Case Law[2018] TZCA 255Tanzania
Chukwudi Denis Okechukwu & Others vs Republic (Criminal Appeal No. 507 of 2015) [2018] TZCA 255 (17 September 2018)
Court of Appeal of Tanzania
Judgment
IN THE COURT OF APPEAL Of T.';NlANIA
AT DAR ES SAlAAf\.1
(C --
= ~c ~c~c_ •• A - A MWANGEST J A A • N-~'KA • ,.. )
UKAM: MMILL f J. 'f ~, • ., no U.I. , J.A..
,CRIMINAL APPEAL NO 507 OF 2015
1. CHUKWUDI DENIS OKECHUKWU •................••••....•.....•.....• 1 st APPELLANT
2. STAN HYCENT ••..•••.•••.•••.•••.•••..•...•..•....•....•......• 11 ••••••••••••••• 2 nd APPELLANT
3. PAUL IKECHUKWU OBI ..................................•................• 3 rd APPELLANT
4. SHOAIB MOHAMED AYAZ •..•.....•....................•.................. 4th APPELLANT
',-' :",_-., " _,,",, ,. . ': ~ ,.' ",
VERSUS
THE REPUBlIC!!!!!!!!!!!!!!!III!! !!!!!lI.!I!!!!I!!I.Ii!III ••• III •••• lliIl ••••••••••••••••••••••••••• II •••••••••••••• RESPONDENT
(Appeal from the decision of the High Court of Tanzania at Dar es Salaam)
(Mruma, J.)
dated the ao= day of October, 2015
in
Criminal Sessions Case No. 26 of 2015
JUDGMENT OF THE COURT
23 rd August & 27th Septernber, 2018
MWANGESI, J.A.:
The appellants herein stood arraigned in the High Court of Tanzania
at Dar es Salaam for the offence of Trafficking in Narcotic Drugs contrary
to the provisions of section 16 (1) (b) (i) of the Drugs and' Prevention of
Illicit Traffic in Drugs Act Cap. 95 R.E 2002. It was the case for the
prosecution that, on the 4th day of March, 2011 at Kuhduchi Mtongani area
within Kinondoni District in Dar es Salaam Region, the appellants jointly
trafficked in the United Republic of Tanzania 78,542.47 grams of narcotic
drugs namelv, cocaine hydrochloride valued at Tanzanian Shillings Three
Billion, One Hundred and Forty One ~lIillion, Six Hundred and Ninety Eight
Thousand, and Eight Hundred only (3,141,698,800).
Upon all appellants protesting their innocence, the case went to full
trial which was conducredwrtb the aid of three assessors. In establishing
the case against all appellants, the prosecution/Republicrelied on the
testimonies of eight witnesses and seven exhibits. On their part in defence,
the appellants relied on their own sworn/affirmed testimonies, which were
supplemented by four exhibits.
The brief facts of the case leading to the decision which is the subject
of this appeal as could be gleaned from the evidence on record, start with
the testimony of one Salim Rashid Hamduni (PW2), who briefly told the
court that, on the 4th day of March, 2011, police officers comprising of
himself (PW2), Inspector Sylivester Kennedy Siame (P\N8), ASP Daniel
Shillah and others, acting on information which he had received from an
informer, arranged to arrest suspects who were alleged to be dealing with
, importation of narcotic drugs. The locus in quo was named to be at a
house situated at Kunduchi Mtongani area within Kinondoni district:
2
At around 22:00 Hours, they pounced on the alleged house which
was fenced by a wall. They surrounded it and knocked at the main gate.
The occupants therein, did' not open the gate even after they had
introduced themselves to be police officers. Instead of opening the gate,
there was anattempt by the appellants to escape and on the part of the
first appellant, he even managed to jump over the fence, but they arrested
him. The other appellants, were found inside the fence but outside the
house also attempting to flee away. A" of them were put under arrest.
PW2 deposed further that, in the course of the fracas, two neighbours
nameiy Kamaiiza Saudara and Peter Moshi, went to the scene of the
incident.
The police officers then informed the appellants that, they suspected
some narcotic drugs to have been kept in that house and therefore, they
wanted to mount a search. However, before conducting the search which
was supervised by ASP Daniel Shllla, they called the ten cell leader of that
area one Simon Asilia Porashi (PW3), who in the company of Kamaliza
Saudara and Peter Moshi, witnessed the search. Therein, there were.
recovered 81 sachets of a substance believed to be narcotic drugs, which .'
had been staffed in two draft sulphate bags (exhibit Pi). A certificate of
3
seizure (exhibit P2) to that effect was prepared by ASP Shillah, and signed
by all the appellants and the three witnesses who have been-named above..
From Kunduchi Mtongani area the appellants and the suspected
narcotic drugs were taken first to Kawe Police Station, where a case file
was 'opened and then, to the Central Police Station of Dar es Slaam. In
moving to the central police Station, the appellants boarded onto a motor
vehicle make Toyota Land Cruiser, while the narcotic drugs, were carried in
an Escudo make motor vehicle, and they travelled in a convoy.
At the Central Police Station, the appellants were remanded,
whereas the drugs were sent to the Anti-Drugs Unit (ADU) for safe
custody. At ADU, PW2 handed over the narcotic drugs (exhibit Pi), to SP
Neema Mwakagenda (PWS), who was the exhibits keeper. PW2 told the
Court further that, the handing over was made at around 01: 00 Hours.
