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Evidence Lectures by Dr. Nangela PDF
Evidence Lectures by Dr. Nangela PDF
Semester One
As Arranged by P. T. O.
In Tanganyika: The Indian Evidence Act 1872 was made applicable to Tanganyika in
December 1920 through the Tanganyika Indian Acts (Application Ordinance) until 1967 when
the Evidence Act was enacted. The Act is a statute in pari materia with the Indian Act.
NOTE:
(i) There have been significant changes to the Act since 1980 to date but most its provisions are
still in pari materia to the Indian Act.
(ii) The Tanganyika Order in Council 1920, which was the first Constitution, created the High
Court in its section 17 (1). Section 17 (2) of that Constitution enumerated laws that were to be
applied by the High Court, to wit: Civil Procedure, Criminal Procedure and Penal Codes of India,
other applied Indian Acts, Tanganyika Ordinances, substance of the common law, equity and
statutes of general application. By virtue of the aforesaid provision, the Indian Evidence Act
1872 and other Indian pieces of legislation were made applicable to Tanganyika.
Thus the Indian Evidence Act 1872 was also applicable by virtue of section 17(2) of the TOC
1920.
Law of Evidence
The law of evidence is that branch of the law that regulates production and admissibility of
evidence in judicial and other proceedings.
Substantive rules: stipulate rights and duties of individuals.
Procedural rules or adjectival law: consists of rules that are used to enforce private or public
duties and enforce private or public duties and the public discipline: writs, process, trials,
judgments, executions, and so forth. Thus, the Law of Evidence belongs to the
adjective/adjectival or procedural law.
Evidence and Proof
Proof is the establishment of the existence of some fact to the satisfaction of the tribunal charged
with the duty of trying the matter under controversy.
In 1910 one Dr. Crippen was charged with the murder of his wife.According to the
prosecution, Crippen had fallen in love with his young secretary, Ethel Le Neve, and had decided
to kill his wife to leave himself free to marry Ethel. One night, therefore, he put poison in a glass
of stout – his wife’s regular nightcap. The poison might have been sufficient to kill her, or it
might merely have made her unconscious.
At any rate, by the time Crippen had finished with her she must have been dead, because
he drained the blood from the body, dissected it, and separated the flesh from the bones. He
buried the pieces of flesh in the cellar of the house where they lived. The bones and the head
were never found; it was assumed that they had never found; it was assumed that they had been
burned. To explain his wife’s absence, Crippen at first told her friends that she was staying with
her sister in America; later he said that she had died there.
When the police began to make inquiries, he told them that his wife had left him and that
he had been too embarrassed to tell the truth to friends and neighbours. -Crippen had not yet
been arrested, and shortly after his interview with the police shortly after his interview with the
police he hurriedly left the country with Ethel Le Neve. Meanwhile, the police dug up the cellar
floor and discovered the human remains buried there. Crippen was followed and brought back to
stand trial.
Imagine yourself now in the position of a lawyer for the prosecution in that case. You know, of
course, what constitutes murder in law.
a) Given these facts and that law, what had to be established before a jury had to be
established before a jury could find Crippen guilty of murder?
b) What should be the first thing to prove?
c) What other facts that needed to be established given the story?
The first thing that had to be proved was that Mrs Crippen was dead.
Since Crippen had maintained when questioned by the police and later at trial that his wife had
left him and that he knew nothing of the remains in the cellar, the other thing to prove is whether
the remains found in the cellar were those of Mrs Crippen.
They also had to show that it was her husband who had killed her and that he had done so
intentionally.
This meant they had to prove that Mrs Crippen had died from poison administered by the
accused with the intention of causing her death.
OVERVIEW OF THE LAW OF EVIDENCE (Continued)
Lecture 3 1/12/2015
Consider the following figure:
1
5 4 3 2
•Number 1 is ‘the thing that has ultimately to be proved.’ i.e., Dr Crippen murdered his wife
(Wigmore calls it: “ultimate probandum”).
Number 2- 5 inclusive represents what Wigmore called “penultimate probanda”. In other words:
These are the propositions which, taken together, go to prove the “ultimate probandum”. They
include:
•No.2 - that Mrs Crippen was dead.
•No. 3 - Poison had caused her death.
•No.4 - Dr Crippen had administered the poison.
•No.5 - He had done so with the intention of causing death.
You must note that:
Unless there was some evidence to support each one of the penultimate probanda, a defence
submission that there was no case to answer would have been likely to succeed.
Proof is made by establishing several sets of inferences which ultimately converge on item 2.
Each set of inferences rests on a foundation.
There are three types of foundation on which sets of inferences can be based:
–The testimony of a witness at trial, e.g. the testimony of the forensic scientists (expert)
–An item of ‘real evidence ’, i.e., something which the jurors can examine something which the
jurors can examine for themselves. E.g. a piece of flesh collected with the other pieces from the
cellar and said by the prosecution to bear an identifying scar.
–A generalisation about the way things are in the world.
All three types of foundation have in common the fact that the members of the jury rely
on their own perception for experience of them. The jurors can see and hear the witnesses giving
oral evidence in the witness box. They are able to see the items of real evidence. They rely on
their own previous perceptions, that is, their experience, when deciding whether or not to accept
the truth of a proposed generalisation.
If they recognise it as something that is either already part of the way in which they
understand the world, or as something that at least fits with their understanding, they are likely to
accept it. Otherwise, it is likely to accept it. Otherwise, it is likely to be rejected. Just as a set of
inferences is based on a foundation, so each inference in the set is based on those immediately
below it.
This basing relationship is hard to define, but for these purposes it will be enough to say
that a basing item, often taken in conjunction with other items of evidence, makes another item
in the chain of proof to some degree likely. E.g., if you probably feel instinctively that once it is
established that a piece of the abdomen bore the mark of an operation scar, and that Mrs Crippen
had an operation scar on her abdomen; it is likely that the remains came from the body of Mrs
Crippen.
The significance of an item of evidence lies in the fact that it makes a particular inference
either more or less likely to be true. E.g. The prosecution needed to show that the remains found
in the cellar were those of Mrs Crippen. The hope here is to establish this by proving that Mrs
Crippen had an operation scar on her abdomen and that an identical scar was to be found on one
of the pieces of flesh found by the police expert called to that establish that fact.
BUT, the defence can counter it as well by calling expert evidence to the effect that the
mark on the flesh was not a scar, but a fold that had developed after burial. So, whether the jury
accepted the truth of the inference represented by that item inference represented by that item
(piece of flesh with a scar) would depend on which expert they found the more persuasive.
The above analysis is one way of thinking methodically about the facts of any case in
which you, as a lawyer, may be instructed. As an advocate and a State Attorney, you must be
able to ensure, so far as possible, that your client has available all the evidence needed to
establish or rebut a claim. You have to be aware of the strength but also weaknesses in your own
case and in that of your opponent.
You may ask: Does too much depend on the evidence of one witness? What grounds
might there be for questioning that person’s reliability? As it will very rarely be the case that one
particular inference must inevitably be made from certain facts; what other possible inferences
might be made which would do your client less damage or your opponent more harm?
To what extent are you or your opponent relying on the truth of hidden and hitherto
unconsidered generalisations about the way things are in the world as the basis for making
inferences?
So having referred to the term “Evidence”, what does this term mean?
Defining the term “Evidence”
There have been several attempts. For instance “Evidence” is regarded as:
‘That which makes evident a fact to a judicial tribunal’
‘Information by which facts tend to be proved’ proved’
‘Any material which tends to persuade the court of the truth or probability of some fact asserted
before it’
‘Something which may satisfy an inquirer of [a] fact’s existence’
In our law, the term evidence has been defined under section 3 of The Evidence Act, [Cap 6 RE
2002] as follows;
“’Evidence’ denotes the means by which an alleged matter of fact, the truth of which if
submitted to investigation, is proved or disproved; and without prejudice to the preceding
generality, includes statements and admissions by accused persons.”
One author defines “Evidence” simply to mean: “anything, which is necessary to prove a
particular fact. It could be oral testimony, i.e., by the words of mouth, production of document or
presentment of anything like document or presentment of anything like the instrument or
weapon, which is used while committing a crime, etc. In other words, evidence is the means of
proof.”
Another, D.W. Elliot said: “evidence is anything which tends to persuade of the existence or
non-existence of some fact or situation which he is inquiring about. It need not in fact persuade
the inquirer; it is enough that it tends to persuade him. The inquirer may disbelieve it or prefer
other contrary evidence which he finds other contrary evidence which he finds more persuasive.
But anything, which, if accepted would tend as a matter of logic to render it more probable than
before the inquired about fact or situation exists or does not exist is evidence.”
The above explanations are useful to a point but the term evidence is context specific as
well. It can thus be used in different ways. Consider the following statements:
1. ‘In August of last year, Nduto, according to the evidence, made a statement to his mother
about the unhappy life of Mrs Thom.’
2. ‘The damp mud on his boots was evidence that he had left the house earlier that evening.’
3. ‘“You must not tell us what the soldier, or any other man, said, Sir, “interposed the judge,
“it’s not evidence”.’
Notes:
In the first of these examples, ‘evidence’ was used to refer to what had been said in court by one
or more witnesses.
In the second, ‘evidence’ referred to a relationship of relevance between the fact of there being
damp mud on boots and the fact that he had left the house earlier the fact that he had left the
house earlier that evening.
