19920525 TZHC Dar es Salaam
The evidence, including receipts, tenant testimony, and NHC records, establishes that the property lawfully belonged to Saidi Nusura Masalo. The transfer by Nassoro Ally Makarani to Idarousy Alawi was fraudulent, as Nassoro was not the lawful owner.
Source-derived case information.
- Citation
- 19920525 TZHC Dar es Salaam
- Parties
- Defendant: Saidi Nusura Masalo; Plaintiff/defendant: Nassoro Ally Makarani; Plaintiff: Idarousy Alawi
- Court
- TZHC
- Jurisdiction
- Tanzania
- Judgment Date
- 25 May 1992
- Procedural Posture
- Civil / Judgment
- Outcome
- judgment for Saidi Nusura Masalo and Idarousy Alawi
- Legal Topics
- Ownership Dispute, Fraudulent Transfer, Specific Performance, Eviction
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Unlock the full research layer for this judgment.
Parties
Saidi Nusura Masalo
Defendant
Nassoro Ally Makarani
Plaintiff/defendant
Idarousy Alawi
Plaintiff
Procedural Posture
Civil / Judgment
Legal Issues
- 1 Who is the lawful owner of the disputed property?
- 2 Was the transfer of the right of occupancy to Idarousy Alawi fraudulent?
- 3 What reliefs are the parties entitled to?
Ratio Decidendi
The evidence, including receipts, tenant testimony, and NHC records, establishes that the property lawfully belonged to Saidi Nusura Masalo. The transfer by Nassoro Ally Makarani to Idarousy Alawi was fraudulent, as Nassoro was not the lawful owner.
Court Disposition
judgment for Saidi Nusura Masalo and Idarousy Alawi
Orders
- Declaration that the property belonged to the late Nusura Masalo and Saidi Nusura Masalo's rights should be preserved.
- Dismissal of claims by Nassoro Ally Makarani.
Full Case Text
Judgment text and source record
1 paragraphs
IN THE HtGH COURT OF TANZANIA 1;t 1 DAR. I ES I S.f\.LA;~~ CIVIL ,CASE NO. 7 6 OJ:7 1988 versus NASSORO ALLY MU.ARA.NC:: ••••• , •• ,. • • • DEFE9::)AUT ~1.PIGANQ I J. This• judgment is in respect of tw~• ·)acei::i ·/=-lich have . been combined and heard t·ot:ether. In Civil Case No. 40 of 1988 th~ r,lai-ntiff is Nassoro Ally Makar9ii-i wlri.le Saidi Nusura Masa.10 is the nefendan·~t Their dispµe is over the ownership of a he.use which is i said by the plair..tiff to stand on plot 44 A, Bl6:k M, Sadani Stree~;' Ilala area in Da_r. es . Salaam. The plaintiff ( olaims that the property was part of the estate of the deceased Fa tu Makarani who was his aun-'. and that it has devolved on him. ,. IJt paragraphs 6, 7 ahd 10 of the v,laint the plaintiff.· avers that the defendant's father 1 one Nusura ri:a.sa1:o, had been living in the house as a tenant of the deceased Fatu Makarana. together with the defendantsJ that the defendant continued to li~e in the house even after the death of his father, paying ~ent at the rate of shs.8C/~ per monthl and that the defendant has refused to vaoate the premises despite a quit-notice, ~d stopped ~aymcnt of the rent since February, 1987n Th~ plaintiff is accordipgly seeking a declaration "thaf he is the lawful owner of the suit-property; an order for the evictioh o~' t~e defendant from the house; mesne profits; and costs 0f the suit. In.his writ-ten statement of defence ·the defenda~t . Saidi 11usu.ra Ma~o denies the allegation about t1'.e ~;enano±et • . i I I •" 1 -c,, .