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oswald abubakari mangula vs republic 1999 tzca 36 10 june 1999

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01

Holding and result

The charge against the appellant did not disclose any offence known to law because the property in question was not itself stolen, but purchased with stolen money. Therefore, all proceedings based on that charge were a nullity, and the order for restitution by the High Court was unlawful.

Court disposition

Appeal allowed

Orders

  • Order for restitution made by the High Court quashed
  • Items listed in the purported charge (160 corrugated iron sheets, 40 bags of cement, 81 timbers, 20 kgs of roofing nails) to be returned to the appellant

02

Material facts

Parties

Oswald Abubakari Mangula

Appellant

The Republic

Respondent Counsel: Mr. Mbago, Senior State Attorney

Amounts and remedies

  • Value of Property Allegedly Received: TZS 294,000
  • Amount of Money Stolen by Modestus Oswald: TZS 1,600,000

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal From High Court Decision on Revision

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that the order for restitution should be reversed as the charge did not disclose an offence and he lawfully acquired the property.
Respondent
The respondent, represented by Mr. Mbago, ultimately declined to support the High Court's order for restitution, implicitly conceding the appellant's position.

05

Court’s reasoning

  1. 01

    Section 129 of the Criminal Procedure Act, 1985

    A charge must disclose an offence known to law; proceedings based on a charge that does not disclose an offence are a nullity.

  2. 02

    Section 311(1) of the Penal Code

    Property can only be the subject of a charge under section 311(1) of the Penal Code if it was feloniously stolen, taken, extorted, obtained or disposed of.

06

Ratio, limits and disposition

Ratio decidendi

The charge against the appellant did not disclose any offence known to law because the property in question was not itself stolen, but purchased with stolen money. Therefore, all proceedings based on that charge were a nullity, and the order for restitution by the High Court was unlawful.

Obiter and limits

  • No charge should be put to an accused person before the magistrate is satisfied that it discloses an offence known to law.
  • It is intolerable that a person should be subjected to the rigours of a trial based on a charge which in law is no charge.

Court disposition

Appeal allowed

  • Order for restitution made by the High Court quashed
  • Items listed in the purported charge (160 corrugated iron sheets, 40 bags of cement, 81 timbers, 20 kgs of roofing nails) to be returned to the appellant

Source and reliance status

TZCA · 10 June 1999

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Judgment reading view

Judgment text

The complete available source text.

Source document

TZCA

Judgment· 10 June 1999

oswald abubakari mangula vs republic 1999 tzca 36 10 june 1999

ITT THE COURT OF APPEAL OF TANZANIA

AT MHEYA ( CORAIdt RA,:.AD:iAin:. J.A. . 3AZATTA, J .A .. And LUGAid NGIRA. J .A . ) CRIMINAL APPEAL HO. 153 OF 1993

BETWEEN OSWALD A3U3AKARI MAKGULA. . . . . . APPELLANT AID THE REPUBLIC............... ... ...................... RESPONDENT (Appeal from the judgement o f the High Court o f Tanzania at Mbeya) ( Mwipopo, J . ) dated the 7th da3^ o f October, 1993 in ' Criminal Rev i s i o 11 No. 35 of 1993

JUDGMENT OF THE COURT SAKATTA. J . A . : This i s an appeal from an order fo r r e s t i t u t i o n o f property, made against the ap p ellan t, Oswald Abubakari Mangula, by the High Court (llwipopo, J.)under s . 353 (3) o f the Criminal Procedure Act, 1985, in e x e rc is e o f i t s re v is i o n a l ju r is d ic t io n . The appellant had been acqu itted by the D i s t r i c t Court of Njombe o f a charge o f r e c e iv in g s to le n p rop erty, contrary to s . 311 ( l ) o f the Penal Code, h e r e in a ft e r r e fe r r e d to as :!the Code'5, and an order f o r r e s t i t u t i o n made in his favour. In view o f the conclusion we have a r riv e d at on the l e g a l i t y or otherwise o f the t r i a l i n the D i s t r i c t Court, we do not fin d i t necessary to state the background to the appeal i n d e t a i l . As alread y in d ic a te d , the charge which was l a i d at the a p p e lla n t's door was that o f r e c e iv in g s to le n p rop erty, contrary to s, 311 ( l ) o f the Code. It was a lle g e d i n the p a r tic u la r s o f offence that the a p p e lla n t: between 1st day o f September, 1989 and 3rd day o f November 1989, at Mtwango Minor Settlement w ith in the D i s t r i c t of Njombe in Irin g a Region knowingly and without r ig h t did re c e iv e the fo llo w in g 1 . 160 corrugated ir o n sheets gauge 28 x 3 © 1565/= 250,400/= 2, 40 Bags o f

