Professional Documents
Culture Documents
FL 127 Subordinate Court Practice Manual 2023 - MD, Mendez
FL 127 Subordinate Court Practice Manual 2023 - MD, Mendez
ISBN 978-9976-5478-0-1
FOREWORDS
FOREWORDS
ACKNOWLEDGEMENTS
ACKNOWLEDGEMENTS
Table
TABLE OFOfCONTENTS
Contents
FOREWORDS ............................................................. 2
ACKNOWLEDGEMENTS ........................................ 3
PART 1 ....................................................................... 15
PART 2....................................................................... 23
PART 3....................................................................... 26
“A CHARGE” ............................................................ 26
3.1 Meaning of a “charge” ..................................................... 26
PART 4....................................................................... 43
ACCUSED’S PLEA ................................................... 43
4.1 Meaning of a plea ............................................................. 43
PART 5 ....................................................................... 66
BAIL........................................................................... 66
PART 6....................................................................... 80
PART 7....................................................................... 86
JUDGMENT ............................................................108
10.1 Meaning and criteria of a judgment .............................. 108
PART 1
PRE-TRIAL
PRE-TRIAL STAGE
PRE-TRIALSTAGE
STAGE
1.0 Crime reporting
1.0 Crime reporting
Usually, a criminal case begins when a criminal allegation
Usually,
reaches thea criminal
hands case
of the begins when
Police (ora other
criminal allegation
investigative
reaches the hands of
organs designated by the
law Police
with (or
the other
powerinvestigative
of Police
organs
Officers). As soon as a crime reaches power
designated by law with the of Police
to the Police, its
Officers). As soon as a crime reaches
information is recorded into a report book and to the Police, its
information
investigation is recorded
begins into Investigation
forthwith. a report book and
comprises
investigation begins forthwith. Investigation comprises
issues such as arrest, search, seizure, gathering of evidences,
issues such aswitnesses
identifying arrest, search,
and seizure, gathering
recording their ofstatements,
evidences,
identifying witnesses and recording their statements,
interrogation and recording suspects’ statements, scientific
interrogation andand
analysis/opinion recording suspects’matters.
other necessary statements,
1 scientific
1
analysis/opinion and other necessary matters.
An allegation may reach the Police or such other
An allegation
investigative may
organs reachthethe
through Police ways;
following or such other
investigative organs through the following ways;
(i) When a complainant or any other person reports it to
(i) When a complainant
the Police. or any other
The law requires everyperson
personreports
who isit or
to
the Police. The law requires every person who
becomes aware of the intention or commission of an is or
becomes aware of the
offence punishable intention
under or commission
the Penal of an
Code, to forward
offence punishabletounder
such information the Penal
the police or toCode, to forward
a person with
such information to the police or to a person
authority in the locality, who shall convey such with
authority in the locality, who shall
information to the nearest Police station.2 2convey such
information to the nearest Police station.
(ii) When the Police suo mottu initiate a criminal case,
(ii) When the Police
particularly whensuothemottu initiatecame
offence a criminal
into case,
their
knowledge through intelligence sources orinto
particularly when the offence came whentheir
the
knowledge through intelligence sources
crime was committed in their presence. or when the
crime was committed in their presence.
1.1 Arrest
Section 23(1) of the Criminal Procedure Act, and P.G.O 236 para 9
3
4Grace Charles Omary vs Republic, Criminal Appeal No 13 of 2020(HC
Musoma Unreported)
Apart from the CPA, there are laws which provide for the
procedure of search seizure and the reader is advised to
visit.13
PART22
PART
DPP’S
DPP’SPOWER
POWERAND DECISION
ANDPART
DECISION
2 TO CHARGE
CHARGE
2.1 Power
DPP’S POWERto Prosecute Criminal Cases
AND DECISION TO CHARGE
In Tanzania,
2.1 Power to theProsecute
power Criminal
to institute,
Cases prosecute,
supervise and control all criminal cases is vested on
the
In Director
Tanzania, of Public Prosecutions
the power (the DPP),
to institute, who is
prosecute,
the head ofand
supervise thecontrol
NationalallProsecutions Service is(NPS
criminal cases Office).
vested on
Such power may
the Director be exercised
of Public by him
Prosecutions in DPP),
(the personwho or byis
people
the head heofdelegates his power
the National to work
Prosecutions on his
Service (NPSbehalf. 17
Office).
Such power may be exercised by him in person or by
Article he
people 59Bdelegates
of the his
Constitution
power toofworkthe United
on hisRepublic
behalf.17of
Tanzania (The Constitution) and section 8 of the
National
Article 59BProsecutions Service Act ofCap.430,
of the Constitution the United requires
Republictheof
DPP,
Tanzania when(The
performing his duties,
Constitution) andto be guided
section by; the
8 of
National Prosecutions Service Act Cap.430, requires the
DPP, The need
(a) when to do justice
performing his duties, to be guided by;
(b) The need to prevent abuse of legal process
(a) The public
(c) need tointerest and
do justice
(b) Control
(d) The needoftocriminal
preventproceedings
abuse of legal process
(c) The public interest and
The(d) DPP
Controlis the only agent
of criminal empowered by law to
proceedings
control and prosecute criminal cases on behalf of the
Repblic.
The DPP Crimes
is theare regarded
only as wrongs against
agent empowered by law theto
state
control which has the duty
and prosecute to protect
criminal cases onits behalf
citizens.ofThe
the
Republic therefore,
Repblic. Crimes areinregarded
defending as its citizens,
wrongs arraigns
against the
to court perpetrators by using the DPP
state which has the duty to protect its citizens. Theas their agent
Republic therefore, in defending its citizens, arraigns
to court perpetrators by using the DPP as their agent
17Article 59B of the Constitution of the United Republic of Tanzania., section
9(1) (a)-(k) & 23 (1) – (3) of the National Prosetions service Act
PART 3
PART
PART33
“A“ACHARGE”
CHARGE”
“A CHARGE”
3.1 Meaning of a “charge”
3.1 Meaning of a “charge”
A charge can be defined as a written statement of
complaint
A 24charge brought
can beagainst
definedan accused personstatement
as a written in a court of of
law.
complaint brought against an accused person ina a“charge”
In subordinate courts it is referred to as court of
while
law. 24 in the High Court, an “information”.
