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Tanzania Judgment

TZHC

19771101 TZHC Mwanza 1

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The conviction was quashed because the charge failed to allege intent to defraud or deceive, thus disclosing no offence, and there was insufficient evidence linking the appellant to the preparation of the voucher.

Court disposition

Appeal allowed; conviction and sentence set aside.

Orders

  • Appellant to be set free unless otherwise lawfully held.

02

Material facts

Parties

Richard I Op Llnt

Accused

The Republic

Respondent

Amounts and remedies

  • Sentence Set Aside (years): 2
  • Voucher Amount (shs): Shs 130,575

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment on Appeal

04

Questions and positions

Legal issues

Party arguments

Applicant
The charge was defective, did not allege intent to defraud or deceive, and there was no evidence linking the appellant to the preparation of the voucher.
Respondent
The appellant was seen handling the cheque and must have prepared the voucher, supporting conviction.

05

Court’s reasoning

  1. 01

    Penal Code, section 335; general principles of criminal pleading

    A charge of forgery must allege intent to defraud or deceive; absence of such allegation means no offence is disclosed.

  2. 02

    Criminal Procedure Code, section 346

    Duplicity in a charge may be curable if it does not prejudice the accused.

06

Ratio, limits and disposition

Ratio decidendi

The conviction was quashed because the charge failed to allege intent to defraud or deceive, thus disclosing no offence, and there was insufficient evidence linking the appellant to the preparation of the voucher.

Obiter and limits

  • Even if the charge had been properly framed, the evidence was insufficient to support conviction.

Court disposition

Appeal allowed; conviction and sentence set aside.

  • Appellant to be set free unless otherwise lawfully held.

Source and reliance status

TZHC · 1 November 1977

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Judgment reading view

Judgment text

The complete available source text.

Source document

TZHC

Judgment· 1 November 1977

19771101 TZHC Mwanza 1

I14 2i-E HIGH Ciu Rj CF 2i14ZjxiI . 1-kr r'it TZL • • k1P.LLL: JURI.DICTIOIJ . -1 P tUo NO. 63 OF 197' ORICiN;•L CRII'I1'42L CE NO 0 179 OF 1976 OF THE DI3TPICT COURT OF 1dTJ')Ib, DI3TPICT ATNUo)OA Before G. AOR BLENOORi ERESIDENTRhGIL. TC RICHRD i op LLNT Accused) versus THC REPUBLIC 00 SPOdDENT rçin 1 rosecutor) lIP: 1st Count - 3AKING: A FALSE Dc)CUME?.JT, C/s 335(1) (ci) (1) of the Penal Co ~~, e Vol.I Cao 16 of th LaOS. 2nd Count - JrThRL C TLS' DOCUhrJT, c/s 349 339 the Pe1 Cde,-Vol. I Can 16 f th lmso 3rd Count - iTTL PT D Tx-jilT, c/ss 380 and 265 of Lfl. e na1 Code, V1 0 1 Co La 16 f the Laws -PoP- JUDGNlILNT ;.. LUGAKINGIRA, J . . . .,-. Before the District Court of l ius the noocliant, °chw o, was charged with thro cunts i - çiia false docunr"-at c/s 335(u)(i), utterin' a false d'cuent c/ss 3 2 330, and attcxaptc1 LhLfb c/sc 380 and 265, all of the Penal Coce The first count concern oyrnoht - - voucher, the second a cheque and tna taird as in connecti i with that cheque0 He was acquittecb on the geconci and third ccunts?causo the chequeH was not tendered: it was lost after aroduction for identificati;n onl y. I will say nothing aboUt thCse : two counts in this judcjeuent H was con- victed on the first dodnt ::nc1 sentenced to two years ithprisanment and then appealed against conviction and sentence0 The appellnt was an acccntsassistant in the office of the

