Case Law[2023] TZCA 17531Tanzania
Luthgnasia Simon Mushi @ Vumi vs Republic (Criminal Appeal Mo.209 of 2019) [2023] TZCA 17531 (25 August 2023)
Court of Appeal of Tanzania
Judgment
IN THE COURT OF APPEAL OF TANZANIA
AT MOSHI
(CORAM; MWAMBEGELE, J.A.. FIKIRINI. J.A.. And MWAMPASHI. J.A.^
CRIMINAL APPEAL NO. 209 OF 2019
LUTHGNASIA SIMON MUSHI @ VUM I .................................................. APPELLANT
VERSUS
REPUBLIC........................................................................................ RESPONDENT
(Appeal from the Judgment of the Resident Magistrate Court of Moshi, at Moshi)
(Tiaanaa, PRM - Ext. Jurist
dated the 10th day of June, 2019
in
Ext. Juris. Criminal Sessions Case No. 14 of 2016
JUDGMENT OF THE COURT
I4 h & 25t hAugust, 2023
MWAMBEGELE. J.A.:
The Court of the Resident Magistrate of Moshi (Tiganga, PRM - Ext. Juris,
as he then was) sitting at Moshi, convicted the appellant Luthgnasia Simon
Mushi @ Vumi of the offence of trafficking in narcotic Drugs contrary to section
16 (1) (b) of the Drugs and Prevention of Illicit Traffic in Drugs Act, Cap. 95 of
the Revised Edition, 2002. It was alleged in the particulars of the offence that
on 24th April, 2014 at Market Street Area within Moshi District in Kilimanjaro
Region, she was found trafficking in 234 sticks of cannabis sativa commonly
i
known as bhang. She was sentenced to life imprisonment. Aggrieved, she has
preferred this appeal against both conviction and sentence.
The material background facts to this appeal, as can be gleaned from the
record of appeal, are not difficult to comprehend; they go as follows. On 24th
April, 2014 at about 1615 hours, a police officer going by the name of Insp.
Bernard Kapusi who testified as PW2, while in his office at the Moshi Central
Police Station was informed by a certain Constantine Masumbuko that a girl
passing by the police station had cannabis sativa in the brown handbag she was
carrying. He was shown the alleged girl and with the help of WP Bakita (PW3)
followed that girl and arrested her at the gate of the Traffic Police Station. That
girl is the appellant herein. They took her to the investigation office at the
Central Police Station where a search was conducted in the presence of D/Sgt
Hashim (PW1) and Fredy Elias Ngole (PW4), an independent witness. The
search revealed that in the brown handbag, the appellant had 234 sticks rolled
in khaki papers which were later identified to be cannabis sativa. PW2 handed
the 234 sticks to PW1 who stored them in the exhibit room. On 18th July, 2014
PW1 took the seized consignment to the Government Chemist Laboratory
Authority (GCLA), Arusha where it was received by Erasto Lawrence (PW8), a
chemist. PW8 took a sample of four sticks and returned the remaining 230
sticks to PW1. Later, PW8 took the sample to Mwanza GCLA zonal offices where
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it was received by Tupeligwe Reuben Mwaisaka (PW5), a chemist. PW5
examined the sample and found it to be cannabis sativa. She prepared a report
which was admitted in evidence as Exh. P6. The exhibit register was admitted
as Exh. PI. While the handbag was admitted at the trial as Exh. P3, the 230
sticks were admitted as exhibit P4.
In her defence, the appellant dissociated herself with the charge against
her. She denied having been arrested at the police station as alleged by the
prosecution. She testified that she was arrested at the Central Market but not
in possession of the alleged cannabis sativa. She associated the arrest and
connection with the offence with a dirty game played by the said Constantine
Masumbuko who happened to be her former boyfriend and had promised to
manufacture a case against her after she had conceived pregnancy of another
man while he was in jail for armed robbery. Having heard both sides, the
learned Principal Resident Magistrate with extended jurisdiction was satisfied
that the case by the prosecution had been proved against the appellant to the
hilt and sentenced her as stated above.
Her appeal to the Court comprises seven grounds. However, we think,
the grounds of grievance can be condensed to the following complaints: one,
that section 192 (4) of the Criminal Procedure Act was not complied with; two,
that the chain of custody of the alleged cannabis sativa was broken; three, that
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the prosecution case was marred with inconsistency and contradictions; four,
that the sentence of life in prison was unconstitutional; and five, the case
against the appellant was not proved beyond reasonable doubt.