In subordinate courts it is referred to as a “charge”
while in the High Court, an “information”.
3.2 Alternative charge
3.2 Alternative charge
An alternative charge is an additional count laid against the
accused in thecharge
An alternative sameis an
charge, in circumstances
additional count laid against where
the
available evidence suggests to prove
accused in the same charge, in circumstances where more than one
offence,
available and the prosecutor
evidence suggests istonotprove
certainmore
whichthan of them
one
25
the evidence will prove in exclusion of the
offence, and the prosecutor is not certain which of them others. To
remedy such situation, the prosecutor
the evidence will prove in exclusion of the others. To indicates 25 both
counts
remedy insuch the same chargethe
situation, so that should the
prosecutor evidenceboth
indicates fail
26
to prove the main count, it will do so to the alternative.
counts in the same charge so that should the evidence fail
to prove the main count, it will do so to the alternative.26
It should however be noted that, a conviction on the
alternative
It should counthowevercanbeonly be entered
noted if the prosecution
that, a conviction on the
fails to prove the main count; but
alternative count can only be entered if the if the main count is
prosecution
proved,
fails to the
provealternative
the main becomes
count; irrelevant.
but if theWhen main the court
count is
decides to convict an accused person under
proved, the alternative becomes irrelevant. When the courtthis type of a
charge, to
decides it must
convictmake a choiceperson
an accused on one of them
under andofnoa
this type
finding is to be made on the other.
charge, it must make a choice on one of them and The Court cannotno
convict on both, the main and alternative
finding is to be made on the other. The Court cannot counts. The
convict on both, the main and alternative counts. The
24 Kigen ARap Chemoiwa v R (1962) E.A 684, Momanyi Bwonwong’a,
Procedures in Criminal law in Kenya, Nairobi: East African Educational
24 Kigen ARap Chemoiwa v R (1962) E.A 684, Momanyi Bwonwong’a,
Publishwers, 1994
Procedures
25 Momanyi in Criminal law in Kenya,
Bwonwong’a(supra)pg 96 Nairobi: East African Educational
Publishwers, 1994
26 Wainaina v R [1973] EA 182
25 Momanyi Bwonwong’a(supra)pg 96
26 Wainaina v R [1973] EA 182
W…………WHO…………name of the
accused.
W…………WHEN………date,month and
year.
W….........WHERE…………the area,
District and Region the offence was
committed;
single count is bad for duplicity and does not put the
accused in a position to fully understand which of the two
offences in a count he is required to answer, hence that is
prejudicial to him.49
The position under section 135(a) (ii) of the CPA stresses the
peremptory requirement that the “statement of offence” in
every charge must describe the offence concerned in
ordinary language and if the offence charged is one created
by enactment, it must contain a “reference to the section of
the enactment creating the offence”. There is no mention
of a requirement to indicate a “punishment
provision”. Therefore, omission to cite punishment
section is not fatal per se, especially where the accused
person was not prejudiced by it.57
3.9.6 Lack of eessential elements in particulars
No.228 of 2019 CAT (unreported), George Senga Musa vs. Republic, Criminal
Appeal No. 108 of 2018 CAT (unreported), Noah Paulo Gonde and another vs
Republic, Criminal Appeal No.456 of 2017 CAT Mbeya (unreported)
59 Shaban haruna@Dr Mwangilo vs Republic, Criminal Appeal No.396B of
2017 CAT (unreported), Magobo Njige Republic vs. Republic, Criminal Appeal
No. 442 of 2017 CAT (unreported),Jonathan George Njamas vs R Criminal
Appeal No.421 of 2016 CAT (unreported) pg.9, Noel Gurth@Bainth &
Another Versus Republic, Criminal Appeal No. 339 of 2013 (unreported) and
Kandola Paulo Kadala vs R Crimnal Appeal No. 61 of 2016 CAT (unreported)
pg.7 and Mabula Limbe v R Criminal Appeal NO.563 of 2015 CAT
(unreported) pg.5&6
60 Jafari Ndabita @ NKolanigwa vs Republic, Criminal Appeal NO.270 of
2016 CAT (unreported) pg.8
66 ibid
67 Lusajo Jamson Mwasambungu & another vs Republic, Criminal Apeal
No.95 of 2021 CAT (unreported), Emmanuel Magembe and 3 others v
Republic, criminal Appeal No.35 of 018 CAT (unreported), Magobo Njige &
Another v. Rep, Cr.Appeal No. 442 of 2017 (unreported), Steven Salvatory v.
Republic, Cr. Appeal No. 275 of 2018 CAT (unreported), John Paulo Shida v.
Republic, Cri. Appeal No. 335 of 2009, Hassan Idd and another v Republic,
Criminal Appeal No.324 CAT (unreported)
68 Omary Athumani@Magari and others vs. Republic, Criminal Appeal No.
173 of 2016 CAT (unreported).
PART
PART44
ACCUSED’S
ACCUSED’S PLEA
PLEA
Nzumila and another vs Republic, Criminal Appeal No. 141 of 2010, CAT,
(unreported), Kigundu Francis Jackson Mussa vs Republic, Criminal Appeal
No.314 of 2010 CAT Mwanza (unreported)
81 Elias Mtati@Ibichi v R, Cr.Apl.No.65 of 2014 CAT (unreported) pg.13
82 Section 228(2) of the CPA, Wamithandi v Republic 3 EALR 1010, Republic
v Yonasani Egalu and others [1965] 9 EACA 65, Stanley Murithi Mwaura vs
Republic, Criminal Appeal No. 144 of 2019,CAT DSM , (unreported), Richard
Lionga@Simageni (supra).
