The Procedure of A Trial Within A Trial
The Procedure of A Trial Within A Trial
Mandi
By
IDD R. MANDI
INTRODUCTION
By and large, in criminal trials, the law has placed, on the shoulders of the
prosecution side, an onerous burden to prove its case against the accused person.
The burden (or duty) of proving the case is said to be „onerous‟ or a „heavy‟ one
because the standard required is that of proving the case beyond reasonable
doubts. The accused person on his part has no responsibility to prove his
innocence. He has only a right to defend himself (not an obligation of course),
and in so doing he can just infuse a reasonable doubt into the mind of the court.
In discharging its duty of proving cases, the prosecution might seek to produce
in evidence a statement made by the accused out of court (commonly referred to
as “extra-judicial statement”). Such a statement could be in a form of a confession
or otherwise. As it is well known, in law, confession is evidence against its
maker.1 But in order to be admissible in evidence the law requires that such
confession must have been voluntarily made.2
More often than not, accused persons tend to repudiate or retract confessions or
other extra-judicial statements in court. By “repudiation” it means the accused
LL.B. (Hons); LL.M. (Dar), Assistant Lecturer, Faculty of Law (UDSM).
1 Section 27 (1) and 28 of the Evidence Act, [Cap. 6 R.E. 2002].
2 Ibid.
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3 [1967] EA 84.
4 This principle has been affirmed in a number of reported cases in Tanzania: Ali Salehe Msutu v.
R. [1980] TLR 1; Laurent Joseph and another v. R. [1981] TLR 351; Hamisi Athumani v. R. [1993] TLR
110; Pascal Kalingwa v. R. [1994] TLR 65; Thadei Mlomo and others v. R. [1995] TLR 187; and Hatibu
Gandhi (Capitain Hatty Mcghee) and others v. R. [1996] TLR 12.
5 R.v. Nicas Lulenga [1983] TLR 434, (at p.438).
6 See Halsbury‟s Laws of England, 3 rd edn, Vol. 10, paragraph 782 (p.425).
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hearing.”7 They are named after the case of People v. Huntley8 in which the court
in New York directed the holding of separate proceedings (in the absence of the
jurors) to determine the admissibility of a disputed extra-judicial statement. It is
important to note that the phrase “a trial within a trial” is sometimes used in
England to describe other interlocutory proceedings in criminal trials like
determination of disputes over admissibility of evidence, previous convictions,
similar facts evidence, etc.9 However, in East Africa courts seem to have mostly
associated the procedure with “retracted or repudiated statements.”10 It is on that
basis that the procedure is discussed here in reference to determination of
admissibility of disputed extra-judicial statements only.
The procedure of the trial within a trial is a rule of practice but not the rule of
law.11 The main statutes that govern criminal trials in Tanzania do not provide
for that procedure.12 Reliance has always been on case law for guidance. While
the position of the law is somewhat clear about the procedure of the trial within a
trial in the High Court, the position is not so in respect of subordinate courts. As
it would be demonstrated later on in this paper, there have been conflicting
7 See Black, H.C., (1990), Black’s Law Dictionary, 6th edtn, St Paul, Minnesota.
8 15 NY 2d 72 (1965).
9 See R. v. Thompson [1917] 2 K.B. 630 (a decision of the Court of Appeal); R. v. Thompson [1918]
AC 221 (Decision of the House of Lords); Tooley v. Metropolitan Police Commissioner [1965] 1 All ER
506 and Independent Publishing Co Ltd v. Attorney General of Trinidad and Tobago and another [2005] 1
All ER 499.
10 See Mwangi s/o Njeroge (1954) 21 EACA 377.
11 See Magayi v. Uganda [1965] EA 668, at p. 669 and Bakran v. R. [1972] EA 92, at p. 93
12 Interestingly, Regulation 102 (Disciplinary Jurisdiction) (G.N. No. 52 of 1968) in its paragraph
112.605 provides for an elaborate procedure of a “trial within a trial” to be followed in case an
accused tried for a service offence before the Military Court-martial retracts or repudiates his
confession. Service offences are created by the “Code of Service Discipline”, which is the 1 st
Schedule to the National Defence Act, [Cap 192 R.E. 2002]. Under that Code a serviceman can be
charged with such offences like “behaving in a cowardice way before the enemy” [sect c12 (j)],
“cowardly abandoning a vessel” [sect 42(c)], “improperly failing to pursue the enemy” [sect C11
(f) or “insulting a superior officer” [sect C21] etc. This law, however, is applicable to those
serving in the Army only although during the war (when different forces are mobilised for a
military combat or operation), members of the Police Force, the National Service and Prisons
Service may be tried and accordingly punished in accordance with the Code (see section C2 of the
Code).
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A trial within a trial ― I.R. Mandi
The main purpose of this paper is to explore, albeit briefly, the law relating to
trials within trials, and then endeavour to point out some problems of the law
especially in respect of subordinate courts in Tanzania. At the end of the paper, it
is sought to suggest that the law would be easily ascertainable if it is provided
for under the Criminal Procedure Act13 or the Evidence Act.14
had the jurisdiction to hear appeals from the High Courts of the Protectorate Territories of Kenya,
Uganda, Zanzibar, and Somali, the Trust Territory of Tanganyika, and the Colonies of Aden and
Seychelles. There were further appeals to the Privy Council (in UK) from this Court. After
independence in early 1960s, appeals to the Privy Council were abolished but the court remained.