At the hearing of the appeal before us, the appellant appeared in person,
unrepresented. The respondent Republic appeared through Ms. Cecilia
Mkonongo, learned Principal State Attorney, Mr. Henry Chaula, learned State
Attorney and Ms. Grace Kabu, also learned State Attorney. Fending for herself,
the appellant sought to adopt as part of her oral arguments the written
submissions she had earlier filed in support of the grounds of appeal. She
reserved her right of rejoinder if need to do so would arise.
We propose to deal with the last ground of complaint to the effect that
the prosecution did not prove the case against the appellant beyond reasonable
doubt and in that process we shall be addressing other grounds of grievance as
well.
In arguing the general ground that the case against her was not proved
beyond reasonable doubt, the appellant submitted in its support with respect to
the place of arrest, whether the alleged brown handbag belonged to her,
examination of only four sticks of the alleged cannabis sativa, the chain of
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custody of the alleged cannabis sativa and inconsistencies and contradictions in
the testimonies of the prosecution witnesses.
As regards the place of arrest, the appellant stated at the outset that the
prosecution did not discharge its burden of proving this issue beyond reasonable
doubt. She submitted that the trial court took for granted that what was stated
in the facts brought to the fore by the prosecution during the preliminary hearing
was not plausible in that section 192 (3) of the Criminal Procedure Act, Cap. 20
of the laws of Tanzania (the CPA), was not complied with. In the premises, she
submitted, there was no proof at all that she was arrested at Market Street as
claimed by the prosecution. She cited to us our decision in MT. 7479 Sgt.
Benjamin Holela v. Republic [1992] T.L.R. 121 to buttress the proposition
that the provisions of section 192 (4) of the CPA which provides that a
memorandum of undisputed matters prepared under section 192 (3) of the Act
may not be relied upon if the same is not read to an accused person. She added
that in view of the fact that it was doubtful on where exactly the appellant was
arrested, the doubt should be resolved in her favour.
Responding to this ground of complaint, the learned Principal State
Attorney submitted that the provisions of section 192 of the CPA were enacted
with a view to expediting trial. She argued that the section was complied with
to the letter because, at pp 40 - 42, the learned trial magistrate indicated that
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the parties to the case signed the memorandum of matters not disputed after
compliance with section 192 (3) of the CPA. The learned Principal State Attorney
thus implored us to find the complaint as wanting in substance and dismiss it.
We agree with Ms. Mkonongo that section 192 of the CPA was enacted
with a view to expediting criminal trials and thus its noncompliance cannot
invalidate proceedings. However, in the case at hand, as rightly put by Ms.
Mkonongo, it cannot be said that section 192 was flouted. This is because, at
p. 41 of the record of appeal, the learned trial Principal Resident Magistrate
certified that the parties have signed the memorandum of undisputed matters
after complying with section 192 (3) of the CPA. We thus agree with Ms.
Mkonongo that this complaint has no justification. We dismiss it. With regard
to the place of arrest, we agree with the appellant that it was not without doubt
that she was arrested at Market Street. We shall revert to this discussion at a
later stage infra.
The appellant also challenged whether the brown handbag in which the
alleged cannabis sativa was found belonged to her. She submitted that PW1,
PW2, PW3 and PW4 testified that they saw the appellant carrying the brown
handbag but none of them testified on whether the bag had any mark to show
and verify that it belonged to her. She contended that it would be unsafe to
assume that the handbag belonged to her merely because the witnesses
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testified so. A signature, a tag or a particular mark, she argued, would have
been an excellent proof that the same belonged to her. In the circumstances,
she submitted, there is doubt as to whom the handbag belonged and that doubt
must be resolved in favour of the appellant and she implored us so to do.
Responding, Ms. Mkonongo submitted that there was ample evidence
from PW2 and PW3 to prove that the brown handbag belonged to the appellant.
She added that at p. 80 of the record of appeal Constantine Masumbuko told
PW2 that the appellant passing by the Central Police Station carrying the brown
handbag was in possession of the alleged cannabis sativa and upon follow-up
they arrested her with the same. The search was witnessed by PW4; an
independent witness and, as appearing at p. 50, D/Sgt Hashim (PW1)
recognized it as the only handbag in the exhibit room and that it was labelled.
