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HH46-14 - SAMSON CHIKWEU and GILBERT BUZUZI and ERRISSON NYAKUTOMBWA vs THE STATE

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Procedural Law-viz criminal appeal re section 35 of the High Court Act [Chapter 7:06] iro concession by the State that it does not support the conviction of the accused.
Unlawful Entry-viz section 131(1)(a) of the Criminal Law (Codification and Reform) Act [Chapter 9:23].
Receiving Stolen Property-viz section 124(1)(b) of the Criminal Law (Codification and Reform) Act [Chapter 9:23].
Procedural Law-viz criminal appeal re conviction and sentence.
Unlawful Entry-viz permissible verdicts on a charge of unlawful entry re section 275 of the Criminal Law (Codification and Reform) Act [Chapter 9:23].
Unlawful Entry-viz permissible verdicts on a charge of unlawful entry re the Fourth Schedule of the Criminal Law (Codification and Reform) Act [Chapter 9:23].
Procedural Law-viz rules of evidence re police investigations.
Procedural Law-viz rules of evidence re unchallenged averments.
Procedural Law-viz rules of evidence re uncontroverted averments.
Procedural Law-viz rules of evidence re extra statements.
Procedural Law-viz rules of evidence re indications.
Procedural Law-viz rules of evidence re trial within a trial iro admission of indications.
Procedural Law-viz rules of evidence re trial within a trial iro admission of extra-curial statements.
Procedural Law-viz rules of evidence re trial within a trial iro admission of extra curial statements.

Appeal and Leave to Appeal re: Approach, Notice, Grounds and Right of Appeal, Concession & Withdrawal of Appeal by State

The appellants were arraigned before the magistrate sitting at Mutare on a charge of unlawful entry into premises as defined in section 131(1)(a) of the Criminal Law (Codification and Reform) Act [Chapter 9:23]. They all pleaded not guilty and were acquitted of the offence charged but convicted of receiving stolen property knowing it to have been stolen, as defined in section 124(1)(b) of the Criminal Law (Codification and Reform) Act [Chapter 9:23]….,.

The Attorney General filed a Notice to the Registrar in terms of section 35 of the High Court Act [Chapter 7:06]. He does not support the conviction of all the appellants and prays for the quashing of the convictions.

Receiving Stolen Property and the Doctrine of Recent Possession

The submission is made that the court a quo erred and misdirected itself in convicting the appellants of contravening section 124(1)(b) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] when that charge is clearly not a permissible verdict of the offence of unlawful entry in terms of the law. It is also submitted that not only was the offence that the appellants were convicted of not a permissible verdict in terms of the law, there was also not sufficient evidence led to sustain a conviction on that charge in respect of all three appellants.

In arriving at the decision to convict the appellants, the court a quo indicated that it received guidance from section 198(3) of the Criminal Procedure and Evidence Act [Chapter 9:07] and that it was on such guidance and that it found that although it could not convict the appellants on the charge of unlawful entry it could convict them on another charge, that of receiving stolen property knowing it be stolen.

Section 198(3) of the Criminal Procedure and Evidence Act [Chapter 9:07] provides:

“198 Conduct of trial.

(3) If at the close of the case for the prosecution the court considers that there is no evidence that the accused committed the offence charged in the indictment, summons or charge, or any other offence of which he might be convicted thereon, it shall return a verdict of not guilty.''

In terms of the Fourth Schedule (section 275 of the Criminal Law (Codification and Reform) Act [Chapter 9:23]), the permissible verdicts on a charge of unlawful entry into premises are, firstly, criminal trespass, and, secondly, any crime of which a person might be convicted if he or she were charged with criminal trespass. On a reading of this provision it would appear that the trial court lost sight of the fact that “any other offence of which he might be convicted thereon” ought not to be read and applied where the evidence adduced before a trial court establishes or proves the commission of any other offence in the wide sense of the phrase but may only properly be applied where the evidence proves the commission of a competent verdict. The word “thereon” in section 198(3) of the Criminal Procedure and Evidence Act [Chapter 9:07] appears, in my view, to lay down the qualification that renders the provision applicable only in respect of competent verdicts. To hold or proceed otherwise would, in my view, render the Fourth Schedule of no effect or use.

