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Uganda Judgment

East African Court of Appeal

Panju v Rex (Criminal Appeal No. 55 of 1943) [1943] EACA 29 (1 January 1943)

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01

Holding and result

The court held that the offence charged was 'being in unlawful possession' of raw gold, and not 'being knowingly in unlawful possession.' Therefore, the burden of proof was upon the appellant to show that he came by the gold lawfully, either by establishing entitlement under the law or by proving the gold was planted on him. The appellant admitted possession but failed to discharge this burden, and the magistrate's rejection of the defence was justified. The prosecution was not required to prove knowledge or call additional witnesses such as Hasham. No question of law arose on this second appeal, and the appeal was dismissed.

Court disposition

appeal dismissed

Orders

  • The appeal is dismissed.

02

Material facts

Parties

Remtullah Panju

Appellant Counsel: Phadke (Khetani with him)

Rex

Respondent Counsel: Stuart, Ag. Crown Counsel (Uganda)

03

Procedural history

  1. Posture

    Criminal Appeal / Second Appeal From High Court of Tanganyika

04

Questions and positions

Legal issues

Party arguments

Applicant
Counsel for the appellant argued that the prosecution bore the burden to prove that the appellant was in conscious possession of the gold and that the gold was unlawfully possessed. The defence contended that the gold had been planted on the appellant by another person seeking to implicate him, and that the prosecution should have called Hasham as a witness to clarify the circumstances.
Respondent
The Crown argued that under section 8 of the Gold Trading Ordinance, the burden was on the accused to prove lawful possession of the gold. The respondent maintained that the appellant admitted the gold was found on him and failed to discharge the onus of proving lawful acquisition or possession. The prosecution denied any obligation to call Hasham as a witness.

05

Court’s reasoning

  1. 01

    Section 8, Gold Trading Ordinance, Chapter 104, Laws of Tanganyika

    In offences of unlawful possession under the Gold Trading Ordinance, the burden of proof is on the accused to show lawful possession, not on the prosecution to prove knowing possession.

  2. 02

    The King v. Marsh, 2 B. & C. 717 at 723

    The general rule is that the information must bring the case within the clause imposing the penalty; knowledge is not required unless specified by statute.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the offence charged was 'being in unlawful possession' of raw gold, and not 'being knowingly in unlawful possession.' Therefore, the burden of proof was upon the appellant to show that he came by the gold lawfully, either by establishing entitlement under the law or by proving the gold was planted on him. The appellant admitted possession but failed to discharge this burden, and the magistrate's rejection of the defence was justified. The prosecution was not required to prove knowledge or call additional witnesses such as Hasham. No question of law arose on this second appeal, and the appeal was dismissed.

Obiter and limits

  • The learned Magistrate directed himself more favourably to the accused than the facts of the case called for.
  • There was no obligation on the prosecution to call Hasham as a witness.

Court disposition

appeal dismissed

  • The appeal is dismissed.

Source and reliance status

East African Court of Appeal

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Judgment text

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Source document

East African Court of Appeal

Judgment

[1943] EACA 29

COURT OF APPEAL FOR EASTERN AFRICA

Before SIR JOSEPH SHERIDAN, C. J. (Kenya), SIR NORMAN WHITLEY, C. J. (Uganda) and GRAY, C. J. (Zanzibar)

REMTULLAH PANJU, Appellant (Original Accused)

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REX, Respondent (Original Prosecutor)

Criminal Appeal No. 55 of 1943

Appeal from decision of His Majesty's High Court of Tanganyika

Criminal Law-Gold Trading Ordinance, Chapter 104 Laws of Tanganyika-Unlawful possession of raw gold—Burden of proof.

The appellant was charged with and convicted by a magistrate of being in unlawful possession of raw gold contrary to section 8 of the Gold Trading Ordinance, Chapter 104, Volume II of the Laws of Tanganyika. The Magistrate held that the accused had not discharged the onus of proving that he came by the gold lawfully and that his explanation of having had his gold "planted" upon him was untrue. The appellant appealed to the Court of Appeal of Tanganyika and the appeal was dismissed on the ground that the onus was upon the appellant to prove that he came by the gold lawfully and that there was no reason to interfere with the Magistrate's finding of fact. The appellant thereupon further appealed to His Majesty's Court of Appeal for Eastern Africa.

The main ground of this appeal was that in any case the burden was upon the prosecution to prove that the appellant was in conscious possession of the gold.

Held (11-5:43).—The offence was of "being in unlawful possession" and therefore the burden of proof was upon the appellant to show that he came by the gold lawfully, and not upon the prosecution to show that the appellant was knowingly in unlawful possession.

Dictum of Bayley, J., in The King v. Marsh 2 B. and C. 717 applied.

Appeal dismissed.

Phadke (Khetani with him) for the Appellant.

Stuart, Ag. Crown Counsel (Uganda), for the Crown.

JUDGMENT (delivered by SIR JOSEPH SHERIDAN, C. J.).—This is a second appeal and no appeal lies except on a question of law. The accused was admittedly found with gold in his pocket, but contended that it had been put there by a person who wished to involve him. The learned Magistrate who tried the case rejected this defence in no uncertain language, holding that the accused's explanation "is not one which might reasonably be true and that it is totally untrue, a fact of which I stand convinced beyond a reasonable doubt". In so expressing himself we think that the learned Magistrate directed himself more favourably to the accused than the facts of the case called for. As the learned Judge who heard the appeal said: "Appellant admitted that gold was found upon him and under the section charged the onus was on him to prove that he came by it lawfully". This onus could be discharged by his proving that he was under

the law entitled to possess the gold or by establishing, as he endeavoured to do in his defence, that the gold had been planted on him. The offence charged was "being in unlawful possession", not with "being knowingly in unlawful possession". The following passage in the judgment of Bayley, J., in the King v. Marsh, 2 B. & C. 717, at 723, aptly sets out the position in such cases as the present: "The general rule as to convictions is this. The information must bring the case within the clause imposing the penalty... Then as to knowledge the clause itself says nothing about it. If that had been introduced, evidence to establish knowledge must have been given on the part of the prosecutor, but under this enactment, the party charged must show a degree of ignorance sufficient to excuse him". The defence endeavoured to show that the gold had been planted by a rival merchant or his agent and Mr. Phadke contended that Hasham should have been called as a witness by the prosecution. He failed to satisfy us that there was any obligation cast on the prosecution to do so. We hold that no appeal lies since no question of law arises, and accordingly the appeal will be dismissed.

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

The King v. Marsh, 2 B. & C. 717

Case cited

Gold Trading Ordinance, Chapter 104, Laws of Tanganyika

Legislation

Legislation referenced in the available case record.

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