SP Neema Mwakagenda (PVVS) informed the Court that, after she
had received exhibit Pi from PW2, she recorded it in the register book and
transferred the sealed sachets from the two draft sulphate bags into two
boxes and sealed them with sello-tape. The reason for making'the transfer
according to the witness, was from the fact that the draft sulphate bags
4
could not get sealed. The sealed two boxes were thereafter preserved in
the exhibit room.
PW 5 deposed further that, on the 8 th day of March, 2011, she took
the boxes containing the suspected narcotic drugs from the exhibit room
and showed them to the appellants and the head of the ADU one SACP
Godfrey Nzowa, Then, in the presence of all, she sealed the 81 sachets of
narcotic drugs into the two boxes ready for taking them to the Government
Chemist for analysis. On the following day which was the 9 th March, 2011,
PW5 sent the two sealed boxes (exhibit Pl) to the Government Chemist
where she handed it over to Ernest Lujuo Joseph Isack (PW1), who after
making a corresponding entry in the register, in the company of P'vV5 sent
it to one Bertha Fredrick Mamuya (PW4), for analysis.
PW4 informed the court that, upon receiving the two boxes (exhibit
P1) from PW1, who was in the company of PW5, she unsealed it and
therein, she found 81 sachets of substance which was in powder form. The
first thing which she did was weighing the substance, which she found to
be 78,542.47 grams. Thereafter, she took a sample from each of all the 81
sachets. The remaining sachets were returned in the original boxes, which
were sealed and handed back to PW5 for safe custody.
5
The finding of PW4 after rllaking analysis of tile samples of the
substance which she had taken as contained in the report which was,
tendered in evidence as exhibit P3, was to the effect that the substance
contained in the 81 sachets was cocaine hydrochloride. The said finding of
PVI/4 led to the arra!gnrD~ntof the. appellants for the offence ofJrgffl~kjng
in narcotic drugs, which is the basis of this appeal,
On their part in defence, even though all appellants did not dispute
the fact that they were on the material date found in the house where the
narcotic drugs were recovered and seized, they strongly denied
involvement with the said narcotic drugs. The account by the first appellant
was to the effect that, he was indeed the one staying in the house vvhere
the suspected narcotic drugs were recovered, and that, he had invited the
fourth appellant to stay with him after having presented to him his
predicament from when he arrived in the country from Pakistan, which is
the country of his origin. He deposed further that, on the fateful date, he
was arrested a short moment after his arrival at his home while in the
company of the third appellant, who is his fellow Ni~n, and the second
appellant (deceased), whom he had met in town and invited them .at his
house for a drink. He strongly disassociated himself from the bags
6
containing narcotic drugs, because they had been taken to his house Ol-ld
accepted by the fourth appellant, who had remained at his home, while he
was absent.
The other appellants, adopted the version of the first appellant and in
addttion-the fourth appellant told the court that, on the-material date, he
had indeed remained back at home when the first appellant went to town
for his religious business. He stated further that at about 21:00 Hours, a
person who introduced himself by the name of Musa, arrived at their house
in a motor vehicle and handed over to him, the two travelling bags which
were later found to contain the suspected narcotic drugs, with instructions
that he ',- _..J La hand thern o' "e- ""0 the "::;-5"" appellant Thereafter ;'" n" ( r r r dU L rId U LI el V I L LI e III L d I-'_ elld L. I I 1t::1 t:: I Lt::I, II I I U
time after the first appellant and his guests had arrived, policemen arrived
and arrested them. He also disassociated himself from the two travelling
bags arguing that, he was just asked to receive and hand them over to the
. first appellant.
As hinted earlier, during the trial of the appellants, the learned judge
was assisted by three assessors. Upon evaluating the evidence placed
before them, while the assessors were of the unanimous view that, the
prosecution evidence had tailed to satisfactorHy establish the comrnission
7
of the offence by all appellants, the learned judge on his part, was left with
no shadow of doubt that, the evidence from the-prosecution witnesses,
had established the guilt of all appeilants to the hilt and hence, convicted
all of them as charged. Consequently, each appellant was sentenced to
.Jmprisonment for a term of thirty vears. ..
The appellants felt aggrieved by the decision of the trial court and
have appealed to this Court challenging the findings of the learned trial
judge. Nonetheless, before the second appellant could prosecute his
appeal, it was reported to the Court that he was no more as verified by the
death certificate with Number C No. 10000168879 dated the 2 nd day of
December, 2017, which was presented before us. 'vVith such proof, we
marked the appeal by the second appellant to have abated in terms of the
provisions of Rule 78 (2) of the Court of Appeal Rules, 2009 (the Rules),
and thereby, proceeded with the appeals of the three surviving appellants.
