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Tanzania Judgment

TANZLII

goodluck patrice ngimba vs the republic 2023 tzhclandd 17023 13 october 2023

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The conviction and sentence were quashed because the charge sheet was fatally defective, failing to specify the correct date and particulars of the offence, which prejudiced the appellant's ability to mount a proper defence.

Court disposition

appeal allowed; conviction and sentence quashed

Orders

  • Conviction quashed
  • Sentence set aside
  • Compensation order set aside
  • Complainant at liberty to pursue civil suit or arbitration for breach of business agreement

02

Material facts

Parties

Goodluck Patrice Ngimba

Appellant

The Republic

Respondent Counsel: Cathbert Mbilingi

Amounts and remedies

  • Compensation Ordered: TZS 36,700,000
  • Amount Paid: TZS 3,181,000
  • Principal Sum Remaining: TZS 33,519,000
  • Storage Charges: TZS 5,500,000

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the charge sheet was defective due to contradictions between the date of the offence in the charge sheet and the evidence, and lack of specific particulars regarding the goods stolen. He contended that the charge could not be cured by retrial and cited relevant case law.
Respondent
The State Attorney argued that the charge sheet was proper and related to the evidence, asserting there were no contradictions regarding the date of the offence and that the evidence supported the prosecution's case.

05

Court’s reasoning

  1. 01

    Salum Rashid Chitende vs. Republic, Criminal Appeal No. 204/2015 CAT

    When a charge sheet mentions a specific date, time, and place, the prosecution must prove the offence was committed on that date, time, and place.

  2. 02

    Mussa Mwaikunda vs. Republic [2006] TLR 387

    A charge must disclose the essential elements of the offence to allow the accused to know the nature of the case facing him.

  3. 03

    Kashima Mnadi vs. The Republic, Criminal Appeal No. 78/2011 CAT

    A charge which does not disclose an offence in the particulars cannot be salvaged under section 388 of the Criminal Procedure Act.

06

Ratio, limits and disposition

Ratio decidendi

The conviction and sentence were quashed because the charge sheet was fatally defective, failing to specify the correct date and particulars of the offence, which prejudiced the appellant's ability to mount a proper defence.

Obiter and limits

  • A retrial is undesirable since the appellant has already served the sentence.
  • The complainant is at liberty to pursue civil remedies via arbitration as per the business agreement.

Court disposition

appeal allowed; conviction and sentence quashed

  • Conviction quashed
  • Sentence set aside
  • Compensation order set aside
  • Complainant at liberty to pursue civil suit or arbitration for breach of business agreement

Source and reliance status

TANZLII · 13 October 2023

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Judgment text

The complete available source text.

Source document

TANZLII

Judgment· 13 October 2023

goodluck patrice ngimba vs the republic 2023 tzhclandd 17023 13 october 2023

IN THE HIGH COURT OF TANZANIA

DAR ES SALAAM DISTRICT REGISTRY

AT DAR ES SALAAM CRIMINAL APPEAL NO. 188 OF 2022 (Appealfrom the Judgment ofthe Ilala District Court by Hon. Laizer, RM dated 11^ February, 2021 in Criminal Case No. 643 of2019) s GOODLUCK PATRICE NGIMBA ...APPELLANT

VERSUS

THE REPUBLIC RESPONDENT

JUDGMENT 01/09/2023 to 13/10/2023 E.B. LUVANDA,J Before the trial court, the Appellant was Indicted for the offence of stealing by agent contrary to section 273(b) of the Penal Code Cap 16 R.E. 2002, at the end of the trial, the Appellant was convicted and sentenced to five years Imprisonment Including an order for payment of compensation to Jumulya ya Wakullma Zanzibar JUWA a sum of Tshs. 36,700,000/= for loss suffered. In this Court, the Appellant raised a total of fifteen grounds to challenge the above verdict. However, for purpose of disposal of this appeal, I will reproduce ground number five and thirteen, thus: Five, the trial court erred In law and fact by holding that the prosecution proved their case disregarding contradiction between the charge sheet and evidence as to when the offence /t J was committed; Eleven,the trial court erred in law and fact in convicting and sentencing the Appellant by concluding that the prosecution side has proved the case beyond reasonable doubt without warning itself that the charge sheet was incurably defective. In his argument, the Appellant combined ground number five and eleven above and argued them together. The Appellant submitted that the witness described the incident that happened from December, 2018 to 2019, while the information in the charge sheet and preliminary hearing are talking of the incident that took place in February,

