Criminal Law by Datius Didace Mzumbe Uni
Criminal Law by Datius Didace Mzumbe Uni
Criminal Law by Datius Didace Mzumbe Uni
CRIMINAL LAW
Criminal Law is a branch of Public Law that governs the relationship between a state and
Citizen.
What is a crime?
A crime is a wrong against the state either by omission or commission classified by the
state as criminal and one to which a punishment has been attached.
Commission means doing what is not required by the law for example killing a
human being and Omission is failing to do what is required by the law for
instance A police Standing by while a person is kicked to death.
Criminal wrongs are dealt with by the state for one or more of the following reasons:
In many instances the events are so serious both in relation to the victim and to
the public at large that the matter can not and should not be left to the individuals
concerned to take action against the offender.
A claim of monetary compensation alone may not suffice some form of
retribution may be considered desirable.
To ensure that standards are kept high.
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PURPOSE OF PUNISHMENT
o Retribution – This acts as a revenge, what the offender deserves after breaking
the Law for instance a person who kills another human being if found guilty is
sentenced to death by hanging.
o Rehabilitation- Training i.e. helping the offender to live a normal life after
imprisonment.
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Morality is based on autonomy, which comes from within, the conscience and the
character. Therefore Institutional Law, which comes from outside, is often contrasted
with Moral Law.
In the case of Shaw vs. DPP (1962) AC 220, D was convicted of conspiracy to corrupt
public morals arising from his publication of the “Ladies Directory” advertising the
names and addresses of prostitutes, together with photographs and details of the services
they were prepared to offer. The House of Lords upheld the conviction, Viscount
Simonds stated that
“ In the sphere of the criminal law I entertain no doubt that there remains in the courts of
law a residual power to enforce the supreme and fundamental purpose of the law, to
conserve not only the safety and order but also the moral welfare of the State, and that it
is their duty to guard against attacks which may be the more insidious because they are
novel and unprepared for
ACTUS REUS
The logic behind these principles is that an act by itself doe not amount to a crime unless
accompanied by a guilty mind.
Actus Reus- wrongful deed that comprises the physical compound of a crime.
Actus Reus –if it is forbidden by a statute or common law.
Actus Reus of theft is taking the thing without the consent of the owner. Not every taking
amounts to Actus Reus
MENS REA
Mens rea in the context of criminal law is more specifically a mental state.
A man will not as a general rule be held to be criminally liable/responsible unless:
He was acting voluntarily
He knew what he was doing
In those offences where particular consequences form part of the actus reus he
foresaw the likelihood of those consequences.
VOLUNTARINESS
An involuntary muscular movement will not contain mens rea. Ordinarily involuntary
muscular act are excusable under the defense of “automatism” e.g. those who suffers
epileptic fit while driving causing death thereby or sleep walkers and other unconscious
states.
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The accused was convicted by a lower court of contempt of court c/s 114 (1) (a) of the
Penal Code on the ground that he had shown disrespect to the Court by laughing and
making noises in the course of a trial in which h e was involved.
On appeal he explained that a fly had flown into his nose causing him to snort and sneeze
and the High Court of Tanzania in accepting the explanation quashed the conviction. The
reason given was lack of mens rea because the accused’s reaction was instinctive and not
subject to conscious control it was involuntary.
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becoming drowsy she should have stopped and it was immaterial that he was not
conscious of his actions when the accident happened. Humphrey J stated that “
RECKLESS
Is the taking of unjustifiable risk/ giving little thought to danger.
There are two types of recklessness:
- Caldwell recklessness
- Cunningham recklessness
Under Cunningham recklessness it was suggested that before the defendant could be said
to be liable he must have bee unaware that he was taking an unjustifiable risk.
Cunningham could only be convicted if he knew of the risk from the gas but nevertheless
went on to take it.
CALDWELL RECKLESSNESS
The defendant could also be convicted if he ought to have foreseen that the risk was
unjustifiable.
Facts of the case:
The defendant had been engaged to work for the proprietor of a residential hotel but had
been dismissed and nursed a grievance against the owner. When he was very drunk,
Caldwell broke a window in the hotel and started a fire on the ground floor. Fortunately,
this was discovered an put out quickly and no serious harm was done either to the ten
people residing in the hotel or in the form of property damage.
Caldwell was prepared to admit to the lesser charge or criminal damage but fiercely
resisted the more serious charge of intention to endanger life. The Court found him guilty
and was sentenced to three years imprisonment.
Lord Diplock said: That the only person who knows what the accused mental process
were at the time of committing the crime is the accused himself and probably not even he
can recall them accurately when the rage or excitement under which he acted has passed
or he has sobered up if he were under the influence of drink at the end of the relevant
time.
