
Judgment
Kabambe v Nyasulu & The Director of Public Prosecutions (Judicial Review 2 of 2025) [2025] MWHC 12 (28 April 2025)
Kabambe v Nyasulu & The Director of Public Prosecutions is a judgment from Malawi on 28 April 2025. Cite it as [2025] MWHC 12. Search it by the party names, the citation [2025] MWHC 12, or Malawi judgment.
MalawiPDF · 293 KB[2025] MWHC 12Judgment
April 28, 2025
MALAWI
Kabambe
v.
Nyasulu & The Director of Public Prosecutions
Judicial Review 2 of 2025
[2025] MWHC 12
Proceeding. Judgment. Malawi.
1
IN THE HIGH COURT
LILONGWE DISTRICT REGISTRY
FINANCIAL CRIMES DIVISION
JUDICIAL REVIEW CAUSE NUMBER 02 OF 2025
THE STATE (ON THE APPLICATION OF)
DR DALITSO KABAMBE………………………………..CLAIMANT
-AND-
KAMUDONI NYASULU,
(PUBLIC PROSECUTOR)…………………….…..1ST DEFENDANT
THE DIRECTOR OF
PUBLIC PROSECUTIONS…………………..……2ND DEFENDANT
CORAM: HON. JUSTICE R.E. KAPINDU
Mr. Maele, Counsel for the Claimant
Mr. Nyasulu, Counsel for the Defendants
Mr. Dzikanyanga, Court Clerk/Court Interpreter
2
RULING
KAPINDU J,
1. In the present matter, the Claimant, Dr. Dalitso Kabambe,
former Governor of the Reserve Bank of Malawi (RBM), has
applied for permission to apply for judicial review. The
application is brought under Order 19 Rule 20 of the Courts
(High Court)(Civil Procedure) Rules, 2017 (the CPR, 2017).
The intended action is against the Director of Public
Prosecutions (the DPP) and Mr. Kamudoni Nyasulu, the
Public Prosecutor.
2. The Claimant, along with others, is being charged with the
offence of soliciting to break the law, contrary to Section 124
of the Penal Code as read with Sections 27, 39, 63 and 64 of
the Reserve Bank of Malawi Act.
3. The charge alleges that the Claimant as Governor of the
Reserve Bank of Malawi (RBM), Mr. Henry Mathanga as
Executive Director and later Deputy Governor of the RBM,
Mr. Samuel Malitoni as General Counsel of the RBM, Mr.
Cliff Kenneth Chiunda as Secretary to the Treasury, (all of
these are now former holders of those respective offices),
between April 2020 and July, 2020, at the RBM in the City
of Lilongwe, solicited the Board of Directors of the RBM to
contravene the law on appropriation of profits to pay
Government for the Covid -19 Disaster response, Six Billion
Two Hundred Million Malawi kwacha (K6, 200,000, 000.00)
being the property of the Government.
3
4. The Claimant, in his application, is essentially asking this
Court to do two things. Primarily, he is asking the Court to
immediately nip the above criminal proceedings in the bud,
by way of termination. Secondly and in the alternative, by
necessary implication, he is inviting the Court to make an
order that the said criminal proceedings may only proceed if
some other people, as shown below, are also charged with
the same crimes as those that the Claimant and others
abovementioned are facing.
5. The application is supported by grounds on which the relief
is sought, a sworn statement verifying the facts relied in
support of the application for permission to apply for
judicial review and for an interim stay of the decision, and
skeleton arguments in support of the application.
6. Originally, the Claimant’s application came in the form of a
without notice application but the Court, upon perusing the
contents of the same, ordered that the application was to
come with notice (inter partes).
7. The Claimant states that in 2020, in the wake of the global
COVID-19 pandemic, the Board of the RBM unanimously
passed a resolution to donate MK6.2 billion to the Malawi
Government in order to assist in the fight against the
COVID-19 pandemic. He states that this Board resolution
was passed via a “robin round” method, that is to say via
4
email, due to the suspension of physical meetings during
the pandemic period.
8. He states that at the material time, the RBM Board
members included himself, as Governor and Chairperson of
the Board, Dr. Grant Kabango, Mr. Henry Mathanga, Mrs.
Maria Msiska, Mr. Cliff Chiunda, Mr. Pius Mulipa
(deceased), Dr. Martin Phangaphanga (deceased), and Mr.
Aleksandr Kalanda (deceased).
