1. CHAPTER ONE
1.0 PRELIMINARY AND RESEARCH STEPS
1.1 INTRODUCTION.
A criminal investigation is an undertaking
that seeks, collects, and gathers evidence of a crime for a case or specific
purpose. A criminal investigator looks for clues and evidence to determine
whether a crime has taken place. If a crime has been committed, investigators
may look into the background of the accused and try to uncover who committed
the crime. Police agencies and law enforcement are committed to criminal
investigations of every kind, but a growing number of individuals are choosing
to launch their own criminal investigations with the help of professional
investigators[1].
There is many ways that a person can
be brougt to justice for a criminal act, but there are three common ways which
are commonly used by the investigation departments to conduct an investigation
of crimes worldwide. First, a person him/herself may confess
about his/her involvement into the commission of a crime and such informations
may be used to prove the offence. Second,
police officer may catch him/her committing a crime and bring him to justice
and that police officer must give a statement to the court that he is the one
who captured that person committing a crime. Third, a criminal investigation can identify him as a suspect of
crime after which he may confess or be convicted by trial. Those methods to
bring a person to justice developed a longtime ago so as to reveal the truth
about crimes because most of the suspects tended to deny the charges of crime
they did to people[2].
The
main objective on conducting investigation is to obtain information (evidence)
which may be used later during prosecution[3].
So as to prosecute succesful, a prosecutor must have all necessary informations
about the crime. Many cases fails because prosecutors prosecute too early
before the collection of necessary information which will be used to support
the facts on commission of a crime. Not all offenders charged with offences get
punishment they deserve, some of them due to this problem of delaying in
criminal investigation, they get acquited by the court since there is no enough
evidence to prove their crimes. And some other offenders who are in custody to
wait their cases, they tend to spend many years under custody without being
taken to the court because of the reason that, “the evidence is not complete”.
Most of cases where such problems happen, include murder cases and armed
robbery which will be my research area. Section
148 (5) (A)[4],
offences like murder and armed robbery are un-bailable offences, all offenders
of such crimes must be held under custody for all time until the end of the
trial, due to that, most of these offenders are the victims of punishment
before the actual court punishment since they stay under custody for a long
time awaiting investigation to be complete. Since their offences are
un-bailable, they have to stay for any longer under custody awaiting
investigation to be done and the charges to be taken to the court for
proceedings, some of them spend 1-5 years under custody before court decision.
1.2
BACKGROUND
OF THE PROBLEM.
In
1700’s in England, there was no specific and recognized police force department, what existed during
those days was groups of young people who wanted to protect their places, they
volunteered themselves for that purpose. There was no payment for the job since
they were not recognized as employees, the societies willingly contributed
money so as to run such security activities but they were un-forced to do so.
The duties of those security people was to fight against crimes which was
common in England during those days, they dealt with theft and robbers at the
streets of England and they were called Bow
Street Runners[5].
Later
in 1800’s, London became the first to establish
a formal police force department. Those who were Bow Street Runners had a huge chance to be employed as recognized
officers of the police force, many of them were employed and some of them
continued with other activities. From that time after the establishment of
formal police force, there was a lot of challenges and those leaders of police
forces they continued to work hard to improve police force. People like Robert Peel are among the people who
reformed police department from local police force to a new oriented police
force[6].
In
1829, due to the efforts of Sir Robert
Peel, Parliament passed the Metropolitan Police Act, which created a
metropolitan police force for London. Since the idea of modern police force was
already introduced in 1829, and during that time, police handled both
investigation and prosecution of suspects. But later in 1896, England Prosecution Agency clearly
separated from the investigative role of the police. Before the separation of
those duties, police officers conducted both invesigations and prosecution
which was likely to cause injustice. Since police officers conducted both investigation and prosecution,
there was a huge chance or a loophole for the officers to fabricate evidence of
investigation so as to support their claims, sometime with this loophole
existed, some officers prosecuted people maliciously and fabricated evidence so
as to imprison people they were targeting. Due to all these problems, the
duties separated in 1896 where the prosecution agency separated from
investigation department[7].
The system of the law was adopted in Tanganyika by Reception Clause through Tanganyika Order in Council of 1920[8].
The adoption made all laws which were used by our colonial masters to be
used as it is in Tanganyika, the laws cames with many weaknesses and due to
different environment between British (where the laws adopted from) and
Tanganyika, the laws became inconsistency in it’s application. Until today, there
are still many problems connected to adopted laws which led to the delay of criminal
investigation in Tanzania. such problems include;
No enough legal advisers to advise investigators on collecting acceptable evidences than
wasting their time collecting in-admissible evidence. In United Republic of
Tanzania, it is a common thing that, many police officers are educated at a
form four and form six level and they do not have legal education. Due to this,
many officers do things they don’t know, they collect inadmissible evidences,
they arrest people wrongly and many wrongs they are doing in their jobs cause delay in investigation
and elongation of criminal cases without decision.
Un-necessary delays of investigators at crime scenes. The crime scene
may be disturbed by the people generally by the time police reaches the crime
scene because of which crucial evidences like finger prints, hair follicles and
other things are lost. This include a lot of facts inside it, police delays to
crime scenes because of poor
transportation devices that are used by police officers and shortage of
officers specialized in investigation.
Even after the adoption of England systerm
of investigation separate to the prosecution, there was still weakness in the
system, and the system was not used to help Africans because it was during the
colonial period. The colonialists mis-used those systems to make profit for
them and not for the benefit of Africans. Post-independence goverment brought
some other new laws to govern criminal procedures and the police force. Such
laws include, Criminal Procedure Act[9] and The Police Force Act[10]
where there was some amendments on these laws.
1.3 STATEMENT OF THE PROBLEM.
A Criminal Procedure Act[11],
empower police officer to conduct investigation against a crime. Section 10 (1)
of CPA provide that;
“If
from the information received or in any other way a police officer has reason
to suspect the commission of an offence or to apprehend a breach of the peace
he shall, where necessary, proceed in person to the place to investigate the
facts and circumstances of the case and to take such measures as may be
necessary for the discovery and arrest of the offender where the offence is one
for which he may arrest without warrant”
It
has been a problem in Tanzania that, many criminal cases tend to take a long
time in proceedings without reaching a decision because of the delay in
investigation by the police department. The offences like murder and armed
robbery are most likely to take a longtime because of the failure of police
department to complete collection of evidences within a reasonable time, this
situation can be caused by a number of reasons like shortage of skilled people
in investigation field, lack of tools to conduct investigation quick without
un-necessary delays and poor relation in investigation matters between our
country and other more developed countries in investigation field.
Due
to the delay in investigation according to a number of reasons, the accused of
those offences tend to use a long time in dealing with their cases and at last
some of them may found by court not guilty and they wasted money, time and
affected mentally and physically due to the treatment by police officers while
under custody. The following are the cases which explain the situation as
explained above.
In a case of R v Tabu Msomi and
others[12], the
accused person spent ten years under custody and later released from prison. He
was charged with murder on 06.01.1993 in which they were commited for trial in
High Court on 21.01.1997. The case adjourned since the investigation was not
complete, after three years later, the accused people released from prison
since there was no case to answer. You can see in this country, people can
serve all years of punishment in prison before the actual court order to
imprison them, it is a problem which always caused by the police failure to
complete investigation within a reasonable time.
Also
in case of R v Alex Nkolela and other.
The accused person in the case was charged for murder and committed in
prison for five years due to the careless investigation of his case. Eventually
he was found not guilty of an offence despite the five years experience of
torture in prison. In this case the
accused people were held under custody for more than 5 years before the court
saw that the charges was wrong, and such people were to be acquited.
In
the case of R v. Amos masanja
And Erikaeli Anaeli Mungure the
accused waited for two years before their acquittal as there was no case
against them,
Also in the case of R v Marco Anaeli, took three years waiting investigation to be
complete, the accused person put under custody awaiting investigation to be
complete. After three years of investigation, court acquited that person since
there was no enough proof by the prosecutors to prove offence alleged to have
been commited. You can see in this case, a person wait in prison for three
years awaiting investigation to be complete.
In
case of Anaeli Masawe v. R[13] took
four years waiting for investigations to be completed. Five percent of detainees held in remand were ultimately
convicted, and often those convicted had already served their full sentences
before their trials were concluded estimated that it took up to five years for
homicide cases to reach the high court [14].
This
situation breach Article 13(6 )(b) of the constitution of United Republic of Tanzania[15] which state that, “no person charged with a criminal offence
shall be treated as guilty of the offence until proved guilty of that offence”.
1.4 OBJECTIVES OF THE STUDY
The study generally intended to find out factors contributing to delays of investigation in criminal case in Tanzania (specifically in murder cases and armed robbery).
-To
analyses the effectiveness of the law governing investigation case in Tanzania
-To
survey the consequence of delays of investigation in criminal case in Tanzania (murder and
armed robbery).
-To check the Constitutionality of Section 148 (5) (a) of Criminal Procedure Act
on denial of bail to offences like murder, armed robbery and treason.
1.5 SIGNIFICANCES OF THE STUDY
This research aim to remind the
investigation authority that, they have to conduct their duty effectively
according to the law and make sure that, all gathered informations are accurate
and within a reasonable time they have to submit their findings to the court of
law without further delays so as to enable court to easily deal with cases.
Also they have a duty to inform the society about matters concerning
investigation so as to triger their participation when someone is conducting an
investigation.
1.6 LITERATURE REVIEW
There are many writers who wrote on a topic
of investigation in criminal cases, many of them contributed a lot to brainwash
people and give supportive ideas which help conducting investigation, also to prevent
un-necessary delays of investigation. Some of these writers include;
Chipeta, B.D [16]
in his book titled ‘A Magistrate’s Manual’ provides that,
“…the administration of
justice depends on the joint efforts of the judiciary, police, prisons, the
executive and the general public. Laziness, apathy, indifference, ignorance or
lack of resources on the part of any of these forces contributes directly or
indirectly to the delays in disposal of cases in courts”.
Chipeta
cames with non-legal factors and forgot to explain about legal factors which
may cause the delays of criminal investigation which led to unlawful helding of
people suspected to have committed crimes against Article 13 of the
constitution of united republic of Tanzania.
Mono, J.D[17]
in his thesis he discussed several reasons for delay of criminal cases in
courts. Among of the factors are; loss of police case documents and files, loss
of exhibits, reluctant of the witnesses to attend courts to reveal about the
crime, investigation taking long time to complete, absence of accused due to
sickness, absence of magistrates due to various reasons, accused absconding and
other factors such as transportation problems.
Also,
the author postulates on the statutory provisions which cause delay of cases,
for example the statute with procedural law which though intended to provide
justice, on the other hand leads to procedural cumbersome, hence delay.
John, Spack[18]. in his book the
author stated that, investigation should be
preliminary stage in criminal procedure followed by arresting , search, interrogation,
and seizure between the police and accused person. However the author failed to
show the factor which contribute on delay of investigation in criminal cases.
He specifically dealt with the series of procedures to be followed in dealing
with ciminal matters that, investigation should be first and other steps may
follow.
This idea guarantee the availability of all necessary information of crime preliminary to the Law Reform Commission of England[19], describes committal proceedings that is necessary for a magistrate to conduct a preliminary hearing to ascertain whether to or not there is a prima facie case so as to justify commiting the accused for trial to the district court or to the Supreme Court of England. This leads to time consuming procedure, hence waste of manpower and causes delay which is against administration of justice.
In
this article they concentrated more in committal proceedings as the reason to
the delay of cases and they forgot to explain whole system from the police
departments to the court on how they together contribute to this problem. This
research will reveal the factors which contribute the delay of investigation in
murder and armed robbery cases in Tanzania.
1.7 RESEARCH METHODOLOGY
The research use only library research to collect
data;
1.7.1 LIBRARY RESEARCH
This method will be used to collect data
during the time of data collection. This method include reading books, statutes, case laws
(precedents), journals, magazines, newspaper, research papers and dissertations. So as to acquire all such reading
documents, there is a need to visit main libraries like a library at Tumaini
University Makumira and the city library in Arusha so as to gather other other
written ideas of lawyers and non-lawyers on the legal matters especially
criminal investigation. This method is much beneficial because there is a lot
of written information which is easy to acquire than going to ask things direct
from people which may waste a lot of time.
