJ. BWANA

JUSTICE OF APPEAL S.A. MASSATI

JUSTICE OF APPEAL

COUR 16

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Authorities

Authorities used by the court

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

MICHAEL ALLAS v R, Criminal Appeal No. 243 of 2007

Case cited

KENEDY OWINO ONYACHI AND TWO OTHERS vs R, Criminal Appeal No. 48 of 2106

Case cited

GANDY VS GASPER AIR CHARTER (1956,) 23 EACA 139

Case cited

MELITA NAIKMINTAL & ANOTHER VS SELLEYO LOIBANGAJI (1998,) TLR. 120

Case cited

KAMANDO CHISIMA VR, (1995) TLR 1140

Case cited

WAZIRI AMANI v R, (1980, TLR, 252)

Case cited

JARIBU ABDALLAH v R, Criminal Appeal No. 220 of 1984

Case cited

PAULO MAKARANGA v R, Criminal Appeal no. 26 of 2006

Case cited

ALLY BAKARI v R, Criminal Appeal No. 47 of 1991

Case cited

SALEHE MWENYA & 3 OTHERS v R, Criminal Appeal no. 66 of 2006

Case cited

REPUBLIC v. HASSAN S/O MOHAMED (1948) 15 E.A.C.A 121

Case cited

ALLY BAKARI AND PILI BAKARI v R, (1992,) TLR 10

Case cited

JANITA JOSEPH KOMBA & 3 OTHERS v R, Criminal Appeal No. 95 of 2006

Case cited

VICTORY PASCHAL v R, Criminal Appeal No. 195 of 2006

Case cited

SELEMAN HASSAN v R, Criminal Appeal no. 364 of 2008

Case cited

TWAHA ALLY & 5 OTHERS v R, Criminal Appeal No. 78 of 2004

Case cited

KAZILA SIMBILA v R, Criminal Appeal No. 122 of 1990

Case cited

TUWAMOI v R, 1967, EA 84

Case cited

WANJA KANYORO KAMAU v R, 1965 E.A. 50

Case cited

CHRISTOPHER RABIA OPAKA v R, Court of Appeal of Kenya, Criminal Appeal No. 82 of 2004

Case cited

HAMIS MEURE v R, 1993, TLR, 213

Case cited

Penal Code (Cap 16 - RE 2002) ss.285, 286, 22

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act (Cap 20 - R.E 2002) ss.210(3), 388, 50, 51, 57, 58

Legislation

Legislation referenced in the available case record.

Evidence Act (Cap 6- R.E. 2002) s.27

Legislation

Legislation referenced in the available case record.

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