High Court Corruption and Economic Crimes Division - 2022

43 judgments
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43 judgments
Citation
Judgment date
December 2022
22 December 2022
21 December 2022
Court convicts two accused of trafficking 351.01 kg cannabis; third acquitted; chain of custody upheld.
Criminal law — Narcotics trafficking — Admissibility and conclusiveness of Government Analyst report (section 48A(2) DCEA) — Chain of custody of exhibits — Weight discrepancy between field and laboratory measurements — Alibi procedure under EOCCA.
19 December 2022
November 2022
Prosecution failed to prove the respondent's trafficking charge due to unlawful search and breakdown in chain of custody.
Criminal law – Narcotics – Lab analysis as conclusive proof of drug identity; Criminal procedure – Search and seizure legality (s.38, s.42 CPA) – warrant and on-scene requirements; Evidentiary law – Chain of custody and exhibit integrity; Criminal evidence – alibi and identification burden to be rebutted by prosecution.
30 November 2022
Accused convicted of trafficking heroin; analyst report, tags and credible custody evidence upheld warrantless search and chain of custody.
Criminal law – Drug trafficking – Admissibility of Government Chemist report – Chain of custody – Warrantless search justified by urgency – Constructive possession established by luggage tags and conduct.
30 November 2022
11 November 2022
October 2022
26 October 2022
26 October 2022
26 October 2022
26 October 2022
26 October 2022
7 October 2022
6 October 2022
August 2022
26 August 2022
19 August 2022
Accused convicted for trafficking cannabis; government analyst's report admissible and defence inconsistencies rejected.
Narcotic drugs — illicit trafficking — admissibility and conclusiveness of Government Analyst's report under s.48A(2); statutory definitions cover local/species names; failure to cross-examine estops; afterthought defence rejected.
16 August 2022
Circumstantial evidence and defective seizure documentation failed to prove illicit trafficking beyond reasonable doubt, leading to acquittal.
Criminal law – Illicit trafficking in narcotic drugs – reliance on circumstantial evidence – requirement that circumstantial evidence point irresistibly to accused’s guilt – importance of consistent seizure documentation and chain of custody – defects in seizure certificate, inventory and handover create reasonable doubt – acquittal and return of vehicle.
4 August 2022
July 2022
Court deemed respondent convicted by abscondment and forfeited four properties found to be tainted by criminal proceeds.
Proceeds of Crime — forfeiture of property — deemed conviction by abscondment under s.4(1)(c) Cap 256 — admissibility of undisputed averments as concessions — necessity of nexus between alleged criminal proceeds and specific properties — effect of discrepancies in bank account evidence and non-joinder of co-offenders.
15 July 2022
Court ordered witness identity redaction, in-camera proceedings and publication ban in terrorism committal, denying video-link for now.
* Criminal procedure – Terrorism offences – Witness protection orders – Non-disclosure of identities and redaction of statements under s.34(3) Prevention of Terrorism Act and s.188 CPA. * Trial management – In-camera proceedings and publication ban to safeguard witnesses. * Remote testimony – Video conferencing denied at committal stage; may be sought during trial.
14 July 2022
Court convicted three accused for illegal killing of a rhino and unlawful possession, relying on forensic and admissible confessional evidence.
* Wildlife law – illegal hunting and killing of black rhinoceros – s.47 Wildlife Conservation Act. * Evidence – admissibility of caution and extrajudicial statements – time limits, certification, retraction, trial-within-trial. * Forensic evidence – chemical identification of skin/skull and ballistic matching of cartridges to seized rifle. * Seizure procedure – minor defects in seizure certificates do not necessarily vitiate seizure. * Criminal procedure – acquittal where prosecution fails to prove participation beyond reasonable doubt.
14 July 2022
Court authorised witness protection (pseudonyms, redaction, in camera, publication ban) in terrorism committal, declining video-conference now.
* Prevention of Terrorism Act s34(3) and Criminal Procedure Act s188 – Court discretion to order witness protection measures. * Witness protection – non-disclosure of identity/whereabouts, redaction of statements, use of pseudonyms. * In camera proceedings and prohibition on dissemination of identifying material. * Video conferencing – discretionary; can be applied for at trial under Remote Proceedings Rules.
6 July 2022
Conflicting police evidence and an out‑of‑time caution statement led to acquittal for alleged khat trafficking.
* Criminal law – Narcotic drugs – Trafficking in khat – burden of proof; credibility of police witnesses. * Evidence – conflicting witness accounts; unreliable seizure certificate and signatures. * Evidence – admissibility/timing of caution statement; statutory time limits under Drugs Control Act and exception in Yusuph Masalu. * Procedural propriety – effect of investigative inconsistencies on prosecution case.
4 July 2022
Accused convicted for illicit khat trafficking; procedural defects in exhibits held non-fatal and sentenced to 20 years' imprisonment.
Drugs — Illicit trafficking (khat) — arrest and search — evidential sufficiency; chain of custody and exhibit handling — inventory, chemist report typo, sample sealing — procedural defects not fatal; sentencing — statutory life mitigated to 20 years for first offender under Sentencing Manual.
1 July 2022
June 2022
Material contradictions in police evidence on search and seizure undermined the prosecution, resulting in acquittal for alleged drug trafficking.
Criminal law – narcotic drugs trafficking; burden of proof beyond reasonable doubt; search and seizure irregularities; credibility of police witnesses; chain of custody of seized exhibits.
