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Tanzania Judgment

TANZLII

haruni msumari another vs republic 2018 tzhcced 12 12 april 2018

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The applicants are entitled to bail as the offences are bailable, there is no objection from the respondent, and the court has jurisdiction under the relevant provisions of the EOCCA.

Court disposition

bail granted

Orders

  • Each applicant to deposit cash Tshs. 3,928,750 or immovable property of equal value.
  • Each applicant to provide two sureties, each surety to execute a bond of Tshs. 1,000,000; sureties must be Dodoma residents and one must be a government employee.
  • Applicants not to leave the court's jurisdiction without permission from the Resident Magistrate, Dodoma.
  • Applicants to surrender all travel documents to the Resident Magistrate, Dodoma.
  • Applicants to appear in court as required for the pending charges.
  • Resident Magistrate, Dodoma to verify all sureties and bond documents.

02

Material facts

Parties

Haruni Msumari

Applicant Counsel: Ahmedi Athumani Hatibu

Msafiri Mazengo

Applicant Counsel: Ahmedi Athumani Hatibu

The Republic

Respondent Counsel: Ms. Nsana

Amounts and remedies

  • Value of Government Trophies: TZS 15,715,000
  • Cash Deposit for Bail Per Applicant: TZS 3,928,750
  • Surety Bond Per Surety: TZS 1,000,000

03

Procedural history

  1. Posture

    Bail Application / Ruling on Bail Pending Trial

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicants argued they are reliable, have no previous criminal record, have reliable sureties, will appear in court when required, and that the offences are bailable with no legal prohibition or objection from the respondent.
Respondent
Respondent did not object to the bail application and requested the court to ensure compliance with bail conditions.

05

Court’s reasoning

  1. 01

    Economic and Organized Crime Control Act, Cap 200 RE 2002

    Court has jurisdiction to grant bail in economic offences where the value exceeds ten million shillings under EOCCA sections 29(4)(d) and 36(1).

  2. 02

    Bitan International Enterprises Ltd vs. Mished Kotak, Civil Appeal No. 60 of 2012

    Proper citation of enabling provisions is sufficient to move the court.

06

Ratio, limits and disposition

Ratio decidendi

The applicants are entitled to bail as the offences are bailable, there is no objection from the respondent, and the court has jurisdiction under the relevant provisions of the EOCCA.

Obiter and limits

  • The principle of sharing has been considered in determining the cash deposit amount for bail.

Court disposition

bail granted

  • Each applicant to deposit cash Tshs. 3,928,750 or immovable property of equal value.
  • Each applicant to provide two sureties, each surety to execute a bond of Tshs. 1,000,000; sureties must be Dodoma residents and one must be a government employee.
  • Applicants not to leave the court's jurisdiction without permission from the Resident Magistrate, Dodoma.
  • Applicants to surrender all travel documents to the Resident Magistrate, Dodoma.
  • Applicants to appear in court as required for the pending charges.
  • Resident Magistrate, Dodoma to verify all sureties and bond documents.

Source and reliance status

TANZLII · 12 April 2018

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Judgment text

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Source document

TANZLII

Judgment· 12 April 2018

haruni msumari another vs republic 2018 tzhcced 12 12 april 2018

IN THE HIGH COURT OF UNITED REPUBLIC OF TANZANIA

THE CORRUPTION AND ECONOMIC CRIMES DIVISION

DODOMA SUBREGISTRY MISC. ECONOMIC CAUSE NO. 4 OF 2018 (Arising from Economic Crime Case No. 16 o f 2018 in the Resident Magistrate Court o f Dodoma at Dodoma) 1. HARUNI M S U M A R ll ....................... APPLICANTS 2. MSAFIRI MAZENGOJ

VERSUS THE REPUBLIC.................................... RESPONDENT Date of Last Order: - 12/04/2018 Date of Ruling: - 12/04/2018

