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Court of AppealDismissedCriminal Appeal No. 97 of 2002

Wilson Wanjala Mkendeshwo v Republic (Criminal Appeal 97 of 2002) [2002] KECA 166 (KLR)

Court of Appeal of Kenya
18 October 2002
2,166 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 confirmed that circumstantial evidence alone can sustain a murder conviction when it points irresistibly to the accused and excludes any innocent explanation.

What this practically means

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Executive summary

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The Court of Appeal at Nakuru (Omolo, Shah and Bosire, JJ.A) dismissed in its entirety a first appeal by Wilson Wanjala Mkendeshwo against his conviction for the murder of his wife, Electina Nanjala, on 13 September 1997 and the mandatory death sentence imposed by Nambuye J of the High Court at Kitale. The prosecution case rested wholly on circumstantial evidence: the appellant bought a panga about an hour before collecting the deceased from her place of business, after which she was never seen alive; her body was found the next morning with multiple cut wounds. The court restated the classic test for circumstantial evidence drawn from Rex v Kipkering Arap Koske and Simon Musoke v R: the inculpatory facts must be incompatible with innocence, incapable of explanation on any other reasonable hypothesis than guilt, and must exclude co-existing circumstances weakening the inference. On burden of proof, the court reaffirmed that the prosecution must prove guilt beyond reasonable doubt and the accused assumes no legal burden of proving innocence, but under section 111 of the Evidence Act an accused must explain, on a balance of probabilities, facts peculiarly within his own knowledge, and under section 119 a court may draw rebuttable presumptions of fact. The appellant's untroubled conduct, failure to search for his wife and late report to the police supported such presumptions, as did his leading police to the panga seller. The court held that motive need not be proved under section 9 of the Penal Code, and that although the appellant's charge and caution statement was improperly admitted because he bore injuries, no prejudice arose since the remaining evidence sufficed to sustain the conviction.

Questions the Court framed

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

  1. 1.Whether the appellant's conviction for murder, founded wholly on circumstantial evidence, was safe and sustainable (grounds 4 and 5: doubtful and insufficient evidence; proof beyond reasonable doubt).
  2. 2.Whether the trial Judge improperly rejected the appellant's alibi defence and shifted the burden of proving it to him (ground 2).
  3. 3.Whether the absence of exhibits in the appellant's possession and the alleged failure to investigate his case as required by law vitiated the conviction (grounds 1 and 3).
  4. 4.Whether the charge and caution statement allegedly made by the appellant was properly admitted and, if not, whether its admission prejudiced him.
  5. 5.Whether the prosecution's failure to prove motive for the killing vitiated the conviction.

Key legal issues

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01

Whether a conviction for murder founded wholly on circumstantial evidence was safe and sustainable.

Holding

Yes. The circumstantial evidence irresistibly pointed to the appellant as the person who killed the deceased and excluded any co-existing circumstances which would weaken or destroy that inference; the conviction was based on sound and sufficient evidence.

Reasoning

The appellant bought a panga about an hour before collecting the deceased from her place of business; witnesses saw him leave with her; she was never seen alive again and her body, bearing multiple cut wounds, was found the next morning. He led police to the panga seller's shop, made no effort to search for her, and reported her disappearance only after about six days. Applying the Koske and Musoke test, the court found the chain of events pointed irresistibly to him to the exclusion of all other people.

p. 4
02

Whether the trial Judge improperly shifted the burden of proof to the appellant in rejecting his alibi defence.

Holding

No. The burden remained on the prosecution throughout, but the appellant was legally duty bound to explain facts peculiarly within his own knowledge, and the court was entitled to raise rebuttable presumptions of fact from his conduct.

Reasoning

The court reaffirmed that the prosecution bears the burden of proving guilt beyond reasonable doubt and the accused assumes no legal burden of proving innocence. However, section 111 of the Evidence Act obliges an accused to explain, on a balance of probabilities, matters peculiarly within his own knowledge, and section 119 permits rebuttable presumptions of fact. The appellant's failure to explain where he parted company with the deceased, and his untroubled conduct after her disappearance, raised presumptions that he knew where she was and how she died.

p. 3
03

Whether the charge and caution statement allegedly made by the appellant was properly admitted in evidence.

Holding

The statement was improperly admitted because the appellant was found with injuries on his body, but its admission caused no prejudice since the trial Judge had held the remaining evidence sufficient to support the conviction.

Reasoning

The appellant alleged he was tortured and forced to sign a pre-recorded statement, which was admitted after a trial within a trial. The Court of Appeal, adding the point of its own motion, held that in view of the injuries found on the appellant the statement was improperly admitted. Because the trial Judge had found the evidence sufficient even without the statement, the improper admission did not vitiate the conviction.

p. 4
04

Whether the prosecution's failure to prove motive for the killing vitiated the conviction.

