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Indictment or Charge & Basis of Criminal Prosecution re: Approach, Defence Outline, State Outline & Pre-Trial Procedures

HH103-10 : THE STATE vs WEBSTER CHORUMA and ACTION CHORUMA
Ruled By: UCHENA J and ASSESSORS: CHIDYAUSIKU and BARWA

The determination of criminal trials, after the codification of our Criminal Law, must be based on the provisions of the Criminal Law (Codification and Reform) Act [Chapter 9:23] (the Code). The former common law positions, as pronounced through case law, must yield to the provisions of the Code if there ...
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HB21-09 : THE STATE vs NDABEZINHLE MOYO AND DALOKUHLE TSHABA
Ruled By: NDOU J and KAMOCHA J

It is trite law that the trial magistrate must ensure that the accused fully understands the nature of the charge. To do this, he/she should examine the charge sheet before it is put to the accused in order to remedy any defects and to clarify any obscure points. The court must also ensure the ...
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HH106-12 : THE STATE vs LOVEMORE KUROTWI and DOMINIC MUBAIWA
Ruled By: BHUNU J

Section 146 of the Criminal Procedure and Evidence Act [Chapter 9:07] prescribes the essentials of a valid and competent charge. It states that:“146 Essentials of indictment summons or charge(1) Subject to this Act, and except as otherwise provided in any other enactment, each count of the indictment, summons or charge ...
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HH138-09 : THE STATE vs ROY LESLIE BENNET
Ruled By: BHUNU J and ASSESORS: MUSENGEZI and CHIVANDA

I now turn to consider the preliminary issues before me on the merits. The State has now applied for the striking out of the accused's defence outline on the basis that it does not comply with section 66 of the Criminal Procedure and Evidence Act [Chapter 9:07]. On the other hand, the defence has countered ...
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HB29-09 : THE STATE vs KOMBORERO HOVE
Ruled By: NDOU J and CHEDA J

The accused was convicted and sentenced for an offence cited as “Proceed against red robot.” There is no charge sheet in the record of proceedings. I queried this and the learned trial magistrate responded:“The trial magistrate would like to apologise for not sending the charge sheet and the State Outline. ...
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HB97-09 : BRIAN TAPINDWA vs THE STATE
Ruled By: KAMOCHA J and NDOU J

The outline of the State was as follows – “The complainants, and the accused person, are not related, but they live in the same neighbourhood. On 5 February 2009, at around 1000 hours, the two complainants were playing in the yard of Lotshe School hitting birds using catapults. The accused person, Brian, arrived. He was carrying canned ...
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HB118-09 : THE STATE vs THULISANI NKALA
Ruled By: CHEDA J

The accused is charged with two counts of murder. In Count One, it is alleged that he wrongfully, unlawfully, and intentionally, killed Abel Ncube. In Count Two, it is alleged that he wrongfully, unlawfully, and intentionally, killed Isaiah Nyoni. He pleaded not guilty to both counts.
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HH117-10 : FARAI MAGUWU vs THE STATE
Ruled By: BHUNU J

The appellant appeared for initial remand on 8 June 2010 before the presiding magistrate. At that hearing, the defence unsuccessfully opposed the placement of the appellant on remand arguing that there was no prima facie case against the appellant. No appeal has been launched against that ruling. The magistrate's ruling thus became firm and binding. This court ...
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HH142-10 : ALBERT MATAPO and OTHERS vs THE STATE
Ruled By: MUSAKWA J

The applicants are seeking the dismissal of the charge for which they were committed for trial on 4 June 2008 on the basis that they were not brought to trial within six months of such committal.The facts, as set out in counsel for the applicant's founding affidavit, are that the ...
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HH224-10 : KAMUDYARIWA TIRIVANGANI vs THE STATE
Ruled By: CHIWESHE JP

It is, however, correct to observe that the applicant awaited trial for a period of at least eight months, an inordinate delay for a case of this nature. Nonetheless, it is also a fact that the trial has since commenced.
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HH242-10 : THE STATE vs WALTER GARANEWAKO
Ruled By: MUTEMA J

It is hoped that this judgment is brought to the urgent attention of the acting Chief Magistrate for circulation to all her magisterial stations to avoid recurrence of similar errors.
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HH238-10 : THE STATE vs ALBERT MATAPO and NYASHA ZIVUKU and ONCEMORE MUDZURAHONA and EMMANUEL MARARA and PATSON MUPFURE and SHINGIRAI MUTEMACHANI
Ruled By: BHUNU J and ASSESSORS: SHAVA and SHENJE

The accused were indicted for trial at the High Court by a magistrate on 4 June 2008 in terms of section 66 of the Criminal Procedure and Evidence Act [Chapter 9:07]. Section 160(2) of the Criminal Procedure and Evidence Act [Chapter 9:07] requires that a person committed to the High Court for trial must be tried ...
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HB70-10 : THE STATE vs MHLUPHEKI NDLOVU
Ruled By: CHEDA J and KAMOCHA J

