director of public prosecutions vs jafari hassan mdoe abuu kishiki 2022 tzhc 12862 6 september 2022
The court found sufficient grounds for witness protection based on imminent risk to witnesses and their families, and granted the application in accordance with statutory provisions and precedent.
Source-derived case information.
- Citation
- director of public prosecutions vs jafari hassan mdoe abuu kishiki 2022 tzhc 12862 6 september 2022
- Parties
- Applicant: Director of Public Prosecutions; Respondent: Jafari Hassan @Mdoe @ Abuu Kishiki; Respondent: Sadick Shaban @Mdoe @White; Respondent: Ibrahim Abdallah Ibrahim @ Masufuria; Respondent: Said Hamis Mtulya @ Al Kataimi; Respondent: Ally Ayoub Ngingo @Mahfudh; Respondent: Said Waziri Nkuro @Abuu Walda; Respondent: Juma Ally @Hassan @ Makata; Respondent: Shomary Said Ngwambi; Respondent: Khatibu Hassan Hamis; Respondent: Issa Hassan @Jabir; Respondent: Nurdin Salum Mhagama; Respondent: Hamad Omary Hamis Juma; Respondent: Ahamad Yusuf Ndulele; Respondent: Hamis Hussein Ramadhani Selemani; Respondent: Hamis Miraji Hussein; Respondent: Ally Juma Ngachoka @ Ally; Respondent: Abdallah Hamis Mohamed Lupindo @Mzee; Respondent: Abudillah Ismail Ndibalema; Respondent: Shabibu Sam Mkungu; Respondent: Seif Ramadhan Seif Mbwate; Respondent: Hassan Abdallah @Mandinki; Respondent: Abdurashid Said Sadick; Respondent: Paulo Abubakar Mgita @ Abuu Osama; Respondent: Abdalla Fakii Mohamed; Respondent: Abbas Ayoub Mkanda; Respondent: Nassoro Said Hemed; Respondent: Rajabu Selemani Chijeja @Alshabaab; Respondent: Mohamed Ally Omary; Respondent: Said Mwinchande Mandanda; Respondent: Shafii Shaibu Mpeteni @Abuu @Abuu Tariq; Respondent: Twalib Ahmad Mwaluka
- Court
- TZHC
- Jurisdiction
- Tanzania
- Judgment Date
- 6 September 2022
- Procedural Posture
- Miscellaneous Criminal Application / Ruling
- Outcome
- application granted
- Legal Topics
- Witness Protection, Terrorism, Ex Parte Applications, Committal Proceedings, Trial Procedure
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Director of Public Prosecutions
Applicant
Jafari Hassan @Mdoe @ Abuu Kishiki
Respondent
Sadick Shaban @Mdoe @White
Respondent
Ibrahim Abdallah Ibrahim @ Masufuria
Respondent
Said Hamis Mtulya @ Al Kataimi
Respondent
Ally Ayoub Ngingo @Mahfudh
Respondent
Said Waziri Nkuro @Abuu Walda
Respondent
Juma Ally @Hassan @ Makata
Respondent
Shomary Said Ngwambi
Respondent
Khatibu Hassan Hamis
Respondent
Issa Hassan @Jabir
Respondent
Nurdin Salum Mhagama
Respondent
Hamad Omary Hamis Juma
Respondent
Ahamad Yusuf Ndulele
Respondent
Hamis Hussein Ramadhani Selemani
Respondent
Hamis Miraji Hussein
Respondent
Ally Juma Ngachoka @ Ally
Respondent
Abdallah Hamis Mohamed Lupindo @Mzee
Respondent
Abudillah Ismail Ndibalema
Respondent
Shabibu Sam Mkungu
Respondent
Seif Ramadhan Seif Mbwate
Respondent
Hassan Abdallah @Mandinki
Respondent
Abdurashid Said Sadick
Respondent
Paulo Abubakar Mgita @ Abuu Osama
Respondent
Abdalla Fakii Mohamed
Respondent
Abbas Ayoub Mkanda
Respondent
Nassoro Said Hemed
Respondent
Rajabu Selemani Chijeja @Alshabaab
Respondent
Mohamed Ally Omary
Respondent
Said Mwinchande Mandanda
Respondent
Shafii Shaibu Mpeteni @Abuu @Abuu Tariq
Respondent
Twalib Ahmad Mwaluka
Respondent
Procedural Posture
Miscellaneous Criminal Application / Ruling
Legal Issues
- 1 Whether the application for witness protection measures is meritorious under the Prevention of Terrorism Act and Criminal Procedure Act
Ratio Decidendi
The court found sufficient grounds for witness protection based on imminent risk to witnesses and their families, and granted the application in accordance with statutory provisions and precedent.