84 (1951) 18 EACA 307. See also Eliko Sikujua and Another vs Republic,
(2) The court must satisfy itself, without any doubt and
must be clear in its mind, that an accused fully
comprehends what he is actually faced with, otherwise
injustice may result.
104 104 Laurent Mpinga V R (1983) TLR 166, Isaya David Mangleza Chanzi vs
R Criminal Appeal No. 349 of 2017 CAT (unreported)pg.6, Ramji Mhapa v
Republic, Criminal Appeal No. 88 of 2014 CAT (unreported pg.8), Rex v
Folder (1923) 2 KB 400 as quoted in the case of Khalid Othumani v Republic,
Criminal Appeal No. 103 of 2005 (unreported), and Said Mswaje @
Mwanalushu V Republic, Criminal Appeal No. 464 of 2007, CAT (Unreported),
105 Ndihokubwayo Emmanuel vs Republic, Criminal Appeal No.300 “B” of
2011 CAT (unreported) pg.7
106 Rashidi Nzovu vs R Criminal Appeal No. 545 of 2016 CAT (unreported)
pg.5, Ngasa Madina v R Criminal Appeal No. 151 of 2005 CAT (unreported)
and Khalid Athumani v Republic [2006] TLR 76
113 State of Andhra Pradesh v Kokkiliaada Meerayya and Another (1968) INSC
300, AIR 1970 SC 771
114 Julius Michael and others Vs Republic, Criminal Appeal No.264 of 2014
CAT (unreported), DPP vs Ashamu Maulid Hassan and others Criminal Appeal
No.37 of 2015 CAT (unreported), Issa AthumanI Tojo vs Republic, Criminal
Appeal No.37 of 2015, CAT Dar Es Salaam (unreported).
PART 5
PART 5
BAIL
BAIL
5.1 Meaning of Bail
128 Law lexicon by Ramanth Iyer, (3rd ed), A citizens Handbook on the Law
Governing Bail in Uganda – Foundation for Human Rights 2011.
129 Tito Douglas Lyimo v R [1978]LRT 55
130 United States ex rel. Rubinstein v. Mulcahy, (2d Cir. 1946) 155 F. (2d) 1002
at 1004,, douglas B (1964) Criminal Procedure in Uganda Kenya (Law in
Africa)(No.13)pg 57
Sections 148(5) (a) to (e) of the CPA and section 36(4) (a) to (f) of
EOCCA, provide for circumstances where bail may be
denied. Such circumstances include the following:-
134 Edward Kambuga and Another Vs Republic (1990) TLR 84, Republic vs
Hsu Chin Tai and 35 Others, Criminal Application No. 2 of 2011, High Court,
(unreported) page 19-20.
135 Emmanuel Simforian Massawe v R, Criminal Appeal No.252 of 2016 CAT
136 Hamisi Masisi and Six Others vs. Republic [1985] T.L.R. 24, Freeman
Aikael Mbowe and Another vs Republic, Criminal Appeal No. 344 of 2018
High Court (unreported), Republic vs. Georges Tumpes [1968] H.C.D 416.
137 Section 150 of the CPA
138 ibid
139 Patrick Kiage, Essentials of Criminal Procedure in Kenya, 2010 pg.127
(i) The court may call upon the surety to pay the
penalty thereof or to show cause why it should not
be paid.148
The High Court may also call upon the file and revise the
matter suo mottu or upon application by either party.155
153 The Attorney General vs Dickson Paulo Sanga, Civil Appeal No.175 of
160 Binding Over (The Law commission report by Lord High Chancellor by
Command of her Magesty) 1994.
164 Abdallah Kondo vs Republic, Criminal Appeal No.322 of 2015 CAT DSM
(unreported), DPP vs Joseph Mseti @Super Dingi and 3 Others, Criminal
Appeal No. 549 of 2019, CAT, Mwanza, (unreported), Matimo Sagila nad
Another vs Republic, Criminal Appeal No. 7 of 2015, CAT,DSM (unreported).
165 ibid
PART 6
PART 6
PRELIMINARY HEARING
PRELIMINARY HEARING (PH)
(PH)
CAT (unreported).
169 Efraim Lutambi vs R, Criminal Appeal No. 30 of 1996 (unreported),
Semburi Musa vs Republic, Criminal Appeal No. 236 of 2020 CAT
(unreported), Jackson Daudi vs Republic, Criminal Appeal No. 111 of 2002
CAT (unreported), Joseph Munene and Ally Hassani VS. R Criminal Appeal
No. 109 of 2002 CAT (unreported).
170 Mgonchori (Bonchori) Mwita Gesune vs Republic, Criminal Appeal No.
410 of 2017 CAT (unreported).
(iii) The court asks the accused on the basis of the facts
read by the prosecution, which matters are not in
dispute.172
(iv) The court lists down all matters which are not in
dispute on the basis of which a Memorandum of
matters agreed shall be prepared, subject to CR
Form No. 14 of the Criminal Procedure (Approved
Forms) G.N 429 of 2017.
171 MT 7479 SGT Benjamin Holela vs R (1992) TLR. 121, Mwita Kigumbe
Mwita and another V R, Cr.App.No. 63 of 2015 CAT Mwanza (unreported)
172 Clement Pancras vs Republic, Criminal Appeal No. 321 of 2013 CAT
Mwanza (Unreproted) at pg. 9 Tabu Nyanda @Katwiga V Republic, Criminal
Appeal No.220 of 2004 CAT Mwanza (unreported). PG. 14&15
176 Section 9(3) and 10(3) of the CPARashid Mohamed Sellungwi vs Republic,
Criminal Appeal NO.456 of 2021 CAT (unreported) pg.7
177 sections 245(7), 246 (2), and 289of the CPA and 29(7) of the EOCCA
PART 7
PART 7
HEARINGSTAGE
HEARING STAGE
192 Phinias Wilson & Two Otehrs v Republic, Criminal Appeal NO. 149 of
195 David Livingstone Simkwai and eight (8) others vs The Republic, Criminal
Appeal No. 146 of 2016 CAT (Unreported), Abas Kondo Gede vs Republic,
Criminal Appeal No. 472 of 2017 CAT (unreported), Mawazo Mohamed Nyoni
and two (2) others vs The Republic, Criminal Appeal No, 184 of 2018 CAT
(unreported), Amos Seleman vs Republic, Criminal Appeal No. 267 of. 2015,
CAT (unreported), Janeroza d/o Petro vs The Republic, Criminal Appeal No.
