Case Law[2022] TZCA 744Tanzania
Daniel Magoko & Others vs Republic (Criminal Appeal 494 of 2020) [2022] TZCA 744 (28 November 2022)
Court of Appeal of Tanzania
Judgment
'IN THE COURT OF APPEAL OF TANZANIA
AT PAR ES SALAAM
( CORAM; LILA, 3.A.. MWANPAMBO. 3.A. And MASHAKA. J.A.^
CRIMINAL APPEAL NO. 494 OF 2020
PANIEL MAGOKO............ . ............................................... 1 st APPELLANT
WANGWE MONIKO ................ . ....................................... 2 nd APPELLANT
MASIAGA MARU ......................... . .................................3 rd APPELLANT
VERSUS
THE REPUBLIC ........................................................ . .... RESPONOENT
(Appeal from the Decision of the High Court of Tanzania
at Dar es Salaam)
fMlacha. J.1
dated the 29th day of July, 2020
in
HC. Criminal Appeal No. 18 of 2020
JUDGMENT OF THE COURT
14* February & 28h November, 2022
MASHAKA. J.A.:
The District Court of Ilala sitting at Kinyerezi, convicted the appellants for
the offence of armed robbery, contrary to section 287A of the Penal Code.
They were sentenced to thirty years' imprisonment and to pay the victim
compensation of TZS. 1,013,000/=. Aggrieved by both conviction and
sentence, they unsuccessfully appealed to the High Court, hence this
second appeal.
It was alleged by the prosecution that on 21s t September, 2018 at
Mbonde area within Ilala District in Dar es Salaam Region, the appellants
along with two others who are not parties to this appeal stole cash money
amounting to TZS. 430,000/=; two mobile phones make Samsung G7 and
TECNO valued at TZS. 540,000/= and 30,000/= respectively and one
wrist watch valued at TZS. 13,000/=, the properties of Khalfan Ramadhan
and immediately before or after the stealing, the appellants threatened
him with a bush knife and club to obtain and retain the said properties.
The appellants pleaded not guilty to the charge.
After full trial, the appellants were found guilty, convicted and
sentenced to thirty years' imprisonment. In addition, they were ordered
to compensate the complainant. Their appeal before the High Court was
dismissed, hence this appeal.
In proving the case, the prosecution relied on five witnesses as
follows: On 21st September, 2018 Khalfan Ramadhani (PW1) the victim of
the armed robbery filed a complaint at the Chanika Police Post against the
first and second appellants and one Mtika alleging that, they sold him a
plot of land that did not belong to them, hence obtaining money by false
pretences. PW1 who was accompanied by two police officers and Adam
Ramadhani (PW2), his brother went to Mbondole area to arrest the
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alleged suspects. Upon their arrival but before the arrest, the first and
second appellants and thirteen others threatened the police officers, PW1
and PW2 with sticks, clubs and machetes as a result, the police officers
and PW2 ran away from the scene and left PW1. The appellants and
others attacked PW1 with machetes, sticks and clubs causing him grievous
harm and stealing the various items previously mentioned. Among those
who attacked him, PW1 identified the appellants. PW1 further testified
that the appellants sold three plots of land for TZS. 1.5 million, 1.6 million
and 1 million respectively to his brother (PW2) which were not their
properties.
Supporting the evidence of PW1, PW2 stated that they reported at
the Police Station complaining against that the appellants obtaining
money by false pretences and were assigned police officers to investigate
and arrest the suspects. PW2 stated that upon their arrival at Mbondole,
they saw the appellants and others fleeing from the area and thereafter
returned armed with machetes to prevent the arrest of the suspect. After
running away for his safety together with the police officer from afar, PW2
witnessed the first and second appellants assaulting his brother (PW1)
with machetes while the third appellant had stones. The appellants robbed
PW1 during the assault and disappeared. PW1 was taken to Chanika Police
Station where a PF3 was issued and sent to Chanika Hospital for
treatment.
Consequently, the first appellant was arrested on 27thOctober, 2018
and the third appellant was arrested on 13th October, 2018. The second
appellant surrendered to the police on 29th September, 2018 after being
informed to do so by the complainant. In his evidence, PW2 stated that
the charges of obtaining money by false pretences were pending at the
Primary Court.