• 4 • • I I') t'1. / 2 He claims that the sui+-propefty belonged to his father Nusura Masaio who died in 1982r and that the property has passed to him intEstate .• Mr. Kashl.mbugu, ::_earned adv~cate 1 has appeared for the plaintiff Nassorc il..lly. Iviakarani while Mr .. Rntashobya and later Nr, Semgal· we, learned adv.ocairess? have appeared for the def endaht Sa ..:.di Nusura Mas~l.©, In the other ~rse, i.e. No, 76 of 1988r the plaintiff is Idarousy Alawi. He has sued Nassoro Ally Makarani, contending that the subject-matter of the first case has been transferred to him for a valuable consideration by the defendant Nass:>ro lllly Makarani and the other heirs of 1atu Makarani, and cc1mplaining that the defendant has failed to give pof;session of the property to him. He is asking for an ord2;r of specific performance or, in the alternative, a sum of shs.968,COO/= being. a refund of the purchase price. He is represented by Mr. Marando~ learned advocate. 0 Nassoro ~lly Makarani has not contested the suit. In actual fact .:iG acknowledged the substance 0£ the p pleadings of the 2laintiff Idarousy Alawi. Judgment was thus entered for the plaintiff and the latter has obtained a decree and sJugit to execute the same. Saidi Nusura Mas~l•~ the defenQant in the first case has however made an object:Lon to th0 decree, repeating what he has stated in the first case and impugning the ~ransfer of the property to Id1rousy Llawi by charging fraud on the part of Nassoro Al:_y Mak;_.,rc1ni. The main p ..:Jin-,; at issue in these r..a~ters is who is the lawful holder cf the subje:1t-matter of the suits, and that is the onJy issue tha~, has been recC'rrl i1_ :: havP 0 however since come to realize that for a proper d~ter- mination of the ma-;.tLrs in controver,rr in thes~ oases it is appropriate to fro.me two additional issues, and I need not point our that order 14 rule 510 of the '>ivil. Procedure Code 7 1956 1 )er:rai ts mG to do so. ThG additional iss•es are :- 2. Whatht.r the disposition cf the nigh-ti of occupancy to Idarousy 1~1awi was fraudElent, as alleged by So.idi_Nusura rv:aSai..:-1 ; and ... . /3 3 3. T0 what reliefs are the parties ~nti tlf l, . The evidence whi n is nnt in dispute sh·ws that Doth the deccascrt Fatu Maka.cani and Nusura Masalo ha.:-l rude adjourning houses at [ a-1.ani Street. lfac G'...·,>-;:.:- Ally Makarani J elected to give no ev~dence and to call no witness on his eehalf. So his aliet ..1,tion that Nusura Masalo r.n~ his son Saidi Nusura M~s~io.were tenants in the property in .tispute, which, asp ,inte1 out, is traversed by Saidi. Nusura MRsalo, has nJt been established. Ir.~ee:. from ·what will he dem0M 1;rate--:. later in thi...; ~udgment, I tz-~0 driven to c_onclu·:~0, -;jha t the allegation ir:., a total iie Also not in c~.ispute is that in tl:.8 si:. __ _ _,b..:- National Housin.: · C. rpora tion; herein a:f.'tc, :- 11 the NHC, 11 • · •evised and imi;::·_em:mte~1 a ''.Slum Clearance -'-i~.1. Mortgage Scheme 11 unc1.er whic1 it lent money to holc.arJ ,-f plots for purpose of co~struction of residential houses. The terms of the loant-. were pret·ty soft. T:r, 0 :noniay wR s no_t however paid out directly to the borro,1e1 ;..:,,_ The NRC undertook and car.i·ie{ out the construction of tt.e houses ani the loans 1.