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TZCA

mkwavi so njeti vs republic 2016 tzca 693 25 july 2016

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01

Holding and result

The conviction was quashed because the cautioned statement was inadmissible due to procedural violations, no inquiry was conducted upon objection, and the remaining evidence—voice identification—was unreliable and insufficient to prove the case beyond reasonable doubt.

Court disposition

Appeal allowed; conviction quashed; sentence set aside; appellant to be released unless otherwise lawfully held.

Orders

  • Conviction quashed
  • Sentence of 30 years imprisonment set aside
  • Appellant to be released forthwith unless otherwise lawfully held

02

Material facts

Parties

Mkwavi s/o Njeti

Appellant

The Republic

Respondent Counsel: Adolf Maganda

Amounts and remedies

  • Value of Stolen Cattle: TZS 4,000,000
  • Value of Other Stolen Items: TZS 270,000
  • Sentence Set Aside (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 prosecution failed to prove the case beyond reasonable doubt; the cautioned statement was wrongly admitted without an enquiry; conviction was against the evidence on record.
Respondent
Did not support the conviction; cautioned statement was improperly admitted; voice identification was unreliable; appellant's alibi was not considered.

05

Court’s reasoning

  1. 01

    Section 50(1)(a) and 51 of the Criminal Procedure Act, Cap 20 R.E. 2002

    A cautioned statement must be recorded within four hours of arrest unless an extension is sought; non-compliance renders the statement inadmissible.

  2. 02

    Section 27 of the Evidence Act; Paulo Maduka and 4 others v Republic, Criminal Appeal No. 110 of 2007

    If an accused objects to the admission of a confession, the court must conduct an inquiry into its voluntariness before admitting it.

  3. 03

    Stuart Erasto Yakobo v Republic, Criminal Appeal No. 202 of 2004

    Voice identification is inherently unreliable and should be acted upon with great caution.

06

Ratio, limits and disposition

Ratio decidendi

The conviction was quashed because the cautioned statement was inadmissible due to procedural violations, no inquiry was conducted upon objection, and the remaining evidence—voice identification—was unreliable and insufficient to prove the case beyond reasonable doubt.

Obiter and limits

  • The provisions of section 50 and 51 of the CPA are meant to safeguard the human rights of suspects and should not be taken lightly or as mere technicalities.
  • Voice identification is one of the weakest kinds of evidence and great care and caution must be taken before acting on it.

Court disposition

Appeal allowed; conviction quashed; sentence set aside; appellant to be released unless otherwise lawfully held.

  • Conviction quashed
  • Sentence of 30 years imprisonment set aside
  • Appellant to be released forthwith unless otherwise lawfully held

Source and reliance status

TZCA · 25 July 2016

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Judgment text

The complete available source text.

Source document

TZCA

Judgment· 25 July 2016

mkwavi so njeti vs republic 2016 tzca 693 25 july 2016

IN THE COURT OF APPEAL OF TANZANIA

AT IRINGA fCORAM: MJASIRI, J.A.. MWARIJA, J.A., And MUGASHA. J.A.^ CRIMINAL APPEAL NO. 301 OF 2015 MKWAVI S/O N JE T I................................................. APPELLANT

VERSUS THE REPUBLIC..................................................... RESPONDENT (Appeal from the decision of the High Court of Tanzania at Iringa) fWerema, J.^ Dated the 16th day of May, 2007 In Criminal Appeal No. 24 of 2006

JUDGMENT OF THE COURT 19th & 25th July, 2016 MJASIRI, JA: In the District Court of Iringa District, the appellant Mkwavi Njeti was charged with and convicted of armed robbery contrary to section 285 and 286 of the Penal Code, Cap 16 R.E.

2002. He was sentenced to thirty (30) years imprisonment. He was charged with another person one Yohana Msimule. Aggrieved by the decision of the District Court, they both appealed to the High Court. The appellant's appeal to the High Court was i unsuccessful, hence his second appeal to this Court. Yohana Msimule was found not guilty and was acquitted. It was the prosecution's case that on the 4th day of June, 2004 at about 20:00 hours at Makadupa Village, Ismani area, within the region of Iringa, the appellant and another invaded the house of Hilan Mageni (PW1) and stole 31 heads of cattle valued at Shs 4,000,000. They also stole various other items valued at Shs 270,000. They threatened the appellant with a gun, in order to facilitate the robbery. The appellant was not visually identified by the victims. However two of the witnesses PW1 and PW6, Eliezeri Mgaya claimed to have identified the appellant through his voice. They claimed to have been familiar to the appellant and therefore recognized his voice, when he stormed into the house and ordered them to lie down. The trial court also relied on the cautioned statement of the appellant. PW3 testified that he saw the appellant at a distance in an open space when he was on the search team looking for the stolen cattle. • The appellant presented a ten (10) point memorandum of appeal. However the major grounds of appeal can be summarized as follows:- 2 1. That the prosecution failed to prove the case against the appellant beyond reasonable doubt 2. That the trial Court wrongly admitted the appellant's cautioned statement without conducting an enquiry.

