CRIMINAL PROCEDURE 1. JURISDICTION OF THE COURTS The courts (Criminal Jurisdiction) their functions, Jurisdiction and Power The term jurisdiction refers to the authority of a court to: Accept one to present a case before it To decide on maters presented before it o THE PEOPLE v DAUTI TIYESANJE PHIRI [1985] ZR 201 A court cannot acquit or convict in a case which it has no jurisdiction to try. o MIYANDA V THE HIGH COURT 1984 ZR 62 in Zambia it is set out in the legislation establishing the court; Law applicable see section 2(a) of the Penal Code which recognises offences in legislation outside the Code o R v Morton Musonda 4 NRLR 246 a person can be charged with a common law offence Section 3 CPC offences in Penal Code and other laws inquired into in accordance with the CPC except in cases where there is specific procedure 1 Section 5 PC- court’s jurisdiction extends to every place in Zambia Section 65 CPC every court has jurisdiction within local limits Section 66 CPC usually where offence is committed Section 6 PC- also have extraterritorial jurisdiction where: Subsection(1) Zambian does something which is a crime in Zambia - NGATI AND OTHERS V THE PEOPLE 2003 ZR 100 Subsection(2) foreigners who partly commit the offence in Zambia - THE PEOPLE V ROXBURGH 1972 ZR 31 LIPIMILE AND ANOTHER MANAGEMENT [2008] 1ZR v MPULUNGU HABOUR 252 Subsection(3) cannot be tried if convicted and punished Even where acquitted as Article 18(c) of the constitution provides that a person tried and convicted or acquitted by competent court cannot be tried again Where legislation makes specific provision 2 Section 53 of the Financial Intelligence Centre Act 46 of 2010 Section 91 of the Anti-Corruption Act No. 3 of jurisdiction 2012 of –extraterritorial Zambian courts for offences under the act Anti-terrorism Act 21 of 2007 definition of terrorism includes acts done in or outside the country. Section 14 PC– criminal responsibility; 8 years old (absolute), Between 8 and 12 years responsible if shown that he knew that he ought not to do the act or make the omission R v F. C (A Juvenile) II NRLR 185 the prosecution must show through their evidence that the accused person knew that what he was doing was wrong R. v T. [1962] R&N 168 The proposition that a person is presumed to intend the reasonable and probable consequences of his conduct is not applicable to a child. The evidence must establish that he knew the reasonable and probable consequences of his conduct Person under the age of 12 years presumed to be incapable of having carnal knowledge 3 R v Smith and Kitchen 2NRLR 86 A non-corporate body cannot be charged with a criminal offence. The individual member(s) of the firm can Section 41(i) of the interpretation and General Provisions Act Cap 2 where act is offence under more than 1 piece of legislation can be prosecuted under any of them or common law or customary law but cannot be prosecuted more than once Cosmas Bala Mabwe v the People [1987] ZR 11 Section 22 PC parties to a crime Winfred Sakala v the People [1987] ZR 23 Chisulo, Chiswaswa and Shatembo v Regina [1961] R&N 116 In section 21 offence relates to one contemplated by the parties and not one that arises ex improviso Nyasaland Transport Company Limited v R [1962] R&N 721 Unless in cases of absolute prohibition, the state must prove mens rea by a directive servant of the company Section 20 PC-person not to be prosecuted twice except where death occurs Ngosa v Regina [1958] R&N 700 Waiver or consent by an accused person cannot cure a court not having jurisdiction. A court presided over by an unqualified person. A. The courts are established by provisions of constitution and Acts of parliament The Subordinate Court- chapter 28 4 The High Court-chapter 27 The Court of Appeal Act No.7 2016 The Constitutional Court Act No of 2016 The Supreme Court-chapter 25 Some criminal cases o in local courts and o Court Martial -chapter 106:Defence Act B. SUBORDINATE COURTS Set out by Article 120(1)(a) of Constitution Established by the Subordinate Courts Act Chapter 28 Established by section 3- There shall be and are hereby constituted courts subordinate to the High Court in each District as follows: - Subordinate Court of the first class to be presided over by a principal resident magistrate, magistrate, a resident senior resident magistrate or a magistrate of the first class; - Subordinate Court of the second class to be presided over by a magistrate of the second class; - Subordinate Court of the third class to be presided over by a magistrate of the third class. 5 Section 7 Subordinate Courts Act-magistrates equal power, authority and jurisdiction, Section 7 of the CPC providing for sentence as follows; Subject to the other provisions of this Code, a subordinate court of the first, second or third class may try any offence under the Penal Code or any other written law, and may pass any sentence or make any other order authorised by the Penal Code or any other written law: o a senior resident magistrate shall not impose any sentence of imprisonment exceeding a term of nine years; o resident magistrate shall not impose any sentence of imprisonment exceeding a term of seven years; o magistrate of the first class shall not impose any sentence of imprisonment exceeding a term of five years; o Magistrate of the second and third class, shall not impose any sentence of imprisonment exceeding a term of three years. Section 9 CPC –sentences requiring confirmation by High Court o R v Alufonso Lukwesa 1 NRLR 134 6 The court must impose an actual sentence and not just recommend o The People v Christopher Mumba [2014] 3 Z.R. 391 Confirmation not limited to terms of imprisonment. It also extends to fines o first class (other than a Senior Resident Magistrate or a Resident Magistrate) exceeding two years' imprisonment with or without hard labour shall be carried into effect in respect of the excess and a fine exceeding three thousand penalty units, or imprisonment in default thereof,( can levy without confirmation by the High Court; but such court shall immediately transmit) o No sentence imposed by a subordinate court of the second class, exceeding one year's imprisonment with or without hard labour and a fine exceeding one thousand and five hundred penalty units, or imprisonment in default thereof, o No sentence imposed by a subordinate court of the third class, exceeding six months' imprisonment with or without hard labour, shall be carried into effect in respect of the excess, and no fine exceeding seven hundred and fifty penalty units o Section 15(2) CHOMBA V THE PEOPLE (1975) ZR 245 Where the aggregate of consecutive sentences imposed is above the limit a case must be sent 7 for confirmation of sentence as it is treated as one sentence o In practice will wait until appeal period expires before submitting case for confirmation. Section 217 CPC – committal for sentencing o THE PEOPLE V MUMBUNA KOMBELWA [2010] 1 ZR 468 Any magistrate can try any case even where there is a mandatory minimum. Where the mandatory minimum is above the courts sentencing power the case must be committed to the high court for sentencing Section 19 subject to CPC or other legislation in exercise of criminal jurisdiction Section 4 jurisdiction and powers as set by act and within limits of district Section 6 two or more presided over by different magistrates Section 69 general rule where offence committed section 66- where apprehended in another district section 70 where act done or where consequences felt section 71 where connected with another offence in another jurisdiction section 72 where district is uncertain 8 section 73- where near boundary section 75- where doubt o section 2(b) PC and 352 CPC proceedings cannot be nullified because of trial in the wrong district. Section 11 CPC- chief Justice by statutory order specify cases tried by HC or SRM Section 12- practice and procedure in CPC or as set out in other Act and where there is no provision in line with the county practice or courts of summary jurisdiction in England. Can transfer to other subordinate court The People v Tex Muntu [1963-64] 188 When a case is transferred between two magistrates it must be heard de dnovo but a magistrate can sentence a person convicted by another magistrate Section 13-Can transfer to local court R v Petrol Chola 5 NRLR 588 Only cases transferred dealing with to local the customary courts as law should they have be no jurisdiction to deal with offences under the Penal Code 9 Part VII of CPC holds preliminary inquiries for cases triable in High Court Section 63 of Juveniles Act Cap 53- constitutes itself as a juvenile court Section 3 Inquests Act Cap 63- magistrate where violent or unnatural death , coroner C. COURT MARTIAL Section 86 of defence Act court martial power to try person subject to military law under act o Section 121 limitation of time for trial Trial must begin within three years of the commission of the offence except mutiny and failure to suppress mutiny No more than three months after leaving service o Section 73 can be charged with civil offence in addition to offences under the Act But cannot treason, be tried murder, for offencues manslaughter, like treason- felony, rape and section 8 of the Suicide Act when committed in Zambia D. HIGH COURT Established by section 3 of the High Court Act chapter 27 Established by Article 133 of the Constitution 10 o It is divided into divisions, Industrial Relations Court, Commercial Court, Family Court and Children’s Court. o The Chief Justice may constitute, by statutory instrument, specialised courts of the High Court to hear specific matters. The Chief Justice, as an ex-officio judge; and such number of judges as prescribed o Superior Courts Number of judges Act , No 9 of 2016 o Section 5- sixty Article 134o has, subject to Article 128— unlimited and original jurisdiction in civil and criminal matters; ZAMBIA NATIONAL HOLDINGS LIMITED AND UNIP V ATTORNEY GENERAL 1994 ZR 22- unlike IRC and sub and local with limits in penalties and geographical limit, unlimited but not limitless Section 11 CPC-cases triable by HC Section 341B PC –offences under division triable by the HC appellate and supervisory jurisdiction, as prescribed; and Jurisdiction to review decisions, as prescribed. o Part XI CPC-appeals, revision and case stated Mwanza v The People [1976] ZR 154 Coourt agreed in this case that sentenco Golden Daka v The People [2011] 1 ZR 350 Powers include, appeal, review, confirmation of sentence, committal for sentencing 11 o Section 80 of CPC HC has power to change venue of hearing before Subordinate Court where Chiluba v The People 2004 ZR 11 Conditions to be mate before transfer of venue Fair and impartial trial cannot be had in any subordinate court Question of law of unusual difficulty likely to arise Need to view scene of crime for satisfactory trial Were will be convenient to parties and witnesses Expedient to the ends of justice May order; Other court to try or One of higher jurisdiction Accused person be committed for trial before itself Every application by motion and affidavit, except by DPP Must give DPP notice Article 135. The High Court shall be constituted by one judge or such o other number of judges as the Chief Justice may determine. The Chief Justice may make rules with respect to the practice and procedure of the High Court in relation to the jurisdiction and power 12 Section 4 –HC Act judges have equal power, authority and jurisdiction. RAHIM OBAID V THE PEOPLE AND HADEHIM QUASMI V THE PEOPLE 1977 ZR 119 o MUNDIA SIKATANA V THE ATTORNEY GENERAL 1982 ZR 109-a High Court Judge cannot adjudicate on a matter in civil case that has been dealt with in a criminal case Section 6 CPC may pass any sentence authorized by law Section 9 superior court of record Section 10 practice and procedure as set out in CPC in default that by High Court of Justice in EnglandRAHIM CASE Section 19 sits in sessions by the Chief Justice’s statutory order-currently Lusaka, Ndola, Livingstone, Kitwe, Kabwe, Mongu, Chipata, Mansa, Kasama, Solwezi and Mazabuka. Section 22 can transfer cases Section 23 and 24- transfer to other judge, Subordinate and Local Courts 13 Appeals from the Subordinate Courts . E. COURT OF APPEAL Article 130- establishes the court Article 130 court consists of such number of judges as prescribed. o Superior Courts Number of judges Act , No 9 of 2016section 4- nineteen o 131. (1) The Court of Appeal has jurisdiction to hear appeals o the High Court; o other courts, except for matters under the exclusive jurisdiction of the Constitutional Court; and Article 131 (2) An appeal from a decision of the Court of Appeal shall be made to the Supreme Court with leave of the Court of Appeal. 132. (1) The Court of Appeal shall be constituted by an uneven number of not less than three judges, except when hearing an appeal in an interlocutory matter. o (2) The Court of Appeal shall be constituted by one judge when hearing an interlocutory matter. F. THE CONSTITUTIONAL COURT Article 127- establishes the court and it consists of There is established the Constitutional Court which 14 o the President of the Constitutional Court; o the Deputy President of the Constitutional Court; and o Eleven other judges or a higher number of judges, as prescribed. Superior Courts Number of judges Act , No 9 of 2016- section 3- thirteen 128. (1) Subject to Article 28, the Court has original and final jurisdiction to hear— o a matter relating to the interpretation of this Constitution; o a matter relating to a violation or contravention of this Constitution; o (e) whether or not a matter falls within the jurisdiction of the Constitutional Court. o Subject to Article 28 (2), where a question relating to this Constitution arises in a court, the person presiding in that court shall refer the question to the Constitutional Court. o (4) A decision of the Constitutional Court is not appealable to the Supreme Court. 129. (1) The Court shall be constituted by an uneven number of not less than three judges, except when hearing an interlocutory matter. o The Constitutional Court shall be constituted by one judge when hearing an interlocutory matter. 15 o (3) The full bench of the Constitutional Court shall be constituted by an uneven number of not less than five judges. G. SUPREME COURT Article 124- establishes the Supreme Court which consists o the Chief Justice; o the Deputy Chief Justice; and o (c) eleven other judges or a higher number of judges, as prescribed. Superior Courts Number of judges Act , No 9 of 2016- Section 2- 13 including CJ and DCJ 125. (1) Subject to Article 128, the Supreme Court is the final court of appeal and has; o appellate jurisdiction to hear appeals from the Court of Appeal; and o jurisdiction conferred on it by other laws. 126. (1) The Supreme Court shall be constituted by an uneven number of not less than three judges, except when hearing an interlocutory matter. o The Supreme Court shall be constituted by one judge when hearing an interlocutory matter. o (3) The full bench of the Supreme Court shall be constituted by an uneven number of not less than five judges. 16 Section 3 -composition uneven number but not less for matters other than interlocutory MOTOR HOLDINGS (Z) LIMITED v RAJ RAMAN 2001 ZR 105 Section 4 -single judge sits appeal to full court Section 7-Jurisdiction in criminal cases- appeals Section 8-practice and procedure in act or rules in default Court of Criminal Appeal in England 2. PUBLIC PROSECUTIONS: POWERS AND DUTIES OF THE DIRECTOR OF PUBLIC PROSECUTION: Established by Article 180. (1) and appointed by the President, subject to ratification by the National Assembly. A person qualifies for appointment as Director of Public Prosecutions if that person— o has experience in undertaking criminal trials; and is qualified to be appointed as a judge. o (3) The Director of Public Prosecutions is the chief prosecutor for the Government and head of the National Prosecutions Authority. Powers of the Director of Public Prosecutions, may— 17 o institute and undertake criminal proceedings against a person before a court, other than a court-martial, for an offence alleged to have been committed by that person; DPP has discretion to prosecute not bound by coroner or police findings-KAMBARANGE MPUNDU KAUNDA v THE PEOPLE (1990 - 1992) Z.R. 215 (S.C.) MUMBA V THE PEOPLE (2006) ZR 93 Section143 of the Defence Act Cap 106- Attorney General handles cases where one convicted by courts Martial appeals o take over and continue criminal proceedings instituted or undertaken by another person or authority; and o discontinue, at any stage before judgment is delivered, criminal proceedings instituted or undertaken by the Milford Maambo and Two Others v The People 2016/CC/R001 Power to enter nolle cannot be questioned even under new constitution. Cannot be exercised on appeal by convicted person Section 81 CPC-nolle prosequi; either filling in court or stating (subsection 1) or under subsection 2 filling before the registrar or clerk 18 DIRECTOR OF PUBLIC PROSECUTIONS v MBAYO MUTWALA AUGUSTINO (1977) Z.R. 287 R v Train Viyuwi 5 NRLR 76 The only way a case before the high court can be withdrawn is by a nolle prosequi Section 88 CPC-withdrawal before the subordinate court consent of the court or on the instruction of the DPP- if after defence will result in acquittal o R. v Banda [1962] R&N 317 Proper verdict when charge is withrdrawn. NGOMA v THE PEOPLE (1974) Z.R. 194 An application by a prosecutor to withdraw a case must not be allowed by a magistrate without good and sufficient reason. The easy giving of withdrawals and adjournments adds to the expense of trials, the time they take and clutters up the courts. R v Khanyisi [1957] R&N 115 Discharge in CPC has technical meaning cannot be used to mean release. Cannot say acquitted and discharged. R v Frackson and Samson [1961] R&N 108 Where there is an offer of no evidence an acquittal meets the ends of justice o Director of Public Prosecutions or another person or authority. 19 o The Director of Public Prosecutions shall not be subject to the direction or control of a person or an authority in the performance of the functions of that office, except that the Director of Public Prosecutions shall have regard to the public interest, administration of justice, the integrity of the judicial system and the need to prevent and avoid abuse of the legal process. o The functions of the Director of Public Prosecutions maybe exercised in person or by a public officer or legal practitioner, authorised by the Director of Public Prosecutions, acting under the general or special instructions of the Director of Public Prosecutions. section 82 delegation to solicitor general and state Advocates- power to enter nolle –section 81 and committal proceedings(summary committal ss 253-259 and proceedings after committal 241-247) Section 86 CPC appoint public prosecutors who exercise delegated powers see section Section 10 of National Prosecution Authority Act Prosecutor to be appointed by gazette and will have powers in such jurisdiction, offences and courts Section 87 CPC-powers of the public prosecutor; to appear and plead without any written authority in a public prosecution or were private person instructs a lawyer public 20 prosecutor may conduct and lawyer operates under him National Prosecution Authority Act No. 34 of 2010 Section 8(2) additional functions Setting qualifications for the appointment of prosecutors Liaise with the Attorney general on mutual legal assistance and extradition DPP has power to grant immunity from prosecutionindemnity Section 68(1) of the Anti Corruption Act No. 3 of 2012 Section 4 of Plea negotiations and Agreements Act No. 20 of 2010 in some cases law requires that consent of DPP penal code o seditious practices section 57- section 58 requires consent o incest- under sections 159 and 161 weapon or required by section 164 o possession of offensive material-section 85(3) o obscene material-section 177(5) Suicide act cap 89 section 8(3) complicity in another’s suicide 21 Offences committed by Zambians outside jurisdiction section 59(2) of the Extradition Act cap 94 Prohibition connection of uniforms with political and flags objects- in section 3(2) of the Public Order Act cap113 ACC Act- section 46 State Security Act cap 111-section 14 Preservation of Public Security Act cap 112secion 12 Chiefs Act cap 287- section 13 Section 8(3) national prosecution Authority Act consent or fiat of DPP can be delegated in specified cases to Chief State Advocate or Deputy Chief State Advocate CLARKE v THE PEOPLE (1973) Z.R. 179 -effect of absence of consent Section 85 CPC-where law requires DPPs consent a person can be arrested and remanded in custody or granted bail but no further action will be taken until consent is obtained Section 321A- power to appeal OTHER POWERS OF THE DPP Section 47 ACC Act- can serve notice to the Commissioner of taxes to provide information for affairs 3. ARREST 22 THE PEOPLE v MWEEMBA (1972) ZR 292 o Criminal proceedings can only be instituted by making a complaint or bringing to court person arrested without warrant o Warrant only issued after charge drawn up ARREST WITHOUT WARRANT Section 26 CPC – Police officers may arrest without warrant for listed offences and cognizable offences Section 31 CPC- arrest by private persons Section 2 CPC- defines cognizable offences as those set out in First Schedule of CPC or as defined in particular law Mainly preventative Offences under section 27 CPC included Arrested person to be presented to court- section 30 and 32 Section 33 CPC-detention of persons arrested without warrant o M.MUTEMWA V ATTORNEY GENERAL (1979) ZR 251-person arrested without warrant must be taken to court within 24 hrs or released on bail if offence not punishable with death .Section 35 and 36 CPC – arrest by magistrate o Section 35 only in cases where offence committed in presence of magistrate o Section 36 will only direct where offence is committed in presence of magistrate ARREST ON WARRANT 23 Section 90 CPC- allows one to institute proceedings by lodging a complaint. o R v Musango Brothers 5 NRLR 599 The charge should be drafted by the prosecutor and Section 91(1) – proviso warrant will only be issued where complaint is on oath o Mulaisho v The People [1969] ZR 124 arrest will only be issue where there is proof of service. Where there is proof of service of summons but no appearance by accused it is not contempt but warrant of arrest can be issued. Paul Jeremiah Lungu v The People [1978] Z.R. 298- only advocate can prosecute on behalf of complainant R v Ian Shaw Kempton 1 NRLR 148 Complaint should be signed by the person making the complaint and not the police officer to which the complaint was made (to meet requirement that there is belief that offence was committed) The People v Mutachila [1969] Z.R. 96-A person can be arrested for additional offences o DPP v Enos Kakoma [1970] Z.R. 41 THE PEOPLE V CHAPONDA (1973) ZR 175-complainant not synonymous with prosecutor .it is one who makes a complaint under section 90. In a case where there is a public prosecutor .dismissal not cannot acquittal dismiss unless under public section 203 prosecutor offers no evidence AN ARREST 24 Section 18 CPC must touch and confine Elements of an arrest-SILUNGWE v THE PEOPLE (1974) ZR 130o Physical restraint (actual or conduct suggesting force will be used to prevent departure) and o Inform suspect that is arrested Does not necessarily mean will be followed with the arrest charging of a person However must be exercised for the right reasons Not right when there is no intention to charge Justified by the breach of the law There must be reasonable causeo That has committed offence o Is committing an offence or o Is about to commit an offenceo IN RE SIULUTA 1979 ZR 14- a person must not be arrested for the purpose of facilitating investigations Reasonable cause is dependent on facts known by the officer at the time Reasonable existence of facts o LAURENT v WILLIAMS (1963-1964) Z AND NRLR 4arrest not illegal where no warrant as long as has reasonable cause to believe that offence committed Test- reasonable prejudice would man acting without fairly have suspected passion or one be to committing an offence 25 Standard lower than evidence to establish a prima facie case o DANIEL CHIZOKA MBANDANGOMA v THE ATTORNEY GENERAL (1979) ZR 45- sufficient to show that arresting officer has reasonable suspicion that person has committed