The trial court, having found that it could not convict the appellants on the unlawful entry charge, was only at liberty to consider if the evidence placed before it would support a conviction on the permissible verdicts to a charge of unlawful entry. Such permissible verdicts are spelt out in the Fourth Schedule of the Criminal Law (Codification and Reform) Act [Chapter 9:23] and they do not include the offence of receiving stolen property knowing it to be stolen.

The first appellant's story was that he had been given the property, the subject of the unlawful entry charge, by one Collen or Kodza and that this person had made him write down the received goods. The first appellant was at the anti-sanctions campaign held at Meikles Park. The police could have, but did not, and inexplicably so, made any effort to track Collen through the mobile number which the first appellant alleged he had contacted him on prior to his arrest. Neither was any effort made to ascertain the alleged list of goods that he claimed Kodza had handed to him.

Section 124(1) of the Criminal Law (Codification and Reform) Act [Chapter 9:23] provides:

“124 Receiving stolen property knowing it to have been stolen.

(1) Any person who takes possession of stolen property -

(a) Knowing that it has been stolen; or

(b) Realizing that there is a real risk or possibility that it has been stolen;

Shall be guilty of receiving stolen property knowing it to have been stolen…,.”

The first appellant's claims, as related above, not having been rebutted, the conviction for receiving stolen property knowing it to have been stolen is not justified on the evidence on record. As for the second and third appellants, they maintained that they had been given the goods to sell by the first appellant without knowing that it was stolen property. The first appellant confirmed this. It thus also appears that on this score as well their conviction for receiving stolen property knowing it to have been stolen cannot be sustained. Consequently, the convictions of all three appellants cannot stand and will be set aside….,. For the reasons discussed above, the convictions of the appellants are not supportable on the evidence on record. They must be set aside as must also necessarily the sentences imposed on them.

In the result, the convictions of all three appellants are hereby set aside. The sentences imposed on each of them are also hereby set aside.

Sentencing re: Receiving Stolen Property

The first appellant was sentenced to 3 months imprisonment. The second and third appellants were sentenced to 2 months imprisonment. 

The first appellant has appealed against the sentence only. The second and third appellants have appealed against both conviction and sentence.

Unlawful Entry, Aggravated Unlawful Entry, Housebreaking, Criminal Trespass and the Doctrine of Recent Possession

In his notice, the Attorney General also raised two issues that are worthy of mention. 

Firstly, that the facts alleged by the State suggested a more serious offence as being the proper charge to bring against the appellants than the charge that was preferred. The proper charge that ought to have been brought against the appellants is one of unlawful entry in aggravating circumstances instead of mere unlawful entry into premises.

Warned and Cautioned Statements, Indications, Evidence Aliunde & Presumption of Clarity of Events Nearer Date of Event

The second issue raised by the Attorney General in his notice relates to the failure by the trial court to hold a trial within a trial in order to properly admit the appellants' extra statements and indications made at the scene. 

These observations by the Attorney General are valid.

IN CHAMBERS IN TERMS OF SECTION 35 OF THE HIGH COURT ACT [CAP 7:06]

            MAVANGIRA J:The appellants were arraigned before the magistrate sitting at Mutare on a charge of unlawful entry into premises as defined in s 131 (1) (a) of the Criminal Law (Codification and Reform) Act, [Cap 9:23].  They all pleaded not guilty and were acquitted of the offence charged but convicted of receiving stolen property knowing it to have been stolen, as defined in s 124 (1) (b) of the same Act.  The first appellant was sentenced to 3 months imprisonment.  The second and third appellants were sentenced to 2 months imprisonment.  The first appellant has appealed against the sentence only.  The second and third appellants have appealed against both conviction and sentence.

