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HH184-10 - ALBERT MUGOVE MATAPO and NYASHA ZIVUKU and ONCEMORE MARARA and EMMANUEL MARARA and PATSON MUPFURE and SHINGIRAYI MUTEMACHANI vs THE STATE

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Bail-viz treason.

Treason-viz section 20 of the Criminal Law (Codification and Reform) Act [Chapter 9:23].
Bail-viz changed circumstances.
Bail-viz changed circumstances re loss of material witness.
Bail-viz changed circumstances re indictment on the same charge.
Procedural Law-viz committal for trial re section 160(2) of the Criminal Procedure and Evidence Act [Chapter 9:07] iro statutory period for an accused to be brought to trial after committal.
Procedural Law-viz re-indictment re section 160(2) of the Criminal Procedure and Evidence Act [Chapter 9:07].
Procedural Law-viz Constitutional referrals re section 24 of the Constitution of Zimbabwe.
Procedural Law-viz jurisdiction.
Procedural Law-viz systemic delays.
Bail-viz propensity to abscond.
Procedural Law-viz dismissal of matter re want of prosecution iro section 321 of the Criminal Procedure and Evidence Act [Chapter 9:07].
Procedural Law-viz dismissal of a matter re want of prosecution iro section 322 of the Criminal Procedure and Evidence Act [Chapter 9:07].
Bail-viz re-indictment.

Bail re: Treason, Unconstitutional Overthrow of the Government and Subverting a Constitutional Government

The applicants are facing a charge of contravening section 20 of the Criminal Law (Codification and Reform) Act [Chapter 9:23] – treason.  

They have been in custody since May 2007. Ever since their incarceration they have mounted several unsuccessful applications for bail on changed circumstances. The present is one such application, the last one having been on 8 March, 2010 before MAKARAU JP...,.

Bail re: Changed Circumstances iro Approach, Subsequent Bail Applications & Alteration or Variation of Bail Conditions

This time around the applicants allege the existence of changed circumstances based on two planks. The one relates to the loss of two material State witnesses thus weakening the State case, and the other relates to their re-indictment following the dismissal of their case by MUSAKWA J on 9 July 2010 in terms of section 160(2) of the Criminal Procedure and Evidence Act [Chapter 9:07], six months having expired from the date of their committal without having been brought to trial.

The State opposed the application arguing that there are no changed circumstances.

The applicants were denied bail on previous occasions mainly on the premise that it was not in the interest of justice to admit them to bail. Now, the question is whether the applicants, in the present application, have demonstrated that “there has been a change in the circumstance of the matter to such an extent that the threat to the due administration of justice found by the previous court has been removed and that the due administration of justice is now safeguarded from interference or frustration.” Per MAKARAU JP..., in Albert Mugove Matapo & 6 Others v The State HH48-10..., In that case, the loss of the two State witnesses, by death and abscondment, was raised, and was ruled as not constituting a change in circumstances. That factor was again raised in casu. I have not been able to fathom that it has since transformed itself into a change in circumstances.

As regards the re-indictment; whether such a procedure exists in our criminal procedure or not does not fall for my resolution. This is an issue for resolution by the Appeal Court. Whether it constitutes a change in circumstances is within the purview of my resolution.

As far as I view it, I cannot comprehend it amounting to a change in circumstances given the facts of the matter. The failure to comply with section 160(2) of the Criminal Procedure and Evidence Act [Chapter 9:07] was neither the fault of the State nor that of the applicants. It was a systemic delay which occasioned it. How else could the applicants, who had not been acquitted, by the mere dismissal of their case, have been brought back for trial except via re-indictment? I find that nothing has changed in circumstances. If anything, the change in circumstances, based on the re-indictment, relates to the seventh accused's abscondment. That change constitutes an insurmountable difficulty besetting the applicants. The applicants are also facing a charge of conspiracy to escape from a maximum security prison. Their accomplice, who was released from custody, absconded and could not be re-indicted together with the others. The totality of such conduct paints a propensity to abscond. In the result, the threat to the due administration of justice found by the previous court has not been removed. It has, in fact, been worsened. The due administration of justice can only be safeguarded from interference or frustration by denying the applicants bail.

In the event the application for bail be and is hereby dismissed.

Bail re: Bail Pending Trial iro Initial Remand Proceedings and Pre-Indictment Constitutional Rights Violations

What happened, prompting MUSAKWA J to invoke section 160(2) of the Criminal Procedure and Evidence Act [Chapter 9:07] is that following their initial indictment, the applicants (who were seven at the time) raised a Constitutional issue in 2008 at the commencement of their trial. The issue was duly referred to the Supreme Court for answering in terms of section 24 of the Constitution of Zimbabwe. This resulted in the stay of the criminal trial pending the Supreme Court decision in the Constitutional issue referred to it. The Supreme Court's decision went against the applicants. This was in December, 2009. When the criminal trial came up before MUSAKWA J, in June/July 2010, the applicants applied for dismissal of their case in terms of section 160(2) of the Criminal Procedure and Evidence Act [Chapter 9:07] which MUSAKWA J granted. Thereafter, warrants for the applicants' liberation were issued. Only the seventh accused, who was at Harare Central Remand Prison, was released. The six applicants who were at Chikurubi Maximum Prison were not released as they were also in custodial remand on allegations of conspiracy to escape from lawful custody.

The State subsequently had the six applicants re-indicted at the Magistrates' Court for the treason charge. The seventh accused could not be re-indicted because he had absconded soon after his release from Harare Remand Prison. The applicants filed a notice of appeal against their re-indictment contending that there is no such procedure provided for in the Criminal Procedure and Evidence Act [Chapter 9:07]. They also lodged this application for bail in respect of the treason charge citing that their re-indictment constitutes a change in circumstances.