This method intend to collect all works that
have been done by researchers include legal practioners like lawyers, and all
other works which contain something corresponding to our research topic. All
documents will be used to generate an accurate answer on which factors led to
the delay of investigation in criminal matters.
1.8 RESEARCH QUESTIONS
So
as to reveal the factors which led to the delay of investigation in criminal matters,
a researcher has formulated a number of questions that will be answered by the
data which will be collected through library research, these questions focus on
laws used in investigation (Criminal Procedure Act and The Police Force and
Auxiliary Service Act), effects on the delaying of investigations, does the
delay of investigation happen only in murder and armed robbery cases or even in
the other cases like rape?.
Questions
of research.
1. What are the factors contributing to delays
of investigation in criminal cases?
2. To what extent is the law governing
investigation in criminal case effective?
3. What is the Effect of delaying of
investigation in criminal cases?
4. Is only murder and armed robbery cases which
delays at courts?
5. Is there a need to have separate
investigation agency?
1.9 CONCLUSION
Police
officers are the one to take blames from people for their failure to conduct
investigation within a reasonable time. But also, there are other reasons which
may led to the delay of cases at courts like committal proceedings and some
technicalities in the legal system, lack of competent skills in legal matters
to some advocates, magistrates and judges, also the existance of advocate who
only care to destruct cases than to help a court to reach good decision. The
legal practitioners must use legal technicalities for the benefit of the court
and not to hinder the adjudication of justice.
On
other side, the citizens who are witnesses of some crime are reluctant to
participate to give information to the police officers because of a fear to be joined in the case. But some of
them they are not ready to particitate in investigations bacause some police
officers they dont treat them well. An issue of helping police as witness comes
willingly and not by force, some police officers use force to threat witnesses
to give informations which is not right and this makes civilians reluctant to
help them due to the use of force.
The
investigation departments has a duty to educate people on the importance of
their participation in the investigation, and what are the impacts if citizens
fail to participate in investigation. Citizens are the people who know people
who commit crimes at their places and it is easy for them to locate the areas
where those people exist, without participation of citizens in investigation,
it tend to be very hard for investigators to complete their duty within a
reasonable time.
2. CHAPTER TWO
2.0 THE CONCEPT OF
INVESTIGATION AND GENERAL OVERVIEW OF THE LAW RELATING TO INVESTIGATION IN
TANZANIA
2.1 INTRODUCTION
This
chapter aim to explain the concept of criminal investigation and it’s types,
and the laws relating or governing criminal investigation in Tanzania. This
chapter clearly going to explain in deep the meaning of criminal investigation,
at the same time it will deeply deals with the laws used in criminal
investigation in Tanzania and see the weaknesses of such laws which hinder the
availability of justice within a reasonable time and likewise led to delays of
investigations of criminal matters and cause delays of criminal cases in our
courts. Again, this chapter will directly point the sections or provisions of
the constitution which led to elongate the investigation process and suggests
the measure to be taken to curb such problem.
2.2
THE CONCEPT OF CRIMINAL INVESTIGATION
Criminal investigation is an applied science that involves the
study of facts, used to identify, locate and prove the guilt of an
accused criminal. A complete criminal investigation can
include searching, interviews, interrogations, evidence collection,
preservation and various methods of investigation. Modern-day
criminal investigations commonly employ many modern scientific techniques known
collectively as forensic science[1].
Criminal
investigation is an ancient science that may have roots as far back from
1700 in the writings of the Code of
Hammurabi. In the code it is suggested that both the accuser and the accused
had the right to present evidence they collected. In the modern era
criminal investigations are most often done by government police
forces. Private investigators are also commonly hired to complete or
assist in criminal investigations[2].
An
early recorded professional criminal investigator was the English constable.
Around 1250 CE it was recorded that the constable was to
"...record...matters of fact, not matters of judgment and law."[3]
Also
an investigation is discussed to
refer the process of collecting information in order to reach some goal; for
example, collecting information about the reliability and performance of a
vehicle prior to purchase in order to enhance the likelihood of buying a good
car. Applied to the criminal realm, a criminal investigation refers
to the process of collecting information (or evidence) about a crime in order
to: (1) determine if a crime has been committed; (2) identify the perpetrator;
(3) apprehend the perpetrator; and (4) provide evidence to support a conviction
in court. If the first three objectives are successfully attained, then the
crime can be said to be solved. Several other outcomes such as recovering
stolen property, deterring individuals from engaging in criminal behaviors, and
satisfying crime victims have also been associated with the process[4].
A
useful perspective on the criminal investigation process is provided by
information theory (Willmer). According to information theory, the criminal
investigation process resembles a battle between the police and the perpetrator
over crime-related information. In committing the crime, the offender emits
"signals," or leaves behind information of various sorts
(fingerprints, eyewitness descriptions, murder weapon, etc.), which the police
attempt to collect through investigative activities. If the perpetrator is able
to minimize the amount of information available for the police to collect, or
if the police are unable to recognize the information left behind, then the
perpetrator will not be apprehended and therefore, the perpetrator will win the
battle. If the police are able to collect a significant number of signals from
the perpetrator, then the perpetrator will be identified and apprehended, and
the police win. This perspective clearly underscores the importance of
information in a criminal investigation[5].
The
major problem for the police in conducting a criminal investigation is that not
only is there potentially massive amounts of information available, but the
relevance of the information is often unknown, the information is often
incomplete, and the information is often inaccurate. Further, to be useful in
proving guilt in court (where beyond a reasonable doubt is the standard), the
evidence must have certain other qualities, and certain rules and procedures
must be followed in collecting the evidence[6].
Also
an investigation means to make a
probe to the facts so as to find out the truthfulness of the doubted matter or
issue concerned. The reason behind as to the law on investigation is to avoid
the miscarriage of justice which would otherwise takes place in those cases
which could proceed without the sufficient evidence to prove or disapprove the
allegations of the accused person. Another ground for this law is in the legal
sense no person charged with the criminal offence treated as guilty until
proved by the law.[7]
Hence some criminal cases need more reasonable time to be investigated in
accordance with their nature and complexity. That means the alleged matter
cannot be heard and finalized for one day without being thoroughly
investigated.
2.3 THE TYPES OF CRIMINAL
INVESTIGATION IN TANZANIA
Principally
there are two types of investigation i.e. Preliminary investigation and Follow
up investigation.
2.3.1 Preliminary Criminal
investigation
This
is the type of investigation whereby the first responder rush to the crime
scene and vigilant for any things done, occurred, took a place, and then to
collect evidence and think about the facts which he gathered so as to make a report.
The object is to find out who can be suspected of
the crime and whether or not there is sufficient evidence to initiate an
action. The prosecutor leads the preliminary investigation from the point when
a certain individual can be reasonably suspected of having committed the
offence. In the case of less serious offences, the police conduct the
preliminary investigations from beginning to end[8].
As the person in charge of leading the
investigation, the prosecutor is responsible for ensuring that the crime is
investigated in the best way possible. The investigations are conducted by the
police on the instructions of the prosecutor. The prosecutor follows the
investigations on a continuous basis and constantly determines which
investigation measures and decisions are necessary. If the investigation
concerns a serious and complicated crime, the prosecutor will often take part directly in the investigation in connection, for
instance, with reconstructions of the crime or with important interrogations[9].
Precisely how a preliminary investigation is
conducted in detail depends, of course, on the type of crime being
investigated. Following a crime of violence, the police may conduct a crime
scene investigation and question victims, witnesses and suspects. The leader of
the preliminary investigation may decide to introduce coercive measures such as
cordoning off the crime scene, searching premises or confiscating evidence. The
investigation to be conducted involves the collection of many evidences include
fingerprints, weapons or weapon’s remains, body tissues if available and all
other necessary materials which may be used to prove the action to the court of
law.
2.3.2 Follow up Criminal
investigation
Is
the type of investigation where by the receiver of the report is reading all
the original reports and paperwork, and looking for leads. Making a necessary
analysis to what have been reported, Call for the investigation, a victim,
witness and suspects to see if there are any changes to their story, This
creating the formality of investigation[10].
In
this type of investigation, it is the duty of the police officers to collect
various informations relating to the crime without visiting the crime scene. In
other technics, police use various reports on the matter before them and make
arrangement to invite victims, witnesses and other important people who are
closely connected to a crime or are the victims of the crime committed to
testify some facts or develop new facts
connected directly to the crime.
2.4 THE POWER TO CRIMINAL
INVESTIGATION IN TANZANIA
The
power to conduct investigation of crimes in Tanzania is legally imposed to
police officers as provided under section 10 (1) of Criminal Procedure Act[11]
which provide that;
“If from the information
received or in any other way a police officer has reason to suspect the
commission of an offence or to apprehend a breach of the peace he shall, where
necessary, proceed in person to the place to investigate the facts and
circumstances of the case and to take such measures as may be necessary for the
discovery and arrest of the offender where the offence is one for which he may
arrest without warrant.”
Upon
receiving the report and having reduced the report into writing, the police
officer is duty bound to proceed with the process of investigation as well as
to do all necessary actions to ensure that the accused person is to be put into
safe condition so as to make a considerable preservation of justice.[12]
Section
10 (3) of Criminal Procedure Act provide how a police officer should conduct
interview and record statement,
“Any police officer making an investigation
may, subject to the other provisions of this Part, examine orally any person
supposed to be acquainted with the facts and circumstances of the case and
shall reduce into writing any statement made by the person so examined. The
whole of the statement, including any question in clarification asked by the
police officer and the answer to it, shall be recorded in full in Kiswahili or
in English or in any other language in which the person is examined, and the
record shall be shown or read over to him or if he does not understand the
language in which it is written it shall be interpreted to him in a language he
understands and he shall be at liberty to explain or add to his statement. He
shall then sign that statement immediately below the last line of the record of
that statement and may call upon any person in attendance to sign as a witness
to his signature. The police officer recording the statement shall append below
each statement recorded by him the following certificate:
"I.............., hereby declare that I have faithfully and accurately recorded
the statement of the above-named.................".
Under
this circumstance the investigator is empowered by the law on investigation to
use his brain rather than unnecessary forces, to collect necessary information
required by the law, to arrest, interrogate and restrain movement of the
suspected person so as to get sufficient and undoubted evidences which prove or
disprove the facts investigated beyond the blue sky.[13]
But
this has been experienced to be done contrary to the law, as is being seen in
the case of Elias Kagadye and Others .v.
R,[14]
this case the police officers who in the course of investigating the criminal suspects, did arrest, interrogate
them as the same time hardly beaten, mistreated, torture them as a result 10
suspected persons died.
It
is unlawful for a police officer to cause death of an arrest for reasons which
are commonly do not mount to the use of force to kill arrest. When happen that,
the police officer may be charged for causing death of a suspect and it is
against police protocals.
Under
laws of Tanzania, the police officers are the one with duties to conduct
investigation and collect all information relating to the crimes. But the laws
of Tanzania allow private investigation (P.I) to conduct investigation of
crimes but only with permission granted to them by Director of Public
Prosecution.
As
provided under sub-section 4, 5, 6, and 7 of section 10 of CPA, during
conducting an investigation by interviewing a person, a police officer is
required to inform an interviewee that, he/she is suppose to speak only truth.
Also, A police officer or person in authority shall not offer or made any
inducement, threat or promise to any person charged with an offence to induce
him to make any statement with reference to the charge against him.
Section
10 subsection 4, provide that;
“It shall be the duty of
a police officer before examining a person to inform him that he is bound to
answer truly all questions relating to the case put to that person by him and
that he may not decline to answer any question on the grounds only that the
question has a tendency to expose him to a criminal charge, penalty or
forfeiture”.
Section
10 subsection 5, provide that;
“A police officer or
person in authority shall not offer or make or cause to be offered or made any
inducement, threat or promise to any person charged with an offence to induce
him to make any statement with reference to the charge against him. But no
police officer or person in authority shall prevent or discourage by any
caution or in any other way any person from making, in the course of any
investigation, any statement which he may be disposed to make of his own free
will”.
Section
10 subsection 6, provide that;
“A statement by any
person to a police officer in the course of any investigation may be used in
accordance with the provisions of the law for the time being in force relating
to the procedure for the adduction and reception of evidence, but not for the
purpose of corroborating the testimony of that person in court”.