The first and fourth appellants, filed a joint amended memorandum
of appeal which was lodged on the 16 th August, 2018, comprising of nine
grounds namely,-one, that the learned trial judge erredin finding that the
appellants herein were guilty of the offence of trafficking in narcotic drugs;
two, that the offence was not proved to the required standard and that,
8
the burden of proof was shifted to the appellants; three, that the learned
- .. otrial judge erred in relying on the theory of .chain of circumstantial evidence
in convicting the appellants; four, that the trial judge' erred in convicting
the appellants basing on exhibit Pl despite its being mishandled by the
prosecution; five, that the l~a~n~Q trial judge erred in relying on exhibit P;; , ,
whose evidential value was questionable; six, that the learned trial judge
erred in relying on contradicting testimonies and statements of PW1, PW3,
and PW6. seven, that exhibit P7 was not properly tendered during trial;
eight, that the learned trial judge erred in disregarding the opinions of
assessors without giving reasons; and nine, that the learned trial judge
erred in relying on exhibit P6, which was not properly recorded and
tendered in court.
On his part, the third appellant lodged his memorandum of appeal
which was presented to the Court without objection from the other parties
at the hearing date. The same was constituted of thirteen '.grounds.
However, upon close scrutiny of the said grounds of appeal, we have noted
that they squarely taily with the joint grounds of appeal by his colleagues
in the follovying.order, his grounds number 1, 10 and 1.1. resemble ground
number 3 of his colleagues, grounds number 2, 3 and 4, correspond with
9
ground number 4, ground number 5 matches ground number 7, grounds
number 6, 8 and 12 correlate-with ground number 5, ground number 7
relates to ground number 6 and ground number 11 taliies with ground
number 8. Ground number 9 of the third appellant was abandoned in that,
he did not argue itIn Court. In that regard, the two sets of grounds of
appeal by the appellants wili be considered together.
On the date when the appeal was called on for hearing, Mr. Jamhuri
Johnson learned counsel, represented the first and fourth appellants,
whereas the third appellant appeared in person legally unrepresented and
hence; fended for himself. On the part of the respondent/Republic, it was
ably represented by tvir. Timon Vitalis, learned Principal State Attorney.
In the oral submission to expound the grounds of appeal before us,
Mr. Johnson argued together grounds 1, 2, 3, 4 and 6 all of which, are in
respect of the probative value of the evidence that was relied upon by the
learned trial judge to hold the appellants culpable for the charged offence.
The crux of the complaint by the appellants is basically twofold, firstly,
that the evidence of the prosecution witnesses was full of discrepancies ....
and inconsistencies, and secondly, that the chain of custody" of the
narcotic drugs allegedly found in possession of the appellants and
iC
examined by the Government Chemist to be narcotic hydrochloride, was
not established-
Arguing on the discrepancies and inconsistencies of the evidence, the
learned counsel pointed out that, there was inconsistency between the
testimonies of PW2 and PW8 in regard to the police station where the
appellants were sent after the arrest. VVhile PVVS stated that they were
taken to Wazo Police Station, the other witness that is, PW2 told the court
that, they were sent to Kawe. The learned counsel further argued that, the
testimonies of the two witnesses did also contradict in regard to the status
of the two bags containing the drugs when they were being sent to the
ADU. \Nhile P'vV8 said they were sealed, PVV2 did state that, they were just
left loose. He doubted the credibility of the two witnesses, and invited us to
do the same.
The other discrepancy pointed out by the learned counsel was in
regard 'to the testimonies of PVV3 and PW6. VVhlie 'PW3 told the trial court
on oath that, he was the ten cell leader of the area where the first
appellant was residing and hence, the place where fhe narcotic drugs were
recovered and seized, the said contention contradicted with the testimony
of PVV6, who named the ten cell leader of that area to be one Bj Raha. We
WfJ2 again urged by Mr. Johnson to doubt the credibilitv of the two
witnesses and do away with their testimonies.
~I]r. Johnson did as well challenge the learned trial judge in holding
the appellants culpable for the charged offence, basing on what he termed
the three principles of chain of circumstantial evidence, as found at pages
248 to 251 of the record ofappeal, It was his submission that, the learned
judge erred in holding that the appellants failed to establish the purpose of
their entering into the country, and further that, they failed to establish on
how they came to know each other, and lastly, that they failed to explain
as to how they came to be found in one house. In so holding according to
.•... he learned "'0' msel the ;, tdoe shifted the burden of oroof from the LI e Ie II leu l.. UI ;::,el, L11 JU ~c: 1111 LC:U LII U I U I I 1-'1 V I I •• •..• '-
prosecution to the appellants, which was against the cherished principle in
criminal trials, that the burden never shifts to the accused. To back up his
stance, he referred us to the decision of the High Court in Fanuel Kiula
Vs Republic [1967] HCD No. 369.
With regard to the discrepancy on the chain of custody of the drugs
allegedly recovered from the house where the first and fourth appellants
were-residing, the learned counsel submitted that, it was not established to
the reouired standard from when exhibit Pi was seized at Kunduchi
l
12
Mtongani, to when it was tendered in cou.t as exhibit during trial. He gave
an example of the way the appellants and the exhibits were ferried from
Kawe Police Station to the Central Police Station in which, according to the
testimony of PW2, the appellants were put in a Land Cruiser, whereas the
narcotic drugs were put in an Escudo. That apart, the evidence revealed
that, the dates in which the drugs were seized, and when they were
handed over to the exhibits keeper, are different. Under the circumstances,
the possibility that there might have been some tampering with the
exhibits in between, couid not be overruied.
Relying on the previous decisions of this Court in the cases of Abuhi
omarl Abdalla and Others vs Republic, Criminai Appeai No. 28 of 2010
(unreported) and DPP Vs Shiraz Mohamed Shariff [2006] TLR 427, Mr.
