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Tanzania Judgment

TZCA

joyce john mushi vs republic 2021 tzca 684 22 november 2021

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The appeal was rendered moot because the charge of money laundering, which was the subject of the bail application, was withdrawn by nolle prosequi. Therefore, there was no longer a live issue for determination.

Court disposition

appeal struck out as moot

Orders

  • The appeal is struck out for having been overtaken by events.

02

Material facts

Parties

Joyce John Mushi

Appellant Counsel: Nehemiah Nkoko

The Republic

Respondent Counsel: Nassoro Katuga, Kasana Maziku, Ladislaus Komanya

03

Procedural history

  1. Posture

    Criminal Appeal / Ruling on Appeal

04

Questions and positions

Legal issues

Whether the High Court erred in dismissing the application for bail on the basis that money laundering is not bailable under s. 148(5)(a)(v) of the CPA when the application was made under the EOCCA.

Party arguments

Applicant
The appellant argued that since the application for bail was made under s. 29(4)(d) of the EOCCA, and the EOCCA does not prohibit bail for money laundering offences, the appellant was entitled to bail.
Respondent
The respondent argued that s. 148(5)(a)(v) of the CPA prohibits bail for money laundering offences, and that prohibition applies regardless of the Act under which the application is made. However, the respondent conceded that the 10th count was withdrawn by nolle prosequi.

05

Court’s reasoning

  1. 01

    Criminal Procedure Act [Cap. 20 R.E. 2002, now R.E. 2019]

    Section 148(5)(a)(v) of the CPA prohibits grant of bail to persons charged with money laundering.

  2. 02

    Section 91 of the CPA

    Where an offence is withdrawn by nolle prosequi, the basis for the bail application ceases to exist.

06

Ratio, limits and disposition

Ratio decidendi

The appeal was rendered moot because the charge of money laundering, which was the subject of the bail application, was withdrawn by nolle prosequi. Therefore, there was no longer a live issue for determination.

Obiter and limits

  • The Court noted that the interpretation of s. 148(5)(a)(v) of the CPA in relation to bail applications made under other Acts may be addressed in a future appropriate case.

Court disposition

appeal struck out as moot

  • The appeal is struck out for having been overtaken by events.

Source and reliance status

TZCA · 22 November 2021

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Judgment reading view

Judgment text

The complete available source text.

Source document

TZCA

Judgment· 22 November 2021

joyce john mushi vs republic 2021 tzca 684 22 november 2021

IN THE COURT OF APPEAL OF TANZANIA

AT PAR ES SALAAM fCORAM: MWARDA. J.A., KOROSSO. J.A. And KIHWELO. J.A.l CRIMINAL APPEAL NO. 11 OF 2020 JOYCE JOHN MUSHI........................................................................ APPELLANT

VERSUS THE REPUBLIC............................................................................. RESPONDENT (Appeal from the decision of the High Court of Tanzania, at Dar es Salaam) (Mgonya, J,) dated 2nd day of December, 2019 in HC. Misc. Economic Cause No. 158 OF 2019

RULING OF THE COURT 26thOctober & 22nd November, 2021 MWARIJA, J.A.: This appeal arises from the decision of the High Court of Tanzania at Dar es Salaam (Mgonya, J.) in Misc. Economic Cause No. 158 of 2019. In that case, the appellant, Joyce John Mushi had applied for bail pending trial in Economic Case No. 82 of 2019 filed in Resident Magistrate's Court of Dar es Salaam at Kisutu. The appellant was charged with eight counts under the Penal Code [Cap. 16 R. E. 2002 now R. E. 2019] and two counts under the Economic and Organized Crime Control Act [Cap. 200 R. E. 2002, now R.E. 2019] (the EOCCA). The economic offence included money laundering contrary to ss 12(d) and 13(a) of the Anti-money Laundering Act, No. 12 of 2006 read together with paragraph 22 of the First Schedule to, and ss 57(1) and 60(2) of the EOCCA. The application for bail which was supported by an affidavit sworn by Nehemiah Geofrey Nkoko, learned advocate, was made before the High Court under s. 29(4)(d) of the EOCCA. The respondent Republic resisted the application through a counter affidavit sworn by Cecilia Sebastian Shelly, learned Senior State Attorney. The argument by the counsel for the appellant at the trial was that, since the application for bail was preferred under s. 29 (4) (d) of the EOCCA and because under that Act, save for offences involving drugs, bail for other offences including the offence