2018. He cited the testimony of PW2 at page eighteen of the proceedings, who said in December 2018 is the exactly date the Appellant went to Unguja to introduce himself to JUWA, argued how he could commit the offence in February, 2018 prior meeting and introducing himselfto JUWA. He submitted that PW2 said a meeting was convened on 05/01/2019 as per visitors took, argued goods were yet to be handed over, citing page nineteen and twenty of proceedings. He cited the testimony of PW2 and PWl at pages eleven and twelve,that the complainant JUWA and the Accused (Appellant) entered into doing a business for juice and soda drinks almost Tshs. 36,700,000/= 5/03/2019 the Accused went to Comoro with juice and soda. He submitted that the contract exhibit PW3A show that it was signed on 14/02/2019 between JUWA and Green Landers, arguing it create more doubts that a contract was signed one year after the Appellant had committed the offence. He submitted that the confusion offend the provision of section 132 Criminal Procedure Act, Cap 20 R.E.

2022. He submitted that the charge is fatally defective and incurable. He submitted that a charge sheet cannot be cured by retrial, arguing that this Court is tied to make decision based on the interest of justice for reason that the Appellant have successfully served the imposed sentence against him and finished before the appeal was decided. He cited the case of Fatahel Manji vs. Republic (1966) EA 343. In reply to the fifth and thirteenth ground, the learned State Attorney submitted that the Appellant tend to waste the time of this Court since the charge sheet was proper and relate with the evidence adduced by the witnesses for the prosecution side. She submitted that there is no any contradictions on when the offence was committed, arguing the charge sheet reveal that the offence was committed in February, 2018 and PWl at page eleven of proceedings, stated that he met the Appellant and made business arrangement in 2018. She cited the evidence of PW2 at page eighteen of the proceedings, stated that in December 2018 the Appellant visited few groups of agricuiture where he introduced himself as having a company transporting agricultural goods. She submitted that PW3 stated to had met the Appellant in December, 2018 at page twenty seven of proceedings. She submitted that there is no any contradictions, arguing it is not necessary for the offence to be committed in one month, as

long as the witness testified in regard to the same year 2018 when the offence was committed. On my part, I find merit on the ground number five and thirteen. The charge sheet in the particulars of offence depict the offence was committed on unknown date of February, 2018. An extract of certified copy from visitors book exhibit PPl which was tendered by Piii Kashinje(PW2)indicate that the Appellant formerly visited at the office of JUWA on 16/01/2019, as also deposed by PW2. A business agreement between the complainant(JUWA) and the Appellant exhibit PW3A was executed on 14/02/2019, as also supported by the Appellant (DWl) on his defence. According to Japhet Mihayo (PW3) asserted that discussion and negotiation for doing business with the Appellant were convened and hold in December, 2018 at 10:00 hours. Indeed the evidence of Aley Suleiman Abdallah (PWl) suggest that a consignment of juice and soda valued Tshs 37,700,000/= was handed over to the Appellant who departed to Comoro on 05/03/2019. The cumulative of set of facts above, depict the cause of action arose after signing the business agreement exhibit PW3A on 14/02/2019 and implementation kickstart thereafter with eventuality of the Appellant's departure to Comoro on 05/03/2019. In that way, a charge sheet which depict the date of commission of offence to be in February, 2018 was at variance with the evidence adduced and

tendered by prosecution witnesses. In fact, a charge sheet captured dates prior even pre contractual arrangements had commenced. It is the law that when the charge sheet mention a specific time for commission of the offence, the evidence must be lead to prove that indeed the offence was committed on the date specified in the charge sheet. Short of that, the particular of offence, will be as good as having not been proved. In the case of Salum Rashid Chitende vs. Republic, Criminal Appeal No. 204/2015 CAT it was established, I quote. "When specific date, time and piace is mentioned in the charge sheet, the prosecution is obiige to prove that the offence was committed on thatspecific date, time and piace" For another thing, the charge sheet was also defective for failure to disclose necessary information on the particular of offence. As to the specific items or commodities which were entrusted to the Appellant. The particular of offence indicate that the Appellant committed stealing of different types of drinks. While the business agreement exhibit PW3A reveal it was juice and soda, on the other hand PWl provided more description of goods or commodities handed over to the Appellant to be soda energy and mango juice which fact was supported by Juma Bakari Semgh (PW5), employee of the Appellant, that the Appellant was entrusted to Comoro drinks of Azam Mango and Azam Energy.

