Case Law[2022] TZCA 700Tanzania
Onesmo Yohana @ Taile vs Republic (Criminal Appeal 196 of 2019) [2022] TZCA 700 (10 November 2022)
Court of Appeal of Tanzania
Judgment
IN THE COURT OF APPEAL OF TANZANIA
AT TABORA
fCORAM: KQROSSO, 3.A.. GALEBA. J.A., And MWAMPASHI. J.A.^
CRIMINAL APPEAL NO. 196 OF 2019
ONESMO YOHANA @ TAILE ....... ..............................................APPELLANT
VERSUS
THE REPUBLIC ......... ...... ..................................................RESPONDENT
(Appeal from the Judgment of the High Court of Tanzania at T abora)
(Matuma, J.V
dated the 14th day of April, 2019
in
DC Criminal Appeal No. 174 of 2018
JUD GM ENT OF THE COURT
7th & I ff1 ’ N ovem ber, 2022
KQROSSO, J.A.;
The factual settings giving rise to the appeal before us are that;
Onesmo Yohana Talie, the appellant was on 22/4/2016 arraigned in the
Resident Magistrate's Court of Kigoma at Kigoma, in RM Criminal Case No.
16 of 2016. He was charged with 220 counts of forgery contrary to
sections 333, 335(a) and 337 of the Penal Code [Cap. 16 R.E. 2002 now
R-.E. 2022], (the Penal Code). For the said counts, he was alleged to have
forged several cash deposit receipts of Exim Bank and NMB Bank
purporting to show that, the amounts indicated in the bank deposit slips
were deposited into the bank accounts of his employer, GBP Tanzania
Limited, which he knew to be false.
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The appellant was also charged with 110 counts of uttering false
documents contrary to section 342 of the Penal Code. The particulars of
which were that the appellant on various dates fraudulently uttered cash
deposit receipts purporting to show that the money was deposited in bank
account No. 0060018108 at Exim Bank and bank account No.
31110017977 at NMB, the bank accounts belonging to GBP Tanzania
Limited, a fact he knew to be false.
The appellant other charges were 110 counts of Stealing by Agent
contrary to sections 258(1) and 273(b) of the Penal Code. The allegations
were that the appellant did steal various amounts of money entrusted to
him by his immediate boss, one Paulo Riwa for him to deposit the said
monies into the bank accounts of GBP Tanzania Limited at Exim bank
Account No. 0060018108 and bank account No:. 31110017977 at NMB.
The appellant was also charged with 8 counts of money laundering
contrary to section 12(b) and 13(a) of Anti Money Laundering, Act No. 12
of 2006. It was alleged that the appellant did launder the stolen money by
converting it into real properties such as Pfot No. 1154 Block "O" at
Majengo area Kigoma Ujiji valued at Tshs. 101,000,000/=, motor vehicle
with Registration No. T159 BHW make, Toyota Prado valued at Tshs.
25,000,000/=, motor vehicle with Registration No. T917 CWY Toyota
Noah valued at Tshs. 10,000,000/=, motor vehicle with Registration No.
T682 AGB make Mitsubishi Fuso valued at Tshs. 15,000,000/=, motor
vehicle with Registration No. T.329 CLE make Mitsubishi Rosa valued at
Tshs. 10,000,000/=, motor vehicle with Registration No. T596 CYE make
Toyota Passo valued at Tshs. 6,500,000/=, a car engine number 6D16-
791051 valued at Tshs. 13,500,000/= and Plot No. 9144 Block "O" at
Nzuguni B area within Dodoma District in Dodoma Region valued at Tshs.
58,000,000/-.
The prosecution called 34 witnesses and tendered 23 exhibits to
prove their case. The prosecution case was to the effect that the appellant
was an employee of GBP Tanzania Limited as a pump attendant at
Mwanga fuel station in Kigoma, and under the immediate supervision of
one Paulo Riwa (PW5). The appellant's duties included selling fuel.