269 of 2016, CAT (unreported)
196 John Ngonda vs Republic, Crminal Apeal No.45 of 2020 CAT
(unreported), Wambura Kiginga v Republic, Criminal Appeal No. 301 of 2018
CAT (unreported), Menald Wenela vs Director of Prosecutions, Criminal
Appeal No. 336 of 2018, CAT (Unreported), Shaban Said Likubu vs Republic,
Criminal Appeal No. 228 of 2020, CAT (unreported), Bashiru Salumu Sudi vs
The Republic, Criminal Appeal No. 379 of 2018, CAT (Unreported)
197 Ramson Peter Ondile vs Republic, Criminal Appeal No.84 of 2021 CAT
(unreported)
204 Juma Bakari vs Republic, Criminal Appeal NO. 362 “B” of 2009, CAT,
Fredy Sichembe vs Republic, Criminal Appeal No. 148 of 2018, CAT
(unreported)
205 William Kisanga vs Republic, Criminal Appeal No. 90 of 2017, CAT
(unreported), Flano Alphonce Masalu@Singu and 4 others vs Republic (supra),
Yuda John vs Rep, Criminal Appeal No.238 of 2017 CAT (unreported), Amani
Bwire Kilunga vs Rep, Criminal Appeal No.372 of 2019 CAT (unreported).
206 Mohamed Nuru Adamu and six others vs Republic, Criminal Appeal No.
130 of 2019, CAT (unreported), Hando Dawido vs Republic, Criminal Case
No. 107 of 2018, CAT (unreported), Robert Majendo vs Republic, Criminal
Appeal No. 428 of 2017, CAT (unreported), Andrea Bernardo & Another vs R
Criminal Appeal No. 128 of 2015, CAT (unreported) pg.10, Yohana Mussa
Makubi&Another v R Criminal Appeal No.556 of 2015 CAT (unreported)
213 Bakari Abdallah Masudi vs R Criminal Appeal No. 126 of 2017 CAT
216 Adinardi Iddy Salim and another vs Republic, Criminal Appeal No.298 of
2018 CAT Arusha (unreported) pg.19, Willy Jengela vs Republic, Criminal
Appeal No. 17 of 2015 CAT (unreported)pg.7, Shida Luanda Aidan@Emmilian
v R Cr. Ap No. 192 of 2014 CAT (Unreported) pg.13.
217 Omary Mohamed China Vs Republic, Criminal Appeal No. 230 of 2004,
CAT (unreported)
218 William Onyango Nganyi @ Dadii and 5others vs Republic, Criminal
Appeal No. 9 of 2016, CAT (unreported)
PART88
PART
CLOSEOF
CLOSE OFPROSECUTION
PROSECUTION CASE
CASE
8.1 Introduction
220 Section 229 & 230 of the CPA and See R.V. Makuzi Zaid and anor (1969)
TLR 249 Georges CJ quoting Bamaulal P. Bhat V.R (1957) EA 332. In the case
of Abdallah Kondo vs Rep, Cr. Appeal No. 322 of 2015 CAT (unreported)
221 Abdallah Kondo (supra), Charles Yona vs Republic, Criminal Appeal No.
79 of 2019, CAT (unreported, Ally Juma Faizi@Mpemba & Another vs
Republic, Criminal Appeal No. 401 of 2013 CAT (unreported)
222 Ulilo Hassan v. Republic, Criminal Appeal No.196 of 2018 (unreported)
223 Chokera Mwita vs Republic, Criminal Appeal NO. 17 of 2010 CAT
(unreported) pg.5, Salum Said Matangwa @ Pangadufu Versus the Republic,
Criminal Appeal No. 292 Of 2018 CAT, (Unreported)
PART
PART99
CASE
CASEFOR
FOR THE
THE DEFENCE
DEFENCE
After the rights under section 231 of the CPA, the accused
may present his defence case and may call witnesses and
tendering exhibits in support of it.224
229 Ally Juma Faizi @ Mpemba & Another vs Republic, Criminal Appeal
No.401 of 2013 CAT (unreported)
PART
PART10
10
JUDGMENT
JUDGMENT
234 Hussein Idd and Another vs Republic, [1986] TLR 166, Joseph Leonard
235 Inspector Baraka Hongoli & Others vs Republic, Criminal Appeal No. 238
of 2014 CAT (unreported) and section 320 of th CPA.
244 Vallel palutala vs DPP, Cri. Appeal No.102 of 2019 CAT (unreported)
245 Shomari Mohamed Mkwama vs Republic, Criminal Appeal No.606 of 2021
CAT (unreported), Amani Rabi Kalinga vs Republic, Criminal Appeal No.474
of 2019 CAT (unreported)
246 Armand Guehi V. Republic, Criminal Appeal No. 242 of 2010 (Unreported)
Eliah Bariki vs Republic, Criminal Appeal No. 321 Of 2016, Cat (Unreported
Several other case laws have settled the position that, not
every discrepancy in the prosecution case will cause the
case to flop; in evaluating discrepancies, contradictions and
omissions, the court should not pick out sentences and
consider them in isolation of the rest of the statements. It
has to be established whether such discrepancies and
contradictions are only minor or whether they go to the
root of the matter.248
253 Republic v Nasa Ginners Ltd [1955] 22 EACA 434, Seifu Bakari v R [1960]
E.A 388(C.A)
254 The Black’s Law Dictionary 9 th Edition page 1186
255 Kulwa Nassoro Mohamed vs Republic, Criminal Appeal No. 183 Of 2018,
CAT DSM (unreported), Richard Estomihi Kimei and Another vs Republic,
Criminal Appeal No. 375 Of 2016. CAT Arusha (unreported), Director of
Public Prosecution vs ACP Abdallah Zombe 8 Others, Criminal Appeal No.