Since there is doubt regarding to the charges, it is only safe to confirm one conviction of rape only.
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HH337-13 : THE STATE vs TUNGAMIRAI MADZOKERE and YVONNE MUSARURWA and REBECCA MFUKENI and LAST MAYENGEHAMA and LAZAROUS MAYENGEHAMA and GABRIEL SHUMBA and PHENEAS NHATARIKWA and OTHERS
Ruled By: BHUNU J and ASSESSORS: MSENGEZI and MHANDU

Counsel for the defence was at pains to raise preliminary points aimed at amending the State's summary of evidence on account that it had failed to lead evidence tending to prove certain factual statements made in that summary. Relying on the cases of S v Bhaiwa 1988 (1) ZLR 412 (SC)…, and S v Nicolle ...
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HB66-11 : THE STATE vs ROYAN MARUPI
Ruled By: CHEDA J and KAMOCHA J

Magistrates, in particular those at the Provincial level, should be willing to be guided by their supervisors, Regional Magistrates included. This is not a sign of weakness, but, in fact, is a sign of pragmatism as it is through experience from their seniors that they can permanently learn the art of trials.
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HB81-13 : THE STATE vs EDWARD MARIPFONDE and GIFT BANDA
Ruled By: MUTEMA J and TAKUVA J

Regarding query 2(a)…, it is clear that this was as an error in grammar of the English language - not a mother tongue. The verdict should read - each accused, guilty as pleaded all four counts. The verdict is accordingly so amended as no prejudice will be suffered by either accused as a result.
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HB86-11 : THE ATTORNEY GENERAL vs HITEM PARMER
Ruled By: NDOU J

This is an application for leave to appeal against the acquittal of the respondent in terms of section 61(1) of the Magistrates' Court Act [Chapter 7:10].The salient facts of this case are the following:It is common cause that the respondent is a young man doing his final year of a ...
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HH293-14 : THE STATE vs OLAUSHEAS JOHN MAIMBA
Ruled By: MAWADZE J and TAGU J

The facts of this matter are as follows. The accused was arraigned on 8 February 2011 before a Harare Magistrate facing 5 counts, being 4 counts relating to contravening section 131(1) of the Code [Chapter 9:23] – Unlawful entry in aggravating circumstances and one count of contravening section 113(1) of the Code [Chapter 9:23] - Theft. ...
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HH564-14 : THE STATE vs KUDAKWASHE FIRISIYANO
Ruled By: MUSAKWA J and ASSESSORS: SHAVA and TUTANI

One other point of criticism is that the State case summary is pitched to allege murder in the course of rape and theft or robbery. No such evidence was ever led. It is unacceptable to make such damning allegations which the State knows it is never going to prove. In this respect see S v ...
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HB18-14 : THE STATE vs JECONIA MOYO
Ruled By: KAMOCHA J

Counsel for the State advised the court that he would not be leading evidence from Nomazwe Ncube and Sibonginkosi Moyo and tendered Sibonginkosi Moyo to the defence as it wished to use her as a defence witness. The defence counsel, however, abandoned her after interviewing her. The evidence of these witnesses was then expunged ...
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HB174-16 : THE STATE vs JACOB MADYAMOTO
Ruled By: MATHONSI J and TAKUVA J

The accused person appeared before the Regional Magistrate in Gweru on 25 April 2016 charged with attempted murder in contravention of section 47 of the Criminal Law Code [Chapter 9:23] the allegations being that he had beaten up his 22 year old drunken and abusive uncle with a hoe handle on the night of 18 ...
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HB174-16 : THE STATE vs JACOB MADYAMOTO
Ruled By: MATHONSI J and TAKUVA J

While section 202(1) of the Criminal Procedure and Evidence Act [Chapter 9:07] permits a court, in certain circumstances, to amend a charge, it only allows corrections to be made by the court to an existing charge. It certainly is not an omnibus provision permitting the court to substitute a totally different charge. See S v Shand 1994 ...
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HB174-16 : THE STATE vs JACOB MADYAMOTO
Ruled By: MATHONSI J and TAKUVA J

It is salutary in our criminal procedure that an accused person must plead to the charge. Absolutely no-one, not even his legal representative, can enter a plea on behalf of an accused person. The plea is his own preserve. As long as the accused person has pleaded not guilty to the charge the case has ...
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HMA02-18 : MAVESE MAPFUMO vs THE STATE
Ruled By: MAWADZE J and MAFUSIRE J

Section 203 of the Criminal Law (Codification and Reform) Act [Chapter 9:23] (the Code) provides that an indictment, summons, or charge that is defective for want of any matter which is an essential ingredient of the offence shall be cured by evidence at the trial proving the presence of such matter, unless such defect is ...
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HH171-15 : ADOLF NDUDZO vs THE STATE
Ruled By: CHATUKUTA J and MANGOTA J