According to PW5, the daily cash sales by all pump attendants were
handed to him for preparation of reports and thereafter, he gave the
money to the appellant for him to deposit it at stipulated bank accounts at
Exim Bank account No. 0060018108 or account No. 31110017977 at NMB.
It was alleged that the appellant, when handed the daily cash, instead of
depositing the entrusted cash to the stipulated accounts, converted it for
his own use and in the process made false deposit receipts of the two
bank accounts and presented the faked deposit slips to PW5. It was the
evidence for the prosecution that investigations conducted, gathered that
the appellant used the diverted funds to buy various properties and
personal items as shown in the charge sheet.
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Rashid Self Sudi (PVV1), the Director of GBP Tanzania Limited,
adduced that on 4/4/2016 while at the Exim Bank processing the transfer
of one billion Tanzania shillings from the GBP account, he discerned that
some cash from Mwanga Fuel Station had not been deposited into the
respective bank account. Upon further scrutiny, they noted that there was
no cash deposit made on 19/3/2015 for about Tshs. 3.9 million; on
25/3/2015 for about Tshs. 4.9 million and Tshs. 3.9 million on 30/3/2015.
The missing funds led the GBP Tanzania Limited management to suspect
theft to have been occasioned at their fuel station at Mwanga, which was
the appellant's duty station.
According to the prosecution witnesses, the various cash deposit
receipts which had been stored as evidence of the money having duly
been deposited in the respective bank accounts as expected, when taken
to the respective banks for verification were found not to be genuine but
forged. The incident was reported to the police and led to the arrest of the
appellant and commencement of investigations. PW1 stated that
investigations revealed the total amount stolen between 19/3/2015 and
30/3/20.16 to be Tshs. 634,000,000/=. The cash deposit receipts were
sent to the Forensic Bureau for Investigations for analysis. ASP Chrisantus
Kitandaia (PW4), the handwriting expert testified on his findings found in
a report which was tendered and admitted as exhibit P5. The appellant
was consequently arraigned in the Resident Magistrate's Court of Kigoma
a t Kigoma as alluded to herein.
The appellant herein, testified as (DW1) and denied the charges. He
called five witnesses for defence, including himself, and did. not tender any
exhibit. He refuted having been given money by PW5 daily on the period
specified in the charge to deposit to the stated GBP bank accounts at Exim
and NMB Bank. He contended that in the absence of any document
establishing in writing that PW5 gave him the money, then there is no
proof of any such allegations. He also challenged the Exim Bank statement
admitted as exhibit P2 stating that it does neither bear his name nor
contain any transaction where his name is given. The appellant also
negated the substance of exhibit P9 stating that there is no mention of his
name or his signature therein and challenged the evidence of PW10 who
audited GBP bank accounts. The appellant admitted to owning various
properties such as the house at Majengo on Plot No. 1154 Block 'O',
Majengo area in Kigoma Ujiji Municipality and stated that he acquired the
said plot after selling his house at Kahabwa, assertions which were
supported by Joctan Kabula Zabron (PW27).
The appellant further testified that he had been cultivating crops at
Kasulu and Pamila village in Kaliua, Tabora, since 2007, where he usually
harvested 18-20 sacks from one acre. He claimed to operate a charcoal-
selling business whose returns were between Tshs.500,000/= to
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900,000/- per month. Other business ventures alluded to by appellant
included, soap selling which he had started in 2001 having invested the
capital of Tshs. 2,000,000/=, selling of salt which came from Manyoni,
District, which is a business undertaken in partnership with Shaban Jafari
(DW3), who also supervised the said business. The appellant testified to
having purchased Mitsubishi Fuso (exhibit R16) in 2014 from the funds
from his salt business and a motor vehicle Prado make (exhibit P22) after
selling his motor vehicle, make Toyota Noah to Rosemary Mkami
Emmanuel (PW25). Additionally, the appellant testified about operating
another business of beekeeping in Kaliua District.which was under the
supervision of DW 3. Easter Lameck (DW2) the appellant's wife, DW3 and
Isaya Godfrey (DW4) supported most of the appellant's testimony with
respect to how the various properties were acquired and the business
operations the appellant claimed to be engaged in as of 2007. Sayoni
Katubanya Pam we (DW5), the appellant's brother-in-law, testified that
together with the appellant they have engaged in agricultural activities as
of 2008. That they had five acres at Rusesa and Pamila and they
harvested 18 to 22 sacks of rice per acre up to the time of the appellant's
arrest which ended their partnership.