Johnson, emphatically submitted that, it could not be asserted with
precision that, what was tendered in court and admitted as exhibit Pl, was
exactly the substance which was recovered at the house where the
appellants were found on the fateful date. He therefore, implored us to find
merit in these grounds of appeal.
On his part, the third appellant had nothing substantial to submit in
ampliflcation of his grounds of appeal, He just requested the Court to
13
adopt his grounds of appeal wholesome as they appear in tile record of
appeal, and invite the respondent to respond to them, reserving his right of
rejoinder as the need could demand.
In rebuttal, the learned Principal State Attorney, submitted that there
was no shifting of the burden of proof to the appellants, when the learned
tria! judge, talked about the principle of the three chain of circumstantial
evidence. What the trial judge did in mentioning them, was in the course of
giving reasons for his findings, by showing how the testimonies of the
appellants, had failed to cast doubt on the prosecution's case. Additionaliy,
the three chain of evidence of circumstantial evidence, established on how
the appellants vVere not innocent occupants of the house from where the
narcotic drugs were seized. Mr. Vitalis, thus concluded his submission on
this part, by arguing that the appellants were not convicted on the
weakness of their defences, but on the strength of the prosecution
evidence.
Regarding the alleged contradictions between the testimonies of PW3
and PW6, Mr. Vitalis argued that, there was no material contradiction in
that, the essence of their-tesUmonies, was to the effect that the first 'and
fourth respondents, were residents of the house where the narcotic drugs
were recovered. The s-rne was the case in regard to [he alleged
contradiction -between the testimonies of PW2 and PVV8 as regards the
name of the police station where the 'appellants were taken after arrest. He
argued that, the two names of the police stations mentioned by the two
witnesses, meant the same thing as they were both referring to one police
station. In any event, it was the argument of the learned Principal State
Attorney that, the said discrepancy if any, was trivial as it did not go to the
substance of the case which was facing the appellants, of being found with
narcotic drugs.
On the question of the chain of custody of the narcotic drugs from
when they were seized to their being tendered in evidence during the trial
of the appellants, the learned Principal State Attorney submitted that, while
the seizure was made on the 4th March, 2011, the process of moving with
them and the appellants until when they were handed over to the exhibits
keep2r, did overlap the day whereby, the handing over was made on the
5 th March, 2011. Under the circumstances, the complaint that it took a long
time from when the drugs were seized to when they were handed over to
the exhibits keeper is baseless. After all; there was evidence of PW2 as
reflected at page 47 of the record of appeal that, from the time when the
narcotic: drugs were seized, to when they We!~2 handed over to the exhibits
keeper, they had remained in his custody.
Responding to the complaint by the appellants that, different motor
vehicles were used to ferry the appellants and the exhibits, Mr. Vitalis
dismissed the complaint by apgu·jng· that, there is no law which directs that,"
wherever there are suspects and exhibits, they have to be kept in one
motor vehicle. Since the movement from Kawe Police Station, to the
Central Police Station, was in a convoy of motor vehicles whereby, one
carried the appellants and the other one carried the seized narcotic drugs,
he wondered as to what was the basis of the complaint by the appellants.
The fact that exhibit Pi was recovered at the premises of the first
appellant in the presence of all appellants, and that, from there it was
taken to the exhibits keeper (PW5), who then sealed before taking it to the
Government Chemist as acknowledged by the testimony of the first
appellant at page "139 of the record of appeal, there was no way in which
the chain of custody could be queried. The learned Principal State Attorney
urged us to dismiss these grounds of appeal for want of merit.
15
In ! ejoinder, the learned counsel reiterated the points which he had
earlier on, made in the submission in chief. On his part, the third appellant
argued that, there was no evidence which was ied by the prosecution, to
positively implicate him to the charged offence. His being charged in
connection to this case, was basically made for the reason,that, he was
found in the house where the narcotic drugs were recovered. He claimed
to have just been an innocent invitee, who had nothing to do with
recovered narcotic drugs.
The third appellant further submitted in rejoinder that, the evidence
that was relied upon by the learned trial judge to hold him culpable for the
charged offence! was full of discrepancies giving the example of the
testimonies of PW2, PW3 and PW8, all of which alleged to have been at
the scene of the incident. To buttress his submission, he referred us to the
decision of the Court in Evarist Nyongo Vs Republic, Criminal Appeal
No. 72 of 2010 '(unreported}; He-thus pressed us to allow his appeal.
From the rival arguments above, there are in essence two issues
which stand for our deliberation and determlnation, 'firstly, whether or not
the' discrepancies and inconsistencieswhich have been pointed out by the
appeliants were fatal. Secondly, whether the chain of custody of the
17
narcotics drugs which were seized from the appellants was sufficiently
established.
Upon having earnestly considered the testimonies of Salim Rashid
Hamduni (PW2), Simoni Asilia Porashi (PW3) and Inspector Sylivester
KennedvStarne (PW8), we are left with no doubt that, exhibit Pi that
constituted two draft sulphate bags containing 81 sachets of substance
suspected to be narcotic drugs, were recovered and seized from the house
wherein, all the appellants were found at the particular time of their arrest.
