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Court of AppealPartially AllowedCriminal Appeal (not numbered in judgment; memorandum of appeal dated 18th May 2022)

Khamis alias Wepukhulu v Republic (Criminal Appeal 77 of 2017) [2023] KECA 1459 (KLR)

Court of Appeal of Kenya
24 November 2023
3,618 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~14 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal freed a man sentenced to death for murder, ruling that circumstantial evidence with gaps and recanted witness statements cannot prove guilt beyond reasonable doubt.

What this practically means

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Executive summary

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This is a first appeal from a conviction and sentence of the High Court at Bungoma, where the appellant, Salim Khamisi alias Leonard Wepukhulu, was convicted of murdering his older brother, George Maseti Wepukhulu, on the night of 10th/11th March 2012, and sentenced to death. The prosecution case rested entirely on circumstantial evidence gathered by the investigating officer, including a hammer allegedly recovered from the appellant and statements of the appellant's mother and uncle, both of whom recanted their statements at trial. The Court of Appeal, composed of Kiage, Mumbi Ngugi and Joel Ngugi, JJ.A, re-evaluated the evidence in accordance with its first-appeal duty. It found that neither the member of the public who recovered the hammer nor the administration police officer through whom it was handed over testified, so there was no evidence linking the appellant to the murder weapon. With the recantation by the two crucial witnesses, the court held that the circumstantial evidence did not meet the criteria in Sawe v Republic, and that the trial court erred in requiring the appellant to displace the prosecution's evidence, the burden of proof never shifting. Although the court considered it possible and even probable that the appellant fought with and killed his brother, the evidence did not establish guilt beyond reasonable doubt. The sentencing ground, in which the respondent conceded that no mitigation was recorded, was not reached. The court allowed the appeal, quashed the conviction, set aside the sentence, and ordered the appellant set at liberty forthwith 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 circumstantial evidence presented before the trial court was sufficient to lead to an inference of guilt against the appellant
  2. 2.Whether the sentence imposed on the appellant was harsh and excessive in light of the Supreme Court decision in Francis Karioko Muruatetu & Another v Republic (2017) eKLR

Key legal issues

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01

Sufficiency of circumstantial evidence to sustain a murder conviction

Holding

The circumstantial evidence did not meet the Sawe criteria; there was no evidence beyond reasonable doubt that the appellant caused the death

Reasoning

The prosecution case rested on the investigating officer's testimony, which itself relied on statements of PW1 and PW2 that were recanted at trial. Neither the member of the public who recovered the hammer nor the administration police officer through whom it passed testified, so no evidence linked the appellant to the alleged murder weapon. The trial court also wrongly required the appellant to displace the prosecution evidence.

p. 6
02

Burden of proof and the accused's duty regarding prosecution evidence

Holding

The accused had no burden to displace prosecution evidence; he could have remained silent, and the burden always remains on the prosecution beyond reasonable doubt

Reasoning

The trial court erred in finding that the defence had not 'displaced' the investigating officer's information about the fight between the brothers. The court reiterates that the burden of proof never shifts; it rests on the prosecution throughout and is of a high standard. Even where witnesses may have recanted to conceal evidence, the recantation left the prosecution case unproved beyond reasonable doubt.

p. 6
03

Proof of malice aforethought from the nature of injuries

Holding

The cause of death ingredient was established: blunt force trauma inflicted with malice aforethought, but the identity of the perpetrator was the contested element

Reasoning

From the post mortem evidence, death resulted from blunt force head trauma causing cardiopulmonary arrest. Such an injury could only have been intended to cause death, satisfying section 206 of the Penal Code as to malice aforethought. However, proof of malice and cause of death did not establish that the appellant was the perpetrator.

p. 5

Legal principles established

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  • On circumstantial evidence, the inculpatory facts must be incompatible with the innocence of the accused and incapable of explanation on any other reasonable hypothesis than guilt, with no co-existing circumstances weakening the chain of circumstances
  • The burden of proving facts that justify drawing the inference of guilt on circumstantial evidence remains with the prosecution throughout and never shifts to the accused
  • On a first appeal, the Court of Appeal must re-evaluate the evidence and reach its own conclusions, bearing in mind it neither saw nor heard the witnesses

Court orders

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  1. 1.Appeal against conviction allowed
  2. 2.Appellant's conviction quashed
  3. 3.Sentence set aside
  4. 4.Appellant set at liberty forthwith 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 Bungoma
null (not stated in judgment)
Jurisdiction invoked
First appeal to the Court of Appeal from a conviction and sentence of the High Court sitting as a trial court in a murder case

Relief refused

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Re-sentencing by the High Court upon remittal (contingent on the sentencing ground)

Having quashed the conviction, the court found no need to consider the sentencing ground

p. 7

Costs

No costs order made 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.

We hereby quash the appellant's conviction and set aside the sentence. The appellant shall be set at liberty forthwith unless otherwise lawfully held.
p. 7Final orders - conviction quashed and appellant set at liberty
We are satisfied, therefore, that the appellant's appeal against his conviction is merited, and we allow it.
p. 6Allowance of the appeal against conviction
The burden, always, remains on the prosecution, to prove its case against the appellant beyond reasonable doubt.
p. 6Burden of proof never shifts to the accused
There was, therefore, no evidence before the trial court that linked the appellant with the alleged murder weapon.
p. 6Failure to call witnesses to the recovery of the alleged murder weapon
Whatever the court's view of the conduct of PW1 and PW2, however, there was no evidence before it, in the face of the recantation of the statements of PW1 and PW2, that established, beyond reasonable doubt, that the appellant was the one who caused the death of the deceased.
p. 6Effect of recantation of witness statements on circumstantial case

Issues in the judgment

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minor

The Supreme Court case on mandatory death sentence is inconsistently spelled in the judgment (Muruateru in paragraph 26 and 37, but the commonly rendered name is Muruatetu; the judgment itself uses both spellings)

minor

The judgment does not state the appeal number of this Court or the case number of the High Court trial

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, "Khamis alias Wepukhulu v Republic (Criminal Appeal 77 of 2017) [2023] KECA 1459 (KLR)", Case Analysis (2023). Criminal Appeal (not numbered in judgment; memorandum of appeal dated 18th May 2022). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2023/1459/eng@2023-11-24

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