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Court of AppealPartially AllowedNot stated in judgment (Second Appeal)

Ngoya & 5 others v Republic [1982] KECA 17 (KLR)

Court of Appeal of Kenya
28 October 1982
2,977 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 one robbery convict because weak co-accused evidence cannot sustain a conviction, while upholding convictions against five others.

What this practically means

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Executive summary

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Six appellants were convicted by the Senior Resident Magistrate's Court at Kisumu of robbery with violence, burglary and shop-breaking committed by an armed gang in Kakamega and Busia Districts in 1979, and sentenced to the mandatory death sentence on count 1. Their first appeals to the High Court largely failed, though the 4th appellant's conviction on the first five counts was quashed and the confessions of the 2nd and 3rd appellants were excluded. On second appeal, the Court of Appeal considered four issues: identification, the joint trial within a trial, the recording of all statements by one officer, and misjoinder. The Court held that the joint trial within a trial, though preferable to avoid, was not fatal absent prejudice; that recording multiple co-accused statements by the same officer was not irregular; and that although section 136(c) of the Criminal Procedure Code did not apply because the offences were not committed jointly by all accused, joinder was proper under section 135(1) as a series of similar offences. The Court found the identification evidence of Josephine and Judith reliable and the confessions of the 1st, 4th, 5th and 6th appellants voluntary and corroborated. However, once the 2nd appellant's confession was excluded, only weak evidence remained against him: co-accused implication, which the Court termed the weakest sort of evidence usable only to lend assurance, and his presence in the stolen Mazda with a possibly true explanation. His appeal was allowed and he was ordered set at liberty; the appeals of the other five appellants were dismissed.

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 by Josephine (PW9) and Judith (PW15) was properly accepted
  2. 2.Whether the holding of a joint trial within a trial for five co-accused was objectionable
  3. 3.Whether the taking of charge and caution statements from all six appellants by the same police officer was irregular
  4. 4.Whether there was a misjoinder of persons and charges

Key legal issues

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01

Joint trial within a trial

Holding

Not objectionable in the circumstances; failure to hold separate trials within a trial is not fatal absent demonstrated prejudice

Reasoning

The same officer recorded and produced the statements of five appellants, and the Court could identify no prejudice arising from the joint procedure. Different considerations might arise in a trial with assessors. The Court expressed a preference for separate trials within a trial in all multi-accused cases but declined to treat the irregularity as fatal where no failure of justice was occasioned.

p. 3
02

Misjoinder of persons and charges

Holding

Section 136(c) of the Criminal Procedure Code did not apply because the offences were not committed jointly by all accused, but joinder was proper under section 135(1) as part of a series of offences of the same or similar character

Reasoning

The Court of Appeal disagreed with the first appellate judges on section 136(c), noting that the 2nd and 3rd appellants were in custody when the June 23/24 offences were committed, so those offences could not have been committed jointly by all. However, the same gang, same weapons and series of similar offences justified charging the offences together under section 135(1).

p. 3
03

Identification evidence

Holding

The identification evidence of Josephine and Judith was rightly accepted despite unfavourable night-time conditions, being supported by long exposure and circumstantial corroboration

Reasoning

Both courts below had weighed the unfavourable circumstances of night-time, terror and confusion. Josephine was with the robbers for some time as they flashed torches, and her identification of the 3rd appellant was confirmed by his possession of the stolen Mazda nine days later; Judith similarly observed the 4th, 5th and 6th appellants over a long period while they searched with torches.

p. 3
04

Conviction of the 2nd appellant on excluded confession

Holding

Once the 2nd appellant's confession was excluded, the remaining evidence (presence in the stolen vehicle with a possibly true explanation, plus co-accused implication) was too weak to sustain conviction

Reasoning

Implication by reference in co-accused confessions is the weakest sort of evidence, admissible under section 32(1) of the Evidence Act only to lend assurance to other evidence. The only other evidence was his presence as a passenger in the stolen Mazda nine days after the theft, for which he gave an explanation that could possibly be true. The Republic conceded the case was very weak.

p. 4

Legal principles established

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  • A joint trial within a trial for several co-accused is undesirable but is not fatal to convictions unless prejudice is shown
  • Implication of an accused in a co-accused's confession is evidence of the weakest sort, usable only to lend assurance to other evidence
  • There is no rule that charge and caution statements of multiple co-accused must be recorded by different police officers

Court orders

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  1. 1.Appeals of the 1st, 3rd, 4th, 5th and 6th appellants dismissed
  2. 2.Appeal of the 2nd appellant against conviction on counts 1, 2, 3, 4 and 5 allowed; convictions on those counts quashed
  3. 3.Sentence of death passed on the 2nd appellant on count 1 set aside
  4. 4.2nd appellant to be set at liberty unless otherwise lawfully detained

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
Not stated in judgment
Jurisdiction invoked
Second appeal to the Court of Appeal on points of law and mixed law and fact (Criminal Procedure Code appellate jurisdiction)

Relief refused

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Appeals of the 1st, 3rd, 4th, 5th and 6th appellants against conviction and sentence

Concurrent findings on identification, voluntary confessions corroborated by recovered stolen property, possession of the stolen vehicle and firearms left no doubt as to guilt

p. 5

Costs

No costs order made (criminal appeal; costs not addressed 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 think it preferable in all cases where there are several accused persons to hold separate trials within a trial but the failure to do so is not fatal unless prejudice can be shown to have been occasioned, which was not the case here.
p. 3Joint trial within a trial - prejudice requirement
Such implication is evidence of the weakest sort, which can be taken into consideration, under section 32(1) of the Evidence Act, but only to lend assurance to other evidence.
p. 4Co-accused implication - evidential weight
The appeal of the 2nd appellant against conviction on all the counts of which he was convicted (counts 1,2,3,4, and 5) is allowed, and his convictions on those counts quashed, and the sentence of death passed on him set aside. He is to be set at liberty unless otherwise lawfully detained.
p. 5Final orders - 2nd appellant's appeal allowed
We accordingly dismiss the appeals of the 1st, 3rd, 4th, 5th and 6th appellants. The sentence of death passed on them is mandatory.
p. 5Final orders - dismissal of remaining appeals

Issues in the judgment

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minor

The judgment states the 3rd appellant was proved to have been in possession of the Mazda on June 6, seven days after the theft, whereas earlier the judgment says Chief Inspector Watunda saw and stopped the stolen Mazda on June 9, nine days after the theft

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, "Ngoya & 5 others v Republic [1982] KECA 17 (KLR)", Case Analysis (1982). Not stated in judgment (Second Appeal). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/1982/17/eng@1982-10-28

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