            The Attorney General filed a Notice to the Registrar in terms of s 35 of the High Court Act, [Cap 7:06].  He does not support the conviction of all the appellants and prays for the quashing of the convictions.  The submission is made that the court a quo erred and misdirected itself in convicting the appellants of contravening s 124(1) (b) of the Act when that charge is clearly not a permissible verdict of the offence of unlawful entry in terms of the law.  It is also submitted that not only was the offence that the appellants were convicted of not a permissible verdict in terms of the law, there was also not sufficient evidence led to sustain a conviction on that charge in respect of all three appellants.

            In arriving at the decision to convict the appellants the court a quo indicated that it received guidance from s 198 (3) of the Criminal Procedure and Evidence Act, [Cap 9:07] and that it was on such guidance and that it found that although it could not convict the appellants on the charge of unlawful entry, it could convict them on another charge, that of receiving stolen property knowing it be stolen.

Section 198(3) of the Criminal Procedure and Evidence Act provides:

            “198 Conduct of trial.

(3)If at the close of the case for the prosecution the court considers that there is no evidence that the accused  committed the offence charged in the indictment, summons or charge, or any other offence of which he might be convicted thereon, it shall return a verdict of not guilty''. 

In terms of the Fourth Schedule s (275) of the Criminal Law (Codification and Reform) Act, the permissible verdicts on a charge of unlawful entry into premises are firstly, criminal trespass and secondly, any crime of which a person might be convicted if he or she were charged with criminal trespass.  On a reading of this provision it would appear that the trial court lost sight of the fact that “any other offence of which he might be convicted thereon” ought not to be read and applied where the evidence adduced before a trial court establishes or proves the commission of any other offence in the wide sense of the phrase but may only properly be applied where the evidence proves the commission of a competent verdict.  The word “thereon” in s 198 (3) supra, appears in my view to lay down the qualification that renders the provision applicable only in respect of competent verdicts.  To hold or proceed otherwise would, in my view, render the Fourth Schedule of no effect or use.

The trial court having found that it could not convict the appellants on the unlawful entry charge, was only at liberty to consider if the evidence placed before it would support a conviction on the permissible verdicts to a charge of unlawful entry.  Such permissible verdicts are spelt out in the Fourth Schedule and they do not include the offence of receiving stolen property knowing it to be stolen.

The first appellant's story was that he had been given the property, the subject of the unlawful entry charge by one Collen or Kodza and that this person had made him write down the received goods.  The first appellant was at the anti-sanctions campaign held at Meikles Park.  The police could have but did not, and inexplicably so, made any effort to track Collen through the mobile number which the first appellant alleged he had contacted him on prior to his arrest.  Neither was any effort made to ascertain the alleged list of goods that he claimed Kodza had handed to him.

Section 124 (1) of the Criminal Law (Codification and Reform) Act, provides:

            “124 Receiving stolen property knowing it to have been stolen.

(1)   Any person who takes possession of stolen property-

(a)knowing that it has been stolen or;

(b)realizing that there is a real risk or possibility that it has been stolen shall be guilty of receiving stolen property knowing it to have been stolen….” 

            The first appellant's claims as related above, not having been rebutted, the conviction for receiving stolen property knowing it to have been stolen is not justified on the evidence on record.  As for the second and third appellants they maintained that they had been given the goods to sell by the first appellant without knowing that it was stolen property.  The first appellant confirmed this.  It thus also appears that on this score as well, their conviction for receiving stolen property knowing it to have been stolen cannot be sustained.  Consequently the convictions of all three appellants cannot stand and will be set aside.

            In his notice the Attorney General also raised two issues that are worthy of mention.  Firstly, that the facts alleged by the state suggested a more serious offence as being the proper charge to bring against the appellants than the charge that was preferred.  The proper charge that ought to have been brought against the appellants is one of unlawful entry in aggravating circumstances instead of mere unlawful entry into premises.  The second relates to the failure by the trial court to hold a trial within a trial in order to properly admit the appellants' extra statements and indications made at the scene.  These observations by the Attorney General are valid.

            For the reasons discussed above the convictions of the appellants are not supportable on the evidence on record.  They must be set aside as must also necessarily the sentences imposed on them.

            In the result, the convictions of all three appellants are hereby set aside.  The sentences imposed on each of them are also hereby set aside.

 

 

HUNGWE J   Agrees:____________________
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