While we are in agreement with the contention by the learned
counsel for the first and fourth appellants, as well as the third appeilant
that, there were some contradictions in the testimonies of P'vV3 and P'vV6,
as regards the proper ten cell leader of the area where the drugs were
recovered, as well as the testimonies of PW2 and PW8, in respect of the
police station, where the appellants and the seized narcotic drugs were
taken from the scene of crime, in' OUr "view the discrepancies were
inconsequential, as they did not go to the root of the case. The actual point
which was made by the testimonies of the witnesses on that aspect, was to
the fact that, the substance believed to be narcotic druqs.was recovered in '"
the house where the first appellant and his co-appellants were found on
....•, Q
()
the material night, and that 0 Iter being seized, they vvere sent to the police
station together with the appellants.
It has been the practice of the Court when considering the question
of discrepancies and inconsistencies of evidence, to look at serious
'''~.. .' ,P discrepancies and consider them ia- wholesome. The court does not pick
out some few sentences and consider them in isolation from the rest of the
evidence. See: Mohamed Said Matula Vs Republic [1995] TLR 3, Said
Ally Vs Republic, Criminal Appeal No. 249 of 2008, George Maili
Kamboge Vs Republic Criminal Appeal No. 327 of 2013 and Dickison
Elia Nsamba Shapwata and Another Vs Republic, Criminal Appeal No.
92 of 2007 (all unreported).
In Dickson Elia Nsamba Shapwata (supra), we relied on the
works of the learned authors of Sarkar, The Law of Evidence 10 th Edition,
2007 at page 48 thus:
''Normal discrepancies in evidence are those which are due to normal
errors of observation normal errors of memory due to lapse of time/
due' to . mental disposition such as shock and horror at the time of the
, ~... ~. ~
occurrence and those are always there however honest and truthful a
witness [nay be. f'vfateda/ discrepancies are those which are not
normal and not expected o/-» normal person. Courts have to label
the category to which a discrepancy may be categorized. While
normal discrepancies do not corrode the credibility of a party's case
material discrepao.cie.S,do. r:
It is apparent from the words of the learned authors above that, it is
inevitable to find people who have eye-witnessed the occurrence of one
incident, giving contradicting accounts of its occurrence. And, with lapse of
time, the gap of contradiction may even widen. What is pertinent
therefore, is to look at serious contradictions which go to the root of the
matter as we held in Said Aiiy Vs Republic (supra) that:
"It is not every discrepancy in the prosecution case that will cause
the prosecution case to flop. It is only where the gist of the evidence
is contradictory then the prosecution case will be dismantled"
In view of the evidence on record, and the guiding principles of law
as contained in the above named authorities, we are settled in our mind
that, the contradictions or discrepancies which were painted out by the
·,d
appellants to the testimonies of the named prosecution witnesses that is,
20
PVV2 vis a vis PW8, and PW3 vis a vis PW6, were trifHng. The situation is
.< distinguishable from the discrepancies which were found in the case of
Evarist Nyongo (supra), which was cited by the third appellant in
reliance, because, in that case the contradictions were serious, and that is
why we held them to be fatal. To that end, it is our fiOQing that, the
contradictions in the instant case failed to shaken the prosecution case.
And, as regards the contention by the third appellant that, he was
just an innocent invitee of the first appellant and that, he had nothing to
do with the narcotic drugs which were recovered in the house of the first
appellant on the material night, we are reluctant to accept that defence.
This is from the fact that, there was the testimonies of P'vV2 and PW8,
which was not resisted by the third appellant that, upon the police officers
surrounding the house where the drugs were recovered, there was an
attempt by the appellant and his colleagues to escape. One would pose a
question as to why, if he WaS a mere an innocent invitee, the third
appellant attempted to escape? The only probable inference for the
attempt to escape, was because he knew well what-was going on therein.
Under the circumstance, we answer the first issue which was posed above
in the negative.
21
We now turn to the second issue, which IS in respect of the chain of
custody of exhibit Pl. Indeed, as it was submitted by the ,learned counsel
for the appellants, for an exhibit let alone narcotic drugs, to be relied upon
by the court to found conviction against an accused, its chain of custody
. .from the time of its seizure to when it is tendered in Court as exhibit, has
to be satisfactorily established. The rationale is not farfetched, it includes,
one, to ensure the integrity of the chain of custody to eliminate the
possibility of the exhibit being tampered with. Two, to establish that, the
aiieged evidence is in fact related to the alleged crime in which it is being
tendered, rather than for instance having been planted fraudulently to
make someone guilty. See: Paulo Maduka and Others Vs Republic,
Criminal Appeal No. 110 of 2007, Swahibu Ally Bakari Vs Republic,
Criminal Appeal No. 309 of 2010 and Paschal Maganga and Another Vs
Republic, Criminal Appeal No. 268 of 2016 (all unreported).
What we had to ask ourselves in as far as the matter at hand is
concerned, is whether or not, the chain of custody of the narcotic drugs in
this case, was established to the required standard. As it has been held
above, there was no dispute to the fact that 81 sachets of narcotic druqs,
were recovered and seized from the house occupied by the appellants at
22
Kunduchi Mtonganl. The arrest of the appellants and the seizure of the
substance, was made by a team of police officers among whom was Salum
Rashid Hamduni (PW2) as per" the certificate of seizure (exhibit P2). PW2
informed the Court at page 47 of the record of appeal that, from when the
narcotic drugs were seized, they remained in his control until when he
handed them over to the exhibits keeper one SP Neema Mwakagenda
(PW5), after midnight on the 5 th day of March, 2011.