In the third example, ‘evidence’ was used in a restricted sense to cover only those legally
admissible things that a witness could say in court.
As lawyers, you will be concerned with evidence in all these senses.
You may have to advise on what information should be obtained from potential witnesses to
substantiate or rebut a claim at trial.
You may have to challenge the evidence of an opponent’s witness on the basis that it is
irrelevant, or construct an argument to irrelevant, or construct an argument to demonstrate the
relevance of what your own witnesses have to say.
You may have to consider whether the law permits an admittedly relevant item of information to
be given in evidence, or whether the item is caught by some rule or principle of exclusion.
O’Hara v. Central SMT Co. Ltd 1941 SC 363, 2nd Digest Supplement
In this case, which was a civil action, the event was injury to a passenger brought about by a
sudden swerve of the omnibus in which was travelling. The driver of the omnibus said in his
evidence that he was forced to swerve by a pedestrian who hurried across his path. Hearsay
evidence of what was said by a man on the pavement at the scene of the said by a man on the
pavement at the scene of the accident as soon as the injured party had been attended was held to
be admissible in corroboration of the driver’s accident. But what was said twelve minutes later
and away from the scene by the same man was held not part of res gestae.
Noor Md v. Imtiaz, A 1940, O.130 (Indian case)
It was stated that: “The declarations are admitted when they appear to have been made under the
immediate influence of some principal transaction, relevant to the issue and are so connected to
it. It should appear that they connected to it. It should appear that they were made without
premeditation or artifice and without a view to consequences, that they are the spontaneous
utterances and the natural result of the act they characterise or elucidate.”
Please read the following cases at your own time:
R. v. Premji Kurji (1940)7 EACA 58
RamadhaniIsmail v. The Crown, 7 Z.L.R. 36
R. v. Andrew [1987] 1 All ER 513 –this being a modern case where the House of Lords
discussed the doctrine of res gestae in detail [a must read case].
The following are thus conditions for Res Gestae application under Section.8:
(a)The Statement must explain, elucidate or characterise the incident in some manner. (See R.v.
Bedingfield (1879) 14 Cox C.C. 341) or R. v. Premji Kurji (1940) 7 EACA 58)
(b)The Statement must be spontaneous or contemporaneous, but not a mere narrative of a
completed past event. (See R. v. Christie [1914] AC 5450)
(c)The statement must be a statement of fact and not of (c) The statement must be a statement of
fact and not of opinion.
(d)The statement must have been made either by a participant in the act or by a person who has
himself witnessed the act.
(e)The statement made by the bystander would be relevant only if it is shown that he was present
at the time of the happening of the event and witnessed the same.
Case Studies
Omuroni v Uganda [2002]2 EA 531
AlleyAli and another v. R. [1973] LRT n. 43
Abdul Muganyizi v. R. [1980] TLR 263
ProtasJohn Kitogoleand Anotherv. R. [1992] TLR 51
Dhalayv. R. [1995-1998]1 EA 29
Nathaniel Mapunda and Benjamin Mapunda v. R. [2006] TLR 395
Ahamadi Chali v. R. [2006] TLR 313
R. v. Betram Mapunda and another [1999] TLR 1
R. v. Kerstin Cameron [2003] TLR 84
SECTION 9: FACTS WHICH ARE THE OCCASION, CAUSE OR EFFECT OF FACTS IN ISSUE
LECTURE 7 22/12/2015
Section 9 of the TEA, 1967 provides thus, ‘Facts which are the occasion, cause or effect,
immediate or otherwise, of relevant facts or facts in issue or which constitute the state of things
under which they happened, or which afforded an under which they happened, or which afforded
an opportunity for their occurrence or transactions, are relevant.’
Principally, the relevancy of facts is an issue required to be determined by human
experience. In principle, ‘what has been the effect of a particular cause and what has been the
constant cause of a particular effect in the past will be the same in future’.
Consider this Illustration:
The question is whether A murdered B. Marks on the ground, produced by a struggle at or near
the place where the murder was committed, are relevant facts. If human blood is found at the
scene of accident, it can be inferred that someone must have been injured. The bleeding is the
effect of the injury and the injury is the cause of the bleeding. In murder case or even in rape
case, for instance, marks found near or at the place of the scene of crime or the state of clothes
worn by the accused or the victim during the incident may, on account of the fact that a struggle
had ensued between the accused and the victim, are all relevant and admissible facts under
Section 9 of TEA as effect of a fact in issue.
Illustrations:
(a)The question is, whether A robbed B. The facts that, shortly before the robbery, B went to a
trade fair with money in his possession, and that he showed it or mentioned the fact that he had
it, to third persons, are relevant.
(b) The question is, whether A murdered B. Marks on the ground, produced by a struggle at or
near the place where the murder was committed, are relevant facts.
(c) The question is, whether A poisoned B. The state of B's health before the symptoms ascribed
to poison, and habits of B, known to A, which afforded an opportunity for the administration of
poison, are relevant facts.
The scope
This section essentially admits facts related to three things:
(i) Motive
(ii) preparation, and
(iii) conduct
(a) Antecedent (previous) to the fact in issue, or
(b) Subsequent to the fact in issue.
(i) Motive
Actions are done with a motive behind. This is a matter of common knowledge and logic. Motive
is a psychological fact. It is a fact which moves or prompts a man to do a particular act.
Motive should not be confused with an “intention” which means a desire to achieve a certain
result (or consciousness of the asct). While “intention” is a deliberate desire to achieve a certain
result, “motive” answers the question why one aims to achieve that result.
Intention is the prior knowledge of the act coupled with the desire to do it.
“Intention” is usually an ingredient of an offence while “motive” is not. Although motive is not
an ingredient of the offence its proof helps the court to come to a correct conclusion when there
is no direct evidence.
Note: It must be remembered lack of motive does not negate any offence for it is immaterial.
Consider the following:
• X walks along the street. He finds a starving kid, almost dying of kwashiorkor. He feels pity of
him and went into a supermarket where in he steals a loaf of bread and a bottle of milk and feeds
the starving street kid. In this example:
-The motive is to feed the kid. -The intention is to steal a loaf of bread and the bottle of milk.
• From criminal law point of view, intention is of importance and not the motive. It is the
intention that forms the necessary mens rea in such proceedings.
• In evidence, however, motive assumes importance. It is important for the prosecution to explain
the motive behind the commission of a particular crime. Sometimes it may not be easy to
establish motive since this is an internal matter within a person’s heart known better to himself
and to God.
The fact that the prosecution failed to establish the motive for the crime is not a bar to
conviction where other clear evidence points to the guilty of the accused. It has been repeatedly
pointed out by Courts that where the case of the prosecution has been proved beyond all
reasonable doubts on basis of the materials produced before the Court, the motive loses its
importance. But in a case which is based on circumstantial evidence, which is based on
circumstantial evidence, motive for committing the crime on the part of the accused assumes
greater importance. (See Tarseem Kumar vs Delhi Administration (18 August, 1994) available at
(http://indiankanoon.org/doc/197261555 / as accessed on 23/11/2015).
In the case of John Makindi v. R. [1961] EA 327 which has been cited above, it was
established in evidence that the appellant had told the deceased, “As you made me to be
imprisoned, I will beat you until you die.” This was held to be admissible under sections 8 and
14 of IEA 1872 (s 10 and 16 of the EA) as showing the motive in the appellant for revenge on the
deceased and appellant’s ill –will towards him.
Illustration (a) is an instance that shows motive.
(ii) Preparation
Preparation consists in devising or arranging the means or the measures necessary for the
commission of the offence. Preparation is to be distinguished from an “attempt”. Attempt to
commit the offence is a direct movement towards the commission after preparations are made..
Thus, the major difference between “preparation” and an “attempt” is that while preparation
consists in devising or arranging means necessary for the commission of an offence, while an
“attempt”, is the direct movement towards the commission after preparations are made.
Illustration (c) concerns preparation.
(iii)Conduct
A conduct is the expression in outward behaviours of a person. It is, in other words, an external
behaviour of a person. However, conduct should be distinguished from “character” which is a
person’s estimation by others.
According to section 10 (2), conduct of the following persons is relevant:
(1) Parties to the suit or proceeding or their agents
(2) Persons, an offence against who is the subject of proceedings.
Conduct as stated by section 10 (2) is divided into two: antecedent and subsequent. • Illustrations
(d) and (e) are instances of antecedent conduct and illustrations (e) and (i) are instances of
subsequent conduct.
Section 10 (3) answers the question as to when silence could be regarded as a conduct. Silence
may in certain circumstances amount to conduct under that provision. Illustration (g) is an
instance of silence, which amounts to a conduct.
Subsection (4) of Section 10 states that the word “conducts” does not include statements. In this
respect, it has been noted partly that: “what this explanation means is that statements are not
admissible as conduct unless they accompany and explain acts other than statements. The
statements which accompany and explain acts other than statements are:
(1) Complaints
(2) Pointing out to the police the various places connected with commission of crime.”
Thus the difference between a bare statement and complaint is that to be a complaint the
statement must express some grievance. In this regard, Illustration (j) tries to explain the
distinction. That it is the complaint that is admissible as a conduct but not the statement that was
made to any other person.
