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Case Brief · caselaw.co.ke
Court of AppealPartially AllowedCriminal Appeal No. 182 & 202 of 2007

John Musyoka Muthengi & 2 others v Republic [2015] KECA 705 (KLR)

Court of Appeal of Kenya
22 May 2015
2,831 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~11 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal freed three men because voice recognition, torch-light sightings and 'recent possession' evidence were too unreliable to sustain robbery convictions.

What this practically means

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Executive summary

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This is a second appeal before the Court of Appeal at Nairobi (Mwera, G.B.M. Kariuki and Mwilu, JJ.A) by three men convicted by the Thika Chief Magistrate's Court of robbery with violence (counts II and III) and, in part, burglary and stealing, whose first appeals were dismissed by the High Court (Mutungi & Ochieng, JJ) on 15th March 2005. The court restated that, under section 361 of the Criminal Procedure Code, its jurisdiction is confined to matters of law and that it would accept the lower courts' concurrent findings of fact unless unsupported by the evidence, citing M'Riungu v Republic. On identification, applying Francis Kariuki Njiru, the court held that PW2's claimed voice recognition of customers, in a 3 a.m. attack with flashed torches and without any basis laid for recognition, could not amount to positive identification free from the possibility of error. The case was further weakened because the charge sheet alleged the stolen Kshs.3,500 was PW2's while her evidence was that it belonged to her husband, who was never called as a witness. On recent possession, the recoveries made some three weeks after the robberies were found incredible and incapable of attribution to the appellants, so the doctrine could not apply. The circumstantial evidence on the burglary count was held to be of the weakest type. The State wisely conceded count III. All appeals on counts II and III were allowed and the appellants set at liberty unless held for any other lawful cause; no costs order is recorded.

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 identification (including recognition by voice and by torch light) was sufficient to sustain the convictions on counts II and III
  2. 2.Whether the doctrine of recent possession was proved on the facts
  3. 3.Whether the recoveries of the stolen gun, raincoat and radio were safely proved
  4. 4.Whether the failure to call PW2's husband and the discrepancy between the charge sheet particulars and the evidence vitiated the conviction on count II
  5. 5.Whether the circumstantial evidence supporting the burglary and stealing conviction could found a conviction

Key legal issues

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01

Sufficiency of evidence of identification by voice recognition and torch light

Holding

The identification of the appellants by PW2 was not positive or free from the possibility of error; no sufficient basis for recognition of voices was laid and the effect of the torch light was not established

Reasoning

PW2 claimed to recognize the attackers by voice as customers at her food kiosk, but she never stated the length of the customer relationship, the length of the conversation that night, or what distinguished the voices. She was woken at 3 a.m. and said torches were flashed, but never explained how the light enabled recognition, for example whether the torches were flashed on the attackers themselves. Following Francis Kariuki Njiru, such circumstances do not permit positive identification. The failure of the two courts below to assess the identification as required vitiated the convictions.

p. 4
02

Discrepancy between charge sheet particulars and evidence, and failure to call a material witness

Holding

The prosecution case on count II was weakened because the charge sheet alleged the stolen money was PW2's while her own evidence was that it belonged to her husband, who was never called

Reasoning

PW2's husband was allegedly present during the attack and it was his Kshs.3,500 in his trouser pocket, yet he was not called to buttress PW2's evidence. That failure weakened already weak evidence. More importantly, the charge sheet particularized the stolen money as PW2's, contradicting her testimony that it was her husband's. The court invoked Jason Akumu Yongo to hold that evidence which does not accord with the particulars of the offence undermines the prosecution case.

p. 4
03

Doctrine of recent possession

Holding

Recent possession was not established because the recoveries, made some three weeks after the robberies, were themselves incredible and unconnected to the appellants

Reasoning

While the law presumes that a person found shortly after a theft in possession of the stolen property, without plausible explanation, is the thief, that principle did not fit these facts. The robberies occurred on 22nd May 2000 while the recoveries were said to have been made after 14th June 2000. The recovery of the raincoat could not be attributed to any appellant since it was never established who dropped the bag. The recovery of the gun in the army compound rested on weak and incredible evidence, and the gun was not shown to have been stolen by these appellants.

p. 5
04

Circumstantial evidence on the burglary and stealing count

Holding

No identification evidence was available on the burglary count and the circumstantial evidence relied on was of the weakest type, incapable of supporting the conviction of the 1st and 2nd appellants