Section
10 subsection 7, provide that;
“In any proceedings under
this Act, the production of a certified copy of the information referred to in
section 9 or of any statement recorded under this section shall be prima facie
evidence of the fact that the information was given or that the statement was
made to the police officer by whom it was recorded; and notwithstanding the
provisions of any other written law, it shall not be necessary to call that
police officer as a witness solely for the purpose of producing the certified
copy”.
2.5 REASONS FOR THE
CRIMINAL INVESTIGATION IN TANZANIA
There
are various reasons for criminal investigations in Tanzania, but in case of
criminal investigations, here are the reasons;
2.5.1
When the evidence is not completed
After
commission of an offence, an accused person is to be arrested, detained and
other steps may take place. The second step is to take an accused person to the
court of law so as a person accused to answer his/her allegations, by taking an
accused person to a court, prosecutors must satisfy themselves that they have
enough evidence to prove the offence committed by an accused person. When
happens that there is no enough evidence to succeed their case, what to be done
is deep investigation[15].
As
it has been stated by Lord Denning in the case of Dallison .v Cattery,[16]”I always understand that, in the criminal
case the investigation must be effectively taken especially when the evidence
is not sufficient. The rationale for this requirement is I think fairly
obvious, the justice will be observed enough.
2.5.2 Absence of
witnesses
It
is when the crime has been committed but at the time of commission there was no
person who witnessed or some time there may be a person who saw the commission
nevertheless disappeared as a
consequences at the time of trial he was
unavailable. In this juncture the investigator is required to make
investigation so as to collect necessary evidence which would be produced by
the witness if he was present[17].
This
can be vividly seen in the case of Joseph
Regenah .v.R.[18] the case took almost four years to its
finality due to the reason that the witness who witnessed the commission of the
crime denied several appearance of the trial of the case as a result the court
ordered the investigation to be taken otherwise it will acquit the accused
person.
2.5.3 When necessary
documents are un-available
It
may reach a time court ask the production of some documents in court of law,
these documents always may be connected to a matter before a court. When
happened a party or both parties fail to present such documents, a court may
order investigation to be conducted so as either to acquire those necessary
documents or to find other information which correspond in term of content to
un-available documents[19].
Un-availability
of documents may led to failure of case because it lack the proof to the
allegation. It is always advised to sue only where you have all proofs of your
claims, since it is a principle that “who,
he alleges must prove”, a claimant or a prosecutor must prove the wrongs
done by another party to succeed the case.
2.5.4 To draw a
conclusion on matters said by witnesses at court
Even
if there is enough witnesses who witnessed the crimes, there is a need for a
police dapartment to conduct their person investigation so as to connect those
facts they personally discovered and those facts said by the witnesses during
interview at police stations or at the court of law. It is a perspective that
everything said by parties with their witnesses at the court is truth, but that
not happen in hundred percent, some people are good to lie even at courts so
there is a need to conduct investigation so as to lay down the conclusion of
the facts of parties[20].
2.6 LAWS GOVERNING CRIMINAL INVESTIGATION
2.6.1 DOMESTIC
LAWS.
i. The Criminal Procedure
Act
The
Criminal Procedure Act[21],
give a duty to a police officer to conduct investigation after reception of
informations relating to crime or report of a crime. Section 10 (1) of Criminal Procedure Act wants a police officer to
conduct an investigation immediately as possible after the reception of
information from citizens on commission of a crime. Also it is directed by the
law that, it is necessary that police officer who collect oral statement from a
reporter or accused to methion his/her rank, name, date and day when such
statements written for the purpose of the court.
In
United Republic of Tanzania, criminal investigation include a lot of processes
include Arrest, searching, seizure, interviews, interrogations, evidence collection and preservation and various
methods of investigation.
a. arrest
An arrest is the act of
depriving people of their liberty, usually because they have been suspected of
committing or planning a crime. An arrest results in a person
being taken into custody, usually at a police station, where they can be
questioned further and/or charged[22].
In Tanzania an arrest can be done by a police officer with a warrant or
without a warrant if he believes that a person he want to arrest has committed
a crime. Also magistrates and private persons are allowed to arrest a
person committed a crime before them and immediately take that person to a nearby police station.
An arrest by police officer is provided under section 11 (1) and (2) and section
14 of CPA, a police officer can arrest a person with a warrant of arrest or
without warrant depending to an offence and environment where such offence has
been committed. An arrest can be done without a warrant in the following
circumstances as provided under section 14 (a-h) of the CPA;
The provision say that, a police officer may
without a warrant arrest–
(a)
“any person who commits a breach of the
peace in his presence”.
(b)
“any person who wilfully obstructs a
police officer while in the execution of his duty, or who has escaped or
attempts to escape from lawful custody”.
(c)
“any person in whose possession anything
is found which may reasonably be suspected to be stolen property or who may
reasonably be suspected of having committed an offence with reference to such
thing”.
(d) “any
person whom he finds lying or loitering in any highway, yard or garden or other
place during the night and whom he suspects upon reasonable grounds of having
committed or being about to commit an offence or who has in his possession
without lawful excuse any offensive weapon or housebreaking implement”
(e) “any
person for whom he has reasonable cause to believe a warrant of arrest has been
issued”.
(f) “any
person whom he suspects upon reasonable grounds of having been concerned in any
act committed at any place out of Tanzania which, if committed in Tanzania,
would have been punishable as an offence, and for which he is, under the
Extradition Act, or otherwise, liable to be apprehended and detained in
Tanzania”.
(g)
“any person who does any act which is
calculated to insult the national emblem or the national flag”
(h) “any
person whom he suspects of being a loiterer”.
Arrest can also be done
by private person when happen a person committ an
offence near citizens, it is allowed by the law to arrest a person committed
offence and take him to the police station imediately. People who make an
arrest are allowed to use a little force to control an arrest when happen he
resist an arrest but at the same time, an excessive force is not allowed to be
used to affect an arrest because that person is still an arrested and should
not be treated as a convicted one who has done illegal act. This is to preserve
Article 13 6 (b) of The Constitution
of United Republic of Tanzania which state that, “no person charged with a criminal offence
shall be treated as guilty of the offence until proved guilty of that offence”.[23]
Arrest
by private person methioned under section 16 (1) and (2) of Criminal Procedure
Act which state that;
16.(1)
“Any private person may arrest any person
who in his presence commits any of the offences referred to in section 14. (2)
A person found committing an offence involving injury to property may be
arrested without a warrant by the owner of the property or his servants or a
person authorised by the owner of the property”.
Arrest by magistrate
also authorized by the law under section 16 and 17, a magistrate may order an
arrest of a person who is suspected to have committed a crime, the order of the
magistrate or a court must be executed by the police officers within a
reasonable time as prescribed by the notice they received from a magistrate.
Also a magistrate is authorized to order arrest of a person who committed an
offence in his or her presence as provided under section 17 of CPA.
After
arrest of a person who is said to have committed a crime and taken to police
station, other steps may follow as investigation through questioning an accused
(detention and interrogation), the
detention for investigation is always 4 hours and addition of 8 hours if the
investigation is not complete. After all those procedures, an accused is to be
released[24].
b. detention and
interrogations
Detention is the process when a state or private citizen lawfully holds a person by removing his
or her freedom of liberty at that time. This can be due to (pending) criminal charges being raised against the
individual as part of a prosecution or to protect a person or property. Being detained does
not always result in being taken to a particular area (generally called a
detention centre), either for interrogation, or as punishment for a crime[25].
Interrogation is interviewing as
commonly employed by law enforcement officers, military personnel,and intelligence
agencies with the goal of eliciting useful information. Interrogation may
involve a diverse array of techniques, ranging from developing a rapport with
the subject to outright torture[26].
In United Republic of Tanzania, detention and interrogation
is legally recognized under the law and it is done only where it is necessary
to do so. A person who has committed an offence is always held under custody so
as to allow the police to conduct investigation and to prevent an arrest to
interfere with evidence when set free. Other reasons on why arrests may be
detained is because the offences they committed are un-bailable offences as
provided under section 148 (5) of the Criminal Procedure Act. Detention must
made only when there is a reason to believe that, setting free an accused may
interfere justice. Also not all environments where a suspect accompaned by
police officers can ammount to detention as provided under the following
sections of Criminal Procedure Act[27].
Section 5 of Criminal Procedure Act
provide that;
5.-(1) “For the purposes of this Act, a person shall be under restraint if he
is in the company of a police officer for a purpose connected with the
investigation of an offence and the police officer would not allow him to leave
if he wished to do so, whether or not the police officer has reasonable grounds
for believing that that person has committed an offence, and whether or not he
is in lawful custody in respect of the offence”.
(2) “For the purposes of this Act, a person shall be in lawful custody if he
is under restraint– (a) as a result of his having been lawfully arrested; or
(b) in respect of an offence and the police officer– (i) believes on reasonable
grounds that he has committed the offence; and (ii) would be authorised under
section 14 to arrest him for the offence”.
(3) “A
person shall not be under restraint if he is in the company of a police officer
by the roadside whether or not he is in a vehicle, for a purpose connected with
the investigation of an offence, not being a serious offence, arising out of
the use of a motor vehicle”.
(4) “For the purposes of this section, a person shall be deemed to be in the
company of a police officer for a purpose connected with the investigation of
an offence if the person is waiting at a place at the request of a police
officer for that purpose”.
The Police have no general power
to detain suspects for the purposes of questioning. Once a person is under arrest they may be
detained by police for a period of up to 4 hours to enable police
investigations to continue. Police can only lawfully detain a person for longer
than 4 hours by applying for a warrant which, if granted, can authorize an
additional 8 hours detention. It should be noted that the time a person spends
in police custody in this initial period does not include ‘time outs’ which are
times taken to, for example, arrange, wait for and communicate with support
person, lawyer, doctor, interpreter or embassy official or recover from the
effects of drugs or alcohol. Time outs cannot exceed 2 hours; if they do they
will become part of the 4 hour investigation period. At the expiration of the
reasonable period up to 4 hours, or as extended by warrant, police must either
charge or release the person.[28]
If the person is charged the issue of bail will then be considered. When
arrested and taken into police custody the accused has the right to remain
silent and not to answer any questions put by police unless specifically
compelled to do so by law because of the specific nature of the offence. For
example, the right to silence has been diminished in relation to terrorist
related offences. Suspects in such cases are required to answer police
questions. Offences in relation to motor vehicles also bring with them certain
disclosure requirements as referred to above under police powers[29].
c. search and seizure
In England, the police have no general power to search a member of the
public. Police do have the power to stop and detain a person for the purposes
of a search if they have reasonable grounds to suspect that the person is
carrying illegal articles, such as drugs, on their person or in their vehicle
or boat. Reasonable grounds have been held to mean more than a mere possibility
but less than an actual belief, if police
have been given special public disorder powers they have the right to search a
person or vehicle if they are on a ‘target road or area’[30].
When police undertake a search of a person who is not under arrest, in the
normal course this may involve a pat down and request to remove outer garments.
In America the Police are also use
an electronic metal detection device and examine a person’s hair and inside
their mouth. A strip search must be justified by a genuine belief by police
that it is necessary and as far as practicable should be undertaken by an
officer of the same gender and with as much privacy as possible. Additionally,
a person must be told the reason for the search and given details of the police
officer performing the search.[31] In Asia
especially in China and Japan the Police are using specially trained drug dogs
in public places like railway stations and music concerts. If the dog’s
reaction indicates that a person might have drugs then that provides grounds
for the police having ‘reasonable suspicion’ and authorizes police to search that
person, Once a person has been arrested, police have the power to search that
person.
In United Republic of
Tanzania, search and seizure is legally accepted under various conditions, a
search can be done by a police officer to an arrest or suspected person by
searching his or her body, his or her belongings, a car of a suspected and
other things connected to a crime. An authority to conduct search is provided
under section 24 of the Criminal
Procedure Act which provide as following;
Whenever a person is
arrested– (a) by a police officer under
a warrant which does not provide for the taking of bail, or under a warrant
which provides for the taking of bail but the person arrested cannot furnish
bail; or (b) without a warrant, or by a private person under a warrant, and the
person arrested cannot legally be admitted to bail or cannot furnish bail, the
police officer making the arrest or, when the arrest is made by a private
person, the police officer to whom that private person makes over the person
arrested, may search such person and place in safe custody all articles, other
than necessary wearing apparel, found upon him[32].
