THE REPUBLIC EX-PARTE PETER SHIRIMA v KAMATI YA ULINZI NA USALAMA, WILAYA YA SINGIDA,THE AREA COMMISSIONER AND THE ATTORNEY GENERAL 1983 TLR 375 (HC)
Court High Court of Tanzania - Dodoma
Judge Lugakingira J
December 3, 1981 E
MISCELLANEOUS CRIMINAL CAUSE 18 OF 1981
Flynote
Prerogative writs - Certiorari and Prohibition - Applicant charged with selling goods
at a F price higher than the maximum price - Goods confiscated by police - Charges
withdrawn - Goods returned to Police and sold - Appeal against order returning
goods to Police - Subsequent withdrawal of trading licence and expulsion order on
the orders of the Area G Commissioner and Defence Committee - Whether action
by Area Commissioner and Defence Committee "judicial".
Prerogative Writs - Certiorari and Prohibition - Withdrawal of licence and order of
expulsion H - Certiorari and Prohibition granted against the Officer Commanding
District to restrain him from carrying our order of expulsion - Application for further
orders against the Area Commissioner and the Defence Committee - Whether latter
application competent.
Prerogative writs - Certiorari and Mandamus - Practice and procedure - Application
for - I Whether leave necessary.
1983 TLR p376
LUGAKINGIRA J
-Headnote
The applicant had been arrested and charged with selling goods at prices in excess of
the A maximum prices set under the Regulation of Prices Act. Some goods were
confiscated from his shop and produced as exhibits in the proceedings. Subsequently,
the charges were withdrawn and in consequence, the trial magistrate ordered the
goods to be restored to the Police. The applicant appealed against this order, but
before it was B heard, the Officer Commanding District (OCD) informed him that
the goods were to be sold by the police, his trading licence had been revoked and he
had to leave Singida town within a specific period.
The applicant then applied for orders of certiorari and prohibition to quash the orders
C of the OCD and to restrain him from carrying out the order of expulsion. This
application was granted. He later learnt that the OCD was acting on the orders of the
Area Commissioner and the District Defence Committee (Kamati ya Ulinzi na
Usalama). He then applied for leave to apply for the orders of certiorari and
prohibition against the Area Commissioner and the District Defence Committee. D
Held: (i) The practice of seeking leave to apply for prerogative orders has become part
of our procedural law by reason of long user;
(ii) the existence of the right to appeal and even the existence of an appeal
itself, E is not necessarily a bar to the issuance of prerogative order; the matter is one
of judicial discretion to be exercised by the court in the light of the circumstances of
each particular case;
(iii) where an appeal has proved ineffective and the requisite grounds exist, the
aggrieved party may seek for, and the court would be entitled to grant, relief by way
of F prerogative orders;
(iv) (obiter) the applicant should have joined the respondents in the second
application with the respondent in the first application once they became known to
him by an amendment of the first application;
(v) (obiter) s. 2(2) of the Judicature and Application of Laws Ordinance Cap.
453 requires the court to apply only the substance of English Common Law the G
Doctrines of Equity and the Statutes of General Application in force on the 22nd July
1920;
Per Curiam: it is a cause of anxiety that one has to have recourse to obscure rules H
which were abandoned in country of origin more than forty years ago; there is urgent
need to pay attention to s. 349(2) of the Criminal Procedure Code (S. 291(2) of the
Criminal Procedure Act ).
Case Information
Application rejected. I
Cases referred to:
1983 TLR p377
LUGAKINGIRA J
1. Mohamed v Regional C.I.D. Officer Mbeya; Misc. Crim. Cause No. 29
of A 1978 (Mbeya Registry) (unreported).
2. Mwakilasa v The Principal Secretary (Treasury): Misc. Crim. Cause No.
14 of 1978 (Mbeya Registry) (unreported).
3. Makule v The R.P.C., Kilimanjaro: Misc. Civ Appl. No. 87 of 1979
(Arusha Registry) (Unreported). B
4. Lakarau v Town Director Arusha: Misc. Civ Appl. No. 56 of 1979
(Arusha Registry).
5. D.M.T. Ltd. v The Transport Licensing Authority [1959] E.A. 403.
6. Re: Fazal Kassam (Mills) Ltd. [1960] E.A. 1002. C
7. Re: Hirji Transport Service [1961] E.A. 88.
8. Shah Vershi & Co. Ltd. v The Transport Licensing Board [1971] E.A.
289.