The defendants recognize that there was some risk involved and has nonetheless gone on
to do it.
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Case: CROSSMAN (1986) Crim.LR 406
The lorry driver rejected the advice of the loaders of the piece of heavy machinery that it
was heavy unless it was chained and sheeted. But the driver said that the machinery was
as safe as houses he later killed a pedestrian. He was charged with reckless driving and
causing death.
NEGLIGENCE
Is a failure to take reasonable care to avoid causing injury or loss to another person/
acting in a way that falls below the standard expected of the reasonable person in the
same situation as the defendant.
Ingredients of negligence:
- Duty
- Breach of duty
- Damage
INTENTION
Is the conscious exercise of the mental faculties of a person to do an act for the
accomplishment of a purpose.
Intention is always expressed by words like recklessly, knowingly, deliberately, willfully
etc.
In a criminal trial it is necessary to prove the intention to cause specified results.
Case: DPP vs. SMITH (1961) AC 1, the defendant had been ordered to leave sharply
and drove off at great speed with a policeman clinging to the vehicle. The officer was
thrown off and into the path of an oncoming car and died from his injuries. Smith was
charged with murder and convicted because he had the necessary intention for murder.
Note: The doctrine operates when the actus reus and mens rea of the same crime
coincide.
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If A with mens rea of one crime does an act which causes actus reus of a different crime
he can not as a general rule be convicted of either offence. A shoots at P’s dog with intent
to kill it but misses and kills B who unknown to A
Examples of strict liability offences includes: Possession of dangerous drugs, road traffic,
pollution and contempt of court. It should be understood that liability is strict not absolute
which means that the fact that A has caused death due to dangerous driving and this is an
offence of strict liability still he can have a defense of automatism when driving.
S.134 of the Penal Code enacts the offence of strict liability i.e. abduction of girls under
the age of 16
PRINCE (1875) LR 2 CCR 154- D was convicted of taking an unmarried girl under the
age of 16 out of the possession of her father against his will, D believed that the girl was
18 but he knew she was in custody of her father. D was convicted as knowledge that the
girl was under 16 was not required.
VICARIOUS LIABILITY
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Principal /employer being criminally liable for the offence committed by the employee
S.77 of the Interpretation of Laws Act R.E. 2002
In the Law of tort, contract, civil a master is held liable for all acts of the servants but in
criminal law a master is not liable. In criminal law for a master to be liable there must be
a piece of evidence showing that the act of the employee was directed by the master.
Read:
CORPORATE LIABILITY
It is a legal person – it has no physical existence, it can not form mens rea.
At the beginning it was not possible to charge a corporation with a criminal charge
because the existence of a person was required.
Later on the Kings Bench decided that it was possible for a company to appear by
attorney if it is faced with a criminal charge.
Criminal law has been extended to cover the companies and public enterprise.
In every corporation there are persons who control and direct the activities of that
corporation.
The company may be held liable for failure to fulfill a statutory duty. E.g. failure to pay
tax, or to hold the meetings as required by the law. Refer. The Companies Act Cap.202
R.E. 2002
In the case of H.L BOLTON ENG.CO.LTD vs. T.F.GRAHAM &SONS LTD (1977)1
QB 157
Where Denning Lord Justice said the following “A company may in may way be likened
a human body it has a brain and a nerve centre which controls what it does, it also has
hands which holds the tools and acts in accordance with the direction from the centre,
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some of the persons are servants and agents who have nothing more than hands, others
are directors and managers who directs the will of the company and what it does, the state
of mind is the state of company and the law treats as such”
The company is held liable because the acts of the servants are deemed to be the acts of
the company.
Therefore the company is held criminally liable. BUT if the offence requires the proof of
mens rea then the controlling officer must be shown to have mens rea because the
controlling officer is the mind of the company.
A company can only be convicted with offences which are punishable by fine.
-Rape
-Assault
-Perjury
-Incest
Note: The director can not say that these are the acts of the company because they are
outside the scope of employment. These are personal acts.
The justification for company liability is that the offence can not go unpunished.
The conviction of the corporation itself will serve to warn the public.
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Lennards Carrying Co., Ltd. v. Asiatic Petroleum Co
By proof- to prove a fact it means to satisfy the court as to the existence/non existence of
certain facts by admissible facts, what is admissible and not admissible is the matter to be
dealt with evidence.
For instance the prosecution charges the accused with murder it is the prosecution which
should prove that there was a killing and that there was malice aforethought.
