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Tanzania Judgment

TANZLII

yunusu twaibu

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Research organized from the available case record

Source document

01

Holding and result

Since the offences are bailable, the application is uncontested, and there are no compelling reasons to deny bail, the applicants are entitled to bail with conditions proportionate to their share of the subject matter value.

Court disposition

Bail granted with conditions

Orders

  • Each applicant to deposit TZS 14,500,000 in cash or immovable property of equivalent value with supporting documents and valuation report.
  • Each applicant to provide two reliable sureties with national ID and introduction letters.
  • Each surety to execute bail bond of TZS 7,250,000.
  • Applicants to surrender passports or travel documents to the Resident Magistrate's Court of Bukoba.
  • Applicants not to travel outside Kagera Region without permission of the Resident Magistrate In-charge.
  • Applicants to appear before the Resident Magistrate's Court of Bukoba on specified dates and times.
  • Verification of sureties and bond documents to be executed by Resident Magistrate In-charge.

02

Material facts

Parties

Yunus Twaibu @Mchunguzi

Applicant Counsel: Fahad Rwamayanga

Amimu Juma

Applicant Counsel: Fahad Rwamayanga

Republic

Respondent Counsel: Gloria Lugeye

Amounts and remedies

  • Value of Subject Matter: TZS 377,000,000
  • Bail Deposit Per Applicant: TZS 14,500,000
  • Bail Bond Per Surety: TZS 7,250,000
  • Number of Accused Persons in Charge: 13

03

Procedural history

  1. Posture

    Miscellaneous Economic Application / Bail Application Pending Trial

04

Questions and positions

Legal issues

Whether the applicants are entitled to bail pending trial in light of the value of the subject matter and the jurisdictional limits of the Resident Magistrate's Court.

Party arguments

Applicant
Applicants argued that the Resident Magistrate's Court lacks jurisdiction to grant bail due to the value involved, the offences are bailable, and they are ready to comply with bail conditions.
Respondent
Respondent did not oppose the application but requested the court to consider section 36(5) of the EOCCA when granting bail.

05

Court’s reasoning

  1. 01

    Patel v. R [1978] H.C.D No.391; Article 13(6)(b) of the Constitution of the United Republic of Tanzania, 1977

    Bail is a statutory and constitutional right unless expressly excluded or compelling reasons exist to deny it.

  2. 02

    Sylvester Hillu Dawi and another v. DPP, Criminal Appeal No. 250 of 2006 CAT

    Where multiple accused are charged, the bail amount is to be shared among them.

06

Ratio, limits and disposition

Ratio decidendi

Since the offences are bailable, the application is uncontested, and there are no compelling reasons to deny bail, the applicants are entitled to bail with conditions proportionate to their share of the subject matter value.

Obiter and limits

  • The rationale of granting bail is to allow the accused to enjoy freedom pending trial, provided they appear in court.

Court disposition

Bail granted with conditions

  • Each applicant to deposit TZS 14,500,000 in cash or immovable property of equivalent value with supporting documents and valuation report.
  • Each applicant to provide two reliable sureties with national ID and introduction letters.
  • Each surety to execute bail bond of TZS 7,250,000.
  • Applicants to surrender passports or travel documents to the Resident Magistrate's Court of Bukoba.
  • Applicants not to travel outside Kagera Region without permission of the Resident Magistrate In-charge.
  • Applicants to appear before the Resident Magistrate's Court of Bukoba on specified dates and times.
  • Verification of sureties and bond documents to be executed by Resident Magistrate In-charge.

Source and reliance status

TANZLII · 3 May 2024

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Judgment reading view

Judgment text

The complete available source text.

Source document

TANZLII

Judgment· 3 May 2024

yunusu twaibu

IN THE HIGH COURT OF THE UNITED REPUBLIC OF TANZANIA BUKO BA SUB- REGISTRY

AT BUKOBA MISCELLANEOUS ECONOMIC APPLICATION NO. 12241 OF 2024 (Arising from Economic Crime Case No, 10041 OF2024 in Resident Magistrate's Court of Bukoba at Bukoba) YUNUS TWAIBU @MCHUNGUZI............................ ........... 1st APPLICANT AMIMU JUMA................... ..................................... .............. 2ND APPLICANT

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

RULING M/05/2024 & 10/05/2024 £.L. NGIG WANA, J. The applicants, under certificate of urgency, have moved this Court by way of chamber summons made under sections 29(4) (d) and 36 (1) of the Economic and Organized Crimes Control Act, [Cap. 200 R: E 2022], and section 392A (1) and (2) of the Criminal procedure Act, [Cap 20 R.E 2022] seeking for this Court to be pleased to grant bail to them pending trial in respect of Economic Crimes Case No.10041 of 2024 filed before the Resident Magistrate's Court of Bukoba. The application is supported by the affidavit deposed by the applicants- advocate Mr. Fahad Rwamayanga. i According to the charge sheet appended to the affidavit in support of the application, the above named appiicants and other eleven (11) persons (who are not subject to this application) were arraigned before the Resident Magistrates' Court of Bukoba at Bukoba for three counts namely; Leading Organized Crime Contrary to paragraph 4 (1) (a) of the First Schedule to, and sections 57 (1) and 60 (2) of the Organized Crime Control Act, [Cap. 200 R.E 2022] (EOCCA), receiving stolen properties contrary to section 311 of the Penal Code, [Cap 16 R.E 2022], and causing loss to the specified authority contrary to paragraph 10 (1) of the First Schedule to, and sections 57(1) and 60 (2) of the Organized Crime Control Act, [Cap. 200 R.E 2022]. The value of the subject matter involved