In closing, there is one aspect I must advert to. During submissions in reply, counsel for the applicants opined that it was misplaced to apply for bail following the re-indictment. He said the applicants were effectively discharged for want of prosecution in terms of section 321 of the Criminal Procedure and Evidence Act [Chapter 9:07] and in terms of section 322 of the Criminal Procedure and Evidence Act [Chapter 9:07] they should not have been committed to prison on re-indictment. There was, therefore, no need for them to apply for bail. I do not believe that the quoted sections are applicable to this case. Counsel was referred to these sections by a colleague soon after making his submission, and, without sufficient time to thoroughly analyse them, he ended up confusing himself. If the sections are applicable, and there was no need to apply for the bail, then he should have withdrawn the bail application when the court asked him to do so - but he did not want to commit himself. In the event that the sections are applicable then the prayer should be revisited in a different forum altogether instead of it mixing up with an application for bail.

MUTEMA J:   The applicants are facing a charge of contravening s 20 of the Criminal Law (Codification and Reform) Act [Cap 9:23] – treason. They have been in custody since May, 2007. Ever since their incarceration they have mounted several unsuccessful applications for bail on changed circumstances. The present is one such application, the last one having been on 8 March, 2010 before MAKARAU JP (as she then was).

This time around the applicants allege existence of changed circumstances based on two planks. The one relates to the loss of two material State witnesses thus weakening the State case and the other relates to their re-indictment following dismissal of their case by MUSAKWA J on 9 July, 2010 in terms of s 160 (2) of the Criminal Procedure and Evidence Act, [Cap 9:07]. six months having expired from the date of their committal without having been brought to trial.

What happened, prompting MUSAKWA J to invoke s 160 (2) of the Criminal Procedure and Evidence Act is that following their initial indictment, the applicants (who were seven at the time) raised a Constitutional issue in 2008 at the commencement of their trial. The issue was duly referred to the Supreme Court for answering in terms of s 24 of the Constitution of Zimbabwe. This resulted in the stay of the criminal trial pending the Supreme Court decision in the Constitutional issue referred to it. The Supreme Court's decision went against the applicants. This was in December, 2009. When the criminal trial came up before MUSAKWA J in June/July 2010, the applicants applied for dismissal of their case in terms of s 160(2) of the Criminal Procedure and Evidence Act which MUSAKWA J granted. Thereafter, warrants for the applicants' liberation were issued. Only the seventh accused who was at Harare Central Remand Prison was released. The six applicants who were at Chikurubi Maximum Prison were not released as they were also in custodial remand on allegations of conspiracy to escape from lawful custody.

The State subsequently had the six applicants re-indicted at the Magistrates' court for the treason charge. The seventh accused could not be re-indicted because he had absconded soon after his release from Harare Remand Prison. The applicants filed a notice of appeal against their re-indictment contending that there is no such procedure provided for in the Criminal Procedure and Evidence Act. They also lodged this application for bail in respect of the treason charge citing that their re-indictment constitutes a change in circumstances. The State opposed the application arguing that there are no changed circumstances.

The applicants were denied bail on previous occasions mainly on the premise that it was not in the interest of justice to admit them to bail. Now, the question is whether the applicants in the present application, have demonstrated that “there has been a change in the circumstance of the matter to such an extent that the threat to the due administration of justice found by the previous court has been removed and that the due administration of justice is now safeguarded from interference or frustration”. per MAKARAU JP (as she then was) in Albert Mugove Matapo & 6 Others v the State HH48-2010 at pp3-4. In that case the loss of the two State witnesses by death and abscondment was raised and was ruled as not constituting a change in circumstances,. That factor was again raised in casu. I have not been able to fathom that it has since transformed itself into a change in circumstances.

As regards the re-indictment, whether such a procedure exists in our criminal procedure or not does not fall for my resolution. This is an issue for resolution by the appeal court. Whether it constitutes a change in circumstances is within the purview of my resolution. As far as I view it I cannot comprehend it amounting to a change in circumstances given the facts of the matter. The failure to comply with s 160(2) of the Criminal Procedure and Evidence Act was neither the fault of the State nor that of the applicants. It was systemic delay which occasioned it. How else could applicants, who had not been acquitted by the mere dismissal of their case, have been brought back for trial except via re-indictment? I find that nothing has changed in circumstances. If anything the change in circumstances based on the re-indictment relates to the seventh accused's abscondment. That change constitutes an insurmountable difficulty besetting the applicants. The applicants are also facing a charge of conspiracy to escape from a maximum security prison. Their accomplice who was released from custody absconded and could not be re-indicted together with the others. The totality of such conduct paints a propensity to abscond. In the result, the threat to the due administration of justice found by the previous court has not been removed. It has in fact been worsened. The due administration of justice can only be safeguarded from interference or frustration by denying the applicants bail.

In closing, there is one aspect I must advert to. During submissions in reply, Mr Warara opined that it was misplaced to apply for bail following the re-indictment. He said the applicants were effectively discharged for want of prosecution in terms of s 321 of the Criminal Procedure and Evidence Act and in terms of s 322 of the same statute they should not have been committed to prison on re-indictment. There was therefore no need for them to apply for bail. I do not believe that the quoted sections are applicable to this case. Counsel was referred to these sections by a colleague soon after making his submission and without sufficient time to thoroughly analyse them he ended up confusing himself. If the sections are applicable and there was no need to apply for the bail then he should have withdrawn the bail application when the court asked him to do so but he did not want to commit himself. In the event that the sections are applicable then the prayer should be revisited in a different forum altogether instead of it mixing up with an application for bail.

In the event the application for bail be and is hereby dismissed.

 

 

 

Warara & Associates, applicants' legal practitioners 

Office of the Attorney-General, respondent's legal practitioners
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