At the end of the trial, the trial court was satisfied that the
prosecution had proved its case beyond reasonable doubt and thus
convicted the appellant on all counts. He was sentenced to five years
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custodial sentence for each of the 220 forgery counts, five years
imprisonment for each of the 110 counts of uttering false documents, six
years imprisonment for each of 110 counts of stealing by agent, and five
years custodial sentence in each of the 8 counts of the offence of money
laundering. The trial court ordered the sentences to run concurrently.
Additionally, the trial court ordered that all proceeds of crime that is; a
house on Block No. 1154 "0 " Majengo, Motor vehicles make, Toyota
Prado, Toyota Noah, Mitsubishi Fuso, Mitsubishi Rosa and the engine be
kept under the supervision of the Republic and that they should not be
tempered with or altered until application under the Proceeds of Crime Act
is filed and after the expiration of the period for appeal.
Aggrieved, the appellant appealed to the High Court and his appeal
was dismissed with respect to the convictions on all the counts and the
imposed sentences on conviction of each count of the offence of forgery
and uttering false documents. The meted sentences on each count related
to conviction of stealing by agent were set aside and substituted with a
sentence of five years imprisonment. The sentences for conviction of each
count of money laundering were substituted for a sentence of a fine of
Tshs. 100,000,000/= for each count or in default s custodial sentence of
five years.. All custodial sentences were ordered to run concurrently. The
High Court also set aside the order that all proceeds of crime be kept
under the supervision of the Republic to await an application under the
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Proceeds of Crimes Act and substituted it with an order that the motor
vehicle engine (exhibit P14), a motor vehicle with registration no. T529
CLE, make Mitsubishi Rosa (exhibit P15), motor vehicles Noah T917 CWY
and Fuso T682 AGB exhibit P16 collectively, the house on plot No. 11543
Block '0 " Majengo and exhibit P22 Toyota Prado Mo. T159 BHW be
handed over to the victim company GBP Tanzania Limited as part of the
compensation for the stolen money related to the offences the appellant
stood charged.
Still dissatisfied, the appellant lodged an appeal to this Court by way
of a memorandum of appeal that fronts five grounds of appeal. At this
juncture for reasons to be revealed herein/ we find it pertinent to
reproduce only the first ground of appeal which may be paraphrased as
follows:
1. That, the High Court Judge erred in law and fact in holding that
there was no miscarriage o f justice occasioned and the appellant's
fair trial was not prejudiced after the trial court proceeded with the
hearing without arraigning the appellant on a ll 448 counts and
ensuring the appellant pleaded thereto after the prosecution had
amended the charge as shown at page 38 to 39 o f the trial court
proceedings.
On the day of hearing of the appeal, the appellant was present, and
he was represented by Mr. Kanani Aloyce Chombala, learned Advocate.
Mr. Omary Abdallah Kibwana Senior State Attorney and Ms. Lucy Enock
Kyusa, learned State Attorney, represented the respondent, Republic.
When provided with an opportunity to amplify on the grounds of
appeal, Mr. Chombala commenced by praying to adopt the grounds of
appeal filed. Expounding on the first ground of appeal, he faulted the
holding of the High Court Judge that failure by the trial court to facilitate
the appellant to plead to all the counts on the offences charged against
him after the prosecution side had substituted the charge sheet was not
prejudicial to the rights of the appellant. He argued that the finding was
faulty under the circumstances and in contravention of the law.