358 of 2013, CAT DSM (unreported), Emma Ngwada vs Republic, Criminal
Appeal No. 406 Of 2013 Cat at Mbeya (unreported).
256 Section 300(1) of the CPA
PART 11
SENTENCING
SENTENCING
11.1 Introduction
267 Marco Elias vs R Criminal Appeal N. 460 of 2016 CAT (unreported) pg.6,
R. v Sulemani Saidi and Another [1977] LRT No.29 pg 112, Inspector Baraka
Hongoli & Others vs Rep, Cri Appeal NO.238 of 2014 CAT (unreported),
268 Willy Walosha vs Republic, Criminal Appeal N. 07 of 2002 CAT
(unreported), Daud Manyerere@Makobela vs R Criminal Appeal No.463 of
2016 CAT Mwanza (unreported) pg.12&13.
269 Akida Ramadhan Salehe (supra) & Willy Walosha vs Republic, Criminal
Appeal N. 07 of 2002 CAT (unreported)
270 Silvanus Leonard Nguruwe v R (1981) TLR 66, Benadetta Paul v R (1992)
TLR 97, Rashidi Kaniki v R (1993) TLR 258, Yohana Balicheco v R (1994)
TLR and Swalehe Ndugajilungu v R (2005) TLR 94, Sospeter Mayala v R
Criminal appeal No. 318 of 2013 CAT Mwanza (unreported) pg. 8.
1. Fine.
2. Imprisonment.
3. Death penalty.
4. Community service s.339A of the CPA.
5. Probation s.337 of the CPA.
6. Conditional discharge s.326 (1) of the CPA.
7. Corporal punishment.
272 Raphael Peter Mwita vs R Criminal Appeal No. 224 of 2016 CAT
(unreported) pg.6, Wily Walosha vs Republic, Criminal Appeal No. 07 of 2002
(Unreported)
276 Vuyo Jack vs DPP, Criminal Appeal No. 334 of 2016 CAT
(unreported),Silvanus Leonard Nguruwe v R (1981) TLR 66, Benadetta Paul v
R (1992) TLR 97, Rashidi Kaniki v R (1993) TLR 258, Yohana Balicheco v R
(1994) TLR,Swalehe Ndugajilungu v R (2005) TLR 94, Sospeter Mayala v R
Criminal appeal No. 318 of 2013 CAT (unreported)
277 Bahati John vs Republic, Criminal Appeal No.114 of 2019 CAT
(unreported)pg.7, Kayanda Mshangaa vs Republic, Criminal Appeal No. 200 of
2016 CAT (unreported), Yohana Balicheko v. Republic [1994] TLR 5 at page 7,
Zuberi Ally v R Criminal Appeal No.147 of 2015 CAT Tabora (unreported),
pg.4 and edward mange vs Republic, Criminal appeal no. 51 of 2014 CAT
Mwanza (unreported), Simon Bahati @Maguta vs Republic, Criminal Appeal
No. 107 of 2010 CAT (unreported)
PART 12
ADMISSIBILITY
ADMISSIBILITY OF EVIDENCE
OF EVIDENCE
12.1 Introduction
284 Ramson Peter Ondile vs Republic, Criminal Appeal No.84 of 2021 CAT
(unreported)
285 Director of Public Prosecutions vs Mirzai Pirbakhshi Hadji & 3 Others,
289 Hilda Abel v R [1993] TLR 243, Bashiru Rashid Omar v the Director of
292 The crown prosecutions ervice,Legal guide August 2022, Expert support
services from the UK register of expert witnesses;Factsheet 02, May 2022,
Bonython (1984) 38 SASR 45, 46 to 47
293 Mary Kirama Kinywawa (supra), Tizo Makazi v. Rep, Criminal Appeal No.
532 of 2017 (unreported)
298 Kimatu Mbuvi T/A Kimatu Mbuvi & Bros vs. Augustine Munyao Kioko
301 See section 47 of the Evidence Act [Cap.6 R.E 2022] and 59 and 204 (1)(4)
of the Criminal Procedure Act [Cap.20 R.E 2022]
305 Karubone Bagirigwa & 3 Others Vs Republic, Criminal Appeal No. 132 of
2015 CAT (unreported) pg.10, Robison Mwanjisi & 3 Others V R [2003] TLR
218 and Lack Kilingani v Republic, Criminal Appeal No. 305 of 2015
(unreported)
