Download PDF

Tanzania Judgment

TZHC

20191125 TZHC Mwanza2

On this page

Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The conviction was quashed because the charge was defective, the prosecution was improperly conducted by an unauthorized private advocate, and the matter was civil rather than criminal.

Court disposition

appeal allowed; conviction quashed; sentence set aside

Orders

  • Appellant to be released forthwith unless held for other lawful cause

02

Material facts

Parties

Silva Limbu

Appellant Counsel: Majebele Mayenga

The Republic

Respondent Counsel: Rehema Mbuya

Amounts and remedies

  • Entrusted Money: TZS 203,254,890
  • Value of Machines: TZS 2,100,000
  • Deposited Amount: TZS 186,000,000
  • Cash Money: TZS 57,000,000
  • Unpaid Amount: TZS 20,328,480
  • Imprisonment Sentence: 3.5

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The trial magistrate convicted the appellant under a non-existent provision of law, failed to specify the offence and section, and based the conviction on civil allegations. The indictment was defective and improperly prepared by an unauthorized private advocate.
Respondent
The prosecution was handled by an independent attorney without DPP authorization, and the evidence suggested the matter was civil, not criminal. There was only one witness and no proper investigation.

05

Court’s reasoning

  1. 01

    Section 312(2) Criminal Procedure Act, Cap 20 R.E 2002

    Criminal charges must be based on existing statutory provisions and properly specified in the charge sheet.

  2. 02

    Criminal Procedure Act, Cap 20 R.E 2002

    Private prosecution in criminal cases requires authorization from the Director of Public Prosecution.

  3. 03

    General principles of civil and criminal law

    Matters involving contractual disputes and sales of goods are civil in nature and should be evaluated on the balance of probabilities.

06

Ratio, limits and disposition

Ratio decidendi

The conviction was quashed because the charge was defective, the prosecution was improperly conducted by an unauthorized private advocate, and the matter was civil rather than criminal.

Obiter and limits

  • The case was not properly investigated and should have been presented as a civil case.
  • Private prosecutors must have DPP authorization to prosecute criminal cases.

Court disposition

appeal allowed; conviction quashed; sentence set aside

  • Appellant to be released forthwith unless held for other lawful cause

Source and reliance status

TZHC · 25 November 2019

This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.

Judgment reading view

Judgment text

The complete available source text.

Source document

TZHC

Judgment· 25 November 2019

20191125 TZHC Mwanza2

IN THE HIGH COURT OF TANZANI~

IN HE DISTRICT REGISTRY

ATMWANZA CRIMINAL APPEAL NO.233 OF 2018 (Arising from Criminal Case No. 10 of 291s of Nyamagana District Court) SILVA LIMBU .............................._.~ ......................... APPELLANT I I THE REPUBLIC., ........... ...... Z ..... ~ ... ~... RESPONDENT • JUDGEM~NT., f ~ . - ~ - - - 1 . : I \"' 23.10 & 2s.11.2019 I I ~ MADEHA, l I ' At Nyamagana District Court, in Mwanza, the appell~nt Silya Lim bu was I charged with and convicted with the off~nce of stealing by agent contrary to I ' . I section 258 (1) (e) and 273 (b) of the, Penal Code (R.~ 2002). being an agent of Nyanza Cotton Oil Limited she was found guilty~ she was entrusted I by Company with Tsh 203,254,890/=: and three solari all valued Tsh 2, 100,000/= the appellantconverted the said money to his own use. Following his conviction, the appellant was sentenced I three years , and six months I imprisonment. The appellant was charged with two offences of stealing by agent. The facts leading to the appellants arraignment knd his consequent I conviction are not complicated. The appellant was g'iven money by the I I 1 i Nyanza Cotton Oil Company to buy cotton, instead, he used the money for I his own use, thus the Nyanza Oil company Limited decided to file the criminal Case No. 10 of 2018 before Nyamagana District Court, the complainant ! through non-Government Attorney, who prepared the indictment for two ! counts