9. Re: A.G.'s Application [1958] E.A. 482.
D. Mbezi for the applicants. D
[zJDz]Judgment
Lugakingira, J.: This was an ex parte application for leave to apply for orders of
certiorari and prohibition.
The applicant, Peter Shirima, owned and ran a shop in Singida township. On 15th E
August, 1981 the police entered the shop and seized a quantity of shop goods. On
25th August the applicant was charged before the District Court of Singida with the
offences of selling goods in excess of the maximum prices contrary to sections 20 and
26 of the Regulation of Prices Act, 1973 and hoarding contrary to what were cited as
sections F 194 A(c)(i)(ii) and 4 of the Penal Code. I will say nothing about those
provisions for their nonexistence or irrelevance is self-evident. The trial commenced
on 17th September when some evidence was adduced by the prosecution and the
goods were tendered as exhibits. At the resumed hearing on 18th September the
charges were G withdrawn under s. 86(a) of the Criminal Procedure Code.
Thereupon the trial magistrate made an order restoring the goods to the police. The
applicant appealed against that order in Criminal Appeal No. 100 of 1981 which is due
for hearing before this court.
Meanwhile, on 25th September, the applicant was summoned to the police station by
H the OCD and told that the goods would be sold. They were duly sold on the next
day. The applicant was also informed that his trading licence, which had also been
seized, had been cancelled. He was then ordered to dispose of the remaining goods in
his shop and to leave Singida town not later than 2nd October, 1981. I
In consequence of these orders and actions the applicant applied
1983 TLR p378
LUGAKINGIRA J
to this court in Miscellaneous Criminal Cause No. 14 of 1981 for orders of certiorari
A and prohibition to quash the orders of the OCD and to restrain him from carrying
out the order of expulsion. The application was heard by my brother Maina, J. on
19th October, after leave had been applied for and granted, and orders were made and
issued as prayed.
But while the hearing was going on the applicant gathered that the OCD had
apparently B acted on orders of the Area Commissioner and the Kamati ya Ulinzi na
Usalama, Singida District. He therefore brought the present application for leave to
apply for the same orders against the Area Commissioner and the Kamati ya Ulinzi na
Usalama. At the hearing of this application I requested Mr. Mbezi, learned counsel
for the C applicant, to enlighten me on the following:
(a) Whether it was a legal requirement to seek prior leave to apply for
prerogative orders;
(b) Whether the court had jurisdiction to grant such leave considering D
(i) that part of the subject matter appeared to be the subject of
Criminal Appeal No. 100 of 1981; and
(ii) that similar orders on the same complaints had already been
granted in Miscellaneous Criminal Cause No. 14 of 1981. E
I would now point out that the orders of the court in Miscellaneous Criminal Cause
No. 14 of 1981 were duly served on one Akilimali, A.S.P., of Singida Police on 9th F
November, 1981.
Regarding (a) Mr. Mbezi conceded that the procedure was not entirely clear. He
informed the court, however, that it has been the practice in these matters to adopt
the procedure applicable in habeas corpus proceedings. Regarding (b)(i) he said that
the G subject of Criminal Appeal No. 100 of 1981 was different: It was there
intended to determine the legality of the trial magistrate's order of restoring the goods
to the police whereas certiorari was being sought, inter alia, to quash the decision to
sell the said goods. And regarding (b)(ii) he submitted that the court had jurisdiction
as the H respondents were different. I must confess that I could not on my part find
easy answers to these questions. And Mr. Mbezi, on his part, was unable to refer me
to any authorities.
I shall now consider these matters beginning with (a) Subsection (1) of s. 349 of the
Criminal Procedure Code, provides that the High Court may in the exercise of its I
criminal jurisdiction issue any writ which maybe issued by the High Court of
Judicature in England. Subsection
1983 TLR p379
LUGAKINGIRA J
(2) further provides that the High Court may from time to time make rules to regulate
the A procedure in cases under the said section. For reasons I cannot think of, no
such rules have ever been made. However, there is authority for saying, as Mr. Mbezi
did, that the practice of this court has always recognised prior leave as prerequisite in
the making of applications for prerogative orders. We should therefore look at some
B decisions as regards the court's practice.
