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Court of AppealPartially AllowedCriminal Appeal 302 of 2005

Simon Materu Munialu v Republic [2007] KECA 149 (KLR)

Court of Appeal of Kenya
14 December 2007
4,271 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 upheld a robbery conviction but quashed a separate malicious damage conviction because the stoning was part of the robbery itself.

What this practically means

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Executive summary

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This is a second appeal against conviction for robbery with violence contrary to section 296(2) of the Penal Code and malicious damage to property contrary to section 339(1). The appellant was convicted by a Senior Resident Magistrate and sentenced to death on the first count; the High Court (Lesiit & Ochieng, JJ) dismissed his first appeal on 12th December 2005. The Court of Appeal (Omolo, Onyango Otieno and Devertt, JJA) confined itself to matters of law under section 361(1) of the Criminal Procedure Code, noting concurrent findings of fact below. It rejected the ground that bad character evidence (bhang peddling) was improperly admitted, holding it was elicited by the appellant's own cross-examination to lay the foundation for his defence of a framed-up arrest and was admissible under section 57(1)(aa) of the Evidence Act. It held the trial magistrate did not shift the burden of proof; her comment on the appellant's failure to explain his whereabouts merely meant the alibi was too vague. It held a charge under section 296(2) is proper since that section supplies the ingredients of the aggravated offence, not merely punishment. The contradictions complained of were immaterial and did not go to the substratum of the case. The identification evidence - recognition of a known person under bright security lighting, prompt report and naming to police - was sound, applying Roria, Turnbull, Wamunga and Okeno. The appeal on the robbery count was dismissed, but the appeal on the malicious damage count was allowed: the stoning of the landlord's vehicle during escape was part of the robbery, so that conviction was quashed and its sentence set aside.

Questions the Court framed

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

  1. 1.Whether evidence of the appellant's bad character (that he sold bhang) was improperly admitted contrary to section 57 of the Evidence Act
  2. 2.Whether the learned trial magistrate shifted the burden of proof onto the defence
  3. 3.Whether the charge was defective for citing section 296(2) of the Penal Code, the punishment provision, rather than section 295 which creates the offence of robbery
  4. 4.Whether material contradictions in the prosecution case should have led to an acquittal
  5. 5.Whether the appellant was properly identified/recognised as one of the robbers

Key legal issues

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01

Admissibility of bad character evidence elicited by the accused's own cross-examination

Holding

The evidence that the appellant was a bhang seller was properly admitted; it was elicited by the appellant himself in cross-examination to lay the foundation for his defence of a framed-up arrest, and was therefore directly relevant to a fact in issue under section 57(1)(aa).

Reasoning

The police officer and Kinyanjui mentioned the appellant's bhang peddling only in response to the unrepresented appellant's questions in cross-examination, not in evidence in chief. The appellant then adopted that evidence in his defence, alleging a police bribe demand and framing. Rejecting the answers would have blocked the defence. The evidence thus fell within the exception in section 57(1)(aa) as evidence of a fact in issue or directly relevant to it.

p. 4
02

Whether the trial magistrate shifted the burden of proof

Holding

The magistrate did not shift the burden of proof; her remark that the appellant gave no explanation of his whereabouts merely meant the alibi was too vague to be investigated, and she went on to consider all the evidence, including the alleged grudge.

Reasoning

Reading the entire judgment of the trial court, the magistrate considered the prosecution and defence evidence together, examined the question of possible grudge against Kinyanjui, and did not convict because the appellant failed to explain his whereabouts. The alibi was not specific to the date and time of the offence, so no burden was improperly placed on the appellant.

p. 4
03

Whether charging under the punishment provision, section 296(2), rather than the offence-creating section 295, rendered the charge defective

Holding

The charge was not defective; robbery with violence must be charged under section 296(2) because that section supplies the ingredients of the aggravated offence which must be explained to the accused, and section 137 of the Criminal Procedure Code is thereby complied with.

Reasoning

Section 295 creates simple robbery, but where more than one person takes part, dangerous weapons are used, or the victim is wounded or threatened with actual bodily harm, the ingredients of the offence are in section 296(2). Charging under section 295 as read with 296(2) would omit those ingredients and could confuse. Section 296(2) thus serves both as an offence-creating provision for the aggravated form and as the punishment section.

p. 4
04

Whether contradictions in the prosecution case vitiated the conviction

Holding

The contradictions were not material; they did not go to the substratum of the case, and issues of whether the lorry was moving or parked are matters of fact outside the Court's second-appeal powers.