of stealing by agent contrary under section 258 (1) (e) and 273 (b) I of the Penal Code Cap 20 R.E 2002. Nyanza Cotton Oil iCompany Limited registered the appellant for the purchase of cotton at a pri~e of Tsh 40/= for ! kilogram. After agreement the appellant opened a Bank account No. ! 32210003890 NMB PLC where by the money for the purchase of cotton was I deposited. According to PW1 Tsh 186,000,000/= were deposited in the i I appellant's account. Cash money of Tsh 57,000,000/=- and unpaid amount . I of Tsh 20,328,480/= together with three machines valued Tsh 2,100,000/=. i On defence side the DW1 admitted that she was the agent of the Nyanza Oil Company Limited Since 25/6/2017 for the purchase cottlon. In his appeal, the appellant raised three grounds of appeal as follows; - 1 1. That the trial magistrate failed in law for convicting the appellant I through a provision of law which is non existing in law. I 2 I 2. That, the trial magistrate erred in law by convicting the appellant I ; without specifying the offence and section of the law for which the i appellant was sentenced contrary to section 312 (2) of the Criminal I I Procedure Act, Chapter 20. R.E 2002. I 3. That, the trial magistrate erred in law by convinring the appellant based on purely civil allegation and evidence not! found in records. I Alternatively, the appellate was convicted based on allegations

which ! did not involve her. At hearing of appeal, the appellant was represJnted by Majebele I Mayenga the learned advocate, whereas the respon9ent Republic was i represented By Ms. Rehema Mbuya Senior State Attorney. I In arguing the appeal, the learned advocate for the appellant stated I that, the trial Magistrate used unknown .law. She was cHarged with section 258 (1) (e) and section 273 (b) of the Penal Code which is unknown law. It is a defective charge. The indictment had to be amended under section 388 i I of Cap 20, (R. E. 2002). Third reason the appellant was charged with a •. I criminal case rather than a civil case and he prayed that the appellant to be ' i acquitted. Also, he found that the indictment was to be prepared by the I ! 3 complainant learned advocate, he was not authorized to prepare the indictment, and continued to conduct the case without the authorization. The one who was supposed to prosecute this case should be the state attorney. The Senior State Attorney argued that, she found an independent attorney Mr. Chama Matata handled the Criminal Case, the records are silence, the learned advocate to prosecute a criminal case without having permission from the DPP that he should conduct the case. There is no any confirmation that Mr. Chama Matata was allowed to prosecute a criminal case, he has no instruction to prosecute a criminal case. He destroyed

this case. Also, there is only one witness who says he gave the money to the appellant, she considers this to be a civil case. The claims. are not a criminal case. I have looked at the details of both parties. In this appeal, I take the view of both learned attorneys with a positive attitude. I have found that this case was supposed to be a civil case, but brought in as a criminal case, there was one prosecution witness which means this case was not investigated, the investigator would have found that it should be presented as a civil case because it involves the sales of goods, and. there is a contract 4 between the two parties, shall be evaluated on the balanc~ of probabilities. In this case the indictment was prepared by a private attorney. That was I I supposed to be administered/prepared by the state prosecutors, after an I investigation by the police, I check that the private prosecutor was supposed I to have a confirmation from the Director of Public Prosecution office, in order I for the DPP to authorize him to prosecute this case. I asked my question I I that is the private prosecutor was allowed to run criminal, proceedings and 1 prepare a charge sheet as a public prosecutor, and i'if the case was investigated. However, it cannot be a case of stealing by 9gent because the I appellant does not deny having a cotton business with the respondent. I The appellant was

detained on 18/5/2018 she had _been in prison for ' three years and six months and I feel she was wrongfully convicted, all said, I allow the appeal and, in the result, I quash the conviction and set aside I I the sentence imposed on the appellant. I accordingly, order I that he be at liberty forthwith unless he is held i ome lawful cause. It is so ordered. u. Judge 25/11/2019 5 I U. E. Mad~ha Judg~ 25/11/2019 6

Source wording is retained. Consult the source document for its original formatting and pagination.

Authorities

Authorities used by the court

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

Penal Code Cap 20 R.E 2002

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act Cap 20 R.E 2002

Legislation

Legislation referenced in the available case record.

Case-aware research

Ask AI about this case

The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.

About this LexChat collection

This page organizes the available case record for research. Verify quotations, current status, and subsequent treatment against the source document. Corrections can be reported to hello@esheria.ai.

Legal information, not legal advice. Research summaries do not replace the judgment.