It was re-organised and renamed as the “Court of Appeal for East Africa”. It served the three
sister countries of Kenya, Uganda and Tanzania under the East African Community. The court
suffered its natural and slow death with the collapse of the East African Community in 1977, and
consequently, Tanzania established her own Court of Appeal in 1979. The Court of Appeal for
Eastern Africa and the Court of Appeal for East Africa are regarded in this paper as one and the
same court. This is because the latter court was a mere continuance of the former but under
somewhat a different name.
16 [1959] EA 800.
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A trial within a trial ― I.R. Mandi
necessity for resorting to any procedure similar to the „trial within a trial” in the
course of a preliminary enquiry.”17
It is thus clear from the foregoing that this procedure could only be undertaken
during the actual hearing of the case, that is, the stage where witnesses are called
to testify and other evidence is produced in court. It is neither applicable in
preliminary inquiries (or committal proceedings)18 nor allowable to be conducted
in the course of preliminary hearing of the case pursuant to section 192 of the
Criminal Procedure Act.19
17 Ibid, at p.803.
18 Section 243 et sequente of CPA.
19 [Cap.20 R.E. 2002].
20 Fimbo, G.M., “Public Participation in Judicial Proceedings in Tanzania”, in Eastern Africa Law
Appeal that although the law does not oblige the judge to do so, nevertheless the rule of practice
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evidence, he would then require each of them to give his opinion on the general
or a specific issue.26
Before giving their opinions, the assessors have a right to retire for a brief while,
if they want to, and confer in a certain room (or elsewhere) to discuss. 27 They
may reach a unanimous opinion.28 Their role is, of course, only advisory29 in that
the judge is not obliged by law to conform to their opinions.30
The Procedure
The case of Kinyori s/o Karuditu v. R.31 is the locus classicus of the procedure of the
“trial within a trial” in East Africa. Although it appears that courts had adopted
such a practice even before this case32, it was in this case that the Court of Appeal
for Eastern Africa laid down in detail the procedure to be followed. In this case
the Court adopted the English practice of trials by jury as stated in the case of R.
would oblige him to sum up evidence for the assessors, - see Hatibu Gandhi‟s case (supra) and
Andrea v. R. [1958] EA 685.
26 Section 298(1) of CPA.
27 Section 298(4) of CPA.
28 This practice, it seems, is an imitation of the customary English practice of trial with a jury.
Lord Denning in his book, What Next in the Law (1982: 36-37), tells an interesting story about that
practice. In one case decided in the year 1367, the jury retired to discuss the case but one of the
jurors could not agree with others, eleven jurors were ready to return the verdict of “guilty”, but
the twelfth had adjudged the accused as “not guilty”. The discussion was very long. The judge
became impatient and lost his head; he threatened the juror: “I will cast you into jail unless you
agree with others!” On appeal, the threat was disapproved as improper but held that the proper
course would have been for the judge to “carry the jurors round the circuit with him from town
to town in a wagon until they agreed”. And the story goes on; in order to secure a unanimous
verdict quickly another practice had developed. When jurors retired to a room to discuss, “they
were kept without food, meat, drink, fire or candle”. It was thought that if there were fire to
warm them, light to see each other and meat to roast the discussion would have been unduly
long and hence delay of justice. Thus, it was a contempt of court (contemptus curiae) for a juror to
sneak any kind of food therein. The practice of keeping the jurors hungry and thirsty in the dark
for the noble sake of expediting justice has been discontinued for many centuries ago.
29 Fimbo, op.cit., p. 27.
30 Section 298(2) of CPA.
31 (1956) 23 EACA 480.
32 See M’muraira Karegwa v. R. (1954) 21 EACA 262, and Mwangi s/o Njeroge v. R. (1954) 21 EACA
377.
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v. Murray.33 Again, the same Court, while sitting here in Dar es Salaam in 1972,
insisted on the necessity of holding the “trial within a trial” whenever an extra-
judicial statement is objected and reiterated the procedure thereof. This was in
the case of Ezekia v. R.34 The procedure as laid down in these two cases can be
paraphrased seriatim as follows:
(i) If the defence is aware, before the commencement of the trial, that such an
issue will arise; the prosecution should be informed of that fact.35 Having been
informed, the prosecution would refrain from mentioning anything in relation to
the statement in the presence of the assessors.
(ii) When the stage is reached at which the issue must be tried, the defence
should mention to the court that there is a point of law to be resolved and submit
that the assessors be asked to retire (withdraw from the court room). This must
be done before any witness testifies in relation to the statement. The insistence is
that it should be quite early before any such witness goes to the witness box.
