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Tanzania Judgment

TANZLII

marijani so hamis maftah vs republic 2018 tzhcced 49 29 october 2018

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The applicant is charged with a bailable offence under the EOCCA, the value of the government trophy exceeds ten million shillings, and the respondent does not object. The court has jurisdiction and bail is granted subject to statutory conditions.

Court disposition

bail granted

Orders

  • Applicant must deposit in cash Tshs. 5,570,075/= or title deed of immovable property of equal value, free from encumbrances, approved by Registrar of Titles or local authorities.
  • Applicant must furnish two reliable sureties to execute a bond of Tshs. 2,000,000/= each; one must be employed in government or recognized private institution, the other a reputable person.
  • Applicant must not leave jurisdiction without permission of Resident Magistrate in Charge of Pwani at Kibaha.
  • Applicant must surrender passport or other travel documents to Regional Crimes Officer of Pwani.
  • Applicant must report monthly to Regional Crimes Officer of Pwani or as scheduled.
  • Applicant must appear before court as scheduled by Resident Magistrate of RM's Court of Pwani at Kibaha.
  • Verification of sureties and bond documents to be approved by Resident Magistrate in Charge before release on bail.

02

Material facts

Parties

Marijan s/o Hamis Maftah

Applicant Counsel: Magoti

The Republic

Respondent Counsel: State Attorney

Amounts and remedies

  • Value of Government Trophy (lion Tooth): TZS 11,140,150
  • Cash Deposit Required for Bail: TZS 5,570,075
  • Surety Bond Per Surety: TZS 2,000,000

03

Procedural history

  1. Posture

    Bail Application / Ruling

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant is charged with a bailable offence and the subordinate court lacked jurisdiction due to the value of the trophy. The allegations are unproven and should not deny bail. Bail is a right, not a privilege.
Respondent
The respondent does not object to bail, acknowledges the offence is bailable and the court has jurisdiction. The seriousness and severe punishment were noted but not pressed as grounds to oppose bail.

05

Court’s reasoning

  1. 01

    DPP vs Bashiri Waziri and Mugesi Anthony, Criminal Appeal No 168 of 2012

    Bail is a constitutional right and not a privilege; it falls on the positive side of the principle of presumption of innocence.

  2. 02

    Section 36(5)(a) of Economic and Organised Crime Control Act, Cap 200 R.E 2002

    Where the offence involves property valued at ten million shillings or more, the court shall require a cash deposit of half the value and the rest secured by bond.

06

Ratio, limits and disposition

Ratio decidendi

The applicant is charged with a bailable offence under the EOCCA, the value of the government trophy exceeds ten million shillings, and the respondent does not object. The court has jurisdiction and bail is granted subject to statutory conditions.

Obiter and limits

  • The seriousness of the offence and severe punishment are mere allegations and should not be used to deny bail.
  • Bail should not be denied before allegations are proved.

Court disposition

bail granted

  • Applicant must deposit in cash Tshs. 5,570,075/= or title deed of immovable property of equal value, free from encumbrances, approved by Registrar of Titles or local authorities.
  • Applicant must furnish two reliable sureties to execute a bond of Tshs. 2,000,000/= each; one must be employed in government or recognized private institution, the other a reputable person.
  • Applicant must not leave jurisdiction without permission of Resident Magistrate in Charge of Pwani at Kibaha.
  • Applicant must surrender passport or other travel documents to Regional Crimes Officer of Pwani.
  • Applicant must report monthly to Regional Crimes Officer of Pwani or as scheduled.
  • Applicant must appear before court as scheduled by Resident Magistrate of RM's Court of Pwani at Kibaha.
  • Verification of sureties and bond documents to be approved by Resident Magistrate in Charge before release on bail.

Source and reliance status

TANZLII · 29 October 2018

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Judgment reading view

Judgment text

The complete available source text.