Mr. Chombala further argued that the law stipulates that before the
commencement of a trial, the accused must be arraigned. He then cited
the cases of Fred Stephen and Msafiri Kimario v. Republic, Criminal
Appeal No. 43 of 2010, Juma Gulaka and 2 Others v. Republic,
Criminal Appeal No. 585 of 2017, Ramadhani Hussein Rashid @Babu
Rama and Another v. Republic, Criminal Appeal No. 220 of 2018 and
Tizo William v. Republic, Criminal Appeal No. 364 of 2017 (All
unreported) to augment his assertion that an accused person must be
arraigned and that where there is non-arraignment of an accused person,
it renders the trial a nullity.
The learned counsel for the appellant argued that in the instant
appeal, the record clearly shows on page 487 of the record of appeal, that
upon the prosecution side's substitution of the charge which had 448
counts on various offences as stated therein, the trial court called upon
the appellant to plea only on the counts which were added, that is, counts
441 to 448 leaving counts 1 to 440 without the appellant having pleaded
against. He argued that even though the record of appeal shows the trial
magistrate to have recorded that the appellant pleaded to all counts, a
closer scrutiny of the record plainly reveais otherwise, that the appellant
having only pleaded on the 8 amended counts, which was improper. He
contended that plainly, the trial magistrate failed to properly direct herself
in compliance with section 234(1) and (2) of the Criminal Procedure Act
[Cap 20 R.E. 2002, now R.E. 2022] (the CPA).
Furthermore, the learned counsel for the appellant relying on the
decisions of Juma Gulaka and 2 Others (isupra) and Fred Stephen
and Another (supra), stated that based on the cited cases, the position
is that upon substitution of a charge, the previous charge ceases to exist.
He thus contended that this being the position of law, undoubtedly, the
first appellate Judge misdirected himself in holding that the appellant was
not prejudiced by the trial court's failure to allow the appellant to plead to
all the counts upon substitution of the charge. He thus prayed that the
Court be guided by the law and its previous decisions and hold that in the
instant appeal, the trial was a nullity.
On the consequences that follow such a finding, the learned counsel
for the appellant alluded that although the normal option is to order a
retrial, but this is upon considering all the pertaining factors and
determining what does the justice of the case require. Mr. Chombala thus
contended that in the present case, justice demands that the appellant be
acquitted of the offence charged, the proceedings and judgment of the
High Court and trial court be nullified, conviction quashed, and the
sentence set aside for the following reasons: One, that the appellant had
already fully served the sentence which was imposed on him upon
conviction and confirmed by the High Court on appeal. Thus, it will not be
judicious for the case to be retried and he cited the decision in the case of
Tizo William (supra) to reinforce his prayer. Two, that a retrial will
accord an opportunity for the prosecution to fill various gaps in their case
to the detriment of the appellant. He asserted that in the instant case the
prosecution failed to prove their case to the standard required, since there
was no evidence to link the appellant to the cash deposit receipts which
he had allegedly forged, nor to link him with any deposits in the respective
GBP accounts as alleged. He argued that thus, there was no proof that the
appellant forged the documents or uttered the cash deposit receipts as
alleged. He also alluded to the fact that the absence of documentary
evidence to prove that PW5 handed him any money daily to deposit to the
respective accounts of GBP, leaves doubts since, in the absence of a
record of the said transactions, prudence cannot entertain an assertion
that one can be given such huge amounts to deposit orally. Three, he
contended that the amount alleged to have been stolen was not proved
and essentially there was variance between the charge and the evidence,
He argued that while the total amount in the counts in the charge was not
particularly proved by any witness for the prosecution, the first appellate
Judge totaled it to be Tshs. 626,177,500/- having decided to do the
mathematics himself from the amounts stated in the counts of stealing by
agent and uttering false documents. He complained further that although
the above amount is what was indicated by the first appellate Judge as
the total amount stolen on page 1993 of the record of appeal, however, at
page 1994 of the record of appeal, he quoted the defrauded amount to be
Tshs. 621,822,600/=. PW1, who was the boss of GBP stated that the
amount stolen was Tshs. 634,000,000/=, stolen between 19/03/2015 and
30/3/2016. The learned counsel for the appellant thus argued that the
exact amount was unclear, especially after the evidence of PW10 and
exhibit P9 were expunged by the first appellate court. He contended that
in such circumstances, plainly, justice demands that the appellant be set
at liberty as was the case in various cases which he had already cited.
