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HH151-09 - PASCO GWEZERE vs THE STATE

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Bail-viz bail pending trial re Bail Rules.

Bail-viz Police Request for Remand.
Procedural Law-viz remand re Police Request for Remand iro Form 242.
Procedural Law-viz charges re Police Request for Remand iro detailed allegations of offence alleged.
Bail-viz unlawful entry.
Bail-viz theft.
Procedural Law-viz rules of evidence re police informers.
Bail-viz affidavit of a police informer implicating the bail applicant.
Bail-viz unlawful entry and theft re theft of weapons.
Bail-viz theft re theft of firearms.
Procedural Law-viz rules of evidence re indications.
Bail-viz indications of bail applicant.
Bail-viz presumption of innocence.
Bail-viz section 117(1) of the Criminal Procedure and Evidence Act [Chapter 9:07] re interests of justice.
Constitutional Law-viz fundamental rights re right to liberty iro bail application.
Bail-viz fundamental constitutional right re right to liberty.
Bail-viz pre-trial incarceration re fundamental constitutional rights iro right to liberty.
Procedural Law-viz rules of statutory interpretation re section 117(1) of the Criminal Procedure and Evidence Act [Chapter 9:07].
Bail-viz fear of fail applicant absconding re evidence presented before the court iro foundation of the fear.
Bail-viz accomplice evidence re admissibility.
Procedural Law-viz rules of evidence re accomplice evidence iro admissibility.

Bail re: Unlawful Entry, Aggravated Unlawful Entry, Housebreaking, Criminal Trespass & the Doctrine of Recent Possession

This is an application for bail pending trial.

In his statement in support of the application, filed on 13 November 2009, in terms of the Bail Rules, the applicant makes the following averments.

He was arraigned before the Magistrate sitting at Harare, on 31 October 2009, facing two counts –

(i) Section 131 of the Criminal Law (Codification & Reform) Act [Chapter 9:23] as read with section 113 of the Criminal Law (Codification & Reform) Act [Chapter 9:23], relating to an unlawful entry and theft of AK47 rifles, which occurred on 20 October 2009 at Pomona Military Barracks Armoury, Harare.

(ii) Section 24(2) of the Law and Order Maintenance Act [Chapter 11:07], alternatively section 22(1) of the Law and Order Maintenance Act [Chapter 11:07], relating to prohibition against military training or membership to a quasi-military organisation.  

These allegations arise from allegations which appear in the Police Request for Remand (Form 242).

In respect of the first count, it is alleged, in this Form, that the applicant, acting in concert with one Gertrude, and Army Officers who are at large, proceeded to One Engineers Support Regiment Armoury. There they cut hinges to the screen doors to the armoury and forced open the armoury's twin doors using an iron bar. They entered the armoury and stole twenty AK47 rifles and one shot gun.

In respect of the second count, nothing further needs to be said by it as it fell away at the initial appearance in the lower courts.

This court, therefore, is seized with the application for bail in respect of the first count.

Bail re: Unlawful Entry, Aggravated Unlawful Entry, Housebreaking, Criminal Trespass & the Doctrine of Recent Possession

In his application, the applicant submits that he works for the Movement of Democratic Change as a Transport Manager. He resides at 74 Murara Road. Mufakose, Harare. He has lived there all his life. He is married with four children aged between two and thirteen years. He earns US400= per month. He has never had a brush with the law all his life till now. He held a passport which expired a month before he was picked up in connection with these allegations. He has not applied for a new passport, and has no valid travel documents.

On the day of the alleged break and entry, he had spent the day at work and commuted home to his family and slept. He had not gone anywhere else that night. He does not have a motor vehicle nor does he have ready access to such.

About his arrest, he says he was virtually abducted by State agents at night and kidnapped. He was not informed about the reason for his arrest nor where any formal charges read to him. The abductors simply entered his house and began to harass him and his family. He was force-marched out of the house and pushed into a motor vehicle and driven to Marimba Police Station.

He was taken, blind-folded, from Marimba Police Station, to a base, whilst under physical assault. He was forced to drink alcohol along the way.