(iii) The court will then order the lay members of the court (the gentlemen
or/and ladies assessors) to retire, i.e. to go out of the court and stay at a distance
long enough not to hear or even see anything in the courtroom.36
(iv) After the departure of the assessors, the prosecution (upon whom the
burden to prove the statement lies37) will call its witnesses including, of course,
accused is unrepresented the rule of practice obliges the judge to see to it that the statement is
not mentioned in court before he asks the accused whether he wished to object it. And that he
(the judge) must take every possible step with a view to discovering whether the unrepresented
accused objects to the admissibility of that statement. This duty, however, does not exist when an
accused is represented by an advocate.
36The convenient way is perhaps for them to remain in a secluded place like a room until they are
called back.
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the person to whom the statement was made, the interpreter (if any) and any
other person acquainted with the fact in issue. These witnesses would be
examined-in-chief in a normal way, and then the defence will cross-examine
them.
(v) The accused has the right to give evidence or to make a statement from the
dock, and to call witnesses, whose evidence will be limited to the issue of the
admissibility of the statement. The accused and his witnesses (if any) will be
cross-examined by the prosecution on the issue of admissibility of the statement
and never on the general issue in the main trial.
(vi) Having heard both sides of the case, the judge will then make a ruling either
to admit the statement or to exclude it, and pronounce that ruling to the parties.
(vii) After the ruling, the lay members of the court (the assessors) would be
called back to retake their seats in the courtroom and the main trial would then
resume.
37The principle that the onus proving that the statement was voluntarily made lies on the
prosecution side is now provided for under section 27(2) of the Evidence Act, [Cap. 6 R.E. 2002].
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The first right is that of demanding the prosecution witnesses who testified in
absence of assessors to be recalled. The admission of the statement by the judge
would have the effect of “scotching the secret.” There would thus be no more
secrets. The assessors would have the right to know fully all the circumstances
that surrounded the making of that statement. One way of knowing about that is
to hear and view witnesses testifying before the court. So witnesses will be
recalled.
The Court directed in Kinyori‟s case that the prosecution witness, to whom the
statement was made, must produce that statement (if it was in writing) or testify
about what was actually said (in case it was made orally). After this witness
testifies, all other prosecution witnesses who testified in the absence of assessors
must go into the witness box to testify for the second time. All these witnesses
would, including the one to whom the statement was made, as of right, be cross-
examined by the defence. The prosecution would also have the right to re-
examine such witnesses in event something new crops up during cross-
examination.
It is stressed that witnesses must be recalled, and something like reading their
depositions made during the “trial within a trial” is not enough. In the case of
Bampamiyiki s/o Buhile v. R.38 the Court remarked that the procedure of reading
out the evidence instead of recalling witnesses is entirely irregular, and that “the
practice must cease.”39
One duty can be discerned here, the Court instructed in Kinyori‟s case that the
judge must always inform the defence of this right, that is, the right to demand
the prosecution witnesses to be recalled and the attendant right to cross-examine
38 [1958] EA 398.
39 See ibid., p. 399.
9
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them in the view and hearing of the assessors. This duty, it would appear, binds
the judge irrespective of whether or not the accused is represented by an
advocate.
One may ask, why recalling and re-grilling the witnesses with questions? Lord
Goddard, CJ, in the case of R. v. Murray40 eloquently stated the rationale for that
practice when he said:
In America, it appears, the practice is the same. The eminent American scholar,
Professor Wigmore, points out thus, “when a confession is ruled to be
admissible, the same evidence and all other circumstances affecting the weight of
the confession may be introduced for the jury‟s ultimate consideration.”42 It is
this reasoning that was adopted by the Court in Kinyori‟s case. Thus, although
the judge could have admitted the statement, the defence must be given another
chance to persuade the jurors or assessors, as the case may be, that the statement
was not made voluntarily or that it was not made at all. The jurors or assessors
(in our trials) must hear and view the witnesses in order to form their
independent opinion as to whether the extra-judicial statement in question was
voluntarily made. They may believe or disbelieve the prosecution story that the
statement had been made voluntarily. In case they disbelieve it a little weight
may be attached to the statement. It may thus be safely concluded in this part
that admission of the statement during the trial within a trial does not mean that
10
A trial within a trial ― I.R. Mandi
the accused will thereby automatically be convicted. In the trial within a trial the
Court is concerned with a narrow issue of “whether the statement is admissible”
but not about its truth or otherwise.43 If admitted, the statement will have to be
weighed and reconsidered together with other evidence, if any.
The second defence‟s right which accrues in event of admission of the statement
is this: when the time comes for the defence to present its case, and the accused
decides to testify or make the statement from the dock, he will be entitled again
to speak about the statement and the questionable circumstances, which he
alleges about the statement. It would thus be untenable for the judge to turn
impatient and, for instance, say: “we have heard much about that, we are fed up,
proceed with other matters!” The Court must be prepared to rehear the story,
however monotonous it may sound. Again, if he testifies or makes a statement
from the dock, he would then be exposed to cross-examination (by the
prosecution) not only on the statement but also on the general issue. Further, the
accused will be entitled to recall his witnesses who testified in the absence of the
assessors.