Confronting the first ground of appeal, Ms. Kyusa's initial stance was
to support the conviction and sentence and objected to the appeal and
urged the Court to find the ground to be misconceived. However, upon
further reflection having scrutinized the record of appeal, she conceded to
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the first ground that the appellant did not plead to all the counts in the
charge after it was substituted. She submitted that this contravened
section 234 (1) of the CPA whose import has been reiterated in various
decisions of the Court including those cited by the learned counsel for the
appellant. She thus urged the Court that under the circumstances, the
remedy available is to nullify the proceedings of the trial court and the
first appellate court, quash the conviction, and set aside the sentence.
However, she differed with the learned counsel for the appellant on the
way forward, imploring the Court to order a retrial.
Mr. Kibwana, who then decided to chip in, adamantly implored the
Court that in the instant case, a retrial is what justice demands. He urged
the Court to disregard the argument by Mr. Chombala that the prosecution
did not prove its case thus a retrial will accord them an opportunity to fill
in the gaps. He stated that the case for the prosecution was proved
especially on the counts of forgery. He conceded that in the absence of
the evidence of PW10 and exhibit P9 which were expunged by the first
appellate court it will be difficult to prove the 110 counts of stealing by
agent, 110 counts on the offense of uttering false documents, and the 8
counts on money laundering but there is still ample evidence to prove the
counts on the offence of forgery.
The [earned Senior State Attorney refuted the assertion that there
was a variance between the charge and evidence, saying that the
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discrepancy in the total amount alleged to have been stolen might be
relevant for the counts on stealing by agent and money laundering but not
those on forgery and uttering false documents. He thus prayed that the
Court finds that justice demands that upon finding that the appellant did
not plead as per the law, an error that is fatal and incurable under section
388 of the CPA, the Court should order a retrial from the stage of
arraignment, so that the appellant may plead. That the fact that, the
appellant has already serveid his sentence should not be considered, since
the proceedings prior to the plea-taking exercise upon substitution of
charges should remain intact including the admitted substituted charge
against the appellant and justice must be seen to be done for all parties.
Mr. Chombala's rejoinder was to reiterate what was submitted in his
submission in chief and implored the Court to find that the charges
against the appellant were unproven and to restate the fact that justice
will be occasioned with the acquittal of the appellant and not a retrial
having already served the sentence imposed by the trial court and
confirmed by the High Court,
We have carefully considered the submissions before us from the
learned counsel for the appellant and both Mr. Kibwana and Ms. Kyusa for
the respondent Republic. We have also gone through the record of appeal
and the cited authorities. The issue for our determination is whether in the
trial subject to this appeal, upon substitution of the charge by the
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prosecution, the appellant's plea-taking was proper in terms of sections
228 (1) and 234(1) of the CPA which state as follows:
"228. -(1) The substance o f the charge shai! be
Stated to the accused person by the court, and
he shall be asked whether he admits or denies
the truth o fthe charge . "
234(1) of the CPA. Section 234 (1) and (2) state:
"234.-(t) Where at any stage o f a trial, it appears
to the court that the charge is defective, either in
substance or form, the court may make such
order for alteration o f the charge either by way
o f amendment o f the charge or by substitution or
addition o f a new charge as the court thinks
necessary to meet the circumstances o f the case
unless, having regard to the merits o f the case,
the required amendments cannot be made
without injustice; and a ll amendments made
under the provisions o f this subsection shall be
made upon such terms as; to the court shall seem
ju st
(2) Subject to subsection (1), where a charge
is altered under that subsection-
(a) the court shall thereupon call upon the
accused person to plead to the altered
charge;"
The above provisions are mandatory, and the trial court has to
comply with and observe them. In the case of Thu way Akonnay v.
is
R e p u b lic [1987] T.L.R. 92, the Court when discussing section 228 of the
CPA and section 346 of the CPA (which is now section 388(1) of the CPA),
stated:
"... it is mandatory for a piea to a new or altered
charge to be taken from an accused person, as
otherwise the trial becomes a nullity,"
In the instant appeal, indeed on 22/4/2016, upon being arraigned,
the trial court proceeded with plea taking for all the 444 counts as can be
seen from pages 451 to 472 of the record of appeal. For each count, the
appellant (then, the accused) is recorded to have said, " it is not trud' for
each count. The trial court on page 472 of the record of appeal, the Court
recorded thus:
'! 'Entered Plea o f Not Guilty by the accused
person in respect o f the 1st -444h counts".