306 DPP v. Shida Manyama @Seleman Mabuba, Criminal Appeal No. 285 of
309 Section 49(1)(2) of the Evidence Act Cap.6, Joseph Mapema v. Republic
[1986] TLR 148, Raymond Adolf Luis&2others vs Republic, Criminal Appeal
No.120 of 2019 CAT (unreported), DPP v. Shida Manyama @
Seleman Mabuba, Criminal Appeal No. 285 of 2012, Michael Mwakalula
Njumba and another vs Republic, Consolidated Criminal Appeal No.376 of
2020&276 of 2020 CAT (unreported) pg.13, Happy Kaitira Burilot/a Irene
Stantionary and another vs International Commercial Bank (T)ltd, civil Appeal
No.115 of 2016 CAT (unreported),
310 Section 75 of the Evidence Act Cap.6, Fauzia Jamal Mohamed vs Oceanic
Bay Hotel Ltd, Civil Appeal NO.161 of 2018 CAT (unreported) pg.28&29
311 Hassan Salum Vs R (1964) EA 126.
312 Hassan Salum (ibid),
313 Maulidi Abdullah Chengo v R [1964] 1 EA 122 & Hassan Salum Vs R(ibid)
(a) The court may presume that the signature to any such
document is genuine and that the person signing the
same held the office316 or
(b) The court may presume that such person had the
qualifications which he possessed to hold or to have
when he signed it.317
315 Agnes Doris Liusi v R [1980]TLR 46, Hilda Abel v R [1993] TLR 246
316 Section 240(2) CPA
317 ibid
318 Section 240(3) CPA
(2) Owner,
(3) Addressee
330 Fatuma Said Mahanyu vs Republic, Criminal Appeal No.323 of 2019 CAT
(unreported) pg.10, Jaffary Saidi Mwalimu vs Republic, Criminal Appeal No.497
of 2019 CAT (unreported) pg.14, Mirzai Pirbakhshi @ Hadji and 3 Others
versus Republic Criminal Appeal No. 493 of 2016, CAT DSM(unreported), The
Director of Public of Prosecutions vs Christina Biskasevskaja, Criminal Appeal
No. 76 of 2016, CAT Arusha (unreported), The Director of Public
Prosecutions vs Shariff Mohamed @Athuman and six other, Criminal Appeal
No. 74 of 2016, CAT Arusha(unreported)
adverse party of the right to fair trial, because the exhibit will
be admitted without him being heard in respect of it.337
12.8.4 Reading document after admission
of 2018 CAT (unreported), Chrisant John v. Republic, Criminal Appeal No. 313
of 2015, Ernest John Mwandikaupesi v. Republic, Criminal Appeal No.408 of
2019 and Stanley Murithi Mwaura v. Republic, Criminal Appeal No. 144 of
2019 CAT (unreported)
347 Wallenstein Alvares Santillan vs Republic, Criminal Appeal No.68 of 2019
(i) That the exhibit is the very one which was collected at
the scene,
(iii) That the item has remained in the same condition (it
has not been tampered with).
12.9.3 Rationale behind chain of custody
349 Juma Idd Dude v Republic, Criminal Appeal No.558 of 2020 CAT
Dodoma (unreported), DPP vs Mussa Hatibu Sembe, Criminal Appeal No.130
of 2021 CAT (unreported), Iluminatus Mkoka vs the Republic [2003] TLR 245
350 Jason Pascal & Another vs Republic, Criminal Appeal No.615 Of 2020
CAT. and PGO 229 Paragraph 15, Juma Idd @ Dude vs Republic, Criminal
Appeal No.558 of 2020 CAT (unreported) pg.32 Jason Pascal & Another vs
Republic, Criminal Appeal No.615 Of 2020 CAT. and PGO 229 Paragraph 15,
Chukwudi Denis Okechukwu & 3 others v Republic, Criminal Appeal No.507
of 2015 CAT (unreported), Paulo Maduka & 4 others v Republic, Criminal
Appeal No.110 of 2007 CAT (Unreported),Paschal Maganga & another vs
Republic, Criminal Appeal No.268 of 2016 CAT (unreported).
351 Jibril Okash Ahmed vs Republic, Criminal Appeal No.331 of 2017 CAT
(unreported) pg.35
352 DPP vs Kristina Biskasevskaja, Criminal Appeal No.76 of 2016 CAT
(unreported) pg.7, Republic vs Charles Abel Gasirabo@Charles GAzilabo &3
others, Criminal Appeal No.358 of 2019 CAT (unreported).
353 Joseph Leonard manyota vs Republic, Criminal Appeal No.485 of 2015
CAT (Unreported) pg.18-19,
354 Muganyizi Peter Michaele & 3 thers vs Republic, Criminal Appeal No.144
357 Stanley Murith Mwaura vs Republic, Criminal Appeal No.144 of 2019 CAT
DSM (unreported).
358 Freeman Aikael Mbowe and 7others vs. Republic, Criminal Appeal No. 76
of 2020 (Unreported)
(i) The entry and retrieval must have been made in the
usual ordinary course of business (not purposefully
made to create evidence for the case in question).
(ii) The banker’s book is in the bank's control, and by
their position, they are the custodian of the system,
etc.
(iii) The witness has to show how the retrieval of the
document was done, showing the accuracy of the
printout
(iv) Verification of copy. The witness has to show that the
print-out statements or documents were examined
with the original entry and is correct. The proof under
section 79(1) of TEA shall be given by person who
has examined the copy with the original entry, and
may be given either orally or by an affidavit.360
PART 13
CONFESSION
CONFESSIONSTATEMENT
STATEMENT
363 Frank Kinambo vs DPP, Criminal Appeal No.47 of 2019 CAT Mbeya
(unreported) pg 17
364 Rhino Migere vs Republic, Criminal Appeal No.122 of 2002 CAT
(unreported). Diamon Malekela@maunganya vs Republic, Criminal Appeal N
O.205 of 2005 CAT (Unreported), Khalid Mohamed Kiwanga & another vs
Republic, Criminal Appeal NO.223 of 2019 CAT (unreported) pg.32
365 DPP vs Nuru Gulamrasul [1988] T.L.R 82
366 Jacob Mayan V R, Criminal Appeal No.558 of 2016 CAT(unreported) pg.17
367 S.27 (2) TEA.
368 Anna Jamaniste Mboya Vs R, Criminal Appeal No.295 of 2018 CAT DSM
(unreported)pg.29.
369 Posolo Wilson Mwalyego vs Republic, Criminal Appeal No.613 of 2015
CAT Mbeya (unreported) pg.7.
370 Musa Bakari Ngolonji vs Republic, Criminal Appeal No.31 of 2007 CAT
(unreported) pg.7, Daudi @ Senga Sadrick & Another vs Republic, Criminal
Appeal No. 25 of 1998, CAT Mbeya (unreported) pg.9
371 Sharifu Mohamed@Athumani &4 others vs Republic, Criminal Appeal
NO.251 of 2018 CAT (unreported) pg.53&54
379 Thade Mlomo and others v Republic 1995 TLR 187 (CA),
380 Josephat Somisha Maziku v Republic [1992] TLR 227
381 Tuwamoi v Uganda (1967)E.A 91, Nyerere Nyague v Republic, Criminal
Appeal No.67 of 2010, Jumanne Issa & another vs Republic, Consolidated
criminal Apeal Nos.54&55 of 2021 CAT (unreported) pg.4.