In an Indian case, Raman v. Emperor, AIR 1921 Lah. 258, the accused was tried for rape of a
young widow called Nandoo. It was established that the 258, the accused was tried for rape of a
young widow called Nandoo. It was established that the accused caught Nandoo in the field
while she was returning home and then raped her. She then returned home and stood in one
corners of the house weeping. One of her relatives who was passing by heard her; he approached
her and questioned her why she was crying. She narrated the incident of rape and requested that
person to inform her father in–law.
The question was whether that statement could be regarded as a complaint so as to be brought
under section 8 of IEA [similar to s 10(4) of TEA]. It was argued that Nandoo only responded to a
question. It was held that where it appears that a person could have made such a complaint, even
without a have made such a complaint, even without a question being asked, particularly in this
case asking the person to inform her father in-law converted that into a complaint what would
have amounted to be a bare statement.
In another Indian case, Oueen v. Abdullah (1885)7 ILR All 385, it was held that any statement
can be admissible as conduct provided it is directly influenced by the fact in issue.
Read:
Idi Waziri v. R [1961] EA 146
Sewa Sigh Mandia v. R. [1966] E.A. 315
John Makindi v. R. [1961] E.A. 327
Mohammed Saeed Akrabi v. R. [1956] 23 EACA. 512
Dafas jur v. R. [1954] 21 EACA 352.
The provision deals with identification of (i) persons, and (ii) things.
Identity of a person may also mean peculiar features pertaining to him which distinguish that
person from others — height, his colour, sound, clothes, identifiable marks on the face, etc. face,
etc.
Similarly, identity of a thing may also denote peculiar features pertaining to it — its make, serial
number, and other distinctive marks.
Identity may be established in various ways and some of these include: identifications by
photographs, identification parade, identification by foot or boot notes [marks?], identification by
fingers, thumb or palm impressions, comparison of hand writing, and marks of blood, hair, or
fibre of clothes.
Identification parade is usually conducted by the Police in cases where identification of the
accused by the victim of crime or other person is important. The purpose of identification parade
is to confirm the evidence of a witness who claims to have identified the accused person.
The purpose of identification parade is twofold.
First, it is to enable the witnesses to satisfy themselves that the prisoner who they suspect is
really the one who was seen by them in connection with the commission of the crime.
Secondly it is to satisfy the investigating authorities that the suspect is the real person authorities
that the suspect is the real person whom the witness had seen in connection with the occurrence.
Note: It is to be observed that evidence resulting from an identification parade is only
corroborative but not substantive: Moses Charles Deo v R.[1987]TLR 134.
The rules regarding the procedure of conducting identification parades are not statutorily
provided although the CPA sanctions the Minister for Justice to enact such rules (See Section 62
of CPA).
The case of Rex v. Mwango Manaa (1936) 3 EACA 29 has been severally cited by courts in
Tanzania as an authority for the procedure of conducting an identification parade. Police General
Orders No 231 has also been affirmed by the Court of Appeal in this regard. Recently, the High
Court reproduced the provisions of the Police General Orders No 231 in R. v. XC- 7535 PC
Venance Mbuta [2002] TLR 48. See also: Tongeni Naata v R. [1991] TLR 54; Raymond Francis
v R. [1994] TLR 100.
In Hassan Juma Kanenyera and others v R. [1992] TLR 100, the Court of Appeal (Omar,
Ramadhani, Mnzavas JA) held that identification parade is useless and superfluous if the persons
put on the parade to be identified are known to the person who is to make the identification. is to
make the identification. Read the famous case of Waziri Amani v. R [1980] TLR 250.
(iv) Facts which fix the time and place at which any fact in issue or relevant fact happened
Facts which tend to show a place or time at which a certain event happened are admissible under
this provision. It is sometimes of the highest importance to fix accurately the exact time of the
occurrence of the event, and a difference of even a few minutes may be of vital importance. This
is so because accused persons often raise the defence of alibi. Thus, facts like post-office marks,
dates on written letters, stamps on documents, may assist the court to resolve disputes, etc.
Medical evidence is frequently used to resolve questions on time.
(v) Facts which show the relation of parties by whom any fact in issue or relevant fact was
transacted
Facts that establish the relation of the parties to a dispute are admissible under this section. In a
case of administration of estates, for instance, establishment of facts that the disputants are
establishment of facts that the disputants are brothers who are entitled to property, or that they
were the wives of a deceased man is vital. In a suit where a party wishes to dispute a contract on
account of lack of consent due to vitiating factors like undue influence, facts of their
relationships becomes important.
Case Studies
R. v. Mwango Manaa [1936] 18 EACA 29
Otieno and another v. R. [2006]1 EA 315
Mwabuja v. R. [2006]2 EA 229
Njiru and others v. R. [2002]1 EA 218
Kella and Another v. R. [1967] EA 809
Jackson s/o Mwakatoka & 2 Others v. R. [1990] TLR 17
Fadhili Gumbo @ Malota and three others v. R. [2006] TLR 50
Benson Kibaso Nyankoda @ Olembe Patroba Apiyo v. R. [1998] TLR 40
Mangi v.R. [2006] 1 EA 162.
Bhanbir s/o Versi and another v. R. [1969] HCD n. 243
Stanislasi @ Kanyambo c/o Kitambo v. R. [1942] 1 TLR 258
Joram Ntabova & Another v. R. [1980] TLR 282
Afrika Mwambogo v. R. [1984] TLR 240
Raymond Francis v. R. [1994] TLR 100
Shama and another v. Uganda [2002]2 EA 589
Eva Salingo and Others v. R. [1995] TLR 220
Olafu Wikechi v. R. [1995] TLR 185
Rajabu Khalifa and 3 Others v. R. [1994] TLR 129
Chambo Ramadhani v. R. [1985] TLR 178
Hassan Juma Kanenyera and Others v R. [1992] TLR 100
Waryoba Machage v. R. [1991] TLR 39
Mbushuu alias Dominic Mnyaroje and Another v. R. [1995] TLR 97.
Wellington Thuku Paul Mugo and Another v. R. [1966] EA 124.
Scope
Section 13 of TEA states the general theory of relevancy and may be referred to as a residuary
relevancy and may be referred to as a residuary provision dealing with relevancy of facts. The
section commences with the following wording, “Facts not otherwise relevant are relevant”. It
means that facts which are not strictly legally relevant acquire relevancy by virtue of their
connection with the existence or non existence of other facts and become provable.
Under this provision facts that may be proved are:
(i) Facts which are inconsistent with the fact in issue or relevant fact; and
(ii) Facts which make existence or non existence of the fact in issue highly probable or
improbable.
But facts must bear a reasonable proximity to the fact in issue. Facts with some remote bearing
cannot be proved as such would negate the whole theory of relevancy. As once noted; one of the
object of the law of evidence is to restrict the investigations made by the court within the bounds
prescribed by general convenience. Thus not everything should be admissible into evidence.
This provision, as said, is a “residuary section” for it admits facts which would otherwise be
“irrelevant” under other provisions. It was feared that its wide scope could disturb the whole
theory of relevancy
Illustrations
(a) The question is whether A committed a crime at Kigoma on a certain day. The fact that, on
that day, A was at Mtwara is relevant. The fact that, near the time when the crime was
committed, A was at a distance from the place where it was committed, which would render it
highly improbable, though not impossible, that he committed it, is relevant.
(b) The question is, whether A committed a crime. The circumstances are such that the crime
must have been committed either by A, B, C or D. Every fact which shows that the crime could
have been committed by no one else and that it was not committed by B, C or D, is relevant.
1. Inconsistent facts
Inconsistent facts refer evidence that has no connection with the fact in issue except by their
inconsistency which becomes the basis of their admission. The usual logic of the argument is that
a certain fact cannot co-exist with another. Illustration (a) demonstrates this argument. The
phrase “highly probable or improbable” under subsection (2) is very important. It shows the
degree of probability or improbability that is envisaged. It indicates the weight of evidence in
proving or disproving the fact is issue or relevant fact.
The following are the common cases of facts that may be inconsistent with the fact in issue:
The absence of a person charged (alibi),
The absence of the husband when the child was begotten (Non Access), begotten (Non Access),
Survival of the alleged deceased person after supposed time of death,
The commission of a crime by a third person,
Self-infliction of the harm alleged.
Alibi
Alibi is a Latin term which means “elsewhere”. It is a plea by the accused person that
during the commission of the offence he was nowhere near the place where the crime was
committed. The facts that a person alleged to have committed a crime was elsewhere at the time
when the crime was committed are inconsistent with the fact in issue. If proved sufficiently alibi
is no doubt a sufficient answer to a charge but the experience has shown that it is usually for the
accused to prove it. Firstly, it is very difficult for the accused to prove such defence by
independent evidence. Secondly, it is difficult for the accused to be believed by the court for
such evidence is normally regarded with suspicion as a concoction
The evidentiary value of alibi evidence is strengthened if the alibi is set up at the earliest.
This is reflected in the law of criminal procedure. Section 194 (4) ─ (6) of the Criminal
Procedure Act, [Cap 20 RE 2002] addresses the procedure to be followed when an accused
wishes to rely on an alibi and an accused wishes to rely on an alibi and a notice thereof is
necessary. Similarly, under section 89 of the Criminal Procedure Act, 2004 (Zanzibar) a person
who wishes to rely on the defence of alibi must give notice to the court and prosecution before
the hearing of the case.