We have considered the contending arguments by the parties to this
appeal on this complaint. Having so done, we agree with the learned Principal
State Attorney that there was ample evidence to prove that the brown handbag
belonged to the appellant. PW3 who was informed by an informer but later
named him to be Constantine Masumbuko arrested the appellant who was
holding that bag. That arrest was done in the presence of PW2. The same bag
was seen by PW4, an independent witness who was called to witness the bag
being searched. That is sufficient evidence by the prosecution to prove that the
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brown handbag belonged to the appellant and that she was arrested carrying
it. That will be enough to prove that the complaint has no substance.
The appellant also complained of examination of only four sticks of the
alleged cannabis sativa; that it could not be safe to conclude that the remaining
230 sticks were also cannabis sativa. She submitted that having tested only
four out of the 234 sticks, there was a reasonable possibility that the remaining
230 sticks could not be cannabis sativa if they were also analyzed. She added
that PW5 testified that she analyzed only four sticks which weighed 9.65 grams
and the result she got was that it was cannabis sativa. In the circumstances,
she argued, it was unsafe and wrong to believe that the appellant was found in
possession of 234 sticks of cannabis sativa. It would be safe, she contended,
to state that she was found in possession of four sticks of cannabis sativa, not
234. This is because, she went on to submit, no evidence was led to prove that
the 234 sticks were all opened and mixed and the samples taken from that
mixture.
Responding to this complaint, the learned State Attorneys, Ms. Mkonongo
and Ms. Kabu, submitted that there was evidence from the prosecution showing
that the 234 sticks were identical. Ms. Mkonongo referred us to p. 113 of the
record of appeal where Erasto Lawrance (PW7), a Chemist stationed at Arusha
GCLA Northern Zone testified that he counted the sticks and found them to be
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234 and opened some to take a sample and found them to contain leaves-like
dried substance which were identical. The learned Principal State Attorney thus
submitted that it was not unsafe to state that the 234 sticks were rolls of
cannabis sativa. Ms. Kabu added that the appellant's complaint was an
afterthought because the certificate of seizure of both the brown handbag and
the 234 sticks were tendered in evidence without any objection from the
appellant. For that reason, she implored us to ignore the appellant's complaint
as an afterthought.
This complaint is unfounded. The four sticks were taken as a sample.
Surely, the appellant did not expect the prosecution to take all the 234 sticks to
the GCLA for analysis. The appellant agrees in her written submissions that it
would have been appropriate if she would be charged with possession of the
four sticks and not the 234. We are afraid we are not prepared to go along with
her. The analysis of the sample of four sticks taken represented the 234 sticks
allegedly seized from the appellant. We dismiss this complaint.
Another complaint was on the chain of custody of the alleged cannabis
sativa. The appellant submitted that at p. 124 of the record of appeal, Joyce
Njisya (PW9), testified that the four sticks taken to the GCLA were never
returned and the remaining 230 were given back to PW1. She wondered how
come the prosecution again tendered all the 234 sticks. She added that the
9
circumstances showed that either no sample was taken to GCLA as alleged, or
that is an ingredient of fabrication as she stated in defence. She submitted that
the same was the case in Mussa Hassan Barie and Another v. Republic,
Criminal Appeal No. 292 of 2011 (unreported) and the Court held that the
integrity of the chain of custody was questionable in the circumstances.
Still on the chain of custody, she submitted that it was doubtful if the 234
sticks allegedly found in possession of the appellant were the very ones that
were taken to the GCLA in Arusha and later Mwanza for chemical analysis. She
cited to us our decision in Zainab Nassoro @ Zena v. Republic, Criminal
Appeal No. 348 of 2015 (unreported) in which we insisted on the integrity of
the chain of custody to eliminate the possibility of the exhibit being tampered
with from the time it is collected from a suspect to the time when it is finally
presented in court as an exhibit.
Ms. Mkonongo submitted in response that the chain of custody did not
break from the moment the 234 sticks of cannabis sativa were collected from
the appellant to the moment it was tendered. She added that in view of what
we observed in a number of cases, cannabis sativa is not an item which changes
hands easily and therefore not easy to tamper with. One of such cases is
Chacha Jeremiah Murimi and Three Others v. Republic, Criminal Appeal
No. 551 of 2015 (unreported) in which we held at p. 23 of the typed judgment
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that in respect of items which cannot change hands easily and therefore not
easy to tamper with, the principle set out in Paulo Maduka and Others v.
Republic, Criminal Appeal No. 110 of 2007 (unreported), will be relaxed. Ms.