In the case of Mohamed v Regional C.I.D. Officer, Mbeya: Miscellaneous Criminal
Cause No. 29 of 1978 (Mbeya Registry), a question was raised in a preliminary
objection and it was whether an application for mandamus could be entertained in
the absence of prior leave. Mwakibete, J. stated, inter alia: C
"The urgency of the matter - the subject of this application - cannot be
overemphasized. There is an allegation - albeit impliedly - of flagrant misuse of
authority to the suffering of the applicant. Surely the circumstances demand that the
application is heard with dispatch on its D merits ....
It is a case properly crying for dispensation of the alleged leave. Thus by
virtue of this court's inherent powers I hereby order that the leave to file the
application be dispensed with". E
It is implicit in the above that the learned judge acknowledged the desirability of an
application for prior leave but he was prepared to dispense with it on the exigencies
of the case before him. The judge had been referred to Mwakilasa v The Principal F
Secretary (Treasury): Miscellaneous Criminal Cause No. 14 of 1978 (Mbeya Registry),
in which it appears to have been specifically held that prior leave was a necessity.
Unfortunately, I could not trace that ruling here and I could not have attempted to do
so without risking delay. But the issue arose again in Lakarau v Town Director
Arusha: Miscellaneous Civil Application No. 56 of 1979 (Arusha Registry), G where
an application for mandamus had similarly been brought without prior leave. It was
there stated by Maganga, J., and I quote,
"... it still appears to me that the application as filed is incompetent for the
reason that no leave H to file the application had been granted. The procedure for
Orders of mandamus and other writs as stated at page 70 of Halsbury's Laws of
England (3rd Ed. Vol. 11) make it mandatory for leave to apply to be obtained before
an application for any of the writs is made. I
1983 TLR p380
LUGAKINGIRA J
It is stated therein that: "No application can be made unless leave therefor has been A
granted ... ."
Because leave had not been obtained in that application, and for a number of other B
reasons stated in the ruling, the learned judge dismissed the application.
A different view was taken by Mroso, J. in Makule v The R.P.C., Kilimanjaro;
Miscellaneous Civil Application No. 87 of 1979 (Arusha Registry). He was then
considering an ex parte application for leave to apply for mandamus and ruled that
leave to apply was not part of the law of this country, citing D.M.T. Ltd. v The C
Transport Licensing Authority [1959] E.A. 403 and section 2(2) of the Judicature and
Application of Laws Ordinance, Cap. 453. He therefore dismissed or struck out the
application. I have had the advantage of reading carefully the citations by Mroso, J.,
and I think, with respect, that none of them is devoted to the question of leave as
such. In so D far as I can gather they are concerned generally with the law
applicable.
Admittedly, one cannot but agree with Mroso, J. as to that law. The quotation by
Maganga, J. from Halsbury's Laws in the Lakarau case takes source directly from 0.59,
r. 3(1) of the Rules of the Supreme Court in England which were made under s. 120 of
E the Administration of Justice (Miscellaneous Provisions) act, 1938, and which
replace the Crown Office Rules, 1906. As pointed out by Mroso, J. these 1938 rules
have no application in this country having regard to the reception date which is 22nd
July, 1920. I would therefore respectfully agree that the law applicable is to be found
in the Crown F Office Rules, 1906. Unlike the learned judge, however, I have not
been privileged to see these rules, but I believe he was correct in saying that they do
not require an application for prior leave. Nevertheless, I cannot for bear to express
my anxiety that, to-date, one has to have recourse to obscure rules which were
abandoned by their G country of origin more than forty years ago. I think there is
urgent need to pay attention to subsection (2) of s. 349 of the Criminal Procedure
Code.
Having said that, however, I still would not go to the extent of saying that absence of
a statutory requirement implies that an application for leave, whenever brought, must
H necessarily be rejected. I say so because, firstly, it is clear from s. 2(2), Cap. 453
that what this court is expected to apply is the substance only of the English Common
Law, the doctrines of equity and the statutes of general application in force on the
22nd July, 1920. It has therefore never been suggested that an application for leave
would I contravene the Crown Office Rules, 1906 and I believe that what the law
does not forbid, it permits. Indeed if there is any
1983 TLR p381
LUGAKINGIRA J
disadvantage in such a procedure, it accrues to the applicant himself. Secondly, A
reverting again to the issue of practice, it is evident that prior leave has been the
accepted procedure before this court for as long as I am unable to ascertain. Thus,
apart from the unreported cases already referred to, in Re Fazal Kassam (Mills) Ltd.,
[1960] E.A. 1002, which was an application for the writs of certiorari and B
mandamus, leave had been applied for and granted. And Re Hirji Transport Service
[1961] E.A. 88 was a ruling on an application for leave and it was granted. It is
therefore clear to me that the efficacy of this procedure has never before been
questioned or doubted.