It is the duty of prosecution to disprove the defence of alibi set up by the accused. It was
so held the High Court of Uganda in Sakitoleko v Uganda [1967] E.A. 531 that: “It is a wrong
statement of the law that the burden of proving an alibi lies on the prisoner. It is the duty of a
Criminal Court to direct its mind properly to any alibi set up by a prisoner; and, it is only when
the court comes to the conclusion that only when the court comes to the conclusion that the alibi
is unsound that it would be entitled to reject it. As a general rule of law, the burden of proving
the guilt of a prisoner beyond reasonable doubt never shifts whether the defence set up is an alibi
or something else. That burden always rests on the prosecution." See also: Semande v. Uganda
[1999]1 EA 321
No Access
If the facts are that a certain person had no access at all to do a certain thing then such facts are
highly inconsistent with the fact in issue. If, for instance, there is a dispute of paternity between
A (husband) and B (wife) over a child, and A states that at the time when B conceived he was
studying in Europe, then such facts are inconsistent to the fact issue. They make the fact
inconsistent to the fact issue. They make the fact in issue that A sired the child highly
improbable.
SECTION 14: FACTS THAT ENABLE THE COURT TO DETERMINE AMOUNT OF DAMAGES
ARE RELEVANT
Scope
This provision applies in civil proceedings where damages are claimed and the court is
confronted with an issue of “what amount or quantum of damages is to be awarded to the
plaintiff”? Such an issue rises at the end of proceedings when a case against has been established
against the Defendant and now the court seeks to measure the amount or and now the court seeks
to measure the amount or quantum of such damages.
Thus, in Saidi Kibwana and General Tyre E.A. Ltd v Rose Jumbe [1993] TLR 175, the
Court of Appeal held that in assessing damages in a case where a person is negligently killed by
a car, the court needs to consider loss of future earnings; pain and suffering, and loss of
expectation of life.
Principle
This provision applies to cases that relate possession and especially the possession of real
rights, whether incorporeal, ancient water course, corporeal as a field, or road strip. In such
cases, every act of enjoyment or possession is a relevant act, since the right claimed is
constituted by an indefinite number of acts of user-exercised animo domini (intention to own or
possess).
Ownership may be proved by proof of possession; and that can be shown by particular
acts of enjoyment, these acts being the fractions of that sum total or enjoyment which
characterises dominium (ownership).
Scope
According to this section whenever there is a question as to the existence of any (1) right
or (2) custom, the following facts would be admissible:
(1) Transaction, by which the right or custom in question was created, claimed, modified,
recognised, asserted or denied, or which was inconsistent with its asserted or denied, or which
was inconsistent with its existence, and
(2) Particular instances in which the right or custom was claimed, recognised or exercised, or in
which its exercise was disputed, asserted or departed from.
Right:
The initial view was that the meaning of the word “right “as used in section 15 meant
public and incorporeal rights, such as right to ferries, right to roads, right to fisheries, etc.
However, a different view has been taken by Indian courts recently that the word “right” as used
in that provision is not confined to public used in that provision is not confined to public and
incorporeal rights but it includes private and other rights of ownership known to law. There is no
single case which has attempted to interpret this provision so far in Tanzania.
Custom:
A custom is used in the sense of a rule, which, in a particular district, community, class or
family, has, from long usage, obtained the force of law. There are different conditions which
have been associated with the acceptability of custom in associated with the acceptability of
custom in law. Custom must be: ancient, continued, unaltered or uninterrupted, uniform,
constant, peaceable and acquiesced in, reasonable, certain, compulsory but not optional, or
immoral.
Kinds of customs:
(i) Private; only governing a particular clan or family: e.g. as to the estate of a deceased member
of that family,
(b) General; those which govern a considerable number of classes of persons, and may include
trade customs of classes of persons, and may include trade customs i.e., those customs that
govern certain kind of trades e.g. A bag of cement is by custom weighing 50 kg (See, for
instance, Section 50 of TEA) or
(c) Public Customs; governing members of the public.
Case Law on customs;
Read Isidori Ndethinga v. Eugen Mangalili [1969] HCD n.186.
Scope
Section 16 admits two sorts of facts showing the existence of any: (i) state of mind, and (ii) state
of body or bodily feeling.
Some decided cases in relation to section 16
JohnMakindi v. R. [1961] EA 327
In this case, it was partly established in evidence that the appellant had told the deceased, “As
you made me to be imprisoned, I will beat you until you die.” This was held to I will beat you
until you die.” This was held to be admissible under sections 8 and 14 of IEA 1872 (ss 10 and 16
of the EA) as showing the motive in the appellant for revenge on the deceased and appellant’s
ill–will towards him.
Tundugwav Coffee Marketing Board (1974) ALR (Commercial) 354
This is a Ugandan case. The plaintiff brought an action against the defendant to recover damages
for personal injuries sustained in the course of his duties as the defendant’s employee and caused
by the defendant’s negligence. The plaintiff and other workmen were doing a work which
included moving were doing a work which included moving sacks of coffee beans. The sacks
which were to be moved were standing in low stacks or lying scattered on the floor of the store.
Near the place to which sacks were being moved, other sacks, which the workmen were
instructed not to touch, were standing in a high stack
Some of the sacks in the high stack fell on the plaintiff thereby injuring him. There was no
evidence that anybody touched the high stack of sacks before it fell. The plaintiff alleged that
sacks in the high stack had fallen on a previous occasion injuring another workman and this
evidence was not contradicted. The plaintiff contended that the defendant was negligent.
Held (Nyamchoncho, J.); the doctrine of res ipsa loquitur is applied, and in the absence of any
explanation of why the stacks fell, the defendant’s negligence was the cause. The court observed
that the defendant’s failure to deny the allegation that the sacks had fallen on a previous occasion
was further ground on which the defendant could be found guilty of negligence.
Compare the underlined statements with illustrations (c) and (d) above.
SECTION 17: FACTS BEARING ON THE QUESTION WHETHER ACT WAS ACCIDENTAL OR
INTENTIONAL
Section 17 states that, ‘When there is a question whether an act was accidental or intentional, or
done with a particular knowledge or intention, the fact that such act formed part of a series of
similar occurrences, in each of which the person doing the act was concerned, is relevant .,
Illustrations:
(a) A is accused of burning down his house in order to (a) A is accused of burning down his
house in order to obtain money for which it is insured.
The facts that A lived in several houses successively each of which he insured, in each of which
a fire occurred, and after each of which fires A received payment from a different insurance
office, are relevant, as tending to show that the fires were not accidental.
(b) A is employed to receive money from the debtors of B. It is A's duty to make entries in a
book showing the amounts received by him. He makes an entry showing that on a particular
occasion he received less than he really did receive. The question is, whether this false entry was
accidental or intentional. • The facts that other entries made by A in the same book are false, and
that the false entry is in each case in favour of A, are relevant.
(c) A is accused of fraudulently delivering to B a counterfeit coin. • The question is, whether the
delivery of the coin was accidental. The facts that, soon before or soon after the delivery to B, A
delivered counterfeit coins to C, D and E are relevant, as showing that the delivery to B was not
accidental.
Principle
This section admits evidence which is known as “evidence of similar facts.” The
principle on which evidence of similar acts is admissible is, not to show, because the accused has
already committed some crimes, he would therefore, be likely to commit he would therefore, be
likely to commit another, but to establish the animus of the act, for which he is charged and rebut
by anticipation, the defence of ignorance, accident, mistake, or innocent state of mind. This
section is an application of the rule laid down in the preceding section (section 16).
In Boardman v. DPP [1974] 3 All ER 887 at 897, Lord Wilberforce stated the principle
on which similar fact evidence is admitted in these terms: “The basic principle must be that the
admission of similar fact evidence (of the kind now in question) is exceptional and requires a
strong degree of probative force. This probative force is derived from, if at all, from the
circumstance that the facts testified to by the several witnesses bear to each of other such a
striking similarity that they must, when judged by experience and common sense, either all be
true, or have arisen from a cause common to the witnesses or from pure coincidence. … I use the
words “a cause common to the witnesses” to include not only (as in R v Sims [1946]1 All ER
697; [1946] KB 531) the possibility that the witnesses may have invented a story in concert but
also that a similar story witnesses may have invented a story in concert but also that a similar
story may have arisen by a process of infection from media publicity or simply from fashion. In
the sexual field, and in others, this may be a real possibility; something much more than mere
similarity and absence of proved conspiracy is needed if this evidence is to be allowed. This is
well illustrated by Kilbourne’s case [1973] 1 All ER 440; [1973] AC 729 where the judge
excluded “intra-group” evidence because of the possibility as it appeared to him, of collaboration
between boys who knew each other well. This is, in my respectful opinion, the right course
rather than to admit the evidence unless a case of collaboration or concoction is made out.”
Scope
Like section 16, this section also deals with a state of mind but unlike section 16, which
is a bit wider, section 17 is narrow. It admits facts which solve the question whether a certain act
was intentional or accidental. It admits similar facts which are, in most cases, used to rebut the
defence of accident, mistake, ignorance, etc. When an act is repeated again and again, the chance
of it being accidental is reduced. Thus, for facts to be admitted under provision it must Thus, for
facts to be admitted under provision it must be shown that,
(i) There was a question whether an act was intentional or accidental, and
(ii) It must be proved that the particular act forms part of the series of similar occurrences.