Kabu added another authority, Director of Public Prosecutions v. Akida
Abdallah Banda, Criminal Appeal No. 32 of 2020 (unreported) in which we
recited that position. Both learned State Attorneys thus urged us to find this
ground of complaint without substance.
We have considered the contending arguments on this issue. As shall
become apparent in the course of determination of the general ground
hereinbelow, that the case against the appellant was not proved beyond
reasonable doubt, determination of this issue becomes redundant. We only
wish to state at this stage that only 230 sticks were tendered in evidence and
admitted as Exh. P4. This is evident at p. 75 of the record of appeal.
Another complaint by the appellant is on the inconsistencies and
contradictions in the testimonies of the prosecution witnesses. Despite
acknowledging that minute inconsistencies and contradictions are normally
inevitable in cases of this nature, she contended that the ones in the present
case are such that they prove that the case was fabricated against the appellant.
She relied on Jeremiah Shemweta v. Republic [1985] T.L.R. 228, in which
the High Court held that contradictory evidence in the story of the prosecution
l i
witnesses gives rise to some reasonable amount of doubt. The appellant
pointed out the contradictions under reference as evidence regarding a witness
who invited PW4, the independent witness, to witness the search. While PW1
claimed that it was him who called PW4, PW2 testified that he was the one who
did it. Who should the Court believe? she queried. The appellant referred to
another contradictory evidence in respect of the time she was searched. She
submitted that while PW1 and PW3 are positive that the same was conducted
at 1635 hours in the presence of PW4, PW4 himself testified that it was after
1700 hours. These contradictions, she contended, adds up to the earlier
concerns by the appellant that the case was fabricated against the appellant.
She implored us to so find and hold.
We have considered the contending arguments by the parties to this
appeal on the inconsistencies and contradictions in the evidence by the
prosecution witnesses. Indeed, the law in this jurisdiction is settled that only
those inconsistencies and contradictions which go to the root of the matter will
destroy the prosecution case. We have so decided in a number of our previous
decisions. If we are asked to mention one, Dickson Elia Nsamba Shapwata
and Another v. Republic, Criminal Appeal No. 92 of 2007 (unreported),
immediately comes to our mind. In that case, we held that minor contradictions,
inconsistencies, or discrepancies do not affect the prosecution case because
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they do not corrode the credibility of a party's case as does material
contradictions, inconsistencies and discrepancies. In the present matter, there
are inconsistencies and contradictions that, if it were not for the appellant's
defence to the effect that the case against her was fabricated, and if it were not
for the prosecution's failure to call Constatine Masumbuko, we would have taken
them as minor and would have held that they did not water down the
prosecution's case. We shall demonstrate further in the course of determining
the issue on doubts in the prosecution case and thus leading to the question
whether the case was proved beyond reasonable doubt to which we now turn.
The gravamen of the appellant's defence, at the trial and in the written
submissions is that the case against her was fabricated. She ascribes the
fabrication to her former boyfriend Constantine Masumbuko who had promised
to manufacture a case against her as revenge for being impregnated by a
another person when he was incarcerated for armed robbery. She also alleges
that the prosecution case is marred with doubts that must be resolved in her
favour. On our part, we think her complaint has some justification. We have
reasons; one, it is in evidence that PW2 and PW3 arrested the appellant at the
gate of the Traffic Police Station. The appellant testified that they did not arrest
her there. After arresting her, PW2 and PW3 did not search her there. Neither
did they take her to the nearby Traffic Police Station for that purpose. Instead,
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they took her to the Central Police Station where they searched her in the
presence of PW4. It is not made clear in evidence why the appellant was not
searched where she was arrested. Neither is it stated why she was not taken to
the nearby Traffic Police Station which was just fifteen paces away where she
could be searched but resorted to go to the Central Police Station. The fact that
the appellant denies ownership of the said brown handbag and its contents, and
since PW4 did not witness the arrest but just witnessed the search, the doubts
that the said handbag was with the appellant and whether it really contained
the contents complained of become imminent.
The second reason is connected with the failure by the prosecution to call
the said Constatine Masumbuko. We are of the considered view that, since PW2
mentioned Constatine Masumbuko, to be the informer who told him that the
appellant had cannabis sativa in the handbag she was carrying, the said
Constatine Masumbuko was a material witness for the prosecution and ought to
have been called to prove the fact that the bag was owned by the appellant and
that it contained cannabis sativa before her being taken to the investigation
office at the Central Police Station. The said Constantine Masumbuko would
have shed light on the appellant's complaint to the effect that she was framed.