9. He states that on or around 10 th December, 2024, the DPP
decided to charge him and two other Board members,
namely Mr. Henry Mathanga and Mr. Cliff Kenneth
Chiunda, with the offence of soliciting to break the law
under Section 124 of the Penal Code (Cap 7:01 of the Laws
of Malawi) as read with Sections 27, 39, 63, and 64 of the
RBM Act (Cap. 44:02 of the Laws of Malawi).
10. He states that the prosecution alleges that the Board
resolution to donate MK6.2 billion to the Government was
unlawful. He however expresses surprise, concern and
consternation that the Prosecution is not charging two other
Board members, namely Dr. Grant Kabango and Mrs. Maria
Msiska, who were equally part of the unanimous Board
decision herein.
11. The Claimant argues that the decision to prosecute him
and the two other former Board members, while at the same
5
time leaving out the two other members who were equally
involved in making the said decision, amounts to selective
and discriminatory prosecution, and that this violates the
right to equality and equal treatment before the law under
Section 20 of the Constitution of the Republic of Malawi (the
Constitution).
12. The Claimant contends that if the said resolution of the
Board was unlawful as alleged by the Prosecution, then all
the Board members who were part of the decision should
have been prosecuted, not just a select few.
13. The Claimant argues that the decision to prosecute him
amounts to an abuse of prosecutorial discretion, as there is
no reasonable basis for the selective decision to prosecute
him and the two others while excluding another two
available former Board members. In this regard, the
Claimant argues that the said decision by the prosecution is
tainted with bad faith, unconscionable, and
unconstitutional.
14. He consequently seeks several declarations and orders
from the Court, including:
(a) A declaration that the decision to prosecute him is an abuse
of prosecutorial discretion and unconstitutional;
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(b) A declaration that the decision is discriminatory in that it
violates the right to equality before the law under Section 20
of the Constitution;
(c) An order to quash the decision to prosecute him;
(d) In the event that permission to apply for judicial review is
granted, an order to stay the hearing of the criminal case
pending the outcome of the judicial review herein;
(e) An order for expedited hearing of the judicial review
application; and
(f) An order for costs.
15. The Claimant refers to Section 24 of the Penal Code (Cap.
7:01 of the Laws of Malawi), which states that:
“Where an offence is committed by any company
or other body corporate, or by any society,
association or body of persons, every person
charged with or concerned or acting in, the control
or management of the affairs or activities of such
company, body corporate, society, association or
body of persons shall be guilty of that offence and
shall be liable to be punished accordingly, unless
it is proved by such person that, through no act or
omission on his part, he was not aware that the
offence was being or was intended or about to be
7
committed, or that he took all reasonable steps to
prevent its commission.”
16. He submits that in terms of this provision, if any offences
were committed at all by the RBM through its Board, then
every person charged with or concerned or acting in the
control or management of the affairs or activities of the RBM
as a body corporate, is guilty of that offence and liable to be
punished accordingly.
17. He further contends that the decision to prosecute him
herein amounts to an abuse of prosecutorial discretion, and
that it is also unreasonable in the Wednesbury’s sense. By
this he suggests that the decision to prosecute him under
these circumstances is so absurd that no reasonable
authority could have made it. It is his submission that the
said decision is tainted with bad faith and is
unconstitutional.
18. The Claimant emphasises that he has no alternative
remedy to challenge the impugned decision herein, other
than by way of judicial review, and that the judicial review
process is the only appropriate procedure for examining and
determining the lawfulness of such decisions.
19. The Claimant further submits that he has sufficient
interest and therefore locus standi to bring the present
action because he is directly affected by the impugned
8
decision herein, and that he seeks to enforce his
constitutional rights to equality and to be free from arbitrary
and discriminatory treatment in the form of selective
prosecution as is the situation in the present case.
20. The Claimant proceeds to argue that the present case
raises important constitutional issues related to the rule of
law and the protection of individual rights, stating that the
public interest lies in ensuring that prosecutorial decisions
are made fairly and without discrimination.
21. He relies on section 46(2) and (3) of the Constitution,
arguing that this Court has the authority to grant
appropriate remedies where his rights or freedoms are
unlawfully denied, violated, or threatened.
22. The Claimant therefore seeks permission from this Court
to apply for judicial review, and, if such permission be
granted, he seeks an interim stay of the criminal
proceedings, arguing that the balance of convenience lies in
granting such stay of proceedings in order to prevent
irreparable harm to his reputation and career.
23. On its part, the State argues that the Claimant’s
application for permission to apply for judicial review herein
discloses no cause of action, injury, or damage suffered, nor
does it reveal any threat thereof.