-.:Gr.E:. c:.isbursed on the constructiu:::... The loans and the little interest accrl"\ed thereon had to re repaid "hy the r orr-owers in monthly inst'."'..lr.:ents 2.s specified in th~ m~rtgage agreements~ Ar a security a ~orrower mortgaged to the NEC tl.;.e right · f O'·i:-up8.r.1.cy over his plot and th0 ntilding erected or to be erectel thereon, and he there~y depcsited his titie deed with the IBC, ... Ilala was o'.lle of the arear, that wcr:d coYered :. y the Scheme, and the rec· rds tendered in these cases ac.ow that the facility waa ex~ended to the late Nu~ura M~.s~lo and the late Fatu Makar~ni. Each depositec. a letter :)f offer of right of occupa1..i.~ J with the NHC 1 ~hougL o:... __ .. .t'~~·" Fatu Ma.karani never signed any mortgage agreeme~t~ The plo;ts of the two bo·CTowers were duly developed, Each had a six-room house erJeted on his or her plot, a.nd each paid the stipulated loan restalments ~, the I~~l~ Branch of' the Natj.onal Hou£•ing Corporation. . •••• I 4 4 The case for :3aid~. Nuaura Mc,soko is that. the suit- property is compriseJ 1.n plot No. 44, Block M1 Sadani Street.. The property :;elonged to his fe,ther Nusura Maaa.iQ ,.. He ·(Saidi) wafi born a: .J. bred in the house that his father had built on that plc ,; r.nd which was known .as house No.4, Fatu Makarani once l~veQ next door on plot No,44A in a house known as No. 2 The two plots ioe• plots No. 44 and No. 44-A were later e .:~alJama ted in the sense that plot No. 4411. was merge.1 : 11to plot No, ,t4. This enlarged plot ' was reallocate1 to his f~ther and Fatu Makar~~i vacated the land. His f,:,tr.: ."r;· s. h·:::use as well as Fatu 1 r- '-vere pulled down and a new h0~r3 was ' erected. for his father in their places and this ne◄.: 1.:.cuse was known as I: J. 2 Saidi Nusu:L'3. :·~t~so,1-:i has :;_;roduced a ::1.ost of receipts, exhibi_1_02,. iss•1e 1::,sr the. l'TEC in acknow1r:.:dgment of the 1 payments of th"' l ..:::,:,1 in,st:'.li.:,onts me.do by his fat~1,er or on his behalf in ".'Gspect of the house, He ad:u:1i tted however < that a few receirts in that bundle appear to be in relation to house No. 4, · '· :He has brouf:1t one witness~ Mohar;:ed_Narjlliin@, who was un_disputably one ~ f the tenants in the hquse ir.. dispute, · lhe material evidance cf this witness is (a) that he was ·~ '.tenant in the nJw hou~e for a space of 11 years and f · months i.e. fro~ lctober, 1)68 tq January, 1990; (b) that the tenancy was 6 1:},.nted to hi:m by Nusura Masai.a and he paid the rent tJ 1 tsura Mar-1ruo :=i.rnl, upon his• death, to his son Saidi HuSU"'3. Ma;._;(Eilo; and (c) that there was an occasion when ITass·ro ~lly Makarani brou~ht back a demand note, ezhibjt C7r to him with a very sugcef:1tive explanation., which j s recapi tn,tula ted hereunder. The der:1and not '3 called u1. arrears o.:: land rAnt in respect of plot , ~;.~,.