Meanwhile PW2 added that it was 2498 cartons worth 36,7000,000/=. Section 132 of Cap 20 (supra), provide, I quote, "Every charge or information shaii contain, and shaii be sufficient ifit contains, a statement ofthe specific offence or offences with which the accused person is charged, together with such particuiars as maybe necessaryforgiving reasonabie information as to the nature ofthe offence charged" 6 In view of the above, a general statement which was referred in a charge sheet as "different types of drinks", it cannot be said that it complied with the provision above, which require disclosure of all necessary particulars as a matter giving reasonable information as to the nature of the offence charged. In fact, the omission might have prejudiced the Appellant in aligning his defence to the accusation levelled against him. In the case of Mussa Mwaikunda vs. Republic [2006] TLR 387, it was held, I quote "The principle has always been thatan accusedperson mustknow the nature ofthe case facing him. This can be achievedifa charge discloses the essential element ofan offence" In the case of Kashima Mnadi vs. The Republic, Criminal Appeal No. 78/2011, CAT at Dodoma, at pages 8 and 9, held, I quote, "A charge which does not disclose an offence in the particulars of offence cannot be salvaged under section 388 of the Act... This ground which was raised by the Court was enough to

dispose of the appeal. The Appellant in his submission explained to have completed serving his jail term of five years meted to him by the trial court. In the circumstance mounting a retrial is quietly undesirable. In therefore quash the conviction and set aside a sentence including an order of compensation. In lieu thereof, the complainant Jumuiya ya Wakuiima Zanzibar (JUWA) will be at liberty to sue the Appellant the Appellant in civil suit for a breach of a business agreement exhibit PW3A or Dl, where there is specific arbitration clause 8 (1) and (2) which require submission to the Arbitrator outside ordinary courts, in case of any dispute. The said clause provide, I quote, "Ikiwa kutakuwa na mgogoro wowote uHotokea has! upande wowote ambao ambao utakuwa umeathirika na mgogoro huo utafungua mgogoro huo katika chombo chochote cha usutuhishi nje ya Mahakama ya Kishena (yaani Arbitration) ambapo msuiuhish!atatakiwa awe ni Mwanasheria mzoefu au/na Wakiiiau Jaj!au Hakimu wa Mahakama ya Hakimu Mkazi mwenye uzoefu usiopungua miaka 10 kazini katika Mahakama amabyo pia inafanya kaziza Mahakama Kuu. Therefore JUWA are at liberty to refer their dispute for breach of business agreement to the Arbitrator, to recover a loss of 36,700,000/= minus 8 3,181,000 paid, remained 33,519,000 principal sum plus 5,500,000/= for storage of goods, as asserted by PWl. Appeal aliowecL^ /S E.B. LUVAND Si V ID X N 13/09/2023 1— J:* Judgment delivered in the pre^nce of the Appellant and Cathbert Mbilingi learned State Attorney for the Respondent. qURT E.B/ LUVA O lUP^E W] 1)^09/2023 I 3^

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Authorities

Authorities used by the court

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

Fatahel Manji vs. Republic (1966) EA 343

Case cited

Salum Rashid Chitende vs. Republic, Criminal Appeal No. 204/2015 CAT

Case cited

Mussa Mwaikunda vs. Republic [2006] TLR 387

Case cited

Kashima Mnadi vs. The Republic, Criminal Appeal No. 78/2011 CAT

Case cited

Penal Code Cap 16 R.E. 2002 section 273(b)

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act Cap 20 R.E. 2022 section 132

Legislation

Legislation referenced in the available case record.

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