Thereafter, upon the prosecution substituting the charge sheet, the
record of 10/11/2016 on pages 486-488, reproduced is as follows:
"Date: 10.11,2016
Coram: S. J. Kainda -SRM
PP: Masanja - State Attorney
CC. Kazamba
Accused: Present
M/S Rugaihuruzar
Principal State Attorney assisted by
Mr. Masanja- State Attorney for Republic
M/S Rugaihuruza:
The matter comes up for Preliminary Hearing.
We pray to amend the charge from count 441-
448 up to counts and we added more offences.
Total counts are 448.
Mr. Kagashe:
I have no objection.
Court: Prayer granted
S. J. Kainda
Senior Resident Magistrate,
10/11/2016
Court: Charge read over and fully explained. The
accused person reply them and he says:
1st Count: Count 440 not true.
Court; a Plea o f Not Guilty
S. 1 Kainda,
Resident Magistrate
10.11. 2016
Court: 441- It is not true
442 Count: It is not true
443 Count: It is not true
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444 Count: It is not true
445 Count: It is not true
447 Count: "
448 Count: "
Court: Accused person Entered Plea o f Not Guilty
to a ll counts No. 1 up to 448.
S. J. Kainda,
Senior Resident Magistrate
10/11/2016"
Having perused the record reproduced above, evidently, as argued
by Mr. Chombala and conceded by the learned Senior State Attorney, after
substitution of the charges, the Court only calfed upon the appellant to
plead on counts 441 to 448. Therefore, essentially the appellant did not
plead to all the counts of which he stood charged.
We are alive to various decisions of the Court that where the plea is
not taken upon arraignment of the accused, the anomaly is fatal and not
curable by section 388 of the CPA. In the case of Naothe Ole Mbila v.
Republic [1993] T .L R 253 which is referred to in the case of Junta
Galaka and 2 Others (supra), the Court observed:
"1. One o f the fundamental principles o f our
criminal justice is that at the beginning o f a
criminal trial the accused must be arraigned, that
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is, the court has to put the charge or charges to
him and require him to piead.
2. Non-compliance with the requirement o f an
arraignment o f an accused person renders the
triai a nullity."
A similar stance can be found in the case of Joseph Masanganya
v. Republic, Criminal Appeal No. 77 of 2009 (unreported).
In the circumstances, we find that, had the first appellate Judge
carefully considered the law and the record of what transpired in the trial
court and after having already made a finding that the appellant did not
plead to all the counts in the charge after substitution of the charge and
thus erroneous, he would not have proceeded to find that the anomaly
was curable under section 388 of the CPA and: not prejudicial to the
appellant. We are therefore like the counsel for both parties, of the firm
view, that the omission is fatal, and it rendered the entire trial a nullity.
We thus invoke our revisional powers under section 4(2) of the Appellate
Jurisdiction Act [Cap 141 R.E 2019] and nullify the proceedings of the trial
and first appellate court.
As regards the way forward, the learned Senior State Attorney has
beseeched us to order a retrial arguing that justice in the present case
demands it since the prosecution has proved its case, especially on the
counts charging the appellant with forgery and uttering false documents.
The learned counsel for the appellant urged us to set the appellant at
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liberty because the case was not proved against him and thus a retrial will
give room for the prosecution to fill in the gaps in their evidence. The
other argument was the fact that the appellant has already completed the
custodial sentence meted by the trial court and thus deserves his freedom.
He further contended that an order for retrial will be tantamount to
punishing the appellant twice, since upon being convicted on the same
charges he duly served the sentence meted.