9
24. The State contends that the relief sought by the
Claimant, namely to quash the decision to prosecute him
and others on the grounds of selective prosecution, is
misconceived. The State submits that the charge in question
treats all Board members equally as a collective body, and
that no individual has been charged for merely participating
in the resolution.
25. It is the State’s further submission that the legal
threshold for assessing the lawfulness or reasonableness of
a prosecutorial decision has not been met, as no charges
have been filed yet in the High Court, and no summaries of
witness statements or relevant documents have yet been
submitted.
26. The State maintains that the Claimant’s assertions of
illegality and bad faith in the decision to prosecute him are
purely speculative, premature, and that they are based on a
misapprehension of the legal process that governs
prosecutions.
27. The Claimant, according to the State, has omitted
material facts concerning the distinct statutory and
administrative responsibilities of the office of Governor that
he held, and those of the Deputy Governor, the General
Counsel, and the Secretary to the Treasury, and that he has
failed to clarify who initiated the Board Paper or whether the
“round robin” resolution was lawful.
10
28. The State acknowledges the Claimant’s skeleton
arguments but asserts that they fail to support the relief
that is being sought.
29. It is the State’s submission that the foreign case law cited
by the Claimant herein has not been properly
contextualised within Malawi’s constitutional and criminal
procedure law frameworks, and that the issues that he
raises have already been considered and addressed in our
domestic jurisprudence.
30. The State points out that additionally, no affidavit has
been filed in support of the application, thus rendering the
documents attached to the application to be legally wanting,
and thus leaving only insufficient evidence, if at all.
31. The State argues that the application herein improperly
conflates civil and criminal procedure, as it attempts to
invoke the civil process of judicial review in matters that are
already governed by the criminal procedure law.
32. The State emphasises that the judicial review process
under the Courts (High Court) (Civil Procedure) Rules, 2017
requires a demonstration of how the Claimant’s rights have
been affected or threatened, and that in the instant case,
this is something that the Claimant has not established.
11
33. The CP & EC, the State argues, governs all criminal
matters in Malawi and provides mechanisms for addressing
threats to or violations of rights during criminal
proceedings, thereby rendering judicial review unnecessary
and inappropriate in the present circumstances.
34. The State states that the decision to prosecute is actually
a process, a procedural continuum, that involves multiple
stages, and that the final decision to prosecute in this
matter had not yet been made at the time of the application,
as the charges had not yet been formally filed in the High
Court.
35. It is the State’s case that that the accused persons herein
will be afforded an opportunity to challenge the charges
during the plea and directions hearing and through other
processes for challenging the same in accordance with the
CP & EC, including objections to formal defects and
submissions on various issues as may emerge in the case in
the course of trial.
36. The State emphasises that sections 15, 20, 41, 42, and
46 of the Constitution support the enforcement of rights in
criminal proceedings, and that such enforcement needs not
be done through collateral civil processes under the civil
procedure law, such as the process of judicial review herein.
12
37. The State holds the view that the application herein is
unnecessary, in that all the alleged threats to constitutional
rights may be appropriately addressed during the criminal
trial process itself.
38. The State contends that the Claimant herein has
alternative and effective remedies available within the
criminal procedure framework, and that the mechanism of
judicial review should only be resorted to in exceptional
cases, as a last resort, and that the present circumstances
do not come close to meeting that threshold.
39. The State proceeds to state that the Claimant’s reliance
on section 24 of the Penal Code, in arguing for prosecution
of other Board members not yet indicted, is misguided, as
none of the charges relate to offences committed by an
organisation. but by individual persons.
40. The State submits that the particulars of the charge
herein do not allege any wrongdoing by the Bank, the Board
or its members as directors. Rather, the State argues, they
have identified the specific conduct of the Claimant and
others in their executive and legal advisory roles.
41. The State further submits that the Claimant’s own
language reveals uncertainty about whether the other Board
members should be prosecuted, which undermines his
claim of discriminatory treatment.
13
42. In conclusion, it is the State’s submission that the
application herein lacks a cause of action, that the Claimant
has not shown that any of his rights have been threatened
or violated by reason of the purported selective prosecution
and, consequently, that the application herein should be
dismissed with costs.
43. The Court wishes to begin by observing that at the core
of the present application is the question as to the extent to
which courts in Malawi may, as it were, second -guess the
decisions of the DPP as regards who to prosecute or not to
prosecute in any given matter. Fortunately for the Court,
this is not a novel question in our law.
