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MagistrateDismissedCriminal Case No. E651 of 2021

Jamhuri v Tesfawork Ermias Dogso & another [2021] KEMC 6 (KLR)

High Court
17 July 2021
5,292 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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A Kenyan court denied bail to two foreigners facing serious charges because their weak ties to Kenya made them genuine flight risks.

What this practically means

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Executive summary

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This is a bail application ruling in a criminal case before the High Court at Shanzu. The two accused persons, Ethiopian nationals, faced three counts: forgery contrary to section 350 of the Penal Code, failure to comply with an immigration officer's order and unlawful presence in Kenya contrary to the Kenya Citizenship and Immigration Act. After they pleaded on 4 May 2021, the prosecution opposed bond, filing an affidavit of an investigating officer citing flight risk, their status as prohibited immigrants, pending cybercrime investigations of their phones, a vehicle recovered without documents, and a refugee card suspected to be forged. The defence relied on a replying affidavit showing the first accused held a Kenyan-issued refugee card and had a spouse and children in Kenya. The court distilled constitutional principles from Articles 49(1)(h), 24 and 50(2)(a): bail is a constitutional right, not absolute, and may only be denied on compelling reasons proved by the prosecution on a balance of probabilities, assessed holistically and not on gravity of charges alone. It held that the severity of charges, possible further charges and pending investigations could not, standing alone, justify denial of bail, discarding those grounds. However, on the totality of the circumstances - unclear immigration status of both accused, the first accused's lack of permission to reside outside a designated camp, the second accused's recent asylum application in Canada, absence of fixed abode, assets, passports or family ties whose whereabouts are known - the court found a real flight risk and concluded that no bond conditions could guarantee attendance at trial. The application was dismissed; the accused were remanded in custody pending trial, with liberty to re-apply upon a change of circumstances, and the case was directed to be heard on a priority basis.

Questions the Court framed

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

  1. 1.Whether the prosecution has established compelling reasons to deny the accused persons bond

Key legal issues

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01

Whether the prosecution discharged its burden of establishing compelling reasons to deny bail

Holding

Yes, on the totality of the circumstances, particularly the accused persons' precarious immigration status, lack of fixed abode and absence of ties to Kenya, the court found a real flight risk

Reasoning

The court set out the constitutional framework (Articles 49(1)(h), 24, 29, 50(2)(a)), holding bail can only be denied on compelling reasons proved by the prosecution on a balance of probabilities. The nature and gravity of charges alone are insufficient. The affidavit did not show the accused had fixed residence; the first accused's asylum status was unconfirmed and she had no camp officer's permission to reside outside the designated area; the second accused's immigration status was unknown and he had recently sought asylum in Canada. With no passports to hold, no known family location and no assets, difficult bond conditions could not guarantee attendance, creating a genuine flight risk.

p. 8
02

Whether the severity of the charges (forgery attracting life imprisonment) justified denying bail

Holding

No; gravity of the offence is a relevant but not standalone ground for denial of bail

Reasoning

While the court agreed the charges were serious (the first count attracting up to life imprisonment, creating an incentive to abscond), it held that since the promulgation of the Constitution all offences are bailable, and the prosecution cannot rely merely on the gravity of charges. Gravity must be considered holistically with other factors. There was no evidence the accused had gone into hiding or evaded arrest during investigations. Reliance was placed on Republic v Robert Zippor Nzilu holding that the mere severity of the penalty is not a reason to deny bail; the real question is whether the accused will attend trial.

p. 6
03

Whether pending investigations, a suspected forged refugee card and unlawful possession of a vehicle were compelling reasons

Holding

No; possible future charges and incomplete investigations cannot justify pre-trial detention on the existing charges

Reasoning

The court adopted Republic v Richard David Alden, holding that the possibility of further charges cannot be a ground to deny bail; once charged, the prosecution may seek review. The application did not show how the accused could interfere with investigations or how their detention would assist them. Detaining the accused merely to enable police to establish whether other offences were committed would be unconstitutional and unlawful. The prosecution itself conceded the alleged prohibited immigration was the subject of the second count, so that ground was also discarded as a basis.

p. 8

Legal principles established

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  • The right to bail is not absolute; it may be denied where the prosecution demonstrates compelling reasons, proved on a balance of probabilities
  • The primary purpose of bail is to ensure the accused's attendance at trial, not to punish before conviction
  • The Constitution does not distinguish between citizens and foreigners regarding the right to bail, but courts consider residence, ties and travel documents in assessing flight risk
  • Possible additional charges or pending investigations against an accused are not grounds to deny bail on the present charges

Court orders

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  1. 1.The accused persons are denied bail and will be held in remand pending hearing and determination of the case
  2. 2.The accused are at liberty to apply afresh if there is a change of circumstances
  3. 3.The case to be heard on a priority basis since the accused persons have been denied bail and are foreigners

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority

Wrote the judgment

Jurisdiction invoked
Article 49(1)(h) of the Constitution of Kenya 2010 and sections 123A and 124 of the Criminal Procedure Code

Relief refused

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Release of the accused persons on bail/bond

The prosecution established compelling reasons that the accused are flight risks with no fixed abode, no ties, assets or family roots in Kenya, and unclear immigration status

p. 8

Costs

Not stated (criminal bail application; no costs order made)

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.

Baada ya kuzingatia mambo yote muhimu, nahisi ninalazimika kuwanyima washtakiwa dhamana. Watuhumiwa watazuiliwa rumande kusubiri kusikilizwa na uamuzi wa kesi hii
p. 8Final orders - bail denied
Imeamriwa zaidi kuwa kesi hii isikilizwe kwa kipaumbele kwani watuhumiwa wamenyimwa dhamana na kubainisha kuwa wao ni wageni
p. 8Final orders - priority hearing
Walakini, ikiwa kuna mabadiliko ya hali kwa niaba ya watuhumiwa, watakuwa na uhuru wa kuomba
p. 8Liberty to re-apply for bail
Sababu za kulazimisha, hata hivyo, hutegemea hali ya kila kesi na hali hii inapaswa kuzingatiwa kwa jumla na sio kwa kutengwa
p. 3Compelling reasons assessed holistically
kiwango cha uthibitisho kinachohitajika ni usawa wa uwezekano. Hakuna sharti kwamba upande wa mashtaka uthibitishe sababu za kulazimisha kupita mashaka yenye busara
p. 5Standard of proof for compelling reasons

Issues in the judgment

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minor

The name of the judicial officer is not clearly printed; the signature block appears as 'SHIKANDA HAKIMU MKUU' but the coram is not separately stated

minor

The judgment text contains substantial OCR-style corruption (garbled passages) throughout, including within quoted authorities

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, "Jamhuri v Tesfawork Ermias Dogso & another [2021] KEMC 6 (KLR)", Case Analysis (2021). Criminal Case No. E651 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/kemc/2021/6/eng@2021-05-17

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