Intention and accident
Intention in the context of criminal law is a state of mind of one who aims to bring about
a particular consequence.64An accident is an event that occurs without human design. In Fenton
v Thorley [1903] A.C. 443, it was held that “the word accident denotes or includes any
unexpected personal injury … from any unlooked-for mishap or occurrence”. … from any
unlooked-for mishap or occurrence”. As said, this section 17 admits facts that “form part of a
series of similar occurrences.” Such facts are provable when the issue whether an act was
“intentional or accidental.”
This was partly discussed in the English case of R. v. Harrison-Owen [1951] 2 All ER 726.
In this case, the appellant was a man of bad character, with many convictions of larceny,
housebreaking, and like offences. He was found in a house holding a bag which belonged to the
mistress of house which she had left out in a car. In that car there was a key to the house. The
appellant used the same key to let himself inside the house. On being discovered, he told some
cock and bull story that he was looking for lodgings. On his trial for burglary he gave evidence
that he had no recollection of entering gave evidence that he had no recollection of entering the
house and must have done so in a state of automatism. The judge then directed the Counsel in
these words, “I direct here that, in view of this defence that has been raised— that there was no
intention in the act from the start to finish, and that his presence in the house was purely
accidental — you can put the whole of his man’s history to him.”
On appeal it was held (Lord Goddard CJ): “If I may say so with all respect to the judge,
he confused intention and accident.” The question was not whether the act was intentional or
accidental but whether it was voluntary or involuntary (automatism). In the circumstance it was
not permissible to cross circumstance it was not permissible to cross-examine the appellant as to
his previous convictions.
How do sections 16 and 17 differ?
As it was said section 17 deals with facts bearing the question whether an act was intentional or
accidental. By inquiring whether an act was “intentional” indicates that this section deals with a
state of mind just like section 16. The ensuing question is how do these two sections differ?
Under section 16 all facts that establish state of mind or body or bodily feeling are admissible,
whereas under section 17 it is only one species of state of mind, namely intention, which is
allowed to be proved.
Facts relating to the state of body or bodily feeling are provable under section 16 but not under
section 17.
Case Studies
Stanislasi @ Kanyambo s/o Kitambo v. Rex (1942) TLR (R) 258
Nurat-Amin v. Emperor, AIR 1939 Cal. 335
Perkins v. Jaffrey (1915) 2 KB 702
Makin v. Attorney General for New South Wales [1894] AC 57
SECTION 18: RELEVANCY OF THE EXISTENCE OF COURSE OF BUSINESS
Section 18 provides thus, ‘When there is a question whether a particular act was done, the
existence of any course of business, according to which it naturally would have been done, is a
relevant fact.’
Illustrations:
(a) The question is, whether a particular letter was dispatched. The facts that it was the ordinary
course of business for all The facts that it was the ordinary course of business for all letters put in
a certain place to be carried to the post, and that particular letter was put in that place are
relevant.
(b) The question is, whether a particular letter reached A. The facts that it was posted in due
course, and was not returned through the Dead Letter Office, are relevant.
ORAL EVIDENCE & THE RULE AGAINST HEARSAY
Lecture 9 9/1/2016
Preliminary
We have initially noted that evidence may be given in judicial proceedings by three different
modes:
• By oral evidence,
• By documentary evidence or Circumstantial evidence and
• By real evidence
Oral Evidence
Section 61 of the Evidence Act [Cap 6 R.E. 2002] provides: “All facts, except the
contents of documents, may be proved by oral evidence.” The above provision codifies the
common law tradition that puts much emphasis on the tradition that puts much emphasis on the
attendance of witnesses to the court. This insistence is known as “orality.” It is to be
distinguished from the inquisitorial systems pertaining to continental Europe where the
insistence is always on the production of documents.
The reason for this policy is that jurors wanted to see the person who was giving
evidence. John Wigmore highlights on the practice of jurors in England, noting as follows: “The
jurors of the assize were certainly entitled to give a verdict based on the communications of
trustworthy neighbours. Glanvill makes it requisite, for the jurors' knowledge, 'that they should
have knowledge from their own view and hearing of the matter or through the words of their
fathers and through such words of persons whom they are bound to trust as worthy.'”
Section 3(1) of the Evidence Act as amended defines the phrase “oral evidence” to mean
“all statements which the court permits or requires to be made before it by witnesses, being
physically present at the time of making the statement or by use of other means of
communication including teleconference or communication including teleconference or video
conference, in relation to matters of fact under inquiry.”
Sakar: Oral evidence means testimony of living persons examined in the presence of the court or
commissioners appointed by the court.
Oral evidence does not always mean words falling from the lips of men. It may include
signs by a person who on account of some illness or physical injury is unable to speak. If they
are of sufficient understanding, deaf, dumb persons may also give evidence by signs through
interpretations or by writing, if they are literate (See: section 128 of the Evidence Act, Cap 6
[R.E. 2002]).
Should the witness be present?
Traditionally, oral evidence has always meant evidence given by a witness who is
physically present. The common law insistence on attendance of a witness was based on the trial
by jury (as jurors wanted to watch the demeanour), and demand for to watch the demeanour),
and demand for cross-examination. However, technological advancement which has been
achieved over the years has greatly changed the ways of life.
As of now oral evidence may be given by a witness who (i) actually or physically attends
the court, or (ii) who enters virtual appearance, that is, the one who appears by image or sound
through video conferencing or teleconferencing. The reasons for introduction of this mode of
giving evidence are,
(i) Witnesses who are physically and geographically remote from the court room and gives
evidence on videoconference due to costs or convenience, s. 70
(ii) Video conference is used in civil cases to take evidence from witnesses abroad
Videoconferencing has been availed of to take evidence from witnesses abroad who were
physically incapacitated or who for some other reason could not attend court.
(iii) It is easier to receive evidence from expert witnesses who are resident and practicing abroad.
(iv) In criminal cases, the use of video-conferencing in judicial proceedings was evolved as a
means of taking evidence from children and other vulnerable parties such as victims of sexual
assault to protect them from the physical presence of the accused in the court room and the risk
of intimidation.
(v) Currently, video conference is used in various countries to allow accused person to appear in
court while in custody or prison for certain types of pre-trial or preliminary court proceedings. It
is increasingly being used to allow a witness other than the accused with the leave of the court to
give evidence through the leave of the court to give evidence through a live link in criminal
proceedings.
(vi) Adjournment and appellate proceedings are also suitable for videoconferencing.
Challenges
(i) It is more difficult to determine the credibility of a remote witness than the credibility of a
witness appearing in court room. Because of the technological challenges, remote witness
testimony may be transforming the trial process into a be transforming the trial process into a
partisan event controlled not by the court but by lawyers and cameramen.
(ii)It is even more difficult to determine the credibility of a witness who is giving evidence
through teleconferencing
(iii) This mode of giving evidence takes away any chance for the accused person to face his
accuser, which is sometimes regarded as a right.
(iv) Court infrastructure in Tanzania does not support reception of remote witness testimony.
support reception of remote witness testimony.
(v) Frequent power outage in the country.
(vi) In Tanzanian context the technology may be expensive.
According to Section 62 of TEA, Oral Evidence must be Direct. That is to say;
(a) If it refers to a fact which could be seen, it must be the evidence of a witness who says he saw
it;
(b) If it refers to a fact which could be heard, it must be the evidence of a witness who says he
heard it;
(c) If it refers to a fact which could be perceived by any other sense, or in any other manner, it
must be the evidence of a witness who says he perceived it by that sense or in that manner;
(d) if it refers to an opinion or to the grounds on which that opinion is held, it must be the
evidence of the person who holds that opinion or, as the case may be, who holds it on those
grounds: Provided that the opinions of experts expressed in any treatise commonly offered for
sale, and the grounds on which such opinions are held, may be proved by the production of such
the grounds on which such opinions are held, may be proved by the production of such treatise if
the author is dead or cannot be found, or has become incapable of giving evidence, or cannot be
called as a witness without an amount of delay or expense which the court regards as
unreasonable.
If oral evidence refers to the existence or condition of any material thing other than a document,
the court may, if it thinks fit, require the production of such material thing for its inspection. (
s.62(2) of TEA).
Comments:
This section admits both direct evidence as well as circumstantial evidence (presumptive
or inferential evidence). According to it, evidence is inferential evidence). According to it,
evidence is direct when it is given by a witness who perceived the facts by his or her own senses.
It refers to facts which could be seen, heard, touched, tasted or smelt ―the testimony of a
witness who saw it, heard it, touched it, tested it or smelt it . In other words, it must be the
testimony of a witness who perceived the facts through the medium of his own senses.
“In English law ‘direct evidence’ signifies evidence relating to the [main] fact is issue
(factum probandum) whereas the terms ‘circumstantial evidence’ and ‘indirect evidence’ signify
evidence relating only to relevant facts (facta probantia). However, under section 62 of TEA, the
expression ‘direct evidence’ is used in the sense of ‘original’ evidence as distinguished from
‘hearsay’ evidence, and it is not used in contradiction to ‘circumstantial’ or ‘presumptive’
evidence. The Evidence Act THUS, does not exclude ‘circumstantial’ evidence.”
Section 62 of TEA aims at rejection of evidence which is not direct, that is, what is known
as “Hearsay Evidence.”