3. The conviction o f the appellant was against the evidence on record. At the hearing of the appeal the appellant appeared in person, was unrepresented and had to fend for himself. The respondent Republic had the services of Mr. Adolf Maganda, learned Senior State Attorney. The appellant being unrepresented did not have much to say. He simply asked the Court to consider his grounds of appeal as part of his submission. He opted for the learned Senior State Attorney to address the Court first. Mr. Maganda on his part did not support the conviction. He relied on the following grounds:- 1. The cautioned statement o f the appellant was not properly admitted in court.

2. The trial court and the first appellate court wrongly relied on voice identification. On the first ground he argued that the trial court wrongly admitted the appellant's cautioned statement. According to him, the appellant having objected to the production of the cautioned statement, the trial court should have conducted an enquiry. He submitted that it is dangerous to act on a repudiated or retracted confession. He relied on the case of Hemedi Abdallah v Republic (1995) TLR 172. He asked the Court to expunge the cautioned statement. He also submitted that section 50(1) (a) of the Criminal Produce Act Cap 20 R.E. 2002 (the CPA) was not complied with. Whereas it is a requirement under the law to record a statement of a suspect within four (4) hours after his arrest, the appellant's cautioned statement was recorded after 4 days. No extension was sought. He therefore asked the Court to expunge the cautioned statement. On ground No 2, Mr. Maganda submitted that the appellant was only identified through voice identification. According to him voice identification by itself is not reliable. He relied on the case of Nuhu Selemani v Republic (1984) TLR 93. He contended that none of the witnesses visually identified the appellant. Both PW1 and PW6 relied on voice identification. PW3 claimed to have seen the appellant running away in an open space when the search party found the stolen

cattle, however he did not give a description of the appellant nor make a positive identification. On the appellant's complaint that his defence was not considered, Mr. Maganda confirmed that neither the trial Court nor the High Court considered the appellants defence of alibi. The appellant did not have much to say in reply. He simply agreed with the submissions made by Mr. Maganda. We on our part, after carefully reviewing the evidence on record, the judgment of the trial Court and the High Court and the submissions made by Mr. Maganda wish to state as follows. The main issues for consideration and decision are:- 1. 'Whether or not the admission o f the cautioned statement o f the appellant was in compliance with the law. 5 2. Whether or not the appellant was properly identified.

3. Whether the conviction o f the appellant was against the weight o f the evidence on record. In relation to the cautioned statement, we are inclined to agree with the learned Senior State Attorney. There are two anomalies as far as the cautioned statement is concerned. The law requires that the statement be recorded within four (4) hours after the arrest of the suspect. The basic period had elapsed and no extension was sought under section 51 (a) or (b) of the CPA. Section 50 (1) of the CPA provides as under:- "50 (1) For the purpose of this Act the period available for interviewing a person who is in restraint in respect of an offence is:- (a) subject to paragraph (b) the basic period available for interviewing the person, that is to say, the period o f four hours commencing at the time 6 when he was taken under restraint in respect o f the offence, (b) I f the basic period available for interviewing the basic period is extended under section 51, the basic period as so extended. Since the cautioned statement (Exhibit P4) was taken four (4) days after the appellant was arrested and put in restraint, it was done contrary to section 50 (1) (a) of the CPA. It is now settled law that non-compliance with the provisions of sections 50 and 51 of the CPA is a fundamental irregularity that goes to the root of the matter and renders the illegally obtained evidence inadmissible and one