cement valued 3 t - 36,000/= 3. 81 Timbers o f 2;t x 6 '% 2 ” x 4 1 and 4 ° x 8 :t valued © 55/= 4,550/= 4. 20 Kgs. o f r o o fin g n a ils value d ............. 3 j 4 0 0 /= T o ta l 294.0)0/= from Modestus Oswald knowing the same to have been obtained from money sto le n at Uwemba Mission by the said Modestus Oswald Kangula5'. (the emphasis i s supplied) The case f o r the prosecution at the t r i a l was e s s e n t i a l l y th is : the a p p e lla n t’ s son, Hodestus Oswald (Hodestus), used to work as a housekeeper at the Roman C atholic Mission at Uwemba, i n I'Tjombe D i s t r i c t . Between the d it e s mentioned in the p a r tic u la r s o f offence the young man s to le about Shs. 1,600,000/=, the p rop erty o f the Mission. He then disappeared from the M s s i on 5 he was s t i l l at large when the t r i a l took p la ce. He used part o f the money to buy the items o f p roperty l i s t e d i n the charge, which he handed over to the ap p ellan t. That prop erty was l a t e r seized by tiie p o lic e when they searched the a p p e lla n t’ s premises on November 6, 1989. The a p p e lla n t’ s defence was simple: he had acquired the p roperty by using his own money and not the money h is son had a l l e g e d l y s to le n . He s ’ i d he was a su ccessfu l farmer, owning, among other p r o p e r tie s , a t h i r t y - acre farm, fo u r ty head of c a t t le and

a garden. The ap p ellant also asserted that he was a t r a d i t i o n a l h e a le r . During the tr ia l, on May 24, 1990, to be more s p e c i f i c , one o f the prosecution witnesses, Brother Otto, produced before the Court as e x h ib it s one p a rc e l o f b a l l pens, one stamp pad and s ix p o r c e la in p la te s as being some of the property which the ap p ellan t was found i n possession o f and which Modestus had s tolen from the Mission when he s to le the money. The learned t r i a l D i s t r i c t M agistrate found the charge not proved and, th e r e fo r e , acqu itted the ap p ellan t. He said, among other th in gs: "... there i s no dispute that the accused in t h is case was on the 6/11/89 searched and found with items l i s t e d on the charge sheet tendered as e x h ib it PB. However there i s no evidence o f any kind which proves that those items were given to him by Modestus as a lle g e d on the charge sheet. Also there i s no evidence . . . adduced to prove that those items were s to le n property. 7/ith referen ce to the three r e c e ip t s tendered as e x h ib it s PA, P3I and PB II, the items have been proved to have been bought by the accused from d i f f e r e n t /shops/. At the same tin e the explan ation regarding how the accused managed to ra is e the funds he used to purchase those items has not been rebutted by the prosecution and the

same i s reasonable and c r e d ib le ” . Later, the learned t r i a l D i s t r i c t Magistrate made an order i n the fo llo w in g terms: J ill e x h ib its c o lle c t e d from the residence of the accused and produced in court as P/exh, are to be returned to the accused fo rth w ith . Follow in g a complaint by one Father Thienie Biechale against the d i s t r i c t c o u r t's d ecisio n a c q u ittin g the appellant, the High Court c a lle d f o r the f i l e and l a t e r , a f t e r examining i t , d ire c te d that r e v is i o n a l xoroceedings be conducted, which d ir e c t io n was c a rried out. Concluding h is r u lin g i n the r e v is io n , Kwipopo, J . , said ; " I am s a t i s f i e d that despite the dubious a c q u it ta l o f the accu sed ... the p rosecu tion ’ s case and p ro p osi­ t i o n during the t r i a l that a l l the e x h ib it s seized from the accused’ s premises or the premises of his c o lla b o ra to rs or o f Modestus Mangula his son were proceeds o f crime emanating from the sto le n goods or money o f the Uwemba Roman C atholic Mission ( s i c ) . I th ere fo re quash the order o f the D i s t r i c t m agistrate r e s t i t a t i n g the p roperty produced in court and order that under /s_j_/353 (3 ) o f the CPA a l l these p ro p e rtie s produced by the prosecution in th is case be returned to Father Ihiemo Biechele or Uwemba Roman