Hearsay Evidence’s General Rule:
It is a fundamental rule of evidence at common law that hearsay is not admissible. This principle
is codified under section 62 of the Evidence Act, [Cap 6 RE 2002]. Within the scope of this rule
are included all statements, oral or written, the probative force of which depends either wholly or
in part on a third party not called to testify.
“The rule against hearsay is one of the oldest, most complex and most confusing of the
exclusionary rules of evidence. Lord Reid has said [in Myers v. DPP [1964]2 All ER 881 at 884;
[1965] AC 1001 at 1019] that ‘it is difficult to make any general statement about the law of
hearsay general statement about the law of hearsay which is entirely accurate’. One of the
reasons is that its definition, and the ambit of exceptions to it are unclear.” [Cited by Lord Russel
in R. v. McCay [1991]1 All ER 232 at 233].
Other related terms to the term Hearsay are: “unoriginal evidence’, “transmitted
evidence”, “second-hand evidence”, “secondary evidence of oral evidence”. Sarkar (14th ed. p.
931) defines hearsay as: “something which a witness before the court says that he heard from a
third party who is not called as that he heard from a third party who is not called as a witness and
the statement of that witness is inadmissible to prove the truth of the fact stated.” Phipson (7th
ed.): “Oral or written statements made by persons who are not parties and who are not called as
witnesses are inadmissible to prove the truth of the matters stated.”
The Privy Council said in Subramanian v. Public Prosecutor [1956]1 WLR 965 at 970:
defined it as: “Evidence of a statement made to witness by a person who is not himself called as
a witness may or may not be hearsay. It is hearsay and inadmissible when the object of the
evidence is inadmissible when the object of the evidence is to establish the truth of what is
contained in the statement. It is not hearsay and is admissible when it is proposed to establish by
the evidence, not the truth of the statement but the fact that it was made.” (See also: Ratten v. R.
[1971]3 All ER 801 at 804)
Thus, from the above quotations, it shows that a statement by witness about what he was
told by another per se is not hearsay. Whether or not the evidence will be hearsay depends on the
use that is made of them. In order to be adjudged as hearsay the statement must bear the
following general statement must bear the following general attributes.
(1) The statement must be made by a person who is not in court, and
(2) it must have been intended to be a proof of the truth of the facts asserted in the statement in
question.
Test to Distinguish between Direct and Hearsay: The test of distinguishing the two was stated in
an Indian case of Jagroop v Rex AIR 1952 All 276.
According to this case, the test to distinguish between hearsay and Direct is this: it is direct if,
between hearsay and Direct is this: it is direct if, to act upon it, the court has to rely upon only
the witness, whereas it is hearsay if it has to rely upon not the only the witness but some other
person. [Cited in Sir John Woodroffe and Syed Amir Ali, (2001), Law of Evidence, 17TH ed.,Vol.
II, Butterworths, New Delhi, p. 2799].
Introduction
Admissions and confessions are admissible as exceptions to the rule against hearsay
evidence. These statements are admissible on the strength that they are based on the principle
that no person can make statement against his own interest unless it is true.
A. ADMISSIONS
Definition
According to the Black’s Law Dictionary, the term “admission” is defined as confessions,
concession or voluntary acknowledgment which is made by a party to the suit. These are
statements which are laid by the parties to a suit or by parties who are related by some ways to
the party to the suit.
Sarkar (14thedtn, at 261): an admission is concession or voluntary acknowledgment made by a
party or someone identified with him in legal interest of the existence of certain facts which are
in issue or relevant to an issue or in the case.
Section 19 of the Evidence Act, [Cap 6 RE 2002] defines the term “admission.” An admission is
a statement, oral or documentary, which suggests any inference as to a fact in issue or relevant
fact and which is made by any of the persons and in the circumstances hereinafter mentioned.
Admissions are “statements”, which may be oral or documentary in accordance with
section 19. This means admission by conduct is excluded. Under English law admissions
include conduct of a party. In Bessela v. Stern (1877) 25 WR 561, in an action for breach of
promise of marriage, it is proved that the plaintiff said to the defendant, “You always promised
to marry me, and you don’t keep your word.” The defendant made no answer to this assertion,
but said he would give the plaintiff money to go away. His silence on the subject of marriage
was held to be an admission.
Principle of English Law: Silence may amount to an admission when it is natural to expect a
reply. But when circumstances are such that a reply cannot reasonably be expected, the party’s
silence in face of a charge or assertion will not amount to an admission. But, under the Evidence
Act conduct is admissible under section 10. Admission as defined by section 19 is restricted to
statements.
Admissions and Confessions ― Relationship
There is a close relationship between admissions and confessions:
•Both are concessions, acknowledgments,
• A confession is a species of which an •A confession is a species of which an admission is the
genus,
•All admissions are not confessions but all confessions are admissions,
•Both are evidence against interest.
Admissions and Confessions ― Differences
• Admissions are covered by sections 19 ― 26 of the Evidence Act, [Cap 6 RE 2002] whereas
Confessions are covered under sections 27― 33 of the Evidence Act, [Cap 6 RE 2002]. • A
confession indicates guilt, whereas an admission in a criminal case sometimes relates admission
in a criminal case sometimes relates to a relevant fact.
• Under the Evidence Act, [Cap 6 RE 2002] admissions are limited to statements (made oral or in
writing) but confessions are partly defined by section 3 to include conduct.
• Admissions are wide in scope as they cover both civil and criminal cases but confessions are
narrow in their scope as they apply to criminal cases only. However, under the English law
admissions are restricted to civil cases.
• Sarkar (14th ed., p. 264): the acid test which distinguishes a confession from an admission is
that where conviction can be based on the statement alone, it is a confession and where some
supplementary evidence is needed to authorize a conviction, then it is an admission.
• No statement that contains self exculpatory matter can amount to a confession, if the
exculpatory statement is one of fact which is if true would negative the offence alleged to be
confessed. Moreover, a confession must admit in terms the offence or at any rate substantially all
the facts which constitute the offence. An admission of a gravely incriminating fact is not of
itself a confession.
Read the following cases:
Copa v. R (1953) 20 EACA 318
Sebastian Swaiand others v. R, 1973 LRT n. 75
Bampamnyiki s/o Buhile v. R [1957] EA 473
Bampamnyiki s/o Buhile v. R [1957] EA 473
PakalaNarayanaSwami v. King Emperor [1939]1 All ER 397.
Scope of Application of Section 19- 22 tea
According to Sarkar (14th ed., at 261): it is not correct to say that admission is usually applied to
civil transactions, and those matters of fact in criminal cases, which do not involve criminal
intent. Thus Sections 19 to 22 of the TEA are not restricted to civil cases. They also apply to
criminal cases as well.
Kinds of Admissions
Admissions are ordinarily categorized into two: (1) judicial admissions, and (2) extrajudicial
admissions.
1. Judicial (formal) admissions:
They are formal admissions made by parties during the proceedings of the case. When
they are made they are binding on a party making them. They constitute a waiver of proof.
Formal admissions are admissible under section 60 of Evidence Act, [Cap 6 RE 2002]. They are
scattered in different pieces of legislation (for instance, see O8 r 3-5 of the Civil Procedure
Rules, 1stSchedule to the Civil Procedure Code, Cap 33 RE 2202]. See also O11 r 22 of the Civil
Procedure Rules (interrogatories). There is no evidence needed to prove such admissions that is
why the law is not much concerned itself with formal admissions
2. Extra- judicial (informal) admissions:
They are informal admissions not appearing in the record of the case. Unlike judicial
admissions they are binding only partially and not fully except in cases where they operate or
have the effect of estoppel in which case they are fully binding. Extra-judicial (or informal
admissions) are usually made in the course of casual conversation in ignorance of the possibility
of their being used in the future litigation.The law is concerned much with informal or extra-
judicial admissions.
Rationale for Admission of Admissions
Strictly speaking, evidence in the nature of admission is hearsay evidence. It is so
because it is used by one person who relies on what another said. • Admissions are received
because of life experience that human beings tend to say experience that human beings tend to
say good things about themselves and on that account it has to be believed to be true. Thus in
Slaterrie v. Pooley (1840)6 M & W 664, Parke B partly said: “… what a party himself admits to
be true, may reasonably presumed to be so.”
Admissions are usually made when a person is not under any fear or anticipation of any
legal proceedings.
Conditions for the admissibility of Admission
(i) Admission of which evidence is sought to be given must relate to the subject matter in issue,
(ii) Admission must be in the nature of self harming (against the interest of the maker) and not in
the nature of self-serving (in favour of the maker).
(iii) Admissions must be made by persons and in the circumstances mentioned under sections 20
― 22 of the Evidence Act, [Cap 6 RE 2002].
Who May Make Admission?
1. Parties to the suit or proceedings Section 20(1) of the Evidence Act, [Cap 6 RE 2002]
A party to the proceedings is usually identified A party to the proceedings is usually
identified by records or pleadings of the case. Thus, statements made by parties to the suit or
proceedings which suggest an inference to the fact in issue or relevant fact may be proved
against them as admissions.
2. Agents of the parties or persons expressly or impliedly authorised Section 20(1) of the
Evidence Act, [Cap 6 RE 2002]
An “agent” is a person who manages the affairs of another person called the “principal”.
The relationship between the two is a matter of substantive law. Who is an agent, the court may
decide depending on the particular circumstances. Sometimes an agent is a representative,
deputy, emissary, broker, attorney, etc.
