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TZHC

isaya joseph vs the republic 2024 tzhc 250 9 february 2024

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Research organized from the available case record

Source document

01

Holding and result

The conviction was confirmed as the prosecution proved all elements of stealing by servant through circumstantial evidence, and the appellant admitted the loss occurred while the money was under his control.

Court disposition

appeal dismissed with alteration to sentence

Orders

  • Custodial sentence replaced with order to pay TZS 8,980,000 within 18 months
  • Appellant to provide two sureties, each executing a bond of half the ordered amount
  • Payment and surety arrangements to be executed before Deputy Registrar, High Court of Tanzania at Morogoro
  • Status of execution to be recorded upon full payment

02

Material facts

Parties

Isaya Joseph

Appellant

The Republic

Respondent Counsel: Simon Mpina

Amounts and remedies

  • Total Amount Stolen: TZS 13,480,000
  • Amount Already Paid by Appellant: TZS 4,500,000
  • Outstanding Amount to Be Paid: TZS 8,980,000
  • Time Allowed for Payment (months): 18

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the conviction was based on insufficient evidence and requested to be allowed to pay the outstanding amount instead of serving a custodial sentence.
Respondent
The respondent, through State Attorney Simon Mpina, argued that all elements of stealing by servant were satisfied through circumstantial evidence and supported the conviction.

05

Court’s reasoning

  1. 01

    DPP Vs Shishir Shyamsingh Criminal Appeal No. 141 of 2021 (CAT) Kigoma

    The prosecution must prove the case beyond reasonable doubt and not shift the burden of proof to the accused.

  2. 02

    Section 258(1) and (2) of the Penal Code Cap.16 R.E.2022

    For the offence of stealing to be established, all elements including fraudulent taking and lack of claim of right must be proved.

  3. 03

    Fakihi Ismail v. The Republic, Criminal Appeal No. 146 'B' of 2019; Joseph John Makune v. The Republic [1986] TLR 44; Mohamed Said Matula v. The Republic (1995) TLR 3

    Burden of proof in criminal cases rests squarely on the prosecution.

06

Ratio, limits and disposition

Ratio decidendi

The conviction was confirmed as the prosecution proved all elements of stealing by servant through circumstantial evidence, and the appellant admitted the loss occurred while the money was under his control.

Obiter and limits

  • The trial court must ensure that prosecution witnesses provide relevant evidence to prove the elements of the offence.

Court disposition

appeal dismissed with alteration to sentence

  • Custodial sentence replaced with order to pay TZS 8,980,000 within 18 months
  • Appellant to provide two sureties, each executing a bond of half the ordered amount
  • Payment and surety arrangements to be executed before Deputy Registrar, High Court of Tanzania at Morogoro
  • Status of execution to be recorded upon full payment

Source and reliance status

TZHC · 9 February 2024

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Judgment reading view

Judgment text

The complete available source text.

Source document

TZHC

Judgment· 9 February 2024

isaya joseph vs the republic 2024 tzhc 250 9 february 2024

UNITED REPUBLIC OF TANZANIA

JUDICIARY

HIGH COURT OF TANZANIA

MOROGORO DISTRICT REGISTRY

AT MOROGORO CRIMINAL APPEAL NO.40 OF 2023 (Originating from Criminal Case no. 46 of2023for District Court's for Mvomero)

ISAYA JOSEPH APPELLANT

VERSUS

THE REPUBLIC RESPONDENT

JUDGEMENT Date of last order: 06/11/2023 Date of Judgement: 09/02/2024 BEFORE: G. P. MALATA. J The appellant, Isaya Joseph was charged with stealing contrary 258 and 265 of Penal Code Cap.16 R.E.2022. Hearing of the case took place and the appellant was convicted and sentence to accordingly. Page 1 of8 Aggrieved thereof, he preferred an appeal before this court armed with six grounds of appeal. The grounds of appeal are mainly on the fact that the trial court convicted the appellant basing on insufficient evidence of the prosecution side. In nutshell, the appellant was an employee in a Petrol station of one Mashaka Rashid. It is alleged that, on the 26/12/2022, the appellant as sells manager collected moneys for sells of fuel on the respective date and placed in his office. Thereafter the money totalling TZS 13,480,000/= were nowhere to * I- be seen and there was no breaking in the room where the money was kept. In the event the appellant became the only prime suspect thence the charges and prosecution for stealing by servant. The prosecution side paraded a total of five witnesses to prove the case whereas the appellant testified himself. To start with, there is. a cherished principle of law as per the case of DPP Vs Shishir Shyamsingh Criminal Appeal No. 141 of 2021 (CAT) Kigoma, that; 'We must emphasize that in criminal triai the prosecution is bound to prove the case beyond