RULING W.B. KOROSSO, J Haruni Msumari (1st applicant) and Msafiri Mazengo (2nd applicant) have filed an application with a certificate of urgency via chamber summons pursuant to section 29(4) (d) and 36(1) of the Economic and Organized Crime Control Act, Cap 200 RE 2002 (hereinafter referred to as EOCCA) and section 29(3) of EOCCA and Section 148(1) (3) (5) of the Criminal Procedure Act, Cap 20 RE 2002 (hereinafter referred to as CPA. The application is supported by an affidavit affirmed by Ahmedi Athumani Hatibu, learned advocate for the applicants. The applicants sought reliefs being that they be admitted to bail pending trial and determination of charges for unlawful possession of Government Trophies as averred in paragraph 2 of the affidavit supporting the application and also the charge sheet an appendage to the said affidavit. From the affidavital evidence and the oral submissions by the applicants advocate, what is alleged is that the applicants were the 1st of October 2017 at Chipogolo village, Mpwapwa District, Dodoma Regions found in unlawful possession of two pieces of leopard skin with claws and tails valued at Tshs. 15,715,000/- without permission. The applicants have contended that they are reliable, have no previous criminal record nor have they ever jumped bail. That they have reliable sureties if granted bail and that they will enter appearance in Court when

called upon to do so. The applicants counsel also submitted that the jurisdiction of this Court to entertain the matter is in no doubt having regard to the cited provision to move this Court and also the fact that the offence charged being economic offences. That counsel also alluded to the fact that the offences charged against the applicants are bailable there being no legal prohibition nor is there a registered objection from the respondents. The applicants therefore prayed to be granted bail. On the part of the respondents, represented by Ms. Nsana Learned State Attorney, they registered no objection to the application for bail against the applicants and that's why they did not file any counter affidavit. They prayed the Court to ensure that the applicants comply/fulfill conditions they impose if bail is granted as prayed. 2 It is clear that by the fact that the charges are economic offences, and the value of the charged property is above ten million, this Court has jurisdiction. The competency of the application has also not been challenged and the Court is satisfied that though the applicants have supplied numerous provisions to move the Court to entertain the Matter, there being section 29(4) (d) and 36(1) of the EOCCA, which are the ones to properly move the Court in this application, this is enough as propounded in Civil Appeal No. 60 of 2012, Bitan

International Enterprises Ltd vs. MishedKotak, a Court of Appeal case. We are also aware that the offence charged is bailable and there have been no objection registered against the application by the Respondent Republic. Therefore, having considered all the above, HARUNI MSUMARI (1st applicant) and MSAFIRI MAZENGO (2nd applicant) are hereby Admitted to Bail subject to the following conditions: 1. Each applicant to deposit cash Tshs. 3,928,750/= or immovable property of equal amount (the principle of sharing has been considered) 2. Each applicant to provide two sureties, each of the sureties to execute a bond of Tshs. 1,000,000/-. Sureties must be resident in Dodoma Municipality and one of the sureties must be an employee of the Government or its institutions 3. Applicants not to leave the vicinity of the area of the jurisdiction of the Court without permission/authorization from the Resident Magistrate, Resident Magistrate Court, Dodoma.

4. Applicants to surrender all travel documents to the Resident Magistrate, Resident Magistrate Court, Dodoma.

5. Applicants to appear in Court with regard to the charges facing the applicants and pending at RMs Court Dodoma when required to do so 6. Resident Magistrate, Resident Magistrate Court, Dodoma to verify all sureties and bond documents. Winfrida B. Korosso Judge 12th April 2018 4

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Authorities

Authorities used by the court

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

Bitan International Enterprises Ltd vs. Mished Kotak, Civil Appeal No. 60 of 2012

Case cited

Economic and Organized Crime Control Act, Cap 200 RE 2002, sections 29(4)(d), 36(1), 29(3)

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act, Cap 20 RE 2002, sections 148(1), 148(3), 148(5)

Legislation

Legislation referenced in the available case record.

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