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Tanzania Judgment

TZHC

pamela robert raphael vs republic 2022 tzhc 9596 25 may 2022

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The High Court has jurisdiction to grant bail in economic offences even where the value of the subject matter is not stated, and the applicant is entitled to bail as the offences are bailable and there is no objection from the prosecution.

Court disposition

bail granted

Orders

  • Applicant to sign a bond of Tsh 6,000,000
  • Applicant to provide two reliable sureties, citizens and residents of the local jurisdiction, each to sign a bond of Tsh 5,000,000 or submit proof of immovable property of same value
  • Sureties must produce National Identity Card vetted by Resident Magistrate Incharge of Geita Resident Magistrate Court
  • Sureties must have introduction letter from Ward Executive Officer or Employer
  • Applicant to surrender passport and travel documents to Geita Regional Central Police Station
  • Applicant to appear before court as scheduled
  • Applicant not to travel outside local jurisdiction without prior permission
  • Resident Magistrate Incharge to ensure compliance with bail conditions

02

Material facts

Parties

Pamela Robert @ Raphaeli

Applicant Counsel: Joseph Kinango

The Republic

Respondent Counsel: Magreth Mwaseba

Amounts and remedies

  • Applicant Bond Amount: TZS 6,000,000
  • Surety Bond Amount (each): TZS 5,000,000

03

Procedural history

  1. Posture

    Bail Application / Ruling on Bail Pending Trial

04

Questions and positions

Legal issues

Party arguments

Applicant
The applicant is entitled to bail as it is her constitutional right, the offences are bailable, she has no record of absconding, and the value of the subject matter is not stated in the charge sheet. She will provide reliable sureties and requests reasonable bail conditions.
Respondent
The respondent does not object to the application but requests the court to impose conditions to ensure the applicant's availability for trial.

05

Court’s reasoning

  1. 01

    Constitution of the United Republic of Tanzania, Article 13 and 15

    Bail is a constitutional right and economic offences are bailable unless expressly excluded by law.

  2. 02

    Article 108(2) of the Constitution of the United Republic of Tanzania; Suleiman Masoud Suleiman and Aisha Khalfan Soud, Misc. Criminal Application No 10 of 2020 HCT at Shinyanga

    The High Court has inherent jurisdiction to hear bail applications in economic offences where the value is uncertain.

06

Ratio, limits and disposition

Ratio decidendi

The High Court has jurisdiction to grant bail in economic offences even where the value of the subject matter is not stated, and the applicant is entitled to bail as the offences are bailable and there is no objection from the prosecution.

Obiter and limits

  • Bail conditions in economic cases are governed by the Economic and Organized Crime Control Act, Cap 200 R.E 2019.
  • The Constitution gives inherent power to the High Court to determine matters where jurisdiction is not expressly provided.

Court disposition

bail granted

  • Applicant to sign a bond of Tsh 6,000,000
  • Applicant to provide two reliable sureties, citizens and residents of the local jurisdiction, each to sign a bond of Tsh 5,000,000 or submit proof of immovable property of same value
  • Sureties must produce National Identity Card vetted by Resident Magistrate Incharge of Geita Resident Magistrate Court
  • Sureties must have introduction letter from Ward Executive Officer or Employer
  • Applicant to surrender passport and travel documents to Geita Regional Central Police Station
  • Applicant to appear before court as scheduled
  • Applicant not to travel outside local jurisdiction without prior permission
  • Resident Magistrate Incharge to ensure compliance with bail conditions

Source and reliance status

TZHC · 25 May 2022

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Judgment reading view

Judgment text

The complete available source text.

Source document

TZHC

Judgment· 25 May 2022

pamela robert raphael vs republic 2022 tzhc 9596 25 may 2022

IN THE HIGH COURT OF THE UNITED REPUBLIC TANZANIA

IN THE DISTRICT REGISTRY OF MWANZA

AT MWANZA MISC. ECONOMIC CAUSE NO. 18 OF 2022 ( Arising from Economic Crimes Case No 06/2022 from the Resident Magistrate Court of Geita at Geita) PAMELA ROBERT @ RAPHAELI.................................. APPLICANT

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

RULING Last Order date: 23.05.2022 Ruling Date: 25.05.2022 M. MNYUKWA, J. The applicant Pamela Robert @ Raphael was arraigned before the Resident Magistrate Court of Geita in Economic Crime Case No. 06 of 2022 for three different offences which are; unlawful possession of monofilament contrary to Regulation 66(l)(a) and 66(4) of the Fisheries Regulations GN No 308 of 2009 as amended by Fisheries (Amendment) Regulations GN No. 492 of 2020, unlawful possession of gill nets contrary to Regulation 66(l)(f) and 66(4) of the Fisheries Regulations GN No 308 of 2009 as amended by Fisheries (Amendment) Regulations GN No 492 of 2020 and she is also charged with the offence of leading organized i crime contrary to paragraph 4(l)(a) of the first schedule and sections 57(1) and 60(2) of the Economic and Organized Crimes Control Act, Cap 200 R.E 2019. The applicant moved this court by way of Chamber summons made under section 29(4)(d) and 36(1) of the Economic and Organized Crimes Control Act, Cap 200 R.E 2019 as amended by the Written Laws (Miscellenous Amendments) Act No 3 of 2016 accompanied by an affidavit sworn by the applicant's counsel Joseph Kinango, who moved this court under a certificate of urgecy to grant bail pending the final hearing and determination of the Economic Crime Case against his client. When the application was served to the Respondent, that is the Republic, she did

