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Court of AppealPartially AllowedCriminal Appeal 223 of 2006

Samuel Ndung'u Kamau & another v Republic [2007] KECA 124 (KLR)

Court of Appeal of Kenya
14 December 2007
2,376 words in judgment
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The bottom line

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Kenya's Court of Appeal freed one murder convict because suspicion alone isn't proof, but upheld the other's conviction because he was the last person seen with the deceased and never explained the death.

What this practically means

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Executive summary

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This is a first appeal to the Court of Appeal at Nairobi against convictions and sentences for the murder of John Murigi Kingu, allegedly committed at Nyanduma Village on 3rd August 2004. The prosecution case rested wholly on circumstantial evidence. The 2nd appellant, the deceased's farm hand, was, on the unchallenged evidence of the widow (PW1), the last person seen with the deceased: he called him out at night to meet one 'Ndungu' (the 1st appellant) and later claimed, falsely, that he had escorted the deceased to Nairobi. The body was exhumed from a shallow grave within the homestead, and the deceased's ATM card and passport were recovered from the 2nd appellant's residence. Senior State Counsel Kaigai conceded the 1st appellant's appeal, his only link to the killing being that he urged PW2 not to report him to the police over his possession of the deceased's clothes; the Court agreed this amounted to mere suspicion. It quashed the 1st appellant's conviction, set aside the death sentence and ordered his immediate release unless otherwise lawfully held. For the 2nd appellant, the grounds on section 306(2) of the Criminal Procedure Code and the prima facie ruling were not pursued; a complaint under section 72(3)(b) of the Constitution about delay in presentation to court failed because it was raised for the first time on appeal and could not be investigated; and malice aforethought was inferable from the deep transverse cut to the neck. Applying the last-seen principle together with sections 111 and 119 of the Evidence Act, the Court found the 2nd appellant's conviction safe and dismissed his appeal in its entirety.

Questions the Court framed

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

  1. 1.Whether the learned trial Judge complied with the provisions of section 306(2) of the Criminal Procedure Code in explaining the accused's rights
  2. 2.Whether the trial Judge failed to give a ruling on whether a prima facie case had been made out requiring the 2nd appellant to defend himself
  3. 3.Whether the 2nd appellant was not presented to court within the period stipulated under section 72(3)(b) of the Constitution
  4. 4.Whether the trial court failed to make a finding as to whether the deceased was killed with the necessary malice aforethought
  5. 5.Whether the findings of fact and the circumstantial evidence supported the convictions of the two appellants (grounds five to eight), in a first appeal in which the Court must re-evaluate the evidence

Key legal issues

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01

Whether the 1st appellant's conviction on circumstantial evidence could stand

Holding

No. His conviction was based on mere suspicion; it was quashed and the death sentence set aside, following the State's concession which the Court endorsed

Reasoning

The only conduct attributed to the 1st appellant was urging PW2 not to report him to the police over his possession of the deceased's clothes. The Court held that this, even taken with possession of the deceased's property, was not evidence connecting him to the killing and amounted to mere suspicion. Senior State Counsel properly conceded, and the Court agreed, that a conviction founded on suspicion rather than on inculpatory facts excluding all other reasonable inferences cannot stand.

p. 3
02

Whether the 2nd appellant, as the last person seen with the deceased, was properly convicted on circumstantial evidence

Holding

Yes. His unchallenged conduct raised a rebuttable presumption of guilt and he offered no explanation for the deceased's death

Reasoning

PW1's account that the 2nd appellant called the deceased out at night to meet one Ndungu and later lied that he had escorted the deceased to Nairobi was never challenged in cross-examination. As the last person with the deceased, he bore a legal duty to explain how they parted company or how the deceased died; sections 111 and 119 of the Evidence Act placed that duty on him. He offered no explanation, so the inculpatory facts excluded all other persons and sustained the murder conviction.

p. 4
03

Whether malice aforethought had to be expressly found by the trial court

Holding

No separate finding was necessary; malice aforethought was evident from the nature of the injury inflicted

Reasoning

The post-mortem revealed a deep transverse penetrating cut at the nape of the neck caused by a sharp object, affecting the head and spinal cord and causing death. The Court held that whoever inflicted such an injury intended either to cause grievous harm or to kill, so the ground alleging absence of a finding on malice aforethought failed without further analysis.

p. 4
04

Whether a complaint under section 72(3)(b) of the Constitution could be raised for the first time on appeal

Holding

No. The ground fails where raised for the first time before the Court of Appeal

Reasoning

The constitutional provision presupposes that a complaint of non-compliance would be raised at trial or in an application under section 84 of the Constitution, where witnesses or affidavit evidence can prove or rebut the factual allegation. Exercising only appellate jurisdiction, the Court of Appeal cannot investigate the truth or falsity of such an allegation when first raised on appeal; nor did the complaint bear on whether the 2nd appellant committed the offence.