The burden of proof lies on the prosecution side. This principle was laid down clearly in
the case of WOOLMINGTON vs. DPP (1935) AC 462, D was charged with the murder
of his wife who had left him. His defense was that he had gone to his wife taking the gun
with him to show her and tell her that he was going to commit suicide, and in showing it
to her it had gone off accidentally. The judge directed the jury that once prosecution
proved that the deceased was killed by D; it was for D to show that the killing was not
murder. The house of Lords held that this was misdirection. The accused in a criminal
trial is presumed innocent until proved guilty. It was not enough to show that D had done
the act; it had also to be proved that he did so with the necessary criminal intent…
GENERAL DEFENCES
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Case: R.V. Sultan Maginga (1969) H.C.D n. 250
2. NECESSITY
The defense of necessity is a common law defense not under the penal code
The accused does not deny that he committed what will otherwise be an offence in order
to avoid greater evil and that his defense justifies his conduct
The defence of necessity is divided into two:
- Public necessity- A man interferes with another for the public
interest
- Private necessity- A man interferes with another for his private
interest.
Cases:
R. v. Dudley & Stephems (1884) 14 Q.B.D. 273
R.v. Bourne (1938) ALL ER 615
3. COMPULSION/DURESS – S.17
It is a defense because threats of immediate death or serious personal violence so grat as
to overbear the ordinary powers of human resistance should be accepted as a justification
for acts which would otherwise be criminal.
When a person pleads duress he admits that he had a choice and chose to commit the act
which he is charged but denies that it is a crime, he claims to be excused because of the
threats to which he was subjected. What he means is that his courage and will were not
strong enough to take that course.
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5. IMMATURE AGE
A person under the age of is not criminally responsible for any act or omission . S.15 of
the P.C
Read SOSPA.
A male person under the age of 12 years is presumed to be incapable of having carnal
knowledge.
If the child is above 10 years and under 12 though prima facie he is to be judged not
guilty yet if it appear by strong circumstances and pregnant evidence that he had
discretion to judge between good and evil judgment may be given against him.
The prosecution must adduce evidence that the juvenile knew that he was doing
something that is morally wrong
The prosecution may therefore produce the evidence of the child’s previous activities,
previous crimes committed by him and what the child has been taught aboth at home an
school.
6. SELF DEFENCE
S.18 of the P.C provides that subject to the provisions of S.18A a person is not criminally
liable for an act done in the exercise of the right of self defense of another / defense of
property.
- Excessive force should not be used in self defense
- Ss.18 B and 18 C
Read the following cases:
7. INTOXICATION
- A state of being affected by alcohol/drugs
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S.14 of the PC as a general rule intoxication is not a defense to any
criminal charge.
BUT intoxication becomes a defense where:
S.14 (2) a –Intoxication was caused without his consent by the
malicious or negligent act of another person.
(b) The person was by reason of intoxication insane temporarily at the
time of such act/ omission
Read: R vs. STEPHANO ALOIS (1972) H.C.D 199
R vs. ATUPELYE LWIDIKO (1967) H.C.D 389
R vs. DAMSON SIMBACUNGILE (1967) HCD 71
R vs. STANSLAUS SORONI MARESI (1969) H.C.D.32
R.v. Thomas Mfaume (1967) H.C.D. n. 18
The defense of insanity is concerned with the accused mental state at the time when the
alleged offence was committed.
Many people would agree that someone suffering from insanity who is completely
unaware of his actions should not be branded as criminal.
Members of the public need reassurance that they will be protected from his violent acts.
It should be noted that such an offender should face trial it is then proved that he
committed an unlawful act he will not be found guilty instead a special verdict will be
recorded of not guilty by reason of insanity.
Under S.12 of the penal code it is clearly stated that every person is presumed to be sane
until the contrary is proved. Thus the court should be informed that a person is presumed
sane and responsible for his crimes unless it can be proved that at the time of the offence:
He was labouring under such a defect of reason, from disease of mind as not to know the
nature and quality of the act he was doing or if he did know it, he did not know he was
doing what was wrong.
The defendant has to prove three things:
-A defect of reason
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-Caused by a disease of mind
-So that he did not know what he was doing OR if he knew he did not know that the act
was wrong.
A defect of reason.
The Court have decided that this means a complete loss of the power of reasoning, not
mere confusion or absentmindedness.
In the case of Clarke 1972 – The accused was charged with theft of a jar of coffee, a
pocket of butter and a jar of mincemeat which she had transferred from the wire basket to
her bag. Her defense rested on her forgetfulness caused by depression.
The Court held that the rules are not meant to apply to those who retain the power of
reasoning but who in moments of confusion or absentmindedness fail to use their
powers to the full.