not file counter affidavit as she was not objecting the applicant's application. On the day scheduled for hearing, the applicant was represented by the learned counsel, Joseph Kinango while the Respondent was represented by the learned senior state attorney, Ms. Magreth Mwaseba. By the consent of the parties and with the leave of the court, the application was argued orally. During the hearing of the application, the applicant's counsel prayed to adopt his chamber summons and affidavit filed in this court on 18/05/2022 to form part of his submission. He avers that he prays this court to grant bail to the applicant because it is her constitutional right as 2 the offence in which the applicant is charged with is bailable and that the applicant had no record to abscond or to breach bail conditions. He went on that, if the applicant will be granted bail she will have reliable sureties and since the value of the subject matter has not been stated in the charge sheet, he prays the court to grant bail to the applicant by imposing conditions which may be reasonable to enable her to fullfill those conditions. On her part, the learned state attorney did not object to the applicant's application. However, she prays the court to impose conditions which can ensure that the applicant will be readily available when she is required to appear before the court to take up her trial. Having heard

the brief submissions of both parties, the issue for consideration and determination is whether the application is meritious. As I have aerlier on stated, the Respondent did not object to the application and that's why in her oral submission she supported the application and she did not oppose the application as she did not file a reply to the affidavit. In otherwords, this application for bail is uncontested. I say so because in their submissions, the counsel for parties are in agreement that indeed bail is the constitutional right and the offence in which the applicant is charged with is bailable. 3 Upon having that stand from both parties' counsel, it is worth to note that, bail conditions in this kind of cases that is the economic cases are governed by the Economic and Organized Crime Control Act, Cap 200 R.E 2019 (herein after to be referred as EOCCA). One among the guiding section is section 36 of the EOCCA which outline different conditions that the court must satisfy before admitting a person to bail. Among of those conditions is for the applicant to deposit half of the amount of money or deposit the title deed of the immovable property or any other evidence which may satisfy the court on the existance of the property of such value. As it was noted by the counsel for the applicant, in our application at hand the charge sheet is silent on the value of the subject matter

as the same was not stated. Section 29(4)(d) of the EOCCA gave power to the High Court to hear and determine the matter if the value of the subject matter involved is of the value of Tsh. 10,000,000/= or more at any stage before the commencement of trial before the Corruption and Economic Crimes Division of the High Court. Now the important question is, does this court have power to entertain the present application while the value of the subject matter is not disclosed? To my understanding the answer is yes since there is no provision which expressly denied this court the jurisdiction to hear the bail application if the value of the subject matter is not stated as the EOCCA 4 is silent on that circumstance. When I revisited Article 108(2) of the Constitution of the United Republic of Tanzania, it is my view that the said Constitution gave inherent power to the High Court in the circumstances like this, as it was rightly observed by my learned brother Hon. Judge C.P. Mkeha in the case of Suleiman Masoud Suleiman and Aisha Khalfan Soud, Misc. Criminal Application No 10 of 2020 HCT at Shinyanga, when supporting his argument with the provision of Article 108(2) of the Constitution of the United Republic of Tanzania, Cap 2 R.E 2019 that gives mandates to the High Court to determine any matter which the Constitution or any law does not expressly provide which court had jurisdiction

had this to say: "On the strength of the above cited subarticle of the Constituion, it is my holding that, it is the High Court that has jurisdiction to hear bail applications and grant bail at the time between the arrest and committal of the accused for trial by the Corruption and Economic Crimes Division of the High Court, if the value ofproperty(ies) involved in the economic offences charged is uncertain. From the above reasoning, I subscribe to the above decision taking into consideration that bail is a constitutional right and bearing in mind that the offence is bailable and more importantly the person is entitled to enjoy her right of movement. 5 Thus after considering the submissions of parties to this court and for the reasons stated herein, I accordingly grant bail to the applicant as prayed and I proceed to direct the commital court that is the Resident Magistrate Court of Geita at Geita to admit the applicant on bail on fulfilling the following conditions: 1. The applicant shall sign a bond of Tsh 6,000,000/=.

2. The applicant should have two reliable sureties, citizens of the United Republic of Tanzania and residents of the local jurisdiction of the court who shall sign a bond of Tsh 5,000,000/= or submit a proof of immovable property with the same value.

3. The applicant's sureties must produce National Identity Card vetted for approval by the Resident Magistrate Incharge of Geita Resident Magistrate Court.

4. The sureties must have introduction letter from their respective Ward Executive Officer or Employer.

5. The applicant shall surrender his passport and other travel documents if any, to the Geita Regional Central Police Station for safe custody pending the trial or disposal of the case against him.

6. The applicant shall appear before the court on the dates and times as shall be scheduled by either the Resident Magistrate 6 Incharge of Geita Resident Magistrate Court, Deputy Registrar or this Court as the case may be.

7. The applicant shall not travel outside of the local jurisdiction of the court without prior permission by the Resident Magistrate Incharge of Geita Resident Magistrate Court.

8. The Resident Magistrate Incharge of Geita Resident Magistrate Court shall ensure that the bail conditions and terms thereof are complied with and maintained accordingly even after the applicant's admission to bail pending the timely disposal or trial of the case against the applicant. It is so ordered. M.MNYUKWA

JUDGE 25/05/2022 25th day of May, 2022 in the presence of rw M.MNYUKWA

JUDGE 25/05/2022 7

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Authorities

Authorities used by the court

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

Suleiman Masoud Suleiman and Aisha Khalfan Soud, Misc. Criminal Application No 10 of 2020 HCT at Shinyanga

Case cited

Economic and Organized Crimes Control Act, Cap 200 R.E 2019

Legislation

Legislation referenced in the available case record.

Fisheries Regulations GN No 308 of 2009

Legislation

Legislation referenced in the available case record.

Fisheries (Amendment) Regulations GN No 492 of 2020

Legislation

Legislation referenced in the available case record.

Constitution of the United Republic of Tanzania, Article 108(2)

Legislation

Legislation referenced in the available case record.

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