Admissions of an agent made to third persons are receivable against his principal (1)
when the agent is expressly authorised to make them; (2) when the agent is authorised to
represent the principal in any business and the admissions are made in the ordinary course of
such business. course of such business. Thus, statements made by agents of the parties to the suit
or proceedings are binding on the parties to such suit or proceedings and may be proved against
him as admission.
Rationale:
The law ties the agent with the principal because it is said whoever puts another to work is
responsible for the deeds of that other person, and thus the agent’s statement may be used against
the principal.
In Kirkstall Brewery Co. v. Furness Railways Co. (1874) LR 9 QB 468, the Brewery Company
was suing the Railways Company for loss of luggage through Railways Company for loss of
luggage through negligence. The station master had made statement before the Police when on
inquiry to the effect that the Railway Company had the habit of losing passengers’ luggage.
Held: the statement was admissible as an admission against the Company.
3. Parties to suits suing or being sued in a representative character Section 20(1) of the
Evidence Act, [Cap 6 RE 2002]
A statement made by a person suing or being sued in a representative character may be
used against the person who is represented. For instance, Executor of a will can sue another
person on behalf of the beneficiary of the will. The statement made by the executor can be used
by one party to the case against the beneficiary. Executor can be used by one party to the case
against the beneficiary.
A trustee’s statement can be used against the beneficiary. In order for a statement to be
admission, it must have been made by a person at the time when he was acting under such
capacity. (See New’sTrustee v. Hunting [1897]1 QB 609).
4. Persons having proprietary or pecuniary interest in the subject matter of the proceedings
Section 20(3) (a) of the Evidence Act, [Cap 6 RE 2002]
For instance, the landlord has a proprietary interest in the leased land; the owner of a
interest in the leased land; the owner of a borrowed car, etc. Statements of such persons may be
used as admission against other persons in relation to the subject matter (property) in question.
For example a neighbour who is suing a tenant may use the statement of the landlord against the
tenant.
5. Parties from whom parties to the suit or proceeding derived their interest in the subject
matter of the suit Section 20(3) (b) of the Evidence Act, [Cap 6 RE 2002]
Illustration: If B inherited land from A, and the land is subject matter of dispute, C can use the
statement of A against B if there is a dispute statement of A against B if there is a dispute
between B and C. • In La Roche v. Armstrong [1922]1 KB 485, it was held that “I think it is true
that if a chattel is transferred, admissions made by transferor at the time of or prior to the
transfer, which qualify or affect the title are admissible in evidence against transferee.”
7. Persons expressly referred to by a party to the suit Section 22 of the Evidence Act, [Cap 6
RE 2002]
Illustration: There is dispute between A and B. A tells B to go to C to find a certain information
about a subject matter in dispute, information about a subject matter in dispute, the statement
made by C is admissible against A. • Rationale: when a party refers the second party to a third
party for information, the first party is presumed to undertake to adopt, as his own, the
information furnished by a third party.
GENERAL RULES ON ADMISSIONS
1. Admission is evidence against its maker (or interest)
Admissions are generally evidence against their makers and their representatives-in-
interest and cannot be proved in their favour. This rule is provided for under section 23. In
Kumar v. Singh AIR 1916 Pat 27, 39 IC 635, it was held where an execution of a mortgage deed
is admitted and the deed contains a definite admission by the executants regarding the passing of
consideration, the admission is evidence against the mortgagors and their representatives in
interest.
Exceptions
Section 23 also enumerates the exceptions to this general rule. Admission may be
evidence in favour of its maker in the following cases:
(i) If the statement was of such nature that, if the maker were dead, it would be admissible under
section 34 [Section 23(a) of the Evidence Act]. Section 34 deals with relevancy of statements by
persons who cannot be called as witnesses.
Illustration I:
A, the Captain of a ship, is tried for casting her away. Evidence is given to show that the ship
was taken out of her course. A produces a book kept by him in the ordinary course of his
business, showing ordinary course of his business, showing observations alleged to have been
taken out of her proper course. A may prove these statements, because they would be admissible
between third parties if he were dead under section 34 (b).
Illustration II:
A is accused of a crime committed by him in Mwanza. He produces a letter written by himself
and dated at Arusha on that day, and bearing Arusha post-mark of that day. Arusha post-mark of
that day. The statement in the date of the letter is admissible, because, if A were dead, it would
be admissible under section 34(b).
(ii) When admission consists of a statement of the existence of any state of mind or body,
relevant or in issue, made at or about the time when such state of mind or body existed, and is
accompanied by conduct rendering its falsehood improbable [Section 23(b) of the Evidence Act].
There are three conditions to be fulfilled in order for this provision to be brought into operation:
(a) Such state of mind or body is in issue or relevant,
(b) The statement is made at or about the time when such state of mind or body existed,
(c) The statement was accompanied by conduct rendering its falsehood improbable.
Illustration I:
A is accused of receiving stolen goods knowing them to be stolen. He offers to prove that he
refused to sell them below their value. A may prove these statements, though they are
admissions, because they are explanatory of conduct influenced by fact in issue.
The statement made by A refusing to sell the goods below their market value although they are
in self-harming form are admissible because they are explanatory of the conduct influenced by
the facts in issue.
Illustration II:
A is accused of fraudulently having in his possession counterfeit coin which he knew to be
counterfeit. He offers to prove that he asked a skilful person to examine the coin, as he doubted
whether it was counterfeit or not, and that person did examine it and told him it was genuine. A
may prove these facts, though they are admissions, because they are explanatory of conduct
influenced by fact in issue. These facts may be proved by A as they explain and accompany his
state of mind rendering the falsehood of his statement improbable.
(iii) If the statement is relevant otherwise than as an admission. This means that if the admission
is admissible under other provisions of the Act, it cannot be shut out. [Section 23(c) of the
Evidence Act].
This exception admits admissions in the self-serving nature which might be admissible under a
different provision of the Evidence Act or other law.
2. Oral admissions as to the contents of a document are not admissible [section 24 of the Act]
Section 24 of the Evidence Act echoes the best evidence rule which holds that it is the
best evidence that must be offered in proof. According to section 66 of the Act which provides
that “Documents must be proved by provides that “Documents must be proved by primary
evidence except as otherwise provided in this Act.” As Taylor says, “the general rule is that the
contents of a written instrument which is capable of being produced must be produced by the
instrument itself and not by parole evidence.”
If a documentary statement is to be admitted as admission, the document itself has to be
produced.
Exceptions
(i) If it is allowed by the rules of evidence regarding secondary evidence [sections 63 to 75 of the
Evidence Act]. See section 65 (e) of the Act.
(ii) If there is a question to be resolved as to whether the document is genuine, then oral
statements may be made.
3. Admissions made without prejudice in civil cases
This rule is provided for under section 25 of the Evidence Act, [Cap 6 RE 2002]. It is
restricted to civil cases only. Generally, what the parties expressly agree or under some
circumstances that may be inferred so by the court, that certain information will so by the court,
that certain information will not be given in evidence, then such information cannot be given in
evidence even if it was in the form of admission. The common expression used is “without
prejudice.” It is used to show the intention not to be bound.
Sarkar (17th ed., at p.585): “The words “without prejudice” simply mean this: ‘I make you an
offer, if you do not accept it, this letter is not going to be used against me”[per James LJ] or
“they are tantamount to saying, I make you an offer which you may accept or not, as you like;
but if you do not accept it, my having made it, is to have no effect at all.”[per Mellish LJ in re
River Steamer Co., Mitchell’s Claim, LR 6 Ch App River Steamer Co., Mitchell’s Claim, LR 6
Ch App 822] Thus, generally, admissions made without prejudice are not admissible under
section 25.
Rationale: the law is trying to encourage people to negotiate without fear that whatever they say
might be used against them in legal proceedings.
4. Admissions are not conclusive proof, but may operate as estoppels
Section 26 ordains that admission is not conclusive proof of the matter admitted, though
it may in certain circumstances operate as estoppel.
Sarkar: admission is not conclusive unless it amounts to estoppel. It may be proved to be
amounts to estoppel. It may be proved to be wrong; but unless so proved, it is a very strong piece
of evidence against the maker thereof and is decisive of the matter though not conclusive. •
Estoppel (ss 123-126): rules which prevent a person from changing his position, who made the
other to believe a certain fact.
5. Admission must be taken “as a whole”
This principle is not codified in the Evidence Act but propounded by case law. •
Admission made by a person whether amounting to a confession or not cannot be split up and
part of it used against him. Admission must be used as a whole or not at all.
B. CONFESSIONS
Confessions are covered by sections 27 ― 33 of Evidence Act, Cap 6 RE 2002.
Confessions apply to criminal cases and thus narrower in scope whereas admissions cover both
civil and criminal cases and hence wider in scope. Confessions are evidence against interest and
not in favour of the maker.
Confessions made in the course of judicial proceedings are reliable evidence and hence the two
maxims:
(i) Confessio facta injudicio ominiprobatione major est (which means confession in judicial
proceedings is greater than any other proof)
(ii) Confessio facta injudicio est plena probatio (which means that a confession in judicial
proceedings is the absolute truth).
However, the experience has shown that people may sometimes falsely confess in order
implicate themselves for various reasons. Courts are thus supposed to be careful.
Confessions, though hearsay in nature, are admissible on the experience that human beings tend
to say good things about themselves and hence there is high probability that confessions are true.
