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Court of AppealDismissedCriminal Appeal 79 of 2010

Michael Tsuma & another v Republic [2012] KECA 154 (KLR)

Court of Appeal of Kenya
15 March 2012
1,786 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~7 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed that second appeals cannot re-argue facts; convictions for robbery based on recognising known attackers in lantern light stood.

What this practically means

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Executive summary

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The appellants were convicted by a Senior Resident Magistrate at Kilifi of robbery with violence contrary to section 296(2) of the Penal Code, arising from a night robbery on 14th/15th December 2005 at Simakeni Village, Rabai, during which Peter Sila Muindi was robbed of cash and household items. They were each sentenced to death. Their first appeals to the High Court at Mombasa (Omondi & Odero, JJ) were dismissed on 18th March 2010. On second appeal to the Court of Appeal at Malindi, counsel argued that the witnesses' recognition evidence was unsafe because they did not describe the intensity of the lantern light, that the complainant controlled the investigation regarding an identification parade, and that the evidence on the stolen items was general and no items were recovered. The Court, sitting as Omolo, Nyamu and Nambuye, JJA, held that under section 361 of the Criminal Procedure Code a second appeal is confined to issues of law, and it will interfere with concurrent findings of fact only where there was no evidence, no reasonable tribunal could have acted on the evidence, or the courts below misappreciated the material before it. It rejected counsel's submission about the lowering of lantern light as an unproved supposition, holding that judicial notice is confined to sections 59 and 60 of the Evidence Act. The Court found the convictions safe and the sentences lawful, noting the death sentences had been commuted to life imprisonment. Both appeals were dismissed on 15th March 2012.

Questions the Court framed

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

  1. 1.Whether the evidence of recognition of the appellants, given the alleged unproven intensity of the lantern light, was sufficient to support conviction
  2. 2.Whether the complainant's control of the decision on holding an identification parade and the generality of his evidence on stolen items rendered the conviction unsafe
  3. 3.Whether the Court of Appeal on second appeal could interfere with the concurrent findings of fact of the two courts below

Key legal issues

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01

Scope of second appeal under Section 361 of the Criminal Procedure Code

Holding

A second appeal is confined to issues of law; the Court will not disturb concurrent findings of fact unless they were based on no evidence, on evidence no reasonable tribunal could act on, or where the courts below misappreciated the material before them.

Reasoning

Section 361 limits the Court to issues of law. The Court restated the classic three-pronged test for interference with concurrent findings, citing M'Riungu v Rep. Counsel for the appellants did not contend that any of those principles applied, so the Court could not revisit the factual findings on identification and recognition made by the magistrate and the High Court.

p. 2
02

Judicial notice of alleged common practice of lowering lantern light

Holding

A court may only take judicial notice of the matters set out in sections 59 and 60 of the Evidence Act; the alleged notoriety that people lower lantern light before sleeping was neither proved by evidence nor a matter of general or local notoriety.

Reasoning

Counsel's submission that people turn down lantern light at night was rejected as an unproved supposition. Section 60(o) covers matters of general or local notoriety, but no evidence was led in any court establishing such a practice, and the witnesses were never cross-examined on it. The witnesses had in fact promptly named the appellants to the chief and police.

p. 3
03

Sufficiency of recognition evidence

Holding

Recognition of an assailant known to the witness, aided by the light of a lantern in the house, was sufficient to sustain the convictions; the absence of an identification parade did not render the conviction unsafe because neither court relied on such evidence.

Reasoning

The complainant and his two children knew the appellants well; both appellants admitted mutual acquaintance. The High Court found the source of light was disclosed and that this was recognition, not identification of strangers, leaving no room for mistake. No identification parade evidence was relied on below.

p. 3

Legal principles established

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  • On a second appeal, the Court of Appeal is confined to matters of law and will only interfere with concurrent findings of fact on the established limited grounds

Court orders

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  1. 1.The two appeals wholly fail and are dismissed

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 Mombasa
HCCR.A Nos. 93 & 94 of 2008
Jurisdiction invoked
Section 361 of the Criminal Procedure Code (second appeal on matters of law only)

Relief refused

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Quashing of convictions for robbery with violence

Concurrent findings of fact by the two courts below were safe and no principle permitting interference was established

p. 3

Interference with the sentence of death

The sentence was lawful and had already been commuted to life imprisonment

p. 3

Costs

No costs order was 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.

That being the view which we take of the matter, the two appeals wholly fail and we order that they be and are hereby dismissed.
p. 4Disposition - dismissal of both appeals
We have said, time without number, that on a second appeal such as this one, the court will only interfere with concurrent findings of facts where it is shown: (a) that the findings were based on no evidence at all
p. 3Limits of second appeal on facts
This was not just restricted to identification of a stranger, but recognition of someone known to the complainant and PW 2 – there was no mistake in identification.
p. 3Recognition versus identification evidence
We are not aware, and no evidence was led in any of the two courts below or before us that it is a matter of general or local notoriety that people using lanterns as a source of light turn them down to enable them sleep
p. 3Judicial notice under sections 59 and 60 of the Evidence Act

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, "Michael Tsuma & another v Republic [2012] KECA 154 (KLR)", Case Analysis (2012). Criminal Appeal 79 of 2010. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2012/154/eng@2012-03-15

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