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the statement was improperly admitted.”46 While the first purpose focuses on the
possibility of prejudice likely to be caused by assessors in case they hear the
statement, the second one is directed against prejudice that might be occasioned
by the Court.
The third purpose, which we think is the most important of all, is to resolve the
issue of admissibility of the objected extra-judicial statement. Temporary
abandonment of the main trial and its main issue enables the Court to easily
dispose of the dispute over the admissibility of the statement. It serves to dispel
confusion likely to be caused by mixing up the general issue and the
interlocutory issue of admissibility of the statement.
Owing to this nature of the assessors, that is, of being untrained in law, they
might fail to separate grain from the chaff. If they hear a statement that someone
had confessed and it sinks into their minds, and subsequently the judge says that
confession is inadmissible, they might still base their opinion on that confession.
It might not occur possible to them to disregard something they have just heard.
To those learned in law, as usually said, it is different. In this connection, the
46 Ibid.
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A trial within a trial ― I.R. Mandi
Court had this to remark in Bakran’s case: “It has always been held and
considered that a judge or a magistrate, by virtue of his legal training, will be
able to divorce his mind from any inadmissible evidence when considering that
verdict.”47
Arguing in the same lines, the most famous English judge of the twentieth
century,48 Lord Denning, once commented that unlike a layman, no judge could
be influenced, in arriving at his decision, by what he watched on TV or read in a
newspaper.49 And in the case of The Attorney General v. BBC50 the same judge
had this to say about a lawyer,
A lawyer is, or should be by his training and experience better able than
others to keep to the relevant and exclude the irrelevant; to decide
according to evidence adduced and not to be influenced by outside
information…
The difference between lawyers and others lies in the training and experience.51
On account of this fundamental difference, the gentlemen and/or ladies
assessors are normally disengaged from the trial within a trial. They are not
required to hear anything about the disputed statement unless it has been
admitted. It is a prudent practice aimed at avoiding prejudice which may be
caused to the accused person.
47 Ibid.
48 Reid, J., “Justice on Appeal: A Century Plus of Appeal Courts and Judges in Tanzania”, Paper
presented at a Seminar in Commemoration of 25 Year Anniversary of the Court of Appeal, Dar es
Salaam (15th – 17th September, 2004), p.16.
49 Lord Denning, (1980) The Due Process of Law, Butterworths, London, pp. 51-52.
50 [1979] 3 WLR 312.
51 Blackstone writing in the year 1800 had said, “They [the judges] are depositaries of the laws;
the living oracles, who must decide in all cases of doubt, and who are bound by an oath to decide
according to the law of the land. Their knowledge of that law is derived from experience and
study”. (See Blackstone‟s Commentaries on the law of England, Vol.1, p.68, Para 69).
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A trial within a trial ― I.R. Mandi
The case law, however, does not give guidance on what should be done
subsequent to the trial within a trial (but before judgment) to keep the assessors
ignorant of what transpired in the trial within a trial. For instance, the assessors
may read the coverage of the proceedings in a newspaper before the conclusion
of the trial. They may also hear the story from persons who attended during
court recess. In our view, there is a need for the law to empower the judge to
make orders to prohibit publication of the proceedings until the trial is
concluded the breach of which will be contempt of court. Also, it is our fervent
wish that a person who indulges in an unlawful gossip and thereby informs the
assessor of what transpired in the trial must be proceeded against for contempt
of court. Statutory provisions are more suitable to cover such eventualities.
52 Megarry, R.E., (1955), Miscellany – at – Law: A Diversion for Lawyers and Others, Stevens & Sons
Ltd, London, p. 89.
53 [1993] TLR 237.
54 Court of Appeal (at Mwanza), Criminal Appeal No. 100 f 1995 (unreported).
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A trial within a trial ― I.R. Mandi
the trial judge grossly misdirected himself. For, upon the objection being
raised the proper procedure was for him to hold a trial within a trial and
then rule on the matter.
The effect of these cases and other authorities is that the judge cannot dispense
with the holding the trial within a trial once the extra-judicial statement is
objected to. Once such objection is raised, the judge cannot refuse, he/she must
steer the Court and all parties to the process of the trial within a trial. The
objection may be overruled after that interlocutory trial and not prior to it. The
reason for this is that any decision by the Court, to admit or displace the
statement, must be based on evidence. Such evidence is properly adduced
during the trial within a trial. This could be the reason why the Court of Appeal
has always been strict and has entertained neither lenience nor slight
compromise for the failure to conduct that trial.
One pertinent question in this regard is, what is the effect of failure to conduct
the trial within a trial when admission of the extra-judicial statement is objected?
And, it could still further be asked: is that failure fatal to the conviction? The
effect of failure to hold of the trial within a trial renders the statement
inadmissible. In the case of Masanja Mazambi v. R.55, it was argued by the
appellant‟s Counsel that the objected extra-judicial statement is inadmissible in
case the trial within a trial is not held. The Court of Appeal of Tanzania acceded
to that argument when it said, “we agree with Mr. Matata that the statement was
inadmissible for failure to hold the trial within a trial.”56 The usual and proper
course is thus for the appellate court to exclude that statement during the
determination of the appeal.