p. 4
05

The duty of a first appellate court in re-evaluating evidence

Holding

The Court must re-evaluate the evidence and draw its own inferences, bearing in mind its inability to assess witness credibility first-hand

Reasoning

Applying the established first-appeal standard, the Court re-analysed the testimony of PW1 and PW2 and the recovery of the deceased's ATM card and passport from the 2nd appellant's residence. It noted that the 2nd appellant, though represented by counsel, never challenged the account of the material night, giving the Court no basis for disbelieving it, and it declined to disturb the trial judge's credibility findings while drawing its own conclusions from the undisputed facts.

p. 1

Legal principles established

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  • On a first appeal, the appellate court is obliged to re-evaluate the evidence and draw its own inferences without overlooking the trial court's conclusions, while recognising its inability to assess witness credibility first-hand
  • Mere suspicion, including urging a witness not to report possession of a deceased person's property to the police, is not evidence connecting an accused to the killing and cannot sustain a conviction
  • Where an accused is the last person seen alive with the deceased, it is his legal duty to explain where they parted company or how the deceased met his death, failing which a rebuttable presumption arises under section 119 of the Evidence Act
  • A complaint of violation of the constitutional right to be brought promptly before a court cannot be entertained for the first time on appeal, because it presupposes investigation of facts at trial or in an application under section 84 of the Constitution

Court orders

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  1. 1.The 1st appellant's conviction is quashed and the sentence of death imposed upon him is set aside
  2. 2.The 1st appellant shall be set at liberty forthwith unless otherwise lawfully held
  3. 3.The 2nd appellant's appeal fails and is dismissed in its entirety

The bench

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

majority
majority
majority
On appeal from
High Court of Kenya, Nairobi
H.C.CR.C. NO. 136 OF 2004
Jurisdiction invoked
First appeal against conviction and sentence from the High Court's original criminal jurisdiction over murder; the Court states only that 'This Court has only appellate jurisdiction with regard to criminal and civil jurisdiction' and cites no specific constitutional or statutory provision for its jurisdiction.

Relief refused

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The 2nd appellant's appeal against conviction and sentence in its entirety

The evidence against him was overwhelming; he was the last person with the deceased, offered no explanation, and the rebuttable presumption under sections 111 and 119 of the Evidence Act stood unrebutted

p. 4

Ground that the 2nd appellant was not presented to court within the period stipulated under section 72(3)(b) of the Constitution

Raised for the first time before the Court of Appeal, which could not investigate the factual allegation on appellate jurisdiction

p. 4

Ground that the trial court failed to make a finding on malice aforethought

The nature of the fatal injury itself showed intent to cause grievous harm or to kill

p. 4

Costs

No order as to costs was made; this being a criminal appeal, the judgment contains no costs order.

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.

Accordingly the 2nd appellant's appeal fails and it is dismissed in its entirety.
p. 4Final orders - dismissal of the 2nd appellant's appeal
The 1st appellant shall be set at liberty forthwith unless otherwise lawfully held.
p. 4Final orders - immediate release of the 1st appellant
In the circumstances, his conviction was based on insufficient evidence and we accordingly quash it and set aside the sentence of death imposed upon him.
p. 3Quashing of the 1st appellant's conviction and death sentence
we are obliged to re-evaluate the evidence and draw our own inferences on the basis of that evidence without overlooking the conclusions reached by the trial court
p. 1Duty of a first appellate court
In those circumstances, it is quite clear that the 2nd appellant was the last person who was with the deceased when he was last seen alive. It was therefore his legal duty to explain where they parted company or how he met his death.
p. 4Last-seen-with-deceased principle and duty to explain
A rebuttable presumption is raised under Section 119 of the Evidence Act that the 2nd appellant alone or in conjunction with persons unknown killed the deceased.
p. 4Rebuttable presumption under section 119 of the Evidence Act
When such a complaint is raised for the first time before this Court, it may not be possible to investigate the truth or falsity of the allegation.
p. 4Fresh constitutional complaints cannot be entertained on first appeal

Issues in the judgment

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material

Internal contradiction in dates: the judgment states the appeal is from a High Court conviction dated 20th December 1995, yet the murder is alleged to have occurred on 3rd August 2004 and the body was exhumed on 5th September 2004; a conviction date of 1995 pre-dates the offence, and the trial case number itself is of 2004. The date recorded in appealFrom.decisionDate is as printed in the judgment.

minor

The constitutional provision discussed is referred to as section 72(3)(b), but the quoted text of the sub-section opens with the wrong number "73(3)".

minor

The judgment states that the appellants' case depended wholly on circumstantial evidence, but the context and the following sentence indicate the reference is to the prosecution case, not the appellants' case.

minor

Locational discrepancy: the charge particulars place the murder at Nyanduma Village in Kiambu District, while the narrative states the deceased and his wife lived in Nyandarua.

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (4)

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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, "Samuel Ndung'u Kamau & another v Republic [2007] KECA 124 (KLR)", Case Analysis (2007). Criminal Appeal 223 of 2006. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2007/124/eng@2007-12-14

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