District Financial Controller at MUsorcci0 The first count alleed that oo 23 May, 1975 he prepared a payment voucher für Shs0 130575 puroorting to be for one B. Jacscn wh was said to be non-existent0 It is evident even at a glance that this count was plagued with defects, one of which ws fatal0 The first defect is in rospect of the provisions cited or the manner they were cited. The orosecutor could not have been sure of what ho was up to when he cited this string of provisions known as section 335(a)(d)(i). Subsections (a) and (d)(i) set out different ways in which a false docu- ment may be made0 There is thus a complete offence under section 335(a) and another complete offence under secti.n 335(d)(i). Under the :.ormer the offence is making a document that purports to be what in fact it is not while under the latter the offence is signing a document in t name of any person without his authority0 It is not uncommon that several aspects of forgery may , hr found in one document0 If that happens the host course of . action would be to charge the accused with one f those asoects only0 But it may also happen that the orosecutor is not certain as on which of those aspects he may secure a conviction0 In that event the accused may be charged with each of those aspects in separate hut alternative counts0 The above apart, the charge did not cite the penalty section or occti'ans which

in this case were sections 337 and 34.60 Correctly, therefece, the charge should have been laid either under sections 335(a) and 337 alv or under sections 335(d)(i) anc 346 only or under both sets of rvisions in separate and alternative counts0 In the latter event the court could have entered con- viction on one count and ahonilonod th other0 It seerus, :..;wevor, ../2 -2- It seems, however, that there was no affnce committed uccier subsection (d)(i). This is because B. Jacbsn wa aicfto he a fi c`-- i'Li ,us oarson. The ~ provision presupposes the existence of a person without whose authority a document is signed. In the absence Of such person there is no ffence com- mitted under this pr.visin0 It is onlj committed under subsection (ci)(ii). Hence, assuming that the... prosacPt r was desirous of brir.;iag out all these aspects, he should have charped thd appellant bither und.r.sections 335(a) and 337 only or under sections 335(cl)(ii) and 337 unly or under both sets of provisions in the alternative0 To .t it briefly, the first count was duplex as . aid. It combined two forgers. I . am certain, how?ver, that the appellant was not .preju4iced by the duplicity0 Neither the particulars of offence nor the evidence made any reference to the voucher being signed in the name of E Jacksori They spoke of it being prepared for or in the ñarte of B. Jackson, The offence which was triad was

therefore that under section 335(a) only. 'I the circumstances the appellant was n o t embarrassed in his 1cocc zi ncl 1 hold the defect curable under section 346 of the Criminal Procedure COJO, The second defect was f.ct1. The charge did not: 1legethat :ha docu-, ment was made with an intention to defraud; or riecdive. In other words, it failed to disclose. a n y offence, for there was no allegation of mans rea. It is essential in a charcL f arg r'y t allege an intent t defraud or deceive. That is the basis of the effenc dhich would o±herwise not' exist. As there was no suchaliegation here, it means that the ap client was not charged with any offence0 The trol was therefore a nullfi'. .v if this serious defect had not been perpetrated it' still remains duubiful whether the apeellant prepared the offensive voucher0 There was no evidence of any kind to the effect that the voucher was in the appellant's handwriting. The trial magistrate held that the anpeliant must have prepared the voucher for he was the one seen handling the cheque r li ule out on the strength of the voucher. I think it was unsafe to Come to that conclusion. It was unsafe not only because of absence of handwriting evidence but also in VIOW,;, of the evidence that the voucher originated in the Regional Bffice where th appellant did not work .,Spmaone else could have prepred"this voucher; in that office. However,

it is difficult to sai that the a'p.Lleflt w as in league with whoever nrepared it ' .s L be an aider end His assistance m'Lght have ben s,urtht lter when it came to ore aetion of the cheque in the office of the IYitrict Dinancial Contr' -d.lc.r. 1 wulc there- fore ha7e, been prepared to allow thr appeal even on that unc 2rt:lnty. In view f the toregoirg tois epeel succeeds and i i so' allowed. The conviction and entence are set aside. The appellant '.shduld.. be set free unless further lawfully held. ,•; S MNANA. K S K. 1.11ó177 .. 3UGE

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Authorities

Authorities used by the court

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

Penal Code section 335(a)

Legislation

Legislation referenced in the available case record.

Penal Code section 335(d)(i)

Legislation

Legislation referenced in the available case record.

Penal Code section 337

Legislation

Legislation referenced in the available case record.

Penal Code section 346

Legislation

Legislation referenced in the available case record.

Criminal Procedure Code section 346

Legislation

Legislation referenced in the available case record.

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