The provision allow a
police officer to search and seize any materials which look likely to be
connected to a crime.
A search can be done to a
body of a person and his or her belongings, the search for a male suspect must
be done by a man and a woman suspect must be searched by a woman police
officer, section 25 and 26 provide that, also under section 26
of Criminal Procedure Act[33],
a police officer is allowed to detain any weapon connected to a crime. Whenever
it is necessary to cause a woman to be searched, the search shall be made by
another woman with strict regard to decency.
d.
taking body tissues
Section
59(1) of the Criminal Procedure Act
showing that when police officer conducting
investigation in the cases like theft and murder, a police officer must
insure that he take evidence include toes, finger prints, photography in order to make identification of the person according to section 59 (1) police officer in charge
of the police station have been given power to take samples from hands,
feets, fingers, toes, recoding of the voice, photograph, sample of the hand writing
for the purpose of the court[34].
The
issue of taking someone’s body tissues must be done with respect and a person
must be informed that he or she is to give those body samples as required by
the law, if a suspect resist to co-operate the police officer may use another
way to get such evidence, it is totally forbidden to trespass on someone’s body
without his or her permission.
ii.
The Constitution of United Republic of Tanzania
As we all know that,
constitution is the major law of the country[35],
it provide general things which control all other laws and those laws must
correspond to the constitution to be valid. Constitution include all things to
be done in a country in general, but there are other laws which go together
with constitution. Some Articles in Constitution tells a little on matters of
investigation and rights of people and there are clawback clauses which direct
or refer to other laws.
Article
13 (6) (d) of The Constitution of United Republic of
Tanzania provide that;
“for the purposes of preserving the right or equality of human beings,
human dignity shall be protected in all activities pertaining to criminal
investigations and process, and in any other matters for which a person is
restrained, or in the execution of a sentence”.
This wants the agencies
deals with justice to do their jobs fairly and not to harm people maliciously for their personal interests.
Also, human dignity should be protected to ensure peace and harmony. This
reminds agencies like police offficers to conduct their duties by following the
law and not exceed their limits and harm people.
Human dignity shall be
protected in all activities pertaining criminal investigations and all other
activities when dealing with criminal matters.
iii.
Police Force and Auxiliary Service Act
The police force
established by G.N[36],
and the laws governing police force include Police Force and Auxiliary Service
Act, Criminal Procedure Act and some provisions of Articles of the Constitution
of United Republic of Tanzania[37].
Police officer” means any member of the Force of or above the rank of
constable, and there are divisions of police officers according to ranks.
The
Police Force and Auxiliary Service Act[38],
it give duties to the police force. There are many duties imposed to police department
but one of those duties is to conduct investigation relating to crimes
committed so as to collect evidence to prove their charges before the court. Section 5 (1) of the Act providing on
duties of the police force, provide that;
“The Force shall be
employed in and throughout the United Republic for the preservation of the
peace, the maintenance of law and order, the prevention and detection of crime,
the apprehension and guarding of offenders and the protection of property, and
for the performance of all such duties and shall be entitled to carry arms”.
As
the section provide, the police officers are given duty to preserve peace,
maintain law and order, prevention and detection of crimes or investigation
which is our main topic of a research and detention together with other duties.
Under
sub-section 2 of section 5 of the same Act, the law legalize the
police officers to carry arms in their duties, also as an officer of the
police, you are suppose to be ready to work any part of United Republic of
Tanzania land and on board of ships if necessary but within the borders of
United Republic[39].
iv. People’s Militia Act
People’s
Militia Act [40]
Under section 2 define Peoples
Militia” to mean an organised group of the people of the United Republic,
operating with the authority of and under the aegis of the Government and which
is receiving any military training or participating in any military,
quasi-military or law enforcement exercise for the protection of the
sovereignty of the United Republic or for the protection of the people or the
property of the United Republic, by whatever name known, whether as Wasalama, Sungusungu or any other, but
does not include the Police Force, any arm or branch of the Defence Forces, the
Prisons Service, the National Service or the Immigration Services[41].
Their
duties look the same as police officers but there is some difference between
them according to the laws governing them and the status that, the peoples
militia activities must be reported to the police posts, but police officers
they are free to decide to involve community militia but they are not forced to
do so[42].
Since
the peoples militia operate likewise the police in sometime, they also have a
duty to conduct investigation on some
matters according to the nature of offence. People in most of these security
social groups are un-educated and they cannot afford to conduct each and
everything on their own without the assistance of the educated police officers.
The
common names of these social security groups in Tanzania include, sungusungu, wasalama, polisi jamii,
wachanje, mgambo and all other names that are used by the people depending
to their locality and tribes. The most big challenge of the peoples militia is
that, they lack skills of dealing with criminal matters, also they are not
aware of the laws applicable in criminal matters and lastly they tend to cause
death to an innocent civilians because of their incapacity in police profession[43].
v. The Ward Tribunals Act
The
Ward Tribunals Act[44]
give power to the ward tribunals to deals with disputes resolutions at their
localities, members of the tribunal according to the law are suppose to be the
citizens of Tanzania and the residents of a ward that a tribunal has been
established for the purpose to be able to make good decision since the people
who bring disputes are from the same community as the members of the tribunal.
In conducting its purpose sometime the tribunals fail to reach a decision which
is acceptable by all parties of the dispute and if such circumstance happens,
it open space for a matter to be taken to the court of law through police
involvement.
If
the matter failed to be resolved in a tribunal and taken to police for the
further step, during instituting a case at the court, the police officers
accompaned by the members of tribunal may work together to collect informations
from the begin of the matter and the whole process to take a matter to a
tribunal and failure of tribunal to resolve dispute until the matter reach to
the court of law. All necessary documents to prove the failure of tribunal must
be submitted before the court and all those procedures may be determined as an
investigation.
Nowdays
the powers to help police and collect some informations are granted to the ward
tribunals, offences like murder and armed robbery always involve the close
involvement of the ward tribunals to identify a body of a dead person, or to
identify owner of the properties stolen in case of armed robbery. Section 8 (1) of The Ward Tribunal Act[45], give duty to the ward tribunal to
ensure peace and harmony in the society through fairly resolution of disputes
which also involve the process of conducting investigations.
The section provide as follows;
“The primary function of
each Tribunal shall be to secure peace and harmony in the area for which it is
established by mediating and endeavouring to obtain just and amicable
settlement of disputes”.
In
process of solving disputes one must conduct investigation personally or under
help of a certain agency, also since the tribunal is connected to the organs of
justice, it must be close connected to police so as to work together in matter
that want their participation.
2.6.2 INTERNATIONAL LAWS
i. The Universal Declaration of Human Rights (UDHR)
The
Universal Declaration of Human rights[46]
provide that, “Everyone charged with a
penal offence has the right to be presumed innocent until proved guilty
according to law in a public trial at which he has had all the guarantees
necessary for his defence”.
This
provision tries to protect people from being treated as guildy before the
investigation to be done and before the decision of the court regarding the
evidence revealed by investigation. The human rights are universally accepted
according to the international treaties, as per Article 11(1) of The Universal
Declaration of Human Rights, all members ratified this declaration are bound to
comply with such provision in their domestic laws[47].
2.7 Conclusion
Investigation
si not a one day duty, it needs many and enough time to be completed, but not
only that, investigation need enough investment especially to skilled personel
on investigation matters and the instuments for conducting investigating
activities.
Not
only that, the co-operation should be improved before the countries so as to
enable them to share knowledge on investigation matters. The countries like
America, China, Russia are too further developed in science of investigation
amd due to that, the countries like Tanzania must establish a program to enable
the good co-operation on such matters.
Lastly, the international organizations or unions like UN, must look again to introduce new treaty regulating matters of investigation. This means to establish a treaty which only deals with investigation and which start duty to collaboration and co-operation of investigators worldwide and to establish an international team of investigators as the INTERPOL (International Police) for the purpose of conducting investigation. This will help a lot to reduce the delays of criminal cases at the courts of laws for a reason that the investigation is not complete, also the existence of international investigators will help to curb problem of investigation failure on the internal investigators because the international investigators may be invited to conduct investigation on their behalf, this makes internal investigators to work hard to avoid their status to be taken down by the international investigators.
3. CHAPTER THREE
3.0 CHALLENGES
CONTRIBUTING TO THE DELAYS OF INVESTIGATION IN CRIMINAL CASES (TANZANIA)
3.1 INTRODUCTION
In
United Republic of Tanzania, the police officers are the one who has been given
legal power to conduct investigation[48].
Not only police officers with such a duty, but also there are other organs,
institutions and private people who may conduct investigation under
authorization of police department. Investigations by police officers in United
Republic of Tanzania face a lot of challenges which lead to the delay of
collection of evidence and result to the delay of criminal cases in courts.
Some of the challenges include shortage of investigation equipments, few
skilled personnel on investigation,
budget issues, poor investigation techniques, low level of science and
technology, poor records preservation, corruption, politics, reluctant of
citizens to participate in investigation issues, poor infrastructure and remote
areas and Medical issues.
3.2 Politics
Without
any doubt, we all know that the government in United Republic of Tanzania and
many other of the world originate from politicians. Take an example, a
president, prime minister and other ministers are politicians who control a
number of institutions and departments in Tanzania. There is a huge chance for
them to influence the police officers either to hide evidences or not to
conduct investigation at all for their own benefits, due to this situation,
sometime the investigation delays due to politics.
Section
7 (1) of The Regional Administration Act[49]
impose powers to regional commissioners to order police officers to arrest
and detain people, and sometime RCs and DCs are members of political parties
and they may use such powers to order arrest and detention of other politicians
from other political parties for political reasons. These instances are common
in regions like Arusha, Kilimanjaro and Dar es salaam where there is a huge
number of members of other political parties like Chama Cha Demokrasia na
Maendeleo, Cuf and Nssr Mageuzi, these are places where you may find the
influence of politics in the delaying of investigation[50].
In
other ways, the politicians who are in control of police department, when
happen a member of other political parties apart from Chama Cha Mapinduzi
commit a crime they may use that chance to force the police officers not to
take investigation quickly so as to make a person under custody suffer locked
for a long time. In Director of public
prosecution v. Godbless Jonathan Lema[51],
a member of parliament through Arusha urban constituency, it took a long time
for an arrested person who was mr lema in prison for a fact that the
investigation was not complete and the conditions for bail was not attained by
an arrested person. There is a huge chance to understand that, all the matters
happened because of the influence of politics.
3.3 Citizens reluctant to
participate in investigation issues
Citizens
are the people who are too close to the wrong doers because they live with them
at the societies, if there is good participation of civilians in investigation
the issues of delay in collection of investigation may be perished away. There
is no good relation between society and police officers in Tanzania[52].
In
United Republic of Tanzania, it has been a culture where there is always no
good relation between police officers and citizens. This is a product of police
conducts to people. Most of the police officers in Tanzania treat citizens very
bad when it comes time of arrest or interrogation at police stations. Not only
that, some people get prosecuted maliciously under politics or economic reasons
and get convicted sometime. Police officers kills citizens un-armed in legal
demonstrations where the use of fire arms is prohibited under the law, police
officers kill arrest under custody as experienced many times in United Republic
of Tanzania[53].
Few
months ago in Dar es salaam, police officers caused a death of a University
student who was a student at University of Dar-es-salaam her name called AQUILINA
AQUILINE. A deceased person was in the bus where police officers opened fire
direct to the bus and one bullet shot and killed her within the bus. That is
not enough, there was no suit instituted
against the offenders who used armed force against un-armed civilians, but
after one month comes on news that, the weapon used was not of police officers
and the bullet fired from a gun which is not among the guns of the police. Not
enough, to cover up all their mess, they declared to the public that the investigation
department has failed to determine the killer who caused the death of that
university student.
3.4 Few skilled personnel
on investigation
Investigation
is a field which need skills and experience in performing its activities, as
other professions a person must be skilled to conduct particular activities
likewise to investigation activities, a person need to be skilled to be able to
collect admissible evidences for the prosecution purposes[54].
In
United Republic of Tanzania, we have few skilled people who specifically
conduct investigation. In Tanzania, most employees of police department are
form four leavers and form six leavers and few diploma and certificate holders.
Due to this situation it is very difficult to have many investigators to
conduct investigation activities. Sometime police department tend to hire
foreigners for the investigation purpose in Tanzania[55].