From the base, the applicant was taken, blind-folded, to Harare Central Police Station. At the Station, he was not lodged in cells but put in the offices of the Law and Order Section of the ZRP Harare Central Police Station.

He stayed there till 31 October 2009 when he was taken to court.

Whilst in this office, Office 15, members of the ZRP and ZNA Military Intelligence, as well as Central Intelligence Organisation, took turns to assault and interrogate him.

Between 27 October and 31 October 2009, open hands, clenched fists, booted feet, and truncheons, were used to assault him intermittently. In the process, he would be threatened with death, asked to say his last prayers, firearms would be discharged, and he would be told that they would be shooting other people in his position.

He was denied food, access to medical treatment, access to his legal practitioners and access to his relatives and friends. He was forced to admit to crimes he had not committed.

He was injured in the process. He is now under medical treatment.

In its opposition to bail, the State submits that there is a real possibility that the applicant will abscond when granted bail, and that it is not in the interests of justice to grant the applicant bail.

In an effort to give substance to these two grounds the State called the Investigations Officer, who is Superintendent Charles Ngirishi, to testify.

His testimony was that after the break-in and theft that occurred at Pomona Armoury on 2009, police got information suggesting that the applicant may have been involved in planning and executing this criminal act.

They arrested the applicant on 27 October 2009.

Upon his arrest, he did not have his cellphone.  It was at his home. They recovered it. Upon entering the message box, they came across a message from one Gertrude, which message appeared to warn the applicant to be careful as he was involved in the theft of firearms. The sms appeared to have been recorded on the applicant's phone around 23 October 2009.

On 18 October 2009, the Investigations Officer says they arrested four more people in connection with the crime. The fifth person is eluding arrest, and some of the people arrested are serving members of the defence forces, others are deserters.

There is evidence, on affidavit, from this informer, implicating the applicant. One of the suspects also implicates the applicant.

The Investigations Officer states that he is looking for five more members of the ZNA who are now on the run. He fears that releasing the applicant now may jeopardise the police's chances to arrest these suspects. The other reasons he gives, in section C of Form 242, are that the firearms are still to be recovered and that he may commit other offences using the stolen weapons.

Needless to say, the firearms were all recovered.

They were not recovered from the accused on his indications. These were recovered after the arrest of army personnel.

The fear that the applicant may commit further offences using these weapons, therefore, has no foundation.

Further, it appears now that the police know the identity of those suspects who have not yet been arrested. There is no suggestion that the applicant knows these people at all.

Police Investigations, Arrest, Search and Seizure With or Without a Warrant re: Approach

When asked whether in his investigation he was able to establish the motive behind the theft of the rifles, Superintendent Charles Ngirishi told the court that the suggestion was that the offence was committed in order to arm would-be robbers. But because of the quantities involved, it was speculated that they may have been stolen in order to sell to third parties.

Therefore, as far as he was concerned, the motive remains un-established.

He, however, maintained that there was fear that the weapons will end up in MDC activists' hands.

When asked, in cross-examination, whether it is reasonable that the applicant would be approached by one of the suspects so as to buy the same weapons he had himself stolen, the Investigations Officer suggested that the person who wanted to approach the applicant intended to make inquiries in respect of how to dispose of the weapons.

He conceded that the suggestion that the applicant would buy the weapons, or assist in their disposal, would not make sense if the applicant had, as suggested by his informers, took part in the theft of the same weapons...,.

Bail re: Approach iro Approach to Bail Hearings and Rules of Evidence in Bail Proceedings

In order to determine whether or not to grant an applicant bail, the courts are guided by the general policy.

In our law, an accused person is presumed innocent until proven guilty by a court of competent jurisdiction.

Where a person applies for bail, he has not yet been tried and the allegations against him have not yet been proven.

Pre-trial incarceration courts across the presumption of innocence, as a person is being incarcerated before trial despite the fact that he may be found not guilty when he is eventually tried.

It appears to me that the rationale behind section 117(1) of the Criminal Procedure & Evidence Act [Chapter 9:07] is that whenever the interests of justice will not be prejudiced by pre-trial release, the courts should lean in favour of liberty and grant release on bail, with or without additional conditions.