I am thus of the respectful view that by reason of long user, coupled with approval,
the C practice of seeking leave has come to be part of our procedural law. The
application now before me is therefore very relevant.
The second question consists of two parts both on the issue of jurisdiction. The first
part is whether the court has jurisdiction to entertain the intended application for
orders in view of the appeal pending before this court. The appeal seeks to test the
validity of the D trial magistrate's order by which he restored the shop goods to the
police. As pointed out the order was made upon the charge being withdrawn under s.
86(a) of the Criminal Procedure Code. I am not here called upon to go into that order
for it may receive attention in the appeal itself. Nevertheless, I can look into the
intention of that appeal. E Undoubtedly, it is intended to secure the reversal of the
magistrate's order and, logically, the restoration of the goods, or their value, to the
applicant. The purpose of the intended application for certiorari, on the other hand,
is to quash the decision to sell the goods and no more. And it is relevant to emphasize
the fact that the goods have in fact already F been sold. The fundamental question
to which I desire to address my mind is whether where there is a right of appeal, and
it has been exercised, the aggrieved party can resile from the procedure he has
adopted and have recourse to prerogative orders.
The question has been the subject of discussion before. In Shah Vershi & Co. Ltd. v
G The Transport Licensing Board [1971] E.A. 289, a Kenyan case, it was held by
Chanan Singh, J., at p. 294 that:
Ordinarily, the High Court will decline to interfere until the aggrieved party
has exhausted his H statutory remedy .... But this is a rule of policy, convenience,
and discretion, rather than a rule of law. In other words, the existence of a right of
appeal is a factor to be taken into account: it does not bar the remedy (of certiorari),
especially where the alternative is not speedy, effective, I and adequate ...
1983 TLR p382
LUGAKINGIRA J
He went on: A
"... I am of the view that neither the existence of a right of appeal nor the filing
of an appeal deprives the company of its right to ask for certiorari". B
In that case an appeal had been lodged with the appropriate body several months
before the above decision but had never been listed for hearing. Similar appeals had
been lodged by the same applicant over two years earlier and these too had never
been listed for hearing. It was in those circumstances that the above decision was
reached. In the C earlier case of Re A.G.'s Application [1958] E.A. 482, it was said
by Cram, Ag. J., at p. 485:
"It is well-settled law that, where there is express legislation as to appeal, the
prerogative, D while not repealed (for that is difficult to conceive) cannot ordinarily
be invoked unless and until the local substantive provisions have been fully exploited
and found wanting in remedy. The ancient remedy of prerogative is from time to
time superseded. In a sense it become obsolete". E
He went on, at p. 486:
"I am unable to see how the appellant can now be permitted to abandon the
procedure he has followed, recede from the statutory procedure hitherto followed
and ignore procedure for relief F provided by a statute and be permitted to invoke
the non-statutory jurisdiction provided by the prerogative".
The above two decisions express the same thing, though with a shift of emphasis, that
a G statutory remedy takes priority over but does not exclude a prerogative relief.
One can therefore suggest with a degree of certainty that in Kenya an application for
prerogative orders may lie even where there is a right of appeal, and the existence of
one, depending on the circumstances of the case, for instance, the failure of the appeal
to provide a speedy, effective solution, or at all. H
The position in this country does not appear different. In Re Fazal Kassam (Mill) Ltd.
(already referred to), one of the objections raised was that the applicants were
precluded from seeking relief by way of mandamus since they had a right of appeal to
the Minister against the respondent's refusal to issue them with a coffee exporter's I
licence. It was stated by Sir Ralph Windham, C.J., at p. 1005, that:
1983 TLR p383
LUGAKINGIRA J
"... it is not the law that the court will always refuse mandamus when the
applicant could have A appealed. The matter is one of discretion, to be carefully and
judicially exercised, the position being simply that as stated in Halsbury's Law of
England (3rd Ed.) Vol. 11 at p. 107:
`The court will, as a general rule, and in the exercise of its discretion, refuse
an order of B mandamus, when there is an alternative specific remedy at law which
is not less convenient, beneficial and effective.'