Court Disposition
application granted
Orders
- Identity and whereabouts of witnesses to be withheld during committal and trial proceedings until their security is no longer threatened.
- Names and particulars in statements and documents likely to lead to identification of witnesses to be withheld 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 IN THE SUB- REGISTRY OF DAR ES SALAAM AT DAR ES SALAAM MISC. CRIMINAL APPLICATION NO. 114 OF 2022 THE DIRECTOR OF PUBLIC PROSECUTIONS............................... APPLICANT VERSUS JAFARI HASSAN @MDOE @ ABUU KISHIKI......................... 1st RESPONDENT SADICK SHABAN @MDOE @WHITE..................................... 2nd RESPONDENT IBRAHIM ABDALLAH IBRAHIM @ MASUFURIA................... 3rd RESPONDENT SAID HAMIS MTULYA @ AL KATAIMI.................................. 4th RESPONDENT ALLY AYOUB NGINGO @MAHFUDH..................................... 5th RESPONDENT SAID WAZIRI NKURO @ABUU WALDA................................ 6th RESPONDENT JUMA ALLY @HASSAN @ MAKATA....................................... 7th RESPONDENT SHOMARY SAID NGWAMBI................................................. 8th RESPONDENT KHATIBU HASSAN HAMIS................................................... 9th RESPONDENT ISSA HASSAN @JABIR..................................................... 10th RESPONDENT NURDIN SALUM MHAGAMA............................................. 11th RESPONDENT HAMAD OMARY HAMIS JUMA.......................................... 12th RESPONDENT AHAMAD YUSUF NDULELE .............................................. 13th RESPONDENT HAMIS HUSSEIN RAMADHANI SELEMANI..................... 14th RESPONDENT HAMIS MIRAJI HUSSEIN................................................. 15th RESPONDENT ALLY JUMA NGACHOKA @ ALLY....................................... 16th RESPONDENT ABDALLAH HAMIS MOHAMED LUPINDO @MZEE............. 17th RESPONDENT ABUDILLAH ISMAIL NDIBALEMA................................... 18th RESPONDENT SHABIBU SAM MKUNGU.................................................. 19th RESPONDENT SEIF RAMADHAN SEIF MBWATE..................................... 20th RESPONDENT HASSAN ABDALLAH @MANDINKI................................... 21st RESPONDENT ABDURASHID SAID SADICK............................................ 22nd RESPONDENT 1 PAULO ABUBAKAR MGITA @ ABUU OSAMA..................... 23rd RESPONDENT ABDALLA FAKII MOHAMED............................................. 24th RESPONDENT ABBAS AYOUB MKANDA.................................................. 25th RESPONDENT NASSORO SAID HEMED................................................... 26th RESPONDENT RAJABU SELEMANI CHIJEJA @ALSHABAAB.................... 27th RESPONDENT MOHAMED ALLY OMARY.................................................. 28th RESPONDENT SAID MWINCHANDE MANDANDA.................................... 29th RESPONDENT SHAFII SHAIBU MPETENI @ABUU @ABUU TARIQ...........30th RESPONDENT TWALIB AHMAD MWALUKA............................................. 31st RESPONDENT (Arising from Criminal Case (P.I.) No. 2 of 2022 in the Resident Magistrate’s Court of Dar es Salaam at Kisutu) RULING 2nd and 6th September, 2022 KISANYA, J.: This ex-parte application is made under section 34 (3) of the Prevention of Terrorism Act, No. 21 of 2002 [now R.E. 2022] (the PTA) and section 188 (1) (a), (b), (c), (d) and (2) of the Criminal Procedure Act [Cap. 20 R.E. 2022] (the CPA). The applicant has moved this Court to be pleased to grant the following orders: - 1. That, this Honorable Court be pleased to order none disclosure of identity and whereabouts of the witnesses during committal and trial proceedings. 2. That, this Honorable Court be pleased to order none disclosure ofstatements and documents likely to lead to the identification ofwitnesses during committal and trial proceedings. 3. That, some witnesses to give their testimony through video conference. 2 4. That, this Honorable Court be pleased to order trial proceedings to be conducted in camera. 5. That, this Honorable Court be pleased to order any other protection measure as the Court may deem fit and appropriate for the security ofwitnesses. The reasons and grounds upon which the applicant prays for the said orders are stated in the affidavits of Faraji Ngukah, learned State Attorney from the National Prosecutions Service and ACP Faustine Mafwele, Zonal Crime Officer, Dar es Salaam Region. Both affidavits were filed to support the chamber summons. Pursuant to the supporting affidavits, the respondents stand charged with conspiracy to commit an offence (for all respondents), promoting terrorist acts (for the 1st respondent), arranging meeting in support of terrorist acts (for the 1st, 8th, 21st and 23rd respondents), provision of property for commission of terrorist acts (for the 16th respondents), collection of funds to commit terrorist acts (for the 6th, 7th, 11th, 13th, 17th, 22nd, 23rd and 28th respondents) and recruiting of persons to participate in the commission of terrorist acts (for the 6th respondent). It is also deposed that, the investigation has perceived that the lives of prospective witnesses and their families are at imminent risk due to threats and intimidations from the respondents’ allies who are still at large. On the foregoing, the prosecution was forced to file the present application for the foresaid orders. 