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Masvingo High Court

THE STATE v MASIIWA GERALD and CHIKARE CLEVER

HMA 09-17

Case Details

Court
Masvingo High Court
Date
3 March 2017
Citation
HMA 09-17
Neutral Citation
[2017] ZWHMA 09
Outcome
unknown
Case Type
Review

Bench

Presiding
MAFUSIRE J
Full Bench
MAFUSIRE JMAWADZE J
Areas of Law
Criminal LawAdministrative Law
Keywords
Copper Control ActCustoms and Excise ActSmugglingPossessionCharge DraftingCriminal Procedure
Tags
Criminal ReviewCopper Control ActCustoms and Excise ActSmugglingPossession of Controlled Goods
legislation
Statutes Cited
  • Copper Control Act
  • Customs and Excise Act
ai analysis
Case Summary

Key Issues

  • {"issue_text":"Whether the evidence supported a conviction for dealing in copper without a license under s 3 of the Copper Control Act.","issue_type":"law","dispositive":"yes","related_facts":"Possession of copper, lack of evidence of dealing as a business"}
  • {"issue_text":"Whether the conviction for smuggling under s 182 of the Customs and Excise Act was proper.","issue_type":"law","dispositive":"yes","related_facts":"Exportation of goods without declaration, concealment"}
  • {"issue_text":"Whether the conviction for unlawful possession of excisable goods under s 184(e) of the Customs and Excise Act was proper.","issue_type":"law","dispositive":"yes","related_facts":"Possession of cigarettes liable to excise duty without payment"}
  • {"issue_text":"Whether the combined sentence for counts 2 and 3 was lawful.","issue_type":"law/procedural","dispositive":"yes","related_facts":"Imposition of a single fine for two separate statutory offenses"}
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background
Facts of the Case

Background

The accused were intercepted at Beitbridge Border Post with concealed copper and cigarettes. The first accused was convicted for dealing in copper without a license, smuggling, and unlawful possession of excisable goods. The High Court found the evidence only supported the smuggling and possession charges, quashing the first conviction and re-sentencing for the other two.
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