Holding

No. Motive is not one of the elements of a criminal offence under section 9 of the Penal Code, so its absence cannot per se invalidate a conviction.

Reasoning

Counsel for the appellant submitted that the prosecution did not prove motive for the killing. The court rejected the submission, holding that by dint of section 9 of the Penal Code motive is not one of the elements of a criminal offence, and that failure to prove it does not, per se, vitiate a conviction founded on other sufficient evidence.

p. 3
05

Whether PW4 properly identified the appellant as the person who purchased the panga.

Holding

Yes. Any possible error in identification was removed because the appellant himself volunteered to lead the police to PW4's shop.

Reasoning

It was argued on appeal that PW4 did not properly identify the appellant as the purchaser of the panga. The court held the argument untenable: the police could not possibly have known that the appellant or any other person bought a panga from PW4 on the material date, and the appellant's volunteering to lead the police to that shop removed any possible error in his identification.

p. 3

Legal principles established

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  • A conviction based wholly on circumstantial evidence is justified only where the inculpatory facts are incompatible with the innocence of the accused, incapable of explanation on any other reasonable hypothesis than guilt, and exclude co-existing circumstances which may weaken or destroy the inference of guilt.
  • A first appellate court must re-evaluate the evidence and draw its own conclusions while not ignoring the findings and conclusions of the trial court.
  • The burden of proving guilt beyond reasonable doubt rests on the prosecution and the accused generally assumes no legal burden of proving innocence, though he must explain matters peculiarly within his own knowledge on a balance of probabilities.
  • A court may raise a rebuttable presumption of fact from the circumstances of the case, including that an accused knew how the deceased died.
  • Motive is not an element of a criminal offence and failure to prove it does not per se vitiate a conviction.
  • The improper admission of a charge and caution statement does not vitiate a conviction where the remaining evidence is sufficient to support it and no prejudice is caused.

Court orders

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  1. 1.The appeal fails and is dismissed in its entirety ('It is so ordered').

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 Kitale
H.C.CR.C. NO.17 OF 1998
Jurisdiction invoked
First appeal to the Court of Appeal against conviction and sentence; the judgment does not cite the enabling provision, stating only: 'This is a first appeal, and our duty is to re-evaluate the evidence, draw our own conclusions, without of course ignoring the findings and conclusions of the trial court.'

Relief refused

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Quashing of the conviction for murder contrary to section 203 as read with section 204 of the Penal Code

The conviction was based on sound and sufficient circumstantial evidence which irresistibly pointed to the appellant and excluded co-existing circumstances.

p. 4

Setting aside the mandatory death sentence imposed by the High Court

The appeal against conviction and sentence was dismissed in its entirety, with no separate consideration of the sentence.

p. 4

Costs

The judgment makes no order as to costs.

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.

In the result we come to the conclusion that the appellant's conviction for the offence of murder contrary to section 203 as read with section 204 of the Penal Code was based on sound and sufficient evidence. His appeal, therefore fails and is dismissed in its entirety. It is so ordered.
p. 4Disposition - appeal against conviction and sentence dismissed in its entirety
In order to justify a conviction based wholly on circumstantial evidence, the inculpatory facts must not only be incompatible with the innocence of the accused, and be incapable of explanation upon any other reasonable hypothesis than that of his guilt, but also that the said facts must exclude co-existing circumstances which may tend to weaken or destroy the inference of guilt.
p. 2Test for conviction based wholly on circumstantial evidence
In criminal cases the burden is always on the prosecution to establish the guilt of the accused beyond any reasonable doubt. As a general rule the accused assumes no legal burden of establishing his innocence.
p. 3Burden of proof in criminal cases
This is a first appeal, and our duty is to re-evaluate the evidence, draw our own conclusions, without of course ignoring the findings and conclusions of the trial court.
p. 2Duty of a first appellate court
We would only add that in view of the fact that the appellant was found with injuries on his body, the charge and caution statement he allegedly made was improperly admitted in evidence.
p. 4Admissibility of charge and caution statement
A court is entitled under that section to raise a presumption of fact from the circumstances of the case, that the appellant knew how the deceased died. The presumption being one of fact is rebuttable.
p. 3Rebuttable presumptions of fact under section 119 of the Evidence Act

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, "Wilson Wanjala Mkendeshwo v Republic (Criminal Appeal 97 of 2002) [2002] KECA 166 (KLR)", Case Analysis (2002). Criminal Appeal No. 97 of 2002. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2002/166/eng@2002-10-18

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