Catholic Mission f o r t h e i r permanent and undisturbed ownership and use as a meagre r e s t i t u t i o n o f t h e ir s tolen p ro p e r tie s and money.” I t i s that d e cis io n which the appellant has appealed against to th is Court. He has advanced two grounds why the d e cis io n on r e s t i t u t i o n should be reversed. At the he .ring o f the appeal he appeared in person. The respondent Republic was represented by Hr. Mbago, Senior State Attorn ey. The appellant said very l i t t l e in ad d ition to what i s contained in his Memorandum o f Appeal. We have found i t necessary* in e x e rcis e o f th is Court’ s r e v i s i o n a l ju r is d ic t io n under s. 4 (2 ) o f the Appellate J u r is d ic tio n Act, 1979 (the A c t), as amended by the A ppellate J u r is d ic tio n (Amendment) Act, 1993, to examine the p r o p r ie ty of the charge which was p re fe rr e d against the appellant in th is case. As w i l l be r e c a lle d , in that charge the ap p ellant was accused o f r e c e iv in g ''without r i g h t " various items o f property knowing the same to have been purchased by use o f the money which had been s to le n . We e n te r ta in no doubt whatsoever that that charge was misconceived i n law. I t d is clo s ed no offence known to lav/. Property can be the subject matter of a charge p r e fe r r e d under s. 311 (1) o f the Code only i f i t was

’’f e lo n io u s ly stolen , taken, e x to rted , obtained or disposed o f '. Since the p rop erty l i s t e d on the ;:charge sh eet5' in the in sta n t case was not the p ro p erty which Modestus s t o le , the p ro v isio n s o f s . 311 ( l ) o f the Code o .. & / could not in law he brought in t o p lay i n resp ect o f i t . The f a c t that the money which was used to purchase i t was s to le n money did not make that property u n law fu lly acquired i n terms o f the subsection. No contravention o f the subsection takes place i f the subject matter o f the charge was not property ” fe lo n io u s ly s to le n , taken e x to rte d , obtained or disposed o f ” . In the eye o f the law there was no charge p re fe rr e d against the appellant in th is case. That being so, when the purported charge was presented, the learned t r i a l D i s t r i c t M agistrate should have formed that opinion and proceeded to make an order in accordance w ith s.129 o f the Criminal Procedure Act, 1985, which reads; :i129. Where the m agistrate i s o f opinion that any complaint or formal charge made or presented under s e c tio n 128 does not d is clo s e any o ffe n c e , the m agistrate s h a ll make an order refu s in g to admit such complaint or formal charge and s h a ll reco rd h is reasons f o r such o r d e r . ” We wish to remind the magistracy that i t i s a salu tary rule that

no charge should be put to an accused person before the m agistrate i s s a t i s f i e d , in t e r a l i a , that i t d is c lo s e s an offen ce known to law. I t i s in t o le r a b le that a person should be subjected to the rig o u rs o f a t r i a l based on a charge which in law i s no charge. I t should always be remembered that the p ro v isio n s o f s. 129 o f the Criminal procedure Code are mandatory. The ch..rge l a i d at the a p p e lla n t's door having d is c lo s e d no offonce known to law, a l l the proceedings conducted i n the d i s t r i c t court on the b asis th e re o f were a n u llity . Since you cannot put something on nothing, the learned judge o f the High Court should have so held and proceeded a c c o rd in g ly. Since he did not do so, i t f a l l s upon us to do i t . E x e rcis in g the r e v is io n a l ju r is d ic t io n conferred upon th is Court by s . 4 (2 ) o f the Act, we declare the purported p r o c e e d i n g s conducted i n the d i s t r i c t court a n u llity . Having so declared the purported proceedings in the d i s t r i c t court, we are constrained to a llo w the appeal. A ccord in gly, f o r reasons we have given, though they are v e ry d i f f e r e n t from those r e l i e d upon by the ap pellant, we quash the order f o r r e s t i t u t i o n made by the High Court, which, v e ry f a i r l y , Mr. Mbago, at the close

o f h is submission, declined to support. We order that the items o f p rop erty l i s t e d in the purported charge, namely, 160 corrugated ir o n sheets, 40 bags o f cement, 81 timbers and 20 kgs o f r o o fin g n a ils be returned to the ap p ellan t. Since the a r t i c l e s tendered before the t r i a l court on May 24, 1990, should not have been tendered and when they were tendered should not have been admitted i n evidence, as they hsd ab s o lu tely nothing to do with the "charge", we say no aw e-^b ou t them. DATBD at O E Y A .\h is ^ L th day o f June, 1999.

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Criminal Procedure Act, 1985 s. 129

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Criminal Procedure Act, 1985 s. 353(3)

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Penal Code s. 311(1)

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Appellate Jurisdiction Act, 1979 s. 4(2)

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