44. But before proceeding much further on that path, the
Court pauses to remind itself that this is an application for
permission to apply for judicial review, and that it must,
therefore, first expound the principles that should guide it
in determining such an application.
45. The Court is mindful that permission to apply for judicial
review is a procedure that is expressly provided for under
Order 19 Rule 20(3), of the CPR, 2017 which states that:
“Subject to sub-rule [(4)], an application for judicial
review shall be commenced ex -parte with the
permission of the Court.”
14
46. Subrule (4) then proceeds to state that: “The Court may
upon hearing an ex parte hearing direct an inter -partes
hearing.”
47. The CPR, 2017 are silent on the principles governing the
grant or refusal of permission to apply for judicial review.
However, it is common knowledge that the notion of
permission to apply for judicial review before proceeding
with the substantive application for judicial review is not an
innovation of the CPR, 2017. It was part and parcel of the
erstwhile Rules of the Supreme Court, 1965 (the RSC),
under Order 53 thereof, and appropriate principles were
developed and settled under those rules which, unless
specifically excepted by subsequent rules to the contrary,
still apply with regard to permission to apply for judicial
review under Order 19 Rule 20(3) of the CPR, 2017. Those
principles were properly summarised by the Supreme Court
of Appeal in the case of Chaponda & the President of
Malawi vs Kajoloweka & Others , MSCA Civil Appeal
Number 05 of 2017. The Supreme Court of Appeal stated in
that case, that:
“We would like to agree with the court below on
its understanding of the law when it stated that
‘leave should be granted, if on the material then
available the court thinks, without going into the
matter at depth, that there is an arguable case for
15
granting the relief claimed by the applicant’ [see
R. v inland Revenue Commissioners. ex parte
National Federation of Self Employed and
Small Businesses Limited [1982] A.C 617, 64-l].
The test to be applied in deciding whether the
judge is satisfied that there is a case fit for further
investigation at a full inter partes hearing for a
substantive judicial review is also discussed in R
v Secretary of State for the Home
Department, Ex parte Rukshanda Begum
[1990] COD 109 CA. As we understand it, the key
words in the above dicta are the words ‘an
arguable case’ and ‘if the judge is satisfied.’ What
do these words import and what level of scrutiny
must the material be subjected to before the judge
grants leave? Thus, in R.v Inland Revenue
Commissioner, Ex parte National Federation
of the Self Employed and Small Businesses
(1982) A.C 617, it was instructively put that the
right to refuse leave to move for judicial review is
an important safeguard against courts being
flooded and public bodies being harassed by
irresponsible applicants for judicial review.
Further, in the same judgment, it was stated by
Lord Diplock that the requirement of leave may
prevent administrative action from being
paralysed by a pending, but possibly spurious,
legal challenge [Ibid. 643]. It is easy to
16
understand that the aim of this requirement is
therefore to ‘sieve out’ proceedings which, in the
court’s view, are spurious, and remain with those
which the court is satisfied are ‘arguable cases.’
The purpose for the requirement of leave is to
eliminate at an early stage any applications
which are either frivolous, vexatious or hopeless
and to ensure that an applicant is only allowed to
proceed to a substantive hearing if the court is
satisfied that there is a case fit for further
consideration. The requirement that leave must be
obtained is designed to prevent the time of the
court being wasted by busy bodies with
misguided complaints of administrative error, and
to remove the uncertainty in which public officers
and authorities might be left.”
48. These are, therefore, the principles that this Court bears
in mind in considering whether, based on the information
laid before the Court, the Claimant has made a satisfactory
case for this Court to permit him to proceed with an
application for judicial review.
49. In proceeding on this enquiry, the Court will engage in an
examination of foreign (comparative) case law, and rest with
our domestic case law. In our system of stare decisis, the
importance of paying careful attention to judicial precedent
cannot be overemphasised. In the case of Chaponda & the
17
President of Malawi vs Kajoloweka & Others (above), the
Supreme Court of Appeal, citing with approval a statement
by Dr. M.R.E. Machika, advised that “One can say very little
against judges paying the greatest attention to earlier
decisions of their colleagues in an effort to decide cases.”