of money laundering is not prohibited, the appellant was entitled to be released on bail. On the other hand, the respondent contended that, because s. 148 (5)(a)(v) of the Criminal Procedure Act [Cap.20 R. E. 2002, now R.E. 2019] (the CPA) prohibits grant of bail to a person charged with money laundering offence, that section applied to the appellant notwithstanding the fact that the application for bail was not made under the CPA. Having heard the application, the learned High Court Judge dismissed it on account that the offence of money laundering which the appellant stood charged in the 10th count is,by virtue of the provisions of s. 148(5)(a)(v) of the CPA, not bailable. The appellant was aggrieved by the decision of the High Court hence this appeal which is predicated on one ground as follows: "THAT, the learned tria l judge erred in law and fact by dism issing the appellant's application fo r b a il holding that the application cannot be considered under the Econom ic and Organized Crime Control Act, [Cap. 200 R.E. 2002] as amended by A ct No. 3 o f 2016." When the appeal was called on for hearing on26/10/2021, the appellant, who was present in Court, wasrepresentedby Mr. Nehemiah Nkoko, learned counsel while the respondent Republic was represented by Mr. Nassoro Katuga, assisted by Ms. Kasana Maziku, learned Senior State Attorneys. Having made his submission in support

of the appeal, Mr. Nkoko informed us that during the pendency of the appeal, the 10th count of money laundering which was the subject of the application for bail in the High Court, was withdrawn following a nolle prosequi entered by the Director of Public Prosecutions (the DPP) under s. 91 of the CPA. For that reason, he pointed out, the appeal has been overtaken by events. He however, urged us to proceed to determine it regardless of the fact that the purpose of the appellants prayer has been achieved through the withdrawal by the DPP, of the 10th count. Submitting in reply to the arguments made by the counsel for the appellant, Mr. Katuga opposed the contention that the offence of money laundering charged in the 10th count is bailable. He argued, first, that the EOCCA under which the application was made, does not prohibit grant of bail and secondly that although s. 148(5)(a)(v) of the CPA prohibits bail, the application was not made under that Act. He conceded however, that the 10th count was withdrawn after the DPP had entered a nolle preseqai. Having been informed that the offence charged in the 10th count has been withdrawn, we asked ourselves whether it would be necessary to determine the appeal. We think, for one thing, the decision in the appeal would have the effect of setting a precedent as regards an application for bail made under the particular facts and

circumstance of the case at hand, otherwise, it is obvious that, even if the decision is made in favour of the appellant, it will no longer serve the intended purpose because the withdrawal of the offence charged has enabled her to be granted bail. In her memorandum of appeal, the appellant prays for the following: "...the appellantpray(s) the Honourable Court to allow the appeal and grant b a il to the appellant." We think that, since that prayer has been overtaken by events, it is not necessary to determine the appeal. The interpretation as regards application of s 148 (5) (a) (v) of the CPA where bail application is made under an Act which does not have a provision prohibiting grant of bail, may be given in a fit case when an opportunity to do so arises. That said, we hereby strike out the appeal for having been overtaken by events. DATED at DAR ES SALAAM this 15th day of November, 2021. A. G. MWARIJA

JUSTICE OF APPEAL W. B. KOROSSO

JUSTICE OF APPEAL P. F. KIHWELO

JUSTICE OF APPEAL The Ruling delivered this 22ndday of November, 2021 in the presence of Mr. Nehemia Nkoko learned advocate for the appellant and Mr. Ladislaus Komanya, learned Senior State Attorney for the respondent/Republic is hereby certified as a true copy < ' inal.

HINA

REGISTRAR

COURT OF APPEAL 5

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Authorities

Authorities used by the court

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

Penal Code [Cap. 16 R.E. 2002, now R.E. 2019]

Legislation

Legislation referenced in the available case record.

Economic and Organized Crime Control Act [Cap. 200 R.E. 2002, now R.E. 2019]

Legislation

Legislation referenced in the available case record.

Anti-money Laundering Act, No. 12 of 2006

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act [Cap. 20 R.E. 2002, now R.E. 2019]

Legislation

Legislation referenced in the available case record.

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