OTHER ILLNESSES:
Epilepsy
Diabetes
Sleep walking
As not to know the nature of and quality of the act he was doing:
The effect of the disease of mind must be such that the defendant is unaware of what
he is doing. The defendant does not understand the physical nature and the quality of
his act. Refer the case of KEMP in which the defendant’s attack occurred when he
had lost consciousness and in the case of BURGESS 1991 The man claimed that he
was asleep. Neither therefore, knew the nature and quality of their acts
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OR
If he does understand this he fails to appreciate that he is doing something wrong, this
might be very difficulty to prove in the case of R.v. Windle (1952) 2 AB 826 make this
position clear: The defendant, a 40 year old man said to be of weak character, was
married to a much older woman who was believed to be insane. She often spoke of
suicide and a workmate of the defendant, irritated by Windle’s constant complaints about
his unhappy home life, suggested giving here a dozen aspirins. The defendant instead
gave her 100. A defense doctor believed that the accused was suffering from (“folie a
deux”) a form of communicated insanity, but both sets of doctors agreed that Windle
knew that he was performing a wrongful act. He had made the following comment to the
police. “ I suppose they will hang me for this” The Court of Appeal confirmed that the
word wrong in this context meant that the defendant knew that what he was doing was
contrary to law and the he had realized what punishment the law provided for murder.
Note: Insanity can also be caused by intoxication- refer S.14 (2) (b) of the penal code
Cap.16.
PARTIES TO CRIMES
The reason as to why the law makes a distinction between the principal offender and
an accomplice is due to the reason that:
- It could be important when sentencing because in most cases the
judge has some flexibility
- The actus reus and mens rea of secondary participation is different
to that required for the principal.
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TO AID
The term to aid has been interpreted to mean giving help, support or assistance.
Normally such help is given at the time the crime is committed though cases show
that this is not normally the position.
TO ABET
This means to encourage or incite.
It is felt that such encouragement would normally be at or near the scene of the crime.
A mere passive presence at the scene of the crime will not normally make a person
liable.
In the case of BLAND 1988, the defendant’s conviction for aiding and abetting a
dealer in drugs was quashed. The Court of Appeal held that merely living with such
an offender and perhaps having knowledge of his activities was not enough to incur
liability: a more active involvement was required.
TO COUNSEL
This involves the giving of advice and encouragement but usually takes place before the
crime.
TO PROCURE
This term means to produce by endeavor – Lord Widgery said that procure a thing by
setting out to see that it happens and taking the appropriate steps to produce that
happening.
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steal from the bank and B assists by using his car to take A to the scene he will have
assisted A before the stealing takes place.
Under S.22 (3) of the P.C it is stated that a person who counsels another in the
commission of an offence is guilty and liable to the same punishment as if he had himself
done the act or the omission.
The Law of parties to offence in Tanzania shows that there are only 2 categories.
1. Principal offender
2. Accessory after the fact
1. PRINCIPAL OFFENDER
In Tanzania the principal offender includes accessories before the fact, principal
offender in the 1st degree and principal offender in the 2nd degree ( That means the three
categories that are covered under common law are all included) For instance persons
who assists in the commission of murder are all treated as principal offenders regardless
the role they played in the offence.
INNOCENT AGENTS:
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Is the one who commits the actus reus but is he is devoid of responsibility due to
incapacity, immaturity/ duress by threat. S.15 of the P.C
Inchoate offences are incomplete offences. The parties may well have desired that a
crime should go ahead but circumstances could prevent the happening.
For example an offender may have intended to murder another; he may have raised the
gun to s hoot him taken careful aim but then for some reason the gun does not fire.
ATTEMPT
The definition of attempt is covered under S.380 of the Penal Code to mean the person
putting his intentions into execution by means adapted to its fulfillment and manifests his
intention by some overt act, but does not fulfill his intention…
This will exist where the party does an act which is more than merely preparatory to the
commission of the offence.
In the case of R vs. JONES (1990) 3 All ER 886- The defendant was unable to accept
that his ex-mistress had formed a serious relationship with another man. Jones purchased
four guns and shortened the barrel of one of them. He drove to the school where his rival
was dropping off his child and jumped into the victim’s car. He then pointed the loaded
gun at the man and state” you are not going to like this” The victim managed to grab the
gun, threw it out and escape. The police later arrested the defendant who also had a knife
with him… The CA agreed that the acts of obtaining the gun, shortening it, loading it,
putting on a disguise and going to school were merely preparatory to the commission of
the offences but added that once he had got into the car, taken out the loaded gun and
pointed it at the victim with the intention of killing him there was sufficient evidence for
the consideration of the jury on the charge of attempted murder. The appeal was therefore
dismissed.