Confessions are of two kinds: judicial and extrajudicial.
Judicial Confessions
Judicial confessions are made in the course of judicial proceedings. For judicial
confessions, see sections 282 and 283 of the Criminal Procedure Act, [Cap 20 RE 2002], which
relate to the plea of guilty.
Extra-judicial confessions are made out of the court. Describing the extra-judicial
confession, Rao (p.1350) states thus: “Extra-judicial confessions are those made by the party
elsewhere than before the magistrate or court. In short, extrajudicial confessions are those made
by a party to or before a private individual which includes even a judicial officer in his private
which includes even a judicial officer in his private capacity.” The extra-judicial which is
voluntarily made is a very strong piece of evidence.
The Supreme Court of India, in Kishore Chand v State of Himachal Pradesh, AIR 1990
SC 2140, commented thus on the extra-judicial confession:
“The unambiguous extra-judicial confession possesses high probative value force. As it is
emanates from the person who committed the crime and is admissible in evidence provided is
free from suspicion and suggestion of its falsity in its truth. The court has to look into the
surrounding circumstances and to find whether the extra-judicial confession is not inspired by
any improper or collateral consideration or circumvention of the law suggesting that it may not
be a true one. For this suggesting that it may not be a true one. For this purpose, all the relevant
facts, such as, the person to whom confession is made, the time and place of making it, the
circumstances in which it was made and finally the actual words used by the accused.”
The law of evidence is, however, much concerned with extra-judicial confessions than the
judicial ones.
Definition
Section 3(1) of the Evidence Act, [Cap 6 RE 2002] defines the term "confession" to mean
(a) words or conduct, or a combination of both words and conduct, from which, whether taken
alone or in conjunction with other facts proved, an inference may reasonably be drawn that the
person who said the words or did the act or acts constituting the conduct has committed an
offence; or
(b) A statement which admits in terms either an offence or substantially that the person making
the statement has substantially that the person making the statement has committed an offence;
or
(c) A statement containing an admission of all the ingredients of the offence with which its
maker is charged; or
(d) a statement containing affirmative declarations in which incriminating facts are admitted
from which, when taken alone or in conjunction with the other facts proved, an inference may
reasonably be drawn that the person making the statement has committed an offence.
Comments:
This definition was introduced by amendments effected in 1980. Before that year, there
was no definition of the term “confession” in the Act. It was suggested by the Judicial System
Review Commission. The Commission had noted that lack of definition was not a happy state of
the law and there were many conflicting decisions [See The Report by the Judicial System
Review Commission, 1977, pp. 26465]. 65].
Sir James Fitzjames Stephen made an attempt to define: “A confession is an admission
made at any time by a person charged with the crime stating or suggesting an inference that he
committed the crime.”[Stephen, Digest of Law of Evidence].
In Pakala Narayana Swami v. King Emperor [1939]1 All ER 397, the Privy Council
disapproved the definition by Sir James Stephen. Lord Atkin said that confession cannot be
construed mean a suggestion by a person accused of an offence that he committed the crime.
“No statement that contains self-exculpatory matter can amount to a confession, if the
exculpatory is of some fact which if true would negative the offence alleged to be confessed.
Moreover a confession must either in terms confessed. Moreover a confession must either in
terms the offence, or at any rate, substantially all the facts which constitute the offence. An
admission of a gravely incriminating fact, even a conclusively incriminating fact, is not of itself a
confession, for example, an admission that the accused is the owner of and was in recent
possession of the knife or revolver which caused the death would not be consistent with the
natural use of language to construe confession.”
The Court of Appeal of Tanzania in Mathei Haule v. R. [1992] TLR 148 endeavoured to
define “confession” in the following words: “Confession within the context of criminal law is
one which admits in terms the offence charged. It is which admits the entire essential charged. It
is which admits all the essential elements or ingredients of the offence. An admission of one or
only some of the ingredients of the offence is not sufficient.”
Promise
It is a certain assurance given by a police officer or a person in authority or any other person to
an accused person to induce him to confess. In R. v. Thompson (1989)2 QB 12, Cave, J held that
the statement that, “tell me where things are and I will be favourable to you” were held to be a
promise. In R. v. Boughton(1910) 6 Cr. App. R. 8, a police officer promised the prisoner, “if you
sign the admission there will be no prosecution.” This statement was held to be a promise.
Principle; an offer of some collateral convenience or advantage, unconnected with the result of
the prosecution, is not such an inducement as will render a confession inadmissible.
“Other prejudices”
The phrase “other prejudices” used in section 27(3) indicates that categories of prejudices are not
closed. In other words that provision is not exhaustive in so indicates that categories of
prejudices are not closed. In other words that provision is not exhaustive in so far as oppressive
matters which may induce untrue confession are concerned.
A person in authority
Section 27 (3) provides that an inducement may be caused by a police officer, any
member of the police force or any other “person in authority” that makes a confession
involuntary.
There is no definition in the Act of who is a person in authority. But is usually means
whoever involves in investigation, arrest, prosecution etc. Case law has tried to point out as to
who are persons in authority. In England the following persons have been held to be persons in
authority: magistrates, their clerks, coroners, police constables, warders and others having
custody of prisoners, searchers, prosecutors, their wives and attorneys.
In East Africa, the case of R. v. Kasule and others (1948)15 EACA 148, is the case in
which the question whether a local chief (Gombolola chief) was a person was a person in
authority came under focus. The three appellants were convicted of murder but their prosecution
depended on the statement that was made to the chief who had said, “Tell me how you killed
your father.” The Court held that the statement was a threat because the Chief was a person in
authority.
In Tanzania, there are also some decisions on the same point. In Shihobe Seni v. R.
[1992] TLR 330, the Court of Appeal of Tanzania, decided that a “village chairman” is a person
in authority under section 27 (3) of the Evidence Act, 1967 and that confession made to him is
involuntary if the court believes that it was induced by any threat, promise or other prejudice.
But, it actually found that the particular confession was not induced by threat, promise or other
prejudice.
In Masasila Mtoba v. R. [1982] TLR 131, Katiti, J held that a “ward secretary” was not
such a person in authority. But subsequently, in the case of Mayaya Ngolela v. R, CAT, Crim
App No 30 of 1990(unreported), the Court of Appeal held that a “village secretary” was a person
in authority, and that a “village chairman” was even more so. However, in this latter case,
admission was admitted because there was no evidence that it was induced by threat, promise or
other prejudice.
Subordinate Court
The procedure of conducting inquiries in subordinate courts was recently stated by the
Court of Appeal in the case of Seleman Abdallah and 2 others v. R., Criminal Appeal No 384
of 2008 (unreported). The court partly held: “…since the end result of a trial within a trial and
an inquiry is the same, we are of the considered opinion that the procedure (modus operandi) to
be followed by a subordinate court in determining the voluntariness of such statement should be
the same. So, the procedure of conducting a trial within a trial which is normally conducted in
High Court where it sits with assessors should also be applicable in subordinate courts when
conducting an inquiry, save that portion pertaining to retirement and recalling of assessors.”
Evidentiary Value of Retracted and Repudiated Confession
Confession of a person is a good proof against him and he may be convicted solely on it.
In Taylor on Evidence, 11th Ed., at p. 584 (cited in Tuwamoi’s case, at p.90), it is said: • “Indeed
all reflecting men are now generally agreed that deliberate and voluntary confessions of guilt, if
clearly proved, are among the most effectual proofs in law, their value depending on the sound
presumption that a rational being will not make admissions prejudicial to his interest and safety
unless by the promptings of truth and conscience.” But, when confession is retracted or
repudiated its evidentiary value depreciates. It cannot, generally, be the basis of conviction
unless it is believed to be true.
In Emperor v. Shambhu and another, ILR (1932), 54 All 350, Sir Grimwood Mears, CJ,
said: “The evidentiary value of a retracted confession is very little and it is a rule practice, also a
rule of prudence, that it is not safe to act on a retracted confession of an accused person unless it
is corroborated in material particulars.”
Thus, in the leading case of Tuwamoi v. Uganda [1967] EA 84, the Court noted: “We
would like to summarise the position thus ― a trial court should accept any confession which
has been retracted or repudiated with caution, and must before founding a conviction on such a
confession be fully satisfied that in all the circumstances of the case that the confession is true.
The same standard of proof is required in all cases and usually the court will only act on the
confession if and usually the court will only act on the confession if corroborated in some
material particular by independent evidence accepted by the court. But corroboration is not
necessary in law and the court may act on a confession alone if it is fully satisfied after
considering all the material points and surrounding circumstances that the confession cannot but
be true.”
This principle has been accepted and followed by courts in Tanzania even after the demise of the
East Africa Court of Appeal in 1977.
In Ali Saleh Msutu v. R. [1980] TLR 1, it was argued for appellant at his trial that since
he denied making the statement sought to be admitted as a confession, such confession must be
treated as repudiated thus requiring corroboration to support conviction. Held (Nyalali, CJ,
delivering the judgment of the court):
Extra judicial statement by an accused amounted to a confession, but since the accused denied
making it, it must be regarded in law as repudiated confession.
A repudiated confession, though as a matter of law can support conviction, generally requires
corroboration as a matter of prudence.
Read:
Hamisi Athumani and two others v. R. [1993] TLR 110
HatibuGandhi (Captain Hatty McGhee) and others v. R. [1996] TLR 12