in the charges is TZS 377,000,000/= therefore, the Resident Magistrate’s court has no mandate to grant bail because the amount is beyond the powers of the Court of Resident Magistrate court to grant bail, and hence this application. When the application was called on for hearing this 3rd day of May, 2024, the applicant was advocated by Mr. Fahad Rwamayanga while the Respondent/Republic was represented by Ms. Gloria bugeye, learned 2 State Attorney. The Respondent neither filed the counter affidavit nor contested the application. In his brief oral submission, Mr. Rwamayanga reiterated the reasons stated in the affidavit supporting the application and argued that, considering the value of the subject matter involved in the case facing the applicants, the Resident Magistrates7 court has no jurisdiction to grant bail. He added that the applicants are ready to abide to the bail conditions to be set by the court. He ended up his submission beseeching the court to grant this application due to the fact that the offence is bailable. On her side, Ms. Lugeye did not oppose the application but implored the Court when granting the bail to consider the provisions of section 36 (5) of the EOCCA. Having heard both sides, the issue for determination is whether this application is meritorious. It is a clear position of the law in our jurisdiction that bail is both a statutory and constitutional

right for an accused unless there are express provisions of law or compelling reasons to deny the same. In the case of Patel v. R [1978] H.C.D No.391, the court had this to say regarding bail; •3 "Man, whilst awaiting trial is of as right entitled to bail, as there is presumption of innocence until the contrary is proved. I would say that the court should be guided by four main principles on the granting of bail pending trial. The first and foremost is that the court should ask itself whether the accused will be available at the trial, secondly whether the accused is likely to commit further offence if he is allowed out on bail in which case his character is certainly not irrelevant. Thirdly whether the accused is likely to interfere with the investigation by influencing witnesses or otherwise, and fourthly the gravity of the accusation and the severity of the punishment if con viction results." See also Article 13 (6). (b) of the Constitution of the United Republic of Tanzania, 1977 as amended from time to time. The rationale of granting bail to an accused person is to let him/her enjoy his/her freedom so long as he/she shall appear in court for his/her trial. See the case of Hassan Othman Hassn @Hasanoo versus Republic, Criminal Appeal No. 193 of 2014 CAT - DSM (unreported). In the instant application, since the applicants have been charged with a bailable offence, and that

the application has not been contested by the Respondent/Republic, and since no compelling meritorious reasons for the 4 court to decline the application, this application for bail pending trial (if any) of the Economic Crimes case No.10041 of 2024, is meritorious. In Economic Crimes Case No. 10041, accused persons are 13 in number, thus the principle of "sharing" must come into play. See the case of Sylvester Hillu Dawi and another versus Director of Public Prosecutions (DPP)/ Criminal Appeal No. 250 of 2006 CAT (unreported. The principle guides that, where two or more persons are charged with an offence of the nature named herein above, then the amount to be deposited shall be shared among the accused persons for purposes of bail. The law requires the applicant to deposit half of the amount value of the subject matter. It follows that, by simple arithmetic, half of the amount involved in the charge sheet, that is to say TZS. 377,000,000/ = is TZS. 188,500,000/ = . When such amount is divided to all 13 accused persons according to the above highlighted principle, each of them shall be required to deposit TZS. 14,500,000/ = . In that premise, I grant bail to the applicants on the following conditions; 5 (1) Each applicant shall deposit cash TZS. 14,500,000/= or deposit to the custody of the court a Title deed or evidence satisfactorily to prove existence of an immovable

property whose value is not less than TZS. 14,500,000/=. In case the applicant decides to deposit immovable property, the Title deed or evidence must be accompanied by valuation Report from the Government Valuer (2) Each applicant must have two reliable sureties, each shall have national identity card and introduction letters from his/her respective local authority. (3) Each surety shall execute bail bond in the sum of TZS. 7,250,000/ = . (4) Each applicant shall surrender his passport or any travelling document (if any) to the Resident Magistrate's Court of Bukoba at Bukoba (5) Applicants shall not travel outside Kagera Region without approval or permission of the Resident Magistrate In-charge of the Resident Magistrates' Court of Bukoba at Bukoba. (6) Applicants shall appear before the Resident Magistrates' Court of Bukoba at Bukoba on every specified date and time. 6 (7) Verification of sureties and bond documents to be executed by Resident Magistrate in charge of the Resident Magistrate Court of Bukoba at Bukoba. It is so ordered. E.L. NGIG

JUDGE 10/05/2024 Ruling delivered this 10th day of May, 2024 in the presence of the applicant and Mr. Fahad Rwamayanga, Ms. Gloria Lugeye, learned State Attorney for the Respondent Republic, Mr. A.A. Madulu, JLA and Ms. Queen Koba, B/C. E.L. NGIGWANA

JUDGE 10/05/2024 7

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Authorities

Authorities used by the court

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

Patel v. R [1978] H.C.D No.391

Case cited

Hassan Othman Hassn @Hasanoo v. Republic, Criminal Appeal No. 193 of 2014 CAT

Case cited

Sylvester Hillu Dawi and another v. DPP, Criminal Appeal No. 250 of 2006 CAT

Case cited

Economic and Organized Crimes Control Act [Cap. 200 R.E 2022]

Legislation

Legislation referenced in the available case record.

Criminal Procedure Act [Cap 20 R.E 2022]

Legislation

Legislation referenced in the available case record.

Penal Code [Cap 16 R.E 2022]

Legislation

Legislation referenced in the available case record.

Constitution of the United Republic of Tanzania, 1977

Legislation

Legislation referenced in the available case record.

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