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A trial within a trial ― I.R. Mandi
In a unique recent case, the Court of Appeal was confronted with the issue of
legality or “probative value” of a statement, which was admitted by the High
Court after the trial within a trial which was actually conducted without
ordering the assessors to retire. The assessors thus witnessed everything and
ultimately the objected statement was admitted. This was in the case of
Ramadhani Salum v R.58 The Court of Appeal could not exclude the statement on
the ground that although the assessors heard evidence during the trial within a
trial, the evidence was eventually admitted and therefore, as it concluded, “there
was no prejudice to the appellant.”59 Actually counsel for both sides were also agreed
that no prejudice had been caused to the appellant.
57 See Magayi v. Uganda [1965] EA 667 (at p.669); M’murairi s/o Karegwa v. R. (1954)21 EACA 262
(at pp.264-5); Lakhani v. R. [1962] EA 644 (at p.646); Lamambutu v. R. [1958] EA 706 (at p.709); and
Kinyori’s case (at p.483).
58
Court of Appeal (at Mwanza), Criminal Appeal No 5 of 2004(unreported).
59
Page 15 of the Court’s judgment.
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A trial within a trial ― I.R. Mandi
is found admissible, then it will be given in the presence of the assessors after
they have been called back to court. Trial judges are enjoined to observe this
practice.”60
Thus, in particular circumstances of this case, there was no harm to the appellant
though the assessors heard about the statement which was ultimately admitted.
Curiously, it may be asked, what would have been the position if such a
statement had been held inadmissible? Would have the Court of Appeal nullified
the whole trial or acquitted the accused altogether? No opinion was expressed by
the Court on this point and our research could not find any authority on it. In our
view, the Court of Appeal has two options in such a scenario: to acquit the
accused or order a re-trial before the same or another judge but in either case
with a different set of the assessors.
It is also to be noted that the Court of Appeal did not hold that what was
conducted was not a trial within a trial because the assessors were not
withdrawn. All the same it was the trial within a trial although it was conducted
irregularly. As it will be argued later on in this paper, the trial within a trial is not
all about the withdrawal of the assessors from the proceedings. It is chiefly about
temporary abandonment of the general issue in the trial and hearing of evidence
on the specific issue of the admissibility of a disputed statement. It may thus be
concluded that such a trial could be conducted even if there are no assessors.
60
Ibid.
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A trial within a trial ― I.R. Mandi
In the High Curt, as already observed, criminal trials are held with the aid of the
assessors.61 Similarly, all trials in primary courts, be criminal or civil, are to be
held with the aid of not less than two assessors.62 Unlike the situation in the
High Court where opinions of the assessors are not binding on a judge, opinions
of the assessors in a primary court are binding on a magistrate and, of course,
form part of the Court‟s decision or any other finding.63 It is the majority vote of
the assessors and a magistrate that carries the day. Even if he finds himself in the
minority, a primary court magistrate has no power to overrule the opinions of
the assessors. That is so even though such opinions appear very perverse to
him.64 Any decision made by a primary court magistrate with the exclusion of
opinions of assessors is legally null and void.65
of this law, a practice has evolved in these courts for primary court magistrates to forward the
relevant files to the district court magistrates for revision in line with the provisions of section 22
of the Magistrates’ Courts Act, [Cap.11 R.E. 2002].
65 Nyembwe’s case, ibid.
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A trial within a trial ― I.R. Mandi
The position of the law is vastly distinct in respect of the two sister courts ― the
district court and the resident magistrate court. In these two courts there is no
general legal requirement that the relevant magistrates should sit with the
assessors. The law, however, allows magistrates in such courts to sit with the
assessors in case any rule of Customary or Islamic law is in issue or relevant and
when directed to do so by a superior court.66 Again, opinions of assessors are not
binding on magistrates of these courts.67 In real practice, however, it is very rare
to see the assessors sitting in a district or resident magistrate court. Probably on
the basis of this practical reality, there have been several pronouncements of
courts that there are no assessors in subordinate courts. The term “subordinate
courts” in this respect is used in restrictive sense of referring the district and
resident magistrate courts to the exclusion of primary courts.
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A trial within a trial ― I.R. Mandi
The second judicial directive made by this Court to subordinate courts was that
whenever confession or any other extra-judicial statement was objected, the trial
within a trial had to be conducted to resolve the issue of its admissibility. In this
regard, the Court observed in Israel Kamukolse and others v. R.70
The procedure to be followed by all courts where an issue of admissibility of such
a statement is raised was recently considered at length by this Court in
Kinyori v. The Queen, C.A. 551 of 1955 (unreported). Although in a
magistrate‟s court there is neither a jury nor assessors the onus is still on
the prosecution to show that any statement was made by the accused and
tendered in evidence was voluntarily made and the court must satisfy
itself on that issue before admitting the statement. [Emphasis added].
