Professional Documents
Culture Documents
1
Copyright Statement
i
Dedication
ii
Acknowledgement
iii
Table of Contents
Dedication ......................................................................................... ii
Acknowledgement.............................................................................. iii
iv
1.5 Extradition Concepts .................................................................... 8
1.5.1 Deportation............................................................................... 8
1.6 The Extradition Act No. 15 of 1965 [Cap 368 R: E 2002] .............. 13
v
1.7 Restriction on Surrender or Return .............................................. 18
BIBLIOGRAPHY................................................................................ 22
Statutes .......................................................................................... 24
Cases .............................................................................................. 24
Dissertation ..................................................................................... 25
vi
The Extradition Procedures in Tanzania as Explained by
Act no. 15 of 1965 [Cap 368 R: E 2002]
Magalla e=magallajr@gmail.com
Reason: I am the author of this
document
This short paper is all about the Extradition Act No. 15 of 1965 [Cap 368
R: E 2002] on the procedures on how the accused person who commit
an offence inside the country and escape to other country (vice versa)
from the processes of arresting up to hearing of cases and evidence.
LL.B and LL.M-ICT at the University of Iringa. Independent Researcher, Author and book
writer at Lambert Academic Publishing Company in German and DL2A–Buluu Publishing
Company in France. Contact details, magallajr@gmail.com.
1
Article 124 (5) of the EAC Treaty
2
2008 eKLR Available at Kenya Law Report
1
and the accused were handed over to the Tanzania authorities after the
High Court on appeal, granted extradition orders.
This means such person can be returned to our country (or foreign
country) where crime has been committed in order to give the chance
for the particular court proceedings to prevail. This act is normal known
as Extradition, and the power given to the parties to an agreement on
mutual assistance on extradition processes is known as Extradition
Authority. The most important thing in Extradition is jurisdiction, which
is mainly given after the mutual agreement between the said countries
on extradition assistance. Territorial jurisdiction simply means the
geographical area within which a court of law can exercise its powers
(Sharma v R, 20 E.A.C.A 310).
1.1 Extradition
2
Hingorani C. R (1969)
Kim, D. (2008)
Kuper, A (2004)
Kapferer S, (2003)
3
Hingorani C. R (1969) The Indian Extradition Law, Asia Publishing House 1969 pg 5,
4
Kim, D. (2008) "Perfectly properly triable" in the United States: Is extradition a real and
significant threat to foreign antitrust offenders?” Symposium on the globalization of the
legal profession Comment, Northwestern Journal of International Law and Business cited as
28 Nw. J. Int'l L. & Bus. 583 p 590
5
Kuper, A (2004), Democracy Beyond Boarders Justice and Representation in Global
Institution, OxfordUniversity Press pg 404
3
viewed as a matter of State practice based on political will but a concept
of law.6
Author’s meaning
6
Kapferer S, (2003) Legal and protection policy research services, the interface between
extradition and asylum. United Nations High Commission for Refugees.pg 1
7
Bassiouni C. M (1990) “ Major Contemporary Issues In Extradition Law” 84Am. Soc’y Int’l
L. Proc 389, American Society of International Law pg. 389
4
centuries. However, it appears that until the 1700s Nations sought
individuals for political and religious offenses only. From the mid1800s
until after the Second World War, extradition shifted its focus from
extraditing political and religious offenders to the apprehension and
rendition of common criminals.8
In the late nineteenth century, bilateral extradition treaties became
more common as countries wanted to regularize extradition of
individuals. It was at the end of the nineteenth century that the primary
form and rationale for current extradition procedures was formulated.9
In East Africa the cooperation in preventing and prosecuting criminals
dated back in 1967 when the East Africa Community was established
between Uganda, Kenya and the United Republic of Tanzania. But it is
believed that one among the earliest bilateral Extradition Agreement
used in Tanzania (Tanganyika by then) was Treaty Series 849 which was
originally signed with the United Kingdom December 22, 1931, and
come into force in June 24, 1935. In this Treaty, the territory of His
Britannic Majesty was deemed to be Great Britain in which Tanzania
(Tanganyika by then) was under British Mandate.
1.2 Arrest
8
Powers, A. (2002) “Justice denied? The adjudication of extradition applications” Texas
International
Law Journal Cite as: 37 Tex. Int'l L.J. 277 p281
9
Powers, A. (2002) “Justice denied? The adjudication of extradition applications, ibid
10
www.law.cornell.edu/wex/arrest on 12th Dec 2017 at 2:15
5
arrested without a warrant is entitled prompt judicial determination
generally made in 48 hours.11
The following are the kinds of arrest, which are; arrest with warrant,
arrest without warrant and arrest with a private person.
