director of public prosecutions vs fundi hamisi kamara fundi hamisi and others 2021 tzhc 7177 30 september 2021
Given the credible threats to the safety of prosecution witnesses and their families, and the statutory powers under section 188(1) of the Criminal Procedure Act, the court finds it necessary and just to grant the requested witness protection orders.
Source-derived case information.
- Citation
- director of public prosecutions vs fundi hamisi kamara fundi hamisi and others 2021 tzhc 7177 30 september 2021
- Parties
- Applicant: Director of Public Prosecutions; Respondent: Fundi Hamisi Kamaka @ Fundi Hamisi @ Mohamed s/o Fundi; Respondent: Eliasa Kalinda Kazana @ Ilias Ramadhani; Respondent: Issa Mussa Mustapha; Respondent: Athuman Hamisi Abeid; Respondent: Juma Rajabu Mbonde
- Court
- TZHC
- Jurisdiction
- Tanzania
- Judgment Date
- 30 September 2021
- Procedural Posture
- Miscellaneous Criminal Application / Ex Parte Application for Witness Protection Orders
- Outcome
- Application granted
- Legal Topics
- Witness Protection, Non Disclosure Orders, Terrorism, Criminal Procedure
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Director of Public Prosecutions
Applicant
Fundi Hamisi Kamaka @ Fundi Hamisi @ Mohamed s/o Fundi
Respondent
Eliasa Kalinda Kazana @ Ilias Ramadhani
Respondent
Issa Mussa Mustapha
Respondent
Athuman Hamisi Abeid
Respondent
Juma Rajabu Mbonde
Respondent
Procedural Posture
Miscellaneous Criminal Application / Ex Parte Application for Witness Protection Orders
Legal Issues
- 1 Whether the court should grant non-disclosure and protection orders for prosecution witnesses in a terrorism-related case
Ratio Decidendi
Given the credible threats to the safety of prosecution witnesses and their families, and the statutory powers under section 188(1) of the Criminal Procedure Act, the court finds it necessary and just to grant the requested witness protection orders.
Court Disposition
Application granted
Orders
- Non-disclosure of identity and whereabouts of prosecution witnesses during committal and trial proceedings.
- Non-disclosure of statements and documents likely to lead to identification of witnesses during committal and trial proceedings.
Full Case Text
Judgment text and source record
1 paragraphs
IN THE HIGH COURT OF THE UNITED REPUBLIC OF TANZANIA (DAR ES SALAAM DISTRICT REGISTRY) AT PAR ES SALAAM MISCELLANEOUS CRIMINAL APPL. NO. 202 OF 2021 (Originating from Preliminary Inquiry Case No. 33 o f 2015 o f the Resident Magistrate's Court ofDar es Salaam at Klsutu) THE DIRECTOR OF PUBLIC PROSECUTIONS-----------------------------APPLICANT VERSUS FUNDI HAMISI KAMAKA @ FUNDI HAMISI @ MOHAMED s/o FUNDI --------------- 1st RESPONDENT ELIASA KALINDA KAZANA @ ILIASI RAMADHANI------------------------- 2ND RESPONDENT ISSA MUSSA MUSTAPHA-------------3rd RESPONDENT ATHUMAN HAMISI ABEID------------- 4™ RESPONDENT JUMA RAJABU MBONDE----------------5™ RESPONDENT Date of Last Order: 15/09/2021 Date of Ruling: 30/09/2021 RULING MGONYA, J. The Applicant, the -DIRECTOR OF PUBLIC PROSECUTIONS (herein to be referred as the "DPP") filed an Ex-parte Application under sections 34 (3) Prevention of Terrorism Act No. 21 of 2002 read together Section 188 (1) (b) (c) and (d) of the Criminal Procedure Act, Cap. 20 [R.E 2019] (the Act) against the Respondents seeking orders of witnesses protection. The orders sought read as under: 1. That, this Honourable Court be pleased to order none disclosure of identity and whereabouts o f the witnesses for security reasons during committal and trial proceedings. 2: Thatf this Honourable Court be pleased to order none disclosure o f statements and documents likely to lead to the identification o f witnesses for their security reasons during committal and trial proceedings. 3. That, this Honourable Court be pleased to order any other protection measure as the Court may consider appropriate for security o f the witnesses, The Application is supported by the Affidavits of Ms. JANETHREZA KITALY, State Attorney working with the National Prosecutions Services and SP ALINANUSWE REUBEN MWAKYEMBE a Senior Superintendent of Police (SSP) in the Police Force stationed in Dar es Salaam in the Directorate of Criminal Investigation within the Tanzania Police force which is mandated with investigation of criminal cases within the country. 2 When the Application came for Ex-parte hearing, Ms. Stella Majaliwa, the Senior State Attorney requested the court to adopt the contents of the two Affidavits as part of her submission. While making reference to the said Affidavits, Ms. Majaliwa informed the court that the Respondents are facing a charge with two counts. First count, which cut across all Accused/Respondents herein, is arranging and participating in meeting knowing it concerned with promotion of terrorists acts contrary to section 5 (a) of the Prevention of Terrorism Act No. 21 of 2002. Second, for all Accused/Respondent is soliciting, support for commission of terrorists act contrary to section 18 (b) of the Prevention of Terrorism Act No. 21 of 2002. The contents of the Ms. JANETHREZA KITALY'S Affidavits reveals that, the evidence contained in the Police Case file mentioned shows that on divers dates between 1st November, 2013 and 17th February, 2015 the Respondents entered into illegal agreement and formed a criminal syndicate with other person not part to this Application for the purpose of committing terrorism acts namely overthrowing the Government of the United Republic of Tanzania and replace it with Islamic State an act which intended to seriously destabilize the fundamental political Constitutional Economic and Social Structures of United Republic of Tanzania. Further that, in the course of dealing with the investigation, it has been revealed by the Investigator SSP ALINANUSWE REUBEN MWAKYEMBE that intelligence has unveiled that the welfare and safety of intended Prosecution witnesses in the case facing the Respondents are in serious danger following threats and intimidation from members at large of the organized criminal syndicate in which the Respondents belong. It has further been submitted that, from the above information, public interest demands that the identity and whereabouts of the intended Prosecution's witnesses be withheld for security reasons during committal and trial proceedings of the case facing the Respondents. The DPP's office further declares that investigation in respect Preliminary Inquiry Case Number 33 of 2015 is completed and the Director of Public Prosecutions intends to file information to the High Court soon after the determination of the instant Application. It is SP ALINANUSWE REUBEN MWAKYEMBE's assertion through his Affidavit that, reliable intelligence information has unveiled that there has been several attempts by associates of the Respondents to obtain names and identities of persons who are likely to be witnesses for the purpose of threatening them not to cooperate with law enforcement officers in the case facing the Respondents. From the above brief concerns, the DPP via Ex-parte Application prays for the above mentioned orders. I had time to examine the Affidavit and consider the Applicant's submission. As the matter has been brought under section 188 (1) of the CPA as repealed and replaced by section 12 of the Written Laws (Miscellaneous Amendments) (No. 2) Act, 2018, it came to my knowledge that through the same, the law gives the court power to make the orders upon an Ex-parte Application of the Director of Public Prosecution. For ease of reference, let me quote the same as hereunder: The same provides; "188 (1) Notwithstanding any other written Law, before filing a charge or information or at any stage of the proceedings under this act, the court may, upon an ex-parte application by the Director of Public Prosecutions, order: (a) a witness testimony to be given through video conference in accordance with the provision of the evidence Act; (b) non-disclosure or limitation as to the identity and whereabouts of a witnesses, taking into account the security of a witness; 5 (c) non-disclosure o f statements or documents likely to lead to the identification of a witness; or (d) any other protection measures as the court may consider appropriate." In the cause of examining the contents of the Affidavits attached to this Application and submission thereto, further as per the intelligence information obtained by the Authorities as well stated by SP ALINANUSWE REUBEN MWAKYEMBE through his Affidavit, I am satisfied that lives of the intended witnesses and their families are in danger. Further that, there has been attempts of associates of the Respondents to obtain the names of the witnesses with an evil mind. In the event therefore, there is a serious need to protect the said witnesses and the community against terrorist groups and organizations. As well known, witnesses are the messengers of Justice who are in the position to reveal to the court the acts and actions of those who are concerned with the matter before the court so as Justice cannot only be seen but also done. In the event therefore a call for a wider scope to protect witnesses and people who volunteer to co-operate with Law Enforcement Agents to combat crimes, is of utmost importance. Under those circumstances then, the issue before me then is whether the prayers by the DPP are tangible or not. In replying this issue under the circumstances and upon the importance of the witnesses as demonstrated above, and for the interest of Justice to every party to fair litigation and especially those who will appear as witnesses the Ex-parte Application before the court is accordingly granted. Having said that, and on the strength of the two Affidavits and submission of the Applicant's Counsel and having balanced the interest of the Respondents and those of the witnesses, indeed there is the need to protect the witnesses. Moreover, for the purposes of strengthening the rule of law and fair trial, and on the authority given by section 188 (1) (a) (b) (c) (d) and (2) of the CPA, I proceed to order the following: 1. That, in conducting the proceedings of Preliminary Inquiry Case Number 33 of 2015 before Resident Magistrate Court o f Kisutu at Dar es Saiaam and the proceedings thereafter at the High Court, this Honourable Court grants an order for none disclosure o f identity and whereabouts of the witnesses for security reasons during committal and trial proceedings. 2. Further, this Honourable Court orders none disclosure o f statements and documents likely to lead to the identification o f witnesses in the 7 above stated proceedings for their security during committal and trial proceedings; and 3. That, this Honourable Court proceeds to order Prosecution witnesses and their families to get state protection in the course of conducting the case and thereafter until such time when it can be established by the relevant authority that no threat exists: It is so ordered. L. E. MGONYA JUDGE 30/09/2021 Court: Ruling delivered in the presence of Ms. Stella Majaliwa, Senior State Attorney and Ms. Veronica, RMA in Chambers on this 30th September, 2021. JUDGE 30/09/2021 8