Inspector Fortunatus Masasi (PW5) conducted an identification
parade on 4th November, 2018 where PW1 identified the first and third
appellants and the Identification Parade Register (PF 186) was prepared
and signed by the appellants as well as PW5 and PW1. Following this
evidence, the appellants were arraigned and tried by the trial court for
the said offence.
The appellants fended for themselves denying any involvement in
the commission of the charged offence. The first appellant raised the
defence of alibi that on the material date he was in Morogoro though
admitting the fact that there was a misunderstanding over the plots he
sold to PW2. The second appellant, asserted that he sold a plot of land to
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PW2 which had no encumbrances and the prosecution evidence did not
connect him to the offence. The third appellant claimed that he was
arrested on 10th October, 2018 in connection with a boundary dispute and
on 26th November, 2018 he was joined with others he did not know and
they were eventually arraigned together on a charge of armed robbery
which he denied to commit.
Upon examination and scrutiny of the prosecution and defence
evidence, the trial court was satisfied that the offence of armed robbery
was proved beyond reasonable doubt. It convicted and sentenced them
accordingly. On appeal, the conviction, sentence and order of the trial
court were upheld.
Still undaunted, the appellants lodged two memoranda of appeal;
the substantive memorandum of appeal containing.five grounds of appeal
lodged on 13/10/2020 and the supplementary memorandum of appeal
which comprised of three grounds lodged on 19/11/2020. We have
consolidated the two memoranda of appeal raising the following
paraphrased eight grounds of appeal condensed as follows; one, the
High Court erred in upholding the appellants' conviction based on doubtful
evidence of PW1 and PW2 which was not corroborated by the police
officers present at the scene of crime; two, the essential ingredients of
the offence were not established; three, the PF3 (exhibit PI) was
admitted contrary to section 240(3) of the Criminal Procedure Act, (the
CPA); four, failure by the first appellate court to properly re-evaluate and
appreciate the defence evidence of alibi raised by the first appellant; five,
failure by the first appellate court to consider fourteen grounds of appeal
among the sixteen grounds raised in the petition of appeal; six, that the
first appellate court erred by not cogitating and analysing the evidence
adduced by prosecution witnesses resulting in erroneous findings; seven,
the first appellate court erred by relying on irregular identification parade
conducted by the police; and eight, failure by the first appellate court to
consider the contradictions and lack of coherence in the evidence of the
prosecution witnesses.
At the hearing of the appeal, the appellants appeared in person,
fending for themselves. The respondent Republic had the services of Ms.
Gloria Mwenda, learned Senior State Attorney assisted by Ms. Theresia
Mtao, learned State Attorney.
When we invited the appellants to amplify their grounds of appeal,
they simply adopted the two memoranda of appeal and their written
statement of arguments filed earlier in support of the appeal. They
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implored the Court to consider the grounds of appeal and to set them
free.
The appellants began with grounds one, two, six and eight in which
the appellants argued them conjointly in their written statement of
arguments as intimated above. They submitted that section 3 (2) (a) and
section 110 (1) and (2) of the Evidence Act, provides that he who alleges
must prove beyond reasonable doubt. They argued that there is no cogent
evidence laid by the prosecution to prove that PW1 was robbed on the
material date, hence leaving doubts whether the armed robbery was
committed as alleged. They amplified that the record shows that PW1
went to Chanika Police Post on 21s t September, 2018 accusing the
appellants for obtaining money by false pretences and when he later
returned to Chanika Police Post, a PF3 was issued without any explanation
and the record is silent on why the previous accusations were not brought
before the court. Arguing further, they stated that there is no evidence
adduced by PW1 that the offence of armed robbery was ever reported
before the Chanika Police Post and the only evidence is the PF3 which was
issued to PW1 on the 21st September, 2018.