offence Can rely on hearsay evidence Must communicate reasons either; o At time of arrest or when reasonably practicableo ATTORNEY GENERAL v SAM AMOS MUMBA 1984 ZR 14must inform of reasons unless impeded by suspect and failure to inform amounts to false imprisonment o No precise language Can use force where; o There is resistance to arrest o To prevent escape from arrest o To prevent violent breach of peace Person can resist unlawful arrest but cannot use excessive force to resist Police have right to search on arrest to; o To ensure does not have implements to facilitate escape o Prevent injury to oneself Can also enter premises where suspect was immediately before arrest without warrant Person must be taken to police as soon as possible after arrest Section 22 CPC –power to search on arrest and take away property except necessary apparel 26 Section 24 CPC search of a woman SEARCH WARRANTS Section 118 CPC- proved on oath that suspects that evidence proving commission of offence can be collected o Section 19. CPC (1) not required where there is a warrant of arrest, or any police officer having authority to arrest, has reason to believe that the person to be arrested has entered into or is within any place, LISWANISO v THE PEOPLE (1976) ZR 277- also that evidence will become available Section 52 ACC Act not required if offence is about to be committed, is being committed or has just been committed other than a dwelling house Section 15(1) Zambia Police Act- powers of police officer above the rank of inspector 4. REMAND, BAIL, POWER IN PARTICULAR CASES. Section 33(1) CPC– persons arrested allows without the a detention warrant for of a reasonable time 27 o Officer in charge must release if cannot present to court within 24hrs o Only offences not punishable by death o And offences of a serious nature o Release on bond with or without sureties o IN RE SIULUTA AND THREE OTHERS (1979) ZR 14 Section 33 must be complied with when evidence has been collected Bail can therefore be granted in the following; o Police Bail (bond) o Bail pending trial o Bail pending confirmation of sentence o Bail pending appeal and o Constitutional bail. Unbailable offences o Section 123 CPC Treason, Murder offences carrying mandatory capital penalty Misprision of treason or treason felony Aggravated robbery Theft motor of vehicle, for one previously convicted for the offence and Espionage- where DPP places certificate o Section 43 cognisable offences under the Narcotic and Psychotropic drugs Act not bailable 28 Section drug 23(1) drug manufacturing trafficking are and cognisable offences LANTON, EDWARDS AND THEWO v THE PEOPLE (1998) S.J. 30 The importation of drugs is not a cognisable offence and is therefore bailable Section 123(2) CPC- before grant of bail must execute a bond by himself or with sureties or both Section 126(1) CPC- amount must be fixed but not excessive o Can be on own recognisance, deposit money or property o Sub section (2) –breach can result in forfeiture o HITETA v THE PEOPLE (1976) Z.R. 21 Failure by an accused person to surrender himself on the date stated in the recognizance does not of itself warrant a trial court to penalise a surety or an accused person by ordering the forfeiture of any recognizance – order is discretionary. Can be made where accused absconded or did not intend to surrender himself for trial. prosecution must prove breach beyond reasonable doubt and accused and surety must be heard POLICE BAIL 29 Granted by the officer-in-charge(section 33) o No application administrative To appear in court on specific date Must execute bond-section 126 With conditions like sureties or on own recognisance Not be granted where arrested on warrant unless there is provision section 103 CPC THE PEOPLE v BENJAMIN SIKWITI CHITUNGU AND OTHERS 1990-1992 ZR 190 o Police can cancel it before court date o Court can increase conditions-Section 127 CPC o Does not cease where one appears in court o Section 59 of the Juveniles Act where person below 19 is apprehended, with or without a warrant, and cannot be taken to court immediately officer in charge can release on own recognisance, sureties or bond executed by parent or guardian unless homicide or other grave crime; or unless it is necessary in the interest of such person to remove him from association with any reputed criminal or prostitute; or unless believe the that officer has reason the release of to such 30 person would defeat the ends of justice; Section 124 CPC officer before whom bond is executed or the court d may demand additional conditions that are reasonable in a particular case BAIL PENDING TRIAL Section 123(1) CPC -apply before trial court o Mwala Kalaluka v The People [2011] 1 Z.R. 214 Can apply for bail even if one has not been brought before any court o Section 231 CPC subordinate Court can grant bail after committing a to the High Court for trial. Application ether by summons supported by affidavit or viva voce Main test is the likelihood to attend court Oliver John Irwin v The People [1993-1994] Z.R. 54- factors o Nature of accusation and severity of punishment o Nature of evidence o Independence of sureties o Prejudice to accused person o prejudice to state Factors in general o Likelihood to attend trial o Likelihood to interfere with witnesses o Risk of committing other offences 31 Standard is that substantial grounds exist and that court must be satisfied that will-factors o Nature and seriousness of offence o Character and antecedents of offender o Previous conduct in relationship to bail and o Nature of evidence against one Application is before the trial court Can renew application to the High Court(supervisory power) where denied by the Subordinate Court THE PEOPLE v BENJAMIN SIKWITI CHITUNGU AND OTHERS 1990-1992 ZR 190 Where denied bail by police can under section 123(3) apply before High Court it is not an appeal- in practice only allowed when denied in the subordinate court. Section 124- court may demand additional conditions Section 126 (3) CPC -High Court has power to reduce or vary conditions imposed by Subordinate Court or police officer o Faustin Kabwe and Another v The People [2011] 2 ZR 186 Conditions to be satisfied for variation o Dr. Rajan Mathani v DPP and Inspector General of Police [2015] 3 Z.R. 48 32 The High Court can only vary bail conditions for cases in the Subordinate Court when the Subordinate Court has declined to do so Section 137- court may demand additional if first insufficient because of mistake or fraud Section 128 CPC- surety may apply to be discharged o Where accused not in court will issue warrant of arrest o On return of warrant or upon surrender will discharge bond Section 131 CPC forfeiture of recognisance R v John Ritayi and Sakalunyinga Sasoka 2 NRLR 67 Forfeiture not mandatory when there is non- attendance but in the discretion of the court BAIL PENDING CONFIRMATION OF SENTENCE Section 13(1) CPC allows for bail pending the confirmation of sentence-under section 9 BAIL PENDING APPEAL Section 332 CPC after lodging an appeal from the decision of the Subordinate Court, that court or the High Court may grant bail o Section 123(5)-MAYONDE v THE PEOPLE 1976 ZR 129-must lodge appeal 33 o VALENTINE SHULA MUSAKANYA AND ANOR v THE PEOPLE (1983) Z.R. 96 One cannot appeal before sentence is passed Section 336-CPCwhere one appeals or applies for leave to appeal from the decision of the High Court, that court may grant bail o BUKASA PELU SEKELE v THE PEOPLE (1990) S.J. (S.C.) o Malyoti Katenga Jamu v The People [1981] ZR 99 The High Court may admit the appellant to bail, or if it does not so admit him, direct him to be treated as an unconvicted prisoner pending the determination of his appeal or his application for leave to appeal as the case may be. o Section 18 (1) Court of Appeal act will only grant bail where the High Court has refused to grant bail pending Appeal or pending leave to Appeal to the court o May treat as an unconvicted prisoner where declines to grant bail o Order 9 Rule 21 of the CAA Rules- one can apply for bail pending appeal to the Supreme Court. Section 22 Supreme Court Act can grant bail where the Court of Appeal has refused to grant an appellant before it bail o Can be treated as an unconvicted prisoner 34 o MALYOTI KATENGA JAMU v THE PEOPLE (1981) Z.R. 99 In criminal matters if any judge of the Supreme Court refuses an application, the person making the application shall be entitled to have his application determined by the full court. KAMBARANGE MPUNDU KAUNDA v THE PEOPLE 1990-1992 ZR 215-bail cannot be granted on appeal for cases to which section 123 CPC applies STODDART v THE QUEEN (1)1954 NRLR 288 o Can only be released if there are exceptional circumstancesLikelihood that will have served sentence by the time appeal heard and there is a likelihood of success TITUS ZULU AND ANOTHER v THE PEOPLE [2010] 1 ZR 450 Likelihood of success can be demonstrated by doubt in the correctness of a conviction or showing that the sentence is manifestly contestable ANUJ KUMAR RATHI KRISHNAN v THE PEOPLE [2011] 3ZR 1 The court will not delve into the merits of the appeal but will examine the ground and come to the conclusion that prima facie they will succeed CONSTITUTIONAL BAIL 35 Only made in High Court because Article 28(2) of Constitution; High Court has jurisdiction where there has been, there is, there is likely to be a breach of Articles 11 to 26 alleged Article 13(3) Constitution-person arrested or detained on court order or on suspicion of committing offence when not released shall be brought before court without delay if not released and if not tried within reasonable time be released on bail Overrides provisions in CPC restricting bail CHENTANKUMAR SHANTAL PAREKH v THE PEOPLE ZR 199597, 78 where unreasonable delay through no fault or stratagem of accused will be released 5. CHARGES AND INFORMATIONS Person arrested and charged with a criminal offence when presented to court must take plea. Document setting out offence: o Called charge in the Subordinate Courts o Called information in the High Court o Also referred to generally as an indictment o FRAMING OF CHARGES AND INFORMATIONS KAPAPULA MAKESA v THE PEOPLE [1982] ZR 48 A charge must be properly framed in accordance with the format in the first schedule of the Criminal 36 Procedure Code so that the accused person may know in advance what the prosecution has set out to prove against him. Sections 134 to 137 CPC set out how both charge and information should be drawn Section 134 CPC- both documents will have a-e o The commencement o Statement of offence o Particulars of offence THE COMMENCEMENT Contains information ofo Which court trying o Where trial being held STATEMENT OF OFFENCE Section 137(a)(i) nature of the offence, example murder (This is usually found in the marginal notes but in R v Machai and Chiembe 2 NRLR 90 As regards what the ingredients of the offence are the marginal notes are considered temporanea exposito) Section 137(a)(ii) creating the offence section or sections 37 JOSEPH NKOLE v THE PEOPLE 1977 ZR 351 o Reference to wrong section when particulars are correct makes charge defective but not bad o Does the accused person suffer any prejudice PARTICULARS OF OFFENCE Section 137(a)(iv)-Examples of format in Second Schedule CPC Immediately after the statement of offence Contents; Names of accused person(s) o Error in name does not affect the validity of the charge o Where name not known can be described as “a person unknown”-section 137(d) o Also “alias....” o R v Musango Brothers 5 NRLR 599 Where firm is one man business must be charged in his own name ..... trading as. In the case of a partnership, 1 partner can be summoned and indicated as AB a partner in CD Date of offence; State in so far as it is known Practice- day, month and year o Where date not known “On or about the …..” “On a date unknown but between the…. And the…..” 38 o Can be crucial in certain cases Legislation may have not come into force defilement cases-prosecutrix may have turned 16 o Must be on single date but for continuing offences can be on several dates In non compliance cases- “ on and since the…..” and Conspiracy cases- “on divers dates between the…..” o In a charge of murder or manslaughter the charge should denote the date of death as the crime Salumema v The People [1965] ZR 4 Time not necessary but essential in some cases like burglary o Section 301- burglary is housed breaking at night o Section 42 of the Liquor Licensing Act Cap 167 prohibits sale of alcohol during permitted hours; section7(2) bar can only sale between 10 in morning and half past 10 Place where offence committed Practice town, district, province and country CDDD- road essential-section161 of Road Traffic Act offence must be committed on public road 39 Section 42 of Liquor Licensing Act prohibits holder of restricted licence from having sprits on premises without reasonable excuse; section 16 holder cannot have spirits Role of parties not indicated as accomplices or principles or aiding or abetting o Section 21-counsel, procure, aid, abate or omits to do for the purpose of enabling Stoddart v The Queen (No.2) 5NRLR 291 Section 137(c) in offences involving ownership must give the name of the owner o Property of the Republic Intent section137(g) not necessary to state intent to defraud, deceive or injure unless s ingredient of offence Age of victim unless is an ingredient of offence o Defilement Section 137(i) can use abbreviations, ie TV, DVD or DNA Regina v Chikerema [1958] R&N 516 The mere fact that a superfluous allegation is included in the particulars does not impose as additional onus on the prosecution to prove such an allegation. Failure to prove it should not lead to an acquital RULE AGAINST DUPLICITY 40 o SHAMWANA AND SEVEN OTHERS v THE PEOPLE 1985 ZR 41 Duplicity matter of form and not evidence Section 52 of the penal Code allows offences under chapter 12 to be proved by overt acts o THE PEOPLE v MAKHOKHA 1967 ZR 173 Two sections creating separate offences in statement of offence Burglary and theft exception R v Kantolombo White, R v Popeye Kalungula 4 NRLR 217 The legislation has specifically provided for the offences to be combined Conspiracy and attempt different o Patel v The People [1969] ZR 132 count is irregular in that it refers to more than one offence committed on different days (divers dates between 3rd and 10th May, 1968, at Ndola) o NSAMA AND OTHERS v THE PEOPLE 1976 ZR 171 Should not charge with conspiracy where one charged with actual offence R v Donald Phiri 4 NRLR 82 Where identical facts constitute more than one offence, no conviction should be recorded on the second one if a conviction has already been recorded on the first one 41 o each count must contain only one offence o if it alleges more than one then it is bad for duplicity o bad for duplicity where more than one offence more than one date more than one occasion in a count in theft cases more than one victim o where the is duplicity one can apply to quash but courts will not where it can be amended o MUTOLOKI v THE PEOPLE (1972) Z.R. 283 It is not permissible to convict for more than one offence on one count. JOINDER OF COUNTS Regina v Winston [1958] R&N 487 The mere fact that separate offence are discovered during the course of an investigation does not mean that they can be charged together. It can only be done if they come within what is envisaged by section 135 of CPC section 135 CPC o in some cases lawful to join two more counts against one accused person in a single information or charge sheet o this the case where 42 charges founded on the same facts they form a series of offences of the same or similar character Thompson v Regina [1957] R&N 559 Appellant charged with having broken into a house and stolen a bicycle on Disappeared 13th until June 4th July 1956. 1957. Charged with escaping from lawful custody. Found to be misjoinder of charges as both cases where not founded on same facts, did not form series of same or similar character Regina v Kekana [1957] R&N 581 Charged with two counts, theft of a bicycle and theft of money by false pretences when he claimed that the bicycle was his. The charges were intimately related. o Section 36 of the Penal Code provides that where an act constitutes several crimes or where several acts are done in execution of one criminal purpose (a) a separate charge shall be preferred for each act. (b) If a person by one act assaults, harms or kills several persons or causes injury to several persons or things a separate charge shall preferred for each 43 person assaulted, harmed or killed or thing injured Section 135(2)-a statement is set out in a count where more than one offence is charged o FLUCKSON MWANDILA v THE PEOPLE (1979) ZR 174 Where more than one count they shall be marked consecutively o R v Musango Brothers 5 NRLR 599 Each count must not only contain particulars, it must also have a statement of offence Mukopa v The People [1976] ZR 211 Where a number of offences are known to the prosecution it is to say the least undesirable, and may be oppressive, to bring separate charges in different courts at different times. Save in exceptional circumstances the proper course is to charge the accused with all the offences which are known to the prosecution, it is always open to the accused should he so choose to apply for a separation of trials. Section 135(3)- can apply to be tried separately if accused person will be embarrassed o R V CHAKOPA MAULU AND NELSON CHEMBELA 5 NRLR 208-ALFRED KALUMBA- wanted to call co accused as witness but could not compel to do so. similar to current section 157 CPC JOINDER OF ACCUSED PERSONS 44 section 136 CPC o this may either be by naming two accused persons in one count or R v Supuni Kamombo, Mutono Nsama and Laski Kachushya 4 NRLR 249 Where there is more than one accused person they can be tried separately or joined in one count accused persons individually in separate counts o Chapamina and Mponda v R. [1962] R&N 358 Separately indicted co-accused cannot be tried together even where the parties consent o R v Ndembele and Others 2NRLR 100 Accused persons cannot be joined merely because they have committed the same offence. The offences must be connected. o words “jointly and whist acting together” o these are persons who commit the same offence in same circumstances persons who commit the offence and those who abate different offence in course of same transaction theft related offences chapter XXVI to XXX of penal Code counterfeiting offences chapter XXXVII of Penal Code 45 OBJECTIONS TO A CHARGE OR INFORMATION (INDICTMENT) indictment preferred in breach in breach of sections 134, 135, 136 and 137 CPC where there are time limits for preferring charges o Section 219 punishment CPC-offences of six months with and or maximum fine not exceeding one thousand five hundred penalty units in the subordinate court must be charged within 12 months. o Section 129(5) Electoral Act No. 12 of 2006must charge within one year of committing offence o Section 162 Road Traffic Act No. 11 of 2002in speeding, dangerous, reckless or careless driving cases must warn at arrest or within 14 days and serve summons within 28. Outside requires DPPs consent. charge that was not offence at time committedretrospective o Article 18(4) Constitution- A person shall not be held to be guilty of a criminal offence on account of any act or omission that did not, at the time it took place, constitute such an offence, a penalty shall not be imposed for any criminal offence that is severer in degree or description than the maximum penalty that might have been imposed for that offence at the time it was committed. 46 charge not known by the law o charged under provisions that do not create a criminal offence o charged under repealed law Article 18(8) of the Constitution a person shall not be convicted of a criminal offence unless that offence is defined and the penalty is prescribed in a written law: o Article 139(12)(c)(v) of the Constitution not affect ongoing legal proceedings o Section 14(3)(e) Interpretations and General Provisions Act Cap 2- repeal will not affect an ongoing prosecution. Section 15 –not affect statutory instrument which is not inconsistent court has no jurisdiction o section 11 CPC- cases triable in High Court o section 85(1) CPC-where consent not obtained o section 138 CPC- where already convicted or acquitted DPP v Sikatema and 5 Others [1987] ZR 90 Article 20(5) of the constitution allows the trying again of an acquitted person if the retrial follows the decision of an appellate court section140 not where consequences are unknown Penal Code- allows for murder charge even after prosecution for assault 47 Plea Negotiations and Agreements Act no 20 of 2010 Does not apply to cases where a plea negotiations and agreement has failed. section 141 CPC where acquitting is not competent court THE PEOPLE VS PETROL ZAMBWELA 2002 ZR 45subordinate court has no power to acquit when conducting PI o charges a person immune from prosecution Articles 98(4) President or Constitution person the performing executive functions immune even after ceasing to hold office Article 109(1) vice president shall perform functions and in her absence a member of cabinet. Section 14 Penal code –immature age Diplomatic Immunities and Privileges Act cap20 Section 3 make article 31 of the Vienna Convention on Diplomatic Relations applicable to Zambia. – Immunity from criminal jurisdiction of receiving state o Where objections court can Quash or amend QUASHING A CHARGE OR INFORMATION (INDICTMENT) 48 section 274 CPC only where charge or information does not disclose offence punishable by the law and cannot be amended to state offence contains offence for which not committed convicted or acquitted immune EFFECT OF QUASHING does not result in acquittal but failure will prejudice appeal section 353 CPC AMENDMENT OF A CHARGE OR INFORMATION (INDICTMENT) section 273 CPC Information section 213 CPC Subordinate Court at any stage before accused is required to make defence o Regina v Mungala and Musaka [1958] R&N 109 This provision cannot be used to amend a charge to include a lesser offence before the close of the prosecution’s case because the charge cannot be said to be “defective” Yusufu Maumba v Republic [1966] E.A.L.R. 167 cannot amend the charge after conviction. An accused person pleaded guilty and was convicted, charge was then amended court can upgrade, substitute or include new count KAMBARANGE MPUNDU KAUNDA v THE PEOPLE 1990-1992 ZR 215 o Court, prosecution or defence can apply to amend 49 o Nature of amendment and when SHAMWANA AND OTHERS v THE PEOPLE 1985 ZR 41 o Amend in line with evidence o No injustice if given opportunity to recall witnesses purposeo to correct a formal defect or o as a result of evidence o dependant on- timing of amendment and risk of injustice procedure on amendment o JOHN BANDA v THE PEOPLE 1970 ZR 14 Where there is amendment plea should be retaken and right to recall witnesses explained The effect of the omission of material particulars (where no objection or amendment during trial) o ALAKAZAMU v THE PEOPLE 1973 ZR 31 Charged with theft with another but the words “jointly and whilst acting together with other persons unknown”- lack of reference did not make particulars defective as is not ingredient of offence o HARRISON ZIMBA v THE PEOPLE 1970 ZR 101 Charged with attempted house breaking, omitted the words “with intent to commit a felony”- 50 found to be material defect as particulars did not disclose offence o MUTALE v THE PEOPLE 1973 ZR 15 Espionage purposes charge omitted prejudicial to the the words “for safety or interests of the Republic”-indictment did not disclose an unknown offence but it described a known offence with incomplete particulars OVERLOADING OF A CHARGE OR INFORMATION (INDICTMENT) MULWANDA V THE PEOPLE 1976 ZR 133 o Not fair for accused or court to charge with 37 counts, call 87 witnesses and 89 exhibits 6. ADMISSION OF GUILTY PROCEDURE Section 221 of the Criminal Procedure Code makes provision for a person charged with a criminal offence to admit guilty when: o Informed by a police officer that proceedings will be instituted(charged) or o Or where summoned Applicable in cases where offence is punishable by(i) a fine not exceeding one thousand and five hundred penalty units or imprisonment in default of payment of such fine; or (ii) a fine not exceeding one thousand and five hundred penalty units or imprisonment not exceeding six months; or 51 (iii) a fine not exceeding one thousand and five hundred penalty units or imprisonment not exceeding six months, or both; or (iv) is an offence specified by the Chief Justice, by statutory notice, - (offences are set out in the first schedule of section 221) - Those to which schedule does not apply are in second schedule( there are none in that schedule) Section 178 Penal Code Idle and disorderly- 1 month and sixty penalty units Accused must be served with a concise statement, in such form as may be prescribed of the facts constituting and relating to the offence Such person may, before appearing in court to answer the charge against him, sign and deliver to the prescribed officer a document, Admission of Guilt Form, admitting that he is guilty of the offence charged o R v Amidu [1958] R&N 227 Before a conviction where the plea is in writing there must be verification that written plea emanates from accused person such person shall deposit with the prescribed officer 52 o the maximum amount of the fine which may be imposed by the court or such lesser sum as may be fixed by such officer; or o furnish such security, by way of deposit of property, as may be approved by such officer for the payment within one month of any fine which may be imposed by the court; such person shall not be required to appear in court to answer the charge made against him unless the court, for reasons to be recorded in writing, shall otherwise order. o MUSHUNGA v THE PEOPLE 1968 ZR 85 Accused person must be informed of date on which court will hear case o appearance in court may be enforced by summons, or if necessary, by warrant. A copy of the statement of facts and the Admission of Guilt Form is transmitted to the court before which such person will appear A person who has signed and delivered an Admission of Guilt Form may, at any time before the fixed day, transmit to the clerk of the courto An intimation in writing withdraw the admission o that he wishes to or a submission in writing of matters in mitigation of sentence. 