On her part, PWS testified that, after she had received exhibit Pi
from PW2, she recorded in the register and kept it in the exhibit room. The
witness testified further that, before she could send the exhibit to the
Government Chemist for analysis, on the 8 th March, 2011, she took the
exhibit from the exhibit room and showed it to the appellants and her boss,
before she sealed it, a fact which was acknowledged by the first appellant
at page 123 of the record of appeal.
In the light of the testimonies of the witnesses highlighted above, we
are sufficiently convinced to hold that, the account by the prosecution
witnesses was plausible. VJe are reluctant to accept the contention by the
learned counsel on behalf of the appellants that, because the seized
narcotic drugs \vere ferried in a different motor vehicle from the one whtch
23
carried the appellants, then there was a possibility for the narcotic drugs to
... , be tampered with. This is so from the fact that, the movement of both the
appeliants and the exhibits from Kawe Police Station, to the Central Police
Station, according to the testimonies of PW2 and PW8, was in a convoy.
Under the circumstances, the possibility for tampering with the exhibits
could not arise.
After going through the authorities which were relied upon by the
appellants in their appeal, we are of the decided view that, they are
distinguishable as we hereby explain. Starting with our decision in the case
of Shiraz Mohamed Shariff (supra), where the exhibit in question was
also illicit drugs; in our considered opinion, the circumstances of the two
cases are different. In the earlier case, we held that the chain of custody of
the drugs had not been established, after the prosecution had failed to
account for a period of about five days, from when they had been seized,
to when they were send to the Government Chemist for analysls, Our
judgment read in part that:
"The fact that the seized drugs were r for' about five days not
accounted for and no explanation was given by" the prosecution
24
witness is not a minor irregu/ant}/ anct therefore/ the case was not
proved beyond reasonable doubt rr
What transpired in the case of Shiraz Mohamed Shariff (supra), was not
the case in the instant matter, where the whole process of transmission of
the exhibit from the point of its seizure to the time of being tendered in
c",irlonro '''':::IS dearlv explained \....VIU\.....II\....\.."., VVu 1'- 111 111'-''"-'1.
In Abuhi Omari Abdalla and Others (supra), the exhibit in
question was also illicit drugs, which were in a form of pellets allegedly
seized from the appellants. After examination by the Government Chemist,
they were found to be Heroine Hydrochloride and had been tendered as
exhibits ni C pi 7 and niB ,.j, rri ..... g t •. i""l at th" hich r"u .. f. \!lIr-. hair! t-h":::d" t-ho
eAI lUlL::> r.lo, s.r all r UU III 110 L lie 11I~ I \...V IL. Vile I C;IU LIIClL LI 0;:;
chain of custody had not been established, because the link between the
exhibits and the appellants had not been established. This was because
DC Hamisi, SSP Kenyela and SSP Linus, who were alleged to have handled
the exhibits from when they were found on the appellants, to when they
were taken to the Government Chemist, for no apparent reasons were not
called by the prosecution to testify before the Court on the circumstances
under which the appeilants were found with the exhibits. In ourjudgment
we referred to our previous decision in Moses Muhagama laurence Vs
25
iXi2 Government of Zanzibar, Criminal Appeal i\10. 17 of 2002
(unreported), where it had been held that:
"There is need therefore to follow carefully the handling of what was
seized from the appellant up to the time of analysis by the
Government Chemist of what' was believed to have been found on
tne 'n ... roll ...•••• 1-
u I a~jJC:lla"L. ..
We think the vital missing link in the handling of the samples from
the time they were taken to the police station to the time of chemical
analysis has creetede real doubt If the prosecution proved its case
against the appel/ants to the required standard /F
On the contrary, the narcotic drugs involved in the instant case that
is, exhibit Pi, its handling from the time of its seizure at Kunduchi
Mtongani, to the exhibit room at the ADU, and later to the Government
Chemist, was well articulated by PW1, PW2, PVV4 and PWS and thereby,
leaving no shadow of doubt that, the substancethat was seized, is the very
one which was examined by the Government Chemist and tendered in
evidence.
26
On the basis cJf what we have endeavoured to hicnlioht above we
~ 0 ,
are left with no fiicker of doubt in our mind that, the narcotic drugs which
were impounded and seized at Kunduchi Mtongani on the 4th day of March,
2011, from the house where the appellants were also found in, are the
ones and the same, wbic~ .. were examined by P'vV4 and admitted, ion
evidence as exhibit Pi on the 8 th October, 2015. And further that, the same
are cocaine hydrochloride as verified in the report of the Government
Chemist (exhibit P3), which was prepared by PW4. To that end, we answer
the second issue posed above in the affirmative that, the chain of custody
of the seized narcotic drugs, was established to the required standard.