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An act done with intent to commit that crime
The act must form part of series of acts which will constitute its actual
commission
The crime would have been committed if it would not have been interrupted.
IMPOSSIBILITY OF OBJECTIVE
The mere fact that the accused person was attempting to do something which is
physically impossible does not prevent a conviction for attempt.
For example a person who puts his hands on the pocket though the pocket is empty the
charge is attempt pick pocketing.
- Firing at X’s jacket thinking it is X or confusing a bottle of petrol
and that of water- e.g. A goes to B’s house with the intention of
setting it into fire. Opens the bottle and lights the match box only
to find that it was oil and not petrol.
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Incitement can be effected by suggestion, argument, and persuasion or
even by threats or other pressure. Incitement can be done verbally or in
writing.
Hindus and Indians? No, so you can go to India and if you see a Hindu walking
down the road you are allowed to kill him and take his money."
HOMICIDE
Simply homicide means the killing of human being by another human being. The term
includes both lawfully and unlawfully killings.
Not all homicide amounts to crimes there are other homicides that are done with
justification for instance a person who kills on self defence and those who kills because
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they have received orders from their superiors. Good examples of people who are capable
of killing under superior orders are the Police. Thus the circumstances surrounding the
killing determines whether it is a criminal act or not.
Always the intent of the offender should be taken into consideration in determining if it is
murder or manslaughter.
A person is deemed to have caused the death of another person, although his act is
not the immediate or sole cause of death
S.203 (a) Implies that the person inflicting the injury is not deemed to have caused the
death of the treatment which was its immediate cause was not employed in good fait or
was so employed without common knowledge or skill.
An example falling under S.203 will be where A inflicts bodily injury on B of which B
goes to hospital and undergoes surgical or medical treatment and dies. If the medical
treatment B received was done in good faith and in accordance with the prevailing
procedures on the injury, A will still be liable to have caused the death of B.
On the other hand, if it is shown that the medical treatment received by B was not
employed in good faith or was so employed without common knowledge or skill A will
not be held to have caused the death of B.
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In the case of R vs. BASARE (1954) G.LR. 321
The evidence showed that every available means of treatment was used and that the
deceased was tended with anxious care in an attempt to allow the effects of his wounds
and to save his life.
S.203 (b) – If he inflicts bodily injury on another which would not have caused death if
the injured person had submitted to proper surgical or medical treatment or had observed
proper precautions as to his mode of living.
A good example on this is the case of the case of BLAUE (1975)3 ALL ER 446
In which D stabbed P a young girl and pierced her lung. She was told that she would die
if she did not have a blood transfusion. Being a Jehova’s witness she refused on religious
grounds. She died from bleeding caused by the wound. D was convicted of manslaughter
and argued that P’s refusal to have a blood transfusion being unreasonable had broken the
chain of causation. The Court of Appeal rejected this argument and stated that … those
who use violence on other people must take their victims as they find them… the fact that
the victim refused to stop this end coming about did not break the causal connection
between the act and death.
S.203 (d) – If by any act or omission he hastens the death of a person suffering under any
disease or injury which apart from such act or omission would have caused death. This
happens where a person hastens the death of an already injured person or one who is
already dying of any disease. For instance- A knocks B on the head draining B’s brain
through the wound inflicted. It is obvious that B will die shortly. But IF C comes and
knocks B again on the head, fracturing the already fragile skull and B dies C will be
deemed to have caused the death of B even though his act is not the sole cause of B’s
death.
S.203 (e) –If his act or omission would not have caused death unless it had been
accompanied by an act or omission of the person killed or of other person
For instance where a person sets fire to another person’s hut with the intention of causing
grievous harm or death to its occupants one of the occupants returns into the burning hut
and is overwhelmed by fire.
Cases on Murder
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1. R. v. Mohamed Nite (1974) LRT n. 36.
Voluntary manslaughter:
Voluntary manslaughter is committers in circumstances where the accused has killed
with malice aforethought and could have been convicted of murder but because of
mitigating events which lessen his responsibility. For instance when a person kills under
provocation thus in the absence of provocation it could have been murder.
Involuntary manslaughter
Is an unlawful killing committed by an accused who did not have malice aforethought
E.g. killing under a mistake of fact or gross negligence
Infanticide –S.199
The word infant derives it meaning from the Latin word infans, meaning "unable to
speak." It is typically applied to children between the ages of 1 month and 12 months
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DATIUCE DIDACE LwabugiRwa 2018-12-24
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Infanticide is the practice of someone intentionally killing an infant. Often it is the
mother who commits the act.
Cases:
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