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HH101-12 - THE STATE vs TINASHE MOHAMMED AND SIMBARASHE MUYAMBO

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Criminal Law-viz evidence re evidence of illegal immigrant iro credibility.

Criminal Law-viz evidence re evidence of person admitting to be involved in criminal activity iro credibility.
Criminal Law-viz evidence re police investigations.

Expert Evidence, Opinion Evidence and Toolmark Evidence re: Approach and the Limited Expert Knowledge of the Court

The deceased died in mysterious circumstances, and his remains were severely mutilated when it was run over by a locomotive train...,. The post-mortem report clearly shows that the deceased's remains had been severely damaged at the time Doctor.., .a medical practitioner..., attempted to ascertain the possible cause of death.

The State suggested the deceased was throttled to death. An expert witness Doctor...a medical practitioner..., who had the misfortune of having to examine the badly mutilated remains of the deceased, was unable to come to the conclusion advocated by the State.

Corroborative Evidence re: Admissions, Unchallenged Evidence, Right to Examine Witnesses & Audi Alteram Partem Rule

The State sought to rely on the evidence tendered by way of admissions in terms of section 314 of the Code as well as the viva voce evidence of..,.

Corroborative Evidence re: Pervasive or Undue Influence, Partisan Evidence, Prejudicial Evidence and Witness Coaching

The viva voce evidence of..., disclosed that he was involved in illegal dealings in diamonds in this country..., and was an illegal resident in this country....,. We are satisfied that because of this..., was vulnerable and could easily have been manipulated into giving evidence tending to show the accused persons  had something to do with the death of the deceased. Indeed, the suggestion in the State summary that he had heard the accused persons confessing to the police that they killed the deceased further heightened our caution in dealing with his evidence....,. In our view that might tend to show interference with the witness's testimony by the police.

Corroborative Evidence re: Approach and Principle that Lies Told By Accused Amount to Corroboration of State Witnesses

The arrest of the first accused was done in dramatic fashion, in the early hours of..., and in public. It attracted the attention of quite a number of residents of Dangamvura suburb who could have been called to add value to the State case as independent witnesses. No such witnesses were called and the court must be wary of such approach in investigations, particularly so where only the evidence of the police officers is relied upon and challenged. There is value in embracing independent evidence because such evidence is generally unbiased. This is so because every police officer has an interest in the outcome of any criminal investigations carried out. Their justified assumption is that, generally, every case that is taken to court has the potential of securing a conviction.

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

The submissions by counsel for accused number one were quite revealing in our view, when he argued that the police could have done more in expanding their investigation base.

We agree with the observation made that having recovered some of the deceased's personal belongings, an attempt should have been made to involve the forensic departments of the ZRP to try and come up with more positive indicators towards the guilt of the accused in this case.

The guilt of an accused is not a matter of one's personal conviction that the accused did what he is alleged to have done. That conviction must have a firm base and that base must be the tangible evidence available. A strong belief grounded in air will not help.

With forensic evidence available, it would have been difficult for the accused persons to explain away the existence of their finger prints or blood on the deceased's personal items.

Onus re: Evidential Standard and Burden of Proof iro Approach and the Presumption of Innocence

It is not the court's intention to embark on a deeper analysis of the evidence given by the two accused persons. This is so because their role in criminal proceedings of this nature is not to prove their innocence but merely to cast doubt on the State case as no onus rests on them.

In this regard I can do no better that repeat the instructive words of DAVIS AJA in the case of..., where the learned Judge remarked:

"And I repeat the court does not have to believe the defence story, still less has it to believe in all its details, it is sufficient if it thinks that there is a reasonable possibility that it may be substantially true."

We are satisfied that all those involved in this case (the prosecution inclusive) share the view that the story told by the accused was flawless. It was told with convincing corroborative tongues. It sounded sincere and genuine. It was difficult to get the accused to depart from their story even under well-calculated and pointed cross-examination...,. We are satisfied as a court that it would be a travesty of the basic tenets of justice if, in the light of all the evidence tabled in this court, the two accused persons were to be convicted of the offence charged. We are accordingly inclined to grant them the benefit of the doubt.

Verdict - Not Guilty and acquitted.

BERE J:  Laye Fode Kaba (the deceased) was a Guinea National who was residing in Mozambique but would frequent Zimbabwe to illegally deal in diamonds from Chiadzwa area.  He was known to both accused and it is clear from the evidence led and accepted by the court that the deceased was very close to the accused persons whom he relied upon as his agents in the lucrative illegal diamond business.