Source document

TANZLII

Judgment· 29 October 2018

marijani so hamis maftah vs republic 2018 tzhcced 49 29 october 2018

IN THE HIGH COURT OF THE UNITED REPUBLIC OF TANZANIA

CORRUPTION AND ECONOMIC CRIMES DIVISION

AT PAR ES SALAAM MISC. ECONOMIC CAUSE NO. 57 OF 2018 (Originating from Economic Crime Case No. 06 of 2018 of the Resident Magistrate's Court of PWANI at Kibaha) MARIJAN S/O HAMIS MAFTAH......................................APPLICANT

VERSUS THE REPUBLIC............................................................RESPONDENT

RULING Date of Last Order: - 26/10/2018 Date of Ruling: - 29/10/2018 L.L. MASH AKA, 3 Before the Court is an application for bail filed by the applicant Marijan s/o Hamis Maftah pending trial of Economic Crimes Case No. 6 of 2018 in the Resident Magistrate's Court of Pwani at Kibaha. The application was made by way of chamber summons under section 29(4)(d) and section 36(1) of the Economic and Organised Crime Control Act (herein referred to as the EOCCA), Cap 200 R.E 2002 as amended by Act No. 3 of 2016. The application was supported by affidavit deposed by Marijan s/o Hamis Maftah, the applicant. The applicant prays to be admitted to bail pending trial and any i other orders this court deems proper to grant. The respondent upon being served the application filed counter affidavit on the 22/10/2018. Learned Counsel for the applicant submitted that the application is made under Section 29(4)(d) of and Section 36(1) of the EOCCA, Cap 200 R.E 2002 and prayed to adopt affidavit deposed by the applicant. That on the 11/05/2018, the applicant was arraigned before the RM's Court of Pwani at Kibaha and charged with two counts of unlawful possession of government trophies c/s 86(l)(2)(b) and (3) of the Wildlife Conservation Act No. 5 of 2009 as amended by Act No. 4 of 2016 read together with paragraph 14 of the First Schedule to and Section 57(1) of the EOCCA, Cap 200 R.E 2002 as

amended by Act No. 3 of 2016; the said charge sheet is attached with this application. At the RM's Court of Pwani at Kibaha, the Court informed the applicant accused that the Court cannot grant bail as the Court had no jurisdiction due to the value of the government trophy to wit one lion tooth being Tshs. 11,140,150/=, the property of the United Republic of Tanzania, hence bail cannot be granted. Therefore the applicant is before this Hon. Court to pray for bail. As submitted earlier, the application is brought under Section 29(4)(d) together with Section 36(1) of Cap 200 R.E 2002, that this Court has the mandate and jurisdiction to grant bail to the applicant and DPP has not filed consent for the subordinate court to hear and determine the criminal case. The criminal case facing the applicant is Economic Crime Case No. 06 of 2018 pending at the RM's Court of Pwani at Kibaha. 2 Learned Counsel further contended that the respondent in counter affidavit at paragraph 4 has not object to this bail application and averred that it is the discretion of the Court to consider granting bail to the applicant. Learned State Attorney for the respondent submitted that they were served the chamber summons and affidavit of the applicant and they filed counter affidavit on the 22/10/2018. She prayed to the Court that counter affidavit form part of their submission. In principle the respondent

does not object to the bail application. That it is true the applicant accused stands charged with a bailable offence and this Court has the jurisdiction to grant bail. As averred at paragraph 6 of counter affidavit, Learned State Attorney contended that the applicant is charged with a serious offence as it involves the killing of wildlife in our national parks and conservation areas, hence cause our economy, but withdrew this part of her submission. Learned State Attorney submitted further that the seriousness of the offence which the applicant stands charged with is proved, he faces a severe punishment which includes long custodial sentence as indicated under Section 86(1) and (2)(b) of the Wildlife Conservation Act No. 5 of 2009. Therefore, prayed the Court be guided by the provisions of Section 36(1) of EOCCA Cap 200, R.E 2002, when granting bail to the applicant. In rejoinder, Learned Counsel Magoti for the applicant submitted he heard Learned State Attorney for the respondent that basically they do not object bail being granted to the applicant. That she raised the offences are serious taking into consideration the severe punishment and argued that these were mere allegations, which have not been proved and should not be 3 used to deny the applicant bail. The Court should not punish the applicant before the allegations are proved to the contrary. It is undisputed fact