It is clear from the above quotation that even if there are no assessors in
subordinate courts as in the High Court, the trial within a trial is nevertheless to
be held in such courts. The purpose of that trial is to resolve the issue of
admissibility of the statement at issue. In Waliseme’s case, the Court noted some
differences of trials in subordinate courts and the High Court and then restated
the same direction. It also cited therein the English case of R. v. Thompson,71
which indicates that even in England it is the practice in trial before justices at
quarter sessions for the issue of the admissibility of a confession to be
determined when objection to its admission is taken by the defence.72 In this
connection, it was remarked in a recent English case73 thus, “It had already been
established prior to 1994 that, when magistrates conducting a summary trial74
were faced with objections to the admissibility of evidence under ss 76 and/or 78
of PACE75, they were obliged to determine the objections forthwith by holding a
trial within a trial.”76 Again, in Bakran’s case the Court of Appeal for East Africa
or the assessors. (See Smith, J. C. and Hogan, B., (1969), Criminal Law, 2nd edtn, Butterworths,
London, pp.25-25.
75 Police and Criminal Evidence Act, 1984 (England).
76 Re Poulx R. v. Bow Street Magistrates’ Court and another, exparte Proulx [2001] 1 All ER 57(at p. 69).
20
A trial within a trial ― I.R. Mandi
was straightforward when it said, “we agree that the procedure of holding the
trial within a trial should always be adopted in a magistrate‟s court.”77
The effect of these and other cases decided by the Court of Appeal for Eastern
Africa is that although there may be no assessors in subordinate courts the trial
within a trial must always to be conducted whenever extra-judicial statement is
objected. The Court was in effect saying that the trial within a trial should not be
equated with “withdrawal of assessors.” It is all about calling of witnesses and
production of evidence, if any, to resolve a dispute over admission of the extra-
judicial statement.
This decision raises three important points. Firstly, it adopted the previous
position that a magistrate is duty bound to ask the accused, who is not
21
A trial within a trial ― I.R. Mandi
80 This point is not covered in the above quotation but elsewhere in the same judgment.
81 DPP v. Peter Vogel [1987] TLR 100; John Magendo v. N.E. Govan 1973, LRT n. 60.
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A trial within a trial ― I.R. Mandi
This was in the case of Robinson Mwanjisi and 3 others v. R.82 in which the Court
noted:
We think, with respect, that although the trial magistrate considered the
statements to be voluntary, their voluntaries was in fact hotly contested,
the defence Counsel contending that the first and second appellants were
strongly tortured. This issue was not resolved in the appropriate manner for as
far as the record goes the trial magistrate did not hold any trial-within-a-trial.83
[Emphasis added].
The Court thus clearly indicted that the trial within a trial was necessary to
resolve the admissibility of the contested statements. In the same judgment, the
Court went on to quote the trial magistrate‟s judgment part saying that the
accused persons had offered no proof to support their allegations that the Police
had tortured them. The Court of Appeal roundly disapproved that comment for
it denoted shifting a burden of proof to the accused persons, the shift of which is
against the law.84 The magistrate‟s comment was, however, important in one
respect – it recognised the importance of proof. Even the police ought to have
proved their allegations that they never tortured the accused persons. Both the
accused and the prosecution witness should have been subjected to cross-
examination, which is, as John Wigmore contends, “the greatest legal engine ever
invented for the discovery of truth.” 85
After making some observations, the Court rightly concluded thus, “neither the
prosecution nor the defence was heard on the question and we think it is correct
to say that the ruling of the learned resident magistrate was without legal
82 Court of Appeal (at Dar es Salaam), Criminal Appeal No. 154 of 1994 (Unreported).
83 Ibid., p.10.
84 Section 27(2) of the Evidence Act, [Cap.6 R.E. 2002].
85 Wigmore, J., (1940), A Treatise on Anglo-American System of Trials at Common Law, Vol. I, Little
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A trial within a trial ― I.R. Mandi
basis.”86 That means that all parties to the case should have the opportunity to
present their cases and the best way that could be done is through a trial within a
trial. In our opinion, this decision was very correct and of course it stands out as
a good law. It emphasised the importance of production evidence upon which
admission or rejection of the disputed extra-judicial statement would be based.
In a subsequent case the Court recanted its previous holding that magistrates‟
courts should adopt the procedure of a trial within a trial whenever extra-judicial
statements are contested. It took the view that the procedure of a trial within a
trial is not applicable to subordinated courts. This was in the case of William
Shimba v. R.87 in which the Court of observed, inter alia:
As we understand it, a trial within a trial is conducted in a trial with the
aid of assessors (in our jurisdiction) or with a jury (in jurisdictions in
which juries are used) in order to protect them (the assessors or members
of the jury) from hearing evidence which may possibly be inadmissible.
In a trial which assessors are not sitting, the magistrate or judge alone
decides both on facts and on the law, a trial within a trial is not usually
conducted because it would be highly artificial.
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A trial within a trial ― I.R. Mandi
Eastern Africa, the chief aim of the procedure of the trial within a trial is to
“determine the admissibility of the objected extra-judicial statement.” Such
determination must be based on evidence. Witnesses would be called to testify
on the interlocutory issue and real evidence, if any, would be produced.