Arrest with warrant in Tanzania is provided under sect 13 (1) (a) and (b)
of the Criminal Procedure Act12 which state that, where the information
under oath is laid before a magistrate, ward secretary or a secretary of a
village council, alleging that there are reasonable grounds for believing
that a person has committed an offence, the magistrate, the ward
secretary of the village council, as the case may be, if a person is not
then under restrain, but subject to subsection,(3) may issue a warrant of
arrest of a person and for bringing him before the court specified in the
warrant to answer to the information and to the further dealt with
according to law, or the magistrate, ward secretary or a secretary of a
village council, as the case may be, may issue a summon requiring a
person to appear before the court to answer to the information.
11
www.law.cornell.edu/wex/arrest on 12th Dec 2017 at 2:45
12
[Cap 20 RE 2002]
13
[Cap 20 RE 2002]
6
attempts to escape from lawful custody, 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 things; a 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 house
breaking implement; any person whom he has reasonable cause to
believe a warrant of arrest has been issued; any person who he suspect
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; any person who does any act which is calculated to insult the
national emblem or the national flag; any person whom he suspects of
being loitered.
14
Section 2 of the Extradition Act No. 15 of 1965 [Cap 368 R: E 2002]
7
“Warrant" in the case of any other country, includes any judicial
document authorizing the arrest of a person accused or convicted of a
crime.15
1.4 Accused
1.5.1 Deportation
15
Extradition Act No. 15 of 1965 [Cap 368 R: E 2002]
16
www.vocabulary.com/dictionery/accusation,11th Dec 2017
17
http://www.dohamine.org/legaldictionary/A/accused.aspx on 12th Dec 2017 at 2:15
18
(1900)High Court of Justice,Ontario,3 C:C:C:
19
Encyclopedia of everyday law http://www.enotes.com/everyday-law-
encyclopedia/deportation accessed
on 8th April 2011
8
1.5.2 Rendition
1.5.3 Repatriation
9
from the refugee or person to be returned, the country of asylum, the
country of origin, certain international organizations such as the United
Nation High Commission on Refugee and intergovernmental
organizations.23
It was largely manifested after the First World War as a response to the
prisoners of war who had been widely displaced during the war wanting
to return home.24
The rule of specialty is the principle which limits the number of charges
upon which an extradited suspect may be charged and tried.26 It
prevents the requesting State from prosecuting the suspects for crimes
23
Beyani C. & College W. (1993) “Round table consultation on Voluntary Repatriation
(Theme IV) The Content Scope and Duration of Returnee Protection” United Nations High
Commissioner for Refugees
Division of International Protection Oxford University Geneva p3
24
Long, K. (2008) Working paper series No. 48 State, Nation, Citizen: Rethinking
repatriation. Paper based on material prepared during a visiting fellowship held at the
Refugee Study Center from October toDecember 2007 Oxford Department of International
Development University of Oxford p 10
25
Kim, D. (2008) "Perfectly properly triable" in the United States: Is extradition a real and
significant threat to foreign antitrust offenders?” Symposium on the globalization of the
legal profession Comment, Northwestern Journal of International Law and Business cited as
28 Nw. J. Int'l L. & Bus. 583p 593
26
Snow T. G (2002) “Investigation and prosecution of white collar crime: International
challenges and the legal tools available to address them” William and Mary Bill of Rights
Journal Symposium: Prosecuting White-Collar Crime Cite as: 11 Wm. & Mary Bill Rts. J. 209
p 218
10
not included in the extradition request and or warrant of extradition,
even if evidence for those other crimes is available.27
27
Fitzpatrick J. (2003) “Rendition and Transfer in the War against Terrorism: Guantánamo
and Beyond” Loy. L.A. Int’l & Comp. L. Rev. [Vol. 25:457] p 469 also see Dugard J, (2010)
International Law a South African Perspective, Juta & Co, Ltd, p 215
28
Dugard J, (2010) International Law a South African Perspective, Juta & Co, Ltd, p 218
29
Bassiouni C. M (1990) “ Major Contemporary Issues In Extradition Law” 84Am. Soc’y Int’l
L. Proc 389, American Society of International Law p 397
30
Snow T. G (2002) “Investigation and prosecution of white collar crime: International
challenges and the legal tools available to address them” William and Mary Bill of Rights
Journal Symposium: Prosecuting White-Collar Crime Cite as: 11 Wm. & Mary Bill Rts. J. 209
p 218
31
Kim, D. (2008) "Perfectly properly triable" in the United States: Is extradition a real and
significant threat to foreign antitrust offenders?” Symposium on the globalization of the
legal profession Comment, Northwestern Journal of International Law and Business cited as
28 Nw. J. Int'l L. & Bus. 583 p 599
11
civil law tradition. These jurisdictions regard the non-extradition of
citizens as an important legal principle as they exercise personal
jurisdiction for offences committed by their nationals outside their
territorial boundaries.32
32
Dugard J, (2010) International Law a South African Perspective, Juta & Co, Ltd, p 21
33
Russo M. A (2000) “The development of foreign extradition takes a wrong turn in light of
the fugitive disentitlement doctrine: Ninth circuit vacates the requirement of probable cause
for a provisional arrest inparretti v. united states” cited as 49 DePaul L. Rev. 1041 p 1053
34
Cherotich, R.R (2011) An Analysis of Extradition Laws and Practices of Kenya And
Tanzania Vis A Vis International Human Rights Norms, LL.M. Dissertation University of Dar
es Salaam
12
1.5.9 The Principle of Reciprocity
The Act was enacted to provide for the law relating to the extradition of
criminals and for related matters.
