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Court of AppealPartially AllowedCriminal Appeal No. 230 of 2008· [2013] KECA 137 (KLR)

Francis Mbijiwe Itere & 5 others v Republic [2013] KECA 137 (KLR)

Court of Appeal of Kenya
13 November 2013
2,920 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 freed five robbery convicts because the identification evidence was weak, but upheld one conviction based on possession of stolen items.

What this practically means

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Executive summary

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This was a second appeal to the Court of Appeal at Nyeri against the judgment of the High Court (Makhandia & Kasango, JJ.) which had upheld convictions and death sentences for robbery with violence arising from a spate of robberies at Mwireri, Laikipia District on the night of 29th March 2005. The six appellants challenged the evidence of visual and voice identification and recognition on which the convictions rested. The State conceded the appeals of five appellants, acknowledging their convictions were founded on mere suspicion after a police swoop, with no recovered stolen items and untested identification evidence. The court, confined to matters of law on second appeal, held it could find no evidential basis for the concurrent findings on the 1st, 3rd, 4th, 5th and 6th appellants: no inquiry was made into the alleged moonlight, no descriptions were given to police, and mere mention of names could give rise to mistaken identity. Relying on Bhatt v R and Paul Etole v R, it quashed those convictions and set aside the death sentences, directing their release unless otherwise lawfully held. However, the appeal of the 2nd appellant, Joshua Kinyua Manyara, failed: he was arrested at the scene while fleeing, shot by police, and found in possession of items recently stolen from PW1, engaging the presumption of fact in Obonyo v R. His conviction based on overwhelming evidence was upheld. The outcome was thus partially allowed. The judgment binds lower courts on the quality of identification evidence, the insufficiency of suspicion, and the presumption arising from possession of recently stolen goods.

Key legal issues

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01

Quality and testing of evidence of identification and recognition

Holding

The evidence of identification of the 1st, 3rd, 4th, 5th and 6th appellants was poor, untested, and based on mere mention of names following a police swoop; the convictions were unsafe and were quashed

Reasoning

The robberies occurred at night, the witnesses gave no descriptions to police, no inquiry was made into the alleged moonlight, and the appellants were arrested in a swoop on the basis of names allegedly given by the 2nd appellant without full particulars. The court applied the warning in Paul Etole & Another v R on the dangers of poor-quality identification evidence and agreed with the State that the convictions rested on suspicion.

p. 5
02

Duty of a second appellate court

Holding

The court is restricted to matters of law and will not interfere with concurrent findings of fact unless based on a misapprehension of the evidence or on wrong principles

Reasoning

Relying on Chemangong v R and M'Riungu v Republic, the court reaffirmed that where the right of appeal is confined to questions of law, the appellate court must accept findings of fact of lower courts unless no reasonable tribunal could have reached that conclusion. That threshold was not met regarding the 2nd appellant, but was met regarding the other five because no evidential basis for the findings could be found.

p. 4
03

Conviction based on possession of recently stolen property and arrest at the scene

Holding

The 2nd appellant's conviction was properly founded on his arrest at the scene while fleeing and his possession of items stolen from PW1, coupled with the presumption of fact that he was the thief or a receiver, and his defence was rightly rejected

Reasoning

The police responded immediately to PW3's distress call, shot the 2nd appellant while he fled the compound of PW1, and recovered a bag and other items identified at trial as stolen. Applying Obonyo v R, the court held the presumption of fact applied, the two courts below considered his defence and found it lacking in merit, and the concurrent conclusions were drawn from the totality of the evidence.

p. 5

Legal principles established

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  • On a second appeal, the Court of Appeal is confined to matters of law and will not interfere with concurrent findings of fact by two courts below unless based on a misapprehension of the evidence or wrong principles
  • Suspicion, however strong, cannot form the basis of a criminal conviction
  • Courts must inquire into the nature and quality of available light when assessing evidence of visual identification at night; in the absence of such inquiry, evidence of recognition may not be free from error
  • Where a person is found in possession of recently stolen goods and fails to account for their possession, there is a presumption of fact that he is either the thief or a receiver

Court orders

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  1. 1.Appeal of the 2nd appellant (Joshua Kinyua Manyara) dismissed; conviction and sentence upheld
  2. 2.Convictions of the 1st, 3rd, 4th, 5th and 6th appellants quashed
  3. 3.Death sentences of the 1st, 3rd, 4th, 5th and 6th appellants set aside
  4. 4.The 1st, 3rd, 4th, 5th and 6th appellants to be set at liberty forthwith unless otherwise lawfully held
On appeal from
High Court of Kenya at Nyeri
H.C. Cr. A. No. 74, 75, 76, 77 & 79 of 2006
Jurisdiction invoked
Second appeal to the Court of Appeal under the provisions of the Criminal Procedure Code (appeal confined to matters of law)

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, "Francis Mbijiwe Itere & 5 others v Republic [2013] KECA 137 (KLR)", Case Analysis (2013). Criminal Appeal No. 230 of 2008. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2013/137/eng@2013-11-13

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