PART
PART14
14
TYPES
TYPESOF
OFCONFESSIONS
CONFESSIONS
14.1 Introduction
(Unreported),
389 Gozbert Henerico v R, Cr. Ap. No. 114 of 2015, CAT (unreported).at pg.
17
Generally, as per section 50(1) (a) of the CPA, the basic period
available for interviewing the suspect is four hours
commencing at the time when he was taken under restraint
in respect of the offence or such period as may be extended
under section 51 of the CPA. The law is clear that, recording
cautioned statement outside such period renders it
incompetent and liable to be expunged from the
evidence.391
(a) While the person is, after being taken under restraint,
being conveyed to a police station or other place for
any purpose connected with the investigation;
(b) For the purpose of;-
(i) Enabling the person to arrange or attempt to
arrange for the attendance of a lawyer;
(ii) Enabling the police officer to communicate or
attempt to communicate with any person whom he
is require by section 54 of the CPA to communicate in
connection with the investigation of the offence;
(iii) Enabling the person to communicate or attempt to
communicate, with any person with whom he is,
under the CPA, entitled to communicate; or
396 Samwel Henry Juma vs Republic, Criminal Appeal No. 211 of 2011 CAT
DSM (unreported) pg.10
397 Section 28 of TEA
398 Peter Charles Makupila @ Askofu vs Republic, Criminal Appeal No.21 of
2019 CAT (unreported) pg.24
(unreported)
403 Peter Charles Makupila @ Askofu v. Republic (Criminal Appeal No. 21 of
2019) [2021]
404 Japhet Thadei Msigwa vs Republic, Criminal Appeal No.367 of 2008 CAT
Iringa (unreported)
405 Peter Charles Makupila @ Askofu v. Republic, Criminal Appeal No. 21 of
2019
406 Joseph Kafuka &Antony Mwitula vs Republic, Criminal Appeal No. 87 of
2014 CAT Iringa (unreported)
407 Joseph Mwita @ Cahcha vs Republic, Criminal Appeal No. 294 CAT
(Unreported) pg.4
408 Maige Nkuba vs Republic, Criminal Appeal NO.551 of 2016 CAT
(unreported) pg.13
409 Andius George Songoloka and 2 Others v. The Republic, Criminal Appeal
No. 373 of 2017 (unreported),
14.1.4.1Meaning of inquiry
410 Vicent Homo and Another v. Republic, Criminal Appeal No. 337 of 2017
(unreported)
411 Seleman abdallah & 2 others vs Republic, Criminal Appeal No.384 of 2008
CAT (unreported) pg.14
412 Twaha Ali and 5 others v R Cr.Appeal No. 78 of 2004 CAT (unreported)
413 Nyeura Patrick v R Cr.Appeal nO. 73 of 2013 CAT Mwanza (unreported)
414 Annes Allen vs DPP, Criminal Appeal N.173 of 2007 CAT (unreported)
pg19
415 Seleman abdallah & 2 others vs Republic, Criminal Appeal No.384 of 2008
CAT (unreported) pg.14
416 Rashid &another v Republic (1969) EA 138
(xi) In case the court finds out that the statement was
voluntarily made (after reading the ruling) then
the court should resume the proceedings by
reminding the witness who was testifying before
the proceedings were stayed that he is still on
oath and should allow him to tender the
statement as an exhibit. The court should accept
and mark it as an exhibit. The contents should
then be read in court.
(xii) In case the court finds out that the statement was
not made voluntarily, it should reject it.
PART 15
MISCELLANEOUS
MISCELLANEOUS MATTERS
MATTERS
420 Adam Shango vs Republic, Criminal Appeal No.149 “B” of 2020 CAT
430 Pascal Kitigwa v R (1994) TLR 65 (CA), Bushiri Amiri v R (1992) TLR 65,
Fanuel Joseph Mbedule v R (1989) TLR 221 (CA), Godfrey James Ihuya and
Another v. Republic, [1980] T.L.R. 197, Herman Faida vs Republic, Criminal
Appeal No.479 of 2019 CAT (unreported) pg.18
431 Joel Watson@Ras vs R, Cr.Appeal No.143 of 2010 CAT (unreported) pg.12
432 Uganda v Khimchand Kalidas Shah & 2 others [1966] 1 EA 30
433 Justice Mumima Katiti &3 others vs Republic, Criminal Appeal No.15 of
2018 CAT (unreported) pg.13
434 Wanja Kanyoro Kamau v Republic [1965] 1 EA 501
435 Jimmy Anderson Mwapashi vs Republic, Criminal Appeal No. 419 of 2007,
CAT Mbeya (unreported) pg.4.
444 Andrea Qbonyo and Another v. R„ ( 1962) E.A. 542, Kantillal Jivarai And
Another v. R. (1961) E.A. 6.. Erieza Kasaiia v Uganda , Crim. App. No. 21/91
(S.C), (unreported), R. v. Bukai s/o Abdallah (4) (1949) 16 E.A. C.A. 84, Simon
Musoke v. R., (1958) E.A. 715. Augustino Mgimba vs R, Criminal Appeal
No.436 of 2019, CAT(unreported),
445 John Nkwabi @ Kakunguru Versus The Republic, Criminal Appeal No.
(unreported)
462 Ally Bakari v Republic [1992] TLR 10, Anetha Kapazya v Republic,
Criminal Appeal No.69 of 2012 CAT (unreported).
466 Jumapili Msyete v. Republic, Criminal Appeal No. 110 of 2014 CAT
(unreported).
