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Court of AppealDismissedCriminal Appeal No. 65 of 2014

Justus Morekwa Makini v Republic [2016] KECA 316 (KLR)

Court of Appeal of Kenya
29 July 2016
2,856 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 upheld a murder conviction resting on one witness's moonlight sighting and voice recognition, setting a high bar for challenging identification evidence.

What this practically means

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Executive summary

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The appellant was convicted by the High Court at Kisii (R. Sitati, J.) of the murder of Japheth Nyabuto Makini, committed on 13th September 2008 at Nyamache Trading Centre, and sentenced to death. On appeal to the Court of Appeal at Kisumu (Maraga, Musinga and Gatembu Kairu, JJ.A), counsel for the appellant argued that the offence was not proved to the required standard, that the conviction rested solely on unreliable voice recognition by PW3 (a 14-year-old nephew of the appellant), that PW3's evidence was contradictory, and that the failure to call the investigating and arresting officers rendered the conviction unsafe. The prosecution maintained that the appellant was properly identified both visually and by voice, that the injuries corroborated PW3's testimony, and that malice aforethought was established. The Court, conducting a fresh evaluation as required on a first appeal, departed from the trial court's doubts about visual identification and found PW3's evidence credible: he saw the appellant strike the deceased with an iron bar about 10 metres away in bright moonlight and described his clothing, and his account matched the post-mortem findings. Applying the Mbelle guidelines, the Court held the voice recognition safe, the conditions being quiet and the witness familiar with the appellant's voice. It further held that failure to call the investigating officer does not automatically result in acquittal where sufficient evidence exists. The appeal was dismissed in its entirety and the conviction and sentence affirmed.

Questions the Court framed

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

  1. 1.Whether the offence of murder was proved to the required standard
  2. 2.Whether the conviction could safely rest on the voice recognition and visual identification evidence of a single identifying witness (PW3)
  3. 3.Whether the failure to call the investigating officer and arresting officer rendered the conviction unsustainable

Key legal issues

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01

Duty of a first appellate court

Holding

The Court must re-appraise the evidence afresh and draw its own conclusions, mindful that it did not see or hear the witnesses

Reasoning

As a first appeal, the Court applied Okeno v R and Joseph Kariuki Ndungu, holding that it is not confined to asking whether there was some evidence supporting the trial court's findings; it must itself weigh conflicting evidence and make its own findings, allowing for the trial court's advantage in assessing credibility.

p. 2
02

Identification and voice recognition evidence of a single witness

Holding

Unlike the trial court, the Court found the visual and voice identification of the appellant by PW3 safe and reliable, sustaining the conviction

Reasoning

PW3 visually identified the appellant in moonlight from about 10 metres, described his clothing, and identified the iron bar used; his account corresponded with the post-mortem findings. The voice recognition conditions satisfied the Mbelle guidelines: familiarity (uncle and neighbour), quiet dead of night, and no possibility of mistake. The Court held voice identification in favourable circumstances is as good as visual identification.

p. 4
03

Failure to call the investigating officer

Holding

Non-attendance of the investigating officer does not automatically vitiate a conviction where sufficient identification evidence exists

Reasoning

The appellant argued the conviction was unsustainable without the testimony of the investigating and arresting officers. The Court, citing Harward Shikanga, held that although the investigating officer's evidence would probably have buttressed the prosecution case, the critical evidence of identification was PW3's, which on its own established the appellant's identity.

p. 5

Legal principles established

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  • A first appellate court must subject the evidence to fresh and exhaustive examination and reach its own conclusions, while making allowance for the trial court's advantage of seeing and hearing the witnesses
  • Where a case depends wholly or greatly on identification evidence, the court must warn itself of the special need for caution before convicting
  • Evidence of identification relied on entirely to implicate an accused must be absolutely watertight to justify a conviction
  • Voice identification in favourable circumstances is as good as visual identification, subject to the Mbelle guidelines on care to ensure no possibility of error
  • Failure to call the investigating officer does not automatically lead to an acquittal where there is otherwise sufficient evidence to prove the charge

Court orders

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  1. 1.The appeal is dismissed in its entirety

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

majority

Wrote the judgment

On appeal from
High Court of Kenya at Kisii
H.C.CRA. No. 39 of 2008
Jurisdiction invoked
First appeal to the Court of Appeal under the Court of Appeal's appellate jurisdiction over High Court convictions in criminal matters

Relief refused

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Quashing of the conviction and sentence (death sentence) for murder

The Court found the identification evidence of PW3, both visual and by voice recognition, safe and sufficient; failure to call the investigating officer did not warrant acquittal where other sufficient evidence existed

p. 5

Costs

No costs order made in the judgment (criminal appeal; none recorded)

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.

For those reasons, we do not consider that there is merit in the appellant’s appeal. It is dismissed in its entirety.
p. 5Disposition - appeal dismissed
Voice identification in favourable circumstances is as good as visual identification.
p. 4Voice identification
Where the evidence alleged to implicate an accused is entirely of identification, that evidence must be absolutely water tight to justify a conviction.
p. 4Standard for identification evidence
failure to call the investigation officer cannot automatically lead to an acquittal if otherwise there is sufficient evidence to prove a charge
p. 5Failure to call investigating officer
our duty is to subject the evidence to fresh scrutiny and to draw our own conclusions bearing in mind that we have not heard or observed the witnesses ourselves
p. 2First appeal duty

Issues in the judgment

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minor

Typographical error in the judgment: 'the trial cour entertained doubts' appears to be missing the letter 't' in 'court'

minor

The judgment contains an internal tension: the Court quotes Wamunga and Sebwato on the caution required for identification evidence, yet simultaneously adopts language from Wamunga that the identification circumstances were favourable and free from error, departing from the trial court's doubt on visual identification

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, "Justus Morekwa Makini v Republic [2016] KECA 316 (KLR)", Case Analysis (2016). Criminal Appeal No. 65 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/316/eng@2016-07-29

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