53 On receipt of an intimation of withdrawal the clerk of the court shall forthwith inform the prosecutor thereof. MUKUBESA v THE PEOPLE 1976 ZR 78 The hearing like in any criminal case must be in open court On the fixed day the court may proceed to hear and dispose of the case in open court as follows: o Deliver judgment as if a person had appeared in court and pleaded guilty after the charge, statement of facts and any written submission in mitigation have been read out in court(mitigation can be done in court if not sent) o If the accused person has withdrawn the admission of guilt and appears in court, the court shall try the offence o If the accused person has withdrawn his admission of guilt and does not appear in court, the court shall issue summons commanding attendance During trial of an accused person who has withdrawn his admission of guilt, the court shall not permit any evidence to be led or any cross-examination of such accused person in any way relating to his Admission of Guilt Form. no punishment other than a fine shall be imposed on any person convicted under this section., the exception 54 being Traffic offences, the court may, in addition to any fine imposed, exercise the powers of suspension, cancellation, disqualifying and endorsement conferred upon courts by the said Act. The provisions of this section shall not applyo where the accused person is a juvenile o in respect of such offences or classes of offence as the Chief Justice may specify by statutory notice. 7. TRIAL BEFORE THE SUBORDINATE COURT section 51 of the Act In every cause or matter a record of the oral evidence shall record the proceedings magistrate can append signature. CJ can allow shorthand and verbatim showing separately each question and the answer thereto." o GEORGE CHILESHE v THE PEOPLE [1977] Z.R. 176 The failure to adhere to the strict requirements of the Rules relating to the taking of a record of evidence is an irregularity which can be cured provided there was no miscarriage of justice. o ACTING DIRECTOR OF PUBLIC PROSECUTIONS v MANDA (1974) Z.R. 206 55 Magistrates are required by law to record in longhand the evidence in criminal cases unless some dispensation is given by the Chief Justice. It is not a compliance with that provision of the law for a magistrate to introduce his own form of shorthand which is unintelligible to anybody else. The magistrate must record the evidence in such a form that somebody else can read it. Uganda v Raimondo Alindubo and Another [1966] E.A.L.R. 301 accused persons can only be jointly tried if they appear on the same charge sheet in which they are jointly charged James Chibuye and Others v The People [2010] 3 Z.R. 308 A trial can go on even where the accused person refuses to appear in court Isa Yona Sibale v The People [2009] Z.R. 46 Being denied the opportunity to retain counsel denies one a fair trial under Article 18(1) of the Constitution o The People v Frackson Banda [2011] 1 Z.R. 166 A nolle must be entered where accused person dies during trial in the high court. But in the subordinate court if can either be a nolle or withdrawal under section 88 TRIAL BEFORE THE SUBORDINATE COURT 56 o Unlike in High Court, it is by summary trial o Section 197 CPC –magistrate will sit alone or with assessors R v Yohanni Mporokoso 2 NRLR 152 In this case the magistrate sat with two native chiefs who advised him on native custom. But court was of the view that native must be proved through a witness in the witness box. o Calling the case Open to public except-section 76 of CPC o Chungu v Republic [1967] E.A.L.R. 68 Trial in chambers found to be in open court where doors and windows were open and the public where aware that it was going on Section 76 CPC interlocutory, prejudice to public safety or trial of a juvenile o Section 121 Juveniles Act –juvenile witness offences against morality o Section 120 Juveniles Act children not allowed (other than infant in arms), except witness o Section 15 of the State Security Act Case called-section 191 proceed in presence and 200 of CPC; accused must unless dispensed with under Section 99-attendance can be dispensed and one can plead guilty by letter for offences only attracting a fine or 3 Months imprisonment 57 R v Gwendolen Mellows 5 NRLR 695 Must be in writing or by counsel; where only letter must plead guilty. But where counsel can either plead guilty or not guilty Regina v Wilson [1957] R&N 620 Police and court to ascertain that accused understands the charge and really wants to plead guilty. Permitting an unlicensed driver and permitting vehicle with defective breaks. In his statement that he did not know that they were defective. Regina v Sunchi [1958] R&N 152 It is impossible to alter a charge in a case where a person decided to pleaded guilty to a charge different to what he is facing if he had pleaded guilty by letter. Where fine not paid can summon Where previous convictions not admitted can summon o Article 18(12)(d)(i) Constitution trial can proceed in the absence of and accused person who absconds if it finds it reasonable and just to do so. Conviction can be set aside if gives reasonable explanation for absence and has a defence 58 Section 203-for non-felony can proceed in absence of accused but conviction can be set aside Prosecutor and defence counsel put themselves on record o Paul Jeremiah Lungu v The People [1978] Z.R. 298- only advocate can prosecute on behalf of complainant o R v Musango Brothers 5 NRLR 599 Accused cannot be represented by a lay person (a firm or partnership) Section 199 CPC- where accused is present but complainant not there can dismiss case o The People v Chaponda [1973] ZR 175complainant prosecutor not .it is synonymous one who with makes a complaint under section 90. In a case where there is a public prosecutor cannot dismiss under section 203(1) dismissal not acquittal unless public prosecutor offers no evidence o Section 202 – adjournments no more than 30 days and if in custody 15 days o THE PEOPLE v NAWA MUYEDEKWA AND ANOTHER [1977] Z.R. 232 In proceedings before a subordinate court an accused person may not be remanded in 59 custody for a period exceeding 15 days at any one time.An accused person may not be held in custody without a warrant authorising his detention. o THE DIRECTOR OF PUBLIC PROSECUTIONS v MARGARET WHITEHEAD [1977] Z.R. 181 The exercise of the discretion to allow an adjournment depends very much on the circumstances of the case in question; whether or not the accused is in custody, how long he has been in custody, the seriousness of the offence with which he is charged and the probable sentence if he should prove to be guilty, whether or not the application is the first of its kind or whether there had been previous adjournments, and the reasons why the witnesses are not in court. The overriding principle must always be whether the interests of justice demand that an adjournment be granted, but the courts must not lose sight of the fact that justice must be done to the society as well as to the individual. o Raselo and Beston v R [1960] R&N 803 An appeal where cases proceeded without counsel allowed if discretion to adjourn not properly allowed rendering trial unfair. Cannot adjourned for long time especially where it is inadvisable to release on bail merely for convenience of counsel o o Mayonde v The People [1976] ZR 129 Once an accused seeks time to engage an advocate the provisions of Article 20 (2) of the 60 Constitution indicate that he must be granted all reasonable adjournments. While it can be said that the appellant should have instructed his advocate before the trial date, nonetheless the advocate's application for an adjournment was a perfectly reasonable one. Accused asked language he intends to use if not English interpreter provided-section 195 evidence given in language not understood must be interpreted o Sakala and Others v Regina [1959] 1R&N 268 Necessary to have an impartial and disinterested interpreter. In this case, he had investigated the case and given evidence on behalf of the prosecution despite objections from the appellant. Accused asked to confirm name and address Charge read out: particulars of both statement and offence Section 356 CPC In the case of a corporation appears by a representative R v Musango Brothers 5 NRLR A partner can appear on behalf of the firm but unqualified person cannot represent it Section 201 CPC complainant can withdraw complaint Section 8 CPC o o THE PEOPLE v CHIGARIRO (1974) Z.R. 200 61 Where reconciliation is effected under s. 8 of the Criminal Procedure Code in terms of payment of compensation or other terms approved by the court, then the court concerned should order that the proceedings be stayed. In such a case, there is no valid basis in law for an order that the accused be bound over and that a warrant of distress should issue in default of payment of compensation. o The plea Manager, Tank Building Contractors v Republic [1968] E.A.L.R. 143 It is only in cases where the attendance of an accused person has been dispensed with that an advocate can enter plea on behalf of an accused person. In all other cases the accused must take plea Regina v Matyola [1958] R&N 154 it is undesirable to call on an accused person to plead more than once unless he has asked to retake the plea. He may admit the charge thinking the court expects him to do so. Section 85(1) CPC where consent required Mwanza (A.B.) v The People If case requires [1973] Z.R. 329 consent of DPP certificate presented to court or case 62 adjourned for presentation of certificate Section 204 CPC-Accused invited to respond after each and every count is read o R. v Berson [1962] R&N 578 Each count must be put to the accused person and he must plead separately. Can overlook those not admitted. o Either plea of guilty o Not guilty or o Where he refuses, enter not guilty section 160 CPC where accused does not respond court must enquire whether accused is capable of making a defence(Sections 160 to 167 CPC) WILLIAM v THE PEOPLE [1972] ZR 5 It is the normal practice when an accused person is represented by counsel and when he has pleaded not guilty to a charge that the charge can only be re-explained or re-read to him at the request of counsel. In such circumstances counsel normally asks the court to have the charge re-read and explained because his client, on his advice, intends to take another course. section 160 CPC court must inquire into where issue of failure to plead by reason of unsoundness of mind or disability arises o THE PEOPLE v MUSITINI 1975 ZR 53 the court should immediately enquire when the 63 issue of whether accused is capable of making a defence R v Wolomosi Phiri (No. 2) 5 NRLR 187 The fact that the accused was adjudged to be insane in another offence committed shortly before the current one does not stop the court from inquiring into his sanity section 161 CPC o this may include medical examination o enters plea of not guilty where finds that not able to make defence o THE PEOPLE v MWABA 1973 ZR 271 whether a person can make a defence should be dealt with as soon as it arises from any person including a medical expert o THE PEOPLE v BANDA 1972 ZR 307 in the inquiry the court needs to find out whether is capable of making a defence or whether he was insane at the commission of the crime o SIAMUBALA SENDE SIANZELE v THE PEOPLE [1977] ZR 131 No appeal lies against an order made under section 161 (2) (b) of the Criminal Procedure Code; the Supreme Court can hear an appeal against A special finding made under section 167 because sub- section (2) of that section specifically provides that such a finding shall be 64 deemed to be a conviction for the purposes of an appeal. trial proceeds KALALUKA MUSOLE v. THE PEOPLE [1963-1964] Z. AND N.R.L.R. 173 There is no onus on the defence to prove any defences as the prosecution must prove their case beyond reasonable doubt. They must also negative the defences as they arise at end of trial o acquits if no evidence-161(2)(a) CPC o calls upon to give defence MWABA CASE if sufficient evidence to justify conviction o order detention during the presidents pleasure-section 161(2)(b) CPC o section 162 where order is made by subordinate court must transmit record to the high Court for confirmation of sentence, court has powers similar to those it has on revision/appeal o The People procedure v Mwewa under [1971] section Z.R. 163(1) 171 (was 154(1)) is only applicable to a person who suffers from mental illness. Mute person for the purposes of sentencing treated like a normal person. 65 The People v Josphat Kapaipi 1 Z.R. 236 (deaf detained during the presidents pleasure) special finding (defence of insanity-section 167) o Onus of establishing unsoundness of mind rests on accused person-Khupe Kafunda v The People 2005 ZR 31 o Regina v Tembo [1961] R&N 858 The demeanour of a witness during trial or the lack of apperent motive for an accused persons actions is an unreliable guide for the sanity of a person when the crime was committed. o Chabala v The People [1975] ZR 128 where an accused person is able to make a proper defence and the only issue is what was his mental condition at the time of the offence it is for him to decide what defence he wishes to put forward and generally how he wishes to run his case. If he wishes to defend the matter entirely on the merits without raising the question of insanity this is his privilege. even where acquitted can order detention- section 161(3) o Mental Disorders Act Cap 305 66 section 165 CPC- one detained because cannot make a defence must be brought back when ok o MBAYE v THE PEOPLE 1975 ZR 74 where a person is taken for medical examination even if they have been found not to be able to make a defence they must be tried. They cannot wait until treated. o CHABALA v THE PEOPLE 1975 ZR 128 the difference between mental capacity at the time of a trial (fairness of the trial) and at the time of the commission of the offence (criminal responsibility) no appeal against special finding o MALITA BANDA V THE PEOPLE 1978 ZR 223 no appeal lies to an order under 161(2)(b) on its merit but where made without jurisdiction. Section 164 CPC –president may order discharge of persons detained during his pleasure R v Jailos Jonato 5 NRLR 726 Infirmity by reason of hysteria does not make one to be of unsound mind Court should enter plea of not guilty. Applies to being drunk. Where more than one each and every one must respond to each count o Regina v Assani and Baison [1957] R&N 398 67 The court must record a separate plea and pass a separate sentence for each count subject to some sentences running concurrently in some cases Accused must personally plead not sufficient for counsel to indicate that his client intends to plead guilty Court records plea of guilty or not guilty Where represented lawyer indicates whether it is according to instructions Accused can plead guilty to some counts and not guilty to others o Plea of guilty Where unrepresented practice is for court to explain ingredients of offence o R v Windasi [1963] R&N 10 Where there is a plea of guilty, it is necessary for the court to be satisfied that all the elements of the offence have been admitted. where the The burden accused is person greater is not represented Gideon Hammond Millard v The People [1998] ZR 52 Where represented sufficient for the court to proceed on advised. the But assumption where in that error it has been can be withdrawn Section 204 (2) CPC- procedure where admits the charge R v Mutemwa Muhongo alias Lyembu 2 NRLR 78 68 Must convict and sentence but can adjourn to call witness to help with information to arrive at appropriate sentence Can plead on own volition or as a result of a plea agreement – section 7 of the Plea Negotiations and Agreements Act no 20 of 2010 Section 4 –plea negotiations can be initiated by a public prosecutor or the accused person at any time before judgment o The accused person undertakes to plead guilty to an agreed offence and fulfill other obligations o Section 19 grant of legal aid to a person wishing to negotiate a plea o Section 5- sets out the prosecutors obligations are to o withdraw or discontinue the original charge o To accept the accused persons plea to lesser charge o Section 6 the prosecutor is also obliged to inform the accused person of the right to legal representation and will only negotiate through the lawyer. o section 9 when ever an agreement has been entered into the court in open court must be informed or in chambers were good cause exists 69 Accused invited to confirm particulars of offence o SHAMPETA AND ANOTHER v THE PEOPLE (1979) ZR 168 for a person to plead guilty they must appreciate the nature of the offence and admit sufficient facts. Where there is statutory defence and accused is unrepresented rule of practice is that court must explain MWABA v THE PEOPLE (1974) ZR 264 Prosecutor invited to present statements of fact o includes medical reports o public analysts report o ballistics report o post-mortem report THE PEOPLE v PATEL 1968 ZR 167 facts must support the charge, where they do not prosecutor must clarify or amend or court enter plea of not guilty The People v Andrea Mwale and Another [2014] 3 Z. R. 226 Where evidence discloses offence triable in High Court, Subordinate Court must invoke the provisions of section 220 of CPC and conduct PI. Section 7 PNAA the plea agreement Will be in writing and will contain the following information o The original charge o The new charge o The statements of facts 70 o A statement that the accused had been informed of his rights o The rights and obligations of the state and the accused persons under the agreement o It will also be signed by public prosecutor, the accused and his lawyer statement of facts only on those where pleaded guilty o Regina v White [1956] R&N 447 Court must indicate source of the facts and that they have been explained to the accused person accused asked if facts true and correct o THE PEOPLE v JOHN KAPALU KANGUYA 1979 288 a plea must not be equivocal. Each and every fact must be admitted. Admission of the facts will not validate equivocal or imperfect plea especially where not represented confirms and /or indicates which ones not correct court considers whether disputed facts go to the root of the admission o if they do not court still records a plea of guilty o may actually amend the facts to take care of the disputed facts 71 o if goes to the records a plea of root of the admission guilty o THE PEOPLE v MASISSANI 1977 ZR 324 Where facts vital to a conviction disputed plea of not guilty should be entered. But does not matter if not vital DPP v Lameck Stephen Tembo [1989] ZR 34 o Stanley Kasungani v The People [1978] Z.R. 260 Where disputed facts only go to sentence a plea of not guilty can be maintained. a magistrate is entitled to accept the accused's version of the facts without further inquiry, particularly if the prosecution raises no objection. Where disputed facts are material to the seriousness of the offence, even if the prosecution makes no indication that it does not accept the accused's version, the court should inquire into those facts for the purpose of assessing the proper sentence. court considers whether statement of facts discloses an offence, where does not enters plea of not guilty section 10 PNAA the court is not bound to accept a plea agreement except where non- acceptance would be contrary to the interests of justice 72 Sections 11 and 12 PNAA sets out the factors the court should consider before accepting the agreement and the grounds on which an agreement can be can refused o The accused person has not been induced o The accused person subsistence, understands nature and consequences of the plea agreement o There is factual basis on which the agreement has been made o Acceptance of plea would not be contrary to the interests of justice and public interests. o An agreement that is contrary to interests of justice will not be accepted o An agreement disclose an whose facts offence do will not not be accepted o Where the accused person does not confirm the agreement it will not be accepted o Rejection of an agreement does not prevent the parties from negotiating another one o Where trial the agreement is not accepted proceeds on the original charge on recording a plea of guilty court also convicts 73 o R v Mutemwa Muhongo Alias Lyemba 2 NRLR 78- where there is a plea of guilty, the court must convict. It is permissible to hear one or two witnesses for the purpose of determining the sentence o Sitwala v R [1962] R&N 714 A plea of guilty to a charge of murder can be accepted satisfied that where the the accused court is person is fully aware of the consequences of such plea prosecutor invited to indicate if there are previous conviction R v Ievers 2 NRLR 87 Procedure in considering outstanding charges of a similar nature at the request of the accused person accused lawyer invited to mitigate court passes sentence usually indicating why has arrived at particular sentence o THE PEOPLE V CHOTOO LALA 1974 ZR 201 Plea can be withdrawn at any stage before sentence after which becomes functus official o TITO MANYIKA TEPULA v THE PEOPLE 1981 ZR 304 o Within discretion of court to allow but for good and sufficient grounds Section 15 and 16 Plea Negotiations and Agreements Act - a party to a plea agreement can withdraw from it where, 74 o The accused person was improperly induced, has breached the terms of the agreement or has made a misrepresentation o The Prosecutor was misled on material fact by accused person or his lawyer or where accused was induced PNAA EXTRAS o section 8 requires the state to inform the victim agreement of was the reason entered into why the and its substance as soon as practicable o The victim is also entitled to be present in court when the agreement is considered o Section 16 Evidence made available in a plea negotiation agreement cannot be used in any criminal or civil proceedings o Section 17 an application can be made to seal records of a plea negotiations or agreement Can delay sentencing in cases where o Pleads guilty to some counts and not guilty to others, will wait until trial concluded so that there is consistency with sentence o Where some accused plead guilty and others plead not guilty. o plea of not guilty 75 section 205 CPC- procedure where there is plea of not guilty Regina v Lameck [1958] R&N 175 Where there is a