reasonable doubtinstead ofshifting the burden ofproof to the accused, as it seems apparent in the case at hand. In Page 2 of 8 FakihiIsmail V. The Republic, Criminal Appeal No. 146 "B"of20i9 (unreported), the Court stated that: - "It is elementary that, the burden ofproofin criminal cases rests squareiy on the prosecution with no requirement that the accused proves his innocence; and that such proof must be beyond reasonable doubt- see the cases of Joseph John Makune Vs The Republic [1986] TLR. 44 and Mohamed Said Matula Vs The Republic,(1995) TLR. 3" In the circumstances while it is the duty of the prosecution to prove the case beyond reasonable doubt, it is equally the duty of the trial court to ensure thatitis satisfied thatprosecution witnesses in support of the case have given relevant evidence which proves the elements ofthe offence with wNch the accused stands charged." Having gone through the evidence on record, it is dear that, the appellant has admitted that, the money get lost while under his control and he was the last person to hold them with view of banking them. However, the money disappeared mysteriously. The appellant was in fact found guilt based on the circumstantial evidence. This is cemented by Mr. Simon Mpina learned State Attorney in support of the conviction when he cited the case of Samwel Page 3 of 8 Marwa@Uganga Vs R, in which the court held that the

evidence must pinpoint liability to that accused and no other person to bolster the evidence on record. Further Mr. Simon Mpina cited the case of DPP Vs Shishir Shyamsingh Criminal Appeal No.141 of 2021 (CAT) Kigoma where the court principled that; "It is settled law that for the offence ofstealing to be established, the prosecution should prove that; one, there was movable property; two, the movable property under discussion Is in possession of a person not other than the accused; three, there was an intention to move and take that movable property; four, the accused moved and took out the possession of the p' ossessor; five,'the 'accused" did it dishonestly to himselfor wrongful gain 'to himselfor wrongful loss to another; and six, the property "was moved-and took but without;the consentfrom the possessor. Therefore, to prove the offence ofstealing the prosecution is required to show that aii the elements/ingredients ofthe offence are established. For clarity, section 258(1)ofthe Penai Code provides: Page 4 of 8 "A person who fraudulently and without claim of right takes anything capable ofbeing stolen; fraudulently converts to use of any person other than the general or specific owner thereof anything, capable ofbeing stolen | Is said to steal that thing." It Is In this regard that under section 258(2) of the Penal Code it Is explicitly provided that the taking or conversion

ofsomething capable ofbeing stolen must be done, fraudulently, (dishonestly). To this end. In order to convictaccused ofthe offence ofstealing. It mustbe proved that the act was done fraudulently and without claim ofright Mr. Simon learned State Attorney resisted the appeal and prayed the same to be dismissed. The appellant had nothing substantial to submit as he was not disputing that the money gets lost while in the hands of the appellant. Bearing that in mipd, he submitted that, he had already paid a total of TZS 4,500,000/= out of TZS 13, 480, 000/=. He finally asked the court to allow the appeal and direct him to pay the remaining amount. This court has taken much concern on evidence on record, and noted that all the element of stealing by servant was satisfied though circumstantial. Page 5 of 8 The appellant is not refuting to have caused the loss of money but just to refusing to have stolen. There is no evidence to rebut the prosecution evidence on the offence of stealing in the absence of any sufficient explanations. As such, this court finds that, the complaint by the appellant.is unfounded. Thus, the conviction of the appellant is confirmed. However, the accused was sentenced to serve twelve (20) months. In his submission in support of the appeal he asked the appeal to be allowed and continue to pay the outstanding balance. He further submitted that, he has paid TZS

4, 500,000/= out of a total amount of TZS 13,480,000/=, In the exercise of powers under section 366 of the Criminal Procedure Act, and considering the circumstances in this case, this court hereby altered and replaced the custodian sentence imposed by the trial court with the sentence that, the appellant is ordered to pay the outstanding sum of TZS 8,980,000/= within eighteen (18) months from the date of this judgement. Further, the appellant shall have two sureties of which, each of them to execute a bond of half of the ordered amount. All of which shall be done before the Deputy Registrar, High Court of Tanzania at Morogoro, District Registry as condition for release of the appellant from prison. Page 6 of 8 At the end of period or at any date of which the ordered amount shall have been fully paid, the employer and appellant shall appear In court for recording the status of execution of the judgement. In the event therefore, the appeal Is dismissed subject to the alteration made to the sentence. IT IS SO ORDERED. DATED at MOROGORO this 09*^^ February, 2024. G. P. MALATA

JUDGE 09/02/2024 Page 7 of 8 JUDGEMENT delivered at MOROGORO this 09^^ February 2024.

KI A ''6/ /^Py . DEPUTY REGISTRAR 09/02/2024 Parties are at liberty to prefer an appeal to the court of appeal. K iAWA \zii

DEPUTY REGISTRAR ■A\ \ 09/02/2024 Page 8 of 8

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Authorities

Authorities used by the court

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

DPP Vs Shishir Shyamsingh Criminal Appeal No. 141 of 2021 (CAT) Kigoma

Case cited

Fakihi Ismail v. The Republic, Criminal Appeal No. 146 'B' of 2019

Case cited

Joseph John Makune v. The Republic [1986] TLR 44

Case cited

Mohamed Said Matula v. The Republic (1995) TLR 3

Case cited

Samwel Marwa@Uganga Vs R

Case cited

Penal Code Cap.16 R.E.2022 sections 258, 265

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act section 366

Legislation

Legislation referenced in the available case record.

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