~ It is d:si.ted 13/12/ 6') and was a addressed to "Fo.ta M'.],k_:1,rani, House Ne~ 2 Sadani Street.," . . It was first brJu~1t ta the witness at house No. 2. He did not know F2~tu ila.kar'lnis b-ut on making inquiries he lef!rned that sh'; ~fras living in the neighbourhood ..... /5 5 a1 Kasulu Street, house Ne. 3le He dispatched the demand note' lo that h:;use. 11. few hours le.ter Nassoro ..illy Makarani brought it ' be.ck .:1,nd af _ od hir.1 to pass it on to 1;usura ~il'O He (Nassoro) disclose 1 to hin, and this is the heart o{'"· · • · ·· ' the matter, that ir. t.18 past Fn tu M3.karani and Nusura Mase.lo were next-door neighl:ursp Fatu living in house No., 2 and Nusura in house No. ,- ; th3. t the :t-JrIC demolished their houees and then built only one house on the two plots for Nusura Ma_salo; and tho.t Fai J.. 1,1-::-1.kars.ni vacated the plct arn9- went to live in a house -hat the HHC had built for her at· Kasulu. Street; and there iJ no rJispute that the NHC did so. The , I testmony of !namersa Ka:g._~~ goes, some way to confJrm that plots 44 and 44~ WJre consolidat~d. The witness haa tendered exhibtC.1 tthich cont::dns several rent c:::-,rds in' ree.feCt cf hous; -J ~. 2 kc;:- t by the NHC Ilal8, Branch. He has told the C-1..U'_; th2,t hcuse No. 4 Block M Sadani .,tret ia unknown t c, the Br0.nch. Ido.rousy ~,.1£ -..,,i, like ifo.ssoro i·,.11y Hakarani, has not given evidence; lJ.t he h~s call~d three witnesses. The first witness waE. Ui -;l).01L1.s NJI~J.. a documentation officer with NHC Headquq2. t8rS ,. This witness , h£tA asserted that Fatu Makarani is still th0 h.il~1er c,f )lot No. 44L., Sadani Street, together with hou~c No. 2 th~t stands thereon. He has also asserted the. t P::. t _·[ has fully 1/J.id ::iff the NHC lo'ln in respect of th?t h~~se. The basis cf his assertions 9! suppositions are 1-he L.2, torio..ls th1.::. t ar0 contained in the file exhibit RLl:• The witness s~ated furthar that Nusura Masnlo is the holde~ of house No, 4 which 3tands en plot No. ~4 and that Nusura has ye·, to c::-'liDlGte tl:e rep2.yment cf the loan. • . - . . -rt PlQts 44 and 4,:;.A &a.d,a.n Stref' He did not know, h wovor i thn. t, f!!-n"<!e Deen ams.1__:,,,n2..~ea;- The second wi·: ;·L,3S w:,1.~ .F.ndhi~_;l1_1_sangi, an assistant Land Officer at Ilaln, ~ccordinc to his testmony, plot 44 A, SadQni Street, still exists. He too·1 does not know whether th2t pl~·t hr,o osc:m rr:erged into plot No. 44._ ....•• I 6 The third witness was Waziri Musa Sefu;· His bald evidence whs that Fatu 1s houhiNo, 2, was d~moli~hed by the NHC and in i t:a pla,_;e the NHC built another house fo:! her on the same plot, He did not ~ay how he came to be certain that the nw~"~liouse was built for Fatu Makarani. ~ _:t • I have digeBted the material evidence in these caSil•· ' ... I am.!!a1isfied, and J. find it ae a fact, thut t>ere w~~ ~ .,1' only one hou'-e built by the NHC on what used-to be plo'ts •• ' f, . . . . 44 and 44A, Sadani f,treet, _ One of the two former holters must have . relinguishei his or her .plot at the time of th@ redevelopment of th2 plots .._ · I accept the evide:·.ce that the - evidence that-- 'ihe two plots were arnalg:amate(l, though no body at ~,he NE<t and larn1 office see·m.0 to know anything atout it. Folio 3 in BXhlbit ~--4.~ dated 13/10/~7•- tends to conf ()rm E J.ch amalgarna tion. That __f.ol°i:. says - y~e,~ pl•t No. 44 J."i. 1ti~S r) el •-::ted bv t....