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Court of AppealPartially AllowedCriminal Appeal No. 44 of 2014

Johannes Amadi v Republic [2018] KECA 133 (KLR)

Court of Appeal of Kenya
15 November 2018
2,659 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 a murder convict because three different judges handled his trial without telling him he could recall witnesses.

What this practically means

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Executive summary

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The Court of Appeal at Kisumu (Githinji, Okwengu and Mohammed, JJ.A) allowed the appellant's first appeal against his conviction and sentence for the murder of John Magambo, committed in July 2004 and tried in the High Court at Kisumu before three successive judges, with Chemitei J convicting on 21 January 2014. The court identified two fatal defects. First, the trial proceeded across three judges without compliance with sections 200 and 201(2) of the Criminal Procedure Code: the decision to continue the trial after Mwera J ceased hearing it was made without reference to the appellant or his advocate, and the appellant was never informed of his right to have the trial start de novo or to recall witnesses who had testified. Four crucial prosecution witnesses had testified before the judge who ultimately did not deliver judgment, so the convicting judge could not assess their credibility or demeanour, producing what the court, citing Ndegwa v R, called a fatal vacuum and a violation of the right to a fair trial. Secondly, on the merits, the prosecution case rested entirely on circumstantial evidence. The learned judge misdirected himself by shifting the burden of proof onto the appellant, faulting him for not naming the alleged mob or calling witnesses, and by rejecting the defence of a mob attack without properly addressing prosecution evidence, including injuries the clinical officer conceded could have resulted from a mob attack. Applying Paul v Republic, Simon Musoke v R and Teper v R, the court held the inculpatory facts were not incompatible with innocence. Although section 200(4) permits a retrial where an accused was materially prejudiced, the court declined to order one fourteen years after the offence, holding it would not be in the interests of justice. The conviction and sentence were set aside and the appellant ordered set free unless otherwise lawfully held.

Questions the Court framed

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

  1. 1.Whether the failure of the successive High Court judges to comply with section 200 of the Criminal Procedure Code, including informing the appellant of his right to recall witnesses, violated the appellant's right to a fair trial
  2. 2.Whether the circumstantial evidence relied on by the prosecution was capable of sustaining a conviction
  3. 3.Whether the learned judge misdirected himself by shifting the burden of proof onto the appellant and by rejecting the appellant's defence without proper consideration
  4. 4.Whether, if the conviction could not stand, a retrial should be ordered

Key legal issues

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01

Compliance with section 200 of the Criminal Procedure Code where multiple judges conduct one trial

Holding

The trial was fatally flawed because the decision to continue the trial was made without reference to the appellant and he was never informed of his right to recall witnesses; this violated his right to a fair trial.

Reasoning

Three judges conducted the trial. Sections 200 and 201(2) of the Criminal Procedure Code require the succeeding judge to inform the accused of the right to proceed de novo or to have witnesses reheard. Here the decision to continue was made by a judge other than the one before whom the trial proceeded, and the appellant was never informed of the right to recall witnesses. Four crucial prosecution witnesses had testified before a judge who did not deliver the judgment, so the convicting judge could not assess their credibility, creating a fatal vacuum.

p. 2
02

Shift of burden of proof and rejection of the defence

Holding

The learned judge misdirected himself by faulting the appellant for not identifying the mob or calling witnesses; the burden remained on the prosecution, and the defence, supported by prosecution evidence of injuries consistent with a mob attack, raised a reasonable doubt.

Reasoning

The judge's remarks questioning why the accused did not name members of the mob shifted the burden of proof onto the appellant, who had no responsibility to prove anything. Inspector Sambili and Sgt Chekon had testified about reports of a suspected cattle rustler, and the clinical officer conceded the injuries could result from a mob attack. The defence was not an afterthought and its rejection without proper consideration was a misdirection; the benefit of the doubt should have gone to the appellant.

p. 3
03

Sufficiency of circumstantial evidence for conviction

Holding

The circumstantial evidence was not incompatible with the appellant's innocence, as the evidence was consistent with the mob-attack explanation, so the conviction could not stand.

Reasoning

Applying Paul v Republic and the principles in Simon Musoke v R and Teper v R, the court held that before drawing an inference of guilt from circumstantial evidence the court must be sure there are no co-existing circumstances weakening that inference. The evidence of threats, an altercation and the body being found in the compound did not exclude the mob-attack hypothesis supported by the post mortem injuries, so the test for conviction on circumstantial evidence was not met.

p. 3

Legal principles established

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  • In High Court trials, where a judge takes over a partly-heard case from a predecessor, the accused must be informed of the right to have the case proceed de novo or from where it reached, and of the right to have any witness who has already testified re-summoned and reheard; non-compliance that prejudices the accused violates the right to a fair trial and renders the conviction unsustainable.
  • An accused person bears no responsibility to prove anything; the burden of proof remains on the prosecution throughout, and the prosecution cannot merely capitalise on the weakness of the defence.
  • On circumstantial evidence, a conviction may only be entered where the inculpatory facts are incompatible with the innocence of the accused and incapable of explanation on any other hypothesis than guilt.
  • Although section 200(4) of the Criminal Procedure Code empowers the court to order a retrial where an accused was materially prejudiced, a retrial will not be ordered where it would not be in the interests of justice, having regard to the strength of the evidence and the lapse of time.

Court orders

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  1. 1.The appeal is allowed
  2. 2.The appellant's conviction is set aside
  3. 3.The appellant's sentence is set aside
  4. 4.The appellant shall be set free unless otherwise lawfully held

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 Kisumu
HCCR No. 24 of 2018 (as printed on the record)
Jurisdiction invoked
First appeal to the Court of Appeal against conviction and sentence for murder under the Penal Code and the Criminal Procedure Code

Relief refused

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Retrial

The circumstantial evidence could not exclude every other reasonable hypothesis, and a retrial would not be in the interests of justice fourteen years after the offence

p. 3

Costs

No costs order appears 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 upshot of the above, is that the appellant’s conviction cannot be sustained. We allow the appeal, and set aside the appellant’s conviction and sentence. In addition, we order that the appellant shall be set free unless otherwise lawfully held.
p. 3Final orders - appeal allowed, conviction and sentence set aside
Therefore in trials in the High Court before a judge proceeds with a trial in which another judge has partly heard and recorded evidence, the accused person must be informed of his right to have the hearing of the case proceed de novo or proceed from where the previous judge had reached.
p. 2Section 200 Criminal Procedure Code obligations on succession of judges
This means that the appellant’s right to a fair trial was violated.
p. 2Fair trial violation from non-compliance with section 200
In a case depending exclusively upon circumstantial evidence the court must before deciding upon conviction, find that the inculpatory facts are incompatible with the innocence of the accused and incapable of explanation upon any other hypothesis than of guilt
p. 3Standard for conviction on circumstantial evidence
This was misdirection on the part of the learned judge, as an accused person the appellant had no responsibility to prove anything.
p. 3Burden of proof remains on the prosecution
In the circumstances, it would not be in the interest of justice to order a retrial fourteen (14) years after the offence was committed.
p. 3Discretion to order retrial under section 200(4)

Issues in the judgment

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minor

The lower court case number is printed as 'HCCR NO. 24 OF 2018' although the appeal was filed in 2014 and the High Court judgment was delivered on 22 January 2014; the year 2018 in the case number appears to be a typographical error, likely for 2008.

minor

The judgment states the record is not clear about when the co-accused died, leaving an internal uncertainty in the chronology.

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, "Johannes Amadi v Republic [2018] KECA 133 (KLR)", Case Analysis (2018). Criminal Appeal No. 44 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2018/133/eng@2018-11-15

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