The complaint by the appellants in the seventh ground of appeal is
on the procedure under which exhibit P7, a statement of ASP Shilla, was
admitted in evidence. This statement was admitted under the provisions of
section 34 B (2) of the Law of Evidence Act, Cap 6 R.E 2002 (TEA), after
the witness had failed to appear in Court and give his' direct oral evidence
on account of being sick. The gravamen of the complaint by the appellants
is founded on the provisions of law in which it was.tendered, It was the
argument on behalf of the appellants that, there, was no compliance with
the requirement of law. In view of the learned counsel for the appellants,
27
they ought to have oeen served with a notice of ten days, before the
prosecution could be permitted to tender it, pursuant to section 34 B (2)
(e) of TEA, a thing which was not done.
The response by the learned Principal State Attorney, to this ground
of appeal was to the effect that, it was misconceived and unfounded. Mr.
Vitalis submitted that, a requirement of notice of ten days is applicable only
where there has been a request to that effect. Since in the instant matter,
when the prosecution prayed to tender the statement as an exhibit, there
was no objection from the appellants, then the issue of notice could not
arise. He thus urged us to dismiss this ground of appeal as it is unfounded.
The provision of section 34 B (2) (e) of TEA, under which the ground
of appeal has been pegged bears the following wording:
''34 B (1) In any criminal proceedings where direct oral evidence of a
relevant fact would be samissibte, a written statement by any person
who is, or may be a witness. shall subject to the following provisions
of this section/ be admissible in evidence as proof of the relevant fact
contained in it in lieu of direct oral evince.
(2) A written stamen may only be admissible under this section-
(e) if none of the other parties. vv/thin ten days trom the service of
the copy of the statement serves a notice on the-opposing parties or
objecting to the statement being so tendered in evidence. n
To be in a better perspective of appreciating as to whether or not,
there-was infringement of the provisions ofsection 34 B (2) (e) of the TEA
as complained by the appellants, we hereby reproduce verbatim what
transpired in Court as reflected at pages 111 to 112 of the record of
appeal. The proceedings read:
"Vita/is PSA: This case is coming for continuation of hearing of the
prosecutions case. We _ expected one last witness ASP Daniel Shilla.
Unfortunately, he is seriously sic« and is unable to attend this Court
We dorit think if he can recover in the nearest future. In the
circumstances and in order to expedite this case/ we have filed a
notice under section 348 of the Evidence Act Cap 6 R.E 2002. The
notice together with the statement of the witness have been served
on the defence as required by the law. We now have two prayers to
make.
1. We pray that the statement of ASP Shilla be admitted in evidence
as per section 34 B.
29
2. Thet in view of the said stetemeat; now prosecution exhibits which
.. ". were received for identification purposes that is P ID 1 - PI D 3 be
admitted as exhibits. lhat is a//.
Jamhuri Johnson: for the first accused - I've have no objection
to both prayers.
Karoli Irtfluge: for the ,Z'd and Jd accused - We have no
objection.
Bryson Shayo: for the 4th accused - We have no objection.
In view of the fact that, there was no objection to the prayer by the
learned Principal State Attorney, the learned trial judge admitted the
statement and other corresponding materials as exhibit P7 collectively.
As apparently shown by the balded answers from the learned
counsei, who represented the appellants above, there was no objection
raised to the leave that was sought by the learned Principal State Attorney,
to tender the statement of the witness who was unable to attend in Court
and give his direct oral evidence. Our understanding of the provisions of
section 34 B (2) (e) of TEA is that, the one who had the duty to lodge a
notice or raise an objection to the admission of the statement of ASP Shilla,
were the appellants. Since the record is clear that, they neither raised an
30
object jon to its admission; nor prayed for leave to lodge a notice, they
, ;". cannot now be heard to complain that, the statement and the,
corresponding materials, were admitted irregularly without due notice. In
that regard, we find this ground of appeal by the appellants to be baseless.
\;Ve hereby dismiss jt ', .. ' "
In the eighth ground of appeal, the appellants challenged the failure
by learned trial judge to give reasons as to why he differed with the
opinions of the gentleman and lady assessors. It was argued on behalf of
the appellants that, it is a requirement of law that, in a trial with the aid of
assessors,where the judge differs with the opinion of assessors,he has to
give reasons. In the view of the learned counsel for the appellants, the
learned judge in the instant case, failed to do so and thereby, contravening
the requirement of law.
On the other hand, Mr. Vitalis was at one with his learned friend that,
indeed the trial judge "vas obligated to give reasons afterdifferinq with the
opinion of assessors. He however, hastened to add that, the requirement
was complied with by the learned trial judge. In his vievv, the problem with
his iearned friend, was attributed by the style which the learned trial judge,
used in expressing the basis of his difference with the assessors. He
argued that, the learned judge in this case, started to give the reasons first
before coming to the conclusion that, he differed with the assessors. As
there is no hard and fast rule, on how the Judge has to express himself on
how he differs with the opinion of the assessors, the learned Principal State
Attorney, urged us to dismiss this ground of appeal because it is wanting in
merit.
The question which stood for our determination in this ground of
appeal is whether or not, the learned trial judge gave reasons as to why he
differed with the unanimous opinion of the assessors. The unanimous
opinion of the assessors which was given in regard to the evidence that
was tendered to establish the guilt of all appellants, was to the effect that
the evidence from the prosecution witnesses, had failed to establish the
case against all appellants. As reflected at pages 194 and 195 of the record
of appeal, the brief opinion of each was to the effect that, Zeti Salum, 1 st
assessor - "the prosecution evidence is contradictory in particular the
testimonies of PW2, PW5, PW6 and PW3". Fatuma Musa, 2 nd assessor -
"the accused are not guilty". Bakari. Kawesa, ·3 r d. assessor - "the
prosecution evidence is weak".