plea of not guilty, all the material facts are put in issue and they must be proved by evidence and the accused person given the opportunity to cross examine the witnesses prosecutor calls first witness o section 195 CPC-when evidence is given in a language not understood by the accused must be translated. When represented an advocate does not understand vernacular, must interpret Section 143 CPC. a person with material evidence for any criminal cause or matter can be summoned to attend or be required to bring and produce evidences in his possession specified in the summons. Section 144 CPC. where without sufficient excuse, a witness does not appear the court, on proof of the proper service of the summons may issue a warrant o Section satisfied 145 CPC that If a the person court will is not attend it may at once issue a warrant for the arrest and production of such person in the first instance 76 Section 146 CPC. Can furnish security by recognizance Section 147 CPC can summon prisoner Section attracts 148 CPC a failure fine not to attend exceeding six hundred penalty units. there may be object to competence of witnesses o Section 151 CPC Nalumino Nalungwana and another v The People (1986) Z.R. 28 Evidence of an appellant's not wife is admissible against him on a criminal charge. Crispin Soondo v The People (1981) Z.R. 302 -Where two or more persons are indicted jointly, the wife or husband of any such defendant is not a competent witness against any co-defendant. o Section 128 of Juveniles Act cap 53spouse being called as witness other witnesses remain outside o MWABA v THE PEOPLE 1969 ZR 61A witness will not be disqualified from testifying merely because they were in court during the testimony of other witnesses HAPPY MBEWE v THE PEOPLE (1983) Z.R. 59 There is no rule of law that witnesses must remain outside until called to give evidence; and indeed if a judge in his 77 discretion, so rules, he cannot refuse to hear the testimony of a witness who has remained in court throughout. witness sworn or affirmed-PHIRI V THE PEOPLE (1975) ZR 30- where witness is non believer can affirm o Patson Chisomo v R [1961] R& NLR 300 Conviction is a nullity where based on unsworn testimony. Can order retrial o if child voir dire section 196 CPC- court records age and sex of the witness voir dire o Section 122 of The Juveniles Act1 provides for admission of child’s evidence. Where a child is below the age of 14 such child’s evidence can only be received on oath if in the opinion of the court, he is possessed justify the of sufficient reception of intelligence his evidence to and understands the duty of The People v Patrick Mulala [2015] 2 Z.R. 358 A child who is not possessed of sufficient intelligence and does not understand the duty to speak the truth should not be allowed to give evidence. Cannot be allowed to give unsworn evidence Machipisa Kombe v The People [2009] Z.R. 282 Odd coincidences can amount to corroboration Ivess Mukonde v The People [2011] 2 Z.R. 134 78 Opportunity can provide the corroboration Piles v R. [1962] R&N 325 Motive alone cannot amount to corroboration o speaking the truth. Where a child is possessed of sufficient intelligence but does not understand the nature of the Oath or vice-versa, his evidence shall not be received. o CHIBWE V THE PEOPLE 1972 ZR 239 the court must record actual questions and answers on which the conclusion has been reached. o No fixed age below which child incompetent to give evidence on oath or unsworn evidence o Where a voir dire has been inadequate the fault lies with the court; there is no question of the prosecution being given the opportunity to look for further evidence to strengthen its case. SEMANI V THE PEOPLE 1973 ZR 203-ordering a retrial is in the discretion of the court The People v Wina and Wina [1995-1997] Z.R. 137, it should not be ordered in cases where the prosecution did not prove its case as that would prejudice the offender; it would give the prosecution a second opportunity to prove the case. Timothy Ngulube v The People [2007] Z.R. 54. Even where the prosecution proved its case, a retrial will not be ordered if a substantial portion of the sentence has been served-see witness led in evidence o evidence in chief o can refer to exhibits 79 o can also identify accused persons. Dock identification of little or no value but in cases where no identification parade because Ali And Another v The People [1973] ZR 232 accused refused to attend ID parade accused has prominent features which would be impossible to collect others with such feature Hunter [1969] Crim LR 262 Gadeni and Four Others v Regina [1961] R&N 366 The normal thing is that the parade will be under the control of one police officer who can testify on the conditions during the parade o Witness can use contemporaneously notes to taken refresh memory; interrogation notes Shamwana and Others v The People [1985] Z.R. 41 Elijah v R [1963] R&N 237 Allowed in two circumstances, where does not recollect but remembers making a record and where recollects but wants to be accurate. 80 o Section 196 CPC- magistrate can record remarks as he thinks material to the demeanour during examination o cross examined accused or defence counsel (counsel cross examine in the order of the accused persons they represent in the absence of agreement) o Sikota v The People [1968] ZR 42 Accused persons in the order that they appear cross examine o Nyense v R. [1962] R&N 271 Failure cross to be examine informed co that accused is can an irregularity, which if prejudices the defence, warrant a retrial o Cross examination through previous inconsistent statement Miyoba v The People [I977] ZR 218 Nkonde v The People [1975] ZR 99 Kasumu v The People [1978] ZR 252 o Gadeni and Four Others v Regina [1961] R&N.L.R. 366 Every accused person, including one against whom no evidence has been given, is entitled to cross examine a witness o Masi v Regina [1961] R&N 601 81 Unnecessary cross examination by the accused cannot be a basis for disbelieving the statement an accused person makes in his defence o re-examined on issues raised in cross examination o court may ask to clarify during or after R v Philip Fikause 1 NRLR 128 Magistrate cannot cross examine, where desires information beyond that adduced in chief abstain or cross asking examination until after should cross examination and re examination o Lameck and Three Others v Regina [1961] R&N 267 Questions that are put across in cross examination by an accused person are not evidence and cannot be taken into account by the court. James v Regina [1958] R&N 707 It is the duty of the trial magistrate to be alert and exclude inadmissible evidence. Must not wait until there is an objection especially in cases where the accused person is unrepresented no order in which witnesses must be called but danger of hearsay R v P_ S_ (a Juvenile) 5NRLR 616 Where a child has not given evidence, the mother’s evidence on the complaint is inadmissible 82 Hostile witnesses Jeffrey Munalula v The People [1982] Z.R. 58 (i) Where on an application to treat a witness as hostile, the court after sight of the inconsistent statement, decides to grant the application, it should then direct itself not to place any reliance on the contents of the statement and so record in the judgment. (ii) Before, with leave of the court, adducing evidence to prove a witness's inconsistency, the previous statement and its circumstances must be mentioned to the witness so that he may say whether or not he has made such a statement. (iii) It is in the court's discretion to determine a witness's hostility in that he does not, give his evidence fully and with desire to tell the truth; he is not hostile simply because his evidence contradicts his proof or is unfavourable to the party calling him. Much is dependent on the stature and extent of the contradiction; but, under common law file court may treat as hostile, even a witness who has not made a prior inconsistent statement, on the basis of his demeanour. (iv) The inconsistent statement of a hostile witness is completely inadmissible as evidence of the truth of the facts stated therein. 83 Section 150 refractory of when the they CPC- a refuse witness to be is sworn, answer questions or produce documents. Adjourn for 8 days and detain in prison all expert witnesses must be called except medical o Section 191A document by medical officer can be produced without the maker JOHN NYAMBE LUBINDA v THE PEOPLE [1988 – 1989] ZR 110 Where a doctor is not available to produce a post-mortem report it should be produced in Court under the provisions of section 191A makes it mandatory for the Court to admit such document in evidence. LUPUPA v THE PEOPLE (1977) Z.R. 38 The section was intended to obviate the necessity to call experts to prove purely formal matters, like the fact of death in order to complete a chain of events; it should not be used as a substitute for verbal evidence when the actual content of the report goes to the very root of the charge, as it does in this case. o Section 192 affidavit of public analyst Court can issue a commission for the examination of a witness- section 152 84 o Magistrate can apply for the commission section 154 Can also produce affidavit using mutual legal assistance WILFORD FUNJIKA v THE ATTORNEY [2005] ZR 95 witness not limited to oral testimony may also refer to things and documents-identifies exhibit during testimony o by describing features o if author or person whose has had custody can produce exhibit KAPOSA MUKE AND ANOR v THE PEOPLE [1983] Z.R. 94 There is no rule of law that an allegedly stolen article must be an exhibit in a trial unless the question of its identity or owner ship arises. R v Kayambila 1 NRLR 59 Accused cannot be made to give footprints or fingerprints during trial and evidence obtained from such foot prints or finger prints is improperly obtained Abel Banda v The People (1986) Z.R. 105 A prosecutor is under no duty to place before the court all the evidence known to him, however where he knows of a credible witness whose evidence supports the accused's innocence, he should inform the defence about him. Nelson Bwalya v The People[2010] 3ZR 147 a confession can be oral or written o The People v Lukas Chiwaula [1970] ZR 115 85 Where there is evidence which purports to be a confession, it is desirable that the exact words are used KANGACHEPE MBAO ZONDO AND OTHERS v. THE QUEEN (1963- 1964) Z. AND N.R.L.R. 97 In deciding whether a statement made by an accused person to the police is admissible, the test which a court must apply is not whether the Judges' Rules have been infringed, but whether the prosecution has affirmatively established that the statement was made freely and voluntarily. CHILESHE v THE PEOPLE (1972) Z.R. 48 The 1964 revised Judges' Rules have not been applied in Zambia and the pre-1964 Judges' Rules are still applicable. Under the pre-1964 Judges' Rules applicable in Zambia a person in custody whether he has been charged or not must be cautioned before any interrogation takes place. If a court is satisfied that the statement was made voluntarily but in a manner unfair to the accused, the court has discretion to exclude such statement under the pre-1964 Judges' Rules. Trial within a trial o ABEL BANDA v THE PEOPLE (1986) Z.R. 105 A village headman is not a person in authority for purposes of administering a warn and caution before 86 interrogating a suspect, since his normal duties do not pertain to investigating crime. o admissibility of a confession is being voluntary and not truthfulness o THE PEOPLE v NEPHAT DIMENI (1980) Z.R. 234 It is desirable to have the parent or guardian present when a statement is being taken from a juvenile and in cases where the juvenile has no parent or guardian, it would be desirable in the interest of justice to have some other person other than a Police officer. o where contested that was not free and fair KASUBA V THE PEOPLE 1975 ZR 41when a witness is about to be referred to the incriminating evidence the accused should be asked if they object HAMFUTI v THE PEOPLE (1972) ZR 420 whether or not the accused is represented he must be asked whether he objects to the contents of a statement o Will not be held because accused did not understand the language or was scared VILONGO v THE PEOPLE 1977 ZR 423 not sufficient that was scared but that fear was put into a person to induce the confession o Morgan Ngosa v The People [2010] 3ZR 191 An objection on the ground that that accused did not understand or use language of statement does 87 not raise a triable issue it does not require a trial within a trial o MATE, MBUMWAE AND MWALA 1995-1997 ZR 135 an allegation that no statement was made despite beatings does not raise the issue of voluntariness but raises a question of credibility as one of the general issues-but being forced to sign does o NYAMBE v THE PEOPLE (1973) Z.R. 228 Objection was taken to the confession on the ground that the appellant was forced to sign a statement not made by him, a trial within a trial is necessary. o R v Kalalukwa Jwani VI NRLR 8 A confession statement obtained by deception is admissible o Prosecution persons who will were call police present officers during and/or recording of statement Witnesses cross examined and re examined At close of prosecution case accused person gives testimony and calls witnesses Cross examination limited to admissibility of statement during trial within a trial- o Patrick Kunda and Robertson Muleba Chisenga v The People [1980] Z.R. 105 The ruling must be a detailed judgment on the reasons why the statement was admitted. The People v Moses Ainela Phiri and Others [2014] 2 Z.R. 160 – trial within a trial is 88 rendered redundant where accused person denies making the statement o Tapisha v The People [1973] Z.R. 222 –has argument why held even where subsequently o Lumangwe Wakilaba v The People [1979] Z.R. 74 can be held where accused suggests that was induced even after the prosecution has closed its case To determine admissibility of confession statement Accused cannot elect to remain silent o SILUNGWE v THE PEOPLE (1974) Z.R. 130 That although there was no obligation on the part of the prosecution to produce every possible witness at a trial, it was of paramount importance that the conduct of a trial must in all circumstances be fair, and, if evidence was not available due to insufficient investigation, or a statement has not been taken from a vital witness who subsequently becomes unavailable, then these were matters which might cause serious doubt upon the fairness of the trial to such an extent that it would be unsafe to convict. o Muzidzwa and Others v R [1963] R&N 491 Statement cannot be introduced by expedient cross examination on it The People v Andrea Mwale and Another [2014] 3 Z. R. 226 Where evidence discloses offence triable in High Court, Subordinate Court must invoke the provisions of section 220 of CPC and commit to High Court after PI. The People v Banda [2014] 2 Z.R. 97 89 Where there is a plea of guilty, charge cannot be read again unless the accused person requests for it submission of no case to answer defence makes the first speech NGOMA v THE PEOPLE (1972) ZR 42- court should not allow state to close its case and address the court before defence has submitted on case to answer followed by prosecution defence reply MOYO and Five Others v The People [1966] ZR 100 No further evidence other than evidence in rebuttal can be given after the court has reached a stage where it is giving consideration of whether the accused should be put on his defence. section 206 CPC-ruling on case to answer Lameck and Three Others v Regina [1961] R&N 267 Court is not only concerned with whether the case has been made out but also whether the evidence supports the charge that he is facing can find with case to answer o same offence o lesser offence or different offence Regina v Fulunete [1957] R&N.332 and Hermes v Regina [1961] R&N 34 At the close of the prosecution case the magistrate should consider whether to put the accused on his defence on a lesser 90 charge if that is what is disclosed by the evidence as regards lesser or different charge, Section 213(1) CPC at any stage of a trial before the defence, the charge can be amended by substitution or addition of a new charge, as the court thinks necessary to meet the circumstances of the case. o the court shall thereupon call upon the accused person to plead to the altered charge o the accused may demand be recalled and prosecution shall have the right to reexamine such witness The People v The Principal Resident Magistrate, Exparte Faustine Kabwe and Aaron Chungu [2009] Z.R. 170 here are no interlocutory appeals against decisions made under section 206 and the court is not required to give reasons for finding or not finding one with a case to answer Section 220 CPC can commit to the High Court if discovers that it is a case not suitable for trial in the subordinate court ALEX MWEWA v THE PEOPLE (1970) Z.R. 63 Where the crime is aggravated robbery the magistrate should transform the trial into committal proceedings and the summary proceedings should cease. R. v Stanford and Filimoni [1962] R&N 330 Must not just refer case to High Court but must commit it court can acquit 91 THE PEOPLE v DAUTI TIYESANJE PHIRI [1985] ZR 201 An acquittal can only be entered where evidence has been led or if not led where the prosecution has offered no evidence. no case to answer o The People v Winter Makowela and Another [1979] Z.R 290 o The People V Japau [1967] Z.R. 95 Submission of no case to answer properly made and upheld where essential elements of offence not proved o prosecution evidence discredited in cross examination o a reasonable tribunal cannot convict o Mwewa Murono v The People [2004] Z.R. 206 Court must acquit if case not made and accused persons evidence will not cure gaps. o Regina v Damson [1957] R&N 721 Acquitting mandatory and cannot allow prosecutor to call more witnesses after closing the case. Was granted leave to call additional witnesses after which convicted. He appealed. Solomon Mungai and Others v Republic [1965] E.A.L.R. 782 the acquittal of a joint offender does not vitiate the charge(s) against other joint offenders if there is evidence incriminating them Section 172 (2) CPC a Judge or a magistrate who acquits or discharges a person accused can order reasonable costs, as to such Judge or magistrate may seem fit, be paid to such person and such costs shall be paid, where the prosecution was in the charge of a public prosecutor, 92 from the general revenues of the Republic, and in any other case by the person by or on behalf of whom the prosecution was instituted: o Provided that no such order shall be made if the Judge or magistrate shall consider that there were reasonable grounds for making the complaint. R v Ian Shaw Kemp1 NRLR 148 An order for costs cannot be mad against person who laid charge if it was a public prosecution Director Of Public Prosecutions v Godwell Billy Siwale [1981] Z.R. 71 Before a conviction or an acquittal, there must be a verdict which must be returned by the by the trial court. A judge should have entered a verdict of not guilty before making the order of an acquittal. Failure to enter a verdict rendered the trial a nullity. Section 213 CPC-can amend charge at this stage and indeed at any stage, accused has option to recall witnesses Section 220 CPC can commit to the high court for trial if inappropriate for summary trial Billion v R. [1962] R&N 745 A magistrate must not make an interlocutory ruling on the merits of a case. Dismissed a discrepancy on some details in the course of the trial Motani v R [1961] R&N 552 Appeals from interlocutory orders should not be allowed unless it can be shown that the risk of prejudice is apparent. Even under English law no appeal until conclusion of trial 93 207 CPC case for the defence o Sakala v The People [1969] 167 Where accused is put on his defence for a lesser or minor charge, court should draft the charge and call him to plead. It must also allow him to recall witnesses. o R v Bumani [1963] R&N 124 Though there is no statutory requirement for the court to explain defences open to an accused person, it is the duty of the court, especially where the accused person is illiterate to explain o Mundivoni v R [1963] R&N 178 Court can only explain the alternatives and the weight they carry but should not suggest which one will be in the accused’s advantage o Astains Nkohma v The People [2006] ZR 98 Where the accused person dies after he has put on his defence the court must rule on his culpability if the matter has not been withdrawn. o accused advised on rights Japhet v Regina [1960] R&N 738 When an accused person is called upon to make his defence, he must decide there and then and give his defence before his witnesses. He cannot postpone his election. o accused can give: sworn evidence Regina v Francis [1956] R&N 115 There is no or practice which prescribed that that evidence can only be given from the 94 witness box (Southern Rhodesia). where there is aversion, can allow one to give sworn evidence from the dock a statement o R v Muchima 4 NRLR 64 Where elects to give a statement court can only ask questions necessary to clear up ambiguities of what he has said cannot cross examine o R. v John [1962] R&N 13 Where raises an issue that would be a complete defence, it cannot be rejected out of hand on the ground that the statement was unsworn o Regina v Woolridge [1956] R&N 602 It is a misdirection to think an unsworn statement can not stand on its own unless there is prosecution evidence to make it probable can remain silent call witnesses o where accused person is unrepresented court has duty to explain statutory defence- CHANDA v THE PEOPLE (1968) ZR 58 o SICHOTE v THE PEOPLE (1975) ZR 32-but cannot do so on the ground that counsel is inexperienced. o All accused persons must remain in court R v Ngunduza and Dixon 2 NRLR 43 95 Court has no power to order removal of accused person even at the request of counsel o Sections 208 and 209 CPC-accused first to give evidence SHAW v THE QUEEN 1963-64 ZR 167 BARROW AND YOUNG v THE PEOPLE 1966 ZR 43- The accused person must give testimony before his witnesses SIKOTA v THE PEOPLE 1968 ZR 42 First accused person gives evidence first and cross examined by fellow accused in order of appearance then by prosecutor R v Yambayamba and Sampa 1 NRLR 51 An accused person has a right to cross examine a incriminating co accused evidence, in who gives such cases appropriate for multiple defence counsel if more than one first to cross examine if in person or represented by different lawyers Melody Chibuye v The People [1970] ZR 37 Under s. 148 (f) of the Criminal Procedure Code questions relating to the accused's previous committals and convictions could only be admitted in evidence where: it can be proved that his guilt in those offences show that he is guilty of the present offences; where the good character of the prosecution witness has been put in issue; Mambilina v R. [1962] R&N 507 96 Alleging that a confession statement was deliberately and elaborately manufactured does not amount to the imputation of the character of prosecution witnesses where the accused wants to establish his good character. Regina v Isaak [1956] R&N 594 It was wrong for the prosecutor to crossexamine the appellant on character or previous conviction unless relevant to the issue in court. It has a prejudicial effect which and the appellant should have been informed of his right to refuse to answer those questions. o first accused person calls all witnesses before next gives evidence and calls witness Isa Yona Sibale V The People [2009] Z.R. 46 A witness who was sitting in court can be called as a witness HASWELL MVULA v THE PEOPLE (1963-64) Z AND NRLR 171- the defence must support allegations they make in cross examination with evidence o Section 210 CPC case in reply On account of accused raising new issue Section 211 CPC can also be on account of witnesses raising new issues o Joseph Knox Simwanza v The People (1985) Z.R. 15 97 Under S.210 of the Criminal Procedure Code, the court may allow the prosecution to call evidence to rebut issues which have arisen ex improviso in the defence; It is the duty of the prosecution to apply to call the rebutting evidence; It is highly undesirable, and procedural irregularity, for the court to take it upon itself to call the rebutting evidence. Town