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Tanzania Judgment

TZCA

juma hamis kabibi vs republic 2013 tzca 323 11 december 2013

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The conviction was unsafe because the confessional statements were improperly admitted and the identification evidence was unreliable, being based solely on dock identification without an identification parade.

Court disposition

Appeal allowed; conviction and sentence quashed and set aside.

Orders

  • Appellant to be released forthwith unless held for another lawful cause.

02

Material facts

Parties

Juma Hamis Kabibi

Appellant

The Republic

Respondent Counsel: Mr. Yamiko Mlekano, State Attorney

Amounts and remedies

  • Amount Stolen: TZS 40,000
  • Sentence Quashed: years 30

03

Procedural history

  1. Posture

    Criminal Appeal / Second Appeal From High Court to Court of Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
The confessional statements were improperly admitted and there was insufficient evidence of identification.
Respondent
The conviction was supported by the confessional statements and the identification evidence was reliable.

05

Court’s reasoning

  1. 01

    Criminal Procedure Code and case law

    A confession must be properly admitted following a fair trial-within-trial procedure and by an empowered officer.

  2. 02

    Mussa Elias and Two Others v. Republic, Criminal Appeal No. 172 of 1993 (unreported)

    Dock identification of a stranger has value only if preceded by a successful identification parade.

  3. 03

    Pyaralal Malaram Bassan v R [1960] EA 854

    A criminal conviction must rest on the strength of the prosecution case, not on the weakness of the defence.

06

Ratio, limits and disposition

Ratio decidendi

The conviction was unsafe because the confessional statements were improperly admitted and the identification evidence was unreliable, being based solely on dock identification without an identification parade.

Obiter and limits

  • False statements by an accused do not have substantive inculpatory effect and cannot support a weak prosecution case.
  • Judicial notice cannot be taken of sunset times without evidence.

Court disposition

Appeal allowed; conviction and sentence quashed and set aside.

  • Appellant to be released forthwith unless held for another lawful cause.

Source and reliance status

TZCA · 11 December 2013

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Judgment text

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Source document

TZCA

Judgment· 11 December 2013

juma hamis kabibi vs republic 2013 tzca 323 11 december 2013

IN THE COURT OF APPEAL OF TANZANIA

AT MWANZA ( CORAM: RUTAKANGWA, 3.A.. KAIJAGE. 3.A.. And MUSSA. J.A.^ CRIMINAL APPEAL NO. 216 OF 2011 3UMA HAMIS KABIBI ...... ......... ......... ................................. APPELLANT

VERSUS THE REPUBLIC.................................................................... RESPONDENT (Appeal from the Decision/Judgment of the High Court of Tanzania at Mwanza fSumari. 3.^ dated the 30th day of April, 2009 in Criminal Appeal No. 113 of 2006

JUDGMENT OF THE COURT 28th Nov. & 11th Dec. 2013 MUSSA. J.A.: In the District Court of Nyamagana, the appellant and another were arraigned for Armed robbery. During the trial, the appellant stood as first accused, whereas his co - accused, namely Baziri John was indicted as second accused. At the conclusion of the trial, the second accused was found not guilty and acquitted, but the appellant was convicted and sentenced to thirty (30) years imprisonment. His appeal to the High Court was dismissed in its entirety (Sumari, J.), hence this second appeal. In.his memorandum of appeal, the appellant has enlisted seven points of a consideration of his points of contention, i we deem it instructive to explore the factual setting giving rise to the arrest, arraignment and subsequent conviction of the appellant. To begin with, from a total of five witnesses, the case for the prosecution was to the effect that on the 22nd October, 2002 at Bugando Mission, within Mwanza District, the appellant in the company of two others, stole a sum of shs. 40,000/= from the person of Rosemary Juma (PW3). Evidence was to the effect that, around 7:30 p.m., on the fateful day, Rosemary was strolling from her working place towards home. As she walked past an area called Makaburini, she was suddenly rounded up by three bandits and, upon being threatened with a dagger (sime), Rosemary was eventually

dispossessed of the sum of shs. 40,000. Having accomplished their mission, the three thugs ran clear of the scene. From the ordeal. Rosemarv recollected that one of the bandits was wearing a white cap. Whilst still at the scene of the robbery, she was hinted by a bystander that the robbers might have gone to a certain Eliza's Bar. Rosemary proceeded straight there and, indeed, she, allegedly, located the appellant who was drinking beer at Eliza's Bar. According to her, the appellant is the very person who was clad with a white cap at the time of the robbery. By then, he was without the cap and, going by Rosemarys' account, at the Bar, he was in the company of several persons who ran away upon exclaiming the word: " Limesanuka." Somehow, the lady succeeded in grabbing the appellant and, as she held him tightly she was shouting:- Mwizi, Mwizi, M w izi wangu huyu hapa. Elias Helandogo (PW1), who was running a steak barbecue within the vicinity, .came t a her^ssistance^nd iQined .theJadv j g .tha.uhysical apprehension of the appellant. Soon after, the apprehended man drew out a dagger from his trousers pocket and, seeing the weapon, Elias and Rosemary gave up and let go of him. Aside from Rosemary anti Elias, another witness, namely, Chacha Robert (PW2) also testified qn what happened at Eliza's Bar. Only, he did not mention the detail about Rosemary and Elias grabbing and holding