On the alleged contradictions and lack of coherence between PW1,
PW2 and PW4 in respect of the names and the number of police officers
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who accompanied PW1 and PW2 to Mbondole to arrest the appellants,
PW1 had testified that they were accompanied with two police officers
named Hussein and Lazaro together with PW2 while PW2 stated that they
went with one police officer who ran away from the scene of crime. PW4,
the investigator of the case testified that PW1 and PW2 went to the
Chanika Police to get assistance to arrest the appellants who obtained
money from them by false pretences were escorted by a police officer
named DC Hamis and MG (militia guard) Hussein. They concluded that,
these contradictions and incoherence show that no robbery was
committed and the prosecution failed to prove its case beyond reasonable
doubt.
At the onset, Ms. Mwenda resisted the appeal and submitted that
grounds one, two and six and eight of appeal were baseless. Regarding
ground one, Ms. Mwenda submitted that the first appellate court based
its decision on the evidence of PW1 and PW2 who were at the scene of
crime. Further, she argued that it was not mandatory for the prosecution
to call the two police officers as they did not witness the incident because
they had ran away from the scene leaving behind PW1. Therefore, not
calling them to testify did not in any way affect the prosecution case.
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The learned State Attorney conceded the complaint in ground eight
regarding contradictions and coherence but argued that they were too
minor to affect the prosecution case. She stressed that contradictions are
normal due to human error caused by lapse of memory among
prosecution witnesses who were at a crime scene. Ms. Mwenda concluded
that the evidence relied upon t convict the appellants proved the offence
of armed robbery beyond reasonable doubt and implored the Court to
dismiss this ground.
Firstly, we will determine the procedural issues raised by the
appellants commencing with grounds one and eight conjointly and later
grounds two and six conjointly. The essence of this complaint is the
failure by the prosecution to summon the police officers who were present
at the scene of crime to corroborate the evidence of PW1 and PW2 which
they challenge. In terms of section 143 of the Evidence Act, there is no
specific number of witnesses required to prove a certain fact. The
prosecution is at liberty to summon any number of witnesses whom they
think have material evidence. Such discretion however, is not absolute.
We held in Bashiri John v. Republic, Criminal Appeal No. 486 of 2016
(unreported) that a court can draw an adverse inference against the
prosecution only when it is satisfied that a material witness who is well
versed with the necessary information connected to the commission of
the offence is not summoned without assigning good reasons.
In this appeal, the two police officers claimed by PW1 and PW2 to
have accompanied them to arrest the appellants were not summoned to
testify and no reasons were assigned for the failure by the prosecution.
Ttiey were crucial witnesses who could have added evidential value to the
prosecution evidence on the commission of the offence. According to the
evidence of PW2, he and the police officers fled from the crime scene
leaving behind PW1. Though PW2 was observing the incident from a
distance, he could not see when PWl's items were stolen from him as
there were many people who were attacking him. We are of the
considered view that had the police officers testified, they would have
cleared the contradictions and corroborated the evidence of PW1 and
PW2. Therefore, the evidence raises doubts as to whether the appellants
committed the offence as alleged.
Further, it was the submission of the appellants that the evidence
of PW1, PW2 and PW4 was contradictory regarding the names of the
police officers who accompanied PW1 and PW2 to Mbondole area. PW1
stated that on the material day, he was accompanied by two police officers
namely; Hussein and Lazaro. PW2 had a different version that there was
only one police officer who escorted them called Hussein. Again, the
evidence of PW4 was at variance with that of PW1 and PW2. According
to him, he was informed that on the fateful day, PW1 and PW2 were
escorted by DC Hamis and MG Hussein (militia guard). It is therefore clear
that the evidence of the three witnesses was contradictory and
inconsistent. It is weil established that contradictions by any particular
witness or among witnesses cannot be avoided in any particular case.
However, in evaluating them, the court has to decide whether the
contradictions are minor or go to the root of the matter. (See Twalaha
Ally Hassan v. Republic, Criminal Appeal No. 127 of 2019 and Dickson
Elia Nshambwa Shapwata & Another v. Republic, Criminal Appeal
No. 92 of 2007 (both unreported)).
In this appeal, the contradictions on the names and the number of
the officers who accompanied PW1 and PW2 to arrest the first appellant
cannot be said to be minor. It was necessary for one of the officers to
testify as they were assigned to accompany PW1 and PW2 to adduce
evidence on what actually transpired at the crime scene that fateful day
whether an offence of armed robbery was committed.