Clerk, Livingstone Municipality v Sikolopani 2 NRLR 118 Calling of witnesses after the defence has closed its case can only take place after a new issue has been raised. Accused cannot be convicted on evidence of witness called by the court after close of defence case. Patel v The Queen 5 NRLR 335 Improper for the court to inspect locus in quo merely for the purpose of checking by personal examination prior evidence given o o Submissions Section 212 CPC- where does not give evidence or call witnesses prosecutor first Section 209(2) accused gives CPC prosecutor evidence but first does not where call witnesses Section 208 CPC defence first where gives evidence and calls witnesses called 98 MOYO and Five Others v The People [1966] ZR 100 Further evidence by the defence may be brought at any time before judgement o Henry v Regina [1958] R&N 393 Where an accused person has been found with a case to answer because the evidence justifies him being put on his defence and he elects to remain silent or gives unsworn evidence, the court must still consider whether the charge has been proved beyond reasonable doubt o Judgment Section 214 CPC can convict or acquit Section 181 CPC court can convict of minor offence R v Benson Mbewe 2 NRLR 28 Minor offence means a lesser offence that is related to the same charge Regina v Tipenzenji [1960] R&N 51 The appellant was convicted of the offence of manslaughter because that is what he was charged with. This was the case even though the evidence proved murder. She was also supposed to be sentenced on the basis of the offence on which he was convicted o Court informed whether there is any previous conviction o reports submitted and/or mitigation social welfare reports 99 advocate mitigates o Fedrew, alias Chinayi v Regina [1956] R&N 47 There is no statutory provision entitling an accused person to address the court in mitigation. The failure or refusal of the court to allow it is not an irregularity that can affect a conviction though it may be a basis for reassessing the sentence. The case can be remitted back or assessed by the appellate court. o sentence Regina v Susa [1958] R&N 953 The tradition is that the prosecutor does not present evidence that aggravates the charge for sentencing until he is called upon to do so section 214 CPC- may convict and pass sentence o R v Shem Nyalongo 2 NRLR 136 Separate sentence for each count o o may acquit and where acquits, section 216 CPC acquittal bar to prosecution on same facts Section 217 committal for sentence to High Court Where accused is not less than 17 years Antecedents and character are such that greater punishment be inflicted or minimum sentence is higher than 100 Ngosa and Eleven Others v R [1959] 2 R&N 47 Though there is no legal provision requiring a judge to inquire into whether has been a proper plea, the is a duty on a judge to satisfy himself that there was a proper committal requiring sentence Section 218 Record sent to high court Court proceeds as if had convicted him, thus appeal lies in the Supreme Court o R v Kapata 5 NRLR 41 A magistrate may rectify any mistake during a daily session but not that made on a previous day as becomes functus officio R v Zulu and Chilwa [1962] R&N 18 Magistrate cannot substitute a fresh sentence once verdict and sentence has been entered on record. Must inform High Court for review. Patel v Republic [1968] E.A.L.R. 50 A magistrate can vary a verbally pronounced sentence before the conclusion of the trial proceedings CHOMBA V THE PEOPLE (1975) ZR 245 Section 217(2) where one receives consecutive sentences the total of which is more than the maximum sentence, the case will not be committed to the High Court for sentencing. 101 Section 172(2) CPC a magistrate who acquits or discharges a person accused of an offence can order that reasonable costs be paid to such person o where the prosecution was in the charge of a public prosecutor, from the general revenues of the Republic o and in any other case by the person by or on behalf of whom the prosecution was instituted o R v Guy 5 NRLR 47 The application must be made on the date of the acquittal otherwise the magistrate becomes functus officio Section 174 CPC. on the dismissal of any case a court can award compensation if it is of the opinion that the charge was frivolous or vexatious, such court may order the complainant to pay to the accused person a reasonable sum, as compensation for the trouble and expense to which such person may have been put by reason of such charge, in addition to his costs TRIAL BEFORE THE COURTS MARTIAL (DEFENCE ACT) Section 86 can try person subject to military law o Section 121 3years after commission or o Within 3 months of ceasing to be subject of military law Section 87-sets out who can convene the court o Officer not below rank of o Colonel or Officer above rank of major on behalf of Colonel Section 88 composition, a president and two other members but 102 o Four members where Accused officer or Were punishment or maximum punishment is death o A member must have 2 years service o Not less than two members shall be of a rank not below rank of captain o President must be Major or above unless circumstances but never below Captain o Section 127 Commander can request Chief Justice to appoint Judge Advocate ALFRED CHAMANGA V THE PEOPLE (1970) ZR 18 the role of the judge advocate is advise the court on points of law and to sum up Section 89 disqualification o Officer convening o Officer who has investigated JOHN EZEKIEL MUMBA V THE PEOPLE 2006 ZR 93 Procedure at trial o Section 91 – accused can on reasonable ground object to any member of the court challenge Where it is president convening officer appoints another Where member can proceed if not below legal minimum o Section 92-Everyone takes oath including members, judge advocate o Section 93-sit in open court unless it is expedient in the interests of the administration of justice to sit in camera o Section 94- can be dissolved where 103 Where convening officer thinks it is in the interest of the administration can dissolve Where death of member reduces them to below legal minimum Where death of president and senior member is below rank of captain Were an accused person cannot be tried within reasonable time owing to sickness or incapacity o Section 95 -decisions of the court by majority and were equal one shall be acquitted Where only punishable by death penalty can only imposed if all concur and where they do not court shall be dissolved and a retrial held Were also punishable by death will not be imposed if do not concur Were equity sentence or of any votes issue during except trial on finding president shall have casting vote o Section 97 power to convict fro offence not chargedo Section 98- rules of evidence similar to civil courts o Section 102 findings of guilt must be confirmed Section 106-confirming officer is one who convened or his successor or officer superior to convening officer or President Section 105 – can withhold if thinks 104 unreasonable or cannot be supported considering the evidence, wrong in law there was a miscarriage of justice Can substitute finding but not higher than court Can refer to higher confirming officer o Section 103 can petition against finding sentence or both o Section 104 confirming officer may ask court to review decision where Finding against weight of evidence or Wrong determination of question of law o Section 122-despite it being an offence under this act one can still be tried in civil courts Section 73- can try one for civil offences. o Section 123 persons cannot be tried where Tried by civil court or other courts martial Charge dismissed or found not guilty by commanding officer or appropriate superior officer The commanding officer has condoned the offence o Section 136 appeal lies in the Supreme Court TRIAL BEFORE THE HIGH COURT 105 Trial before the High Court is after a preliminary inquiry or summary committal- section 11 CPC determines offences triable in the High Court Zabasajja v Uganda [1968] E.A.L.R. 384 Where issues are substantially the same and whenever it is practical, offences should be tried in the same tribunal. A charge triable in the Subordinate Court can be tried in the High Court if connected to an offence triable in the High Court. PRELIMINARY INQUIRY o Section 222 by any subordinate court o Section 223 whenever case not triable by the Subordinate court or is triable by the High Court in section 10 or 11 Sub-section (3)-will not hold one if information signed by DPP is presented o Section 166 during a PI even if there is by reason of of any other a proper information suggesting that The accused unsoundness disability person of is mind incapable or of making defence; or He was of unsound mind at the time he committed the offence The court shall not determine the issue and the accused person shall be deemed to have been at all material times free from any such disability. o Section 224 procedure; Charge read procedure explained but no plea Prosecution witnesses called examined, cross-examined and re-examined 106 Witnesses statements read and asked to confirm and then signed by witness and court plus reporter Prosecutor closes case defence submit followed by prosecutors reply o Section 225 –medical evidence can be presented without witness being called if author is medical office or Government analyst. o Section 226-can not object to a charge on ground that for defect in substance or form or for variation between evidence and charge Where court of view that misled can adjourn for purpose of recalling witnesses o Section 228-where evidence discloses offence Accused invited to make statement, does not plead or put up a defence And call witnesses Can reserve the right to make a statement and call witnesses to trial o Section 229- right to address court o Section 230-discharge The People v Petrol Zambwela [2002] ZR 145there is no provision in the CPC for an acquittal during a PI R v Changala and Two Others 2 NRLR 30 Person cannot be found guilty in the course of PI o Section 231- test sufficient evidence to put accused on his trial committal for trial o Section 232- summary adjudication where evidence discloses lesser offence 107 Must amend and frame appropriate charge Since plea not taken must read charge and have plea taken. Where pleads guilty and no need for facts as evidence already before court Where plea again of not guilty will recall of witnesses For cross examination R v Kafungwa 2 NRLR 60 o Section 233-accused and witnesses bound over Conditionally Unconditionally o Section 237 CPC- the magistrate can preserve the testimony any person dangerously ill or hurt and not likely to recover relating to any offence triable by the High Court if not practicable to take the deposition R v Sarel Jacobus Celliers 4 NRLR 283 Notice must be given before it can be used as proof of the truth. Otherwise can be used to show reaction R v David Chanda 5 NRLR 163 Even if notice was not written sufficient that accused was present o THE PEOPLE v DAUTI TIYESANJE PHIRI [1985] ZR 201 In dealing with cases triable by the High Court, if it thinks that waiting for a certificate of committal for summary trial would occasion injustice to an accused person, a subordinate 108 court may either order the immediate holding of a preliminary inquiry or order the summary discharge of the accused person for want of prosecution. SUMMARY COMMITTAL PROCEDURE o Section 254-DPP can issue certificate o Section 255-where certificate issued PI should not take place or should be abandoned ATTORNEY GENERAL v EDWARD JACK SHAMWANA AND OTHERS 1981 ZR 12-sectoin 255 prohibits the continuation of a PI when DPP issues certificate THE TRIAL o The People v Frackson Banda [2011] 1ZR 166 A nolle must be entered where accused person dies during trial o Section 272-Arraignment by information Section 223 allows for joining of a person who was not committed if was not discovered THE PEOPLE v HENRY KUNDA [1977] ZR 223 An information cannot include or be amended to include a charge a person who was not committed either by substituting or adding the name of the alleged victim in the first charge. o Section 276- plea o Section 277-plea in bar 109 o Section 278- refusal to plead o Section 280 -plea of guilt o o Section 258 must serve list of witnesses and the evidence they are to give not less than 14 days Ester Mwiimbe v The People [1986] ZR 15 wrong to call witness who is not listed. o William Muzala Chipango & Others v The People (1978) Z.R. 304 a witness whose name is on the list of witnesses can be called by the defence for crossexamination in cases where prosecution dispense with him. o Section 286-additional witnesses 233-witnesses bound over but can call one who wasn’t 234-refusal to be bound over can result in imprisonment o Section 288-reading of depositions R v Makutu Ma-Daniele 6 NRLR 49 o Section 152- issuance of a commission 153 parties may examine Section 154 magistrate may apply to the high court o R v Frederick Mwendabai [1961] R& NLR 724 Prosecution not bound to tender witness who testified at PI but they have decided not to call. Can only be compelled where failure would be contrary to the interests of justice o Section 240 CPC. A statement taken during a Preliminary Inquiry may be used in evidence during 110 the trial if the person who made the statement be dead, or if the court is satisfied that, for any sufficient cause, his attendance cannot be procured, and if reasonable notice of the intention to take such statement was given to the person (whether prosecutor or accused person) against whom it is proposed to be read in evidence, and he had or might have had, if he had chosen to be present, full opportunity of cross-examining the person making the same. Regina v Godfrey and Edward [1960] R&N 751 Though a statement read in a preliminary inquiry may be read out, one made during a previous trial cannot be read out o Section 290 –statement of accused person o Section 291-close of prosecution case 291(1) Mwewa Murono v The People [2004] ZR 207 Must acquit even if erroneously put on defence o Section 292-the defence o Section 294 evidence in reply o Section 296-accused not giving evidence o R v Train Viyuyi 5NRLR 76 The proper way of withdrawing a case before the High Court is by nolle prosequi 8.JUDGMENT Section 168 CPC-should be pronounced in open court o whole judgment read 111 o accused be brought to court o absence of party will not invalidate judgment section 353 CPC-provision that irregularity in procedure will not invalidate finding or order of court unless results in substantial miscarriage of justice Chibolela v R. [1962] R&N 587 section 169 CPC- contents of judgment o prepared by presiding justice o points for determination o decision and reason for decision o offence convicted of and sentence Nkumbula v Regina [1961] R&N 589 Failure to use I convict does not mean there was no conviction must find out mentions that charges proved o Where acquittal offence acquitted and words directing that accused is being set at liberty o Must be dated and signed DASHONI V THE PEOPLE (1966) ZR 58 Failure to sign a judgment is an irregularity but is curable as there is no miscarriage of justice Section 169A CPC- where judge or magistrate is ill ,dies or relinquishes or cesses to be another can deliver Section 302 CPC court may receive such evidence to help it pass sentence o Luwishi v Regina [1960] R&N 782 112 Where a judge decides to call evidence on a disputed issue for the purpose of sentencing, the normal course followed during a trial must be followed. The court must allow a witness to be cross-examined. The defence must also be given the opportunity to contradict it (the provision in the law in Malawi is similar to this provision) Nyirongo v The People [1972] ZR 290-where judgment is lost appeal must be allowed 9. MOTION IN ARREST OF JUDGMENT An accused person or his advocate may move the court to arrest judgment in a case tried on an information Section 298- CPC provides that; o The accused person may, at any time before sentence, whether on his plea of guilty or otherwise, move in arrest of judgment, on the ground that the information does not, after any amendment which the court is willing and has power to make, state any offence which the court has power to try. o The court may, in its discretion, either hear and determine the matter during the same sitting, or adjourn the hearing thereof to a future time to be fixed for that purpose. The application can be made at any time before the passing of the sentence but after judgment; o In cases where the accused has pleaded not guilty or o Where accused has pleaded guilty 113 The grounds on which the application can be made are that o Lack of certainty in the information or does not disclose an offence. There is a defect in the information which defect is not formal and the court has not amended it either at case to answer or in the judgment o Aggravated robbery not disclosing that one was armed and working with another. o The charge is founded on an act that was repealed before the plea Judgment cannot be arrested on the ground that o The evidence does not support the charge o There was a procedural irregularity during the trial If the court decides in favour of the accused, he shall be discharged from that information. o 10. PROCEEDINGS IN RESPECT OF JUVENILES Section 14 of the Penal Code sets out the criminal responsibility of persons o A person below 8 is not criminally responsible o one below 12 only when they know o and one below 12 incapable of having carnal knowledge 114 Section 2 of the juveniles Act defines a juvenile as one who has not attained the age of 19 the court procedure in respect of a juvenile is set out in part3 which provides for the establishment of juvenile courts ESTABLISHMENT OF JUVENILE COURT Section 63 of the Act establishes the juvenile Court it is ; A subordinate court sitting for the purposes ofo hearing any charge against a juvenile; or o exercising any other jurisdiction conferred on juvenile courts by or under this or any other Act; o SIWALE AND ANOTHER v THE PEOPLE 1973 ZR 182 The High Court has no jurisdiction to hear a case which section 64(1) requires to be tried by a juveniles court High Court Kapya Kandeka v The People [2010] 3ZR 292 But a High court can impose a sentence on a juvenile if the mandatory minimum is above that which can be imposed by the Subordinate Court SITAUTIONS WHERE JUVENILES WILL NOT APPEAR BEFORE JUVENILE COURTS Section 64- a juvenile court will handle other than homicide or attempted murder Section 65 provides that all juveniles should be tried before juvenile courts, shall be heard by a subordinate court which is not a juvenile court excerpt ; o a charge made jointly against a juvenile and a person who has attained the age of nineteen years any offence o where a juvenile is charged with an offence together with a person who is not a juvenile 115 charged with aiding, abetting, causing, procuring, allowing or permitting that offence o where it only becomes apparent in the course of any proceedings before any subordinate court other than a juvenile court, that the accused person is juvenile court not precluded from proceeding with the hearing and determination of those proceedings if it thinks fit. o Section 76 CPC allows court to clear court room where the proceedings affect the welfare persons under 18 years- can be used to protect juveniles appearing before the High Court PROCEDURE BEFORE A JUVENILES COURT Procedure in court similar to that in other courts except; 1. CHIPENDEKA V THE PEOPLE 1969 ZR 82 The subordinate court must state that it is sitting as a juvenile court and follow the procedure set out for sitting as a juvenile court Court has duty to ascertain age at the earliest opportunity 2. Section 118 provides that where a person charged with an offence is brought before any court and it appears to the court that he is a juvenile, the court shall make due inquiry as to the age of that person MUSONDA AND ANOTHER V THE PEOPLE 1976 ZR 218 DAVIES (S.C.) MWAPE v THE PEOPLE (1979) Z.R. 54 (i) it is sufficient for a court to rely solely on ocular observation, and if it appears that an offender is a juvenile, However where by ocular observation the offender is obviously an adult, the court is not put on its inquiry. (ii) after inquiry has been made any order of the court shall not be invalidated by any subsequent proof that the age of that person was not correctly stated or estimated and 116 there cannot be any appeal on the question of age, provided that the inquiry made was in fact a due inquiry and not defective in any way. 3. Section 119 (1) it must sit in a room other than that in which any courts other than juvenile courts ordinarily sit, unless no such other room is available or suitable, and if no such room is available or suitable, the juvenile court shall sit on different days or at different times from those on or at which ordinary sittings are held. 4. Section 119(2) limits persons who can be present at any sitting of a juvenile court, or at any sitting of the High Court when hearing charges against a juvenile not jointly charged with a person who is not a juvenile, these are Section 76 CPC all courts are open courts (a) (b) parties to the case, their legal advisers, and witnesses and other persons directly concerned in that case; (c) bona fide representatives of newspapers and news agencies; (d) such other persons as the court specifically authorise to be present. members and officers of the court; may 5. Section 127- requires that the parent or guardian must be present o CLEVER CHALIMBANA v THE PEOPLE I977 ZR 282 The requirement is intended to prevent the juvenile being prejudiced THE PEOPLE v ALFRED MUMBA , CHARITO NGENDA , SHADRECK NASILELE and OBIN CHAMBA (1978) Z.R. 405 117 (i) attendance of a parent or guardian in all proceedings where a juvenile is charged with an offence and gives circumstances in which such attendance may be dispensed with. This section is not restricted to proceedings in juvenile courts only but must be complied with in all courts before which juveniles appear. (ii) Since the statutory requirements were not complied with as far as they apply to the three juveniles, the finding of guilty entered in respect of each of them would be set aside. MBEWE v THE PEOPLE (1976) Z.R. 317 (S.C.) o Parent or guardian must attend throughout proceedings o The People v Nephat Dimeni [1980] Z.R. 234 o The People v Aaron Phiri [2014] 2 Z.R. 357 A social welfare officer or probation officer cannot be a substitute for a guardian or parent o Can be dispensed with where Cannot be found and does reside within a reasonable distance and the court is satisfied that it would be unreasonable to require his attendance. where the juvenile was, before the institution of the proceedings, removed from the custody or charge of his parent by order of a court. o Parent or guardian must attend throughout proceedings o Where a juvenile is arrested or taken to a place of safety, the parent must be informed o If any parent or guardian who has been required to attend as aforesaid, having received reasonable notice of the time and place at which he is required to attend, fails to attend accordingly, and does not excuse his failure to the satisfaction of the court, he shall be liable to a fine not exceeding three hundred penalty units. The parent or guardian whose attendance shall be required under this section shall be the parent or 118 guardian having the actual possession and control of the juvenile: Provided that if that person is not the father, the attendance of the father may also be required. 6. Section 64 subsection (2) after explaining the substance of the alleged offence, the court shall ask the juvenile whether he admits the offence. 7. Section 64 Subsection (3) provides that where a juvenile admits the offence, a juvenile court, other than a court presided over by a senior resident magistrate, resident magistrate or such other magistrate as the *Chief Justice may designate for the purposes of this section, shall in any case where the juvenile is not legally represented then hear the evidence of the witnesses in support thereof. o All magistrate empowered to hold a subordinate court of the first or second class o All magistrates of class 3 of three years standing G.N. 948 of 1971 8. Section 64 Subsection (4) At the close of the evidence in chief of each witness, the magistrate shall, if the juvenile is not legally represented, ask the juvenile, and the juvenile's parent or guardian if present in court, whether he wishes to put any questions to the witness. 