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Court of AppealDismissedCriminal Appeal No. 451 of 2010

Philip Musyimi Ndeti & another v Republic [2018] KECA 93 (KLR)

Court of Appeal
7 December 2018
3,144 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~13 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal upheld death sentences for attempted robbery with violence, confirming prosecutors can choose which offence to charge and minor charge defects don't overturn convictions.

What this practically means

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Executive summary

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This is a second and final appeal against conviction and death sentences imposed on two appellants for attempted robbery with violence contrary to section 297(2) of the Penal Code, following a house invasion at Mamiloki village on 29th December 2002 in which the complainant and his wife were attacked by four men armed with pangas who demanded money and property. The first appellant was apprehended at the scene; the second, a neighbour and former employee of the complainants, was recognised during the attack and arrested the next day. The trial magistrate convicted both and sentenced them to death, and the High Court (Lenaola & Warsame, JJ.) dismissed the first appeal on 19th August 2009. Before the Court of Appeal (Waki, Nambuye & Kiage, JJ.A), counsel raised a single ground of law: that the evidence supported only assault with intent to steal under section 298, and that the substitution of the original assault charges with attempted robbery, and the consolidation of the two cases, confused the appellants and occasioned a miscarriage of justice. The Court, hearing the appeal on issues of law only under section 361 of the Criminal Procedure Code, held that the prosecution was entitled to choose which offence to charge; that sections 297(1) and 297(2) create separate and distinct offences; that any one aggravating ingredient under section 297(2) suffices; and that any defect in the charge was non-prejudicial and curable under section 382. The concurrent findings of the lower courts were affirmed and the appeal was dismissed on 7th December 2018.

Questions the Court framed

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

  1. 1.Whether the substitution of the original assault charges with a charge of attempted robbery with violence, and the consolidation of the two appellants' cases, rendered the trial a nullity or occasioned a miscarriage of justice
  2. 2.Whether the evidence on record supported the offence of attempted robbery with violence rather than the lesser offence of assault with intent to steal

Key legal issues

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01

Propriety of substituting an assault charge with attempted robbery with violence

Holding

The prosecution was entitled to choose which offence to charge on the facts; the appellants were never tried on the original assault charges, plea was taken on the substituted charge, and no prejudice was caused.

Reasoning

The original holding charges of assault were substituted, without objection, with a charge of attempted robbery with violence, on which pleas were taken and evidence adduced. The Court held the prosecution entitled to select the offence to charge based on the facts, with the trial court then assessing proof beyond reasonable doubt. Any defect in the charge was non-prejudicial and curable under Section 382 of the Criminal Procedure Code, since the substituted charge was read to the appellants who understood it.

p. 4
02

Distinction between attempted robbery with violence under s.297(2) and assault with intent to steal under s.298 of the Penal Code

Holding

The offences are cognate but distinct; s.297(1) and s.297(2) create separate offences with separate penalties, and any one of the three aggravating ingredients in s.297(2) suffices for the capital offence.

Reasoning

Relying on the statutory definitions and its earlier decision in Ndirangu Nderitu Mureithi, the Court clarified that section 297(2) defines the capital offence of attempted robbery with violence rather than merely providing a penalty for section 297(1). Assault with intent to steal under section 298 is a lesser cognate offence. Here, four invaders armed with pangas demanded money and property and used violence, satisfying the elements of the charged offence.

p. 3

Legal principles established

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  • An appellate court confined to questions of law must accept the findings of fact of the lower courts and not interfere unless no reasonable tribunal could have reached that conclusion on the evidence.
  • Sections 297(1) and 297(2) of the Penal Code create separate and distinct offences, each carrying its own penalty; section 297(2) defines attempted robbery with violence punishable by death.
  • Proof of any one ingredient of section 297(2) of the Penal Code — being armed with a dangerous weapon, being in company with others, or wounding/beating/using personal violence — is sufficient to establish capital attempted robbery.
  • A defect in a charge that does not prejudice the accused is curable under Section 382 of the Criminal Procedure Code.

Court orders

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  1. 1.The appeal is dismissed and the convictions and sentences are upheld

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 Machakos
H. C. Cr. A. No. 75 & 76 of 2003
Jurisdiction invoked
Section 361 of the Criminal Procedure Code (second appeals lie on matters of law only)
Consolidated with
Cr. C. 309 of 2003 (consolidated at trial with the 1st appellant's case)

Relief refused

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Quashing of conviction on the ground of defective charge sheet / mix-up of charges

The defect, if any, did not prejudice the appellants and was curable under Section 382 of the Criminal Procedure Code; the appellants knew the offence they faced

p. 4

Interference with the concurrent findings of fact of the two courts below

Second appeals lie only on issues of law under Section 361 of the Criminal Procedure Code; the evidence was consistent and credible

p. 4

Costs

No order as to costs 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.

The appeal is lacking in merit and we order that it be and is hereby dismissed.
p. 4Final orders / disposition
Second appeals to this Court lie only on issues of law by dint of Section 361 of the Criminal Procedure Code.
p. 3Scope of second appeals
it is our finding that the defect in the charge as put forward by the appellants did not prejudice them and was curable under Section 382 of the Criminal Procedure Code
p. 4Curable defects in charges
We think the prosecution was entitled to choose, on the basis of the facts and circumstances surrounding a particular case, which offence to charge.
p. 4Prosecutorial discretion in charging

Issues in the judgment

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minor

Anjononi vs Republic was cited by the High Court in its judgment below (quoted in this judgment), not directly by this Court; the source text attributes it within the quoted passage of the first appellate court.

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, "Philip Musyimi Ndeti & another v Republic [2018] KECA 93 (KLR)", Case Analysis (2018). Criminal Appeal No. 451 of 2010. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2018/93/eng@2018-12-07

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