3.5 Poor infrastructure
and remoteness areas
Section
10[56],
grant power to the police officer quickly after receipt of information relating
to crime, he/she should start conducting investigation. In addition,
investigations always start at the date where a crime has committed by visiting
a crime scene to take some samples for test.
Take
an example, a crime which has been committed within interior regions where
there is no good infrastructures and police stations nearby, it may be a
problem to the police officers to reach the places for investigation, this
cause interference after citizens without knowing trespass the crime scene and
destruct the whole evidence of the crime[57].
Take
an example SINGIDA MUNICIPAL[58],
there is very few number of police stations and police officers, also most of
its areas are remote due to low population, the settlements are scattered and
some areas do not have police stations at all and when happen crime it may take
to number of days for police officers to be there. And the situation led to the
delay of investigation because being late itself at a crime scene led to the
destruction of evidence at scene.
3.6 Corruption
Corruption
is a disease to all countries worldwide. In Africa it looks like the problem is
serious because it does not impact only investigation but it also impacts many
other organs of the state. Always the problems of corruption lead to injustices
in all aspects of life[59].
In
investigation due to the influence of money, some police officers may tend to
play with evidence collected or they may conduct investigation roughly for the
purpose of hiding important information which may lead to the conviction of
their illegal clients. In Republic V.
NDESARIO PALANJO[60] the
police officers collected 20 litres of local bear as evidence but during
proceedings, the police officers submitted 19 litres of local bear and that
evidence was held in-admissible for being different from the evidence collected
during search and seizure.
In
United Republic of Tanzania, it is an offence to a police officer to be engaged
in corruption, also it is an offence to destroy or fabricate evidence as
provided in Penal Code[61].
Any police officer who engages himself in such activities, he/she suppose to be
punished accordingly to the law.
In a case of R V. AIKAELINKO[62], an accused person was charged with
armed robbery, and the police officers collected a number of evidence connected
to a crime but later during proceedings, not all evidences submitted before the
court, and the submitted one was inconsistence and not enough to convict an
accused. A court rejected some evidences and unvalued the claims by the
prosecutor, it regarded that there was some elements of corruption where the
police officers engaged in detaining the stolen properties for their person
benefit.
3.7 Budgetary issues
In
United Republic of Tanzania, the police department has really very narrow
budget for the purpose of conducting investigation activities. The police
activities need financial power to enable investigations, purchasing of new
technological equipments and paying some necessities which is temporary and
necessary[63].
Budget
of internal affairs ministry and nation at large is very narrow to allow
recruitment of new officers to increase power in the police force especially
investigation department. Due to a narrow budget, all investigation activities
tend to be performed below quality and no successful suit to the government due
to poor investigation[64].
3.8
Shortage of investigation equipments and
poor investigation techniques
Shortage of equipments include, cell phones, vehicles,
storage cases for storing evidence, and other equipments necessary for the
investigation activities. Also there is problem where there is no enough police
stations and lock-up rooms to separate women and men[65].
Most of police stations in Tanzania tend to
have very bad condition due to the buildings constructed a long time ago and
become exhausted. No repairing of such buildings and some buildings has
collapsed and killed people[66].
Without good working conditions to the police officers
concerning houses, offices, and other necessities, good investigation goals
will not be reached, no one can work good to a place with a poor working
condition. Also government must re-think to increase salaries of police
officers so as to reduce issue of corruption[67].
3.9 Violation
of the Procedure governing investigation and it’s effects
3.9.1 Violation of the
Procedure governing investigation of Criminal Cases
i. In arrest and
detention, police officers are required to work in
accordance to the laws, the arresting and detention activities must be
exercised with enough care so as to avoid destruction of investigation. Some
situations have been reported where police officers beat and harm arrests and
sometime they cause death of arrests even before taken to the court. If an
arrest dies even before a suit has been instituted to the court due to the bad
treatment under police officers, a case is over and investigation is useless. A
main purpose to arrest and detain people is to allow investigation to take
place and prevent interfering of witness and evidence by arrests. Police
officers must follow all requirements of the law so as their investigation to
be of high quality[68].
In
a Civil Procedure Act[69]
under section 40, 41 and 42, search activities should be conducted in
accordance to the law. Search is a party of investigation which aim to reveal
hidden evidence connected to the crime. Due to this, the police when happen
they conduct such activities without following settled rules, there must be
problems in their investigation and the product of investigations will be
un-acceptable because it was obtained illegally.
ii. In interrogation,
the police officers are guided by the law that; during interrogation the police
officers are not allowed to use much force to get information from an arrest,
they are guided under laws not to use an undue influence or cheating so as to
get information from an arrest or accused. They are given discretion on using
their own mind to handle the situation when conducting interrogation. When
happen a police officer, use too much force affecting an arrest or using an
undue influence to get information from an arrest, it is against the law and the
use of this evidence is illegal because was obtained by procedures not stated
in the law[70].
Example
a police who use a soaked bloody piece of cloth to threatens an arrest that
there was a person who got beaten in custody before his arrest, and when that
person give information under that influence, it is in-admissible evidence
under the law because such information obtained illegally and not acceptable
under our laws.
3.9.2 The outcomes to the
delays in investigation of criminal cases in Tanzania
As
we all know that prosecution go together with good evidence to prove
allegation, the prosecutors need to conduct investigation for the purpose of
collecting evidence. Always when investigation conducted below quality or it
takes a long time to conduct investigation due to a number of reasons, there
must be effects in a legal system. The effects of delaying of investigation in
criminal trial include the following, elongation of time of cases at courts, it
contravene constitution specifically the bill of rights, expenses increase in
conducting investigation, Limitation of instituting suits, staying too long in
custody, Distortion of evidence for both the prosecution and defence, accused
person lose money and time dealing with a suit for a long time and suits
dismissal.
i. Elongation of
proceeding at a court.
For
a prosecutor to prosecute successful, evidence needed to achieve successful
prosecution. When a prosecutor arrest and take a person to court without evidence
it is likely for a court to adjourn a case to allow prosecutors to collect
evidence, this situation elongate a time of conducting hearing of a case and it
may take a longtime to reach the end. In some circumstances, an accused person tend to take many years before
reaching the end of a suit for a fact that the evidence is not complete[71].
In a case of R v Tabu Msomi and
others[72], the
accused person spent ten years under custody and later released from prison. He
was charged with murder on 06.01.1993 in which they were committed for trial in
High Court on 21.01.1997. The case adjourned since the investigation was not
complete, after three years later, the accused people released from prison
since there was no case to answer. You can see in this country, people can
serve all years of punishment in prison before the actual court order to
imprison them, it is a problem which always caused by the police failure to
complete investigation within a reasonable time.
ii.
It contravenes Constitution of United
Republic of Tanzania specifically the bill of rights.
Article 15 of the
constitution provides that, “15.-(1) Every person
has the right to freedom and to live as a free person. (2) For the purposes of
preserving individual freedom and the right to live as a free person, no person
shall be arrested, imprisoned, confined, detained, deported or otherwise be
deprived of his freedom save only- (a) under circumstances and in accordance
with procedures prescribed by law; or (b) in the execution of a judgment, order
or a sentence given or passed by the court following a decision in a legal
proceeding or a conviction for a criminal offence.”
Article 17
of the same constitution provides that, “17.-(1) Every citizen of the United
Republic has the right to freedom of movement in the United Republic and the
right to live in any part of the United Republic, to leave and enter the
country, and the right not to be forced to leave or be expelled from the United
Republic. (2) Any lawful act or any law which is intended to - (a) curtail a
person’s freedom of movement and to restrain or imprison him; or (b) limit a
person from exercising his freedom of movement so as to - (i) execute a
judgment or court order; or (ii) compel a person first to comply with any
obligations arising under another law; or (iii) protect public interest in
general or preserve certain special interest or interests of a certain section
of the public, such act or law shall not be construed or be held to be
repugnant to or inconsistent with the provisions of this Article.”
A
constitution prevent arrest, detention, deportation and any act which remove
freedom of a person only allowed in accordance to the law, yes I can accept
that a person can be held under custody in exercising a certain law but it
should not be a long time which may affect parties of the case. In some cases,
accused stayed in custody for more than five years and lastly acquitted for a
reason that there is no enough evidence and no case to answer. In the case of R v Marco Anael[73] took three
years waiting investigation to be complete, the accused person put under
custody awaiting investigation to be complete. After three years of
investigation, court acquitted that person since there was no enough proof by
the prosecutors to prove offence alleged to have been committed. You can see in
this case, a person wait in prison for three years awaiting investigation to be
complete.
In
case of Anaeli Masawe v. R[74]
took four years waiting for investigations to be completed. Five percent of detainees held in remand were ultimately
convicted, and often those convicted had already served their full sentences
before their trials were concluded estimated that it took up to five years for
homicide cases to reach the high court [75].
iii. Expenses increase in
conducting investigation.
Investigation
activities need tools, time and other expenses, any investigation which is
capable to be conducted within few days help to reduce cost and to speed up the
proceedings at court. I don’t say that investigation should be conducted
quickly, but at least investigation activities should be done in a reasonable
time to prevent cost and injustices which may happen due to the delaying of investigation.
In
USA and EUROPE, an investigation field has developed a lot, in crimes like
armed robbery, murder and other offences which always committed in public
spaces it is very easy to them to know offenders because most of their streets
are fixed with CCTV CAMs for a purpose of security. It is very different to
other countries where the investigation is typical manual where investigation
always takes a long time to be complete[76].
iv.
Distortion of evidence for both the
prosecution and defence.
The Commonwealth Conference on Fair Trials
in November 2002 concluded that, “long
delays in complex criminal trials can be unfair because evidence for both the
prosecution and the defence can be lost or forgotten over time.” A person
who reason things in a good way can openly tells public that, a suit which take
a long time due to investigation give chance to both parties either to
interfere or fabricate evidence, to coach witnesses and any other activity
which may destruct a suit. Destruction of evidence is the same as destruction
of a suit itself because no decision can be made by the court without seeing
supportive evidence of prosecutors to prove allegation instituted against
accused person[77].
a. fabrication of evidence
Fabricated Evidence is fictitious testimony or
documents offered to a court or jury in order to mislead them. Fabricating
evidence involves arranging or manufacturing circumstances or indica, after the
act is committed with the intention to use them as evidence and make it appear
accidental. Such evidence may be wholly forged and artificial, or it may
consist in so warping and distorting real facts to create an impression in the
minds of those who observe them as true and genuine[78].
Also, fabricated evidence can be defined as information created or obtained illegally, to sway the verdict in a
court case. Falsified evidence could be created by either side in a case
(including the police/prosecution in a criminal case), or by someone sympathetic to either side.
Misleading by suppressing evidence can also be considered a form of false evidence (by omission), however, in some cases, suppressed evidence
is excluded because it cannot be proved the accused was aware of the items
found or of their location. The analysis of evidence (forensic evidence) may also be forged if the person doing the
forensic work finds it easier to fabricate evidence and test results than to
perform the actual work involved. Parallel construction is a form of false evidence in which the
evidence is truthful but its origins are untruthfully described, at times in
order to avoid evidence being excluded as inadmissible due to unlawful means of procurement such
as an unlawful search[79].
Under the laws of Tanzania, it is an
offence to fabricate evidence as provided under section 106 of Penal Code[80].
b. destruction of evidence (spoliation of evidence)
Is the intentional, reckless, or negligent
withholding, hiding, altering, fabricating, or destroying of evidence relevant to a legal proceeding. Spoliation
has three possible consequences, in jurisdictions where the (intentional) act
is criminal by statute, it may result in fines and incarceration (if convicted in a separate criminal
proceeding) for the parties who engaged in the spoliation; in jurisdictions
where relevant case law precedent has been established, proceedings possibly altered by
spoliation may be interpreted under a spoliation inference, or by
other corrective measures, depending on the jurisdiction; in some jurisdictions
the act of spoliation can itself be an actionable tort The spoliation inference
is a negative evidentiary inference that a finder of fact can draw from a party's destruction of a
document or thing that is relevant to an ongoing or reasonably
foreseeable civil or criminal proceeding: the finder of fact can review
all evidence uncovered in as strong a light as possible against the spoliator
and in favor of the opposing party[81].