9. Section 64 Subsection (5) where a juvenile who is not legally represented instead of asking questions by way of cross examination, makes assertions, the court shall then put to the witness such question as it thinks necessary on behalf of the juvenile and may for this purpose question the juvenile in order to bring out or clear up any point arising out of such assertions. o The prosecution shall have the right to reexamine the witness upon the answers to such questions. o 10 Section 64 subsection 6 where a prima facie case is made out, the evidence of any witness for the defence shall 119 be heard and the juvenile shall be allowed to give evidence or make a statement. 11 Section 68 provides for the abolition of the terms "conviction" and "sentence" in respect of juveniles Instead it will be a finding of guilty, or an order 12 section 64 Subsection (7) If the court is satisfied that the offence is proved, juvenile shall invited to say anything in extenuation or mitigation of the penalty or otherwise. Before deciding how to deal with him, the court shall, if practicable, obtain such information as to his general conduct, home surroundings, school record, and medical history as may enable it to deal with the case in the best interests of the juvenile, and may put to him any question arising out of such information. For the purpose of obtaining such information or for special medical examination or observation, the court may from time to time remand the juvenile on bail or to a place of detention so, however, that he appears before a court at least once in every twenty-one days. 13. Section 67 provides that any court by or before which a juvenile is found guilty of an offence other than homicide may transfer the case to a juvenile court in the place where the offender was committed for trial, or for the place where the offender resides; and, where any such case is so transferred, for sentencing No appeal shall lie against an order of transfer made under this section, The appeal against the order of the juvenile court shall as if juvenile was tried by that court 14. Section 72 limits punishments that may be imposed on juveniles No child shall be sentenced to imprisonment or to detention in a detention camp. 120 No young person shall be sentenced to imprisonment if he can be suitably dealt with in any other manner. o MVULA v THE PEOPLE (1976) Z.R. 80 As far as possible, juveniles should not be sent to prison this is to avoid contact with adult hardened criminals. The trial magistrate could suitably have dealt with the appellant by making aprobation or an approved school order. o CHISALA v THE PEOPLE (1975) Z.R. 239 Once the court decides to send a juvenile offender to prison it is obligatory to impose the statutory minimum sentence for the offence in question. Must look at alternatives before arriving at decision Only sent to a reformatory where satisfied that having regard to his character and previous conduct, and to the circumstances of the offence, it is expedient for his reformation and the prevention of crime that he should undergo a period of training in a reformatory. 15. Section offenders; 73- sets out the methods of dealing with STEVEN NYONI v THE PEOPLE (1987) Z.R. 99 A person who is no longer a juvenile who had committed an offence when he was a juvenile should be tried as an adult in the appropriate court; but for the purpose of sentencing he should be treated as a juvenile. o by dismissing the charge; o by making a probation order in respect of the offender; o by sending the offender to an approved school; o by sending the offender to a reformatory; o by ordering the offender to pay a fine, damages or costs; 121 by ordering the parent or guardian of the offender to pay a fine, damages or costs; o JOHN MKANDAWIRE AND OTHERS v THE PEOPLE 1978 ZR 46 Where a parent or guardian pleads not guilty to charge of conducing to the commission of a criminal offence by neglecting to exercise due care of his child, court must enter plea of not guilty and prosecution lead evidence like any criminal case. o Section 74-can order fine, damages, costs, security for good behaviour whether the juvenile has been convicted or acquitted by ordering the parent or guardian of the offender to give security for the good behaviour of the offender; where the offender is a young person, by sentencing him to imprisonment; by dealing with the case in any other manner in which it may legally be dealt with. 11. INQUESTS The Inquests Act chapter 36 of the laws of sets out the procedure for the holding of an inquest WHEN IS IT BE HELD Section 4-it will be held whenever the coroner is informed that a body of a person is lying within jurisdiction and 122 o there is reasonable cause to suspect that such person has had either a violent or unnatural death o has died in prison –section 8-mandatory o has died in police custody o or died in any place or circumstances that in the opinion of the coroner necessitate or make it desirable to hold an inquest. Section 28-The purpose of an inquest is to o Ascertain who the deceased is o How when and where the deceased came to his death o The person if any to be charged with Murder Manslaughter Infanticide Causing death by reckless or dangerous driving In the matter of THE INQUESTS ORDINANCE and in the matter of Native FEMALE MALINDE 2 NRLR 225 Before an inquest can be held there must be a dead body except when the death is quite certain and the body has been destroyed or is irrecoverable o Also particulars required by any written law relating to the registration of the death Section 18 (7) of Births and Deaths Registration Act registrar must be informed of all deaths notice to be accompanied by medical certificate where none must inform magistrate or police WHO CAN HOLD AN INQUEST 123 Section 3- it may be held the following magistrates o Class 1, 2 and 3 magistrate o Any person gazetted by the Judicial Service Commission o The coroner shall have jurisdiction; RM, SRM and PRM through out Zambia Other magistrates in their magisterial jurisdiction Those appointed by JSC in the area specified by the notice Section 9 inquest must be held where body is found or where body is first landed either on shore or flight Section 10 where body cannot be found held where death occurred WHEN MAY AN INQUEST BE POSTPORNED OR DISPENCED WITH Section 5-An inquest may be dispensed with where a doctor has indicated that death was due to natural causes and the body shows no signs that death can be attributed to or was accelerated by violent or negligent conduct on the part of the deceased or any other person. Has the discretion to dispense with holding Section 6-an inquest can be postponed or suspended where there is information that someone has been charged with; Murder Manslaughter Infanticide 124 CDDD Suicide-suicide pact Where it has been commenced it shall not be continued until after the conclusion of trial JOHN OLIVER IRWIN v THE PEOPLE (1993-1994) ZR.7 An inquest is subject to the mandatory provisions of section 6 it cannot be commenced and has to be suspended until the conclusion of criminal proceedings o After trial only resume if there will be public benefit o Where believes no public benefit shall certify and refer to DPP o On resumption cannot charge one with an offence that is inconsistent with findings of trial- autrefois acquit PROCEDURE Starts with a proclamation- this is an inquest into the death of Section 17 inquest is to commence with viewing of bodynot a mere glance must check whether there are injuries o Body must be viewed but not necessary where viewed by police officer, medical practitioner, chief headman, district messenger or any other trust worthy person o 125 Section 18 coroner summons witnesses to give evidence or produce before court document or thing required. Summons issued in compliance with CPC Section 16 witnesses give evidence on oath and examined by the Coroner o If represented then questioned by his own representative o Section 22-persons properly interested entitled to examine witness by self or counsel o Questions limited to relevant ones also stop improper o Properly interested includes trade union, employer or person authorised by Minister of Mines or Labour Section 19 not bound by rules of evidence but one may decline to answer incriminating questions o Section 21 coroner can request police to record statements or produce evidence that has been collected Section 28 (2) – person whose conduct is likely to be called in question is not in attendance or has not been summoned or given notice can adjourn to enable him attend Section 14 Coroner can direct post-mortem by government medical officer or any medical practitioner o Section 14 police officer can cause body to be examined o Where body buried can order exhumation Section 20 Evidence read over and signed by witness 126 Section 23 Coroner can issue commission Section 22(6) no one can address the coroner on facts Section 28 may direct arrest o Inquisition limited – to who was deceased, how, when and where did he come by his death o The persons if any to be charged o Verdict not be worded to appear to determine civil liability The verdict –death by Natural causes Accident or misadventure Suicide Culpable homicide justifiable homicide Excusable homicide Self neglect or lack of care Judicial hanging Open verdict( insufficient evidence to determine means leading to death o KAMBARANGE MPUNDU KAUNDA v THE PEOPLE (1992-1993) ZR 215 Coroners order is directed at the police and not the DPP who should take initial steps to charge the person. DPP has discretion to prosecute for offence indicated or no offence at all What is transmitted is a copy of the proceedings and the inquisition ( document containing the verdict) 127 Section 29 transmit Commissioner of Police who in turn informs copy of proceedings to the where cannot identify offender DPP if thinks there is no possibility of being discovered ( section 30) Section 31corroner must make retains to High Court. Section 33 DPP may apply to the High Court for o Inquest to be held o Inquest to be reopened o To quash and substitute finding Offences burying where prohibited or obstructing a medical officer. 12. SENTENCING 1 SENTENCE Daimon Lungu v The People [1977] Z.R. 208 While the sentence is in the discretion of the court, it is not open to the courts to substitute their own view of the seriousness of an offence for that which the legislature has expressed by prescribing a particular sentence. Section 24 of the Penal Code sets out sentences that a court can impose on conviction and these are; o Death o Imprisonment or an order of community service o Fine o Forfeiture o Payment of compensation 128 o Finding security to keep the peace and be of good behaviour o Deportation o Any other punishment provided by law Regina v A Juvenile [1960] R&N 549 Where an offender is convicted, the court must impose a punishment. It can only avoid doing so on established principles like antecedents, age and mental condition THE PEOPLE v JEFFERSON AND MONKS (1965) ZR 123 The section only intended to be introductory does not mean court can impose any offence it thinks fit. Must follow circumstances set out in section 26,27 and 40 Sentence is ordinarily imposed by the convicting court but can be imposed by different judge/magistrate o S.217 committed to the high court for sentencing or o YOTAMU v THE PEOPLE (1976) Z.R. 347 Different magistrate but same court “T I C’s” o At sentencing the court ordinarily bases its sentence on offences on which the accused person has been tried and convicted but a court can also “ take other offences into consideration” o Not based on legislation or common law but just a matter of practice o Usually preferred when offender committed minor offenses in addition to the serious ones o Procedure R v Ievers 2 NRLR 87 Accused charged with limited offences 129 List of other offences is drawn and served on accused who signs and copy given to defence Court told that accused wishes to have other offences taken into consideration and copy given after conviction on plea of guilty or trial If accused accepts prosecutor gives brief details of the offences and sentencing follows ( court retains the discretion on whether to comply with request or not) In the sentencing offences that court have must been mention taken the into consideration. Alfred Petrol Mwanza v The People [1970] ZR 62 Consolidation of charges must be fully explained if it has taken place Since not charged sentence limited to those on charge sheet but has an effect of generally enhancing the sentences PETER CHILUFYA v THE QUEEN (1963-1964) Z. AND N.R.L.R. 95 Offences similar to those with which a court is dealing may be considered when sentencing but cannot be the subject of separate conviction and sentence. Accused cannot raise autrefois convict but prosecution unlikely to prosecute knowing was already sentenced. 130 Advantage for police is that it concludes case with minimum expense. For accused is sentenced at reduced cost. Kapya Kandeka v The People [2010] 3ZR 292 Sentencing an offender who was a juvenile but is no longer a juvenile at the time of sentencing. Katembele v The People [1977] ZR 90 The sentence to be imposed is one applicable at the time the offence was committed R v Shemu Nyalongo 2NRLR 136 Where a person is convicted of more than one offence a sentence must be imposed in respect of each count. o Regina v Weyara [1960] R&N 674 In a case burglary and Theft, if both offences are proved, separate sentences are imposed but they run concurrently Katongo v The People [1969] ZR 41 In the ordinary case there is no reason for the trial judge to set out his reasons for imposing as particular sentence 1. THE DEATH PENALTY Provision made under Section 25 of the Penal Code Passed in the following offences; o Treason –section 43 o Murder-section 200 Section201(1) subsection (a) death (b)- where extenuating circumstances imprisonment 131 A fact that diminishes moral degree of guilt JACK CHANDA AND ANOTHER vs THE PEOPLE 2002 ZR 124 Sets out what constitutes extenuating circumstances MBOMENA MOOLA v THE PEOPLE 2OO2 ZR Belief in witchcraft can amount to extenuating circumstances JUSTIN MUMBI v THE PEOPLE 2004 ZR 106 Drunkenness can amount to an extenuating circumstance ZICO KASHWEKA AND ANOTHER v THE PEOPLE (2007) 37 The age cannot of an amount accused to person an per se extenuating circumstance Proviso to sub section (1) does not apply to cases of aggravated robbery with a firearm FRANCIS CHONGO vs THE PEOPLE1999 ZR 58 o Armed Aggravated Robbery-section 294(2) sub section (2)(a)- where a firearm is used unless did not know or disassociated Isaac Njovu v The People SCZ Judgment No.19 of 2018 sub section (2)(b)-where offensive weapon or instrument is not firearm but grievous harm occasioned unless court satisfied that could 132 not contemplate that such harm might be inflicted Section 25(1) shall be by hanging o Section 303 CPC—sentence shall direct that he shall be hanged by the neck o Section 305 convicting judge where no appeal or Appeal judges shall send to President a Copy of notes and recommendations or observations o President issues a death warrant indicating date and place of execution and manner of disposal of body o Persons convicted can apply to committee on the prerogative of mercy Article 59 –President may pardon or substitute Article 60 advisory committee appointed by president and serve at his pleasure. They under sub 4 always consider where president exercise powers under 59 in relation to death penalty Section 25(2) PC shall not be pronounced on a person who was below 18 years when he committed the offence. To be detained at the presidents pleasure Section 25(4) PC not to be passed on a pregnant woman. Instead of life imprisonment o Section 306 CPC- sets out procedure for court to determine pregnancy- evidence laid before it 2. IMPRISONMENT Provided for in Section 26 PC Section 26(1) either hard labour or simple imprisonment- 133 o Patrick Mumba and Others v The People [2004] ZR 202 the practice is that women are always given simple imprisonment o R v Mufuna 5 NRLR 712 Distasteful and contrary to public policy o Section 72(1) of the juveniles Act provides that no child shall be sentenced to imprisonment Section 26(2)a person liable to life can be sent to lesser term but not less than minimum sentence Section 26(3) person convicted of felony other than manslaughter can be ordered to pay a fineo THE PEOPLE Vs BENSON CHIBAWE 1979 ZR 150 courts can not only fine where the offence is a felony must also award a prison term o Where offender is a corporation shall pay a fine Section 26(4) person convicted of manslaughter or misdemeanour may be sentenced to pay a fine in addition to or instead of imprisonment Section 38 Penal Code –where sentence for misdemeanour not set out 2 years with or without fine o Kasanda v The People [1978] ZR 31 Section 28d of the Penal Code sets out 9 months as maximum sentence where imprisonment is in default of a fine Offences with minimum sentences- sentence cannot be suspended 134 o THE PEOPLE VS KALUNGA 1973 ZR 286- driving a motor vehicle under the influence of alcohol or drugs to the extent of not being able to control it- to suspend is to defeat the intention of the legislature Section 16(1) CPC offences in the 5th schedule cannot have their sentence suspended o These are; Any offence punishable by death Any offence against section226 of the Penalacts endangering railways and persons travelling thereon Arson Robbery Any offence with a minimum sentence Conspiring, inciting or attempting to commit these offences o THE PEOPLE v MELISA JITANDA (1971) Z.R. 164 offences in the 6th schedule cannot be suspended imprisonment can also be in default of the payment of a fine-section 28(d) but in any case will not be above 9 months o THE PEOPLE vs SILVA AND FREITAS (1969)ZR 121 The maximum sentence in default of a fine is 9 months unless the statue makes specific provisionwere fined K2000 and 2years in default o Such imprisonment shall be simple imprisonment Section160 Road Traffic Act weekend imprisonment o Shall be not less than 30 and not more than 52 weeks 135 o Limited to offences under section 156 ( being in charge under influence of intoxicating) and 157( driving under influence) o 1830 Friday to 1830 Sunday. Section 307 CPC- Judge or magistrate issues warrant ordering prison at which sentence will be carried out 3. THE TRANSFER OF CONVICTED PERSONS ACT No. 26 1998 FINES Usually law will set out fine but where does not should not be excessive; Must be one which can be paid JANUARY GRINGO NAKALONGA v THE PEOPLE (1981) Z.R. 252 When a court decides not to impose a custodial sentence but instead to impose a fine and to order imprisonment in default of payment, then the fine imposed should not be of an amount the effect of which will be to send the offender to prison; a court must take into account the ability of the offender to pay the fine. R v Rice [1958] R& NLR 691 Although court is not required to make a special inquiry in to the means of the accused before determining the quantum, It must take judicial notice of matters generally known to all well informed people of the earnings of that class. If there are special circumstances accused must inform court. r A penalty unit is 20n 136 Section 28 of the Penal Code set out provisions o Whenever fine is imposed there will be imprisonment in default but where no mention issue warrant to levy distress Section 308 CPC–failure to pay may result in warrant of distress being issued o R v Michael Mpaza 5 NRLR 449 Where fine is imposed on more than one offence failure to pay cannot result in concurrent sentences. Section 310 CPC person can be given time to pay and in such case a person cannot be committed to prison pending the payment of the fine Section 311 CPC one can be committed to prison for failing to pay fine where no property to seize or seizure will be ruinous o Section 316 period of imprisonment is not more than 9 months o Section 316 CPC failure to pay fine maximum sentence is 9 months Fines can be paid by way of admission of guilt. KEKANA v THE PEOPLE (1973) Z.R. 73 payable should not exceed what one would have paid on admission of guilt 4. STATUTORY JUDGMENT 137 Section 171 of CPC – where a person employed in the public service includes bodies where government has controlling interes, is convicted of a prescribed offence court shall enter judgment in the amount of the value of the property in respect of which the offence was committed No appeal shall lie against a statutory judgment but if, on an appeal against conviction, the appeal is allowed or a conviction for an offence which is not a prescribed offence is substituted, the statutory judgment shall be deemed to have been set aside, but without prejudice to any other right of recovery by way of civil proceedings. KUMOYO v THE PEOPLE (1974) Z.R. 50 No appeal lies against a statutory judgment, per se. 5. Execution may be levied under a statutory judgment against all or any persons employed in the Public Service jointly charged with and convicted of a prescribed offence, but the total amount levied shall not exceed the amount for which the statutory judgment was entered. o In this section, unless the context otherwise requires"prescribed offence" means an offence under Chapter XXVI, XXVII, XXX, XXXI or XXXIII of the Penal Code THE PEOPLE v JOHN IBWENKU AND ANOR (1971) Z.R. 162 o In the case of public officers jointly charged with, and convicted of, a prescribed offence, individual judgments cannot be entered; the statutory judgment must be entered against the accused jointly for the full amount involved. o the criminal court upon which civil jurisdiction has been conferred for the purposes of entering a statutory judgment does not have the power to impose a sentence of imprisonment in default of payment of the sum ordered to be paid under such judgment. COMMUNITY SERVICE 138 Section 306A CPC makes provision for community service order Section 306A(1)conditions for the order are; o the offender must be an adult (Juveniles Act, juvenile adult 19 to 21 years or 0ne below 25 so classified my minister) o the offence must be a misdemeanour o and must be punishable by imprisonment Section 306A(2) before making order court shall cause to be obtained a report to be submitted by o Superior officer (Zambia Police Act-section 2 Ass. Supt. And above) o or any other person o or institution on the character, the the home surrounding, antecedents, Health or mental condition of offenders. Also considers if there are extenuating circumstances Section 306A(3) court explains effect of order to convict in a language he understands o Offender must consent to sentence o Must explain that original term of imprisonment is effect of non compliance Section 306B – community service order specifies: Number of hours to be worked Days on which work to be performed Period of community service Place of work 139 Supervision of an authorised officer( Cap 97 Prisons Act- section 135(7) person appointed by the Minister) Any other condition Section 306C community service order to be conducted in community where offender leaves and will therefore report authorised officer in that area Section 306D failure to comply with order will result in summons or warrant of arrest o convict brought back before court which issued order o where court is satisfied that offender has failed to comply with any requirement of the order it may vary order to suit circumstances impose fine- not more than 300 penalty units cancel order and send to prison subject to reduction for any sentence part of the order carried 6. DETENTION DURING THE PRESIDENT’S PLEASURE where a person under the age of 18 is convicted of an offence attracting capital punishment section 25 (2) of the Penal Code where one is found to be not guilty by reason of insanity o section 161 (2)(b) of the CPC o section 167 (3) of the CPC ABYUTI PHIRI v THE PEOPLE (1977) Z.R. 250 There is no power in the Supreme Court to order the discharge from detention of a person detained under either section 161 or 162 or 167 of the Criminal Procedure Code; such power vests in the President in terms of section 164. Consequently no appeal lies from an order of detention under 10 section 167 where that appeal relates only to the detention itself; the only right of appeal is against 140 the special finding itself on the merits, there being specific provision in sub-section (2) in that regard. 