The right to liberty is one of the most fundamental human rights and should not be lightly interfered with. The courts, therefore, should always lean in favour of protecting a liberty unless the State establishes necessity to deprive an accused person of his liberty pending trial.

Bail re: Approach iro Approach to Bail Hearings and Rules of Evidence in Bail Proceedings

Section 117(1) of the Criminal Procedure & Evidence Act [Chapter 9:07] establishes a general entitlement to bail unless the court finds that it is in the interests of justice that the accused be detained in custody pending trial. It reads –

“Subject to this section, and s22, a person who is in custody in respect of an offence shall be entitled to be released on bail at any time after he, or she, has appeared in court on a charge, and before sentence is imposed, unless the court finds that it is in the interests of justice that he or she should be detained in custody.”

In my respectful view, by granting an entitlement to bail unless the interests of justice require that bail not be granted, the legislature has placed an onus on the State to establish that there are clear grounds justifying the refusal of bail.

In the South African case of S v Maki & Others (1) 1994 (2) SACR B30(F), the court stated that the onus is on the State to show, on a balance of probabilities, that the applicant's further detention is necessary for the proper administration of justice.

I am fortified in this regard by the reasoning expressed in the following cases:

(i) S v Chiadzwa 1988 (2) ZLR 19 (S).

(ii) S v Hussay 1991 (2) ZLR 261 (H).

(iii) S v Ndlovu 2001 (2) ZLR 261 (H).

(iv) S v Ncube 2001 (2) ZLR 556 (S).

(v) S v Biti  2002 (1) ZLR 115 (H).

Bail re: Unlawful Entry, Aggravated Unlawful Entry, Housebreaking, Criminal Trespass & the Doctrine of Recent Possession

As for the present application, there has been no substantiation of the claim that the accused will abscond if granted bail or that he will interfere with investigations, nor has the State been able to establish how the interests of justice would be prejudiced by releasing the applicant on bail.

I say this because the State says a message on the applicant's mobile phone, received four days before his arrest, warned him to be careful as he was involved. There are two interpretations that can be put to this message.

The one interpretation is that Gertrude knew that the applicant was involved in the theft of firearms at Pomona Armoury. She was warning him the police will be looking for him. This is the version preferred by the State as it says that message actually implicates the applicant.

But another version is that this is too vague a message for the applicant to understand. He was not involved in a crime so he was not worried about it as he never understood it to imply that the police may link him to the theft of firearms. This explains why he did not go into hiding. He had nothing to hide away from.

In my view, the applicant is entitled to enjoy his liberty.

The evidence against the accused is so tenuous that, even if it exists, it is only accomplice evidence, which may not pass admissibility tests.

There is no sound reason to justify the continued incarceration of the applicant.

In the premises, his application succeeds.

There will be a grant of bail on the following terms –

1. The applicant shall deposit USD$500= bail with the Clerk of Court, Harare Magistrates Court.

2. The applicant shall continue to reside at 74 Murara Road, Mufakose, Harare, until the matter is finalised.

3. The applicant shall report two times a week at CID Law & Order, Monday and Friday between the hours 6:00am and 4:00pm.

4. The applicant shall not interfere with witnesses or investigations.

HUNGWE J,    This is an application for bail pending trial.

            In his statement in support of the application filed on 13 November 2009 in terms of the Bail Rules the applicant makes the following averments.

He was arraigned before the Magistrate sitting at Harare on 31 October 2009 facing two counts, firstly c/s/ 131 of the Criminal aw (Codification & Reform) Act [Cap 9:23] as read with s 113 of the same Act, relating to an unlawful entry and theft of an AK 47 rifles which occurred on 20 October 2009 at Pomona Military Barracks Armoury Harare, and secondly c/s 24(2) of the Law and Order Maintenance Act [Cap 11:07] alternatively c/s s22(1) of the Act relating to prohibition against Military training or membership to a quasi-military organisation.

            These allegations arise from allegations which appear in Police Request for Remand (Form 242). In respect of the first counts it is alleged in this form that the applicant acting in concert with one Getrude and Army Officers who are at large proceeded to One Engineers Support Regiment Armoury. There they cut hinges to the screen doors to the armoury and forced open the armoury's twin doors using an iron bar. They entered the armoury and stole 20 AK 47 rifles and one short gun.