Destruction of evidence is punishable under the
laws of Tanzania, section 109 of
Penal Code[82] direct that, “A person who, knowing
that any book, document, or thing of any kind whatsoever is or may be required
in evidence in a judicial proceeding, wilfully removes or destroys it or
renders it illegible or undecipherable or incapable of identification, with
intent thereby to prevent it from being used in evidence, commits an offence”.
c. coaching witnesses (conspiracy
to defeat justice and interference with witnesses)
Coaching witnesses is allowed under the laws of
various countries, but there are limitations imposed to guide a lawyer when
exercising his duty to coach a client. It is allowed to coach a witness on how
to make presentation or oral submission during proceedings or how to rebuttal
some facts in court but a permission to coach a witness by a lawyer should not
exceed to influence a witness to submit wrong information or evidence which may
interfere the administration of justice.
The laws of United Republic of Tanzania, Penal
Code[83]
under section 110 (a) and (b), a law state clearly that, “A person who– (a)
conspires with any other person to accuse any person falsely of any crime or to
do anything to obstruct, prevent, pervert, or defeat the course of justice; or
(b) in order to obstruct the due course of justice, dissuades, hinders or
prevents any person lawfully bound to appear and give evidence as a witness
from so appearing and giving evidence, or attempts to do so, commits an offence
and is liable to imprisonment for five years”.
Any person who engage him/herself in coaching
witnesses or parties to give cheating statement, or maliciously force/cause
dis-appearance of a witness at a court commit offence and he/she may be
imprisoned and if is an advocate who commit such offence, there may be more
consequences in his legal practices like losing certificate of practicing as an
advocate.
v. dismissal of criminal cases
Dismissal of criminal case means a court of law
by regarding a number of reasons, tend to declare an instituted suit invalid
and strike it out as a case constituted not in a legal prescribed manner. Not
all cases reach the end, but some of it ends early after its institution in a
court of law before judgment or after a judgment which dis-miss a case. There
is number of reasons which may cause a case to be dismissed by a court, include
the following: no evidence to prove allegation (delay of investigation),
illegal arrest, detention and search, fabricated evidence, defective charge
sheets, and if procedures used by a prosecutor breach constitutional rights of
a defendant[84].
a. No evidence to prove allegation (delay of investigation)
A case can be dismissed by a court if there is
no enough evidence to prove the allegations. It is a principle that “he/who alleges must prove” and due to
this principle a prosecutor is acquired by the law to prove allegation because
it is their duty. It is not a duty of a court to investigate, it is a duty of a
court to conduct hearing and dispense justice, when prosecutors fail to prove
the charges a court may dismiss a case with or without prejudice. When happen a
court dis-miss a case with prejudice, it means a case is over and such charges
must not be instituted before the court on a same person and same grounds. But
when a case has been dismissed without prejudice, there is a chance to a
prosecutor to open a case again on a same person and grounds under the order of
the court[85].
b. Illegal arrest, detention and
search
An arrest is the act of
depriving people of their liberty, usually because they have been suspected of
committing or planning a crime. An arrest results in a person
being taken into custody, usually at a police station, where they can be
questioned further and/or charged[86]. Under Criminal Procedure Act[87]
an arrest can be made with warrant or without warrant. If a police suspect a
person committed a crime and there is no arrest warrant which has been issued
by a magistrate or court, a police is allowed to arrest. When a police officer
arrest a person after elapse of time of execution of arrest warrant from a
court it may be a little problem because an act may be considered illegal and
in some circumstance it may led to the dismissal of a case[88].
c. detention is the process when a state or private citizen lawfully holds a person by removing his
or her freedom of liberty at that time. This can be due to (pending) criminal charges being raised against the
individual as part of a prosecution or to protect a person or property. Being detained does
not always result in being taken to a particular area (generally called a
detention centre), either for interrogation, or as punishment for a crime[89].
Apart from un-bailable offences, a person
suppose not to be held in custody for more than 24hrs from a time of arrest,
within 24hrs a charge sheet must have been taken to the court for proceeding.
If happen police officers fail to bring an accused person to the court within a
reasonable time as provided under section 32 (1) of Criminal Procedure Act[90],
a suit which may be taken to the court later about a person who was illegally
held for long time, there is a huge chance for a court to order acquittal of a
person and dismiss a case.
d.
search can be done to a body of a person and his
or her belongings, the search for a male suspect must be done by a man and a
woman suspect must be searched by a woman police officer, section 25 and 26 provide. Also under section 26 of Criminal Procedure Act[91],
a police officer is allowed to detain any weapon connected to a crime. Whenever
it is necessary to cause a woman to be searched, the search shall be made by
another woman with strict regard to decency.
Under the sections
outlined above, if a man happen to search a women or a women police officer
happen to search a man it is clear that such actions will be considered against
the law and no justice can be available by using unjust measures.
e. defective
charge sheet
A charge sheet is a form or document which contains particulars of an
accused person include full name, religion, sex, physical address, and marital
status. Also a document must contain an offence alleged to be committed by an
offender and provision of the law against such offence. If charge
sheet lack such important elements of a charge sheet or if a section wrongly
cited in a charge sheet, there is huge chance for a suit to be dismissed.
3.10
Conclusion
Causes for the delay of criminal investigation may originate from many different sources, civilians who don’t participate in investigation activities are among the people who contribute failure of criminal investigation, there must established new ways to convice civilians to participate in criminal investigations. Conducts of police officers must be put to good care because some of them torture and humiliate civilians which create bad relation between police officers and citizens.
4. CHAPTER FOUR
4.0 CONCLUSION AND RECOMMENDATIONS
4.1 CONCLUSION
A
problem of delay of criminal investigation began many years ago during colonial
era in Tanganyika now Tanzania. An issue of investigation established and
implemented in accordance to the laws existed in colonial period in Tanganyika,
as we all know that the colonialists came in Africa not for the benefit of
Africans but they came for only one purpose, “to exploit African natural
resources” and on that ground there was nothing better of foreigners rather
than destroying leadership, economy, technology and science of Africans so as
to impose their ideologies of exploitation. In regarding their intention in
Africa, colonialists adopted their laws from their countries of origin and
imposed it to be used in colonies and they enacted some other laws and
regulations which aimed to conflict minds of natives and support their
exploitative activities. Take an example of kipande system in Kenya and Uganda,
all the civilians were required under the laws to acquire kipande as an
identity of a legal citizen in the colony. Not only that, the citizens were
required to work in the colonialists farms for the purpose of gain and pay tax
which was only required to be paid in cash. They had no choice on that and most
of them got humiliated enough by the rulers[92].
Colonialists
enacted various laws which justified their sin against Africans, after
independence many African countries adopted the foreign laws and such laws
continued to be in force during independence until today, not all colonial laws
were accepted by governments in Africa (destitute person’s Ordinance was
rejected), some laws were denied totally, some got little amendments to correspond
with the situation existed, but all in all some laws still have colonialist’s
elements in it[93].
After independence of Tanganyika in 1961, and since there was no enough time to
change entire system of the country at one day, a country continued to use a
same system of justice left by the colonialists, laws which were adopted in
Tanganyika after independence, most of it still in force until today and all
the elements of exploitation in laws may still exist apart from those laws
which we are sure that the amendments has been clearly done.
An
issue of delaying of investigation in criminal suits is a problem worldwide,
but in under-developed countries this problem is serious. Investigation is a
field which is connected to many other things in it’s implementation, a person
with a good reasoning mind may easily sense that, conducting of investigation
not only need professionals or skilled personnel for such activity but also
many other things needed in investigation activities. Investigation activities
always clearly connected to economy of a state or country, many developed
countries have enough pockets to finance investigation activities which always
utilize money and take time. Due to this, a person who reasons well may easily
determine that without enough fund in investigation, poor results of
investigation guaranteed, and always poor countries like those in ASIA and
Latin America tend to have problems in the system of justice due to the delays
of investigation[94].
Also
delaying of investigation in criminal suits may be connected to human conducts
both to citizens, police officers and other people with authority to deal with
investigation. Why Human conducts? Take an example of corrupt officers who
intervenes a system of justice maliciously for their personal benefits, there
some police officers who are ready to take money from offenders for the purpose
of destroying evidence as to save them from a hand of law. On another hand,
conducts of civilians especially in participation in investigation may bring
positive results if the police officers allow citizens to participate in
investigation, some citizens are willing to participate in helping officers to
conduct investigation but some officers tend to mis-treat the citizens and
that’s why some other citizens do not like to participate[95].
Killings
by police officers remove community trust to police officers, in Tanzania there
has been reported many occasions where police officers used excessive force and
caused killings or badly body harm to citizens[96].
It was reported in 2018 January in Morogoro that, a man who was under detention
of police officers died a short time after being released from custody. Also in
Dar es salaam, police officers caused death of a university student by gun shot
in her head, and there is no any measures taken to punish those who did that
offence. Later the police force came to public and without shame they stated
that they failed to know where the shot killed a girl came from and no charges
or suit was instituted before court in accordance to the event. All the
situations remove community trust to the police officers and when happen there
is a need of help from citizens in investigation most of the civilians are
reluctant to participate because they fear to cause problems to themselves.
The
research also revealed some legal provisions governing investigations and
proceedings, though it is seen that they contained lacuna in the sense that
they do not provide for time frame within which the investigation shall be
completed or the committal order shall be ready for accused person.
4.2 RECOMMENDATIONS
Investigations
by police officers in United Republic of Tanzania face a lot of challenges
which lead to the delay of collection of evidence and result to the delay of
investigation in criminal cases in courts. Some of the challenges include
shortage of investigation equipments, few skilled personnel on investigation, budget issues, poor investigation
techniques, low level of science and technology, poor records preservation,
corruption, politics, reluctant of citizens to participate in investigation
issues, poor infrastructure and remote areas and Medical issues[97].
As
to the challenges face police officers investigation in Tanzania which led to
the delay of cases, the following are measures to be taken by government,
institutions of investigation and citizens in resolving a problem of
investigation delay and prevent harmful outcomes of delay in investigation.
4.2.1 Adequate budget to
the police force department
A
police force department needs sufficient budget for a purpose of suitable
conduction of its duties. The police force department needs cars, weapons,
uniform for officers, office and residential houses for officers, services like
electricity, water and health care to the police officers and money for
emergency situations. Without enough budget that is to be given to the
department then we cannot guarantee to have quality activities of police
officers[98].
An
issue of budget is connected to the economic status of a nation, those countries
with high economy tend to have good division of funds to the institutions in a
country[99].
Likewise to those poor countries it is very difficult to satisfy each
institution in term of money, what a government has to do is to direct money to
the important institutions first than dealing with other things helpless to a
state. Most of governments in Africa deal more with political matters and they
tend to direct a lot of money to achieve their political goals rather than
investing money in important areas like security and safety of the country. No
country can achieve economic development if security is a problem in a country.
Traders need security to conduct their trading activities effectively, students
who we expect them to be experts in different areas need security to achieve
their goals in education and all other economic activities need security for
it’s good performance. So, security first then other things may follow[100].
4.2.2 Sufficient
education regarding investigation
In
Tanzania we have a problem of few educated officers particularly in
investigation field. Apart from a basic education that every police officer is
required to be attained by him, there is a special education which only deals
with typical ways of quality investigation. Most of officers in Tanzania are
educated either form four or form six level and were employed with only that
education and some of them get duties to conduct investigation and they tend to
conduct investigation and collect in-admissible evidence because their education
cannot be used in professional investigation activities[101].
To
resolve this problem, a government must establish some new policies or improve
the existing one in establishing a program where all police officers deals with
investigation must be educated in conducting investigations. Also there must be
programs for the officers to educate themselves when they are in service so as
to improve their skills in police activities[102].
Government
must establish a program which will make sure that each year there is a
specific number of police officers who are to be sent abroad for education so
as to improve their skills and learn new skills in investigation which will
help our country[103].
4.2.3
Improvement of social services in rural
areas
In
United Republic of Tanzania there is a problem of poor and insufficient
infrastructures, this problem is connected to a number of other problems
resulted from poor infrastructures. Criminal investigations can be affected by
a problem of infrastructures, take an example of remoteness areas where there
is no sufficient roads or good roads to allow easy transport, where happen a
crime in such areas it may take long time for police officers to reach crime
scenes. Due to the delay to be at crime scenes, there is huge chance for
civilians to destroy crime scenes and destroy evidence[104].