It is trite that where a court is trying a person of more than one charge or of charges which are preferred in the alternative, the court must assess the evidence of the prosecution as a whole and make a definite pronouncement of what the person is convicted of. The pronouncement must also show what ...
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CCC02-18 : GREATERMANS STORES (1979) (PVT) LTD t/a THOMAS MEIKLES STORES and MEIKLES HOSPITALITY (PVT) LTD vs THE MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE and THE ATTORNEY-GENERAL
Ruled By: MALABA DCJ, ZIYAMBI JCC, GWAUNZA JCC, GARWE JCC, HLATSHWAYO JCC, PATEL JCC, GUVAVA JCC, MAVANGIRA JCC and UCHENA JCC

Section 70(1)(k) of the Constitution expressly prohibits the enactment of retrospective (ex post facto) criminal law by making an act or omission which was not an offence when it was committed an offence. It provides that any person accused of an offence has a right “not to be convicted of an act or omission that was not ...
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HH528-16 : THE STATE vs PATRICK MOYO
Ruled By: CHITAPI J and ASSESSORS: GONZO and CHAKUVINGA

The accused is charged with the murder of Keniard Doro. The indictment charges that on 20 January 2015, and at Hereford Farm, Centenary, the accused, acting with an intent to kill or realizing the real risk or possibility that his actions may result in death, struck the deceased several times ...
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HH528-16 : THE STATE vs PATRICK MOYO
Ruled By: CHITAPI J and ASSESSORS: GONZO and CHAKUVINGA

The accused is charged with the murder of Keniard Doro. The indictment charges that on 20 January 2015, and at Hereford Farm, Centenary, the accused, acting with an intent to kill or realizing the real risk or possibility that his actions may result in death, struck the deceased several times ...
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HH09-17 : THE STATE vs TAPIWA CHITSUNGO and PROSPER MUBVONGI
Ruled By: CHITAPI J

The two accused persons are jointly charged with the offence of murder as defined in section 47 of the Criminal Law (Codification and Reform) Act [Chapter 9:23].The State alleged, in the indictment, that the two accused persons, acting with an intention to kill, assaulted the late Radolph Cherekedzai Gora with ...
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HH289-17 : STANLEY MUSENDO and TAPIWA GIVEMORE KASUSO vs THE STATE
Ruled By: HUNGWE J and BERE J

It needs not be repeated that there are six legal requirements that must be perfectly complied with before an accused can be convicted of a crime. These are:(a) Legality;(b) Conduct;(c) Compliance with definitional elements;(d) Unlawfulness;(e) Capacity;(f) Culpability;See sections 12, 13, 14, 15, 16 and 17 of the Criminal Law (Codification ...
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HB02-18 : THE STATE vs BONGANI MHLANGA
Ruled By: MOYO J

Whilst the State has the prerogative to prefer charges against an accused, one would expect that they do so after a proper examination of the facts and the evidence at hand. Certainly, an accused person should not be charged with a more serious offence as a matter of course, but, ...
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HH17-18 : STATE vs JAMES CHISHAKWE
Ruled By: HUNGWE J and ASSESSORS: RAJAH and CHAGONDA

The accused faces a charge of murder; it being alleged that on the 17th of November 2016, at Ross Common Estate, Chimanimani, he, with actual intent or realizing the real risk or possibility of death, struck Bigboy Matsangaise with an iron bar on the head, face, and body thereby inflicting ...
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HH517-20 : INTRATREK ZIMBABWE PL and WICKNELL CHIVHAYO and STANLEY KAZHANJE vs PROSECUTOR GENERAL OF ZIMBABWE and P MATURURE N.O.
Ruled By: CHIKOWERO J and KWENDA J

I will refer to the parties as Intratrek, Chivhayo, Kazhanje, the PG, and the court a quo respectively. Where it is convenient to do so I will refer to the first three (3) parties as the applicants and the last two as the respondents or first and second respondent as ...
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HH145-13 : AFRICAN CONSOLIDATED RESOURCES (PRIVATE) LIMITED vs THE STATE
Ruled By: MUSAKWA J WITH ASSESSORS

The essential requirements of an indictment or charge are set out in section 146 of the Criminal Procedure and Evidence Act as follows -“(1) Subject to this Act and except as otherwise provided in any other enactment, each count of the indictment, summons or charge shall set forth the offence ...
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HH185-18 : GARIKAYI MBERIKWAZVO vs RESIDENT MAGISTRATE (KADOMA) N.O. and THE PROSECUTOR GENERAL N.O.
Ruled By: MUSAKWA J