Witnesses will not mix up the main issue and the interlocutory issue. To say that
the procedure is useless when there are no assessors tantamount to saying
evidence is not required when there are no assessors or that witnesses will not
mix up the two issues when the magistrate is sitting alone. Logic refutes such
conclusion.
In a recent case, Emmanuel Joseph @ Gigi Marwa Mwita v. R.88, the Court reiterated
its position that there is no need to hold the trial within a trial in a subordinate
court with no assessors. Remarkably, again in this case the Court never referred
its previous authorities touching on the issue under discussion. But, the
significance of this decision lies in the fact that it touches, though in an
inadequate way, on the crucial aspect of what sort of procedure is to be adhered
to in a subordinate court when the extra-judicial statement is retracted or
repudiated. In that case, the defence Counsel had argued that a confessional
statement was wrongly admitted in evidence at the trial without proper inquiry.
The Court responded in part thus,
88 Court of Appeal, (at Mwanza), Criminal Appeal No. 57 of 2002 (unreported). The author
thanks Mr. Magoiga of Kabonde Law Chambers in Mwanza who generously sent him a copy of
the Court‟s judgment all the way from Mwanza to Dar es Salaam.
89 Ibid., page 9 of the Court‟s judgment.
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A trial within a trial ― I.R. Mandi
It would seem that in the above quotation the Court intended to state how an
inquiry is to be conducted in a district court. But, it ended up by saying such an
inquiry could be ascertained from the record and what the trial magistrate did.
This is not an inquiry in a district court but by an appellate court say the High
Court or the Court of Appeal. It is surprising for the Court to talk of “evidence
on record.” If witnesses were not called to testify about the statement where that
evidence would stem from? May be the only evidence on record will be from the
prosecution witness who actually tendered the statement. To base a decision on
the evidence of prosecution witness alone is unfair and would be prejudicial to
the accused.
The Court also noted in the same judgment that the trial magistrate had believed
the prosecution witness (PW 5), a police corporal, who told the district court that
the accused voluntarily made the statement. As the Court observed, the
magistrate believed that witness because he watched his demeanour. In the
upshot, the Court concluded: “This, we are satisfied, was an inquiry which,
unlike the procedure of trial within a trial in the High Court, is expected in a
subordinate court.” 90 By the way, it is doubtful whether the magistrate could
correctly gauge the demeanour of a professional witness like a police officer who
may skilfully feign sincerity. Cross-examination would have been a better test.
But, at least what is important about this decision is that observation of a
witness‟ demeanour is one aspect of inquiry.
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A trial within a trial ― I.R. Mandi
magistrate. How that inquiry is to be carried out is far from being clear. The
High Court indicates something like the trial magistrate asking questions to the
pertinent prosecution witness and then the accused. The Court of Appeal on its
part talks of watching of witnesses‟ demeanour and looking at evidence as part
of that inquiry. This, it is submitted, is not a healthy state of the law. For, as
Pollock says, “certainty [of law] is among the first objects of systematic justice.” 91
Those serving in subordinate courts need to know for certain what the law is or
what is the procedure of doing that inquiry. It is thus recommended that the
Court of Appeal must clear up this situation by lying down that procedure in
detail.
In the second place, our superior courts have placed the whole responsibility of
conducting the inquiry in a subordinate on the trial magistrate. Because
presentation of evidence is not envisaged in that process, a magistrate is likely to
occasion a miscarriage of justice. He may admit in evidence the statement which
is otherwise inadmissible and prejudice the accused person. By the same token,
he may wrongly exclude the statement and thereby unfairly mar the prosecution
case. For any decision taken by the magistrate to appear just, it is submitted, it
must be based on evidence. As Keeton Correctly asserts, “a trial is a competition
of inconsistent versions of facts and theories of law.”92 The prosecution is duty
bound to prove the authenticity of a disputed statement by calling witnesses, if
they want to. Likewise, the accused person ought to be afforded an opportunity
to give evidence in rebuttal by calling witnesses or otherwise. Another
significant aspect about such a suggested procedure is that even the appellate
court will easily resolve any complaint about the statement by looking at the
evidence on the record.
91 Sir Frederick Pollock, (1974), The Expansion of the Common Law, Rothman Reprints Inc., New
Jersey, p.107.
92 Keeton, R. E., (1954) Trial Tactics and Method, Little, Brown ad Company, Boston, p. (ix).
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A trial within a trial ― I.R. Mandi
In the third place, there are conflicting decisions of the Court of Appeal on the
issue under discussion. As noted, in one case it required the procedure of a trial
within a trial to be adopted in a subordinate court. But, later on it decided to
abandon that position and declare that such a procedure is not applicable in
subordinate courts. Those contradictions are at best likely to confuse the lower
courts in the judicial hierarchy. It is recommended that the Court of Appeal
should rectify that undesirable situation or alternatively a legislative step must
be resorted to.