that cannot be acted upon by the Court. See Janta Joseph Komba and 3 Others versus Republic, Criminal Appeal No. 95 of 2006; Joseph Mkumbwa and Another v Republic, Criminal Appeal No. 94 of 2007; Christopher Chengula v Republic, Criminal Appeal No. 215 of 2010 and Said Bakari v Republic, Criminal Appeal No. 422 of 2013 CAT (All unreported). In Emmanuel Mahahya v Republic, Criminal Appeal No. 212 of 2004 CAT (unreported) the Court stated thus:- "The provisions o f section 50 and 51 o f the CPA were meant to safeguard the human rights o f suspects and should therefore not be taken lightly or as mere technicalities. " It follows therefore that Exhibit P4 was not properly admitted. This non-compliance is sufficient to expunge Exhibit P4 from the record. There is however another problem. Following the objection by the appellant to the admission of the cautioned statement, an enquiry was supposed to be held in order to test the voluntariness of the cautioned statement and its admissibility under section 27 of the Evidence Act. This was not done. In Paulo Maduka and 4 others v Republic, Criminal Appeal No. 110 of 2007, this Court made reference to the case of Twaha Ali and Five Others v Republic, Criminal Appeal No. 78 of 2004 CAT (unreported) where it was stated that a confession will be presumed to have been voluntarily made until objection to it is made by the defence on the ground

that it was not so or it was not made at all. The Court stated further:- 8 "...If that objection is made after the trial court has informed the accused o f his right to say something in connection with the alleged confession, the trial court must stop everything and proceed to conduct an inquiry (or a trial within a trial) into the voluntariness or not o f the alleged confession. Such an inquiry should be conducted before the confession is admitted in evidence..." [Emphasis ours.] Omission to inform the accused of this right and/or to conduct an inquiry or a trial within a trial in case there is an objection raised, is a fundamental and incurable irregularity. Once the cautioned statement is expunged from the record, we only remain with the evidence of PW1 and PW6 on voice identification. The evidence of PW3 is not reliable. At at page 8 of the record he stated that he saw the appellant at a distance, which he did not state and did not give a description. 9 The law is settled, voice identification is not reliable. In Stuart Erasto Yakobo v Republic, Criminal Appeal No. 202 of 2004 CAT (unreported) it was stated thus:- "the issue is whether voice identification is reliable in law. In our considered opinion, voice identification is one o f the weakest kind o f evidence and great care and caution must be taken before acting on it.... There is always a possibility that a person may

imitate another person's voice. For voice identification to be relied upon, it must be established that the witness is very familiar with the voice in question as being the same voice o f a person at the scene o f crime..." [Emphasis provided]. See Badwin Komba @ Ballo v Republic, Criminal Appeal No. 56 of 2005 CAT (unreported) and Kanganja Ally Juma Ally v Republic (1980) TLR 270. Now coming to the third issue for consideration as to whether or not the evidence on record is enough to ground a conviction, we are of the 10 considered view that given the nature of the evidence on record the case against the appellant was not proved beyond reasonable doubt. For the foregoing reason we hereby allow the appeal, quash the conviction and set aside the sentence of 30 years imprisonment meted out to the appellant. The appellant is to be released forthwith from prison unless otherwise lawfully held. Order accordingly. DATED at IRINGA this 21st day of July, 2016. S. MJASIRI

JUSTICE OF APPEAL A. G. MWARD A

JUSTICE OF APPEAL S. MUGASHA

JUSTICE OF APPEAL I certify that this is a true copy of the original. B. R. NYAKI

DEPUTY REGISTRAR

COURT OF APPEAL

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Authorities

Authorities used by the court

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

Hemedi Abdallah v Republic (1995) TLR 172

Case cited

Nuhu Selemani v Republic (1984) TLR 93

Case cited

Janta Joseph Komba and 3 Others v Republic, Criminal Appeal No. 95 of 2006

Case cited

Joseph Mkumbwa and Another v Republic, Criminal Appeal No. 94 of 2007

Case cited

Christopher Chengula v Republic, Criminal Appeal No. 215 of 2010

Case cited

Said Bakari v Republic, Criminal Appeal No. 422 of 2013

Case cited

Emmanuel Mahahya v Republic, Criminal Appeal No. 212 of 2004

Case cited

Paulo Maduka and 4 others v Republic, Criminal Appeal No. 110 of 2007

Case cited

Twaha Ali and Five Others v Republic, Criminal Appeal No. 78 of 2004

Case cited

Stuart Erasto Yakobo v Republic, Criminal Appeal No. 202 of 2004

Case cited

Badwin Komba @ Ballo v Republic, Criminal Appeal No. 56 of 2005

Case cited

Kanganja Ally Juma Ally v Republic (1980) TLR 270

Case cited

Penal Code, Cap 16 R.E. 2002, sections 285 and 286

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act, Cap 20 R.E. 2002, sections 50(1)(a), 51

Legislation

Legislation referenced in the available case record.

Evidence Act, section 27

Legislation

Legislation referenced in the available case record.

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