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Court of AppealPartially AllowedCriminal Appeal No. 122 of 2014

Musa Ouma Obare & another v Republic [2018] KECA 135 (KLR)

Court of Appeal
15 November 2018
2,398 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 partly freed one robber because momentary torch-light identification of a stranger was unreliable, but upheld convictions based on recognising people the victim knew.

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 Kisumu (Githinji, Okwengu and Mohammed, JJ.A.) against the consolidated judgment of the High Court (Muchelule & Chemitei, JJ.) of 14 July 2014 in HCCRA No. 29 of 2012, which had upheld the appellants' convictions and death sentences for robbery with violence contrary to section 296(2) of the Penal Code. The Court reiterated that its jurisdiction under section 361 of the Criminal Procedure Code is confined to matters of law, and that a first appellate court must re-evaluate the evidence before upholding a conviction founded on identification. On the evidence, the Court found the torch-light identification of the 2nd appellant by Charles in count 1 doubtful, given the absence of evidence on light intensity and Caleb's inability to identify any robber. It further held that the High Court, having itself discredited Erick Omondi's identification evidence in acquitting Ombogo, could not rely on the same witness to sustain the 2nd appellant's conviction on count 2. Conversely, Ouma's recognition evidence was held reliable against both appellants, corroborated for the 1st appellant by his mother's evidence that the appellant returned the stolen phone. The Court allowed the 2nd appellant's appeal only as regards counts 1 and 2, set aside his conviction and sentence on those counts, upheld both appellants' convictions on count 3, and dismissed the appeal against sentence, the trial court having properly exercised its discretion on mitigation. No costs order was made.

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, particularly the torch light and vehicle light identification of the 2nd appellant, was sufficient to sustain the convictions
  2. 2.Whether the first appellate court discharged its duty to re-examine and evaluate the evidence adduced at trial
  3. 3.Whether Erick Omondi's evidence could found the 2nd appellant's conviction on count 2 given that the High Court had found the same witness unreliable
  4. 4.Whether the trial court's discretion on sentence should be interfered with

Key legal issues

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01

Sufficiency of fleeting-light identification of a stranger

Holding

Identification of the 2nd appellant by Charles under torch light was doubtful because there was no evidence of the light's intensity, the flash could only have been momentary, and Caleb, who was present, identified nobody.

Reasoning

The Court reasoned that if a robber flashed the torch, the light would have been directed at the witness rather than the other robbers, allowing at most a fleeting view insufficient for identifying a stranger. The absence of evidence on the intensity of the light and the failure of Caleb, present at the scene, to identify any robber rendered the parade identification doubtful.

p. 2
02

First appellate court's failure to evaluate evidence

Holding

The High Court erred in upholding the 2nd appellant's conviction on count 2 without analyzing Erick's evidence, which it had itself found unreliable in relation to Ombogo identified in the same circumstances.

Reasoning

Having concluded that Erick was inconsistent and that it was unsafe to convict Ombogo on his identification, the High Court could not rely on the same witness's evidence to sustain the 2nd appellant's conviction on count 2. The failure to analyze that evidence was a failure of the legal duty of re-evaluation, an issue of law properly before the second appellate court.

p. 3
03

Reliability of recognition evidence

Holding

Recognition evidence of Ouma against both appellants was reliable: he knew them, named them promptly, and the 1st appellant's return of the stolen phone corroborated the identification.

Reasoning

Ouma knew the 2nd appellant before and identified him by nickname 'Bongo'; the brief vehicle light was supplemented by an verbal altercation with the assailant. He reported the robbery to his mother and police the next day, naming the assailant consistently. The 1st appellant, also known to Ouma, returned the stolen phone to Ouma's mother and did not deny it.

p. 3

Legal principles established

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  • On a second appeal, the Court of Appeal's jurisdiction is confined to matters of law and it will only interfere with findings of fact if they are not based on evidence or are based on misapprehension of the law.
  • A first appellate court must reconsider and evaluate the evidence afresh and draw its own conclusions before upholding a conviction based on identification.
  • Where two witnesses identify an accused in respect of two separate incidents, their evidence is akin to that of a single witness and must be treated with caution.

Court orders

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  1. 1.2nd appellant's appeal allowed to the extent of setting aside his conviction and sentence on counts 1 and 2
  2. 2.Conviction of both appellants on count 3 upheld
  3. 3.Appeal against sentence dismissed

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
HCCRA No. 29 of 2012
Jurisdiction invoked
Section 361 of the Criminal Procedure Code (second appeal limited to matters of law)

Relief refused

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1st appellant's appeal against conviction on count 3

Ouma's identification by recognition was reliable and corroborated by his mother's evidence that the appellant returned the stolen phone

p. 3

Appeal against sentence

The appellants were given an opportunity to mitigate and the trial magistrate exercised his discretion properly

p. 3

2nd appellant's conviction on count 3

Ouma's recognition of the 2nd appellant, whom he knew and named by nickname, was positive and consistent

p. 3

Costs

No order as to costs was made; the judgment ends with 'Those shall be the orders of the Court.'

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 we allow the 2 nd appellant’s appeal to the extent of setting aside the 2 nd appellant’s conviction and sentence in regard to counts 1 and 2. However, we uphold the conviction of the 1 st and 2nd appellants in regard to count 3.
p. 3Final orders - partial allowance of appeal
The appeal against sentence is therefore dismissed.
p. 3Final orders - sentence
This being a second appeal, our jurisdiction is limited under section 361 of the Criminal Procedure Code to consideration of matters of law only
p. 2Scope of second appeal
their evidence in regard to the specific robbery charges is akin to the evidence of a single witness and needed to be treated cautiously.
p. 2Caution in identification evidence spanning separate incidents

Issues in the judgment

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minor

The judgment records the hearing date context ambiguously regarding the second appellant's name: the cause title reads 'NICHOLAS OUMA OWELLE AGOL' while the opening paragraph reads 'Nicholas Ouma Owelle Agol' but also refers to the first appellant as 'Moses Ouma Obare alias Musa' whereas the cause title reads 'MUSA OUMA OBARE'.

minor

The judgment states the 2nd appellant was identified by two witnesses talking about two separate incidents, yet earlier states he was also identified by Erick Omondi in count 2, making the count of identifying witnesses potentially inconsistent with the State's claim of four identifying witnesses.

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, "Musa Ouma Obare & another v Republic [2018] KECA 135 (KLR)", Case Analysis (2018). Criminal Appeal No. 122 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2018/135/eng@2018-11-15

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