A
government of United Republic of Tanzania must make sure that all areas where
there is citizens, those areas must be connected by quality roads. In Tanzania,
roads connect only cities and other important areas but other areas are left in
poor transport include rough roads and seasonal roads in rain seasons no
transport due to poor roads[105].
We
all understand that, there are places which are geographically located at bad
areas like rift valleys and islands where it is not easy to construct roads. In
such places, a government must make sure to launch other modes of transport so
as to connect the areas with social services. Areas with islands there must be
put boats and other kind of vessels to help transportation, in places where
areas are located geographically along rift valleys there must be air transport
so as to avoid a problem of being un-connected to social services[106].
By
doing all improvements in social transport systems, it will be at least easy
for the public services to be available, also in conducting security activities
and investigation activities to such areas it may be easy for the officers to
reach the places and conduct their activities very smoothly since there is no
transport barrier.
4.2.4 Independent police
department
Police
department is among governmental departments, police department perform its
duties in accordance to the laws but they are legally bound to receive, and
obey orders from ministers especially a minister of domestic affairs who has
been given power by laws to make orders and change some systems in a police
department, also to obey orders from president who is a head of state[107].
The ministers and president are political leaders, sometime these political
leaders may mis-use their offices and use government powers for political
benefits, in exercising that, these politicians may give orders to police
officers to conduct their activities under their pressure. A connectedness of
police department to political leaders in administration sometime cause
interference by political leaders in actual responsibilities of police
officers. Such interference may impact job and accuracy of results from
officers activities.
This
issue affect directly the activities of police officers, in some cases, the
police officers are forced by their top leaders to submit before the courts
defective evidence so as to rescue their friends from being punished in
accordance to the offences they have committed. In some circumstances, some
politicians from opposition parties get detained and maliciously prosecuted for
political reasons[108].
To
resolve a problem of politics interference in police activities, we need to cut
some connection between police department and administration from political
leaders. Laws should be amended to make sure that the powers imposed to some
political leaders to control police are reduced to a minimum level so that to
reduce un-necessary interference in police activities. Only ministers may
remain with powers to control police department, but other public officers like
District Commissioners and Regional Commissioners must be denied power to order
and control police department since those officers with their narrow minds they
use some un-necessary control to the police officers[109].
Defect
evidence due to defect investigation can be caused by number of factors, but
political influence in police activities is among the reasons or core factor
for the delay of investigation or destruction of investigation and evidence.
Politicians through their political powers and influence they may destroy
evidence for the political benefits by interfering duties of the police officers
and sometime they use threats to foce officers to do what they want.. The laws
like Criminal Procedure Act[110]
and The Police Force and Auxiliary Service Act must be amended to remove powers
from some politicians which cause interference in police activities.
4.2.5 Enough wages to the
police officers
It
is a common notion that, “no one can say
enough to money”. But an issue of sufficient wages and allowances may at
least reduce a problem of corruption to the police officers[111].
Some officers in conducting investigations and other police activities, they
may find themselves at a tough time when rich people offer them huge amount of
money so as to cheat in their activities for the benefits of their illegal
clients. When happen there is a suit at court against a rich and high status
people, due to their pockets influence, they may influence police officers to
accept bribes from them in orders to adduce defect evidence before court or to
remove charges at all against that person. And if the officers accept that
gift, that is the end of everything because they will destroy each and
everything so as to protect their person[112].
Take
an example in United Republic of Tanzania, the police officers live in very bad
condition in all aspects of life include houses, wages and other social
services. Many of police officers especially those beginners to a job, live in
camps (NATIONAL HOUSES), most of these houses are at a very bad condition, some
buildings constructed many years ago and no any improvement has been done to
those houses, and there is no water and electricity in other houses where
police offices live, this condition influence some officersto engage themselves
in corruption activities due to poor living condition as explained above[113].
To
curb this problem, government and its all departments must make sure to provide
officers with enough wages and allowances so as to reduce the capability to
accept corruption by police officers in United Republic of Tanzania.
4.2.6 New technological
equipments for job
There
is lot of equipments that needed in conducting investigation activities by
police officers, apart from cars, guns and other tools, police department need
gloves, syringe, special cars for storing body tissues from crime scenes to a
main storage, equipment for storing evidence connected to crimes and all other
necessary tools for investigation. Sometime the prosecutors fails to prove
before courts that a person has committed crime, because of un-acceptable or
destructed evidence due to poor storage of such evidences. A government must
ensure enough budget to the police department so as to enable them to purchase
enough equipments for job[114].
In
Tanzania, most of police stations they have common tools like guns and old
model cars, no any other tools for other activities, only the stations
available at urban areas may at least have some many equipments but not all
necessary equipments for job. This problem impact the investigation activities
and due to that problem, some evidences tend to be in-admissible evidence
before the court of law and un-acceptable evidence which led to loss of many
cases at the court due to insufficient evidence by the government[115].
4.2.7
To ensure cooperation between member of
public and police officers
Yes,
it is a duty of police officers to ensure security of the society, but
constitution under Article 18 (The Constitution of United Republic of Tanzania,
1977 as amended) give right and power to every citizen to secure his own life
and property or life and property of another if possible. Likewise, it is duty
of police officers and other authorized organs to conduct investigation but
there is no limitation that civilians should not participate in such
investigations. Citizens must be involved in helping police officers to detect
any element which may be connected to a crime under the assistance of
officer(s), without participation of citizens in investigation sometime cause
delay in revealing the truth of a crime. Sometime you may find that, an issue
which may take months to years get finished in few days due to the public
participation in investigation[116].
Participation
of civilians in investigation cannot come as a dream, but there are measures to
be taken so as to reach such a goal. Police officers themselves should change
their conducts so as to welcome the citizens to go and tell information to the
police officers which relate to crime on investigation. Some officers are too
arrogant by their poor minds they think they are each and everything, but in
truth they are not. Some of officers treat civilians not well when they want to
share some knowledge with officers and all other conducts should be removed
first before welcoming citizens to share stories with officers[117].
Brutal
activities by police officers to civilians create enemity between police
officers and citizens, take an example death of a university student of UDSM
her name Aquilina Aquiline who was shot dead by police officers and no any
measures was taken to punish the offenders[118],
also take an example of a young man trader in Morogoro urban, a businessman who
died a few hours after being released from custody of police officers in one of
police stations in morogoro[119].
All the examples above show the conducts of some police officers which cut
connection between society and officers and later affect good participation of
society to police activities.
All
bad conducts must be removed so as to stimulate public participation in
investigation activities and other security activities of police officers.
Without doing all recommendations I made, we cannot guarantee participation of
community to police activities.
4.2.8 Re-establishment of
new legally community police
To
my opinion, I think an issue of poor public participation in investigation activities
of police officers may be solved by re-establishing new laws and ways to govern
community police so as they can conduct activities in keeping peace and
security without breaching the laws[120].
An
issue of community police previously to its establishment caused a lot of
problem because the members of such community police were un-educated in legal
matters and due to that such police who were to keep security and law
enforcement they tended to breach a law and security themselves by conducting
their activities without regarding the laws. Most of community police and as
differently named in various places like sungu
sungu and polisi jamii and all
other names, there must be special training for them to educate them little on
laws controlling police activities and how to exercise their jobs without
breaching the laws. This can help so big in stimulating public participation to
the police duties and also it is easy to face a community police than officer
of the public police department in reporting various matters or giving
information on occurrence of the offence[121].
Different
measures must be taken so as to re-establish community police country wide so
as to stimulate public participation in investigation activities and security
activities of police officers because it is also a duty of a citizen to protect
public properties, life and personal belongings of a citizen.
4.2.9 To rise up a number
of professional investigators in Tanzania
In
Tanzania most of investigation activities are done by police officers who
specialized in investigation field. And a number of these investigators who are
skilled personnel is very low due to employment system of police officers in
Tanzania. Most of police officers in Tanzania are educated at a form four and
form six level, most of them they not typically skilled in investigation
matters of criminal cases because they don’t have recognized education on
investigation matters[122].
Due to this problem, many officers tend to collect defect or irrelevant
evidence of a crime and lastly they fail in their prosecution because they fail
to prove beyond reasonable doubt.
A
government and other employment entities of police officers must put some
criteria in recruitment of officers that, to be a police officer in
investigation field one must be educated at least at a degree level in investigation issues, this will improve the
quality of investigation activities by police officers. Without it, we will
always remain defective in investigation field and there will be a limited
chance for government to win cases because of defective evidence collected by
un-educated people.
4.2.10 To increase a
number of DNA and biological test centre
We
all know that, investigation activities may be connected to some test
activities of DNA and other biological activities for identification of
offenders. These activities can be done at the high level hospitals but by a
special authorization from a court or police department. In Tanzania there is
only one centre country wide which deals with DNA and other biological tests
for identification of people for the other purposes apart from treatments, that
centre located only in Dar es salaam and there is no any branch of the office
in any other part of a country. Due to that problem, take an example a suit
which is instituted in Arusha, and tests of DNA is to be done in DSM, how long
it will take for a whole procedure of shipping it to DSM and when the results
will be given by that department because it have a lot of assignments to do
which originate from all regions of the country. And this may cause the delay
of investigation in criminal cases and led to the failure of justice because
the delay of justice is the denial of justice[123].
To
resolve this problem, new many centre must be established at least at every
city or region or at least one at each belt in Tanzania[124].
Investigation must not take a long time because it bring humiliation to
custodians and wastage of their time and sometime you may find that those
people are not guilty of an offence said to have been committed by them. And
all hospitals must be improved to be capable to provide DNA test service and
other biological tests for the purpose of evidence which is to be submitted
before court for legal activity.
4.3 Other recommendations
4.3.1 Procedure governing
investigation in Criminal Cases should be followed
Interrogation
on accused person is among the procedure in conducting investigation, a purpose
of interrogation is to reveal some information about a crime and to get a point
where to start with an investigation. Investigation is an activity which is
legally established under section 10
of Criminal Procedure Act[125]
and interrogation is a part of investigation, in conduct interrogation there is
a number of things that an officer doing interrogation should follow, an
officer is required to record the sayings of an arrested person in writing, an
officer is directed by the laws that, he or she must not offer a relief to
arrested person so as to influence an arrested person to give information, also
an officer must sign and state his position and write a name on the document.
Also an officer is required to inform an arrested or an accused person that,
his statements may be used before the court to testify issues against him.
Those
requirements must be followed by police officer collecting information from an
accused person and if he or she fails to follow such requirements of the law it
may result to produce un-acceptable evidence under the law and in-admissible
before the court of laws. Take an example a police officer who use excessive
force and harm an arrested person and force an accused to say or confess
offence that he did not committed, and when happen a person give information
under force, such information or evidence collected from him must be defect
because it was acquired without following legal procedures imposed by the laws.
It may result to be in-admissible evidence because it was obtained by using
unlawful means and measures[126].
Searching
should be done in accordance to the law, search is a part of investigation
which always aim to reveal some hidden evidence which may be useful to support
charges before a court of competent jurisdiction. Search of bodies, search of
premises and search of vehicles and vessels is all provided under the law on
how an officer should behave and conduct their activities. It is not allowed a
male officer to conduct search activities to a female arrested person, a woman
police officer is allowed to search a body of a fellow woman. Also, where there
is an order of a court prohibiting search at a particular place then police
officers must keep away from a premise because infringing an order of the court
may cause an evidence collected at a place prohibited from search to be
in-admissible[127].
Also
in searching premises, police officers are required to be with a warrant from a
court to conduct search activities. If it is a sudden issue the officers may
conduct search without warrant but in case they are required to have warrant
and they fail to obey that requirements, they may collect things that will not
help them to sue successful.
In
seizing some properties connected to
a crime, police officers are required to put it all in writings that, at a
particular date and time they conducted investigation at someone’s house or
premise, if their search was done with warrant or not they have to state
clearly, they have also to list all the properties detained or seized and all
other necessary information that may be useful in running a case. Failure to do
all such requirements of the law, one may tend to court an acceptable document
intended to be exhibit. In seizure, some other conditions must be fulfilled so
as to conduct an acceptable seizure, police officers are required to be
accompanied by a local government leader (s) for some directions and
certification of what has been seized, also these leaders sometime act as
witnesses to police activities. So, to avoid problems in law, one must follow
all the requirements provided by the laws[128].