467 Abdall Bin Wendo and Another v R (1953) 20 E.A.C.A 166, Waziri Amani
v Republic (1980) TLR 250
468 Philip Rukaza v R Criminal Appeal No 215 of 1994 (Mwanza) (unreported)
469 Chacha Mwita & 2 Others vs Republic, Criminal Appeal No. 302 of 2013
CAT (unreported), Sion Benard v Republic, Criminal Appeal No. 279 of 2013,
Derick Alphonce & Another vs Republic, Criminal Appeal NO. 23 of 2015
CAT (unreported) pg.9,10., Waziri Amani vs Republic [1980] TLR 250 &
Raymond Francis vs Republic [1994] TLR 2
470 Godfrey Richard vs Republic, Criminal Appeal No. 365 of 2008, CAT
(unreported), Rashid George @ Mvungi and another vs Republic, Criminal
Appeal No.424 of 2016, CAT (Unreported), Gwisu Nkonoli and three others,
Criminal Appeal No. 359 of 2014, CAT at (unreported), Omary Hussein
Ludanga and another vs The Republic, Criminal Appeal No. 547 of 2017, CAT
(unreported)Rex versus Mwango Manaa [1936] 3 EACA 29
471 Heleniko Ndimki@Kaleji & another vs Republic, Criminal Appeal No.443
of 2018 CAT (unreported) pg.9
472 Yusuph Sayi &2others vs Republic, Criminal Appeal No.589 of 2017 CAT
(unreported) pgs.13&14
473 Kurubone Bagirigwa & 3 Others vs Republic, Criminal Appeal NO. 132 of
2015 CAT Mwanza (unreported) pg.8,Bakari Jumanne@Chigalawe &3 others
vs Republic, Criminal Appeal NO.197 of 2018 CAT (unreported).
474 Heleniko Ndimki@Kaleji & another vs Republic, Criminal Appeal No.443
480 Jumapili Msyete vs Republic, Criminal Appeal No.110 of 2014 CAT 2014
(unreported),
481 Jumapili Msyete (supra)
482 Hassan Shabani @ Ugoya vs Republic, Criminal Appeal No.60 of 2022
CAT (unreported) pg.14, Shamir s/o John vs vs Republic, Criminal Appeal No.
166 of 2004, CAT at Mwanza (unreported), Lidumula S/O Luhusa @ Kasuga
vs Republic, Criminal Appeal No. 352 Of 2020, Cat At Dodoma (Unreported),
Musa Saguda vs Republic, Criminal Appeal No. 440 of 2017 CAT (Unreported)
483 See Nuhu Selemani v. Republic [1984] 93, and Stuart Erasto Yakobo v.
Republic, Criminal Appeal No. 202 of 2004 (unreported).
484 See Stuart Erasto Yakobo v. Republic (supra).
485 Kaganja Ally and Another v. Republic [1980] TLR 270)
486 Hekima Madawa Mbunda And Another Versus The Republic, Criminal
Appeal No. 566 Of 2019, Cat (Unreported
487 See section 47 of the Evidence Act [Cap.6 R.E 2022] and 59 and 204 (1)(4)
of the Criminal Procedure Act [Cap.20 R.E 2022]
488 Muganyizi Peter Michael & 3 others vs Republic, Criminal Appeal No.144
491 Karubone Bagirigwa & 3 Others Vs Republic, Criminal Appeal No. 132 of
2015 CAT (unreported) pg.10, Robison Mwanjisi & 3 Others V R [2003] TLR
218 and Lack Kilingani v Republic, Criminal Appeal No. 305 of 2015
(unreported)
492 DPP v. Shida Manyama @Seleman Mabuba, Criminal Appeal No. 285 of
495 Section 49(1)(2) of the Evidence Act Cap.6, Joseph Mapema v. Republic
[1986] TLR 148, Raymond Adolf Luis&2others vs Republic, Criminal Appeal
No.120 of 2019 CAT (unreported), DPP v. Shida Manyama @Seleman
Mabuba, Criminal Appeal No. 285 of 2012, Michael Mwakalula Njumba and
another vs Republic, Consolidated Criminal Appeal No.376 of 2020&276 of
2020 CAT (unreported) pg.13, Happy Kaitira Burilot/a Irene Stantionary and
another vs International Commercial Bank (T)ltd, civil Appeal No.115 of 2016
CAT (unreported),
496 Section 75 of the Evidence Act Cap.6, Fauzia Jamal Mohamed vs Oceanic
Bay Hotel Ltd, Civil Appeal NO.161 of 2018 CAT (unreported) pg.28&29
497 Hassan Salum Vs R (1964) EA 126.
498 Hassan Salum (ibid),
R(ibid)
500 Nguku v. Republic [2004] 1 EA 188, Onyango v. Republic [1969] EA 362
501 Bryan A, Garner, Black Law Dictionary 8 Ed.
CAT (unreported), Lameck Bazil and another vs Republic, Criminal Appeal 476
of 2016, CAT (unreported), Hamis Shaban @Hamis (Ustadhi) vs. Republic,
Criminal Appeal No. 259 of 2010, CAT (unreported)
Criminal Appeal No.264 of 2005 CAT (unreported) pg.12, Said Lubinza &
Others vs Republic, Criminal Appeal NO. 24 of 2012 CAT Tabora
(unreported) pg.7, Aziz Abdallah vs Republic (1991) TLR 7
508 God Salehe @ Shaibu Salehe vs Republic, Criminal Appeal No. 466 of 2019
511 Kanisius Mwita Marwa vs Republic, Criminal Appeal No. 306 of 2013 CAT
Mwanza (unreported), Rashid George Mvungi & another vs R Criminal Appeal
No.434 of 2016 CAT Tanga (unreported) pg.14.
512 Francis Majaliwa Deus & Two Others vs Republic, Criminal Appeal No.139
of 2005 CAT (unreported) pg.9
513 Samson Msamani v Republic [2002] TLR 79 CA
514 Rashid George Mvungi & another vs R Criminal Appeal No.434 of 2016
(3) The officer in charge of the case does not carry out
the identification that he may be present.
NOTES: