AT
BLANTYRE
MSCA
CRIMINAL APPEAL NO. 21 OF 1995
(Being High Court Criminal Case No. 1 of 1995)
THE DIRECTOR OF PUBLIC PROSECUTIONS
............
......APPELLANT
versus
1. DR
HASTINGS KAMUZU BANDA .......................
.
.....1ST RESPONDENT
2. MR
JOHN ZENUS UNGAPAKE TEMBO....................
....2ND RESPONDENT
3. MR
AUGUSTINO LESTON LIKAOMBA
...3RD RESPONDENT
4. MR
MACDONALD MOSES KALEMBA.........................
.4TH RESPONDENT
5. MR
MACWILLIAM LUNGUZI..................................
.......5TH RESPONDENT
6. MISS
CECILIA TAMANDA KADZAMIRA
6TH RESPONDENT
BEFORE: THE HONOURABLE
MR JUSTICE UNYOLO, JA
THE
HONOURABLE MR JUSTICE CHATSIKA, JA
THE
HONOURABLE MR JUSTICE MTAMBO, AG. JA
Nyasulu, DPP
)
Robertson, QC) for the Appellant
Kadri )
Stanbrook, QC, for Dr Banda
Gustave
Kaliwo, for Mr Tembo
George
Kaliwo, for Mr Likaomba
Selemani, Law Clerk
Kuseke,
Official Recorder
The five respondents whose names
appear below were jointly charged in the High Court on a first count with
conspiracy to murder, contrary to section 227 of the Penal Code (Cap 7:01). The
particulars of the charge in respect of that count averred that Dr Hastings
Kamuzu Banda, John Zenus Ungapake Tembo, MacDonald Moses Kalemba, Augustino
Leston Likaomba on divers dates between the 1st January 1983 and the 20th May
1983 conspired together and with J Kamwana (deceased) and John Ngwiri
(deceased), Miss Cecilia Tamanda Kadzamira and other persons deceased or
unknown to murder Dick Tennyson Matenje, Aaron Eliot Gadarna, John Twaibu
Sangala and David Donasiano Chiwanga.
In the second count, all the
respondents whose names appear in the first count, together with the fifth
accused person, MacWilliam Lunguzi, were charged, this time, with a count of
conspiracy to defeat justice, contrary to section 109 of the Penal Code. The
particulars of this count averred that the six respondents on divers dates in
1983 conspired together and with others unknown to destroy or hide evidence,
namely, a Blue Peugeot saloon, Number BF 5343, knowing that the same was in the
possession of the Malawi Police Force and was available to be used in evidence
in any proceedings for the murder of the deceased persons named in the first
count.
The trial duly commenced at the High Court in Blantyre on the 10th July 1995. It was a trial by jury. On the 23rd December 1995, after a trial lasting nearly six months, the jury found each of the respondents not guilty, on each of the two counts and accordingly returned verdicts of "Not Guilty" in respect of each accused and in respect of each count, and accordingly acquitted them. The Director of Public Prosecutions, being dissatisfied., on a point of law, now appeals to this Court against the said acquittals. This, he does, in terms of section 11 (3) of the Supreme Court of Appeal Act (Cap 3:01).
On the 29th December 1995, barely six days after the
respondents had been acquitted, the Director of Public Prosecutions filed a
notice and grounds of appeal. Between the filing of the original grounds of
appeal in December 1995 and the hearing of the appeal in June 1997, several
attempts were made by the Appellant to amend or to file additional grounds of
appeal. A document entitled "Perfected Grounds of Appeal" was filed
at some stage and it was generally assumed that the document contained the
final grounds of appeal which were to be argued in support of the appeal.
At the beginning of the hearing of
the appeal, on the 30th June 1997, Mr Robertson, QC, who argued the appeal on
behalf of the DPP, produced and presented to the Court another document
entitled "GROUNDS OF APPEAL". Four grounds of appeal were submitted
in this document. These were as follows:
(1) The
learned Judge erred in his summing-up in that he failed to give the jury a
proper direction in respect of elements of conspiracy.
(2) The
learned Judge erred by failing to instruct the jury that the neglect of the 2nd
to 6th Respondents to give evidence was a matter that could be taken into
account by them in reaching their verdict.
(3) The
learned Judge erred in wrongly excluding the evidence of Stack Banda.
(4) The
learned Judge summed the evidence up in such a selective and biased fashion as
to render his comments defective in law.
Before considering the grounds of
appeal, the first impression which is created in one's mind upon reading the
indictment, and especially arising from the manner in which the alleged
conspirators are grouped is that the plot to murder the four victims was first
hatched by Dr Banda, John Tembo, MacDonald Kalemba and Leston Likaomba. The
impression continues to develop and tends to show that after these four people
had met and conspired to kill the four, they decided to include, may be for the
purposes of carrying out the conspiracy effectively, other people and these
were Kamwana (now deceased), Ngwiri (also deceased) and Miss Cecilia Kadzamira
and other persons deceased or unknown. It would, therefore, in normal parlance,
be expected that the evidence establishing the existence of the conspiracy
would start with a clandestine meeting attended by Dr Banda, John Tembo,
MacDonald Kalemba and Leston Likaomba at which the initial agreement to kill
tile four victims was made. One would expect the evidence to proceed and
enlarge to show that after the initial meeting by the four people, Kamwana,
Ngwiri, Miss Kadzamira and others either deceased or unknown were informed
about the conspiracy to kill the four people and that all the conspirators
agreed to the conspiracy.
At law, each of the four persons who
initially hatched the plot and agreed to kill the four victims would have
committed the crime known as "conspirancy". The crime would be
complete as soon as the agreement was reached. The other persons who were
invited to this group would only be guilty of conspiracy hatched by the initial
group and to act, in respect of the conspiracy, in concert with the initial
conspirators. We shall have more to say on this subject later in this
judgement.
At the commencement of the hearing
of the apeal on the 30th of June 1997, the lerned Director of Public
Prosecutions imformed the Court that he did not intend to proceed with the
appeals against the 4th Respondent (MacDonald Moses Kalemba), 5th Respondent
(McWilliam Lunguzi) and the 6th Respondent (Miss Kadzamira). The appeals
against these three Respondents were accordingly dismised and the hearing of
the appeal proceeded only against the first three Respondents, Dr Banda, Mr
Tembo and Mr Likaomba.
There is very strong evidence that
the four victims were brutally murdered at Thambani in the District of Mwanza
on the 18t May 1983. The evidence surrounding their murder strongly suggests
that their deaths was the result of a conspiracy. The theory initially given by
the Director of Public Prosecutions, which seems to be supported by the
original charge, was that the order to kill the four victims came originary
from what was referred to as the "inner circle". It was suggested
that there existed an "inner circle". or a triumvirate and that Dr
Banda ruled by or through this triumvirate or "inner circle"
consisting of Dr Banda himself, Mr John Tembo and Miss Kadzamira. In his
opening address, the DPP, referring to the existence of the "inner
circle", had this to say:
"All vital decisions by the State were at this time taken not by
Cabinet, but by an "inner circle" headed by the Life President Dr H.
Kamuzu Banda and comprising John Z U Tembo and the Official Hostess and loyally
aided and abetted by John Ngwiri and Inspector General of Police, Karnwana. It
is an inescapable inference that a decision so momentous as to eliminate three
Cabinet Ministers and a leading Member of Parliament could only have been taken
by the triumvirate; similarly, the decision to deny the assassinated men normal
rites of condolence and honoured burial."
The DPP
endeavoured to lead evidence to show that the conspiracy to kill the four
victims was initially hatched by the triumvirate and that after reaching a
decision, Dr Banda pulled Mr Ngwiri and Mr Kamwana into the conspiracy. The
Director of Public Prosecutions, in this theory said that after the conspiracy
had been agreed, Mr Kamwana, as one of the conspirators and in his capacity as
the Inspector General of Police ordered certain members of the Police to carry
out the killings. Failure to prove the existence of the triumvirate would make
the case against Mr Tembo and Miss Kadzamira, apart from other evidence which
could have come from some source, almost non-existent. The reasons suggested were
that the triumvirate wished to eliminate the four victims because they,
especially Mr Matenje and Mr Gadama, were aspiring for the position of Dr
Banda. It was alleged in this connection that Parliament had rebelled or had
shown signs of rebellion against Dr Banda's quality and fashion of leadership.
It was to be understood, without putting it in too many words, that the alleged
Parliamentary rebellion was led by Matenje and Gadama. It would be necessary,
for the purposes of establishing the conspiracy based on this scenario, to
prove: (a) that a triumvirate, in fact, existed and that Dr Banda ruled through
this triumvirate, and (b) that immediately before the events which led to the
deaths of the four victims, Parliament had shown signs of rebellion against Dr
Banda.
The Director of Public Prosecutions suggested that there
might have been an alternative theory. The alternative theory suggested that Mr
Tembo and Mr Ngwiri, the then Secretary to the President and Cabinet and Head
of the Civil Service, planned to kill the deceased. It was after they had made
the plan that they had sold the idea to Dr Banda. The DPP then suggested yet a
third theory. This was that Dr Banda and Ngwiri hatched the plot and sold it to
Tembo or that Dr Banda and Tembo hatched the plot and sold it to Ngwiri. There
was yet a fourth theory which surfaced from the evidence. It was not quite
clear whether the suggestion came from the prosecution or from the defence.
This theory suggested that the whole plot was hatched by Ngwiri who was annoyed
with the utterances made by the four victims in Parliament relating to the
manner in which public funds were handled by civil servants, led by Ngwiri
himself, which resulted in gross over-expenditure. It was suggested that Mr
Ngwiri was particularly angry with Mr Matenje and Mr Gadama, who, through their
utterances in Parliament, suggested that those civil servants found to be
responsible for such loss of funds to Government should also suffer the
dismissal from the Government service. Such dismissal could have the possible
consequences of spending several years in detention or in jail. It was
suggested in this possible fourth theory that these utterances annoyed Mr
Ngwiri so much that he, and he alone, hatched the plot to eliminate the
victims. It was also suggested that he used his powerful position to give
orders to Kamwana, making the orders appear as if they had come from Dr Banda
and Mr Kamwana, as head of the Police, in turn gave the orders to his men to
kill the victims and that, in that way, the plot was successfully carried out.
It would be necessary, for the
purpose of the fourth theory, to establish that Mr Matenje and Mr Gadama,
assisted by Mr Sangala and Mr Chiwanga, made utterances in Parliament which
criticised the manner in which civil servants controlled Government funds and
that the utterances grossly threatened the position of Mr Ngwiri and other
civil servants.
So much for the background of the
case upon which the Appellant relied in the lower Court.
As it has already been stated at the beginning of this
judgment, the learned Director of Public Prosecutions has submitted four
grounds of appeal.
In the
first ground of appeal, the Appellant states that the Judge to give the jury a
proper direction in respect of conspiracy. Mr Robertson submitted that an
accurate general direction was necessary, especially in the case of Likaomba,
who was a proven member of the death squad and whose case, according to the
Appellant's submission, should have been considered from a different footing
with that of Dr Banda or Mr Tembo. Mr Robertson submits that the Judge's
direction to the jury on the law of conspiracy, and especially as it affected a
person like Likaomba, who joined the conspiracy at a later stage after it had
already been formed, was erroneous,, Mr Robertson submitted that the Judge
should have directed the jury that it is a criminal conspiracy to agree with
another or others to commit murder and that the two issues in this case were:
(a) was there
an agreement to murder; and
(b) did
the defendants agree to participate intending that the murder should be carried
out.
It was
Mr Robertson's submission that had the Judge in the lower Court directed the
jury in this manner, Likaomba should not have been acquitted. Mr Robertson
argued the case on this point on the basis that (a) a conspiracy to murder the
four victims had been established (b) that there was evidence to the effect
that in pursuance of that conspiracy, Likaomba, actually killed Gadama. Mr
Robertson concluded that in these circumstances, Likaomba should have been
found guilty of conspiracy and ought not to have been acquitted.
Earlier in this judgment, we commented on the manner in which the accused persons were grouped. The charge gave the impression that Dr Banda, John Tembo, MacDonald Kalemba and Leston Likaomba were the initial conspirators who hatched the plot and that later, after the plot had been hatched, they asked John Ngwiri, Kamwana and Miss Kadzamira to join them in the conspiracy. The evidence does not disclose anything similar to that.
In Director of
Public Prosecutions - v - Doot and Others (1973), AC 807 (HL), where the
facts briefly were that the respondents, American citizens, formed a plan
abroad, to import cannabis into the United States by way of England. In
pursuance of the plan, two vans with cannabis concealed in them were shipped
from Morocco to Southampton. Another van was traced to Liverpool from where the
vans were to be shipped to America. The respondents were charged with
conspiracy to import dangerous drugs. At the trial, it was contended that the
court in England had no jurisdiction to try them, since the conspiracy had been
entered into abroad and outside the court's Jurisdiction.
Since the conspiracy had been made
and completed outside the jurisdiction and the respondents had been caught in
England, it was important to establish whether, at the time of the respondents'
arrest in England they could be charged with conspiracy, when the facts showed
that at that time the conspiracy had already been completed abroad. On this
point, Lord Pearson had this to say:
"A conspiracy involves an agreement express or implied. A
conspiratorial agreement is not a contract, not legally binding, because it is
unlawful. But as an agreement it has its three stages, namely (1) making or
formation (2) performance or implementation (3) discharge or termination. When
a conspiratorial agreement has been made, the offence of conspiracy is
complete, it has been committed and the conspirators can be prosecuted even though
no performance has taken place .... But the fact that the offence of conspiracy
is complete at that stage does not mean that the conspiratorial agreement is
finished with. It is not dead. If it is being performed, it is very much alive.
So long as the performance continues, it is operating, it is being carried out
by the conspirators, and it is governing or at any rate influencing their
conduct. The conspiratorial agreement continues in operation and therefore in
existence until it is discharged (terminated) by completion of its performance
or by abandonment or frustration or however it may be."
Viscount
Dilhorne, in his judgment cited a passage from Reg. - v - Murphy (1837) C & P 297, where Coleridge, J had this to say:
"It is not necessary that it should be proved that these defendants
met to concoct this scheme, nor is it necessary that they should have
originated it. If a conspiracy be already formed, and a person joins it
afterwards, he is equally guilty. You are to say, whether, from the acts that
have been proved, you are satisfied that these defendants were acting in
concert in the matter."
Then,
in the same judgment, Viscount Dilhorne
went on to say:
"The fact that a man who later a conspiracy may be convicted of it
shows that although the offence is complete in one sense when the conspiracy is
made, it is nonetheless a continuing offence."
The above statement i's correct only
if the word "joins" means that the new member who joins the
conspiracy is informed about the conspiracy and its nature and he, with full
knowledge, agrees to be part of it. In the case of Doot, for example, Doot and
Shannahan were the master-brains in the conspiracy to import dangerous drugs
from Morocco into the United States by way of England. They invited Loving, Watts
and Fay and after telling them about the plan, they decided to be part of the
conspiracy and Loving drove one of the vans with cannabis in it from
Southampton to Liverpool, while the other van, also containing cannabis, was
driven by Watts and Fay. Since all the conspirators knew the plan and decided
to be part of it when they joined it after it had already been hatched, they
continued to be conspirators when they were involved in the performance or
imprementation of the plan although the
conspiracy
was complete at the time he agreement was made.
Suppose in Doot's case the conspiracy was between Doot and Shannahan; and
suppose further that Loving, Watts and Fay were found in Southampton and were
hired to drive the two vans from Southampton to Liverpool and were not made
aware of the original conspiracy to import cannabis from Morocco into the USA
via England, they would not have been guilty of the conspiracy which they knew
nothing about.
In the instant case, and starting
with the "inner circle" theory, the learned DPPs case, as we have
already indicated, was that the original conspiracy to kill the four victims
was initially planned and agreed upon by Dr Banda, John Tembo and Miss
Kadzamira. After these three people had agreed on the conspiracy, they invited
Ngwiri and Karnwana who, after being informed as to what the conspiracy was all
about, decided to join it. We hold the view that, if Ngwiri and Kamwana were
told about the conspiracy to kill the four victims and they agreed to be pail
of it, they were as good conspirators in the conspiracy as were Dr Banda, John
Tembo and Miss Kadzamira. The next stage of the conspiracy was its
"performance or implementation". For this stage of the conspiracy to
succeed, it would have to be established that Kamwana issued some orders to his
officers. It was in evidence in the lower Court that the orders issued by
Kamwana were issued on a "need to know" basis, i.e. each officer was
only told what he had to do but was not told why he had to do it. The evidence
of Mr MacPherson Itimu (PW 55), to the effect that Mr Kamwana told him that Dr
Banda had ordered that the four victims should be killed and that he (Itimu)
had to arrest them in order that they be killed, was not borne out by the
evidence.
The version of the evidence, which
was accepted, was that the orders, which Kamwana issued, in his capacity as
Inspector General of Police, were such as to make the officer do only and
exactly what he expected from that officer. For example, he gave orders to
Itimu to organise his officers such as Ngwata, Kalemba and Maunde and erect
road blocks at Likangala and Mulunguzi and to arrest Matenje, Gadama, Sangala
and Chiwanga when they came to the road blocks. Kamwana did not inform Itimu
why the four people were to be arrested. As long as Itimu organised his men,
mounted the roadblocks, managed to arrest the four people and kept them at the
Police Eastern Division, the order, which he had received from his superior
officer, was fully performed and completed. It was not open to Itimu, at this
stage, to question the justifiability or legality of the order. Later, Kamwana
issued another order that these four people should be taken to Mikuyu Prison
and to Mikuyu Prison they were indeed taken. On the following day, another
order was issued that the victims should be taken to John Abegg building in
Limbe, and this was also followed. In the evening of that day, yet another
order was issued that these people should be taken to Thambani in Mwanza. At
Thambani in Mwanza, another order was issued to some of the police officers to
kill the victims, and this order was also carried out. It was in evidence that
one of the police officers who was ordered to kill one of the victims was
Leston Likaomba.
It was, therefore, submitted that on the authority of Doot,
Leston Likaomba should be deemed to have joined the conspiracy to kill the four
victims which had initially been planned by Dr Banda, John Tembo and Miss
Kadzamira and that his action in killing one of the victims was the
culmination, discharge or termination of the conspiracy which he had joined and
should, therefore, have been convicted of conspiracy to murder, as charged.
This submission presupposed that at every moment an
order was issued, the officers to whom the order was given were informed of the
existing conspiracy allegedly hatched by Dr Banda, John Tembo and Miss
Kadzamira. Nowhere in the record do we find anything to suggest that. From the
time Kamwana started to give orders to Itimu to arrest the four persons, it was
simply orders, and the officers obeyed them without question. It will also be
observed that during the early stages of the orders - the order to erect road
blocks and arrest the four victims, the order to take the four victims to
MikuyLl Prison, the order to take the four victims from Mikuyu Prison to John
Abegg - there was no apparent illegality in the orders. It was normal practice,
for a police officer to be ordered to arrest a person and no illegality would
be implied in such an order, It was normal practice for a police officer to be
ordered to take an arrested person to a prison or to take him from a prison to
a certain place and no illegality would be implied in that order. It will,
therefore, be seen that all the orders given to the police officers regarding
the movement of the four victims from the time Kamwana ordered Itimu to arrest
them up to the time they were taken to John Abegg building in Limbe, were
normal police orders which any policeman would obey without any question and
without thinking that there was any illegality in them. We are fortified in
coming to this conclusion, because there was no evidence, whatsoever, that at
each occasion an order was issued, the officers to whom the order was given
were informed of the existing conspiracy and made aware that what they were
ordered to do was part of the performance or implementation of the existing
conspiracy. In our view, none of the police officers who followed orders
without any knowledge of the existing conspiracy the conspiracy to kill the
four victims could be said to be a conspirator to the original conspiracy.
We have evidence that Leston Likaomba visited the scene of
the killing in the company of other police officers during the morning of the
date of the killings. There is, however, no evidence as to what conversation,
if any, went on among the officers at that time. There was also no evidence,
especially as regards Likaomba, that during this visit he was made aware of the
conspiracy charged. His visit to the scene of the murders could not, per se,
give rise to the inference that he was aware of the alleged conspiracy by the
"inner circle". All that we know from the evidence is that during the
evening of that day, Likaomba, together with several other police officers and
the four victims, drove in several vehicles to the place at Thambani which they
had inspected earlier in the day and that it was at this place that Likaomba
was ordered to kill one of the victims. This order to kill must have been known
to him to be an illegal order. Obedience to an illegal order, especially an
order to kill, is not a defence. In these circumstances, upon proper and
sufficient evidence, Likaomba could be guilty of the offence committed through
the obedience to the illegal order. He would not be guilty to the original
conspiracy to kill the four victims allegedly initiated by Dr Banda, John Tembo
and Miss Kadzamira when he had not been made aware even of its very existence.
Even if we take the fourth scenario,
which suggests that the plan to kill the four victims was initially hatched by
Ngwiri, who was angry with the utterances of the four victims in Parliament and
that he conspired with Kamwana to kill them, the end result would be the same.
The facts would establish the conspiracy between Ngwiri and Kamwana, but the
orders, which would be made by Kamwana to his officers, would be the same as
those in the first scenario. The officers to whom the orders were given were
not informed of the existing conspiracy between Ngwiri and Kamwana. They were
merely ordered to arrest and take the arrested people to a certain place. These
were normal police orders and no person would imply any illegality in them.
Only the order to kill was blatantly illegal and the person who kills in
obedience to the illegal order would be guilty under the fourth scenario of the
offence actually committed through his obedience to the illegal order, on the
grounds that obedience to illegal orders is not a defence. He would, under no
circumstances, be guilty of the original conspiracy which he knew nothing
about.
Mr Robertson submitted that any person who does any act,
which is deemed to be a performance of an existing conspiracy, must also be
deemed to be a party to the conspiracy. He submitted that in the case of
Likaomba, since the conspiracy was to kill the four victims and since Likaomba
was alleged to have killed one of the victims, he must be deemed to be part of,
or to have joined, the conspiracy. This type of logic is an over-simplification
of the facts of the case and this cannot be a correct statement of the law. In
our view, an element of knowledge of the existence of the conspiracy is
required for any person who does an act, which is deemed to be part of the
performance of the conspiracy to be said to be one of the conspirators.
No knowledge on the part of Leston
Likaomba of the alleged existence of a conspiracy to kill the four victims
allegedly initiated by Dr Banda, John Tembo and Miss Kadzamira or by Ngwiri and
Kamwana or any of the other two theories, was proved at the trial. Likaomba
cannot be a joint conspirator to any of those alleged conspiracies. Likaomba
was a mere subordinate police officer that was (wrongly) obeying superior
orders.
Although Mr Robertson in this ground
of appeal directed his argument mainly on the failure by the learned Judge to
give the jury a proper direction in respect of the law relating to conspiracy,
his arguments were directed at the acquittal of Likaomba. It was only at the
end of his argument that he said anything about the 1st Respondent (Dr Banda) and
the 2nd Respondent (John Tembo). This is what he said:
"So far as
Respondent 1 and Respondent 2 are concerned ... the learned judge should have
tailored the direction to their position by explaining that the prosecution
case rested on inference from established facts. The conclusion the learned DPP
asked them to draw from the evidence that no police operation of any
significance was mounted by the I.G. without Dr Banda's approval or instigation
was that this operation was therefore mounted with Dr Banda's approval and at
his instigation. Was there - as the Defence suggested, a reasonable alternative
that Ngwiri had ordered Kamwana to kill the M.Ps, without telling Dr Banda? The
judge should have directed the jury to take into account all the evidence about
the power and position of the First Respondent and the Second Respondent to
decide whether they were satisfied that they must have instigated or approved
the conspiracy."
We have meticulously gone through
the Judge's direction to the jury relating to the evidence tending to implicate
Dr Banda. It will be remembered that the witnesses who would have shed any
light regarding their source of order to kill the four victims were Ngwiri and
Kamwana. Unfortunately, both of them were dead by the time the case commenced
and that valuable and vital evidence died with them. The only other witness who
tended to implicate Dr Banda was MacPherson Itimu (PW 55)., In his evidence,
Itimu told the Court that on the 15th May 1983, he went to Kamwana's house at
Bvumbwe to present his security rerport. He stated that after presenting his
report, Kamwana asked him to come again to the house in the afternoon. He
continued to tell the Court that when he called on Kamwana again that
afternoon, Kamwana told him that the President was very angry and that he had
given orders that Matenje, Gadama, Sangala and Chiwanga should be arrested.
Then the examination went as follows:
"Q. Was anything to be done to them after
their arrest?
A. He further informed me that the presidential order was
to the effect that after arresting them they should be killed."
Itimu was proved to be a very
unreliable witness and after reviewing the rest of the evidence, great doubt
was created as to whether Kamwana actually told him that Dr Banda had ordered
that the four victims should be killed after their arrest. Several police
officers who testified told the Court that their instructions were merely to
arrest the four persons and no instructions were given as to what to do with
them after their arrest.
It is not possible, on the evidence
that was adduced on this point, to accept that Dr Banda ordered Ngwiri and
Kamwana to have the four victims arrested and killed. It was suggested that the
reasons which angered Dr Banda about the four victims to the extent of planning
their deaths was that Parliament was angry about the amount of power which Dr
Banda wielded and his style of authority altogether and that the four victims
were in the fore-front and vociferous in Parliament about their attack on Dr
Banda. There was no evidence, none whatsoever, that there was any debate in
Parliament, which attacked Dr Banda. On this score, in so far as an attempt was
made to establish as to what would have annoyed Dr Banda to the extent of
intending to plan the deaths of the four victims, was a non sequitur. What the
evidence established was that during the Budget Session of Parliament in March
1983, the House spoke so bitterly against the civil servants who failed to
control the funds in their ministries and as a result incurred very heavy
unauthorised overexpenditures. When this matter was brought to the attention of
Dr Banda, who was the minister responsible for about four ministries, all of
which had incurred heavy over-expenditures Dr Banda merely told the members of
the Public Accounts Committee to ask Ngwiri, who was the controller of the
funds. It is also true that Matenje and Gadama were in the fore-front and most
vociferous in their attack against civil servants, which included Ngwiri, about
the manner in which they handled Government funds. They even suggested to
Parliament that those responsible should be dismissed. There was more evidence
for the proposition that the conspiracy was instigated by Ngwiri because of the
utterances by the dead victims in Parliament about the manner in which the
civil servants handled Government funds than there was for the proposition that
it was Dr Banda together with John Tembo and Miss Kadzamira who were angry with
the four victims and instigated their deaths. There is no evidence throughout
the record to show the existence of any action or omission perpetrated by
Matenje, Gadama, Sangala. and Chiwanga which would have annoyed Dr Banda, John
Tembo and Miss Kadzamira to make them instigate their deaths.
Mr Robertson complained that the
learned Judge dismissed any inference of the existence of the "inner
circle" or the triumvirate and denigrated circumstantial evidence. A
closer study of the direction to the jury on this point would quickly show that
there is no substance in this complaint.
On the question of the existence of
the "inner circle", the learned Judge advised members of the Jury to
consider the entire evidence with a view to seeing whether there was any
witness who testified that there existed the "inner circle". He also
advised the Jury to consider whether important decisions of State were taken to
this "inner circle" for decision. He advised the Jury that they were
the judges of fact and that the existence or non-existence of the "inner
circle" was a question of fact which had to be decided by them. He advised
them lastly that any conclusions and inferences had to be based on the
evidence. We find nothing objectionable to this direction to justify the
complaint by Mr Robertson that the Judge "dismissed" any inference of
the "inner circle", In fact, Mr Robertson's complaint is defeated by
the evidence of Mr Louis Chimango, Mr Robson Chirwa and Mr Edward Bwanali which
was to the effect that each time Dr Banda was presented with a memorandum which
needed a decision, he (Dr Banda) made the decision quickly, and without
consulting any one.
Mr Robertson conceded the weakness
of the evidence of the existence of the inner circle. He stated, for example,
that "the prosecution was not bound by any "inner circle"
conspiracy. A conspiracy there most certainly was, and the evidence
demonstrated beyond any doubt that it extended from at least the Inspector
General down. The Inspector General must have received orders from someone. Was
it Ngwiri (as the Judge suggested) or was it Dr Banda and/or John Tembo?"
This submission by Mr Robertson illustrates the weakness of the case against Dr
Banda and John Tembo when at that stage of the development of the case, the
prosecution could not be sure whether any conspiracy that there was, was instigated
by Dr Banda, John Tembo and Miss Kadzamira or whether it was instigated by John
Tembo and John Ngwiri and later sold to Dr Banda or whether it was instigated
by Dr Banda and John Ngwiri and later sold to John Tembo or whether it was
instigated by John Tembo and Dr Banda and sold to John Ngwiri. All these
theories suggest that whatever theory there existed, the conspirators sought
the assistance of Kamwana, who was the Inspector General of Police, to assist
in its implementation. It is surprising that the prosecution could come to
Court with four different theories of which they were not certain as to which
theory they could stick to.
With regard to the general direction
by the Judge to the Jury on the law of conspiracy, we find nothing on all the
areas to which our attention was directed by Mr Robertson on which the
direction can be faulted. We, therefore, find no merit in this ground of
appeal.
The second ground of appeal states that the learned Judge
erred by failing to instruct the jury that the neglect of the 2nd to the 6th
Respondents to give evidence was a matter that could be taken into account by
them in reaching their verdict.
The procedure to be followed after
the prosecution has closed its case is governed by section 314 of the Criminal
Procedure and Evidence Code (Cap 8:01), which states:
"314 - (1) The accused or his counsel may then open
his case, stating the facts or law on which he intends to rely, and making such
comments as he thinks necessary on the evidence for the prosecution. The
accused shall thereupon from the witness box, or such other place as the High
Court may direct, and upon oath give evidence and answer any questions, or
produce any thing, lawfully put to, or required of, him by the High Court or in
cross-examination.
(2) If
the accused refuses or neglects to -
(a) Be
sworn;
(b) Give
evidence;
(c) Answer any
question lawfully put to him by the High Court or in cross-examination;
(d) Produce any
document or thing, which he is lawfully required to produce;
such refusal or neglect may be commented upon by the
prosecution and may be taken into account by the jury in reaching its
verdict."
It is to be observed that the
section does not begin by giving the accused person the right to remain silent.
It starts with direct commands. It commands him to give evidence and to answer
any questions, which may lawfully be put to him. It commands him to produce any
thing required of him by the High Court or in cross-examination. It is only
when the High Court meets a stubborn accused person who refuses or neglects to
be sworn or to give evidence or to answer any questions lawfully put to him or
to produce any document or thing which he is required to produce and thereby,
especially as regards (a), (b) and (c), he remains silent consequent upon his
stubbornness that the High Court is given a discretion to comment upon the
silence and that the silence may be taken into account by the jury in reaching
its verdict.
It will be seen that the preceding
section, section 313 of the Code which, naturally, comes before section 314
which we have commented on above, removes the accused person's right to make a
plea that the prosecution has failed to make a prima facie case sufficient for
him to enter his defence. Section 313 of the Code proceeds to give orders to
the accused person without giving him any choice as to what he should choose to
do. It states:
"313. When the case for the prosecution is closed and upon hearing
any evidence which the High Court may decide to call at that stage of the trial
under section 210, the High Court shall forthwith call on the accused to enter
upon his defence."
It will
be seen that the cumulative effect of sections 313 and 314 of the Code is to
remove the right of the accused person to remain silent at the end of the
prosecution case, This removal of the accused person's right to remain silent,
which came into our laws in 1968, has its own historical background.
The procedure that was in force
before the coming into effect of sections 313 and 314 was as follows: Section
289(l) and (2) of the Criminal Procedure Code, Laws of Nyasaland, (Cap 24):
"289. - (1)
When the evidence of the witness for the prosecution has been concluded, and
the statement or evidence (if any) of any accused person before the committing
court has been given in evidence, the court, if it considers that a case has
not been made out against any accused person sufficiently to require him to
make a defence, shall, after hearing, if necessary, any arguments which the
legal practitioner for the prosecution or the defence may desire to submit,
record a finding of not guilty.
(2) When the
evidence of the witness for the prosecution has been concluded, and the
statement or evidence (if any) of the accused person before the committing
court has been given in evidence, the court, if it considers that a case has
been made out against an accused person sufficiently to require him to make a
defence, shall inform such accused person of his right to address the court,
either personally or by his legal practitioner (if any), to give evidence on
his own behalf, or to make an unsworn statement, and to call witnesses in his
defence, and in all cases shall require him or his legal practitioner (if any)
to state whether it is intended to call any witnesses as to fact other than the
accused person himself. Upon being informed thereof, the judge shall record the
same. If such accused person says that he does not mean to give evidence or
make an unsworn statement, or to adduce evidence, then the legal practitioner
for the prosecution may sum up the case against such accused person. If such
accused person says that he means to give evidence or make an unsworn
statement, or to adduce evidence, the court shall call upon such accused person
to enter upon his defence."
It will be observed from the above
citations that before 1968, when the present sections 313 and 314 of the
Criminal Procedure and Evidence Code came into effect, an accused person was
accorded certain rights at the close of the case for the prosecution. If the
prosecution evidence disclosed no case against the accused person sufficiently
to require him to enter his defence, the accused was so informed in no
uncertain terms.
If, on the other hand, there was
evidence sufficiently to require the accused person to enter his defence, he
was made aware of all his rights under such circumstances by way of advice. He
was, for example, advised of his right to address the court; to give evidence
on oath or to make an unsworn statement. He was advised of his right to call
witnesses. After receiving all this advice from the court, the accused person
would exercise his right, if he so wished, to remain silent and the court would
proceed with the case on the evidence so far adduced by the prosecution.
The old Criminal Procedure Code was
silent as to whether the Court or Jury or Assessors, as the case may be, could
comment upon the accused person's election to remain silent and take the
silence into account in arriving at its verdict. Although the Code was silent
on this matter, it may be safely assumed that the Court, in such circumstances,
would be directed by the practice that prevailed in other common law
jurisdictions or, as was the usual provision, the Court would follow, as nearly
as possible the practice and procedure for the time being in force in the
courts in England.
This country adopted a new
Constitution in 1994. Generally, a new constitution tries to improve, where
necessary, on the provisions of the old constitution. It tries to remove any
evils to society which existed in the old constitution. In 1968, the Criminal
Procedure and Evidence Code removed whatever rights an accused person had at
the close of the case for the prosecution. His right to show that the
prosecution had failed to make out a case against him sufficiently to require
him to make a defence and, therefore, to remain silent was removed by statute.
He was required immediately after the close of the case for the prosecution to
enter upon his defence.
The Constitution which came into
force in May 1994 provides in section 42(2)(f)(iii):
"42 (2) (f)
(iii) Every person arrested
for, or accused of, the alleged commission of an offence shall, in addition to
the rights which he or she has as a detained person, have the right -
to be presumed innocent
and to remain silent during plea proceedings or trial and not to testify during
trial;"
Sections 313 and 314 of the Criminal
Procedure and Evidence Code which require an accused person to enter upon his
defence immediately after the close of the case for the prosecution and which
deny him the right, inter alia, to remain silent are in conflict with section
42(2)(f)(iii) of the Constitution. This gives an accused person the right to be
presumed innocent and to remain silent during proceedings or trial and not
testify during trial. It is trite that the Constitution is the supreme law of
the land.
Section 5 of the Constitution whose
marginal note reads "Supremacy of the Constitution" provides:
"Any act of
Government or any law that is inconsistent with the provisions of this
Constitution shall, to the extent of such inconsistency, be invalid."
Having found that sections 313 and
314 of the Criminal Procedure and Evidence Code are inconsistent with the
provisions of section 42(2)(f)(iii) of the Constitution, it is hereby declared
that sections 313 and 314 of the Criminal Procedure and Evidence Code are
invalid to the extent of the inconsistency.
It follows that, in the instant
case, the Respondents exercised their constitutional right by remaining silent
at the close of the case for the prosecution. The Court could not, therefore,
indirectly denigrate the Respondents' right by putting them at a disadvantage
by commenting on their right to remain silent and taken into account in
reaching a verdict.
If the prosecution adduces strong
evidence against an accused person, including a confession and the accused
person elects to remain silent at the close of the case for the prosecution,
there would be no need to comment upon his silence, The Court would simply
direct the jury on the evidence and, if it was strong, it will lead to a
finding of guilty. If, on the other hand, at the end of the case for the
prosecution, the evidence is very weak, or there is no evidence at all against
the accused and the accused elects to remain silent, there would be no need to
comment upon his silence and to use it to reach a verdict. The Court would
merely direct the jury on the evidence and if the evidence is weak or
non-existent, this would lead to a finding of not guilty. In short, no amount
of comment either way is necessary in reaching a verdict when the accused
elects to remain silent.
It must be emphasised that the
prosecution should never rely on evidence to be given by an accused person in
order to secure a conviction by using the evidence of the defence in evidence
in-chief or by way of clever cross-examination. The prosecution must prove the
case against the accused person by its own evidence. Except in special cases,
e.g. theft by public servant or being in possession of property reasonably
suspected to have been stolen or unlawfully obtained, where the burden of proof
shifts to the accused person by operation of law, the burden of proof in
criminal cases lies squarely on the prosecution. It should rely on its own
evidence to secure such a conviction.
In Ground 3 of the Appeal, Mr
Robertson complained about the learned Judge's ruling which disallowed the
evidence of Stack Young Banda, (PW 78). It was Mr Robertson's contention that
the learned Judge erred in law in failing to consider that the statement was
admissible in evidence in terms of section 173 of the Criminal Procedure and
Evidence Code, in that it was relevant to the issues in the case and was made
by a person who is now dead and that its contents are against the maker's
interest. Mr Robertson further alleged that the learned Judge misinterpreted
section 174(4) of the Criminal Procedure and Evidence Code in ruling that
Ngwiri's comments, as contained in Stack Banda's statement, were not statements
made in reference (sic) to the common intention of the conspirators. Having
read Stack Banda's statement, it appears that Mr Robertson is contending that
had Stack Banda's statement been admitted in evidence, it would have disclosed
that there was, indeed, "an inner circle" or "a
triumvirate" and that members of the "inner circle" had
conspired to kill the four persons and that at some stage of the conspiracy,
and certainly before its performance, Ngwiri was invited to, and did, in fact
join the conspiracy.
Section 173 of the Criminal
Procedure and Evidence Code, under which the Mr Robertson submited that Stack
Banda's evidence should have been admitted in evidence is a long section
comprising eight subsections. Mr Robertson drew our attention to the relevant part
of the section, which states:
"A statement, written or verbal, of relevant facts made by a person who is dead ... is itself a relevant fact ... when the statement was against the pecuniary or proprietory interest of the person making it, or when if true, it would expose him to a criminal prosecution or to a suit for damages."
The learned Judge in the lower Court, in disallowing Stack
Banda's evidence which would have contained the alleged self-incriminatory
statement by Ngwiri, did not do so on the ground that it was not a statement
against Ngwiri's penal interest. It was disallowed on the ground that the
statement contained hearsay and, in some cases, hearsay upon hearsay. If Mr
Ngwiri, in Stack Banda's statement, simply stated: "Dr Banda told me this
and I did that; Mr Tembo told me this and I did that", the statement would
have, perhaps, satisfied the requirements of section 173 of the Criminal
Procedure and Evidence Code and would perhaps have been admissible.
In his statement, Stack Banda stated
that some years after the four victims had been killed, Ngwiri came to his
house, ostensibly to have a drink with him. In the course of their drinking,
Ngwiri told him that some time ago he (Ngwiri), John Tembo and Miss Kadzamira
had a meeting at Mtunthama in Lilongwe. He said that the story (or the purpose
of the meeting) was about Matenje, Gadama, Sangala and Chiwanga. He went on to
state that John Tembo told Ngwiri that the four mentioned people were
"opposed to the former President's decision in Parliament of March 1983
which suggested that John Tembo should be Secretary General of the Malawi
Congress Party and Miss Kadzamira to be Prime Minister".
Stack Banda did not state in his
statement whether the story of the opposition to Dr Banda in Parliament by the
four victims was mentioned to him by Ngwiri or whether it was from his own
knowledge. Nor did he say whether the story about the proposal to make John
Tembo Secretary General of the MCP and Miss Kadzamira Prime Minister were also
from John Ngwiri. Stack Banda went on to state that Ngwiri further told him
that John Tembo, Miss Kadzamira and Ngwiri himself met again in Blantyre and
that it was at the Blantyre meeting that they agreed to kill the four victims.
Towards the end of his statement, Stack Banda said:
"I understand that there was a debate in Parliament which sparked
the whole affair after the Chairman of the Public Accounts Committee, Mr
Mlelemba, presented his report. The four spoke highly opposing
which was led
by the late Aaron Gadama and the rest. Another issue was on the proposal made
to have the Prime Minister and the post of Secretary General of the Malawi
Congress Party sparked fire in Parliament debates by the four who did not wish
a public servant to participate actively in politics like John Tembo who was
then Governor of the Reserve Bank of Malawi."
In his submission, Mr Robertson
argued that the statement should have been admitted in terms of section 173 of
the Criminal Procedure and Evidence Code on the grounds that: (i) it contained
relevant facts to the case; (ii) it was made by a person who was dead; and
(iii) it was against the maker's penal interest, in that it would possibly
expose him to criminal prosecution:
In disallowing the statement, the learned Judge
said.
"in his
statement to the police, Banda (Stack Banda) does not say in what year he had
the conversation with Ngwiri, but it is very clear that it was after the death.
If, therefore, Ngwiri was a conspirator, it cannot validly be said in telling
whatever he told Banda he was acting in furtherance or in pursuance of the
common design. The rule seems to be that the acts or declarations of one
conspirator can only be evidence against the others if what was done or said
was in furtherance or pursuance of the common design."
What
the learned Judge was saying was that, at the time Ngwiri is alleged to have
said what Stack Banda says he said, the common design, which was the killing of
the four victims, had already been accomplished. The learned Judge in
disallowing the statement cited a passage from Queen - v - Tyre (1884), 6 QBq 126 at 135:
"But what one
party may have been heard to say at some other time as to the share which some
of the others had in the execution of the common design or as to the object of
the conspiracy cannot, it is conceived, be admitted in evidence to affect them
on the trial for the same offence."
Then
the Judge continued and went on to say:
"This is
precisely what happened in the instant case. Ngwiri who is said to be one of
the conspirators told Stack Banda what roles some of the alleged conspirators
are said to have played in the execution of the common design. This took place
some time after the execution of the common design. On the strength of the
authorities cited, such a narrative cannot be admitted in evidence against the
other alleged conspirators."
It should be observed, as we have
said earlier, that lack of "furtherance
or in pursuance of common design" in the statement of Ngwiri was not
the only ground upon which Stack Banda's statement was disallowed. The
statement was disallowed, inter alia, because it did not comprise what Ngwiri
knew of his own knowledge, but rather what Ngwiri was told by other people. The
statement contained hearsay evidence and in some cases, hearsay upon hearsay
evidence. The Judge went on to say:
"it appears
to me that a relevant fact must be proved by admissible evidence so that what
Ngwiri said may be relevant, but it is not admissible because it was said in
the absence of the alleged conspirators; it was not in furtherance of the
common purpose and it was said long after the object of the alleged conspiracy.
In any case, Ngwiri was narrating to Banda what others had told him. It is not
that Ngwiri was telling Banda what he himself had done or said."
Let us assume, for the sake of
argument, that Stack Banda was allowed to give evidence and that the basis of
his evidence was the statement made by him to the Police, which was disallowed
in the lower Court. And let us also assume that the defence counsel would have
been ready to object to any part of his evidence which would have been
inadmissible. Although it would be Stack Banda who would be giving evidence on
what is in the statement, we should imagine that it is Ngwiri who is giving the
evidence and that the normal objections would be taken by defence counsel when
Ngwiri tries to say what is inadmissible. For example, Stack Banda said in his
statement that John Ngwiri told him that John Tembo went to Dr Banda and told
him that the four victims were against him, whereby Dr Banda said: "If they are against me, eliminate
them." Then Stack Banda went on to narrate a conversation, apparently
between Dr Banda and John Tembo, which was made in Ngwiri's absence, which
Ngwiri must have been told by someone. It is observed that what Dr Banda said
to Tembo was said in Ngwiri's absence and Ngwiri must have been told by
somebody. Such evidence is inadmissible. As we have already said above, Stack
Banda said Dr Banda told John Tembo that if the four victims were against him,
they must be eliminated. This, again, was said in Ngwiri's absence. It was,
therefore, hearsay and, therefore, inadmissible. Stack Banda, in his statement,
went on to recount a conversation between Dr Banda and Mac Kamwana, in which he
stated that Dr Banda told Kamwana to do anything that John Tembo, told him.
There is no evidence that Ngwiri was present when this alleged conversation
took place. It is, therefore, hearsay and inadmissible.
The first ground upon which the
Judge in the lower Court disallowed Banda's statement was because it offended
evidential rules relating to hearsay. When we examine the statement as a whole,
it is impossible to escape the conclusion that it is a figment of Banda's
imagination. What he stated as to what happened in Parliament, is not borne out
by the evidence. He said, for example, that John Tembo told John Ngwiri that
the above-mentioned Cabinet Ministers and an MP for Chikwawa were opposed to
the former President's decision in Parliament which was convened in March 1983,
where there was a suggestion that John Tembo should be made Secretary General
of the MCP and Mama Cecilia Kadzamira Prime Minister. The report of the
proceedings of the March Parliament formed part of the evidence at the trial.
The Hansards relating to that session of Parliament were exhibited in Court.
There is nothing in them to suggest that there was a suggestion of this nature.
As a matter of fact, it would seem to us that appointments to these offices
would not have been made in this manner.
Stack Banda further says that that
session of Parliament was strongly against Dr Banda. Again, an examination of
the proceedings of that Parliament does not show anything to that effect. What
it shows was that the Members were angry about the manner in which the civil
servants, led by Ngwiri, handled public funds, which resulted in gross
over-expenditure in a number of ministries. The entire statement by Stack Banda
contained hearsay, and as we have already stated in certain cases, hearsay upon
hearsay. There is no way in which this evidence would have been admitted in the
evidence. Stack Banda could not be allowed to say it and expect it to be said
as the truth simply because John Ngwiri was dead. What John Ngwiri could not
have been allowed to say if he were alive, let nobody say it on his behalf now
that he is dead.
Mr Robertson submitted that the
statement should have been admitted, at least, as a statement against interest.
He further submitted that the statement raised a strong inference that he (John
Ngwiri) was a member of the conspiracy and was, prima facie, open to
prosecution for neglect to prevent a felony. It is to be observed, as an
elementary principle of the law of evidence, that all irrelevant evidence is
inadmissible but not all relevant evidence is admissible. The statement was
rendered inadmissible on grounds of hearsay and could not have been admitted
just because certain parts of it were relevant.
After examining the contents of the
statement made by Stack Banda, which was supposed to contain what John Ngwiri
is alleged to have told him, and after examing the reasons given by the learned
Judge in the lower Court for disallowing that evidence, we are satisfied that
the statement was properly disallowed, and we are satisfied further that even if
it were allowed, its probative value would have been minimal and would not have
enhanced the prosecution case, since it would have been proved to contain
inaccuracies.
This ground of appeal cannot succeed.
This brings us to the fourth ground
of appeal. As we have already shown, the appellant's contention on this ground
is that the Judge summed up the evidence in such a selective and biased fashion
as to render his comments defective in law.
Mr Stanbrook, QC, raised an issue on
this point which we would do well to deal with straightaway before we proceed
any further. Learned Senior Counsel submitted that this ground of appeal raises
factual matters only and that it must, therefore, fail without further ado,
since under sections 11 (3) and 12 of the Supreme Court of Appeal Act, the DPP
may appeal only on points of law.
The approach which a trial judge takes of the evidence in
summingup must be correct in law to ensure that the jury has a full and fair
view of the case before the court. Authority for this proposition is to be
found in the case of Berrada (1989), 91 Cr. App. R. 131. And, as was correctly
stated in R -v- Lawrence (11982)5 AC 510, a Judge has a legal duty to be fair,
and perceived to be fair, to both sides. Put differently, in directing a jury,
a judge should avoid making the summing-up fundamentally unbalanced or
blatantly in favour of one side only'. see Mears -v- R (1993)9 1 WLR 818. On
these considerations, an acquittal based on selective and biased summing-up
must, therefore, constitute a question of law. We hold, therefore, that this
ground of appeal does constitute a point of law.
The appellant has criticised the
Judge heavily. Mr Robertson contended that the summing-up, read as a whole,
weighed the scales so heavily against the prosecution that the Judge failed to
discharge his legal duty to be fair. Learned Senior Counsel contended that the
prosecution case was never summarised or put and that the Judge's emphasis was
all on evidence which was said to support the defence, or on inferences which
might support the defence. He submitted that, in fact, the summing-up turned
out as an incitement to the jury to acquit the respondents. In support of these
contentions, learned Senior Counsel referred the Court to several passages in
the summing-up.
To start with, the appellant
complained about the manner in which the Judge dealt with the evidence of PW
97, Mr Joseph Roderick Mielemba. The relevant passages complained of appear at
pages 397 and 418 of the summingup. At page 397, the Judge stated:
"Now, members
of the jury, that meeting at Sanjika was not only attended by Mr Mlelemba. If
indeed as Mr Mlelemba claims Dr Banda suddenly made an outburst accusing Messrs
Gadarna, Matenje and Bwanali of aspiring for his position, then one would have
thought that anybody who attended that meeting could not forget such a serious
accusation coming from the Head of State. Mr Robinson (sic) Chirwa and Mr
Nelson Khonje who accompanied Mr Mlelemba made no reference to that incident
and they made no reference to the serious accusation by Dr Banda. Perhaps as
you remember there was no attempt from prosecuting counsel to get that sort of
evidence from Mr Chirwa or Mr Khonje. Mr Mlelemba therefore remains unsupported
in this serious alleaation. However, what he said, that is Mr Mlelemba, is
purely a question of fact. I will come back to this matter later in my
address."
Then, he continued and said,.
"Subsequently,
Dr Banda went to close Parliament. Among other things he told ministers and
members of Parliament that their deeds must match their words. You heard the
tape played in this court and perhaps you could tell from his voice as to
whether he said those words 'in an angry mood or not. The prosecution made much
out of these words and tried to connect that speech with the allegation made by
Mr Mlelernba that Dr Banda accused Matenje, Gadama and Bwanali of aspiring for
his position. The prosecution would want you to conclude that in telling the
House that their deeds must match their words Dr Banda had Mr Matenje, Gadama
and Bwanali in mind.
Members of the
jury, the prosecution and the defence are perfectly entitled to ask you to draw
certain inferences and conclusions from the evidence. But you are not bound to
follow what they think should be inferred from the evidence. Dr Banda was Life
President of this country for many years and by 1983 he had been in that
position for some 19 years. In those years he made several public speeches.
Would you then reasonably draw the inference that when he was telling the House
to match their words and deeds he was referring to Matenje, Bwanali and
Gadarna? As for the accusations which Mr Mlelemba mentioned, it's up to you to
believe him or not. If upon considering the whole evidence you conclude that in
his speech in Parliament, Dr Banda was referring to Messrs. Matenje, Gadarna
and Bwanali, would you then conclude further that he was laying the foundation
for a conspiracy to have them killed as the prosecution would want you to do?
Perhaps let me remind you that according to the
evidence Dr Banda
was not too sure. Even if, you believe Mr Mlelemba, you will remember
that when Matenje and Gadama protested that they were not aspiring for his
position, he replied that he did not know whether they were telling the truth
or not but he would watch them."
Finally,
at page 418, the Judge observed:
"Coming to Mr
Mlelemba, you should look at this statement suspiciously. You will
remember that he was very bitter when he lost his parliamentary seat that year
Although his name came first at the nomination, he was not presented with a
certificate and he believed that Mr Tembo who led the election team to Mulanje
was responsible for that." (The underlining is ours).
Several points were taken by Mr
Robertson. First, learned Senior Counsel submitted that the Judge seriously
undermined the evidence of Mr Mlelemba in saying that the witness was not
supported in his evidence. He said that the Judge further undermined Mr
Mlelemba's evidence when he said: "Even if you believe Mr Mlelemba...".
Learned Senior Counsel observed that Mr Mlelernba was a very important
prosecution witness and that the comments made by the Judge on this aspect had
an adverse effect on the prosecution's case. Mr Robertson also submitted that
the Judge's comment was legally flawed, as it suggested that corroboration of
Mr Mlelemba's evidence was required in law, when that was not the case.
Further, Mr Robertson criticised the Judge's direction to the Jury to view Mr
Mielemba's evidence, "suspiciously", in that the witness was
allegedly bitter against the 2nd Respondent, when there was no evidence to
support this allegation.
In reply, Mr Stanbrook, learned
Leading Counsel for the Respondents, defended the Judge's remarks, saying that
what the Judge was doing on this aspect of the summing-up was merely to test Mr
Mlelemba's evidence, and not to undermine it. Learned Senior Counsel submitted
that, in actual fact, what the Judge said was supported by the evidence before
the Court.
The first observation to be made is that, as a general
principle, in the absence of some specific rule to the contrary, corroboration
is not required at common law. Mr Mlelemba was just like any other ordinary
witness, and we would agree that his evidence was not required by law to be
corroborated. However, reading the summing-up on this aspect, as a whole, we do
not think that the Judge was saying, as contended by Mr Robertson, that Mr
Mlelemba's evidence required corroboration. In saying that Mr Mlelemba was
"not supported" and that his evidence should be looked at
"suspiciously" we think that the Judge was merely advising the Jury
to consider the matter with due caution. In this context, it is to be noted
that indeed there was evidence to the effect that Mr Mlelemba was bitter when
he lost his parliamentary seat in Mulanje and that he believed that the 2nd
Respondent was responsible for this mishap. Authority abounds for the
proposition that a trial Judge should advise the jury some degree of caution
with respect to the evidence of any witness who might appear to have an axe to
grind, even if a full corroboration warning were not required: see, for
example, Wilkins (1985), Cr. App. R. 222.
All in all, we are unable to fault the Judge in his summing-up on this aspect.
What we have just said is, to a great
extent, also true of the Judge's comments in his summing-up on the evidence in
relation to PW 105, Mr Edward Chitsulo Isaac Bwanali. With respect, we do not
think that the remarks made by the Judge in his summing-up there were unfair
comments, undermining the witness.
The other criticism made by the
Appellant was that the Judge slanted the evidence to create the impression that
the 1st Respondent was fed up with the civil servants and that it was the
Secretary to the President and Cabinet, the late Mr John Ngwiri, and not the
1st Respondent, who was under threat. Mr Robertson contended that this was
meant to support the "defence theory" that it must have been the late
Mr Ngwiri who ordered the murders in this case. The passages complained of
appear at pages 399400 of, the summing-up. Firstly, the Judge said:
"it
was the controlling officers who were criticised for disregarding the
expenditure limits set by Parliament. Those controlling officers were headed by
Mr Ngwiri, who was the head of the Civil Service. When Mr Mlelemba. went to
seek approval, he told him that he was not the controlling officer. He told Mr
Mlelemba to go back to Mr Ngwiri and his boys and ask him why it was like that.
The evidence seems to suggest that even Dr Banda was fed up with the Civil
Servants' attitude."
Then,
later, the Judge had this to say:
"in view of
the criticism to Civil Servants and Controlling Officers and in view of the
words and approval of Dr Banda, who would be threatened in his position? Would
it be Dr Banda or would it be Mr Ngwiri? In answering these questions, as to
who between Dr Banda and Mr Ngwiri would be threatened, you must bear in mind
that Mr Mlelemba had described Mr Ngwiri as arrogant as he never attended
Public Accounts Committee meetings."
In order to fully appreciate what
the Judge said in these passages, one has to consider the other evidence on
this point. The actual evidence concerned what the late Mr Dick Matenje, then
Secretary General of the Malawi Congress Party, said in his address during the
Budget Session of the Malawi Parliament. He said, and there was no dispute on
this point:
"The Chairman
of the Public Accounts Committee is being awaited at State House. The minute
the names of these useless scraps in the civil service are brought to him, that
is Dr Banda, dismissal."
Then,
later, the late Mr Dick Matenje told the House that the 1st Respondent had told
him:
"Well, we
have talked too much, we have warned these civil servants, General Managers and
what not for a long time. Matenje time has come for us for action."
When all this evidence is considered together, we find it difficult to accept the Appellant's contention that the Judge slanted the evidence.
In our
view, the comment made by the Judge to the effect that the 1st Respondent was
fed up with the civil servants and that it was the late Mr Ngwiri who was under
threat, was fully borne out by the evidence just referred to.
It is also to be observed that when
the evidence is examined critically, it was not a defence proposition as such
that it must have been the late Mr Ngwiri who ordered the murders. What we see
is that this was an alternative hypothesis that emerged and developed in the
course of the trial of the case during cross-examination. Be that as it may, it
is a well-recognised principle of law that an alternative theory put forward by
the defence, which is consistent with the evidence ought not to be ignored in
the judge's summingup: see R -v-
Turkington (1930), 22 Cr. App. R. 91. The Appellant's argument on this aspect,
therefore, must fail.
The Appellant also, complained that
the Judge made biased comments which undermined the prosecution case against
the 2nd Respondent when the Judge told the Jury to bear in mind that the 2nd
Respondent was not criticised in the debate in Parliament, and that although
the 2nd Respondent might have been a powerful man politically, that fact alone
(i.e. power alone), would not be evidence of a crime.
We have looked at the evidence. What
the Judge said was true. There was no evidence, absolutely none, that the 2nd
Respondent was ever criticised during the debate in Parliament. The Judge also
put it correctly, in our view, when he informed the Jury that the mere fact
that a person was powerful politically, economically or otherwise, could not,
without further facts, form the basis of a criminal offence. Perhaps we should
add that this was a complicated case. It had its own features and problems and
the summing-up had to be related to those features and problems. All in all, we
are unable to agree that the comments made by the Judge on this point were
biased or inappropriate.
The other criticism relates to the
Judge's summing-up of the evidence of PW 55, MacPherson Bervy Itimu. The
relevant part of the summing-up on this point is long, but it is necessary and
useful to reproduce it. It is as follows:
"I now come
to the evidence of Mr Itimu, who you may remember was the Head of the Special
Branch. He told this Court that on 15th May, 1983 he was called by the then
Inspector General of Police, Mr Kamwana. You will recall that Mr Itimu told you
that he had been told by Mr Kamwana that Dr Banda was angry and had ordered
that the four politicians be killed.
Now, I direct you
to approach this piece of evidence with the greatest caution, because Mr
Kamwana who is alleged to have received the order from Dr Banda is no longer in
this world so that there is no one to cross-examine on the alleged order. There
is no way of verifying whether Mr Itimu
was telling the truth. But you should decide as to whether Mr Itimu came to the
witness box to tell the truth or merely to implicate Dr Banda. You will
remember that he seized any opportunity to say that it was Dr Banda who had
killed them.
In the final
analysis it is your duty to decide whether you take Mr Itimu as a truthful
witness or not.
In order to decide
whether or not he was a truthful witness, you will have to examine critically
his other pieces of evidence and his behaviour in the witness box. You may
remember, that he gave his evidence in a dramatic fashion and this Court had to
remind him on a number of occasions to stick to the question put to him. You
may also have noticed that he was evasive in the extreme in answering questions
put to him by the defence. But as judges of fact it is your duty to decide
whether to believe him or not. If you think that he was a reliable witness,
then you should act on his evidence. On the other hand, if you decide that he
was an unreliable witness then of course you should disregard those matters you
think he was lying.
Mr Itimu's role in
the affair was to effect the arrests. On his part he detailed his juniors and
these included Mr Ngwata, Mr Kalemba and Mr Maunde. He said, he told them of
the Presidential Order that the four be arrested and killed. But you will
remember, that in his evidence, Mr Ngwata said Mr Itimu only told them of the
order to arrest and not to kill. An order to kill three ministers and a member
of Parliament is no simple matter and in order to get to the truth of the
matter, Mr Mganga arranged a confrontation between Mr Itimu, Mr Ngwata and Mr
Kalemba. At the end of the confrontation the three of them agreed that Mr Itimu
had not told Mr Ngwata and Mr Kalemba that there was an order to kill. When
pressed in cross-examination all Mr Itimu could say was that he could not
remember if he had told Mr Ngwata and Mr Kalemba that the four be killed.
In this Court, Mr
Itimu said it was he, who gave instructions to Mr Kalemba. And yet he told the
Commission of Inquiry that Kalemba got orders from Kamwana. On another
occasion, he told the Commission that he did not know who gave orders to
Kalemba. In yet another breath he told the Commission that if Kalemba was
involved then he reported to Mr Ngwata or Mr Maunde. It would appear that the
Commission had a very poor impression of him. You might remember, that the
Commission was cleariy of the view that he was telling lies. Indeed on more
than two occasions he was threatened with perjury, Indeed he was sent outside
the Commission room to reflect on the charge of perjury.
You will remember
that he denied being at Likangala Road Block, when a number of witnesses said
they saw him there." (The underlining is ours).
Several points were taken by Mr
Robertson. First, learned Senior Counsel contended that the Judge was unfair in
the summing-up, by saying that there was no way of verifying whether Mr Itimu
was truthful in his evidence in relation to the 1st Respondent without ever
mentioning that he was actually corroborated by PW 63, Mr Aaron Beyard Mlaviwa.
Mr Robertson contended further that, in his summing-up, the Judge usurped the
Jury's function by directing the jury that Mr Itimu was "evasive in the extreme". Finally, Mr Robertson argued
that the Judge was unfair in the summing-up by telling the Jury that the
Commission of Inquiry was of the view that Mr Itimu was a liar. He said that
this was inadmissible hearsay evidence and should not have been recited to the
Jury.
Taking the first point first, it may
be argued that the Judge was not quite right in saying that there was no way of
verifying whether Mr Itimu was telling the truth in his evidence that the late
Mr Kamwana told him it was the 1st Respondent who had ordered the murders. But,
of course, it must be appreciated that Mr Itimu's evidence on this point was
hearsay. It is also significant that Mr Mlaviwa, like Mr Itimu, was an
accomplice in this case. In fact, Mr Mlaviwa. was one of the police officers
who actually carried out the horrible murders. A warning as to the danger of
acting on the evidence of such a witness was clearly not out of place. We have
looked at Mr Mlaviwa's evidence. With respect, we do not think that it
unequivocally supported Mr Itimu's evidence on this aspect. At page 39 of
Volume Three of the court record appears the text of the evidence which Mr
Mlaviwa gave before the Commission of Inquiry in response to a question as to
whether the late Mr Kamwana mentioned the person or persons who gave him the
instructions to have the four politicians killed. Mr Mlaviwa agreed in the Court
below to have told the Commission of Inquiry as follows:
I think you are
going to make me tell a lie. Here when I stated that Mr. Kamwana was saying
that the Government has sent him I didn't say that it was the President who had
sent him. Or that the President sent somebody to go and order him because when
Mr. Kamwana goes to visit the President I didn't even know that he is doing so.
I don't want here to add certain things just because Mr. Kamwana is dead I
believe in God if I know that if I tell a lie, I'll be punished in one way or
another by God,
Since Mr Mlaviwa agreed in the lower
Court that the contents of the above-quoted passage was what he told the
Commission of Inquiry, then what he told the Commission of Inquiry on that
point became part of his evidence at the trial. This evidence, in our view,
cannot be said to have corroborated Mr Itimu. It is also significant that the
Judge made it clear to the Jury that in the final analysis, it was up to them
whether to believe Mr Itimu or not, and that was really the hub of the matter.
We now pass to the second point. As earlier indicated, the
appellant contends on this point that the Judge usurped the function of the
Jury by directing them that Mr Itimu was "evasive in the extreme".
Just by way of comment, the court record shows graphically that Mr itimu was
indeed a very evasive witness. We can tell this simply by reading the record
and we can imagine how it was, live, in the Court below. All the same, we would
agree that the question whether a witness was evasive, was a factual matter for
the Jury. Referring to the present case, we do not think that the Judge's
comments caused any failure of justice, since the Judge, as we have already
pointed out, told the Jury, more than once as a matter of fact, that the right
of deciding on the facts was solely theirs.
This brings us to the third point,
where the appellant complained that the Judge unfairly destroyed Mr Itimu's
evidence by telling the Jury that the Commission of Inquiry was of the view
that Mr Itimu was a liar, which was inadmissible hearsay evidence. With
respect, the appellant seems to be oversimplifying the matter. It is to be
noted that the defence cross-examined Mr Itimu at great length on what he told
the Commission of Inquiry and what happened there. Through that
crossexamination, most of the things that were said at the Commission of
Inquiry became part of the evidence in this case. As we see it, what the Judge
was doing was simply reviewing the evidence to the Jury, which he was required
to do. All in all, we are unable to fault the Judge.
The Judge was next criticised as to
the way he summed up the evidence in relation to what the prosecution referred
to as "the inner circle". This was said to be a triumvirate that
handled all matters of State in this country at the material time. Concerning
the said "inner circle", again we reproduce what the learned DPP in
his opening address said:
"All vital
decisions by the State were at this time taken not by Cabinet, but by an
"inner circle" headed by the Life President Dr H. Kamuzu Banda and
comprising John Z U Tembo and the Official Hostess and loyally aided and
abetted by John Ngwiri and Inspector General of Police, Kamwana. It is an
inescapable inference that a decision so momentous as to eliminate three
Cabinet Ministers and a leading Member of Parliament could only have been taken
by the triumvirate; similarly, the decision to deny the assassinated men normal
rites of condolence and honoured burial."
In the summing-Lip on this aspect, the Judge said:
"Now, members
of the jury you have been sitting in this Court for months listening to a huge
number of witnesses. Was there a single witness who told you of the existence
of an inner circle? Was there a single witness who said that all vital decisions
of State were taken by the inner circle? Would you remember any witness giving
examples of vital decisions of State being made by the inner circle? The
existence or absence of the inner circle is a question of fact and not law. You
alone can decide whether there was an inner circle or not, and you must base
your decision on the evidence from witnesses. You must decide issues on the
basis of evidence and not speculation or conjecture. No doubt you are entitled
to draw conclusions and inferences but those conclusions and inferences must be
based on the evidence.
Looking at the
evidence as a whole would you say that there is evidence from which you can
reasonably conclude or infer that there was an inner circle which took all
vital decisions of state? The witnesses who would have told you of the inner
circle were the ministers who knew the machinery of government from inside.
These were Mr Chimango, Mr Chirwa, Mr Bwanali, Mr Katopola and of course the
Speaker, Mr Khonje. You will remember Mr Chimango, Mr Chirwa and Mr Bwanali
said they sent their memos to Dr Banda for decisions. They all said Dr Banda
was reputed for making quick and decisive decisions. Mr Chimango said Dr Banda
made his decision there and then. He said he could not remember an occasion
where Dr Banda deferred his decision."
The
appellant contended that here the Judge derided the prosecution case. The
appellant also charged that the Judge should have explained to the Jury that
the alternative to the "inner circle", on the evidence, was a direct
decision by the 1st Respondent.
In response, Mr Stanbrook submitted that on this issue of
the "inner circle", like on several other issues, the learned DPP was
simply jumping from one stage to another without supporting evidence. Learned
Senior Counsel submitted that in the circumstances, it was necessary for the
Judge to be extremely careful in analysing the overall evidence so as to assist
the Jury. He said that there was no unfairness at all in the summing-up.
It is to be observed that the
learned DPP focussed on the "inner circle" theory in both his opening
and closing speeches. It was, therefore, necessary for the Judge to deal with
the matter fully and carefully in the summing-up, firstly in order to make it
clear to the Jury that suggestions made either in the opening or the closing
speech did not in themselves amount to evidence, and, secondly to recount the
evidence itself to enable the Jury to decide whether or not there was any
evidence in support of such suggestions. In our view, this was exactly what the
Judge was doing in the summing-up on this aspect. With respect, we are unable
to agree with Mr Robertson that this part of the summing-up derided the
prosecution case on the question of the "inner circle". Indeed, it is
significant that in the summing-up complained of, the Judge put it clearly to
the Jury that the question of the existence or nonexistence of the "inner
circle" was a factual matter for them, and them alone, to decide.
As stated above, the other complaint
was that the Judge should have explained to the Jury that the alternative to
the "inner circle" was a direct decision by the 1st Respondent. We
don't understand this; not when the learned DPP's assertion, as we have seen,
was positively that all vital decisions were only taken by the triumvirate. Put
shortly, we are unable to find any merit in this complaint.
Next, the appellant complained that
the Judge in the summing-up denigrated the rest of the evidence against the 1st
Respondent as licircumstantial". Mr Robertson submitted that the Judge
should have also told the Jury that circumstantial evidence was often the best
evidence. It was contended that no attempt was made by the Judge to present a
balanced picture of the evidence adduced, including, for example, the evidence
that no attempt was made to conceal the abduction of the four politicians from
party workers at the Malawi Congress Party Headquarters; evidence that the four
were driven in a convoy; and evidence that no official mention was ever made of
the dead men again, other than in a negative context, for example, the 1st
Respondent's posthumous criticisms in cabinet and in public of the late Mr
Aaron Gadama.
The passages complained of appear at
page 415 of the summingup, where, after reviewing the evidence of Mr Itimu and
Mr Mlaviwa, the Judge said:
Apart from the
evidence of Itimu and Mlaviwa which I have directed you to approach with the
greatest caution, everything else is circumstantial evidence."
With respect, the appellant's
complaint here seems to overlook what the Judge also said elsewhere in the
summing-up. Of direct relevance is what the Judge said at page 410 of the
summing-up:
"The prosecution must satisfy you so that you are sure that there
was indeed an agreement to kill. Agreements to commit crimes are usually done
in secrecy, so that it is rare for a jury to find direct evidence. In the
absence of direct evidence you must consider the whole evidence of the case.
You must consider all the circumstances under which the alleged offence was committed.
You must also consider the behaviour of the defendants before, during and after
the alleged offence was committed. Such is referred to as circumstantial
evidence."
And
then the Judge went on:
"It is from this evidence of a general
nature that you must find the defendants guilty or not guilty. For such
evidence to justify an inference of guilt, the facts must be incompatible or
inconsistent with the innocence of the accused and incapable of any other
reasonable explanation. The only conclusion to be drawn from such evidence must
of necessity be the guilt of the accused. Before you can convict on such evidence you
must be satisfied so as to be sure that the facts only lead to the inescapable
inference of guilt and nothing else."
It will be seen from the foregoing
that what the Appellant alleges does not seem to be supported by what the Judge
said in the passages just reproduced. In our view, by telling the Jury that it
was rare to find direct evidence in cases of conspiracy, considering that the
agreements in such cases are usually made in secrecy, the Judge was actually
saying that the best evidence in such cases was circumstantial evidence.
Significantly, he advised the Jury the approach which they had to take in the
circumstances, namely, to consider the whole of the evidence and all the
circumstances of the case. The Judge cannot be flawed in this, neither can the
Judge be faulted for having put to the Jury the relevant principles of law
relating to circumstantial evidence, when he stated that for circumstantial
evidence to justify an inference of guilt, the facts had to be incompatible or
inconsistent with the innocence of the respondents and incapable of any other
reasonable explanation. And the Judge was quite right when he went on to say that
before the Jury could properly find the Respondents guilty on the basis of
circumstantial evidence, they had to be satisfied so as to be sure that the
facts only led to the inescapable inference of guilt and nothing else.
Authority for these principles of law is legion: see Jailosi - v - Republic, 4 ALR (M) 494; Moyo - v Republic, 4 ALR (M) 440
and Nyamizinga - v - Republic, 4 ALR (M) 258, to mention only a few.