3 When this matter came up for hearing, the applicant was represented by Mr. Ramadhan Kalinga, learned Senior State Attorney. Submitting in support of the application, Mr. Kalinga adopted the facts deposed in the supporting affidavits to form part of his submission. He then prayed for this Court to grant the application basing on the reasons and grounds averred in both affidavits. The learned counsel relied on the case of DPP vs Said Bakari Mawazo and 10 Others, Misc. Criminal Application No. 50 of 2020 in which this Court granted similar application basing on the grounds and facts akin to the case at hand. Having heard the submission made by the learned Senior State Attorney and examined the chamber summons and supporting affidavits, the issue for determination is whether the application is meritorious. I have hinted earlier on, this application is made under section 34 (3) the PTA read together with section 188(1) and (2) of the CPA. Both provisions empower this Court, on an ex-parte application by the DPP, to make orders aimed at protecting witnesses. For instance, section 188 (1) and (2) of the CPA stipulates as follows:- "188.- (1) Notwithstanding any other written law, before filing a charge or information, or at any stage of the proceedings 4 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 conferencing in accordance with the provision of the Evidence Act; (b) non - disclosure or limitation as to the identity and whereabouts of a witness, taking into account the security ofa witness; (c) non-disclosure of statements or documents likely to lead to the identification ofa witness; (d) any other protection measure as the court may consider appropriate. (2) Where the court orders for protection measures under paragraph (b) and (c) of subsection (1), relevant witness statements or documents shall not be disclosed to the accused during committal or trial" Reading from the above cited provision, it is clear that this Court has discretionary powers of considering the application and making necessary orders for purposes of ensuring that the witnesses are protected. I also subscribe to the observation made by my learned brother, Hon. Ismail, Judge in the case of DPP vs Mohamed Hassan Ugando, Misc. Criminal Application No. 27 of 2021, HCT at DSM (unreported), that the above cited provision is aimed at ensuring proceedings are left to proceed with minimum interruptions and at the same time 5 safeguarding witnesses from threats which may defeat the cause of justice. In the case of DPP vs Said Bakari Mawazo (supra), this Court held the view that the primary consideration in determining application of this kind is whether the witness’s life or safety would be in danger if protection measures leading to his or her identity are not provided for. I have also stated earlier that this application is premised on the ground that the lives of potential witnesses and their families are at imminent risk due to threats and intimidations from the respondents’ allies who are still at large. Considering further the nature of the offence laid against the respondents, I am of the view that the applicant has advanced a sufficient ground deserving this Court to grant the application in line with the spirit stated in the above cited provisions. That said and done, I find merit in this application. Consequently, I proceed to grant it and order as follows: - 1. The identity and whereabouts of the witnesses be withheld during committal and trial proceedings, until it is ascertained that their security is no longer in any form of threat. 2. That names and particulars in the statements and documents likely to lead to the identification of witnesses be withheld during committal and trial proceedings. 6 3. That where need arises, some witnesses be allowed to give evidence through video conferencing. 4. That the trial proceedings in which the said witnesses are required to give evidence be conducted in camera It is so ordered. DATED at DAR ES SALAAM this 6th day of September, 2022. S.E. Kisanya JUDGE Court: Ruling delivered this 6th day of September, 2022 in the presence of Mr. Ramadhan Kalinga, learned Senior State Attorney for the applicant and in the absence of the respondents. S.E. Kisanya JUDGE 06/09/2022 7