~~n:•j:i"ian Drawing N~J}40~/365. I cannot avo:id the impression that the NHC officials have ·not applied due tiligence to the business of keeping the records in rGspect of the subject-matter of these ~uitt, ' fr" a sai commentary o"n the performance of Guch a vital institution. Thrre has been a mix-up and the level of 1.isorder is h::.gh and alapming. Some of the documents . tendered before t:1is court purport to show that two _}fhetus_e•'I" . still exist on th3 lar-.d and t;_at Nusura Masalo haR paid loan inctalmentg ~or both houses No~ 2 and No. 4, Sadani Street, while it :·.s not true, Others have been misfilet. For instance a eDl--Y of folio 24 in exhibit R4, which is supposed to be Pai. ·.1 Makarani' s file P appear~ ,as folio 34 in exhi'Q.lt C~ whici is said to be Nusura Masalo's file. Still, most o: the clearance receipts in respect of the sui t-propcrty : .re in the name of the deceased Nuaura Maealo. It is morl; or less the same with the R~nt Card~ kept by the tHC Il~la Branch, It i~ hardly conceivable that Nusura Masal~ could have paid the monet for ~-house that did not belong to himo •·,. Saidi llusura'~asalo has prodnced a tenant in t~e 1:l.ouse in disput..::; to st~.pp("'rt h?-,lll claim;., in marked contre~t with NaGsoro Ally l1akar&ni. The tena:r_t, a:._ shown,< has narrated how Na':sso·,•o Ally Makarani brough"'Cback tl:.e demand note and ho.v he (Nassoro) recalled the merger of ' ... /7 7 plot No. 4.4A into plct 10. Ip+ :cmd the conseq_·1e.ncer- of that mergor.. That e·vic, :::mco standr, ¥tncontroyerted aJ1d. in the .iight of scetio: ..3 19 and 20 (L) of the Evidence Act, 19r:.7 Narscro I s ·1arrative to thG wi tncP'i-'. c:o:nsti tute·9 1 (tn acknowledgmcrit on i :1e part of Nas.,oro that the property in dispute -::,cl:,Lg to ·';b:; dcceaucd N"ur:ura Easalo. Folio 15 i:--1 -~xm--0.i.t RJ. sugge0ts th.-~.t it was around January, 1987, that la2scra Ally Makarani came to discover that the property i~ dispute belonged to his aunt Fatu Me.karani, maybe after he had cHscovered ~the confusion at the NHC. 1i.nd it i$ probablt7 significant that Nassorc Ally. ~karani .:old. the p copertT to Idarousy Alawi soon thereafter •. It may als.o be ob~e:cved the, t the same folio bears out tb:e averment of Saiii :Ku:--ura IVlasalo in paragraph 3 of th-e :Writte• statemont of defence that Nasaoro a11y Makarani did not. include the ~roper~~ in the ustate l~ft behind by Fatu Makarani in the ad1:1inistration proceeding, he institut·ed in the primary court at Ilala. That averment has not been traversed in the r'(iply. As a rul•3 I he.vo, to 6.ccide the first iiwsue on preponde- r 8 nc~ of-evidence. In my considered judgment I am s~tisfied that the· evidence rcl(:·:;-3.nt theroto is c+early w:eighted in fav9ur of Saidi Nu..s·,1.ra Ma~alo. In the result I find that t};le pr~perty lawfuliy bf-:,lon 6 s to Saidi Nusura Ma~alo •. In rel£ttibn to tho s~::c9nd issue, I nnders-tanC, that there ie in .law ~·general . )rosa.mp.tion of goo<l faith in human tra.Jt~- •- aetions, very sind.la: · to the 1)r0sumption of i-:Q.no~ence 'i.n . eriminal cases. 