The failure by the prosecution to field such an important witness
without explanation would have prompted the courts below to draw an
adverse inference against the prosecution. In the case of Boniface
Kundakira Tarimo v. Republic, Criminal Appeal No. 350 of 2008
(unreported) when considering a similar matter, the Court stated that: -
"...It is thus now settled that, where a witness who is in a better
position to explain some missing links in the party's case is not called
without any sufficient reason being shown by the party, an adverse
inference may be drawn against that party, even if such inference
is only a permissible one."
In our respectful view, the above noted contradictions were
material and prejudicial to the prosecution case. We are of the settled
view that had the trial and the first appellate courts properly considered
and scrutinized the entire evidence on record, they would have found that
such evidence was not watertight. The complaint is merited and we
accordingly allow grounds one and eight of appeal.
Another complaint raised in ground three of appeal relates to
admission of PF3. The appellants submitted that exhibit M l was admitted
in contravention of section 240(3) of the CPA. The appellants' complaint
is on the omission by the trial magistrate to inform them their right to call
the doctor who examined PW1 pursuant to the requirements of section
240 (3) of the CPA. They argued that the trial magistrate was bound to
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explain to them their right to have the medical doctor summoned to testify
on exhibit Ml.
Ms. Mwenda conceded this ground that there was non - compliance
with section 240 (3) of the CPA after exhibit M l was admitted in evidence.
There is merit in this complaint.
It was imperative on the trial court that once exhibit M l was
admitted in evidence under section 240 (1) of the CPA to inform the
accused persons their right to cross-examining the medical witness who
prepared it - see Sprian Justine Tarimo v. Republic, Criminal Appeal
No. 226 of 2007 (unreported). We agree that the admission of exhibit Ml
contravened the mandatory requirements of section 240(3) of the CPA.
The appellants were not addressed on their rights if they would prefer the
medical doctor who examined PW1 and prepared exhibit M l should be
summoned for cross examination. Since the exhibit was admitted in
contravention of the law, it lacks evidential value and it is liable to be
discarded from the record - see Petro Andrea v. Republic, Criminal
Appeal No. 108 of 2009 (unreported). It is thus expunged from the record.
In ground four, the appellants argued that the first appellate court
failed to properly re-evaluate and appreciate the defence evidence
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particularly the defence of alibi raised by the first appellant but was not
considered by the trial court. As gleaned from page 52 of the record of
appeal in his defence, the first appellant claimed that he travelled to
Morogoro on 20/09/2018 and returned to Dar es Salaam on 23/09/2018.
He further stated on the morning of 26/10/2018 he was arrested by the
Police from his home and taken to the Chanika Police Station. He claimed
during cross examination that the reason leading to his arrest was a
misunderstanding on a plot of land he sold to PW2 for TZS. 1,000,000/=.
In reply, learned Senior State Attorney conceded that the first
appellant's defence was not considered by the first appellate court
because it was not a ground of appeal before it. However, she claimed
that the trial court considered the defence evidence finding that it did not
raise any doubt in the prosecution case.
It is not disputed that the defence evidence, in particular, the
defence of alibi raised by the first appellant was not considered by the trial
and first appellate courts. As gleaned at page 67 of the record of appeal,
the trial court stated:
"The defence evidence does not raise any doubt
in the prosecution case because time o farrest and
time of alleged reporting at the police station of
the accused persons is different from the time o f
the incident aiieged by the prosecution".
We are fully aware that an appellate court can step into the shoes
of the first appellate court to consider and re-evaluate the first appellant's
defence on the authority of section 4 (2) of the Appellate Jurisdiction Act
- see also, Felix Kichele and Another v. Republic, Criminal Appeal No.
159 of 2005 (unreported). Section 194 (4) (5) and (6) of the CPA,
stipulates that: -
”(4) Where an accused person intends to rely
upon an alibi in his defence, he shall give to
the court and the prosecution notice of his
intention to rely on such defence before the
hearing of the case.
(5) Where an accusedperson does not give notice
of his intention to rely on the defence o f alibi
before the hearing of the case, he shall
furnish case for the prosecution is dosed.