4.3.2 Education on
criminal matters to civilians
Police
department must establish a program for a purpose of educating the citizens on
various matters concerning public participation in security and investigation
activities, also to teach citizens how to deal with some offences in their
localities, to teach civilians some important legal actions that may be taken
when someone in their localities committed an offence. This may help a lot to
enable citizens to be little elite on criminal matters[129].
Many
circumstances has happened in Tanzania where crime can be committed today but
reports may be taken to police office after a long time has passed. As lawyers
we all know that, cases like rape need quick report on commission of a crime
and a victim within a day that an offebce committed on her she must be taken to
the hospital so as her samples connected to offender of rape to be taken for a
purpose of testifying a matter before court. In some circumstances due to lack
of knowledge in criminal matters, you may find that, a person report her case
to police station after a long time has passed and some of them destroy
evidence themselves because a raped girl must not clean her body after rape so
as to keep remains of man sperms in her so as to be taken by the hospital and
to be used later as evidence[130].
Most
of people in the society they don’t know all the things to be done after a
crime has happened, take an example given above, any suit which may be taken to
court and there was no evidence or doubtful evidence, we guarantee that there
will be no any merits because of a suit which lack clear evidence. Those cases
fails and officers start to find other evidences again which take a long time
and cause delay of criminal cases in courts.
4.3.3 New policies to
invite foreigners to help in some investigation activities
Our
country is not an island and we are not separated from other continents and
countries, were on the same globe and we need sometimes to invite our friends
from other countries to help as in conducting investigation when it looks like
we have failed with our domestic institutions to solve this problem of delaying
of investigation. Is some cases as discussed in second chapter of this
research, there are people who tend to be acquitted by court for a reason that
it has been a long time people held in prisons and the evidence is not complete
to convict them, in some cases it take to years for the suits to be finished
and this is a problem[131].
In
some circumstances police officers fail to acquire any evidence connected to a
crime because of their poor capacity and they also fail to invite foreigners to
help them in that issue and cause usage of a long time dealing with one suit.
Take
an example an assault done to a member of parliament through singida East
constituency Hon Tundu Antipas Lissu, on august 2017 after a morning session in
parliament he was on his car back home and un-expectedly emerged two people who
was on a tinted car, one got off a car with his machine gun on hands and with
intention to kill, he opened fire, shot him several times at different parts of
the body and the victim was seriously harmed. After an occasion, the police
officers proved through media conference with journalists that Mr Lissu was
shot near his resident house in Dodoma but until today there is no any
information concerning the suspects and no any measures has been taken to deal
with that problem[132].
In
an issue of Lissu, after people saw that there is no any measure which has been
taken to identify the offenders, citizens through social medias and other
platforms they started to campaign investigation to be done by foreigners so as
to get the offenders and make them taken to justice. This issue is the same as
what I want to suggest here, there must be capabilities where we can call
friends investigators from other foreign countries so as to conduct
investigation in United Republic of Tanzania for purpose of acquiring evidence
which can be used later in support suits before the court. Other countries they
have such policies where foreign investigators can be called to conduct
investigation in other countries when it looks like there is some elements of
bias which may cause failure of justice for police officers to bring before
court insufficient evidence[133].
4.3.4 Investigation
department should be separated from other departments of police
Police
department must be divided into some other sub-departments, there should be investigation
department separate from prosecution department and other departments. This may
reduce imposing too much power on hands of one person where such people can
pray with thing in their activities. Let some police officers be special for
investigation purposes and remove connection with other departments to prevent interference in doing
job, an issue of being all departments together give excessive powers to the
administrators of such departments to play with their activities whatever they
want, but by separating them into different offices it may increase accuracy in
performing the activities because there will be check and balance to those
organs[134].
4.3.5 Police officers
participation in public activities and sports
As
to increase public participation in investigation and security activities the
police officers must participate in social activities like sports so as to make
good friendship with civilians, and on ensuring good relation with civilians,
police officers must participate in social activities like clearning the cities
and other activities which may connect and make good friendship with citizens[135].
By
doing that, it will be easy to curb a problem of poor participation of
civilians in investigation and protection activities of the society since there
will be good relation between citizens and police officers. Due to that,
citizens may not fear again the police officers as it is now where there is no
good relation between police officers and citizens and no connection at all in
dealing together with various activities[136].
4.3.6 Limitation of time
on conducting investigation (New law should be enacted to limit time in which
investigation should be conducted).
In
Tanzania our laws do not say enough on time in which investigation should be conducted,
not only that but the subordinate courts excluded from powers to order
prosecutors to bring evidence before the court in a specified date. So, due to
this lacuna in law, a bill must be prepared and taken to the court for
enactment of new laws governing investigation, A Criminal Procedure Act is a
law which give powers to police officers to conduct investigation in United
Republic of Tanzania, but there is no specified time where investigation should
be concluded[137].
4.3.7 To increase a
number of police stations and to introduce movable police stations
We
experience a few number of police stations in Tanzania mostly in rural areas
where you may find no station at all and where an offence tend to be committed,
there is a narrow chance for police officers to reach premises easily for
purpose of conducting investigation. In remoteness areas it is very tough for
the officers to keep security because the settlements not arranged in a proper
way to allow easy accessibility of areas[138].
Government
always rise a fact that, due to a narrow budget they cannot afford to build
stations everywhere country wide, okay we can accept that, but how about
movable police stations (you can move it anywhere where experienced crimes. In
india[139],
movable stations launched since 2000, due to huge population and due to high
rate of crimes especially rape. We saw these stations in Tanzania but not
enough because we still have many areas without police stations. There is a
need to increase police stations in Tanzania (both which involve building and
movable stations) so as to facilitate security and investigation activities by
police officers[140].
4.4 Conclusion
Delay
of murder cases and armed robbery cases due to delay of investigation lead to
violation of accused justice since justice delayed is justice denied, The
researcher is of the view that Police officers who deal with investigations of
criminal offences required to perform their activities with the due care and in
the ambit of the law so as to ensure that justice is not delayed due to delay
of investigation and due to a fact that investigation is not complete.
Researcher
suggest that magistrate should be given more power to force and pressurize
Police officer to complete investigation and put limitation of time to conduct
investigation because investigation
takes longtime to complete in murder cases and armed robbery cases and
lead to the elongation of suits before the courts of law in Tanzania.
It
was seen that subordinate courts and High courts are precluded from invoking
section 225(5) of CPA to discharge a person accused of murder, that law should
be amended so as to give room for invoking the provision of section 225(5) of
CPA.
The
researcher also is of the view that the law governing investigations should be
amended so as to ensure that police officer upon conducting an investigation
shall comply with the limitation of time of which investigation are to be
conducted contrary to that it is suggested that 60 days rule as provided for
under s 225(4) of CPA be also applied by subordinate courts in order to
accelerate quick investigations.
Lastly
it is recommended that strictly administrative action must be taken against
police prosecutor who willful cause loss of information and evidence which
force police officers to go back to find other evidence which elongate time in
investigation and cause delay of suit at
courts.
↓↓↓↓↓↓
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[3] ibid
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[6] ibid
[7] Article 13(b) of the
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[8] http://repository.out.ac.tz/744/1/msigwa.docx (09/05/2018)
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[10] ibid
[11] Cap 20 R:E
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[12]S.E.Mchome,
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[13]Samah.Joel,
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[14]
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[17] ibid
[18] (1970) HCD, No 167
[19] ibid
[20] ibid
[21] ibid
[22] https://en.wikipedia.org/wiki/Arrest (accessed 10 May 2018 at
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[23] [CAP 2 RE 2002] of 1977 as
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[24] ibid
[25]
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[27] ibid
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[32] ibid
[33] ibid
[34] ibid
[35] ibid
[36] No 73 of 1965
[37] ibid
[38] Police Force and Auxiliary
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[39] ibid
[40] Peoples Militia ( CAP 111
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[41] ibid
[42] ibid
[43] Peoples Militia ( CAP 111
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[44] Cap 206 R:E
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[45] ibid
[46] Article 11 (1)
[47] Ibid
[48] ibid
[49] The Regional
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[51] Criminal
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[60] In the district court of Arusha Criminal case
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[61] Cap 16 R;E 2002
[62] In the district court of Arusha Criminal case
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[63] ibid
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[66] ibid
[67] ibid
[68] ibid
[69] Cap 20 R;E 2002k
[70] ibid
[71] http://www.comcourt.go.tz/comcourt/?wpfb_dl=29
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[72]
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[73] No 47of District Court Of Arusha Of 2012
[74]Criminal Case No 240 In the district court of Arusha of 2011
[75] Human Right Report of 2009
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[80] Cap
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[81] https://en.wikipedia.org/wiki/Spoliation_of_evidence
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[82] ibid
[83] ibid
[84] ibid
[85] ibid
[86] https://en.wikipedia.org/wiki/Arrest (accessed 14 June 2018 )
[87] ibid
[88] ibid
[89] https://en.wikipedia.org/wiki/Detention_(imprisonment) (accessed
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[90] ibd
[91] ibid
[92] http://www.nyulawglobal.org/globalex/Tanzania.html (accessed 04/06/2018)
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[97] ibid
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[99] http://www.mof.go.tz/mofdocs/msemaji/BUDGET%20SPEECH%202017_2018.pdf
(accessed
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[100] ibd
[101] http://www.tzprivateinvestigationagency.com (accessed 04/06/2018)
[102] https://www.ccr-tz.org/s/CCR_Juvenile_Justice_Report.pdf (accessed 04/06/2018)
[103] ibid
[104] http://mirror.unhabitat.org/pmss/getElectronicVersion.aspx?nr=2614&alt=1 (accessed 04/06/2018)
[105] https://www.tanzaniainvest.com/roads (accessed 04/06/2018)
[106] ibid
[107] https://hakinausalama.org/en/police-executive-roles-responsibilities
(accessed
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[108] ibid
[109] http://www.vertic.org/media/National%20Legislation/Tanzania/TZ_Intelligence_Security_Services_Act.pdf (accessed 04/06/2018)
[110] ibid
[111] https://www.worldnomads.com/travel-safety/africa/tanzania/bribes-and-corruption-in-tanzania
(accessed
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[112] http://www.tanzaniatoday.co.tz/news/tanzanian-police-are-seen-as-the-most-corrupt-institution-survey (accessed 04/06/2018)
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[114] http://www.policeforce.go.tz/index.php/en/2-uncategorised/76-tanzania-police-force-corporation-sole
(accessed
04/06/2018)
[115] ibid
[116] http://repository.out.ac.tz/494/1/RESEARCH__REPORT_%282%29_FOR_BINDING_FINAL.pdf (accessed 04/06/2018)
[117] ibid
[118] http://africanarguments.org/2018/03/02/tanzania-everyone-is-scared (accessed 01/05/2018)
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[120] http://allafrica.com/stories/201412040332.html (accessed 02/06/2018)
[121]http://scholar.mzumbe.ac.tz/bitstream/handle/11192/2084/MSc.HRM_Hassani%2C%20Haruna_2016.pdf?sequence=1 (accessed 04/05/2018)
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(accessed
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[125] ibid
[126] ibid
[127] ibid
[128] ibid
[129] https://www.state.gov/documents/organization/186460.pdf
(accessed 04/06/2018)
[130] ibid
[131]https://www.unodc.org/documents/terrorism/Publications/Manual_Int_Coop_Criminal_Matters/English.pdf (accessed 04/06/2018)
[132] https://www.aljazeera.com/news/2017/09/tanzania-tundu-lissu-recovering-gun-attack
170908185550801.html(accessed
04/06/2018)
[133] ibid
[134] http://unafei.or.jp/english/pdf/RS_No60/No60_18PA_Maru.pdf (accessed 04/06/2018)
[135] ibid
[136] ibid
[137] ibid
[138] http://policeforce.go.tz/index.php/en/2-uncategorised/76-tanzania-police-force-corporation-sole (accessed 08/05/2018)
[139] https://timesofindia.indiatimes.com/india/not-even-a-phone-in-over-400-police-stations-in-india/articleshow/56546175.cms (accessed 04/06/2018)
[140] http://www.nbs.go.tz/nbs/takwimu/trade/CrimeStats_Jan-Des2016English.pdf (accessed 04/06/2018)
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