35
Muther, F. T Jr, (1995) “The extradition of international criminals: A changing perspective”
Denver Journal of International Law and Policy. Cite as: 24 Denv. J. Int'l L. & Pol'y 221p224
36
Random House Kernerman, www.thefreedictationery.com/-
/dict.aspx?rd=1&word=application
37
No 15 of 1965 [Cap 368 R: E 2002]
13
1.6.2 Surrender of Fugitive Criminals
38
No 15 of 1965 [Cap 368 R: E 2002]
39
No.15 of 1965 [Cap 368 R: E 2002]
14
1.6.4 Issue of Warrant
15
issued or subsequently endorsed by a magistrate having jurisdiction in
the place where it is executed.
In the KweSi Armah extradition case the House of Lords held that
the magistrate must weigh all the evidence put before him and decide
whether he considers it probable, (said not merely possible) that the
accused had committed the Offence disclosed in the warrant.40
40
Shaid L.P ASYLUM and exTRADITIQN: Law and Practice in Tanzania
41
No.15 of 1965 [Cap 368 R: E 2002]
16
the original warrant is produced and endorsed within such time as the
magistrate think reasonable in the circumstance.
42
No.15 of 1965 [Cap 368 R: E 2002]
43
No.15 of 1965 [Cap 368 R: E 2002]
17
on oath, that the prisoner is the person named or otherwise described in
the warrant, order the prisoner to be returned to the country in which
the original warrant was issued, and for that purpose to be delivered
into the custody of the persons to whom the warrant is directed or any
one or more of them and to be held in custody and conveyed into that
country person to whom the warrant is directed and the person so
authorized may receive, hold in custody and convey into the jurisdiction
of that country the prisoner mentioned in the warrant, a magistrate
shall, so far as is requisite for the exercise of the powers of this section,
have the same power, including the power to remand and admit to bail
a prisoner, as he has in the case of a person arrested under a warrant
issued by him, in proceedings under this section, the magistrate shall
receive any evidence which may be tendered to show that the case is
one to which the relevant provisions of section 16 apply.
After all the process the other one is the hearing of the case and
evidence as provided under section 7(1)-(2) of the Law of Extradition
Act44 which state that, subject to the provisions of section 17, when a
fugitive criminal is brought before a magistrate, the magistrate shall
hear the case in the same manner and have the same
jurisdiction and powers, as nearly as may be, as in a preliminary
inquiry the magistrate shall receive any evidence which may be
tendered to show that the case is one to which the relevant provisions
of section 16 apply or that the crime of which the prisoner is accused is
not an extradition crime.
44
No.15 of 1965 [Cap 368 R: E 2002]
18
After that all the procedures of conviction in Tanzania are conduced as
the law required and the sentences follow.
This is the situation whereby the extradition process may be not carried
out due to a number of reasons as follows
45
Section 16 (1) (a) of Extradition Act No.15 of 1965 [Cap 368 R: E 2002]
46
Section 16 (1) (b) of Extradition Act No.15 of 1965 [Cap 368 R: E 2002]
19
prisoner not being made in good faith in the interests of justice, or
otherwise, it would, having regard to the distance, to the facilities of
communication and to all the circumstances of the case, be unjust or
oppressive or to a severe punishment to return the prisoner either at all
or until the expiration of a certain period, the magistrate may discharge
the prisoner either absolutely or on bail or order that he shall not be
returned until after the expiration of the period named in the order or
may make any other order in the matter which the magistrate thinks
proper.47
47
Section 16 (3) of Extradition Act No.15 of 1965 [Cap 368 R: E 2002]
48
Section 16 (2) (a) of Extradition Act No.15 of 1965 [Cap 368 R: E 2002]
49
Section 16 (2) (b) of Extradition Act No.15 of 1965 [Cap 368 R: E 2002]
20
1.8 Conclusion
50
B.D. Chipeta(2002), A Magistrate’s Manual at Pg 3
51
Sindiko v Kaaya [1977] LRT No. 18 where it was held that a court tries or inquiries into
any case in which it has no jurisdiction so to do, such proceedings are nullity.
52
(1951)18 EACA 218
21
BIBLIOGRAPHY
Text Books
22
Articles and Journals
23
Powers, A. (2002) “Justice denied? The adjudication of extradition
applications” Texas International Law Journal Cite as: 37 Tex. Int'l L.J.
277
Statutes
Cases
The Republic V Wilfred Onyango Nganyi & Another 2008 eKLR Available
at Kenya Law Rep
24
Internet Sources
Dissertation
25