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Court of AppealPartially AllowedCriminal Appeal 3 of 2007

Moses Otieno Odhiambo & another v Republic [2008] KECA 11 (KLR)

Court of Appeal of Kenya
28 November 2008
857 words in judgment
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The bottom line

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Kenya's Court of Appeal overturned two murder convictions because the trial assessors never heard all the evidence, but ordered a fresh trial instead of releasing the accused.

What this practically means

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Executive summary

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The Court of Appeal at Kisumu (Omolo, Githinji and Waki, JJ.A) allowed the appellants' first appeal against convictions for the murder of Elias Ndiawa Omoche and sentences of death imposed by Sergon, J. of the High Court at Busia on 27th November 2006. The appellants had been charged with murder contrary to sections 203 and 204 of the Penal Code arising from an incident of 12th June 2003. The decisive defect was in the trial process before assessors: assessors selected in February 2004, who heard the evidence of the first prosecution witness Dr. Njau on 8th July 2004, were replaced from 2nd February 2005 by an entirely new set of assessors who heard the remaining prosecution evidence but not Dr. Njau's testimony. No explanation appeared in the superior court record for the substitution or for the failure to recall Dr. Njau. One of the new assessors, Eunice Mbai, was later discharged after travelling to the United States, leaving only two assessors to return a verdict that was itself flawed because they had not heard all the evidence. Senior Principal State Counsel Musau properly conceded that the trial was defective and asked for a retrial; defence counsel, who had not raised the point, opposed a retrial on the ground that the appellants had spent some five years in custody. The Court held that a retrial before a different judge sitting without assessors - the institution having been abolished - was just and fair in all the circumstances, and directed that the appellants remain in prison custody pending the new trial. The appeal therefore succeeded but the convictions were not a final acquittal; the matter returns to the High Court for trial afresh.

Questions the Court framed

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

  1. 1.Whether the trial was defective owing to the substitution of assessors who did not hear all the evidence and the subsequent discharge of one assessor leaving only two assessors whose verdict was flawed
  2. 2.Whether, the appeal having succeeded, a retrial should be ordered

Key legal issues

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01

Defectiveness of the trial process owing to replacement of assessors

Holding

The trial was defective because the original assessors were substituted without explanation and the new assessors did not hear the evidence of Dr. Njau, the first prosecution witness

Reasoning

The record showed the assessors selected in February 2004 were not the same persons who sat from February 2005 onwards. No explanation appeared in the superior court record for the substitution, nor for why Dr. Njau was not recalled before the new assessors. The State conceded the trial was defective and sought a retrial. The assessors' verdict was therefore flawed as they heard only part of the evidence.

p. 2
02

Whether a retrial should be ordered on an allowed appeal

Holding

A retrial before a different judge sitting without assessors was ordered as the just and fair outcome

Reasoning

Although the appellants had been in custody for some five years, the court weighed the seriousness of the offence, the death of a person, the State's assurance that witnesses would remain available, and the fact that the High Court judgment was recent, concluding that a retrial was just and fair in all the circumstances.

p. 2

Legal principles established

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  • Where assessors are substituted mid-trial, the new assessors must hear all the evidence; a verdict by assessors who did not hear part of the evidence renders the trial defective
  • A retrial may be ordered notwithstanding a successful appeal where the interests of justice, including the gravity of the offence and availability of witnesses, so require

Court orders

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  1. 1.Appeal of each appellant allowed
  2. 2.Conviction recorded against each appellant set aside
  3. 3.Sentences of death set aside
  4. 4.Appellants to be tried afresh before a different judge sitting without assessors
  5. 5.Appellants to be detained in prison custody pending the new trial

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 at Busia
H.C.CR.C. No. 15 of 2003
Jurisdiction invoked
First appellate criminal appeal against conviction and sentence of the High Court (Criminal Appeal 3 of 2007, Court of Appeal at Kisumu)

Relief refused

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Counsel's request that no retrial be ordered given that the appellants had been in custody for some five years

The court considered the loss of life, the availability of witnesses and all relevant circumstances, and found a retrial just and fair

p. 2

Costs

No costs order made 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.

We accordingly allow the appeal of each appellant, set aside the conviction recorded against each one of them and also set aside the sentences of death.
p. 2Disposition - conviction and sentence set aside
We substitute those orders with one that the appellants shall be tried afresh before a different judge who shall sit without assessors because that institution has now been abolished.
p. 2Retrial order and abolition of assessors
Pending the new trial, the appellants shall be detained in prison custody.
p. 3Custody pending retrial
It is clear from these names that these were not the same people who had been selected as assessors between 4th and 6th February, 2004 and who heard the evidence of Dr. Njau on 8th July, 2004.
p. 2Substitution of assessors

Issues in the judgment

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minor

The judgment is dated and delivered on 28th November 2008 although the cause paper and appeal-from details are dated 27th November 2006 (the High Court judgment); no internal contradiction arises, but the delivery date differs from the certification context

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Moses Otieno Odhiambo & another v Republic [2008] KECA 11 (KLR)", Case Analysis (2008). Criminal Appeal 3 of 2007. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2008/11/eng@2008-11-28

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