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Court of AppealDismissedCriminal Appeal No 85 of 1981· [1982] KECA 61 (KLR)

John Muiruri Kagunyi v Republic [1982] KECA 61 (KLR)

Court of Appeal
2 April 1982
928 words in judgment
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The bottom line

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Kenya's Court of Appeal confirmed that borrowing money from your employer without permission is theft, even if you plan to repay it.

What this practically means

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Executive summary

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The appellant, a cash officer at the Kenya Commercial Bank, Eldoret, was convicted with Muhanji of stealing by servant Kshs 30,000 contrary to section 281 of the Penal Code and sentenced to thirty months' imprisonment by a Resident Magistrate at Eldoret. On separate first appeals, Muhanji succeeded but the appellant's appeal was dismissed by Mead J of the High Court at Nakuru on 12 June 1981. On this second appeal, the Court of Appeal (Law, Miller and Potter JJA) traced the unusual facts: the appellant took Kshs 10,000 from Muhanji's cash and Kshs 20,000 from Wamai's cash against personal cheques as 'security', falsely certified Muhanji's balances as correct, and later replaced the shortage with Kshs 30,000 drawn from the bank reserve. The Court agreed with the first appellate judge that the money actually stolen was the two sums taken from the cashiers, not the reserve money which passed back into Muhanji's cash and balanced his account. It rejected the submission that Wamai was an accomplice, held it was open to the prosecution to charge stealing from the general owner (the bank) rather than the special owners, and held that an intention to repay fraudulently taken money does not prevent stealing, following section 268(2)(e) of the Penal Code and Rep v Jones. The appeal was dismissed on 2 April 1982.

Key legal issues

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01

Identification of the money actually stolen

Holding

The money stolen was the Kshs 10,000 and Kshs 20,000 taken from the cashiers Muhanji and Wamai, not the Kshs 30,000 later withdrawn from the reserve to replace the shortage.

Reasoning

The trial magistrate had identified the stolen money as the Kshs 30,000 taken from the reserve, but the first appellate judge held the two sums taken from the cashiers were the stolen money. The Court of Appeal agreed, because the reserve money passed into Muhanji's bank cash and balanced his account, so it was not the money actually stolen. The appellant received bank money he could not account for.

p. 2
02

Whether Wamai was an accomplice

Holding

Wamai was not an accomplice; neither court below so treated him and the Court of Appeal agreed.

Reasoning

Counsel for the appellant submitted Wamai was an accomplice. Neither the trial court nor the first appellate court had treated him as such, and the Court of Appeal agreed with the courts below. The point was disposed of briefly and no corroboration warning was considered necessary.

p. 2
03

Stealing from the general owner versus the special owner

Holding

It was open to the prosecution to charge stealing from the general owner (the bank) although the money was taken from special owners (the cashiers).

Reasoning

The appellant contended the cashiers were special owners who parted with the money freely against security, so it was not stolen from the bank. The Court held that when goods belong to a general owner and are stolen from a special owner such as a bailee, either owner may be named as complainant in the charge, and stealing consists of fraudulent taking without claim of right under section 268 of the Penal Code.

p. 2
04

Intention to repay as a defence to stealing

Holding

An intention to repay money fraudulently taken does not prevent the money from being stolen.

Reasoning

Counsel submitted the appellant intended the takings as loans against security. The Court relied on section 268(2)(e) of the Penal Code and Rep v Jones [1976] KLR 1 to reject this: fraudulent taking plus an intention to repay still constitutes stealing. The appellant's fraudulent conduct was further demonstrated by his false certification of Muhanji's bank-cash balances.

p. 2

Legal principles established

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  • When goods belong to a general owner and are stolen from a special owner such as a bailee, either the general or the special owner can be named as complainant in the charge.
  • An intention to repay money which has been fraudulently taken does not prevent the money from being stolen.

Court orders

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  1. 1.The appeal be dismissed
On appeal from
High Court of Kenya at Nakuru
Criminal Appeal No.565 of 1980
Jurisdiction invoked
Second appeal to the Court of Appeal under the appellate provisions governing criminal appeals (appeal from High Court on appeal from Resident Magistrate)

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, "John Muiruri Kagunyi v Republic [1982] KECA 61 (KLR)", Case Analysis (1982). Criminal Appeal No 85 of 1981. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/1982/61/eng@1982-01-27

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