For the avoidance of doubt, we are aware that the law protects an informer.
However, in the case at hand, the fact that the alleged informer was disclosed
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during the trial, his status of being an informer was stripped off and so was his
protection as an informer. Failure to call that material witness, left some doubts
in the prosecution case unresolved. Those doubts, as our criminal law dictates,
must be resolved in favour of the appellant. We have held in our previous
decisions that failure by the prosecution to call a material witness, invites the
Court to draw an inferences adverse to the the prosecution case - see:
Shilanga Bunzali v. Republic, Criminal Appeal No. 600 of 2020 (unreported).
In that case, the Court reproduced the following holding from its previous
decision in Aziz Abdallah v. Republic [1991] T.L.R. 71 which we find worth
recitation here:
"The general and well known rule is that the
prosecutor is under a prima facie duty to call those
witnesses who, from their connection with the
transaction in question\ are able to testify on material
facts. I f such witnesses are within reach but are not
called without sufficient reason being shown, the court
may draw an inference adverse to the prosecution."
In the case at hand, failure to call Constantine Masumbuko who allegedly
knew the background to the commission of the offence and informed PW2 that
the appellant was passing by the Central Police Station in possession of the
alleged cannabis sativa, makes us doubt that the infraction to do so was not by
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accident. Rather, it was calculated to hide his evidence which could perhaps be
to the detriment of the prosecution case. That casts doubt which must be
resolved in favour of the appellant. We are supported on this stance by what
we held in Esther Aman v. Republic, Criminal Appeal, 69 of 2019
(unreported) in which, confronted with an akin situation, we held:
"... the said SaidiAmri Ramadhani was not called as a
witness irrespective o f being listed as one o f the
witnesses at the committal stage in order to dear the
doubts on what had precipitated the enquiry in
question in relation to the killing incident To say the
least, SaidAmri Ramadhani was a material witness and
the prosecution was under a prima facie duty to call
him as he would have testified on material facts
relating to the fateful incident Since nothing was said
if he was not within reach or could not be found, the
Court is entitled to draw an inference adverse to the
prosecution".
In view of the foregoing discussion, we find and hold that failure to call
Constantine Masumbuko is an ailment on the prosecution case which must be
resolved in favour of the appellant. The conviction of the appellant by the trial
court cannot be left to stand. So is its flanking sentence.
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The ground on the unconstitutionality of the sentence will not detain us.
We say so because, first, as rightly put by the learned Principal State Attorney,
this is not a proper forum to discuss the constitutional point. In Emmanuel
Simforian Massawe v. Republic, Criminal Appeal No. 252 of 2016
(unreported), there arose an akin argument. It was a criminal appeal in which
the appellant complained to the Court for the High Court refusing him bail.
Before this Court, the appellant challenged the act for being unconstitutional
and relied on our then immediate previous decision in The Attorney General
v. Jeremia Mtobesya, Civil Appeal No. 65 of 2016 (unreported) to buttress
the argument. We held:
"The modus operandi taken by the learned counsel for
the appellant in their oral and written submissions
gives an impression as if the Court is dealing with a
constitutional case which is exactly what is not. We
wish to make it dear and emphasize that this is not a
constitutional matter but rather a criminal appeal
premised on the subject o f bail. We have all good
reasons to say so because, at the High Court level the
issue was an application for bail and upon hearing both
parties a decision focused on thatpoint was given..."
This is what happened in the case at hand. As the High Court in its
decision did not sit as a constitutional court, the complaint by the appellant
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challenging the sentence as being derogative of the constitution cannot stand.
We find it misconceived and ignore it.
In the end, we quash the conviction and set aside the sentence of life
imprisonment meted out to the appellant. We allow the appeal and order her
immediate release from prison custody unless incarcerated for some other
lawful cause.
DATED at MOSHI this 24th day of August, 2023.
The Judgment delivered this 25th day of August, 2023 in the presence of
the Appellant who appeared in person, Mr. Philbert Mashurano and Mr. Innocent
Exavery Ng'assi both learned State Attorneys for the respondent/Republic, is
herebv certified as a true c o d v of the oriqinal.
J. C. M. MWAMBEGELE
JUSTICE OF APPEAL
P. S. FIKIRINI
JUSTICE OF APPEAL
A. M. MWAMPASHI
JUSTICE OF APPEAL