7he ~urden cf proving everr speoiea of bai faith (~.g.Yfrm . . d) js :)11 the perrion alleging that or,ecie~- of. bad faith, and t,-e sottle~l rule is that he mu:.t do so strietly, I fi:10.; :in "':r..Y as s::;rssrncn t 1 that Nassoro ally Ma.ka~ani acted in frail.d vzhcn ho made the disposition of the property to Idarc,c7 Alawi. Tht3re mt,st th,j:rEfc re be, j ·':dg"mm t for Saidi NusuraMasala and Idarousy .rt.lawi :'in. the, f al.lowing terms: - (a) "~ dc-:;la~·at:Lo:n that the subject-matter of thouc _p: 'OCC) ecUi;igs 1-Jclonged to the late Nusur::. Lasalo and that the right of Saidi Nusur.:.t Lasalo, his heir, f!JV€r the property should. ·:J_e preservod; · •• · ••• / 8 · - 20 - Tb.ore is 3uffi0iont ovic.on~t!mt L.P .o. :Ho. :C 184309 ires J:)l'Cscntocl to DL".JIOJ:TI Pil:OMJI (PH3), tho Fin..."'..noo Ua,nc.ccr of Tcmzc.nin Uosiory Lt.c1 •. for sui ;~ily of soolm to tl:.o .."i:J:!oy as cllcc;cd b7 ~c pl'OSG~.S ·of the L.r>.o ... TJ.mt L.P.o .. m:..s I>J:'Oc:.ucoc.~ in oO'Ul!'ii {0~1i1)it P1). 'Phoro ,ia fur.'tho~ at.~f fio.i,ont ovic.'.c:.100 thr,t thnt L.P.o. l~cl not oriGino.:tod t',ttoo the Ministey >f Dofo11001· ICJ/JC.:IBI MllEXlU (Pvf5) C1'.1 or.rployoo ~f tho lu.nisp of Fi1'lC11COt· :C)21 cs Snla.c.o tc::::~ifioc1 t!:nt tho L.P.o. uc,s t'1.10nc.»t.; thooo c.1.ton to tho ~l!inist:i:.1 of ITon,1· :h. This :f'o,et. Whioh I· cocoJ)t cs truo js oon.t'iruoC. 1)y tho tosti.Qony of. T.::.JlL'~IJ1~ lITllIIUDtJ (Pl-14), then c.n oaploYQo of tho r.I,ini.f>t.,.-:.· of II~clth, now c ?cti.l'cc. offioo:r, invo'ltv:i.JJG hitl,Jolf in J.)1'1~40 b ~ s , ,-r:: o stC':toc. tl:c-~ th..~t 1)<..'\t..-liiouln.r L.P .o • .hr.¼!. boon c loo..f tL-oo l,if .o, Dock No. 104301 to 1043: ·o <t·f!iich h..-:1,cl hocn sent to tho ?-h,rcnzc, Zoim1 Officar · of tl:o m.nisi.I'y of IIoc..: th. I fUl'tl:.or oocoi1t a.s truo thct no!thor • ◄:sa1 ot ti::.o c,1):)Cllcnts ho.c'.:. on 25tl:. ,:mly, 1990 boon to the offico of Fd3. I aa.lco -tJ:io fine.inc on tl:o ovic once of PW3 w!:ich I oocol)t v.s t]:auo. X ~Ol?t- t!:o OIV'ic1onoc of Cl?l • l, JIIIDDT MTAK.A ( Pi'T1 ) tl:o.t 1)oth ll.p~llmzp troro orrostcc:. r:i; tho l,l11Cuisos of tho Tc.nzc.nic IIos'tiory Ltd. in tllo IJI'QOOOS r,f tcld.ne .:J.m:',y oc-.,i,tons of aooks uL :.ch ,ro'..i."O snic. t_o l;o uo,ntcc1 or ordoroc!. b;v- tho : ~ . I reject, cs o.d the t1:1ic,l r-1C,e,i.~~tc ocol: Q.J.1D.Ollcntts dotoncc · thr.t i;ho 1)olioo ho.c1 1?iokol cc.cl: of tl:ou not d tho T.o.nr;r-,nio, Ilosiory i.,a. prooiaQS. 'l!horo is no onuso fo:~ c1-oir1c tl:ia. Pli1 and rir2, C 9507 :Dot. Cpl, John Cl'O stroncoDs to oc,cl:. of tho n:;_)pollc,nts, tl;.c:;:,o is no ror.son for tnl.k:fuc lies. c,ev,inst thco. Tl:.oso wc1,o t'.rl"O □toc".. cs tosti.fioc. by thoo ntl, tho ~;c,nic IIosio.ry Ltc'1.. locclin:; socks which tl:.oy l:.c.c1 cot on prosontceion of ~1 L.P,o. ul:ioh ~ 1:c.vc boon ~m1cll.lontly obtr-i11cc.1.. Tho O.j_)i'.lOl~-nts l~c. not boon sent there by the li.ri.zy"J inclccd 1)y their o-wn toat:Lnonio&, 1¥lithor ,ms ct tho ti□c stc-.tionoc.'. i.'1 ln'r' cs S0,le,..'\i.1,. :Ela.oh of tho pc,:tio- Pont U('..S on o.otiw ].)Cl'tici:::"mt in this uitlnwf\ll coil.• ' I soc no oorit in oc..oh of tho c.,:;_):;_,oc..ls • Tl:o oviclonoo wn.s su.ffio.i.o• 'io founc1 tho corrviotions. Tho t::i."ic,l r.1..-icisti,n.to Imel IIi-'<>DOrly c'!.irootod his oi.nc'.. to it. naoh of tl::.c ll,l)j_)OC,lo is eisoisscc.'.. Tl:o C..j_)l)Ocls t',GQ,inst BO~onoos C'3X) also cJ.soi,ss~d. IlC'.ot. of tho c.l)j)Ollcnts ooro tlmn coaor;,oa. iif tn •Qltj.."-lit;v 1tli.o~oro, eccl: of tho t,.,o· c,1)1)00.ls is clisoissoc1. in its onttt"o1,1e .