(6) Where the accused raises a defence o f alibi
without having first furnished the prosecution
pursuant to this section, the court may in its
discretion, accord no weight of any kind to the
defence"
According to section 194 (4) and (5) of the CPA, the first appellant
was required to give a notice to the court and the prosecution that he
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intended to rely on the defence of alibi before the prosecution case
commenced or closed, which he failed to do so. Needless to say, failure
to give notice of the defence of alibi does not exempt the court from
taking cognizance of such defence as clearly stipulated by section 194 (6)
of the CPA. The trial court has discretion to take cognizance of such
defence and accord no weight of any kind to such defence. The Court
has said so in its previous decisions including Charles Samson v.
Republic [1990] T.L.R. 39 in which the Court held that failure to take
cognizance of such defence was a fatal irregularity to the appellant's
conviction. As the trial court did not take cognizance of the first
appellant's defence of alibi, we find the complaint is merited and allow
ground four of appeal.
It was the appellants' contention in ground five that the first
appellate court failed to consider the sixteen grounds of appeal raised in
their petition and the findings of the High Court from the record of appeal
were based on only three grounds concerning the credibility of
prosecution witnesses, visual identification and failure to summon crucial
witnesses, while the remaining grounds were not determined. Ms.
Mwenda reasoned that it was correct that the findings were on two
grounds as argued by the Republic having reduced them as they were
repetitive and proper as the first appellate court also directed itself to the
two grounds which were adequately re-evaluated. She urged the Court
to dismiss this ground.
It is instructive, we think, to reiterate what we stated in Malmo
Montage Konsult AB Tanzania Branch v. Margret Gama, Civil
Appeal No.86 of 2001 (unreported) that:-
"In the first place, an appellate court is not
expected to answer the issues as framed at the
trial. That is the role of the trial court. It is;
however, expected to address the grounds of
appeal before it Even then, it does not have to
deal seriatim with the grounds o f appeal as listed
in the memorandum o f appeal. It may, if
convenient, address the grounds generally or
address the decisive grounds of appeal only or
discuss each ground separately".
In Simon Edson @ Makundi v. Republic, Criminal Appeal No. 5
of 2017 (unreported), we held that:
" ..... the appellate court is bound to consider the
grounds o f appeal presented before it and in so
doing, need not discuss all o f them where only a
few will be sufficient to dispose of the appeal , It is
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also necessary for the first appellate court to re
evaluate the evidence on record before reaching
to its conclusion."
In this appeal, we note that the first appellate court did not address
and determine the grounds of appeal separately or generally. It is worthy
to note that though the High Court did not have to address all grounds
seriatim, it was bound to address the decisive grounds or discussed them
generally without skipping the fundamental complaints raised by the
appellants. Apparently, the first appellate court fell into the trap of not
addressing the grounds advanced by the appellants and instead, it
focused on the two grounds which the learned State Attorney argued
without reevaluating the whole evidence adduced by both the prosecution
and the defence at the trial and make its own conclusion
With respect, we find that, there was a misdirection on the part of
the first appellate court. Under the circumstances the impugned judgment
fell far below the required standard. This ground is merited and we allow
it.
Ground seven of appeal is based on a complaint that the
identification parade was wrongly prepared showing that two witnesses
identified the appellants at the same time in one identification parade and
the identification parade register exhibit M2 was not read out aloud in
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court after admission in evidence. The appellants argued that the record
shows that the appellants and PW1 and PW2 knew each other as PW1
had bought a plot of land from the appellants and it came to his
knowledge later that the plot of land did not belong to the appellants.
Further, they argued that PW1 registered a complaint at Chanika Police
post against them that they obtained money by false pretences, therefore
there was no need of conducting the identification parade for a witness
to identify an assailant whom he knew before the incident. They urged
the Court to expunge exhibit M2 from the record as it was worthless and
its admission in evidence was unprocedural. In response, Ms. Mwenda
supported the contention that conducting the identification parade was
not proper as PW1 knew the appellants and their names, hence it was
uncalled for. She urged the Court to disregard the evidence of improper
identification parade and allow this ground of appeal.
It is trite law that an identification parade would only be conducted
if the appellants were strangers to the victim. It is not conducted when a
culprit is known and familiar to the identifying witness - see Shamir John
v. Republic, Criminal Appeal No. 166 of 2004 and Martin Misala v.