50. In the English case of In re Ashton [1994] 1 A.C. 9, Lord
Slynn of Hadley stated, at page 17, that:
“absent dishonesty or mala fides or some other
wholly exceptional circumstance, the High Court
will as a matter of discretion, not entertain
judicial review proceedings of a decision to
prosecute. There are some dicta to this effect:
Reg. v. Panel on Takeovers and Mergers, Ex
parte Fayed [1992] B.C.C. 524, at p. 536; Reg.
v. Chief Constable of Kent, Ex parte L [1993] 1
All E.R. 756, 770 -771 and Elguzouli-Daf v.
Commissioner of Police of the Metropolis
[1995] Q.B. 335.”
51. In Reg. v. Chief Constable of Kent, Ex parte L [1993]
1 All E.R. 756, 770 -771 referred to above, Watkins, LJ
stated that:
“Judicial review of a decision not to discontinue a
prosecution is unlikely to be available. The danger
of opening too wide the door of review of the
18
discretion to continue a prosecution is manifest
and such review, if it exists, must, therefore, be
confined to very narrow limits.”
52. Further, in the case of R v Director of Public
Prosecutions, ex parte Kebilene [2000] 2 AC 326. Lord
Steyn stated that:
“My Lords, I would rule that absent dishonesty or
mala fides or an exceptional circumstance, the
decision of the DPP to consent to the prosecution
of the Respondents is not amenable to judicial
review. And I would further rule that the present
case falls on the wrong side of that line.”
53. In the case of Raymond v Attorney General , [1982] 2
All ER 486, the English Court of Appeal, per Sir Sebag
Shaw, stated at page 490, that:
“Unless his decision is manifestly such that it
could not be honestly and reasonably arrived at it
cannot, in our opinion, be impugned. The
safeguard against an unnecessary or gratuitous
exercise of this power is that...that officer of the
Crown is, in his turn, answerable to Parliament if
it should appear that his or the director’s powers
under the statute have in any case been abused.”
19
54. In Malawi, in the case of The State vs DPP, Ex -parte
Gift Trapence & Timothy Pagonachi Mtambo ,
Constitutional Cause No. 1 of 2017 (Trapence & Mtambo
case), the Court stated that:
“While we agree that Courts have unlimited
jurisdiction to review all constitutional decisions.
When it comes to executive powers, the Courts
will review those decisions only in rare and
extreme circumstances…We are of the humble
view that the decision of the DPP is not in excess
of her constitutional powers. The Constitution
gives her power to arrive at a decision not to
prosecute and in such situations, to furnish
reasons to the [Legal Affairs Committee] LAC of
Parliament. The DPP complied with that
Constitutional requirement. Again, the
Constitution does not state that where the
DPP is of the view that some human rights
will be affected by her decision, then she has
to furnish reasons to affected individuals or
human rights activists. We are of the view that
the LAC of Parliament is better placed to
determine that fact in scrutinising her
decision not to prosecute.” [Emphasis added]
55. The Court proceeded to make reference to Section l01 (2)
of the Constitution which provides that:
20
“In the exercise of the powers conferred on him or
her by this Constitution or any other law, the
Director of Public Prosecutions shall be subject
only to the general and special directions of the
Attorney General but shall otherwise act
independent of the control of any other authority
or person and in strict accordance with the law;
Provided that the DPP or the Attorney General
may be summoned by the Legal Affairs
Committee of Parliament to appear before it to
give account for the exercise of those powers.”
56. The Court then stated that:
“The question to ask in the face of these two
constitutional provisions is what is it that one
should do when dissatisfied with the manner
in which the DPP has carried out his or her
constitutional powers or duties ? The answer
lies in the two constitutional provisions as I have
hinted above. It is important to adhere to the spirit
of the Constitution which regulates our steps or
behaviour. The LAC is made responsible for
overseeing the due exercise of constitutional
duties vested in the DPP.” [Emphasis added]
57. The Court went further to explain that:
21
“The Constitution has created a mechanism
whereby the LAC is vested with constitutional
oversight responsibilities over the decisions of the
DPP in the way he or she exercises her
constitutional powers under section 99 (2) of the
Constitution. Once a mechanism has been
established especially by the Constitution, it is for
a purpose. A democratic constitutional order is
guided by other democratic principles such as
adherence to the rule of law which is very
fundamental to good order so as to maintain
peace and tranquillity and orderliness or sanity.
As the oversight constitutional responsibility
lies on the LAC, the DPP has a correlative
duty to account to the LAC. So long as the
DPP proves that he or she has accounted to
the LAC, no more is required from him or
her. This principle of separation of powers,
is to be respected at all times as one of the
pillars of our democracy. It does not matter
that there is a public duty under Section 43
of the Constitution. The specific duties
enshrined in Section 99 (2) ar e hardly
subject to the requirements of Section 43 of
the Constitution because they do not fall
under the ambit of administrative actions. So
how is the scheme of things expected to operate?