£@.:ans Rub_on.--,, 3·• Mr. Munuo, Ste.to Attorney far tho Rcl)Ulllic c- ··--. . . ~c two O.l)j_)cllc.~ts pros?~• ~ · ,. ._ ~) . J'itc1c11cnt c:.olivoroc;.. ~ , ' ~ ° ' - . _ ""'" Y:!ITYL·-~:J-IL .. JUIOE 25/ 5/ 1<;/)2 TtO:i."'C is J1.lffj oiont ovic'..?nco_,,,t!in.t L.:P- .o. Mo. JI: 184309 lTC..S )?l'CSCnto<l to DL'J;I01TI PililMJI (PW3), tho Fine.nee Mcn..1.Ccr of '.):~cnin Ifosiory Li.c1. f ,,r SUj ~}ly of sooks to tl:o .ii~ on cl~ococl by tllq ~son;ors 0£ tho 1.:e.0.-, Thc:t L.F.o. uc.s pt-ocuooc'. il-1 <>01Jlf't, {~u.1:,it P1), 'Phoro ' , ia fur;'tho::c a,,.,: fioiont ovic~cncc tlmt tl:t\t L.P.o. faicl hot e>ricinotod t.l.'oo tho lli.nist:'ey' ,f Dcfcnoo: lCJJJCLZI MllOOU (Ptf5) an or.r,1?loyoo ;f tho 1-liniBF of Finc.nco, =~ os Solo.c.n tcntifio-c1 t~_:nt tho L.P.o. nr.s l'.r.lO?JOJt.; thooo Gil'On to tho -'1inistry of IToo,1· h. This- fr.ct. whioh I cocol)t cs truo ~ confm.1ot by tho tost.i.rl()ey of. 111.t.JlI.'W. lTY..:UlUJJU (PU4), thon c.n Otll;)lO~O of tho Mini.st.,,,~- of IIoo.lth 1 now c ?ctirccl of'fi~ in'V'f>lvi.n{; 11.ir,pol.f in J,WiV040' 1>lW,1l0,Ss, u:.: o stl:',toc. tl:.c-li thc.:t: j)('.?fii-OUlci.:i: L.P .o. hv,c!. ooon v, lca.f t»()o LeP .o, nook 1To, -104301, to 1043: -o 'tiliich. lmd hoon sent to tho Mm,.nzc Zooo1 - Offic,or of hl:o hinist.ry o:f IIoc,: th. I f'Ul'tl:or c.oco:,.1t a.s true tho. t ot tl:o c.p:,)ollcnt~ hc.c"'.. on 25tl: .'.:ul;y-, 1990 coon to the offico of PW3t ?\0- I onko -t.1::.if! fine.inc on tl:c ovic 011cc of' PW3 wl:ioh I o,ocovt as tl:luo • ;r ~Ol?t. t!:o ovic"tonoc of Cpl. 1, J'".JIDDT M'l'lUCA ( 1'1'71 ) t~:c,,t 1)oth o.pj,X) 11'1.nts troro vrroatoc1 r.t tho irccrlisos of the To..nzc,1'lic-, IIosto1'¥ Ltd. in tho prooosa cf· trJQ.nC 0,lrc,y or.1>tons of sooks u!:, ·.ch ~TO:i."O sc.ic"t to 1;o 1mntocl or ordorocl b;y- tho 1~. I rojoot1 cs c!id tb.0 t:tiic,l rJ..,"'.C,i.~tc ocoI: O.Dl~llcnt•-s clo;f'onco . 'it.a,t ;ho, l)Olico ha.cl pickod ecol: of thcr.i ll2.t d tho Ta.ru:;r,11ic llosiory Lte,. - prooisos. 'l!horc is no ocuso fo:.' cloi1,c- tl:is. PW1 encl PW2, C 9507 Dot. Cpl, John r,;ro stJ.toncol's to oc.ol: of the n:,pcllc.nts; thoro is no :rcc-.son for,, ♦c-.Jldslc lioa t:'.[J',inst thoo. Tl:osr-: wc:i:-o crrcotoc,. cs tostifioc1. by thoo ntt tho ~c,2,~-:c-,nic.. llosio,;izy Ltci... loc.clin:; sockS nhich tl:cy l:.c,cl cot on prosont~io11 of 4ll L,P ,o. nl:ich ~ l:c..vo 0001:· fr-c.11c11lontly obtt,inocl. Tho C?.?j,)Oll,.?,n-bs cc.cl not bqen sent there by tho _J:,.:rDy; indeed 1)y their ot-m tostioonio&, nlithor ,ms ct tlic tine stctiono(i_ in Da.r os Snlr,nn. 1:1.,•1,oh of tho pc;i:-tio~ Pan\ V!'.S o.n active pcl:'tici:,c.nt in .this unlmr.flul oot. I aoo no oo:rit in ecol: of tho !',:..J:;0cJ.s • '111:c cvidcnoo l'f(l.£1 suffiojom '\o f9U11cl the convictions. Tho trie,l DD,eictl'nto hr..d p:i."'Ol)orly c:irootcd bis' oind to it. Bo.oh. of tl:!.C C.l):poc.lo is disoisac('-• Tl:o C.i)pocls C?.C,ninst aontonoos n-ro oJ.so eisni.aaQ6. , Eo:ci: of the np;cllcnta DOl'O them COSfcxt"'gOa. iie tn ,t01'b.,.,.,,l1ty ·th.ol'Q.foro,., ecol:. of tho t,.;o CI?)oo.la is c.isrJissod in its o~, - JUIGE . Qst:cns Rubru::ir,, J •- _. Mr. Munuo, Stc,te Attorney for 'llhc -ii.no C.lJ:i_,ollcnts p:i:eson-.., , •'J'uc1Q1oht c'-clivcrcci.. '