Republic Criminal Appeal No. 428 of 2016 (both unreported). In this
appeal, it is evident that the appellants were well known to PW1 and PW2
before the incident as there were allegations that the appellants obtained
money by false pretences from PW1 and PW2 by selling plots of land
which did not belong to them. In view of that fact, there was no reason
for conducting the identification parade. We therefore, disregard exhibit
M2 as it has no evidential value and we allow ground seven.
Now going to grounds two and six of appeal, the appellants
submitted that the essential ingredients constituting the offence of armed
robbery were not established and proved by the prosecution. It was
argued also that, there were contradictions among PW1, PW2 and PW4
on a no complaint of an offence of armed robbery reported to the Chanika
Police station by the complainants.
In rebuttal, Ms. Mwenda argued that the ingredients of section 287A
of the Penal Code is stealing and use of weapons to threaten or inflict
harm on the victim which was explained by PW1 on how he was attacked
by the appellants before stealing his items. He identified them because
he knew the appellants prior to the date of incident. She emphasized that
PW1 was a credible witness and his evidence clearly-proved the offence
beyond reasonable doubt against the appellants. In relation to the
expunged exhibit M l from the record, Ms. Mwenda contended that the
evidence of PW1 was enough as he described and showed his injuries
during trial.
In terms of section 287A of the Penal Code, it is the duty of the
prosecution to establish beyond reasonable doubt that one, there was an
act of stealing, two, that at or immediately after the stealing the
perpetrators were armed with dangerous or offensive weapon or
instrument and three, they used or threatened to use actual violence to
obtain or retain the said stolen property - see Fikiri Joseph Pantaleo @
Ustadhi v. Republic, Criminal Appeal No. 323 of 2015 (unreported).
Having examined the evidence on record, starting with the
ingredients of theft, the evidence of PW1 left a lot to be desired. The law
provides that for the offence of theft to be proved there must be
established that something has been unlawfully and permanently taken
from its owner. Section 258 (1) of the Penal Code which defines theft
provides thus:-
"A person who fraudulently and without claim o f right takes
anything capable o f being stole, or fraudulently converts to the use
o f any person other than the general or special owner thereof
anything capable o f being stolen ; steals that thing ."
In his evidence, PW1 stated that he was robbed two mobile phones,
a wrist watch and cash during the robbery incident, however the
prosecution evidence is lacking as to whether the items ever existed.
PWl's testimony was not sufficient as he failed to furnish particulars of
his mobile phones and the wrist watch. He did not produce any receipt or
other documentary evidence as proof of ownership or possession of the
items. In Ally Said @Tox v. Republic, Criminal Appeal No. 308 of 2018
(unreported), the Court held that failure to furnish particulars of things
alleged to have been stolen create doubts in the prosecution's case in
proving stealing which is an essential ingredient in the offence of armed
robbery and robbery with violence.
Further, there was a delay in arresting the appellants and no
explanation was given by the prosecution. The incident occurred on
21/09/2018 while the first respondent was arrested on 27/10/2018 by the
Police from his home and taken to the police station, the second
respondent surrendered to the Police on 29/9/2018 and the third
respondent was arrested on 13/10/2018. The two courts below
misapprehended the evidence on proof of the charge as the prosecution
failed to prove the offence beyond reasonable doubt hence grounds two
and six of appeal are merited.
In the final analysis, we allow the appeal, quash the conviction and
set aside the sentence. Ultimately, we order that the appellants be set at
liberty immediately, unless otherwise held for lawful causes.
DATED at DAR ES SALAAM this 23r d day of November, 2022.
S. A. LILA
JUSTICE OF APPEAL
L. J. S. MWANDAMBO
JUSTICE OF APPEAL
L. L. MASHAKA
JUSTICE OF APPEAL
This Judgment delivered this 28th day of November, 2022 in the
presence for the 1s t, 2n d and 3r d Appellants in person and Mr. Ramadhani
Kalinga, learned Senior State Attorney, for the Respondent/ Republic, is
copy of the original.
J. E. FOVO
DEPUTY REGISTRAR
COURT OF APPEAL
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