On 24 June 2015 at Plumtree Border Post, the two respondents were arrested and charged with (1) unlawful possession of gold without a licence in violation of section 3(1) of the Gold Trade Act (Chapter 21:03), and (2) smuggling in contravention of section 182 of the Customs & Excise Act (Chapter 23:02). It was alleged that the respondents unlawfully smuggled 8.05kg of gold from Zimbabwe into Botswana. Both respondents pleaded not guilty. At the close of the state case, the respondents applied for discharge. The trial magistrate granted the application and acquitted the respondents on 8 September 2015, finding that: (a) the state relied on unconfirmed extra-curial statements; (b) there were contradictions and inconsistencies in state witnesses' evidence; (c) the state failed to rebut that the 2nd respondent was an agent of a valid licence holder; (d) no evidence was led regarding the 2nd respondent's role; and (e) the state failed to prove a prima facie case on both counts. The Prosecutor General then applied for leave to appeal against the acquittal.
1. The application for leave to appeal is dismissed. 2. The clerk of court Plumtree Magistrate's Court is ordered to release the exhibits (gold, Toyota Verrosa Registration Number ADK 5253, and passports) to the 2nd respondent.
Where a trial magistrate is satisfied that the state has failed to establish a prima facie case at the close of the state case, the magistrate is obliged to discharge the accused under section 198(3) of the Criminal Procedure and Evidence Act. Leave to appeal against an acquittal under section 61 of the Magistrates' Court Act will only be granted where there is an error on a point of law or where the acquittal was based on a view of facts that could not be reasonably entertained. An appellate court will not interfere with factual findings of an inferior court unless the decision is irrational in the Wednesbury sense - that is, so outrageous in defiance of logic or accepted morals that no sensible person who had applied their mind could have arrived at it. Mere disagreement with the trial court's assessment of evidence is insufficient to grant leave to appeal.
The court noted that an appellate court should be slow to interfere with factual findings of an inferior court because the trial court is better placed to assess the credibility of witnesses and the strength of the state case by listening to evidence and assessing the demeanor of witnesses. The court also observed that for the applicant to succeed, they ought to demonstrate the injury to justice and rule of law done by the trial magistrate, and that the conduct, assessment of facts and evidence, and conclusions on law must not only be unreasonable but grossly unreasonable to defy logic and common sense.
This case reinforces important principles in Zimbabwean criminal procedure regarding: (1) the proper test for discharge at the close of the state case (prima facie case, not proof beyond reasonable doubt); (2) the high threshold for the Prosecutor General to obtain leave to appeal an acquittal under section 61 of the Magistrates' Court Act; (3) the application of the Wednesbury unreasonableness standard to review decisions of magistrates; and (4) the deference appellate courts should show to factual findings of trial courts. The judgment emphasizes that leave to appeal will not be granted merely because the prosecution disagrees with the magistrate's assessment of the evidence, but only where the decision is so outrageous as to defy logic or is based on an error of law.