7. REFORMATORY ORDER Section 92 of the Juveniles Act (Cap 53) allows a court to make a reformatory order GEDION MUSONDA AND CHISHA CHIMIMBA v THE PEOPLE (1979) Z.R. 53 A reformatory order is a very severe punishment and should only be made when other methods of reformation are in the circumstances entirely inappropriate or have proved to be in vain in the past. 8. o The People v Banda [2014] 2 Z.R. 97 Reformatory order cannot be issued in default of paying a fine Section 93 its duration is for 4 years o Section 103 the chief Inspector of Reformatories may determine a lesser period but not less than 9 months o The minister may at any time order that a person detained be released or be commuted. Section 101 minister may commute sentence of a juvenile offender who has attained 14 years if not benefiting or is a bad influence to imprisonment Section 102 the 4 years duration can be extended for not more than 6 months. o Juvenile shall not be detained beyond 23rd birthday. Section 99 Chief Inspector of Reformatories can grant leave of absence for such periods and on such conditions. Can also revoke Section 94 (1) reformatory order issued by Subordinate Court must be confirmed by High Court Section 105 at the expiry of APPROVED SCHOOL ORDER Sections 76 of the Juveniles Act court can make an order committing a juvenile to an approved school and when making such order 141 Section 78 for a period of 3 years but not beyond being 19 years Section 79 juvenile Court order requires confirmation by High Court Section 85 where the juvenile is found to be a bad influence can be sent to a reformatory Section 86 manager of school can extend period for not more than 6 months. 9. o Section 88 (1) after release he shall remain under supervision. One released before 15 until 18 years and one attained 15 for 3 years or until 21 whichever is shorter. Under section 88 (2) There is power of juvenile released under 19 years and under supervision to be recalled. Done where in the interest of such juvenile and can be detained until 19 years unless proper to release. Section 87 can be released on licence by Commissioner for Juvenile Welfare and permitted to live home or elsewhere. Licence can be revoked. PROBATION ORDER Provided for by Probation of Offenders Act Cap 93 Section 3- order can be made where court is satisfied that due to; o Youth o Character o Antecedents o Home surroundings o Heath or mental condition of offender o Or extenuating circumstances Court should make order and not sentence Duration between 1 and 3 years 142 If offender is above 19 must show willingness to comply with order Court must be satisfied that the offender understands the effect of the order o Failure to comply or commission of another offence will result in being sentenced for the offence Section 4- Conditions are intended to ensure that good conduct or prevent repetition of committing the offence or another offence Will consider home circumstances or require offender to reside in institution Section 5 May require probationer to undergo medical treatment Section 7 summons or warrant of arrest may be issued where there is failure to comply on oath o May fine not more than 300 penalty units or o May pass sentence Section 8 may issue summons or warrant if there is information that another offence committed Willie v R [1961] R& NLR 1027 A person on probation is considered to be a person under sentence The People v Paul Sakala [2014] 1 Z.R. 441 A probation order against a juvenile by the Subordinate Court does not require confirmation by the High Court 10. CANCELLATION OR SUSPENSION OF LICENCE Mwelwa v The People [1975] Z.R. 166 o An order for the cancellation of a driving licence must be coupled with a disqualification for a stated period. 143 o The fact that a man earns his living by driving is not a "special reason" for the purpose of section 122 of the Roads and Road Traffic Act, Cap. 766, enabling the court to refrain from imposing what would otherwise be a mandatory suspension; a circumstance peculiar to the offender is not a "special reason". o Cancellation of driving licence and disqualification, or suspension, are part of the total sentence, which must be considered as a whole. In considering the amount of a fine and the period of disqualification or suspension the court must have regard to the fact that they are parts of the total punishment; equally in considering a custodial sentence the court must consider it as to be disqualification or suspension. section 75 of the Road Traffic Act No. 12 of 2002 court may in addition to sentence; o suspend sentence for a period it thinks fit o cancel licence and declare that one shall never be issued with one suspension may example PSV a declaration that one shall not be issued with a licence can be made even where one does not hold a licence can also be issued where one convicted of the offence of theft of motor vehicle and for a third offence banned for life be limited to particular class for the third schedule sets out guidelines on circumstances in which a conviction will be endorse on a licence 11. POLICE SUPERVISION Section 317 a person previously conviction of any offence whose sentence is 3 years imprisonment or more can be placed under police supervision if he is convicted for an offence attracting a punishment of 3 years or more. o The supervision will be for a period not exceeding 5years o If appeal sets aside the conviction order become void 144 Section 318 provided with a book which sets out place and intervals for reporting Section 319 failure to report convicting court can sentence to a term not exceeding 6 months 12. SECURITY TO KEEP THE PEACE Section 31 of the penal Code -Person convicted of an offence not punishable by death in addition to or instead of imprisonment sign a bond to be of good behaviour and keep the peace o J.S.B.B. Thorne v The King 4 NRLR 260 On a conviction for a felony a court can order the accused to enter a bond and be of good behaviour he can also be fined. Failure to execute will result in imprisonment of not more that 1 year but when added to prison sentence should not exceed maximum sentence. 13. COMPENSATION Section 30 of the Penal Code provides for compensation subject to section 175 it is in addition to or in 145 substitution to a sentence to any person injured by the commission of the offence o R v Balenje 4 NRLR 1 Will award where there is material loss or personal injury that is recoverable in a civil suit. where it is for a tortious act other than one involving material loss or physical injury it must be by way of fine from which compensation is paid o R v Telesa Machiye 4 NRLR 221 The amount of compensation awarded should not exceed the amount of special damages incurred by the complainant. Cannot award special damages. o R v Mclennan Kumwembe 2 NRLR 108 Crown can be complainant o Lighton Simbeye v The People [2015] 3 Z.R. 124 Applicant must set out details of expenses incurred as a result of the prosecution Section 175 CPC o Offence other than punishable by death o personal injury or material loss o Not exceeding K 50 –exception being provided for vandalism-see proviso to section 30 o May be imposed for a person convicted under Section 281A-theft of motor vehicle Section175 (2) can be ordered for theft related offences XXV and XXXI 146 Section 176 CPC- order shall indicate how they can be recovered; o By distress or o By imprisonment which will not be in excess of 3 months R v Busman Phiri 5 NRLR 561 The order should indicate the time within which it should be paid and the period of imprisonment in the case of default in accordance with the scale Section 73(1)- f and g of the Juveniles Act offender or guardian can be ordered to pay damages Section 177 (1)(b) CPC – can order compensation to be paid from fine. There is no limit but should not be excessive. o R v Evaristo [1958] R&N 929 A fine should not be imposed for the purposes of being used to compensate the complainant o Failure will result in section 28 being invokedmaximum of 9 months. 14. DISCHARGE THE PEOPLE v ZIMBA (1976) ZR 86 Does not specify a sentence or nature of offence to be committed and imposed where inexpedient to inflict punishment or a probation order Section 41 of the Criminal Procedure Code Cannot where minimum by the law 147 May be absolute or conditional Absolute Do not rant as a conviction except as provided for in Section 41 (5) and 41(6) of the Penal Code Conditional Discharged subject to not offending in 12 months Difference is that in conditional discharge not commit any offence while suspended sentence must not commit particular offences Can appeal against order Can use it as a plea in bar 15. DEPORTATION Two kinds of deportation, one sent outside the country while another deported to any part of Zambia other than home district. Deportation to outside Zambia Section 33 of the Penal Code provides for recommendation to the Minister of Home Affairs- in cases of non Zambians o NEBUKADNEZA OCCO v THE PEOPLE 1979 ZR 112 It is the public prosecutor and not the court that notifies the minister who is duty bound to deport. Deportation within Zambia Section 34 of the Penal code-person convicted of a felony 148 R v Paison Chungu 5NRLR 682 Fundamental object is to give an opportunity to reform in the quietness and peace of a rural community. It is not suitable for a recidivist past all hope of reformation Section 34(1) convicted person deported to such place as president may direct (Section 34(2) deported where fails to keep the peace Section 34(3) where is conduct dangerous to peace and good order) Court does not order only recommends to the President Where order may by subordinate Court the High Court must review and approve (Follow procedure in Section 40 and 60 of the CPC Section 35(3) to deal with breach of deportation order CHOLA V THE PEOPLE 1975 ZR 4 a magistrate has no power to make a conditional recommendation for Deportation to ones village to the president 16. RESTITUTION Section 179. Property confiscated on apprehension from a person charged can after trial be returned or applied to the payment of a fine Section 180 where one is convicted of a theft related charge property can be released to the owner or representative 149 o Sub 4. Order can be made in favour of buyer of stolen property without notice ANORT SONDOYI v THE PEOPLE [1977] ZR 148 Neither section 179 nor section 180 of the CPC empowers a court to order the seizure of the property of a convicted person which has no connection with the offence of which he has been convicted in reimbursement of money or property stolen from the complainant. Even if there were evidence to suggest that one or other of the sub-sections of section 180 apply no complainant may take the law into his own hands by seizing property without a specific court order. 17. FORFEITURE Loss of property to the state upon conviction It may be property: o Connected to or used for the commission of the offence or o Property created as a result of committing the offence Section 29 of The Penal Code provides for where it will be mandatory, but o Section 34 also narcotic drugs and psychotropic substances act chapter 96 o Section 134 and 140 of ZAWA Act no. 12 of 1998 o Section 75 Anti Corruption Act No.3 2012 o Section 12 Gold Trade Act 396 o Section 17 Prohibition and Prevention of Money Laundering Act o Section 84 Penal Code. o Section 54 of the Firearms Act 111 HAYDEN DINGISWAYO BANDA v THE PEOPLE(1981) ZR 69 150 Forfeiture discretionary under firearms Act discretionary JONATHAN MWIINGA V THE People 1981 ZR 423 o Where convicted is not owner must be given hearing o Either in court or by publication in press Forfeiture of Proceeds of Crime Act No. 19 2010 o Section 80-does not affect the procedure in other legislation Vivian Mondoloka v The Anti-Corruption Commission [2015] 3 Z.R. 270 o Section 4- only applicable to serious offences; those attracting not less than12 months imprisonment Either forfeiture or confiscation order for tainted or property derived from The People v Chikosa Lusubilo and 5 Others [2014] 2 Z.R. 395 Forfeiture not intended to deprive victims of crime of what has been lost Section 15 payment where cannot find or given to third party bonafide purchaser o Section 5 – by trial court o Section 6- must give notice o Section 10- court can order o Section 13- discharged when appeal successful 18. DISPOSAL OF EXHIBITS Section 355 CPC anything put in evidence has not been claimed within a period of twelve months after the final 151 disposal of such proceedings or of any appeal entered may be sold, destroyed or otherwise disposed in such a manner as the court may direct and the proceeds shall be paid into the general revenues of the Republic. African Beverages Limited v The People [2015] 3 Z.R. 273 Court can only make order for release of article presented in evidence and not articles seized but not presented in evidence anything which is subject to speedy and natural decay may be released at any time before final disposal of such proceedings The People v Ross Ernest Moore and Another [2010] 1 Z.R. 1 May be just and equitable to hear parties before release but may release conditionally Section 355(3) CPC Notwithstanding the provisions of subsection tendered (1), or put where in just and equitable evidence may any stage anything of the proceedings or at any time after the final disposal of such proceedings be returned to the person who appears to be entitled thereto with conditions the court may see fit to impose. Section 355(4) CPC Any order of a court made under the provisions of subsection (1) or (2) shall be final and shall operate as a bar to any claim by or on behalf of any person claiming ownership of or any interest in such thing by virtue of any title arising prior to the date of such order. 152 19. COSTS Convicted person can be ordered to pay costs section 32 Penal Code R v C. J. Broodryk 4 NRLR 87 Costs are not to add punishment but to reimburse prosecutor for amounts expended Section 172(1) CPC It shall be lawful for a Judge or a magistrate to order any person convicted before him of an offence to pay such reasonable costs, as to such Judge or magistrate may seem fit, in addition to any other penalty imposed and such costs shall be paid, where the prosecution was in the charge of a public prosecutor, into the general revenues of the Republic, and in any other case to the person by or on behalf of whom the prosecution was instituted. o The People v Upton [1965] ZR 70 party must be heard before order is made o Lighton Simbeye v The People [2015] 3 Z.R. 124 Costs can only be awarded where prosecution is baseless. The application for costs must be accompanied by a bill of costs and the award must indicate the actual amount Section 176 CPC the sum to be specified in order. In default distress or imprisonment not exceeding 3 months with or without hard labour Section 12 Subordinate Courts Act where no procedure will apply that in the county courts. Blackstone’s Criminal Practice prosecution must 153 give notice and details and accused can dispute. Must be made after conviction and before sentence. 13. SENTENCING PRINCIPLES Mitigation Section 302 of The criminal procedure Code makes provision for the Court to receive evidence for the purpose of arriving at appropriate sentence o Most cases given by accused or counsel at the bar o Can call witness o Character and antecedents of accused person Kan’ombe and Others v R [1963] R&N 158 Court is addressed on matters that it should consider before passing sentence These include; o Age o Plea of guilty o Remorse o Assistance during investigation Non mitigating factors Conditions in prison- VAN ZYL V THE PEOPLE (1965) ZR 140 Hardship on family-JUTRONICH,SHUTS AND LUKIN V THE PEOLPE (1965) ZR 9 and MALICHI V THE PEOPLE (1967) ZR 137 ZULU V THE PEOPLE (1974) ZR 58 A sentence will ordinarily not determine a sentence on the basis of the ill health of the convict But it may be merciful because of exceptional results that ensue from a prison sentence by reason of convict health o 154 The effective date o Section 37 of the Penal Code sentence usually from the date it is passed but where one has been in custody from the date of detention Emmanuel Chinfwembe [1998] ZR 32 It is in the discretion of the court to determine when the sentence will run but the practice is from the date of detention o Section 39 PC- a new sentence on a serving prisoner will run from the date when the old one expires unless the court so directs- can be concurrent o Section 40 PC where escaped convict, o If new sentence severe take effect immediately and serve unexpired afterwards o If not after first served Patel v Republic [1968] E.A.L.R. 50 A pending charge cannot be taken into account when passing a sentence Courts have a discretion in the sentence they impose o BENAI SILUNGWE v THE PEOPLE (2008) ZR Vol.2 123 Court to impose mandatory minimum unless aggravating factors on first offender o ALUBISHO v THE PEOPLE (1976) ZR 11 With the exception of where the law imposes mandatory or minimum sentences court has a discretion on which sentence to impose Will have regard to the circumstances of each particular Case o Regina v Evans [1958] R&N 432 The general description for the offence is not sufficient for deciding the sentence, one must look at the individual circumstances of each case and they should be predominant in determining the sentence o PAUL WATSON KATEMBELE v THE PEOPLE [1977] ZR 90 Even where there is introduced a mandatory minimum sentence a person should have been sentenced on the basis of the law as it stood at the time the offence was committed. 155 Section 38 of penal Code where no punishment misdemeanor can impose two years or a fine or both for CHITALU v THE PEOPLE (1967) ZR 50 Where sentence requires confirmation under section 8 of CPC court must confirm all and not only excess Factors THE PEOPLE v TENSON CHIPETA 1970 ZR 83 The o o o o court will look at the following factors Intrinsic value of the subject matter; Antecedents of the convict; Youth of the accused Conduct of the accused at trial particularly with regard to his plea o Prevalence of crime in neighborhood 1 PLEA OF GUILTY A court must take into account a plea of guilty, failure to do so is an error in principle BENUA v THE PEOPLE (1976) ZR 13 Appellant pleaded guilty to aggravated robbery and sentenced to 20 years. Co accused who pleaded not guilty given 20 and 18 years NGUNI v THE PEOPLE (1976) ZR 168 Even a person who by reason of a string of previous convictions forfeited any claim to leniency should get some leniency for pleading guilty MOSES MWIBA v THE PEOPLE (1971) ZR 131 People who plead guilty save the courts time and that of investigators it is also a sign of contrition THE PEOPLE v NDEMA SIMOLU (1981) ZR 318 A person should not be left to leave a court with the sense that they have received a severe 156 sentence because they exercised their right to plead not guilty 2 ANTECEDENTS 3 THE PEOPLE V MUBANGA AND MAKUNGU (1967) ZR 94 o A court is entitled to consider the character and antecedents such as age and number of previous convictions as it imposes its sentence o Court set aside 18 months imprisonment and replaced 3 years ( was older and had 8 previous convictions 7 involving dishonesty) and 2years imprisonment FIRST OFFENDER Section 70 of the Juveniles Act- conviction of a juvenile not considered a previous conviction Katembele v The People [1977] ZR 90 Geofrey Mushaukwa v The People [1987] ZR 17 A conviction is only a previous conviction if the offender was convicted prior to the commission of the offence under consideration SOLOMON CHILIMBA v THE PEOPLE (1971) ZR 36 Unless there is an extraordinary feature which aggravates the seriousness of the offence first offender ought to receive a minimum sentence SICHIMBA v THE PEOPLE (1975) ZR 104 Harassing of a small girl by a first offender considered too serious NDEBELE V THE PEOPLE(1972) ZR 38 3years sentence not found to be excessive as unlawful wounding is a serious offence JORDAN NKOLOMA v THE PEOPLE (1978) ZR 278 When sentencing the court must first look at the sentence it can impose on the evidence. It will then consider whether there is any mitigation 157 In Zambia the law does not allow the enhancement of the sentence merely on the ground that one is a habitual or persistent offender KABWE V THE PEOPLE (19730 ZR 174 A person cannot receive a heavy sentence merely because they have a previous conviction KALOBWE v THE PEOPLE (1968) ZR 97 Previous conviction is a reason to deny one leniency but should not be a basis for a harsher sentence The term previous conviction must be considered in the circumstances of each case o The People v Lameck Banda [2014] 1 Z.R. 11 Under section 44 of the Narcotics and Psychotropic substances Act, it means a previous conviction for trafficking. PREVIOUS CONVICTIONS JOSEPH MWEENE v THE PEOPLE (1977) Z.R. 349 Before an offence can be a previous offence, there must be a conviction in respect of that offence before the date of the commission of the offence which the court is considering for the purposes of sentence. o Section 70. Juveniles Act No conviction or finding of guilty of a juvenile shall be regarded as a conviction of felony for the purposes of any disqualification attaching to felony. 4 AGE AND YOUTH CHISALA V THE PEOPLE (1975) ZR 239 o The underlying principle when dealing with a juvenile is that they must be rehabilitated prison should be of last resort o Juvenile should only be taken to prison where court finds that they cannot be dealt with by any other means but where court decides that 158 they must be sent to prison must comply with minimum sentences 5 GIDEON MUSONDA AND ANOTHER v THE PEOPLE (1979) ZR 53 A reformatory order is too severe and should only be imposed when other methods of reformation has failed. THE PEOPLE V JEFFERSON AND MONKS (1965) ZR 123 A juvenile adult cannot be the subject of reformatory order PREVALENCE OF OFFENCE 6 a MS SYAKALONGA VTHE PEOPLE (1977) ZR 61 o on appeal it was argued that the court had considered the prevalence of an offence before imposing sentence o held that it is perfectly right as it can be used to deter further commission of similar offence DETERANCE MALAYA V THE PEOPLE (1973) ZR 236 o Court can impose a particular punishment because other forms have not been effectivethere is an outbreak of a particular crime o But cannot impose deterrent sentence on convict who has been unrepentant. THE PEOPLE v NDEMA SIMOLU (1981) ZR 318 When imposing a deterrent sentence a court should not loose sight of the fact that the sentence should reflect the content or gravity of the offence WILSON CHAMOTO v THE PEOPLE (1980) ZR 20 A custodial sentence was imposed for an offence attracting a fine because it was found that offences involving firearms had become prevalent and there was need for deterrent sentences 159 7 FINES Verfeen Fofana alias Mutombo Wa Mutombo v The People [1990-1992] Z.R.167 Where the convict is first offender and there is an option of a fine can still be given a custodial sentence unless there are aggravating factors Court cannot impose excerpt where provides for 8 AGGRAVATING FACTORS 9 Sexual offences o Infection with disease Sikaonga v The People [2009] Z.R. 192 o Age of victim in sexual offences CHARLES MWANSA v THE PEOPLE [2008] 2 ZR 53 Commercial gain Simon Mbozi and Another v the People [1987] ZR 101 Unwarranted use of violence(violent offences) Gasanalieu v The People [2010] 2 ZR 132 value of property stolen(theft cases) amount of drugs degree of recklessness-cddd CONCURRENT AND CONSECUTIVE SENTENCES o Section 15(1) CPC – court can impose concurrent or consecutive sentences upon conclusion of trial o o Section 36 of penal code o o o Where the offences come out of one course of conduct the sentences will run concurrentlyquestion of fact o Section 289A(3) sentence to be consecutive o CHOMBA V THE PEOPLE (1975) ZR 245 o Section 217(2) will require confirmation of sentence if aggregate is above limits set in section9 of the CPC 160 o When dealing with a series of offences forming a course of conduct although there are anomalies inherent in both the consecutive and the concurrent method of sentencing the better course is to impose concurrent sentence in respect of all charges the length of which the court considers appropriate for the total course of conduct o Isaac Njovu v The People SCZ Judgment No.19 of 2018 What amounts to course of conduct o ALFRED MULENGA V THE PEOPLE (1977) ZR 106 Offences committed while being on trial for other offences will not form a series ISSAC SIMUTOWE AND OTHERS v THE PEOPLE (2004) ZR 91 Where there are a series of offences court should consider appropriate sentence for all offences 10 SUSPENSION OF SENTENCE o Section 16 cannot suspend for scheduled offences and for more than three years o Section 289A(3) sentence not to be suspended o THE PEOPLE v MUHANDU (1972) Z.R. 138 (H.C.) A magistrate has no power to suspend a sentence which he imposed at an earlier date when he finally disposed of the matter, and such order of suspension is void. o AARON MUNANGWA (1978) ZR 265 Is an incentive for convict not to commit offence again but inappropriate where one is unlikely to commit offence again o MICHAEL TEMBO V THE PEOPLE (1978) ZR 24 Must specify the nature of offences that should not be committed during the period of suspension Muloshi and Others v R [1963] R&N 442 Not enough to say should be of good behaviour 161 o MBANGA V THE PEOPLE (1973) ZR 186 Not proper to suspend small portion of a long sentence o THE PEOPLE v JACKSON CHISHIKA (1971) Z.R. 142 (H.C.) Procedure to deal with accused under suspended sentence when in breach of conditions of. 12.REMISSION OF SENTENCE Regina v Antonio [1958] R&N 262 It is wrong in principle for the court to take into account the remission provided for under the Prison Regulations when deciding the period of imprisonment 14. REVISION Section 337 CPC. The High Court may call a record to examine and satisfy itself as to the correctness, legality or propriety of any finding, sentence or order passed o DIRECTOR OF PUBLIC PROSECUTIONS v S. I. LIMBADA AND COMPANY (1964) LIMITED (1980) Z.R. 52 In our view the provisions of s. 338 which provide for review in cases where the record has been called for or which otherwise comes to the knowledge of the High Court allow for the making of an application to the court to exercise its powers of review, and it is entirely within the discretion of the court whether to deal with the matter on review or whether to indicate that the matter must be dealt with by way of formal appeal. The purpose of the powers of revision is to enable the High Court to put right an error by a subordinate court withoutdelay, and subject to there being such an error we consider that it is proper for a judge to deal with the matter by way of review rather than by wary of appeal. 