Reasoning

No one witnessed the burglary, no one gave the number of intruders, and no form of identification of the appellants was available on that count. The recovery evidence linking the appellants to the stolen gun, raincoat and radio was weak: the raincoat could not be attributed to any appellant, and the gun's recovery in the army compound was based on incredible evidence. There were thus no credible circumstances connecting the appellants to the offence.

p. 4
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Scope of a second appeal

Holding

The Court of Appeal on a second appeal is confined to matters of law under section 361 of the Criminal Procedure Code and will accept concurrent findings of fact unless they cannot be supported by the evidence

Reasoning

The court framed its jurisdiction by reference to section 361 of the Criminal Procedure Code, which bars second appeals on matters of fact, including severity of sentence. Citing M'Riungu v Republic, the court held it must resist treating findings of fact as holdings of law and interfere only where, on the evidence, no reasonable tribunal could have reached the conclusion below. The issues of identification, recent possession and sufficiency of evidence were treated as raising points of law.

p. 3
06

State concession on count III

Holding

The State conceded the appeal on count III, the conviction of the 3rd appellant on that count being unsupported by evidence

Reasoning

The respondent, through Mr. Omirera, did not support the conviction on count III as it was unsupported by evidence. PW7's evidence that he was with PW5 in bed during the attack had been rejected as untrue, PW5 herself admitting she was not at home. The court accepted the concession, noting the 3rd appellant had been convicted under this count, and allowed all appellants' appeals on counts II and III.

p. 5

Legal principles established

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  • On a second appeal, the Court of Appeal is confined to points of law and will not interfere with concurrent findings of fact of the lower courts unless those findings cannot be supported by the evidence
  • Evidence of identification must be scrutinized carefully and acted on only if the identification is positive and free from the possibility of error, considering whether the witness described the attacker to the police at the earliest opportunity
  • Recognition of a person by voice requires proof of the distinguishing features of the voice and the circumstances of recognition; recognition at 3 a.m. from flashed torches without more does not amount to positive identification
  • Where the prosecution evidence does not accord with the particulars of the offence in the charge sheet, the case for the prosecution is weakened
  • The doctrine of recent possession applies only where possession is found very shortly after the theft and the accused offers no plausible explanation; a lapse of some three weeks between robbery and recovery negates the doctrine
  • Circumstantial evidence of the weakest type, which does not exclude other hypotheses and does not credibly connect the accused to the offence, cannot sustain a conviction

Court orders

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  1. 1.The appellants' appeals on counts II and III are allowed
  2. 2.The convictions and sentences on counts II and III are quashed with the result that the appellants are set at liberty unless held for any other lawful cause

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority

Wrote the judgment

majority

Wrote the judgment

Philomena Mbete Mwilu
P. M. MwiluJA
Currently serving
majority

Wrote the judgment

On appeal from
High Court of Kenya at Nairobi
HC.CR.A. Nos. 549, 550, 551 & 552 of 2002
Jurisdiction invoked
Section 361 of the Criminal Procedure Code (second appeal confined to matters of law)

Relief refused

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The court did not expressly quash the conviction and sentence for burglary and stealing (count I), although it found the circumstantial evidence supporting it to be of the weakest type

The final orders are confined to counts II and III; no order is made on the burglary count

p. 5

Costs

No costs order 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.

This Court will therefore accept the lower courts' concurrent findings of fact unless those finding cannot be supported by the availed evidence
p. 3Scope of second appeal
we would find and hold that the circumstances were such that no positive identification of the appellants by PW2 was possible or probable
p. 4Voice recognition and torch-light identification
In these circumstances we find no evidence on recent possession and must consequently allow the appeal on count II
p. 5Recent possession
The circumstantial evidence relied on to convict was of the weakest type and could not lead to the only hypothesis of guilt of the 1st and 2nd appellants, as there were no credible circumstances connecting the appellants to the commission of the offence
p. 4Circumstantial evidence
In the end all the appellants' appeals on counts II and III are found meritorious and are allowed with the result that the appellants are set at liberty unless they be for any other lawful cause be held.
p. 5Final orders / disposition

Issues in the judgment

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minor

Wamunga V R is invoked by the court itself ('see Wamunga V R [1989] KLR 424') without being attributed to any party's submissions, so its treatment is recorded inconsistently as a court citation

minor

The final orders allow the appeals only on counts II and III and direct the appellants' release, yet the court found the burglary count conviction unsupported; no express order quashing the burglary conviction appears in the disposition

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, "John Musyoka Muthengi & 2 others v Republic [2015] KECA 705 (KLR)", Case Analysis (2015). Criminal Appeal No. 182 & 202 of 2007. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/705/eng@2015-05-22

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