For the foregoing reasons, we are
unable to accept the Appellant's contention that the Judge denigrated the
evidence.
The Judge was also criticised as
having been unfair in his summing-up, when he characterised the propositions
which the learned DPP put to the Jury in the closing speech, regarding the
genesis of the plot to kill the four politicians as being "too
speculative". What the learned DPP said appears at page 416 of the
summing-up. We have already reproduced this passage elsewhere earlier in our
judgment, but for the purposes of emphasis, we again reproduce it:
"I will start with a very bold statement which I will ask you to
keep in mind through out the time of reviewing the evidence of Tembo. This is
the statement; Mr Tembo and Mr Ngwiri planned to kill the deceased. It was
after they had made a plan that they had sold it to Dr Banda. That can be the
only possibility. The other possibility would have been too complicated which
is that either Dr Banda and Ngwiri agreed then afterwards told Tembo or that
Tembo and Dr Banda agreed and then told Ngwiri."
This was the postulation which the
Judge said was too speculative. It is to be noted that here the learned DPP put
forward to the Jury three different scenarios as to how the plot to kill the
four politicians was hatched. He said these were possibilities. It was,
however, not indicated how he came up with those scenarios except by way of
speculation. With respect, we are unable to differ with the view taken by the
Judge on this point. However, the Judge, strictly speaking, should riot have
made the comment here, rather he should have left it to the Jury to make their
own finding. But all said, we do not think that the remark occasioned any
miscarriage of justice. As we have said, it was too obvious that what the
learned DPP said here was indeed too speculative. We do not think that the Jury
would have found differently.
A further criticism concerns the
summing-up in relation to what happened after the four men were killed. Mr
Robertson submitted that the Judge erred in passing over the dishonouring of
the bodies of the deceased and the denial of decent burials, without inviting
the Jury to draw adverse conclusions against the 1st Respondent who must have
approved this. Learned Senior Counsel said that the Judge should have reminded
the Jury of the overwhelming evidence that absence of funeral honours, in the
case of high-ranking politicians was unheard of. Finally, Mr Robertson
submitted that the Judge misled the Jury by suggesting to them explanations for
police harrassment at the funerals of the killed politicians and for the 1st
Respondent's condemnation of the late Mr Gadama as a confusionist.
We have looked at the summing-up. In
our view, the Judge dealt with all the matters the Appellant is complaining
about on this subject. The Judge summed-up the evidence in a manner that must
have left the Jury in no doubt as to what the prosecution case was all about
and what inferences were sought to be made. Having done this, he advised the
Jury, after giving the usual caution, that all in all, the matters here were
factual, solely for them to determine. It is noted that here and there the
Judge did express his opinion on the evidence. It is, however, trite that a
Judge may express his opinion in a proper case, provided he leaves the factual
issues to the jury: see R - v - Cohen and Bateman, 2 Cr. App. R. 197. See also
section 320 of the Criminal Procedure and Evidence Code. In short, we are
unable to fault the Judge in his summing-up on this aspect. Accordingly, the
Appellant's submission must fail.
In relation to the second count, the
Appellant contended that the Judge summed-up the evidence in such a way as to
suggest to the Jury that Inspector General Lunguzi, the 5th Respondent, would
himself decide on what matters he would refer to the 1st Respondent for
directions, when the evidence was compelling that on security matters, his
predecessor, Inspector General Kamwana, did seek directions from the 1st
Respondent even on the most trivial of matters. The Appellant relied upon the
memoranda that were tendered at the trial from Inspector General Kamwana to the
1st Respondent which, according to the Appellant, showed that Inspector General
Kamwana was in the habit of obtaining directions from the 1st Respondent on all
matters of State security.
The Judge's summing-up is very
clear. The Judge reviewed the relevant evidence and explained to the Jury the
purpose the memoranda were produced in evidence, namely, to show that since
former Inspector General Kamwana was in the habit of seeking directions from
the 1st Respondent, the 5th Respondent must have been ordered by the 1st
Respondent to destroy the car which would have been used as evidence in this
case. It is noted that before leaving the matter, he made it quite clear to the
Jury that in the final analysis it was up to them to say whether they were
satisfied that the 1st Respondent gave instructions to the 5th Respondent to
destroy the car. On these facts, we don't think that the summing-up, read as a
whole, can be faulted.
To conclude, we think that what we
have said so far deals with the other complaints made by the appellant on this
ground of appeal. Perhaps we should mention that, in general, a Judge is given
considerable leeway in commenting upon the evidence, even if that be in a
manner adverse to either side. It is only when the Judge goes out of bounds,
crosses the line, as it were, into blatant unfairness and apparent bias, that
he may be flawed: see R -v- O'Driscoll
(1968), 1 OB 83% at p844: see also Canny
(11 945)q 30 Cr. App. R. 143. We are satisfied that the summing-up in this
case, considered as a whole, cannot be faulted for having been biased in favour
of the defence.
Put briefly, the fourth ground of
appeal must fail. This was the final ground of appeal, and it will be recalled
that the other three grounds of appeal have also failed. This means, therefore,
that the whole appeal fails, and it is dismissed in its entirety.
Another issue that has been raised in this appeal relates
to costs.
Mr Stanbrook asked the Court to make
an order for costs in favour of Miss Kadzamira, the 6th Respondent. As we have
earlier seen, shortly before the hearing of the appeal commenced, the learned
DPP abandoned the appeal as regards this Respondent and two other Respondents,
now dead. It is to be observed that in accordance with the relevant law and practice,
the Court thereupon dismissed the appeal in respect of these three Respondents.
Mr Stanbrook asked the Court to
award the 6th Respondent not only her costs of the abandoned appeal, but also
of the trial in the Court below. Learned Senior Counsel submitted that it is
only fair, just and appropriate that the 6th Respondent be awarded these costs
because she should not have been prosecuted for the offences in this case, as
the prosecution's evidence was hopeless right from the beginning. It was contended
that in the circumstances, the 6th Respondent was treated unfairly and
unjustly, having been made to incur expenses to defend herself and having been
made to sit for months on end listening to evidence that had nothing to do with
her.
In his response on this issue, the
learned DPP conceded that it was appropriate for the State to pay the costs of
the 6th Respondent, but only as regards to the appeal, given the prosecution's
decision not to pursue the appeal in relation to her.
Learned DPP submitted that the the
Court has, however, no power to make an order against a public prosecutor or
the DPP to pay the costs of trial of an accused person. He said that an order
for costs in favour of an accused relating to trial can only be made against a
private prosecutor. He cited section 142(2) of the Criminal Procedure and
Evidence Code in support of his contention. The section provides:
"142 (2) It
shall be lawful for a judge or a magistrate who acquits or discharges a person
accused of an offence, if the prosecution for such offence was originally
instituted on a summons or warrant issued by a court on the application of a
private prosecutor to pay to the accused such reasonable costs as to the judge
or magistrate may seem fit:
Provided that such costs shall not
exceed fifty pounds in the case of an acquittal by a subordinate court:
Provided further that no such order
shall be made if the judge or magistrate shall consider that the private
prosecutor had reasonable grounds for making the complaint."
In short, the learned DPP resisted
the order sought by Mr Stanbrook in relation to costs of the 6th Respondent's
trial in the Court below. We will come back to this point later.
We have looked at both the Supreme
Court of Appeal Act and the Courts Act (Caps. 3:01 and 3:02) respectively, of
the Laws of Malawi, but we have not been able to find any express provision for
the payment of costs in criminal proceedings. The proviso to section 8 of the
Supreme Court of Appeal Act is, however, instructive. It provides that where
the Act or any rules of Court made thereunder, do not make any provision for
any particular point of practice and procedure, then the practice and procedure
of the Court shall, in relation to criminal cases, be as nearly as may be in
accordance with the law and practice for the time being observed by the Court
of Criminal Appeal in England.
In England, courts, including the
Court of Criminal Appeal, have powers to award costs in criminal proceedings.
These powers are primarily contained in Part 11 of the Prosecution of Offences
Act'(1985) and in Regulations made under sections 19, 19A and 20 of that Act
ant in Costs of Criminal Cases (General) (Amendment) Regulations, 1991
These
provide that where, at any time, during criminal proceedings, a court, i.e. a
magistrate's court, a crown court or the Court of Criminal Appeal is satisfied
that costs have been incurred in respect of the proceedings by one of the
parties as a result of an unnecessary or improper act or omission by or on
behalf of another party to the proceedings, the Court may, after hearing the
parties, order that all or part of the costs so incurred by that party shall be
paid to him or her by the other party. Regulation 3 refers.
The English practice is that where a
Court makes an order for costs in favour of an accused person, the order will
normally be for such amount as the Court considers reasonably sufficient to
compensate the party for the expenses which have been incurred by him or her
'in the proceedings and are directly related to the proceedings. Such costs may
also include the costs incurred in the lower courts, unless, for good reason,
the Court directs that the same shall not be included in the order.
Referring to the present case, there
does not seem to be any real problem regarding the costs of the 6th Respondent
in relation to the appeal prior to abandonment of the same. Courts in England,
as we have seen, have power to award the accused person costs in such a
situation. It is also to be noted that the prosecution conceded in the instant
case that the case against the 6th Respondent was hopeless. It was, therefore,
inappropriate to pursue the appeal against the 6th Respondent and withdraw it
only at the eleventh hour, when the 6th Respondent must have incurred unnecessary
expenses in preparation for the appeal. Indeed, as we have already indicated,
the learned DPP conceded before this Court that it was appropriate for the
State to pay the costs of the 6th Respondent in so far as the appeal was
concerned.
As regards the costs of the trial in
the Court below, we think that the position in England is qualified by the
provisions of section 142(2) of the Criminal Procedure and Evidence Code which
was cited to us by the learned DPP. As we have seen, that provision only allows
costs as against a private prosecutor as opposed to a public prosecutor or the
DPP
After
due consideration of the matter, we think that Mr Stanbrook has made out a case
for costs of the appeal, but not costs of the trial in the Court below.
Accordingly, we make an order that the State pays the costs of the 6th
Respondent in relation to the appeal. It is further ordered that in the absence
of an agreement between the parties, the costs are to be assessed by the
Registrar of this Court.
DELIVERED in open Court this 31st day of July 1997, at Blantyre.
Sgd:
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L E UNYOLO,JA
Sgd:
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L A CHATSIKA, JA
Sgd:
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I J MTAMBO, AG., JA