In respect of the second count nothing further needs to be said of it as it fell away at the initial appearance in the lower courts.

            This court therefore is seized with the application for bail in respect of the first count.

            In his application applicant's submits that he works for the Movement for Democratic Change as a Transport Manager. He resides at 74 Murara Road Mufakose, Harare. He has lived there all his life. He is married with four children aged between 2 and 13 years. He earns US400-00 per month. He has never had a brush with the law all his life till now. He held a passport which expired a month before he was picked up in connection with these allegations. He has not applied for a new passport and has no valid travel documents.

On the day of the alleged break and entry he had spent the day at work and commuted home to his family and slept. He had not gone anywhere else that night. He does not have a motor vehicle nor does he have ready access to such.

            About his arrest he says he was virtually abducted by State agents at night and kidnapped. He was not informed about the reason for his arrest nor were any formal charges read to him. The abduction simply entered his house and began to harass him and his family. He was force marched out of the house and pushed into a motor vehicle and driven to Marimba Police Station.

            He was taken blind folded, from Marimba to a base whilst under physical assault. He was forced to drink alcohol along the way.

            From the base applicant was taken blind folded to Harare Central Police Station. At the Station he was not lodged in cells but put in the offices of the Law and Order Section of the ZRP Harare Central Police Station.

He stayed there till 31 October 2009 when he was taken to Court.

            Whilst in this office, Office 15, members of the ZRP and ZNA Military Intelligence as well as Central Intelligence Organisation, took turns to assault and interrogate him.

Between 27 October and 31 October 2009 open hands, clenched fists, booted feet, and truncheons were used to assault him intermittently  In the process, he would be threatened with death, asked to say his last prayers, firearms would be discharged and he would be discharged and he would be told that they would be shooting other people in his position.

He was denied food, access to medical treatment, access to his legal practitioners and access to his relatives and friends. He was forced to admit to crimes he had not committed.

He was injured in the process. He is now under medial treatment.

In its opposition to bail the State submits that there is a real possibility that the applicant will abscond when granted bail, that is not on the interest of justice to grant applicant bail. 

In an effort to give substance to these two grounds the State called the Investigations Officer who is Superintendent Charles Ngirishi to testify.

His testimony was that after the break in and theft that occurred at Pomona Armoury on 20 October 2009 Police got information suggesting that the applicant may have been involved in planning and executing this criminal

They arrested applicant on 27 October 2009. Upon his arrest, he did not have his cellphone. It was at his home. They recovered it. Upon entering the message box they came across a message from one Getrude which message appeared to warn applicant to be careful as he was involved in the theft of firearms. The sms appeared to have been recorded on applicant's phone around 23 October 2009.

On 18 October 2009 the Investigations Officer says they arrested four more people in connection with the crime. The fifth person is eluding arrest some of the people arrested are serving members of the defence forces others are deserters. This arrest followed information received from the some person who caused applicant's arrest. There is evidence on affidavit from this informer implicating the applicant. One of the suspects also implicates the applicant. The Investigations Officer states that he is looking for five more members of the ZNA who are now on the run. He fears that releasing applicant now may jeopardise the Police chances to arrest these suspects.

The other reasons he gives in Section C of Form 242 are that the firearms are still to be recovered and that he may commit other offences using the stolen weapons.

Needless to say the firearms were all recovered. They were not recovered from the accused's on his indications. These were recovered after the arrest of army personal. The fear that applicant may commit further offence using these weapons therefore has no foundation. Further it appears now that Police know the identity of those suspects who have not yet been arrested. There is no suggestion that applicant knows these people at all.

When asked whether in his investigation he was able to establish the motive behind the theft of the rifles, Supt. Ngirishi told the Court that the suggestion was that the offence was committed in order to arm would be robbers. But because of the quantities involved it was speculated that they may have been stolen in order to sell to third parties. Therefore as far as he was concerned the motive remains un-established He however maintained that there was fear that the weapons will end up in MDC activist hands. When asked in cross examination whether it is reasonable that applicant would be approached by one of the suspects so as to buy the same weapons he had himself stolen, the Investigations Officer suggested that the person who wanted to approach applicant intended to make inquiries in respect of how to dispose of the weapons.