Reasoning

The main discrepancy concerned whether Kinyanjui's vehicle was moving or parked when hit by stones. Whether moving or stationary, robbery took place at the brothers' house and the appellant was seen fleeing after the security lights and alarm were activated. Such peripheral discrepancies do not create sufficient doubt and, being purely factual and non-material, fall outside the scope of a second appeal on matters of law.

p. 5
05

Identification and recognition at night

Holding

The identification evidence was sound: three witnesses who knew the appellant well recognised him under bright security lighting, named him to the police the same morning, and led police to his house; the first appellate court properly re-evaluated the evidence.

Reasoning

Applying Roria v R, R v Turnbull and Cleophus Otieno Wamunga, the Court found the magistrate analysed the identification evidence with the correct principles in mind, and the High Court discharged its duty as a first appellate court of evaluating the evidence afresh while making allowance for demeanor. Recognition of a known person, prompt report and pursuit to his house made the identification safe.

p. 6
06

The second count of malicious damage to property

Holding

The throwing of stones at Kinyanjui's vehicle during escape was part of the robbery itself, so the separate charge under section 339(1) was misplaced and the conviction and sentence on it were quashed and set aside.

Reasoning

The stoning of the vehicle occurred immediately after the robbery as the robbers fled, forming part and parcel of the robbery with violence with which the appellant was already charged. Maintaining a separate charge exposed the appellant to duplication for the same course of conduct, so the second count could not stand.

p. 6

Legal principles established

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  • A charge of robbery with violence must be laid under section 296(2) of the Penal Code, not section 295, because section 296(2) both creates the ingredients of the aggravated offence and prescribes its punishment.
  • On a second appeal under section 361(1) of the Criminal Procedure Code, the Court of Appeal is confined to matters of law and will not disturb concurrent findings of fact by the trial court and the first appellate court.
  • Evidence of an accused's bad character elicited by the accused's own cross-examination of prosecution witnesses, where it lays a foundation for the defence, is admissible as evidence of a fact in issue or directly relevant to a fact in issue under section 57(1)(aa) of the Evidence Act.
  • A conviction resting entirely on identification or recognition of an accused requires great caution, especially where identification occurs at night or in difficult conditions.

Court orders

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  1. 1.The appeal on the first count of robbery with violence contrary to section 296(2) is dismissed; the conviction and sentence stand
  2. 2.The appeal on the second count of malicious damage to property contrary to section 339(1) of the Penal Code is allowed; the conviction on that count is quashed and the sentence imposed on it is set aside

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 Nairobi
H.C. Cr. Appeal No. 562 of 2002
Jurisdiction invoked
Second appeal to the Court of Appeal under section 361(1) of the Criminal Procedure Code, limited to matters of law

Relief refused

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Quashing of the conviction and death sentence on the first count of robbery with violence

The appellant was properly identified/recognised by three witnesses under bright security lighting, and the courts below made concurrent findings of fact not disturbable on second appeal

p. 6

Costs

No order as to costs is recorded in the judgment.

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 sum total is that the appeal on the first count of robbery with violence contrary to section 296(2) is dismissed. The appeal on the second count of malicious damage to property contrary to section 339(1) of the Penal Code is allowed as stated hereinabove.
p. 6Final orders - partial allowance of the appeal
In view of the above, we allow the appeal on the second count, quash the conviction and set aside the sentence imposed on that count.
p. 6Quashing of the malicious damage conviction
In short, section 296(2) is not only a punishment section, but it also incorporates the ingredients for that offence which attracts that punishment.
p. 4Charging robbery with violence under section 296(2)
Those contradictions did not go to the substratum of the case at all.
p. 5Materiality of contradictions in prosecution evidence
Recognition may be more reliable than identification of a stranger; but even when the witness is purporting to recognise someone whom he knows, the jury should be reminded that mistakes in recognition of close relatives and friends are sometimes made.
p. 6Caution on recognition evidence (quoting Wamunga)

Issues in the judgment

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minor

The judgment records the crime date as 13th March 2002 but the particulars of both counts state 'the 13th day (sic) of March 2002' while the narration also says 'On and immediately before 13th March 2002' - internally consistent on the date, though the count particulars carry a '(sic)' marker; no material contradiction.

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, "Simon Materu Munialu v Republic [2007] KECA 149 (KLR)", Case Analysis (2007). Criminal Appeal 302 of 2005. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2007/149/eng@2007-12-14

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