         The deceased died in mysterious circumstances and his remains were severely mutilated when it was run over by a locomotive train along the Mutare - Machipanda railway line. The post mortem report exhibit 10 clearly shows that the deceased's remains had been severely damaged at the time Doctor Simbarashe Andrew Pfumojena a medical practitioner then based at Mutare Provincial Hospital attempted to ascertain the possible cause of death.

           From the papers filed there was no unanimity as to when exactly the deceased lost his life. The indictment itself suggested the date of the deceased's death as 27 November 2010 whilst the defence gave the 30 November as the likely date of death.

 

More confusion followed when the evidence tendered by the State by way of admissions suggested that the deceased's remains were run over by a train on the 29 November 2010 and by implication suggesting that as the possible date of death.

From the evidence at its disposal the State alleged the two accused persons had conspired to murder and indeed murdered the deceased on their way from Mozambique to Zimbabwe using an undesignated port of entry. It was the State's position that along the way the two accused throttled the deceased to death and conveniently placed the deceased's remains on the Railway line in a bid to cover up their evil and criminal act.

         The two accused persons, whilst admitting to have been the last persons to have been with the deceased denied the charge. They both alleged that as they were coming to Zimbabwe in the company of the deceased they were waylaid by unknown assailants and had to turn away in different directions. They alleged it was this unfortunate incident which cost the deceased his life. They stated the unknown people who waylaid them were responsible for the deceased's demise.

            To advance its position the State sought to rely on the evidence tendered by way of admissions in terms of section 314 of the code as well as the viva voce evidence of Detective Assistant Inspector BRUCE BHUNU and PAUL JAMES.

           The evidence of Paul James started off well and was well given in evidence in chief but showed visible and quite noticeable cracks under cross-examination. It was in his evidence in chief and cross examination that the witness disclosed that he was involved in illegal dealings in diamonds in this country. The second accused disclosed that he knew the witness very well as a Mozambican National who stays in Zimbabwe illegally. It was accused 2's unchallenged evidence that ever since he came to Zimbabwe this witness has always been staying with the accused 2's close relative. The accused 2 said he regarded Paul as a brother. The second accused was asked more than once in cross-examination why Paul James would falsely incriminate the accused person in the alleged murder of the deceased and he stated as follows;-

          " Paul feared he might be implicated in the commission of this offence and that he

            was involved in illegal diamond dealings. Police had been informed about Paul by

            Kerfala Mara, the deceased's brother."

    

 When the same question was repeated to the second accused though in a slightly changed manner the second accused's response was as follows;-

             " Paul is a foreigner here and he was safeguarding his stay with the police. I do

                not know how the police had treated him during his arrest."

 

            It was certainly not possible to whitewash Paul's evidence in the light of the accused two's characterization of Paul as an illegal resident in this country.

        The handcuffing of Paul by the police in the presence of Assistant. Inspector Bhunu cannot and must not be a subject of speculation because Paul himself said he was initially handcuffed and it was only later that the handcuffs were removed from him. It is not usual during the police investigations to handcuff potential State witnesses. We can only speculate and say perhaps this conduct by the police details was calculated to inspire fear in the mind of the witness whose position was further compromised by his illegal dealings in diamonds as well as staying illegally in this country.

         We are satisfied that because of this Paul was vulnerable and he could easily have been manipulated into giving evidence tending to show the accused persons had something to do with the death of the deceased. Indeed, the suggestion in the State summary that he had heard the accused persons confessing to the police that they killed the deceased further heightened our caution in dealing with his evidence. It was even more curious that the witness could not confirm this indication when he gave his evidence. In our view that might tend to show interference with Paul's testimony by the police.

          Assistant Inspector Bruce Bhunu's evidence in chief in general terms was fairly given but again the cross-examination exposed some of the unmistakable short-comings in his testimony.

         The witness's emphatic denial of having handcuffed Paul James did not portray the witness in good light. The officer tried to correct the anomally by suggesting that the handcuffing might have been done by the other officers as he had remained in the motor vehicle when Paul James was initially confronted by the police at his home in Chikanga

Suburb. This position which the State counsel urged us to accept is extremely difficult to comprehend and we are unable to accept it. This is so because doing so would be inconsistent with the apparent leading role played by the officer concerned in dealing with all those people who were rounded up as suspects in connection with this case. By his own testimony, Assistant Inspector Bhunu was the most visible officer when accused 2's brother was picked up, the leadership hand of the same officer is unmistakable when the accused  2 himself was picked up in Zimunya. The same also goes with the manner in

which the first accused and his wife Grace were picked up. The question then arises, why would the officer have played a leading hole in rounding up all the suspects and the accused persons in this matter and suddenly play an insignificant role in the initial questioning of Paul James.?