Certainly, where the Court is satisfied that the discerned error or
omission has occasioned a failure of justice, an order for a retrial will be
the most appropriate remedy. However, the Court has an option of
making any such order as it may consider just and equitable taking into
account the particular circumstances pertaining to the matter before it, as
held in Juma Galaka and 2 Others (supra), that:
"... depending on the circumstances o f the case,
a retrial is in the interest o fjustice... as it aims to
strike a balance by weighing the right o f the
accused against that o f the victinf'
Having considered ail the pertaining circumstances, we are
constrained to hold that a retrial will not be the best cause of justice to
undertake in the instant case for the following reasons. First, there are
numerous holes in the prosecution case some of which were conceded by
the learned State Attorneys in their submissions on the appeal. The
alleged stolen or misappropriated amount has not been proved by
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evidence of the prosecution witnesses a fact conceded by the learned
Senior State Attorney. Similarly, whilst the prosecution side relied on the
alleged forged cash deposit receipts, however, by the end of the
prosecution evidence there was no clarity on the total amount alleged to
have been stolen. There was Tshs. 634,000,000/- alluded to by PW1
relying on the evidence of PW10 and the audit report (exhibit P9), the
evidence which was expunged in the first appellate court for being
improperly admitted. The High Court Judge also procreated his own figure
relying on the amounts stated in the charge sheet and not from the
evidence adduced in court. It was worse when the learned first appellate
Judge came up with two different figures of the amounts stolen as already
alluded to herein above.
Two, the evidence is at variance with the charge sheet, as alluded
to above in terms of the amounts stated in the counts in the charge
differing from the evidence adduced. There is also the evidence of PW4
who testified that the cash deposit receipts he had to examine to
determine whether they were forged or not were only 109 white in the
charge, there are 220 counts of forgery. This essentially means that even
if the prosecution can prove the charges, proof may only be against the
109 counts which relate to the cash deposit receipts which were examined
and found to be forged according to PW4. As held in Abel Masikiti v.
Republic, Criminal Appeal No. 24 of 2015 (unreported) such variance
21
renders the charge unproved. We thus hold that, in such circumstances, a
retrial may facilitate the prosecution to fill in the holes in their evidence, to
the detriment of the appellant.
Three, the fact that having tried, convicted, and sentenced, the
appellant has already duly served the sentence imposed upon him being
convicted of the charge subject to the instant appeal. In the
circumstances, will it be judicious for him to undergo another trial on the
same charge under the circumstances we have found that even the
prosecution case was weak? We think not.
We are constrained to find that the circumstances of this case do
not warrant a retrial to be ordered since it will be prejudicial to the
appellant. We are inspired by the direction this Court took on such an
issue in the cases of Ramadhani Hussein Rashiid@Babu Rama
(supra)) and Tizo William (supra)). In Tizo William (supra) when
determining the way forward having nullified the proceedings for
contravening section 234 (1) of the CPA, similar to the case on hand, the
Court considered the fact that the appellant had been incarcerated for a
long time and thus ordered for him to enjoy his liberty.
In the premises, for the reason stated herein, we are of the firm
view that an order for retrial will not be in the interest of justice in the
current case. We also hold that in the circumstances, our determination of
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the first ground of appeal suffices to dispose of the appeal and find no
need to determine the remaining grounds of appeal.
In the end, the appeal is allowed, the conviction is hereby quashed,
and the sentences set aside. Furthermore, we set aside the consequential
orders related to the alleged proceeds of crime.
DATED at TABORA this 9th day of November, 2022.
The Judgment delivered this 10th day of October, 2022 in the
presence of the appellant who also was repre
sented by Ms. Stella Nyakyi hold brief for Mr. Kanani Aloyce Chombala,
learned counsel and Mr. Robert Kumwembe, learned State Attorney for
■ ■ .................. Copy of the original.
W. B. KOROSSO
JUSTICE OF APPEAL
Z. N. GALEBA
JUSTICE OF APPEAL
A. M. MWAMPASHI
JUSTICE OF APPEAL
\