VVhat we noted in the judgment of the learned trial judge is that,
first, he analyzed the entire evidence from both sides: and then, came out
with a finding that, the evidence from the prosecution witnesses had
sufficiently established the commission of the offence by all appellants
beyond reasonable doubt. He further gave (E;aSOnS as to why he found the
defence evidence! to have failed to shake the evidence from the
prosecution witnesses. And with such finding, the learned trial judge
concluded by stating that:
"With due respect to the honourable assessors. I beg to differ with
them. On my part I find the prosecution side has proved its case
beyond reasonable doubt against all accused persons on the offence
charged. Accordinaty; I find that Ikechukwu Denis Obi, Stan Hycent;
Paul Ikechukwu Obi and Shoaib Mohamed Ayaz are guilty of the
offence of Trafficking in Narcotic Drugs contrary to section 16 )1) (b)
(i) of the Drugs and Prevention ot-Ilticit traffic in Drugs Cap 95 of
2009 and hereby convict them of the charged offence. /r
From what we gathered in the judgment of the learned trial judge
after close scrutiny, we are inclined to side with the learned Principal State
Attorney that, in the course of analyzing the evidence of both the
J'J
~) _J
prosecution witnesses and the defence witnesses, the judge gave reasons
as to why he believed some of the evidence and rejected-the other. In that
way, he gave reasons as to why the evidence which had been believed by
the assessors to be reliable was not, and in the same vein, why the
evidence which they thought: was weak or contradicting, was merely
inconsequential and therefore not fatal. We therefore, hold that, this
ground of appeal is without merit and it is dismissed.
The value of the narcotic drugs allegedly found in possession of the
appellants, of which its certificate of value was tendered in evidence by
Christopher Shekiondo (PW7), as exhibit PS, constituted the fifth ground of
the appeal. The argument advanced on behaif of the appellants was that;
since the said value of the narcotic drugs was prepared for the purpose of
determining the application of bail by the appellants, the learned trial
judge, erred in using it to determine the sentence for the appellants after
convictinq them of the charged offence.
Mr. Vitalis on the other hand, discredited the contention by his
, learned friend arguing that, the certificate of value of the seized illicit
, drugs, which was admitted in evidence as 'exhibit PS, served both purposes
that is, the bail application for the appellants, as well as the determinatton
34
of their sentence after convict jon. The fact that the value of the recovered
'narcotic drugs had no dispute, it had nothing to do with the quilt or
innocence of the appellants. We were' thus implored by the learned
Principal State Attorney, to find no merit in this ground of appeal and as a
result, we be .pleased to dismiss it and the entire appeal .by upholding both
the findinas of learned trial iudae and the sentence that was meted to the
~ J ~
appellants.
Our task on this last ground of appeal is whether or not, there was
any error occasioned by the learned trial judge, when he used the value of
the narcotic drugs which was assessedduring consideration of bail to the
appellants, in assessing the appropriate sentence to the appellants after
conviction. The provisions under which the appellants stood charged with
and convicted of plus the sentence, that is, section 16 (1) (b) (i) of the
Trafficking in Narcotic Drugs is couched in these words:
. ,
"16 (1) Any person who-
(b) traffics in narcotic drug or psychotropic substance or any
substancerepresented or held out by him to be;a narcotic drug 0[.
psychotropic substancecommits an offence and upon conviction is
liable -
35
(i) in ! espect of narcotic drug or psychotropic substance to fine or ten
miliion ~h!/Ii,ngs or three times the market value or. the" narcotic drug
or psychotropic substance, whichever is the greater, and in addition
to imprisonment for life, but shaJI not in eVeiY case be Jess than
twenty years. N
.. \I\/hat was evident from Mr. Johnson's stance, is the fact that he did
not dispute the value of the narcotic drugs allegedly found in possessionof
the appellants as assessed during determination of their bail applications.
His argument in respect of this ground of appeal was to the effect that,
such value ought not to have been used by the judge in assessing the
sentence. Implicitly, Mr. Johnson was suggesting that, upon finding that
the appellants were guilty to the charged offence, the learned trial judge
ought to have called for a fresh assessment of the value of the narcotic
drugs, for the purpose of using that value, to assess the proper sentence
for the appellants in terms of the provision quoted above. We are not on
our part, prepared to purchase that line of argument by the learned
counsel because we think, it is misleading. The value of the narcotic drugs
assessed in the first instance, was intended to serve both purposes at one
and the same time. We therefore find this ground of appeal to be also
without merit and we dismiss it.
36
That seid and done, we hold that the entire appeal by the appellants
is wanting in merit. It is accordingly dismissed. The finding of the trial
judge is upheld and the sentences confirmed.
Order accordingly.
DATED at DAR ES SALAAM rhts 17th day of September, 2018.
B. M. MM1LLA
JUSTICE OF APPEAL
S. S. MWANGES1
JUSTICE OF APPEAL
G. A. M. ND1KA
JUSTICE OF APPEAL
I certify that this is a true copy of the original.
, ~
.
,
~
A .1
DEPUTY REGISTRAR
COURT OF ,APPEAL
37