The preliminary objection was overruled because of the circumstances of the case
which C included the fact that on previous occasions the applicants' appeals to the
Minister had on each occasion been rejected without reasons being given. While that
part of Sir Ralph Windham, C.J.'s decision was directed at mandamus only the same
position appears true for certiorari. In the same edition of Halsbury's Law it is stated
at p. 130 D that
"There is no rule to certiorari, as there is with mandamus, that it will lie only
where there is no E other equally effective remedy; and provided the requisite
grounds exist, certiorari will lie although a right of appeal has been conferred by
statute".
I think, with respect, that is a sound summary of the law. I would therefore say, from
the totality of these authorities, that the existence of the right of appeal and even the
F existence of an appeal itself, is not necessarily a bar to the issue of prerogative
orders. The matter is one of judicial discretion to be exercised by the court in the
light of the circumstances of each particular case. Where an appeal has proved
ineffective, and the requisite grounds exist, the aggrieved party may seek and the
court would be entitled to G grant, relief by way of prerogative orders. The simple
question we are therefore left with is whether such grounds exist in the intended
application. I am of the unfortunate view that they do not.
In the first instance, the applicant's appeal was only recently filed. There is therefore
no H question of delay nor is there any question of that procedure being exhausted.
Secondly, the appeal is potentially, if all goes well, more effective. It could result in
the goods, or their value, being restored to the applicant; but certiorari can only result
in quashing the decision to sell them and no more. Thirdly, and more seriously, the
goods have already been sold. I
1983 TLR p384
LUGAKINGIRA J
There is therefore no decision which can be arrested by certiorari. The same is true
of A the trading licence. It has already been cancelled. Certiorari cannot issue to
grant a new licence. In short, there are no grounds for the applicant to resile from the
appeal already filed by him and seek remedy by way of certiorari and, I apprehend
the court is B not expected to engage in a futile exercise. I have therefore come to
the sad conclusion that the intended application for certiorari is superfluous and this
court cannot exercise its discretion to entertain it.
The second leg of the second question is whether the court has jurisdiction to
entertain the intended application in view of its orders in Miscellaneous Criminal
Cause No. 14 of C 1981. Mr. Mbezi said the court had jurisdiction since in the
intended application the respondents are different. He referred me to no authority
and I could find none. I would venture to suggest, however, that the principle to be
followed in this regard is the same as where there is a right of appeal. There must
exist grounds upon which a second D application can be brought and this in my
view, cannot merely be the existence of other respondents. It has, I think, to be
demonstrated that the earlier application has proved ineffective. The applicant's
affidavit does not so state although there could be genuine apprehensions that the
first application would not deliver the goods. Presumably, the E better course would
have been to amend the first application and join the present respondents who,
apparently, became known at the hearing of that application. But to require the court
to exercise the same powers in parallel applications is not only an exercise in
confusion but something I cannot read in law or precedent.
There is yet another aspect to be considered. As far as I am aware certiorari, as with
F prohibition, may issue where an inferior tribunal has wrongly assumed jurisdiction
or has exceeded jurisdiction in the discharge of judicial functions. It was not
suggested, even remotely, that the Area Commissioner or the Kamati ya Ulinzi na
Usalama acted G as such tribunals or that they did so without or in excess of
jurisdiction.
This is not to say that they acted correctly. But indeed the decisions complained of do
not bear any judicial character. They appear to be purely administrative. It is stated
in Halsbury's Law (above, at pp. 134-135, that H
"Certiorari will issue to quash the determinations of any body of persons
having legal authority to determine questions affecting the right of subjects and
having the duty to act judicially. Certiorari lies only in respect of judicial, as
distinguished from administrative acts". I
1983 TLR p385
As just stated the Area Commissioner and the Kamati ya Ulinzi na Usalama appear A
to have acted, if true, in a purely administrative capacity and the applicant's affidavit
does not allege to the contrary. The intended application thus fails to disclose a prima
facie case for the intervention of this court. As stated by Biron, Ag. J., as he then was,
in Re Hirji Transport Service, cited earlier, there has to be a prima facie case before
leave B can be granted. There being no prima facie case and bearing in mind the
other conclusion I have reached earlier, I am satisfied that this application must fail.
C Leave refused.
1983 TLR p385
D
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