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Court of AppealDismissedNot stated in the judgment· [1994] KECA 17 (KLR)

Patrick Paddy Ooko v Republic [1994] KECA 17 (KLR)

Court of Appeal
23 June 1995
688 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 refused to extend time to appeal, holding arrest on suspicion is constitutional and a managing company subscriber can be personally charged.

What this practically means

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Executive summary

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This was a reference under rule 54 of the Court of Appeal Rules from a decision of a single judge (Shah, JA) who had refused the applicant an extension of time to file a notice of appeal. The applicant, detained at Kamiti Prison, had been charged before the Chief Magistrate's Court with obtaining money by false pretence contrary to section 313 of the Penal Code. He asserted that the money was received by a limited liability company of which he was a director, and applied to the High Court (Patel J) for his complaints - framed under sections 72(1)(e), 82(2) and 84(1) of the Constitution - to be heard by a constitutional court. That application was dismissed, the superior court finding no breach of the constitutional provisions. The applicant's notice of appeal, posted from prison, did not reach the court in time, prompting his rule 4 extension application which Shah, JA refused. The full bench (Gachuhi, Omolo and Lakha, JJA) dismissed the reference. It held that arrest on suspicion of committing an offence is expressly provided for by section 72(1)(e) and is not unconstitutional, and that a subscriber responsible for the management of a company may personally be charged with an offence allegedly committed by him, remaining free to raise defences at trial. The applicant's reliance on two conflicting decisions (Munene v Republic (No 2) and Anarita Karimi Njeru v Republic (No 2)), then pending before a five-judge bench, was held to be of no consequence, since the intended appeal would be futile. The court found no ground for reversing the single judge's ruling and dismissed the reference. No costs order appears in the judgment.

Key legal issues

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01

Whether the single judge's discretion in refusing extension of time should be disturbed on reference

Holding

The reference was dismissed; the applicant failed to show any error by the single judge.

Reasoning

The full bench reviewed the single judge's exercise of discretion under rule 4. The applicant did not demonstrate where the judge went wrong in refusing extension of time and in confirming the superior court's refusal of a constitutional reference. Given that the intended appeal attacking the criminal charges would be futile - the constitutional complaints having no merit - there was no basis for reversing the ruling, and the reference was dismissed.

p. 2
02

Constitutionality of arrest and charge under section 72(1)(e) and section 82(2) of the Constitution

Holding

Arrest on suspicion of having committed an offence is constitutionally provided for and not unconstitutional.

Reasoning

The applicant complained that his arrest and prosecution for obtaining money by false pretence contravened sections 72(1)(e) and 82(2) of the Constitution. The single judge held, and the full bench accepted, that arrest on suspicion is expressly provided for by section 72(1)(e), so there was no constitutional breach capable of founding a reference to a constitutional court or a stay of the criminal proceedings.

p. 2
03

Criminal responsibility of a company subscriber for corporate acts

Holding

A subscriber responsible for the management of a company may be charged with an offence allegedly committed by him; the pending five-judge appeal on the conflicting authorities was of no consequence to this reference.

Reasoning

One of the applicant's complaints was whether a company subscriber can be criminally held responsible for the company's acts. The court endorsed the single judge's view that a subscriber responsible for management may personally be charged and may raise defences at trial. The conflicting decisions of Munene v Republic (No 2) and Anarita Karimi Njeru v Republic (No 2) were under consideration by a five-judge bench, but the court held their outcome irrelevant to the futility of the intended appeal.

p. 2

Legal principles established

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  • An extension of time will be refused where the intended appeal would be futile.
  • Arrest of an accused person on suspicion of having committed an offence, as provided for by section 72(1)(e) of the Constitution, is not unconstitutional.
  • A subscriber of a company responsible for its management may be charged personally with an offence allegedly committed by him; criminal liability for corporate acts was a question left pending before a five-judge bench.

Court orders

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  1. 1.The reference is dismissed
On appeal from
Court of Appeal (single Judge, Shah, JA) - decision under reference arose from intended appeal against Patel J in the High Court
Not stated in the judgment
Jurisdiction invoked
Rule 54 of the Court of Appeal Rules (reference from a decision of a single Judge under rule 4)

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, "Patrick Paddy Ooko v Republic [1994] KECA 17 (KLR)", Case Analysis (1995). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/1994/17/eng@1994-06-23

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