22
The correct procedure is that when one is
aggrieved with the decision of the DPP to take
over and discontinue a case in which he or she
has an interest, the first port of call should
never be at Judicial Review mechanism but
to refer the matter to the LAC which has
oversight responsibilities over the actions of
the DPP in terms of her constitutional
powers. That is the legal position as
provided for in the Constitution. I can
understand why aggrieved parties will almost at
all times prefer to rush to courts. It is because that
is what we are used to since courts are there to
resolve issues. Constitutional or executive
powers of the DPP suspected to have been
exercised improperly must always be
referred to the [LAC] which has primary
responsibility to look into the decisions of
the DPP. Courts’ intervention should be the
last thing to do.” [Emphasis added]
58. The general import of these passages is very clear. The
Constitution has created accountability mechanisms in
respect of the exercise of powers by the DPP. Specifically,
the passages make it very clear that any person who is
aggrieved by the decision of the DPP, in exercise of his or
her Constitutional or executive powers, must be referred to
the Legal Affairs Committee of Parliament which has
23
primary responsibility to look into the decisions of the DPP.
The passages make it patently clear that where the
constitutional or executive powers of the DPP suspected to
have been exercised improperly, they “must always” be
referred to the Legal Affairs Committee of Parliament which
has the “primary responsibility to look into the decisions of
the DPP” and that intervention by the courts “should be the
last thing to do.”
59. The Court went on to address a concern that had been
raised by the Applicants in that case, which concern
basically rested on the suspected lack of transparency by
the Legal Affairs Committee of Parliament. The Court stated
that:
“On the Applicants’ contention that the reasons
once furnished to the LAC are clothed in secrecy,
we are of the view that the DPP is not to be held
responsible for such state of affairs. Moreover, the
Applicants did not adduce evidence in court
showing that they attempted to get the reasons as
furnished by the DPP from the LAC. Further, the
Court will be slow in subjecting a decision to
judicial review, of any authority under the
Constitution where the Constitution already
provides for a review mechanism, a s in the
present case. The Constitution provides review
mechanism of the DPP’s decision not to prosecute
24
[through] the LAC. We are of the humble view that
courts are to respect the principle of separation of
powers as enshrined in the Constitution.”
60. It is evident that in the Trapence & Mtambo case above,
the High Court, sitting as a three-judge panel to determine a
constitutional matter in terms of section 9(2) of the Courts
Act, was clear and emphatic on its findings and directions.
First, the Court decided that the exercise of the DPP’s
executive prosecutorial powers may only be interfered with
by the courts in extremely rare and exceptional
circumstances. Secondly, the Court emphasised that it is a
peremptory requirement that a person aggrieved by the
decision of the DPP in exercise of his or her constitutional
prosecutorial powers, must first explore and exhaust the
parliamentary accountability mechanism for review that the
Constitution established, before attempting to seek judicial
redress. This Court finds no basis or necessity for seeking to
reinvent the jurisprudential wheel by attempting to revisit
such a position. When read together with the decision of the
Supreme Court of Appeal in Chaponda & the President of
Malawi vs Kajoloweka & Others (above), the Court takes
the firm view that the law is, in this regard, settled.
61. In Chaponda & the President of Malawi vs
Kajoloweka & Others, the SCA stated that:
25
“For all intents and purposes, with regards to the
issue of sustenance or vacation of leave to
proceed with judicial review, the pivotal issue is
whether or not the executive powers of the 2 nd
appellant (The State President), in the
circumstances of the case at hand, are
reviewable…In the discussion and analysis that
follows, the Court will demonstrate that no
arguable case was made out fit for judicial
review. This finding and conclusion will be
grounded on the fact that there was no viable
ground for the judicial scrutiny of executive action
disclosed by the respondents and also because
largely, there was no arguable case for judicial
review that was made out.”
62. The Supreme Court of Appeal went on to say that:
“one would…have expected that the applicants
(respondents), at leave stage, would have
demonstrated why the issue of Ministerial
appointment or suspension or the appointment of
Commissioners of Inquiry would have qualified for
review in light of numerous instructive authority
precedent pointing the other way. Actually, the
court should have asked itself the important
question why it thought the matter would fit a
billing for further inquiry at a full inter parte
26
judicial review hearing in view of the plethora of
authorities of which cases are fit for judicial
review from comparable jurisdictions where the
subject matter concerns exercise of Presidential
Executive powers.”