162 Section 338 CPC where record has been called come to its attention the Court may; or has o MWANZA v THE PEOPLE (1976) ZR 154 Case came for confirmation of sentence but court noticed irregularity with conviction and decided to review the case on the basis that “it had come to the attention of the court”. (a) where there has been a conviction(i) confirm, vary or reverse the decision or order a retrial or make such other order in the matter as to it may seem just, (ii) quash the sentence and pass such other sentence GIFT MULONDA v THE PEOPLE (2004) ZR 135 The High Court on review cannot impose a sentence higher than the trial court could have imposed (iii) take or order the subordinate court to take additional evidence if it thinks such evidence is necessary,; (iv) direct the subordinate court to impose such sentence or make such order as may be specified; (b) .in the case of any other order, other than an order of acquittal, alter or reverse such order. Regina v Mumanga [1956] R&N 53 R v Abraham Nyendwa 2 NRLR 104 The High Court has no power to revise a verdict of acquittal but such acquittal is appealable THE PEOPLE v MWIYA LUBASI (1981) Z.R. 310 No order under this section shall be made to the prejudice of an accused person unless he has had an opportunity of making representations in writing on his own behalf. 163 The High Court shall not call a case for revision where a convicted person has appealed or has made application for a case to be stated o THE PEOPLE v MULWANDA (1974) ZR 46 The case was called for revision but the revision could not go ahead because the convict had appealed on went ahead when appeal was withdrawn Section 338(4) CPC right of appeal will not be prejudiced o PATEL V THE PEOPLE (1967) ZR 75 Where High Court directs subordinate court to sentence (338(1)(iv)) appeal lies to High Court Where High Court passes sentence appeal lies to the Supreme court Section 339 CPC parties have no right to be heard but the Court may, if it thinks fit hear any party either personally or by advocate. Section 353 CPC no finding, sentence or order passed by a court of competent jurisdiction shall be reversed or altered on appeal or revision on any ground whatsoever unless any matter raised in such ground has, in the opinion of the appellate court, in fact occasioned a substantial miscarriage of justice o Provided that, in determining whether any such matter has occasioned a substantial miscarriage of justice, the court shall have regard to the question whether the objection could and should have been raised at an earlier stage in the proceeding. o Chimfwembe v Regina [1958] R&N 901 In an appeal premised on irregularities at trial, the court must look at whether the cumulative effect of the irregularities were to deny the appellant a fair trial 20. CASE STATED 164 Section 341 CPC. A party to proceedings may within 14 days of a determination ask court to state case where believes it is; o is erroneous in point of law The People v Henry Kapoko and Others [2010] 2 ZR 22 Cannot be used to challenge a finding of fact o or in excess of jurisdiction MUFAYA MUMBUNA V THE PEOPLE (1984) ZR 66 Court can only state a case after the trial has concluded either at judgment or case to answer The People v Venant Mwiterehe [2014] 1 Z.R. 405 It is the court and not a party that states the case Section 343 CPC court may refuse case when it thinks application frivolous but not where applicant is DPP or person under his direction Section 344 CPC where court refuses to state case the High Court may on application make an order of mandamus to state case Section 345 CPC- Chief Justice can appoint two judges and where they are tied, position of the Subordinate Court is carried Section 348 CPC After the High Courts decision of the subordinate court can enforce its order or new order Section 349 CPC a person who has appealed cannot apply for case to be stated Section 350 CPC. shall set out- (a) (b) proved; (c) (d) A case stated by a subordinate court the charge, summons, information or complaint; the facts found by the subordinate court to be any submission of law made by or on behalf of the complainant during the trial or inquiry; any submission of law made by or on behalf of the accused during the trial or inquiry; 165 (e) (f) (g) the finding and, in case of conviction, the sentence of the subordinate court; any question or questions of law which the subordinate court or any of the parties may desire to be submitted for the opinion of the High Court; any question of law which the Director of Public Prosecutions may require to be submitted for the opinion of the High Court. o CHISANGA V THE People (1973) ZR 4 sets out procedure for case stated. Wrong for the court to send record of proceedings as court does not deal with facts 16. APPEALS APPEALS TO THE HIGH COURT Section 334 CPC- one judge but Chief Justice can appoint more than one. Where tied the decision of the Subordinate Court stands Section 321CPC Any person convicted by a subordinate court may appeal to the High Courto Muchipayi and Four Others v Regina [1961] R&N 559 An valid appeal is only entered when the notice is filed with the grounds of appeal o Section 130 of the juveniles Act Appeals may be brought, in manner provided by Part V of the Subordinate Courts Act, by the by the juvenile or his parent or guardian on his behalf in the case of an order committing a juvenile to the care of a fit person, requiring a juvenile to be sent to an approved school, or placing a juvenile under the supervision of a probation officer or other person,; 166 o JUNE SHAWA AND GODFREY CHIKANGE ZULU v THE PEOPLE 1981 ZR 282 Cannot challenge facts on appeal where agreed with facts during trial o Phiri v the People [1972] ZR 215 Cannot appeal against conviction where there is plea of guilty unless not properly taken or is equivocal Nel v Regina [1958] R&N 129 In an appeal against a conviction on a plea of guilty, it is not the function of the appeal court to retry the case on the facts. The court will only consider where the plea was not equivocal or there were any irregularities going to the roots of justice. o against his conviction on grounds of appeal which involve questions of law or fact or both Trywell Katukula v The People [2015] 3 Z.R. 69 Appellate court will not interfere with finding of facts unless perverse, not based on evidence or grossly unreasonable o sentence passed on his conviction, unless the sentence is one fixed by law o JUTRONICH, SCHUTTE AND LIKIN V THE PEOPLE (1965) ZR 9 Factors that the courts will consider on appeals against sentence; Is the sentence wrong in principle Is the sentence manifestly excessive as to induce a sense of shock Are there exceptional circumstances which would render it unjust if the sentence is not reduced o VALENTINE SHULA MUSAKANYA AND ANOR v THE PEOPLE (1983) Z.R. 96 167 In an offence where capital punishment is only sentence a notice of appeal can be filed after conviction as an appeal can only lie with regard to conviction; however, it is procedurally proper for the court to decline to hear the application until after pronouncing sentence. o R v Maclean [1961] R&N 517 Judgment normally consists of conviction and sentence, until sentence is passed judgment is not complete o Kenneth Chisanga v The People [2004] Z.R. 92 Court will interfere with sentence only when found to be totally in adequate. o Malita Banda v The People [1978] Z.R. 223 No appeal lies against an order made under section 161(2)(b) where such order is made on its merits an appeal will only be entertained were it is made without justification o R v Cameron 5 NRLR 678 Sentence can be enhanced where it is found that a misrepresentation was made during mitigation o Section 321A CPC. (1) the Director of Public Prosecutions may appeal where he is dissatisfied with a judgment as being erroneous in point of law, or as being in excess of jurisdiction o DPP V NGANDU AND OTHERS (1975) ZR 253 A finding of fact is a question of law on which the DPP can appeal if it is alleged that it was made without any evidence or on a view of facts which could not reasonably be entertained On an appeal the High Court may- 168 o reverse, affirm or amend any such judgment; o find the person in relation to whom such judgment was given guilty of the offence of which he was charged in the subordinate court or convict and sentence for another offence; o section 323 CPC 14 days- An appeal shall be entered within o by filing with the court below a notice of appeal in the form prescribed; or o if the appellant is in prison, by handing such notice to the officer in charge of the prison in which he is lodged. Section 331 CPC an order for restitution of property or a compensation order shall be suspended for 14 days after the date of the conviction and in the case of an appeal until the determination of the appeal Section 324 CPC One can apply for leave to appeal out of time at the expiry of 14 days by attaching notice of appeal o Section 325 CPC appellant entitled legal representation either by counsel or self or not to be present o If he does not desire to be present or to be heard, either personally or by his advocate, then the appellate court shall decide the appeal summarily, without hearing arguments, unless it sees fit to direct otherwise, on the documents filed on appeal o Chrispin Mabvuto Banda and Another v The People [2011] 2 ZR 194 169 An appeal can be determined on the basis of a judgment of the trial court if it sufficiently summaries the evidence of the trial court o BEATON SHOWA v THE PEOPLE 1981 ZR 285 Court can deal with a matter summarily under section 325 of CPC in absence of appellant but can not dismiss for want of prosecution Section 327 CPC Powers of appellate court; a. on an appeal from a conviction(i) reverse the finding and sentence, and acquit or discharge accused, or order retrial -Wina and Wina v The People [1995-1997] ZR 137, will only be ordered if first trial is flawed on a technicality and not in cases where all the evidence was adduced and case not proved. ACTING DIRECTOR OF PUBLIC PROSECUTIONS v MANDA (1974) Z.R. 206 Where a judge makes an order in appeal that a case should be reheard before another magistrate without a hearing merely because he did not "like the record", it amounts to the appeal being allowed to the extent of quashing the conviction and ordering a rehearing. Such an order could not be made without a hearing and would be a complete nullity. (ii) alter the finding, maintaining the sentence, or, with or without altering the finding, reduce or increase the sentence; or (iii) with or without such reduction or increase, and with or without altering the finding, alter the nature of the sentence; 170 b. on an appeal against sentence, quash the sentence passed at the trial, and pass such other sentence whether more or less severe or dismiss the appeal; o LUNGA MIKA V THE PEOPLE 1970 ZR 61 An appeal court cannot impose a sentence which is not within the jurisdiction of the magistrates court c. on an appeal from any other order, alter or reverse such order; Section 333 CPC. Can take further evidence or direct the lower court if it thinks additional evidence is necessary, shall record its reasons o SHADRECK MWINGA v THE QUEEN 1963-64 ZR 96 Evidence take by appellate court o Unless the appellate court otherwise directs, the accused or his advocate shall be present when the additional evidence is taken. Joubert v The King 4 NRLR 117 Will only be allowed when it could not have been forthcoming at the trial and leave must be applied for Jacobus Abraham Bester v The King 5 NRLR 155 As a matter of practice the proposed evidence should be available in affidavit form; to be filed before the hearing of the application o Also see casper Tielman Erasmus v The King 5 NRLR 35 Section 335 CPC Every appeal from a subordinate court (except an appeal from a sentence of fine) shall finally abate on the death of the appellant-SENSENTA v THE PEOPLE (1976) ZR 84 Section 352 CPC No finding, sentence or order of any court shall be set aside merely on the ground that the inquiry, trial or other proceeding in the course of which it was arrived at or passed took place in a wrong district, unless it appears that such error has in fact occasioned a substantial miscarriage of justice. 171 Section 353 CPC no finding, sentence or order passed by a court of competent jurisdiction shall be reversed or altered on appeal or revision on any ground whatsoever unless any matter raised in such ground has, in the opinion of the appellate court, in fact occasioned a substantial miscarriage of justice o Provided that, in determining whether any such matter has occasioned a substantial miscarriage of justice, the court shall have regard to the question whether the objection could and should have been raised at an earlier stage in the proceeding. DPP v Jack Lwenga [1983] ZR 37 An appeal abandoned under a fundamental mistake may be restored if sufficient facts are brought before the court to show that the abandonment was a nullity. The abandonment of the appeal against the award of costs was made under a fundamental mistake that the appeal was against acquittal as opposed to an award of costs, and it was only just, that the appeal be restored. APPEALS TO THE COURT OF APPEAL Section 3 –Judge President, deputy judge President and such number The Superior courts(Number of Judges ) Act of 2016- 17 Section 4 of the CAA- shall hear appeals from the judgment of the High Court Section 4(2) can refer to the constitutional court if the appeal raises a constitutional issue Section 5 sit in a uneven number but not less than 3 Section 9(b) CAA interlocutory by one entitled to a hearing by the full court Section 21- must file in within 30 days file in notice of intention or apply for leave o Can apply for leave except where death penalty and the president has confirmed 172 o o o o o Section 14 CAAo First appeal – case of first instance by HC- convicted person on facts and points of law o Includes person convicted by subordinate court and sentenced by HC DPP on point of law Section 15 Second AppealA party to an appeal to the High Court may appeal with leave of the court Can apply for leave where High Court declines o Includes matters on review, case stated Section 16-appeal allowed where Conviction unsafe and unsatisfactory Conviction based on wrong decision on a question of law There was material irregularity during the trial o Appeal proved dismissed if no miscarriage of justice o May order retrial if the interest of justice so require Whether appeal against conviction or sentence can convict for offence trial court could have imposed o Can restore conviction o Can increase or reduce sentence o Can consider issues not presented in evidence to increase sentence o Only impose different if was wrong in principle, Section 20 can receive evidence on appeal directly or on commission APPEALS TO THE SUPREME COURTS Section 13 CCA an appeal to the shall be with leave of the CAA Application for leave to be made within 14 days 173 May grant leave where o A point of law of public importance is raised o It is desirable in the public interest that an appeal by the convicted person is determined by SCA o The appeal has reasonable prospects of succeeding o There are compelling reason for the appeal to be heard person convicted by the High Court can appeal on ; o on any matter of fact SAMSON MBAVU AND OTHERS V THE PEOPLE (196364) Z AND NRLR 164 Draw line between perception of facts and the evaluation of facts. Appeal court can look at inference to be drawn on facts unlike credibility of witnesses IMUSHO v THE PEOPLE (1972) ZR 77 An appellate court will not interfere with a finding of fact but such finding will be set aside if it is made on a view of facts which cannot reasonably be entertained o SIAMUBALA SENDE SIANZELE v THE PEOPLE (1977) Z.R. 131 No appeal lies against an order made under section 161 (2) (b) of the Criminal Procedure Code; the Supreme Court can hear an appeal against A special finding made under section 167 because sub-section (2) of that section specifically provides that such a finding shall be deemed to be a conviction for the purposes of an appeal. Following an order under section 161 the matter comes before the court again only in terms of section 165, the effect of which is that when a person who is found unfit to plead has recovered and is considered to be fit to plead he is brought back before the High Court for that question to be inquired into and a ruling made, and if the High Court is then satisfied that the accused is fit to plead the trial proceeds. 174 o ABYUTI PHIRI v THE PEOPLE (1977) Z.R. 250 There is no power in the Supreme Court to order the discharge from detention of a person detained under either section 161 or 162 or 167 of the Criminal Procedure Code; such power vests in the President in terms of section 164. Consequently no appeal lies from an order of detention under 10 section 167 where that appeal relates only to the detention itself; the only right of appeal is against the special finding itself on the merits, there being specific provision in sub-section (2) in that regard. o o as well as on any matter of law o a person convicted by a subordinate court and committed to the High Court for sentence shall for the purposes of appeals be treated as being convicted by the High Court If the Director of Public Prosecutions is dissatisfied with a judgment of the High Court in the exercise of its original jurisdiction upon a point of law, he may appeal against such judgment to the Court. o DPP V NGANDU AND OTHERS (1975) ZR 253 A finding of fact is a question of law on which the DPP can appeal if it is alleged that it was made without any evidence or on a view of facts which could not reasonably be entertained Section 12(4)-MWEEMBA v THE PEOPLE (1972) ZR 110 No appeal shall lie against any sentence the imposition of which is fixed by law. MALYOTI KATENGA JAMU v THE PEOPLE (1981) Z.R. 99 In criminal matters if any judge of the Supreme Court refuses an application, the 175 person making the application shall be entitled to have his application determined by the full court. o SITALI, SINYANGWE AND MWEWA v THE PEOPLE(1965) ZR 135 THE Supreme Court Lacks jurisdiction to consider an appeal against conviction when none was made to the High Court Section 15 SCA an appeal will be allowed where; (a) on the ground that in all the circumstances of the case it is unsafe or unsatisfactory; or (b) on the ground of a wrong decision on any question of law; or (c) on the ground that there was a material irregularity in the course of the trial; and in any other case shall dismiss the appeal: o POTAMIANOS V THE PEOPLE (1968) ZR 176 A claim that the conviction is not supported by the weight of evidence is not ground of appeal in the Supreme Court though it may be in the High Court o PATSON MWENGWE V THE PEOPLE (1978) ZR 1 Where appeal is against sentence High Court does not have power to deal with convictions but Supreme Court has-section 15(3) the Court may, notwithstanding that it is of the opinion that the point raised in the appeal might be decided in favour of the appellant, dismiss the appeal if it considers that no miscarriage of justice has actually occurred. NGOMA v THE PEOPLE [1976] ZR 82 The appellant has not been prejudiced by the loss of the statement of facts which should 176 have been attached to the record and in so far as it is necessary to do so the proviso to section 15 (1) of the Supreme Court Act, No. 41 of 1973, can be exercised. o Where an appeal against conviction is allowed the conviction will be quashed an acquittal to be entered and where the interests of justice so require, order a new trial. ZULU V THE PEOPLE (1973) ZR 326 Section 15(2) of the act allows order of retrial can be made in cases where there has been a procedural error by the court. Prosecution should not be given second bite at the cherry NACHITUMBI AND ANOTHER (1975) ZR 285 Provision mandatory if the court takes a view that interests of justice require a new trial, where not discretion is in court to order retrial discretionary – prosecution had not led the evidence properly. Would give them an opportunity to make good a bad case. o On any appeal, whether against conviction or sentence, the Court may substitute a judgment of guilty of such other offence as the trial court could have entered, and, in the case of an appeal from a judgment of the High Court in its appellate jurisdiction, the Court shall in addition have power to restore the conviction of the trial court. Cosmas Bala Mambwe v The People [1987] ZR 11 Kabuluka Abu Tambwe and Another [1987] ZR 15 o On any appeal, whether against conviction or sentence, the Court may increase or reduce the sentence, or impose such other sentence or make such other order as the trial court could have imposed or made. o Section 16 SCA. if the court thinks it necessary or expedient in the interests of justice it may 177 o order the production of any document, exhibit, or other thing o SECTION 16(B) STEWART v THE PEOPLE (1973) ZR 204 Can a[[ply for leave to call fresh evidence on appeal an leave only granted in exceptional circumstances and will only be. allowed if good reasons are given for not calling it during trial. Oversight and inadvertence can be a good reason but difficulty where evidence was known KAMBARANGE MPUNDU KAUNDA V THE PEOPLE (1990-1992) ZR 215 Rule 39(1) of the Supreme Court rules can hear or direct that additional evidence be called (not necessary) o have a witness examined o appoint an assessor o Provided that in no case shall any sentence be increased by reason of or in consideration of any evidence that was not given at the trial; and o Section 17 SCA fourteen days of the date of the judgment against which he intends to appealo Section 19 SCA An appellant shall be entitled to be present, if he so desires, at the hearing of his appeal or any application to the Court. o 178