that the offence facing the applicant is a bailable offence under the governing laws, and the value of the government trophy to wit a lion tooth the applicant was found in unlawful possession is Tshs. 11,140,150/= which is above ten million shillings as provided under section 29(4)(d) of the EOCCA. Having being satisfied, the Court is properly moved by virtue of the cited provisions of section 36(1) and section 29(4)(d) of the EOCCA. Basically, the respondent did not object the grant of bail to the applicant. Bail is a constitutional right and not a privilege. In the case of DPP vs Bashiri Waziri and Mugesi Anthony, Criminal Appeal No 168 of 2012, the Court defined bail as; "a mechanism designed to ensure that a person who is subject to the strictures o f the law stays out o f confinem ent while the process o f inquiry into his/her lia b ility in the crim inal process is being investigated, or if he has been charged in a court o f law, his/her personal freedom is guaranteed before the end o f the tria l through him /her furnishing security as p art of, the undertaking to turn up whenever called up. The institution o f bail, therefore, fa lls on the positive side o f the principle o fpresum ption o f innocence which we a ll cherish. A s we rem arked earlier, this principle can only be derogated from on public policy, and only when the public policy is backed by dear provisions o

f the law". Hence the applicant has a right to bail. The alleged value of the government trophy is more than ten million shillings hence the applicability of Section 36(5)(a) of Cap 200 RE 2002, which provides that; "execution o f a bond to pay such sum o f money as is commensurate to the m onetary value and the gravity o f the offence concerned: Provided that where the offence fo r which the person is charged involves property whose value is ten m illion shillings or more, the court sh all require that cash deposit to h a lf the value be paid and the rest be secured by execution o f a bond." Consequently, this Court finds no reason not to exercise its discretion, the applicant MARIJAN s/o HAMIS MAFTAH is hereby admitted to bail subject to fulfilling the following conditions: - 1) The applicant must deposit in cash Tshs. 5,570,075/=, which is half of Tshs. 11,140,150/ =. Alternatively, the applicant to deposit title deed of any immovable property of value not less than Tshs. 5,570,075 /= . The immovable property must be free from any encumbrances and the title deed shall be approved by the Registrar of Titles or any other recognized person acting on behalf. If the property has no title deed, then shall have approval from the local authorities of the place where the property is located.

2) The applicant must furnish two reliable sureties who are to execute a bond of Tshs. 2,000,000/= each. One of the sureties must be employed in the Government of the United Republic of Tanzania or recognized private institution and the other must be a reputable person in the society.

3) The applicant should not leave the jurisdiction of this court without permission of the Resident Magistrate in Charge of Pwani at Kibaha.

4) If the applicant has in possession, to surrender passport or other travelling documents to the Regional Crimes Officer of Pwani Regional Police.

5) The applicant must report once every month to the Regional Crimes Officer of Pwani Regional Police or according to a schedule to be provided by the said RCO.

6) The applicant should appear before the court on the specific time and dates as scheduled by the Resident Magistrate of the RM's Court of Pwani at Kibaha.

7) Verification of sureties and bond documents shall be approved by the Resident Magistrate in Charge of the Resident Magistrate's Court of Pwani at Kibaha, before the applicant is released on bail. So ordered. 6

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Authorities

Authorities used by the court

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

DPP vs Bashiri Waziri and Mugesi Anthony, Criminal Appeal No 168 of 2012

Case cited

Economic and Organised Crime Control Act, Cap 200 R.E 2002 as amended by Act No. 3 of 2016

Legislation

Legislation referenced in the available case record.

Wildlife Conservation Act No. 5 of 2009 as amended by Act No. 4 of 2016

Legislation

Legislation referenced in the available case record.

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