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Court of AppealPartially AllowedCriminal Appeal No. 283 of 2008· [2010] KECA 349 (KLR)

Boniface Liako Musima W.k.a Samuel Murunga v Republic

Court of Appeal
16 April 2010
2,965 words in judgment
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The bottom line

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Kenya's Court of Appeal upheld three robbery convictions based on strong identification evidence and recently stolen property, but replaced a death sentence passed on an appellant who said he was 17.

What this practically means

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Executive summary

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This is a second appeal by three men convicted of robbery with violence contrary to section 296(2) of the Penal Code arising from an armed robbery at the Robins' Muthaiga Road home on 2nd June 1998, in which property valued at over Kshs. 6.8 million, including a Mercedes Benz car, was stolen. The Chief Magistrate's Court at Makadara convicted and sentenced all to death; the High Court (Onyancha & Kubo, JJ.) dismissed the first appeals on 1st December 2003. The Court of Appeal, seised under section 361(1) of the Criminal Procedure Code (matters of law only), considered three issues: the strength of visual identification evidence, the applicability of the doctrine of possession of recently stolen property, and the adequacy of the superior court's re-evaluation of the evidence. The Court held identification was reliable given bright lighting, prolonged proximity, prior familiarity and properly conducted parades; the doctrine of recent possession was applicable as the appellants were found with stolen items within a week; and the superior court had meticulously re-evaluated the evidence. The 2nd appellant's cautionary statement evidence against co-accused, though of the weakest kind, supported the other evidence. On sentence, the Court found the 1st appellant had told the trial court he was 17 years old with no inquiry into his age, and set aside his death sentence, substituting detention at the President's pleasure. The 1st and 3rd appellants' appeals and the 2nd appellant's appeal against conviction were dismissed, rendering the appeal only partially successful on sentence for the 2nd appellant.

Key legal issues

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01

Sufficiency and reliability of evidence of visual identification at night

Holding

Identification was reliable: bright electric lights, proximity of attackers, prolonged contact, prior familiarity with the 2nd appellant, and properly conducted identification parades supported the convictions.

Reasoning

All three witnesses testified that bright electric lights were on during the over-hour-long attack, enabling observation of the attackers whose faces were uncovered. The 2nd appellant was previously known to the victims as a gardener. Both courts below accepted the identification parades as properly conducted and believed the identifying witnesses; this Court on second appeal found no basis to interfere with those concurrent findings of fact.

p. 3
02

Doctrine of possession of recently stolen property

Holding

The doctrine applied: each appellant was found with stolen items less than a week after the robbery, requiring a plausible explanation which none gave.

Reasoning

Stolen property, including a Mercedes Benz car, electronics and foreign currency, was recovered from the appellants within about four days of the robbery and positively identified by the complainants. Possession raised a rebuttable presumption that they were the thieves; the 1st and 3rd appellants gave no plausible explanation, and the 2nd appellant's explanation for his presence at the Kakamega homestead was found unbelievable.

p. 4
03

Duty of an accused under section 111 of the Evidence Act to explain facts especially within his knowledge

Holding

The 2nd appellant had an evidential duty to explain why he was found at the homestead where the stolen car was recovered; his explanation was unbelievable.

Reasoning

The 2nd appellant was arrested at a homestead whose owner did not know him, while driving the stolen vehicle. The reason for his presence was a matter especially within his own knowledge. Section 111 of the Evidence Act imposed an evidential burden on him to explain, and his account of attending a funeral and being forced to sleep there did not withstand scrutiny against the prosecution evidence.

p. 5
04

Legality of a death sentence on an appellant who stated he was 17 years old at sentencing

Holding

The 1st appellant told the trial court he was 17; the magistrate did not inquire into his actual age before imposing the death sentence, rendering the sentence problematic.

Reasoning

The 1st appellant stated in mitigation that he was 17 years old. The magistrate made no inquiry into his actual age and there was no evidence of a different age on record. Although the issue was not raised before the superior court, this Court set aside the 1st appellant's death sentence and substituted detention at the President's pleasure.

p. 5
05

Whether the superior court adequately re-evaluated the evidence on first appeal

Holding

The complaint had no basis; the superior court meticulously analysed and considered the evidence against each appellant.

Reasoning

The superior court had undertaken its own independent evaluation of the entire evidence, as its quoted judgment showed, and affirmed the trial magistrate's conclusion that the prosecution had proved its case beyond reasonable doubt. This Court, having also reviewed the evidence, reached the same conclusion, so the ground of failure to re-evaluate failed.

p. 5

Legal principles established

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  • On a second appeal, the Court of Appeal's jurisdiction is confined to matters of law only
  • An appellate court will not disturb a trial court's finding of fact where the evidence reasonably supports it, especially on credibility of witnesses
  • Possession of recently stolen property raises a rebuttable presumption of fact that the possessor was the thief, rebuttable only by a plausible explanation
  • An accused's cautionary statement is evidence of the weakest kind against a co-accused but may lend support to other evidence against that co-accused

Court orders

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  1. 1.Appeals by the 1st and 3rd appellants are dismissed
  2. 2.The 2nd appellant's appeal against conviction is dismissed
  3. 3.The sentence of death passed against the 2nd appellant is set aside and in lieu thereof he shall be detained at the President's pleasure
On appeal from
High Court of Kenya at Nairobi
H.C.CR.A. No. 130 of 1999
Jurisdiction invoked
Section 361(1) of the Criminal Procedure Code - second appeal confined to matters of law only

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (3)

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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, "Boniface Liako Musima W.k.a Samuel Murunga v Republic", Case Analysis (2010). Criminal Appeal No. 283 of 2008. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2010/349/eng@2010-04-16

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