The arrest of the first accused was done in dramatic fashion in the early hours of the 1 December 2010 and in public. It attracted the attention of quite a number of residents from Dangamvura Suburb who could have been called to add value to the State case as independent witnesses. No such witnesses were called and the Court must be wary of such approach in investigations particularly so where only the evidence of the police officers is relied upon and challenged. There is value in embracing independent evidence because such evidence is generally unbiased. This is so because every police officer has an interest in the outcome of any criminal investigations carried out. Their justified assumption is that generally, every case that is taken to court has the potential of securing a conviction.

          The submissions by counsel for accused number 1 were quite revealing in our view when he argued that the police could have done more in expanding their investigation base. We agree with the observation made that having recorded, some of the deceased's personal belongings, an attempt should have been made to involve the forensic department of the ZRP to try and come up with more positive indicators towards the guilt of the accused persons in this case.

            The guilt of an accused person is not a matter of one's personal conviction that the accused did what he is alleged to have done. That conviction must have a firm base and that base must be the tangible evidence available. A strong believe grounded in air will not help.

            

     With forensic evidence available, it would have been extremely difficult for the accused persons to explain away the existence of their finger prints or blood on the deceased's personal items.

              It is not the court's intention to embark on a deeper analysis of the evidence given by the two accused persons. This is so because their role in criminal proceedings of this nature is not to prove their innocence but merely to cast doubt on the State case as no onus rest on them. In this regard I can do no better than repeat the instructive words of

Davis A J A in the case of Rex V M 1946 AD 1023 at 1027 where the Learned Judge remarked:-

" And I repeat, the court does not have to believe the defence story, still less has it to believe it in all its details, it is sufficient if it thinks that there is a reasonable possibility that it may be substantially true"

 

         We are satisfied that all those who have been involved in this case ( the prosecution inclusive) share that view that the story told by the accused was flawless. It was told with convincing corroborative tongues. It sounded sincere and genuine. It was difficult to get the accused to depart from their story even under well calculated and pointed cross examination. We are satisfied that the accused must be believed when they suggested the deceased must have died on 30 November 2010.

           The State case suggested the deceased was throttled to death. An expert witness Dr Simbarashe Andrew Pfumojena, a medical practitioner then based at Mutare Provincial Hospital who had the misfortune of having to examine the badly mutilated remains of the deceased was unable to come to the conclusion advocated by the State.

           The witness also discounted the possibility of the deceased having been killed by the moving locomotive because of the absence of blood from the possible point of impact to the point where the deceased's remains were eventually gathered together. The best evidence available that could have linked the two accused persons to the deceased's death was the two cellphone handsets found in their possession belonging to the deceased. Both accused persons gave an explanation as to how they came to be in possession of those handsets. That explanation could not be controverted by any sane minded person.

         Add to this, evidence abounds both from the State and the defence that it was the accused persons who volunteered these exhibits to the investigating officer.

          The requirements of conviction via the avenue of circumstantial evidence has been adequately explored by all the three counsels and I need not behabour the point. Suffice it to say that from all the bits and pieces of evidence put together by both the State and the defence, the only reasonable interference to be drawn must be that the accused killed the deceased.

    The evidence we have does not allow us to come to this conclusion.

        As suggested by the counsel for and 2, anything could have happened to the deceased. The possibility of him having been murdered by unknown persons cannot be

ruled out. Though a remote possibility death by being run over by a train cannot be completely ruled out although one would be more inclined to accept the theory that the deceased was murdered and had his remains placed on the railway line to conceal the evil act.

         Finally, we are satisfied as a court that it would be a travesity to the very basic tenets of justice if in the light of all the evidence tabled in this court the two accused persons were to be convicted of the offence charged. We are accordingly inclined to grant them the benefit of doubt.

 

Verdict - Not guilty and acquitted.

 

 

Attorney General's Office (Crimial division, ) for the state

Takaidza & Mubata Legal Practitioners, for 1st accused

Maunga , Maanda & Associates for the 2nd Accused
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