In this application, the applicant seeks permanent stay of prosecution of charges preferred against him in 2016.The applicant was summoned to court on three counts of violating the Road Traffic Act [Chapter 13:11]. The first such appearance was 7 January 2016. Trial did not commence. According to the applicant, trial ...
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CCC02-20 : JOSEPH CHANI vs JUSTICE HLEKANI MWAYERA and MICHAEL MUGABE and MUSUTAMI CHIFAMUNA and NATIONAL PROSECUTING AUTHORITY
Ruled By: MALABA CJ

Fair trial rights will accrue when the object of the proceedings is to determine the guilt or innocence of the accused. A person becomes an accused when he is charged with committing an offence. In National Director of Public Prosecutions v Phillips 2002 (1) BCLR 41 (W)…, the court held ...
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SSC11-12 : JESTINA MUKOKO vs THE ATTORNEY-GENERAL
Ruled By: CHIDYAUSIKU CJ, MALABA DCJ, SANDURA JA, ZIYAMBI JA and GARWE JA

This case is about a permanent stay of a criminal prosecution because of torture and inhuman and degrading treatment to which the applicant was subjected by State security agents prior to being brought to Court on a criminal charge.Jestina Mukoko (hereinafter referred to as (“the applicant”) appeared before a magistrate ...
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SSC11-12 : JESTINA MUKOKO vs THE ATTORNEY-GENERAL
Ruled By: CHIDYAUSIKU CJ, MALABA DCJ, SANDURA JA, ZIYAMBI JA and GARWE JA

THE SECOND GROUNDEffect of Pre-charge Abduction and Violation of section 15(1) on Criminal ProsecutionThe second ground on which the validity of the decision to institute the criminal prosecution was challenged was that the prosecution was unlawful because it was based on information or evidence obtained from the applicant by infliction ...
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View Appeal SC71-21 : TUNGAMIRAI MADZOKERE and YVONE MUSARURWA and LAST MAENGAHAMA and PHINEAS NHATARIKWA vs THE STATE
Ruled By: GWAUNZA DCJ, MAKARAU JA and MAVANGIRA JA

This is an appeal against the judgment of the High Court sitting at Harare, handed down on 12 December 2016.In the judgment, the court a quo found the first three appellants guilty of murder and the fourth appellant guilty as an accessory after the fact, of public violence.The first three ...
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SSC03-09 : JESTINA MUKOKO vs COMMISSIONER GENERAL OF POLICE and MINISTER OF STATE SECURITY and ATTORNEY-GENERAL and COMMISSIONER OF PRISONS and MISHROD GUVAMOMBE
Ruled By: CHIDYAUSIKUCJ

In this Chamber application, the applicant seeks an order to depart from the Supreme Court Rules in regard to the set down of a Constitutional Court application made in terms of section 24(1) of the Constitution of Zimbabwe (hereinafter referred to as “the Constitution”).In other words, this is an application ...
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View Appeal HHH351-20 : THE SHERIFF OF ZIMBABWE and GURTA AG vs ANDERSON MANJA AND 98 OTHERS
Ruled By: CHIKOWERO J

I refer to two documents on litigation before I determine this matter.The first is a “handout” prepared for the 1995 University of Zimbabwe Faculty of Law final year students by Ms Sheilla Jarvis, the then Practical Skills Law Lecturer.In those days, lecturers often handed out notes in written form. The ...
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CCC05-16 : PITTY MPOFU and SAMUKELISIWE MLILO vs THE STATE
Ruled By: CHIDYAUSIKU CJ, MALABA DCJ, ZIYAMBI JCC, GWAUNZA JCC, GOWORA JCC, HLATSHWAYO JCC, PATEL JCC, GUVAVA JCC and MAVANGIRA AJCC

The purpose of a prosecution is to investigate the guilt of a person accused of criminal conduct and to assess the evidence in a rational manner. A court of law is well equipped to do so.
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HH143-18 : STATE vs JAMES ACKIM and LAMECK ACKIM
Ruled By: KUDYA J and ASSESSORS: MHANDU and CHIVANDA

The Sixth Schedule to the Constitution, Constitution of Zimbabwe Amendment (No.20) Act 2013“2. This schedule prevails, to the extent of any inconsistency, over all other provisions of this Constitution....,.(9) All cases, other than pending constitutional cases, that were pending before any court before the effective date may be continued before ...
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CCC07-15 : DANIS KONSON vs THE STATE
Ruled By: CHIDYAUSIKU CJ, MALABA DCJ, GWAUNZA JCC, GARWE JCC, GOWORA JCC, HLATSHWAYO JCC, PATEL JCC, GUVAVA JCC and MAVANGIRA AJCC

One of the fundamental principles of criminal law is that a person charged with a criminal offence is presumed to be innocent until the prosecution proves that he committed the offence with which he is charged.Thus, the State has an onus to establish every element of the offence.
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