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Court of AppealPartially AllowedCriminal Appeal 201 of 2005

Joseph Victor Achoka & 2 others v Republic [2006] KECA 38 (KLR)

Court of Appeal of Kenya
1 December 2006
1,769 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Court of Appeal freed three death-row inmates because their trial was partly run by an officer not allowed to prosecute.

What this practically means

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Executive summary

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This Court of Appeal at Kisumu judgment disposed of the appeal of Joseph Victor Achoka, Godfrey Ojiambo Andolo and George Mark Ouma, who with others had been convicted of a series of robberies with violence committed in Busia District on 22nd and 23rd March 1998 and sentenced to death. Although the appeal had promised weighty issues of law, it reduced to a single question: whether a retrial should follow the conceded nullity of the trial. State Counsel conceded that a crucial part of the trial was conducted by Corporal Mwangala, a person not qualified to prosecute, contrary to section 85 of the Criminal Procedure Code; on the authority of Elirema & Another v R, the Court declared the whole trial a nullity. The judgment chronicles a 'comedy of errors': a charge sheet amended three times with defective pleas; successive magistrates proceeding without compliance with section 200; a first High Court appeal that set the conviction aside and directed the transferred magistrate to write a fresh judgment; a second judgment convicting even previously acquitted and deceased persons and imposing death sentences four times over; and a second High Court appeal dismissed while the judges mistakenly reviewed the wrong judgment. The Court deprecated the seven-year chronicle as an affront to the constitutional right to a speedy and fair trial. Applying the Muiruri v R criteria for retrials, and noting the appellants' more than eight years of incarceration and the State's concession that the witnesses could no longer be traced, the Court declined to order a retrial. It allowed the appeal, quashed the convictions, set aside the death sentences and ordered the appellants set at liberty unless otherwise lawfully held. No costs order was made.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the whole trial of the appellants was vitiated by the conduct of a substantial part of it by an unqualified prosecutor (Cpl. Mwangala) contrary to section 85 of the Criminal Procedure Code - a point conceded by the State.
  2. 2.Whether a retrial of the appellants ought to be ordered, the Court having identified this as 'the only issue' once the vitiation was conceded ('Should we order a retrial?').

Key legal issues

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01

Effect of a criminal trial conducted in substantial part by an unqualified prosecutor

Holding

A criminal trial in which a substantial part is conducted by a person not qualified to prosecute under section 85 of the Criminal Procedure Code is vitiated in its entirety and must be declared a nullity; the State's concession of the point removed any need for extended argument.

Reasoning

The Court recounted that after the prosecution case closed, Corporal Mwangala took over from Inspector Ndeto and conducted the ruling on whether the accused had a case to answer, as well as a substantial part of the defence case. Section 85 of the Criminal Procedure Code governs who may conduct prosecutions. With the State conceding the point, the Court found it unnecessary to labour the matter and, on the authority of Elirema & Another v R, declared the entire trial a nullity.

p. 3
02

Whether a retrial should be ordered after a conviction is quashed for a vitiating irregularity

Holding

No retrial was ordered. Although the discretion exists, it was declined on the facts because of the appellants' prolonged incarceration, the encroachment on their constitutional rights by the original trial, and the unavailability of the prosecution witnesses.

Reasoning

Restating the Muiruri v R test, the Court noted that whether a retrial is ordered depends on the facts of each case and will be made only where the interests of justice require it and it is unlikely to cause injustice to the appellant. Appellants' counsel opposed a retrial given over eight and a half years of incarceration attributable to the prosecution's fault, while State Counsel did not press for one because the witnesses could no longer be traced. Agreeing with both counsel, the Court held a retrial not desirable.

p. 3
03

The catalogue of procedural errors in the trial and successive appeals (pleas, section 200 Criminal Procedure Code, conflicting judgments, multiple death sentences)

Holding

The Court catalogued a 'comedy of errors' - defective plea-taking, successive magistrates proceeding without compliance with section 200, a judgment convicting previously acquitted and deceased persons, death sentences imposed four times over, and an appeal decided on the wrong judgment - as tainting the whole trial and the criminal justice system, though the operative ground of nullity was the unqualified prosecutor.