24 June 2022
Narcotics charges failed from broken chain of custody and contradictory evidence; first accused convicted for firearm possession.
Drugs — trafficking — failure to prove statutory weight threshold; material contradictions and broken chain of custody vitiate narcotics evidence; omnibus/lamped charging objectionable; firearms — possession — conviction based on uncontroverted seizure and admission.
17 June 2022
Prosecution failed to prove trafficking: defective seizure documentation, broken chain of custody, and uncorroborated retracted confession.
* Criminal law – Narcotics – Trafficking – proof beyond reasonable doubt – ownership and residence nexus for seized drugs – integrity of search and seizure documents. * Evidence – Chain of custody – unexplained delay and resealing of samples – impairment of evidential value. * Confessions – retracted caution statements – need for independent corroboration.
16 June 2022
Accused acquitted where material contradictions, flawed search procedures and defective chain of custody raised reasonable doubt.
* Criminal law – Trafficking in narcotic drugs – proof beyond reasonable doubt. * Search and seizure – legality and timing of search at checkpoint. * Evidence — witness credibility and material contradictions in prosecution account. * Chain of custody — preservation, transfer and integrity of exhibits submitted for chemical analysis.
15 June 2022
May 2022
Accused convicted of cannabis trafficking based on seizure at his home and his signature on the seizure form; sentenced to 25 years.
Criminal law – Drug trafficking – Cannabis – Search and seizure at accused’s premises – Certificate of seizure/thumbprint as evidence of possession – Credibility of arresting officer and village witness – Sentence within statutory 20–30 year range for first offender.
27 May 2022
26 May 2022
Prosecution proved narcotics trafficking; emergency search lawful, chain of custody intact, and the accused was convicted.
* Criminal law – Drugs Control and Enforcement Act – trafficking in narcotic drugs – proof of possession and trafficking based on x-ray detection and eyewitnesses. * Search and seizure – emergency search at airport – warrant not required where immediate danger/suspicion arises. * Evidence – chain of custody – delay in handover explained, chain held intact. * Evidence – failure to tender physical bag and minor inconsistencies – oral eyewitness testimony sufficient; minor contradictions immaterial. * Procedure – caution statement and timing – compliant with 24‑hour requirement under Drugs Control and Enforcement Act. * Criminal procedure – alleged defective information – no shown prejudice to accused.
19 May 2022
Accused convicted of drug trafficking; search, sampling and chain of custody upheld, vehicle retained pending owner’s rights.
Criminal law – Drug trafficking – Seizure from secret vehicle compartments – Legality of night-time search without independent witness; Expert analysis and Government Chemist report confirming Catha edulis; Chain of custody maintained by documentary handovers and oral testimony; Late/notified alibi inadmissible under statutory procedure.
18 May 2022
April 2022
The applicant was permitted to withhold witnesses' identities and related statements to protect witness safety during committal and trial.
* Criminal procedure – committal proceedings – disclosure of prosecution evidence – balancing disclosure against witness safety under s.34(3) Prevention of Terrorism Act and s.188(1) Criminal Procedure Act; witness protection – non-disclosure of identities and statements; video conferencing – may be ordered but not at committal stage.
27 April 2022
Court ordered withholding and redaction of prosecution witness identities, prohibited dissemination; trial modality issues reserved.
* Criminal procedure – witness protection – Court ordered withholding of witness identities and whereabouts during committal and trial. * Evidence disclosure – redaction of witness statements and non-disclosure to accused/defence counsel; alternative of providing non-identifying comprehensive summaries. * Publication restraint – prohibition on dissemination of materials revealing witness identity or location. * Trial modality – request for video-conference or in camera trial declined at this stage.
21 April 2022
March 2022
31 March 2022
29 March 2022
High Court may not exercise section 372 CPA powers to intervene in subordinate court proceedings before committal.
Criminal procedure — High Court supervisory powers — Section 372 Criminal Procedure Act — Scope limited by requirement of committal order — No jurisdiction to intervene pre-committal — Precedent: DPP v Bookeem; Republic v Dodoli Kapufi; Farid Hadi Ahmed.
22 March 2022
1 March 2022
1 March 2022
February 2022
28 February 2022
28 February 2022
January 2022
Court granted the applicant's request to withhold prosecution witnesses' identities and statements to protect their security.
* Witness protection – statutory authority under section 188 Criminal Procedure Act and section 34(3) Prevention of Terrorism Act * Non-disclosure – withholding of witness identities, whereabouts and statements/documents likely to identify witnesses during committal and trial * Balancing rights – protecting witness security while preserving accused’s right to a fair trial through screening or provision of comprehensive summaries * Procedural relief – ex parte application to the DPP and discretionary refusal of video-conferencing order at committal stage
21 January 2022
Prosecution failed to prove trafficking beyond reasonable doubt due to contradictions in seizure evidence and exhibit identification.
Drug trafficking — proof beyond reasonable doubt — search and seizure — witness contradictions — exhibit identification and chain of custody — burden under s.28(1) Drug Act — forfeiture of exhibits.
20 January 2022
Court rejected seized exhibits due to failure to issue seizure receipts and to comply with prescribed labelling requirements.
Evidence — admissibility of exhibits — relevance, materiality and competence — authentication by unique feature, made‑unique feature or chain of custody; chain of custody may be established orally depending on circumstances; non‑compliance with labelling and seizure‑receipt requirements (PGO/CPA/EOCCA/Guidelines) may be fatal to admissibility; factual disputes over identification/ownership go to weight not admissibility.
10 January 2022