In the fourth place, there has been a blanket declaration by the Court of Appeal
that there is no need to hold the trial within a trial in subordinate courts in that
there are no assessors. Perhaps the courts in contemplation are the district and
resident magistrates‟ courts. It would seem that the Court of Appeal has attached
much weight to the process of the withdrawal of assessors than determination of
the admissibility of the objected statement. Arguably, in Tanzania there is no
great danger of prejudice being caused to the accused person even if the
assessors hear about a statement, which would otherwise be excluded. That is so
because unlike in England where the jurors are the judges of facts and ultimately
decide the crucial issue of guilt or innocence of the accused, the role of the
assessors in the High Court of Tanzania is more peripheral than central. In the
High Court of Tanzania, the role of the assessors is relegated to giving opinions
that are not even binding on a judge. Thus, even if the excluded statement
influences their opinions, the judge may still disregard them. The significant
aspect in so far as the procedure of the trial within a trial is concerned is not
withdrawal of the assessors but settlement of a dispute over the voluntariness of
the disputed extra-judicial statement. Lamentably, the highest court of the land
has missed this important point.
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A trial within a trial ― I.R. Mandi
All these complications and other legal problems would have been avoided if
our two superior courts could have followed the well-meaning decisions of the
Court of Appeal for Eastern Africa that trials within trials should apply in all
courts. Whenever the extra-judicial statement is objected, it is recommended; the
court and the parties should temporarily abandon the main trial and issue
thereof, and concentrate on the issue of admissibility of the contested statement.
Evidence would then be tendered on this specific issue and the magistrate would
thereafter make a ruling to admit or exclude the statement. In a primary court,
after completion of the process of hearing evidence, the court would be
temporarily adjourned to allow the magistrate and the assessors to vote before
resumption of the main trial.
93 Customary criminal law was abolished by section 66(1) of the Magistrates’ Court Act, 1963;
Islamic criminal law is also outlawed by section 2 of the Islamic Law (Restatement) Act [Cap 375
R.E. 2002].
94 Section 7 (2) of the Magistrates’ Courts Act, [Cap.11 R.E. 2002].
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A trial within a trial ― I.R. Mandi
CONCLUDING REMARKS
The procedure of a trial within a trial is not a rule of law but rule of practice.
Courts have adopted it in order to settle disputes over objected extra-judicial
statements as well as to prevent prejudice being caused to the accused person.
According to the Court of Appeal for Eastern Africa that procedure is applicable
in the High Court as well as in subordinate courts. The High Court and the
Court of Appeal of Tanzania have taken a distinct stand. To them, a trial within a
trial is restricted to the High Court only and in subordinate courts a procedure
called “inquiry” is applicable.
The law on the procedure of inquiry, however, is beset with some serious
problems. There are some conflicting decisions on the applicability of a trial
within a trial in subordinate courts. That state of affair makes the law unclear.
Again, the trial magistrate performs that inquiry in a way that is not clearly
outlined. Further, that procedure gives too much power to the trial magistrate to
reject or admit the statement. Moreover, the law dos not say how such inquiry
would be carried out under peculiar circumstances pertaining to a primary court.
Unfortunately, although the law in this regard has some problems and it is only a
rule of practice, subordinate courts must nevertheless follow it under the
doctrine of precedent. As Lord Devlin said when he was comparing a rule of law
and practice: “a rule of practice is in my opinion different. When declared by a
court of competent jurisdiction, the rule must be followed until that court or
higher court declares it obsolete or bad or until it is altered by statute.”95
The Court of Appeal for Eastern Africa had a very commendable tradition,
whenever there were legal problems, it had the tendency to review its previous
authorities, put the law aright by laying down the procedure or otherwise, and
give directions to lower courts and other institutions. There are many such good
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A trial within a trial ― I.R. Mandi
authorities but one need to read the case of Pius Jasunga s/o Akumu v. R.96 to
appreciate that it was the Court of its own class. Jurisprudence developed by
that court would be admired by many generations of lawyers to come.
Conversely, the Court of Appeal of Tanzania, which is the successor of the Court
of Appeal for East Africa, has never been able to emulate that good tradition or
even live up to the standards of its predecessor. It frequently decides cases
without even referring to its similar previous authorities and very seldom takes
trouble to clear up ambiguous legal points as its predecessor used to do. Those
who serve in it could perhaps tell what has befallen our highest court. In this
regard, Justice Lubuva makes an interesting revelation: “Justices of Appeal being
overburdened by the increasing workload coupled with lack of support research
assistants, barely get time to render analytical judgments.”97
There is no indication that problems presently besetting the Court of Appeal will
be solved in a foreseeable future. The hazy state of the law on the determination
of admissibility of disputed extra-judicial statements in subordinate courts is
thus likely to persist unabated. It seems, even in the High Court all in not well
with the law. For, the Court of Appeal of Tanzania remarked in Dawido Qumanga
v. R.98 that the procedure of the trial within a trial as laid down in Kinyori’s case
is complex even to a lawyer. These and other problems coupled with poor law
reporting call for a change. To do away with all such problems the procedure of a
trial within a trial and inquiry should be codified in a statute like the Evidence
Act99 or preferably the Criminal Procedure Act.100 Codification would ensure
certainty of the law on a rather sensitive issue of admissibility of the extra-
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A trial within a trial ― I.R. Mandi
32