He conceded that the suggestion that applicant would buy the weapons or assist in their disposal would not make sense if applicant had, as suggested by his informers, applicant took part in the theft of the same weapons.

The applicant faces same charges. If he is convicted he faces lengthy custodial sentence no doubt.

In order to determine whether or not to grant our applicant bail the courts are guided by general policy. In our law an accused person is presumed innocent until proven guilty by a court of competent jurisdiction.

Where a person applies for bail, he has not yet been tried, and the allegations against him have not yet been proven. Pre-trial incarceration courts across the presumption of innocence as a person is being incarcerated before trial despite the fact that he may be found not guilty when he is eventually tried.

It appears to me that the rationale behind s 117(1) of the Criminal Procedure & Evidence Act is that whenever the interests of justice will not be prejudiced by pre-trial release, the courts should lean in favour of liberty and grant release on bail with or without additional conditions.

The right to liberty is one of the most fundamental human rights and should not be lightly interfered with the courts therefore should always lean in favour of protecting a liberty unless the State establishes necessity to deprive an accused person of his liberty, pending trial

Thus s 117(1) of the Criminal Procedure & Evidence Act establishes a general entitlement to bail unless the court finds that it is in the interests of justice that the accused be detained in custody pending trial.

It reads;

“Subject to this section, and s 22, a person who is in custody in respect of an offence shall be entitled to be released on bail at any time after he or she has appeared in court on a charge and before sentence is imposed, unless the court finds that it is in the interests of justice that he or she should be detained in custody”      

                               

      In my respectful view, by granting an entitlement to bail unless the interests of justice

require that bail not be granted, the legislature has placed an onus on the State to establish

that there are clear grounds justifying the refusal of bail.

In the South Africa case of S v Maki & Others (1) 1994(2) SACR B30(E) the court

stated that the onus is on the State to show on a balance of probabilities that the applicant's

further detention is necessary for the proper administration of justice.

      I am fortified in this regard by the reasoning expressed in the following cases,

      S v Chiadzwa 1988(2) ZLR 19 (S)

      S v Hussay 1991(2) ZLR 261 (H)

      S v Ndlovu 2001(2) ZLR 261 (H)

      S v Ncube 2001(2) ZLR 556 (S)

      S v Biti 2002(1) ZLR 115 (H)

      As for the present application there has been no substantiation of the claim that accused

will abscond if granted bail or that he will interfere with investigations, nor has the State

been able to establish how the interests of justice would be prejudice by releasing the

applicant on bail.

      I say thus because the State says a message on applicant's mobile phone received four

days before his arrest warned him to be careful as he was involved. There are two

interpretations that can be put to this message.

      The one interpretation is that Getrude knew that applicant was involved in the theft of

firearms at Pomona Armoury. She was warning him the police will be looking for him.

      This is the version preferred by the State as it says that message actually implicates the

applicant.  

      But another version is that this is too vague a message for applicant to understand. He

was not involved in a crime so he was not worried about it as he never understood it to

imply that Police may link him to theft of firearms. This explains why he did not go into

hiding. He had nothing to hide away from.

      In my view applicant is entitled to enjoy his liberty. The evidence against accused is so

tenuous that even if it exists it is only accomplice evidence which may not pass

admissibility tests.

      There is no sound reason to justify the continued incarceration of the applicant.

      In the premises his application succeeds.

      There will be a grant of bail on the following terms:-

1.      The applicant shall deposit USD$500 dollars bail with the Clerk of Court, Harare

Magistrate's Court.

2.      The applicant shall continue to reside at 74 Murara Road, Mufakose, Harare, until the matter is finalised.

3.      The applicant shall report two times a week at CID Law & Order, Monday and Friday between the hours 6:00 am and 4:00 pm.

4.      The applicant shall not interfere with witnesses or investigations.

 

 

 

Mbidzo Muchadehama & Makoni, applicants' legal practitioners

The Attorney General's Office, respondent's legal practitioners
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