the appellant. All he said was that upon being implicated by Rosemary, there was an attempt to arrest the appellant, but the latter resisted by drawing out the dagger. Next, the appellant ran away and, as told by ait the three witnesses, he "disappeared into the darkness." Unlike Rosemary and Elias who did not advance claims of prior knowledge of the appellant, Chacha claimed that he knew him thoroughly well, as a resident of the locality and, as he put it, he also knew him as a thief. Ironically though, upon the alleged iropllea8©R*and the subse^uei^^sefis^mnee of the appettarrt, Chacha did not report the occurrence to the police or local authorities. He did nothing till four days later, on the 26th October 2002, when he, again, spotted the appellant drinking Pombe at a club. This time, Chacha, in the company of five others, managed to arrest appellant after soliciting the assistance of the chairperson of the locality. Upon arrest, the appellant was initially interviewed by the investigation officer, No. E 1242 - Detective Constable Sangai (PW4). Before him, he purportedly orally confessed involvement in the robbery and also implicated two others, namely, Nyamanche and Wabogo. But, it was another officer, No. D. 2402 - detective Corporal Boniface (PW5), who recorded the appellant's alleged confessional statement that was adduced into.evidei^ex .i&fakga, within trial. As it

turned out, the mini trial was exclusively comprised of the evidence of two prosecution witnesses, following which the cautioned statement was adduced without recourse to evidence from the defence. Thereafter, the prosecution drape was drawn closed. In reply, the appellant commenced his version by informing the trial court that he operates for gain by sewing and selling clothes at Miti Mirefu. On the 27th October, 2002 he was at his usual place of business when, suddenly, three vigilantes who were in the company of Rosemary, confronted and apprehended him. Thereafter, the appellant was taken to a police station where he was enquired about Rosemary and then subjected to untold beatings. Eventually, he was forced into signing the cautioned statement following a death threat. On the 29th October, 2002 Ttie*appetiaTir th is' appeal. In short, he completely disassociated himself from the prosecution accusation. Finally, in an impromptu rejoinder, the appellant claimed that Rosemary was, actually, his ex - girlfriend and that she fabricated the accusation on him as a way of revenge following her estrangement. As already intimated, on the whole of the evidence, the trial court was fully impressed by the entire version told by the prosecution witnesses, hence the conviction and sentence. Again, as we hinted above, the verdict of the trial court was upheld on the first appeal. As

it were, both courts below found that the evidence of identification sufficiently implicated the appellant. In addition, the lower courts took into consideration the confessional statements, allegedly, made by the. appellant to the two police officers. At the hearing before us, the appellant fully adopted his memorandum of appeal, without more. The respondent Republic had the services of Mr. Yamiko Mlekano, learned State Attorney, who resisted the appeal. With seven points of grievance, the appellant's memorandum of appeal is considerably lengthy but, in our view, the same may, conveniently, be condensed into two substantive grounds, namely:- (1) That the low er courts erred in their reliance on the confessional statem ents which were im properly adduced into evidence. (2) That there was insufficient evidence o f identification o f the appellant. ^ Dealtng'witlT ttTe ffrstpoM ofgrievance, rrshoufd 155 recalled" tffSt the trial within - trial was conducted in a rather unprecedented manner, in that the appellant was not accorded a hearing ahead of the admittance of exhibit PW1. When we drew the attention of Mr. Mlekano to this anomaly, he readily conceded that the cautioned statement was improperly adduced into evidence. On the premises, the learned State Attorney urged that the statement should be expunged from the record of the evidence. Mr. Mlekano did not press for more, much

as, the cautioned statement was, just as well, "belatedly recorded and, additionally, the recording officer did not indicate the time when the interview ended. In the same vein, we are constrained to fault the trial court for accessing and relying upon the oral confession which was, purportedly, administered from the appellant M Constable^Sanqai £PW4). J fc Sangai was* undoubtedly, not empowered by the law, as it then stood, to administer a confession. As we now address the appellant's second point of grievance, we are fully alive that, on a second appeal, we are only supposed to deal with questions of law and, as such, we are not expected to interfere with the findings of fact by the two courts below. However, it is now settled that a second appellate court would definitely interfere where there is a clear misapprehension of the evidence or, as the case may be, where the courts below demonstrably acted under a wrong principle of law or practice. As we shall shortly demonstrate, we are of the respectful view that owing from a cursory approach, both courts below completely misapprehended the nature, quality and ^.status oJUhe evidence p e rta w g tcy^e«idef^fiGat^a^hQ-«ppeWant> That said, it is instructive to observe that, from the record of the evidence, Rosemary (PW3) was the only witness who advanced claims of having identified the appellant at the scene of the alleged crime.