63. Similarly, in the present case, one would have expected that
the Claimant herein would have, at the permission stage,
demonstrated why the issue of commencement of
prosecution against certain individuals and not others by
the DPP would have qualified for review in light of numerous
instructive authorities that point the other way.
64. In Chaponda & the President of Malawi vs
Kajoloweka & Others , the Supreme Court of Appeal
excoriated the High Court for suspending a sitting Cabinet
Minister because the Minister had been suspected of
committing certain crimes. The Supreme Court of Appeal
emphasised the need for courts to make their reasoning
very clear even at the leave (permission) stage, when
handing down their decisions. The Court stated that:
“The [High] court did not delve deep into the
question of identifying the questions fit for judicial
review purportedly ‘out of fear of usurping the
powers of the court which is to handle the
substantive judicial review.’ This was wrong. At
least on the challenge of the grant of leave, these
27
issues ought to have been identified for the
challenger to be convinced that the court was
‘satisfied’ of the existence of such issues.”
65. Thus, in a contested application for permission to apply
for judicial review such as the present, the Court must delve
deeper into identifying the existence or lack thereof, of
questions fit for judicial review so that when the Court
makes its decision to grant permission, or indeed to deny
permission, the parties should be convinced that the Court
has “satisfied” on the issues that it has addressed.
66. The upshot of all the foregoing is that the Claimant has
not succeeded in satisfying this Court that he has an
arguable case that is fit for further inquiry at a full inter
partes judicial review hearing.
67. Whilst the Court is alive to the important constitutional
issues raised in the application, particularly the right to
equality before the law, the attendant principle of non -
discrimination, and the need for accountability in the
exercise of public powers, the present matter concerns the
exercise of prosecutorial discretion. Under both comparative
and domestic jurisprudence, as explored above, the exercise
of prosecutorial discretion is reviewable only in the most
exceptional of circumstances.
28
68. As seen above, the legal issues which the Claimant sought
for this Court to determine were already previously referred
to a three Judge High Court panel in Ex-parte Trapence &
Mtambo, to determine on their constitutionality,
incidentally upon a referral of the matter by this very Court.
The Court in Ex-parte Trapence & Mtambo was very clear
in its decision. The Court held that judicial review of the
prosecutorial decisions of the DPP should be sparingly
granted, and only in the most extreme and exceptional of
cases. The Court further held that where any person is
aggrieved by the manner in which the DPP has exercised his
or her powers, such an issue “must always be referred ” to
the Legal Affairs Committee of Parliament, rather than to
the courts. The Court went further to hold that if at all such
a matter is to come to the courts, it must be demonstrated
that such a matter is being brought as a measure of last
resort after the other avenues have been exhausted.
69. The Court wishes to point out that under section 99(2)(a) of
the Constitution, the DPP has very wide constitutional
discretion when it comes to prosecutions. According to that
section, the DPP may “institute and undertake criminal
proceedings against any person before any court (other than
a court-martial) in respect of any offence alleged to have been
committed by that person” where “he or she considers it
desirable so to do.” The words “he or she considers it
desirable so to do” were meant to confer a wid e margin of
discretion on the DPP when making prosecutorial decisions.
29
There are, in this regard, various factors that the DPP may
take into account in arriving at his or her prosecutorial
decisions, for instance, deciding on who should be a witness
and who should be an accused person in any particular
case. These are purely prosecutorial decisions that are, as a
general rule, left to the wide discretion of the DPP. Such
decisions would be arrived at, in many cases after
considering a number of issues, which may include
economic, social, political or cultural considerations, and
not merely the law. Thus courts, as the legal principles
herein already suggest, should be extremely slow to interfere
with such prosecutorial decisions unless it be shown that
there is colourable evidence of dishonesty, mala fides, or
some wholly exceptional circumstance that displaces the
presumption of legality and good faith which ordinarily
attaches to the DPP’s decisions.
70. In the present case, on examination of the facts, no such
exceptional circumstance has been established. The only
reason given by the Claimant is that in the instant case, in
charges related to a decision that the Board of the RBM
made to donate MK6.2 billion to the Government to fight the
Covid-19 pandemic, only some individuals who were part of
the Board have been charged whilst others have not been so
charged. Nothing more has been said about, for instance,
whether some of the persons alleged to be excluded have not
been or would not be lined up as witnesses or not, or indeed
30
any other pointers that the said decision is colourably in
bad faith.