Reasoning

The charge sheet was amended three times after pleas were taken; on the third amendment no plea was recorded on the first three counts, and the recorded 'plea of not guilty in all counts' did not cure the irregularity. The succeeding magistrate took fresh pleas without invoking section 200 of the Criminal Procedure Code. Later High Court interventions produced conflicting judgments, one convicting persons previously acquitted and one deceased, with death sentences imposed four times over, and the final High Court appeal reviewed the wrong judgment.

p. 1

Legal principles established

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  • Where a substantial part of a criminal trial is conducted by a person not qualified to prosecute, the entire trial is vitiated and stands as a nullity.
  • A retrial is discretionary and fact-specific: it will be ordered only where the interests of justice require it and it is unlikely to cause injustice to the appellant, relevant factors including the illegality or defect in the original trial, the length of time elapsed since arrest and arraignment, and whether the mistakes were of the prosecution's or the court's making.
  • Chronic procedural failure and delay in a criminal trial impinge on the accused person's constitutional rights to a speedy and fair trial and merit the strongest judicial deprecation.

Court orders

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  1. 1.The appeal is allowed.
  2. 2.The conviction of each of the appellants is quashed.
  3. 3.The sentences of death imposed on all of the appellants are set aside.
  4. 4.The appellants are set at liberty unless they are otherwise lawfully held.
  5. 5.No retrial is ordered.

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
On appeal from
High Court of Kenya at Kakamega
H.C.CR.A. Nos. 274-276 of 2002
Jurisdiction invoked
Not expressly stated in the judgment; the matter came before the Court of Appeal as a criminal appeal against the judgment of the High Court of Kenya at Kakamega (Sergon & Kariuki, JJ.) in H.C.CR.A. Nos. 274-276 of 2002.

Relief refused

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An order for a retrial of the appellants (the State's fallback position, which counsel for the Republic did not press)

A retrial was declined because the grave irregularities encroached on the appellants' constitutional rights; they had already spent more than eight years in incarceration; and the State itself conceded that the prosecution witnesses could not be traced, so a meaningful trial might not be possible.

p. 3

Costs

No order as to costs was made; the judgment is silent on costs, as is usual in a criminal appeal against the Republic.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

The upshot is that the appeal is allowed and the conviction of each of the appellants is hereby quashed. The sentences of death imposed on all of the appellants are set aside and the appellants are set at liberty unless they are otherwise lawfully held.
p. 3Disposition - appeal allowed, convictions quashed, death sentences set aside, appellants released
The whole trial was therefore vitiated and must be declared a nullity on the authority of Elirema & Another vs. R [2003] KLR 537.
p. 3Nullity of a trial conducted by an unqualified prosecutor
It will only be made where the interests of justice require it and if it is unlikely to cause injustice to the appellant.
p. 3Principles governing the ordering of a retrial
Needless to say, it is the undesirable side of our criminal justice system and we must deprecate it as strongly as we can since it impinges on the constitutional rights of accused persons to a speedy and fair trial.
p. 3Right to a speedy and fair trial; systemic delay and error
Needless to say, it was erroneous to sentence a person to be hanged four times over!
p. 2Illegality of imposing multiple death sentences on one person

Issues in the judgment

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minor

Internal inconsistency on the date of the appellants' arrest: the judgment states the chronicle ran 'from the arrest of the appellants in April, 1998 to the judgment of the superior court in April, 2005', but elsewhere states 'They were arrested in March, 1998 and have now spent more than eight years in incarceration.'

minor

The surname of the appellants' advocate is spelt inconsistently within the judgment - 'Mr. Menezes' in the opening passage and at the retrial discussion, but 'Mr. Manezes' in the passage 'as Mr. Manezes bluntly dubbed it'.

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Joseph Victor Achoka & 2 others v Republic [2006] KECA 38 (KLR)", Case Analysis (2006). Criminal Appeal 201 of 2005. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2006/38/eng@2006-12-01

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.