The other witnesses, that is, Elias (PW1) and Chacha (PW2), were actually brought to the foreground by Rosemary after she implicated the appellant to them. Thus, to that end, the identification of the appellant at the alleged scene of the crime was, exclusively and entirely, upon the evidence of Rosemary. On this issue, Mr. Mlekano commenced his submission by attempting to paint a rosy picture on the conditions under which the identification was made, that is, by asserting that the visibility at the scene was good. The learned State Attorney was set upon advancing a theory, which apparently won the 6 sympathy of the first appellate court, to the effect that', at this locality, sunset comes about late during the month of October. It was a theory which Mr. Mlekano insistently urged us to take judicial notice. Nonetheless, viewed from the witnesses' account that the appellant actually " disappeared in the darkness as they attempted to arrest him, the theory is pure conjecture that cannot find purchase. In any event, it is beyond question that Rosemary, who claimed that the appellant was a complete stranger, was not accorded an opportunity to identify the latter in an identification parade. To say the least, her implication of the appellant was nothing more than a dock identification. In this regard, we reiterate what we stated in the unreported Criminal Appeal No. 172 of 1993 -

Mussa Elias and Two "Others v. Repuftmrf- " ... dock identification o f an accused person who is a stranger, has value only where there has been an identification parade a t which the witness successfully identified the accused before the witness was called to give evidence a t a ll." Thus, unlike the two courts below, we are of the settled view that, in the absence of the parade, Rosemarys' identification of the appellant was most unreliable and of little or no value at all. Surprisingly, Mr. Mlekano hesitated long before conceding to this obvious eventuality. Even as he grudgingly gave up, the learned State Attorney insisted on supporting the conviction on account of what he perceived as an unbecominq conduct of the appellant in the immediate aftermath of the < occurrence. Mr. Mlekano also sought to capitalize on the appellant's alleged implausible testimony, during the trial. On the first front, the learned State Attorney had reference to an allegation that the appellant exclaimed the word "/im e sa n u k a in the face of Rosemary's accusation. To Mr. Mlekano, the exclamation was self-tncriminatory. With respect, without having to explore the import of the word, upon a closer scrutiny of the evidence, Rosemary did not quite specifically tie the appellant on the exclamation. To be sure, this is what she told the trial court:- 7 found them drinking beer. A t that tim e the 1st

accused was already put o ff h is cap. When they saw me they ran away and they said "lim esanuka." From the foregoing extract, one cannot assert, with certainty, that it wasthe" appellant who made that exclamation. On the second front, learned State Attorney viciously attacked the appellant for not giving a true account in his defence. Again, it is quite apparent that the learned first appellate Judge shared this sentiment when she deplored the appellant for alleging, in the memorandum of appeal, that Rosemary was not known to him:- "Appellant testified that PW3 was his g irl friend. Perhaps appellant has forgotten that in his defence he told the Court that he told the police that Rose Juma was his g irl friend and he insisted this to the court when XXD but in the above ground he is contem plating that he does not know PW3. This shows clearly how the appellant is incredible person. He is like a chameleon, I m ust say. I f he 8 that e x te n tI fin d not strange to hear him com plaining that he was beaten and forced to sign Exh. PI. A ll these factors if considered are enough to establish that the appellant was correctly identified as one who robbed PW 3." In the context, quite obviously, the Judge erroneously concentrated her attention, not on a affirmative prosecution case, but, rather, on exhibiting the falsity of the appellant's account which, unfortunately, turned out to be

a factor in establishing the latters' guilt. With respect, a criminal accusation ultimately stands or falls on the strength of the prosecution case. Where the prosecution case is itself weak, it cannot be salvaged from the tatters of the defence. It is quite plain that, false statements made by an accused person, If at all, do not have substantive inculpatory effect and cannot be used as a make weight to support an otherwise weak prosecution case. The fact that an accused person had not given a true account only becomes relevant, to lend assurance, in a situation where there already is sufficient prosecution material. (See Pyaralal Malaram Bassan v R [1960] EA 854). That was, certainly, not the case here. When all is said and done, this appeal succeeds and, accordingly, the conviction and sentence are, respectively, quashed and set'aside. The appellant is to be released forthwith unless if he is held in prison custody for some other lawful cause. 9 DATED at MWANZA thislO^ day of December, 2013. E.M.K. RUTAKANGWA

JUSTICE OF APPEAL S.S. KAIJAGE

JUSTICE OF APPEAL K.M. MUSSA

JUSTICE OF APPEAL I certify that this is a true copy of the original. 10

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Mussa Elias and Two Others v. Republic, Criminal Appeal No. 172 of 1993 (unreported)

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Pyaralal Malaram Bassan v R [1960] EA 854

Case cited

Criminal Procedure Code

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Legislation referenced in the available case record.

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