71. In addition, and to emphasise a point already made, the
authorities above are clear that the DPP, as a constitutional
office, has been constitutionally mandated to act
independently in instituting or undertaking prosecution, or
indeed in taking any other decisions relating to
prosecutions, and that he or she is accountable to the Legal
Affairs Committee of Parliament in the exercise of his or her
powers.
72. As clearly stated in the Trapence case , it is
understandable that aggrieved parties will almost always
prefer to rush to the courts because that is what people are
used to, since courts are there to resolve issues. However,
constitutional or executive powers of the DPP, which are
suspected to have been exercised improperly, “must always”
be referred to the Legal Affairs Committee of Parliament
which has the primary responsibility to look into the
decisions of the DPP, and intervention by the Courts should
be the last thing to do.
73. The foregoing discussion shows that the fundamental
principles that must undergird, and which indeed have
undergirded the Court’s consideration of and decision in the
instant case, have already been addressed by these courts
before, albeit under different specific factual circumstances.
31
The different specific factual circumstances
notwithstanding, the underlying fundamental principles still
point the Court to the same conclusion, namely that the
application herein must fail.
74. The application herein must fail, first, because it is
premature. The jurisprudence is clear that the Constitution
has placed the primary accountability mechanism in respect
of the making of prosecutorial decisions by the DPP in the
Legislature, specifically within the Legal Affairs Committee
of Parliament, rather than with the courts.
75. Secondly, the application must fail because the
jurisprudence in this country has clearly established that
whilst court action challenging the exercise by the DPP of
his or her constitutional prosecutorial powers may be
resorted to in certain circumstances, which instances
include the decisions on whom to prosecute, whom not to
prosecute or whom not to continue to prosecute, and
whether to take over prosecution of a particular criminal
matter or not, such court action should only be resorted to
in extreme cases – in the most exceptional of circumstances
– and as a last resort.
76. The Court opines that there are sound reasons for the
courts adopting these positions.
77. Firstly, court action in respect of the exercise of such
powers or discretion should only come as a last resort
32
because the Constitution itself has already prescribed a
primary mechanism for keeping the office of the DPP
accountable for the exercise of the DPP’s constitutional
powers, and such mechanism primarily lies in Parliament
rather than in the courts.
78. Secondly, court action should be resorted to only in the
most exceptional of circumstances because the exercise of
prosecutorial discretion by the DPP is a species of executive
action rather than mere administrative action, and as a
general rule, in respect of the doctrine of separation of
powers, courts must as much as possible, keep away from
the DPP’s executive lane.
79. Further, the Court finds it wholly unnecessary in the
instant case, to take the extant criminal proceedings
through a civil procedure detour in the form of separate
judicial review proceedings, when the criminal process itself
provides a straightforward and non -meandering path,
complete with ample opportunities for the bringing of any
procedural and substantive challenges in respect of any
harm, injury or the threat thereof, that the Claimant may
have before the Judge. The matter was already committed to
the High Court for trial and the Claimant is at liberty to
bring any such issues of concern before the trial Judge. In
the case of Ledua v State [2008] FJSC 31; CAV0004.2007,
the Supreme Court of Fiji stated, at para. 42, that:
33
“It will generally be an abuse of process
deserving summary dismissal to launch a free -
standing application in the High Court’s civil
jurisdiction in relation to an application for an
adjournment and/or stay that could and therefore
should be made as part of the pre -trial processes
of a criminal prosecution. These principles apply
to criminal proceedings in any court.”
80. This, in the Court’s view, is an apt statement of a
position that equally obtains in Malawi. The issues raised in
the present case could competently have been raised in the
criminal court rather than bringing the challenge as a
separate, free-standing application under civil law.
81. Consequently, the Court finds the application for
permission to apply for judicial review herein to be
misconceived. It has failed to meet the legal threshold
required under Order 19 Rule 20 of the CPR, 2017. This
Court is not satisfied that the Claimant has made out a case
fit for further investigation and consideration at a full
judicial review hearing. Accordingly, the application for
permission to apply for judicial review is hereby refused.
82. In the light of the foregoing, the application for interim
relief, including the prayer for a stay of the criminal
proceedings herein, also automatically falls away.
34
83. All in all, the application herein is dismissed in its entirety.
84. Costs for these proceedings shall be borne by the
Claimant.
85. It is so ordered.
Delivered in Chambers at Lilongwe this 28 th Day of April,
2025
R.E. KAPINDU, PhD
JUDGE
