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Court of AppealDismissedCriminal Appeal No 108 of 2000

Andrew Ndambuki Muthike v Republic [2002] KECA 293 (KLR)

Court of Appeal of Kenya
13 December 2002
1,340 words in judgment
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The bottom line

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Kenya's Court of Appeal confirmed that a group robbery counts as robbery with violence even without proven injury, and dismissed the appeal.

What this practically means

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Executive summary

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This was a second appeal to the Court of Appeal at Nyeri by Andrew Ndambuki Muthike against his conviction for robbery with violence contrary to Section 296(2) of the Penal Code and the sentence of death imposed by the High Court at Nyeri (Juma & Mulwa JJ) on 6 June 2000 in High Court Criminal Appeal No 250 of 1998. The appellant and a co-accused had been charged with five counts before the Senior Resident Magistrate's court at Kerugoya; they were acquitted of the assault counts but convicted of robbing Jamlick Muriithi Gichobi of cash. The complainant and his wife, who knew the appellant as a local barber, recognized him among about nine intruders who spent some thirty minutes in their lamp-lit shop. The magistrate had reduced the offence to simple robbery, but the High Court substituted a conviction under Section 296(2) and imposed the death sentence; the co-accused had withdrawn his appeal in the High Court. Counsel for the appellant attacked the identification, the absence of identification parade forms and of the parade officer, the lack of proof of violence or injury, and the failure to formally enter a conviction under Section 296(2). The Court of Appeal, in a single judgment of the court delivered by Shah, Bosire and Owuor JJ A, held that a second appeal lies on matters of law only, found no error in the concurrent factual findings on recognition, held that commission of the robbery by more than one person satisfies an ingredient of Section 296(2), and held the conviction under that section implicit in the High Court's judgment. The appeal was dismissed in its entirety.

Questions the Court framed

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

  1. 1.Whether the identification of the appellant by the complainant and his wife was safe and sufficient to sustain the conviction
  2. 2.Whether the failure to produce the identification parade forms or call the officer who conducted the parade was fatal to the prosecution case
  3. 3.Whether the offence was proved as robbery with violence under Section 296(2) of the Penal Code given the alleged absence of violence or proof of injury
  4. 4.Whether the failure of the superior court to formally enter a conviction under Section 296(2) of the Penal Code vitiated the conviction

Key legal issues

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01

Scope of a second appeal

Holding

A second appeal is confined to matters of law; concurrent findings of fact by the trial court and the first appellate court cannot be disturbed absent an error of law

Reasoning

The Court noted that both courts below had made concurrent findings that the appellant was one of the robbers and was known to the identifying witnesses. Although identification is a mixed question of law and fact, the Court could discern no error in the approach of the lower courts and therefore declined to interfere with their findings.

p. 2
02

Ingredients of robbery with violence under Section 296(2) of the Penal Code

Holding

Where a robbery is committed by more than one person, one ingredient of Section 296(2) is satisfied regardless of whether violence or injury is separately proved

Reasoning

Counsel argued that no violence was used and no injury proved, so the offence should have been simple robbery under Section 296(1). The Court held that the presence of more than one person in the robbery satisfies an ingredient of Section 296(2), making the death sentence the legal penalty and the magistrate's reduction a misdirection.

p. 3
03

Failure to produce identification parade forms or call the parade officer

Holding

The omission was not fatal where the remaining evidence of recognition was sufficient to sustain the conviction

Reasoning

The Court accepted there was some justification in the complaint about the missing parade evidence, but agreed with the judges of the superior court that the evidence of recognition by the complainant and his wife, who knew the appellant as a barber and were with the robbers for about 30 minutes in a lamp-lit shop, was sufficient. The appellant himself admitted being identified at the police station.

p. 2
04

Formal entry of conviction under Section 296(2)

Holding

The superior court's failure to formally enter a conviction under Section 296(2) did not vitiate the conviction, which was implicit from its judgment

Reasoning

Counsel complained that the judges of the superior court never formally entered a conviction under Section 296(2). The Court held that although that was so, the judgment showed clearly that the court was substituting a conviction under Section 296(1) with one under Section 296(2), and the conviction was quite clearly for the graver offence.

p. 3

Legal principles established

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  • On a second appeal, the Court of Appeal deals only with issues of law and will not disturb concurrent findings of fact by the two courts below absent any error
  • Where a robbery is committed by more than one person acting jointly, one of the ingredients of robbery with violence under Section 296(2) of the Penal Code is satisfied even where no personal violence or injury to the victim is proved
  • Failure to call the officer who conducted an identification parade is not fatal to the prosecution case where the other evidence on record is sufficient to support the conviction
  • A conviction under Section 296(2) of the Penal Code may be implicit from the judgment of a superior court even where no formal conviction under that section is entered

Court orders

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  1. 1.The appeal is dismissed
  2. 2.The conviction under Section 296(2) of the Penal Code and the sentence of death imposed by the High Court stand

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 Nyeri
High Court Criminal Appeal No 250 of 1998
Jurisdiction invoked
Second appeal to the Court of Appeal under the Criminal Procedure Code, limited to issues of law

Relief refused

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Quashing of the conviction and sentence on grounds of defective identification

Both courts below found as fact that the appellant was recognized by the complainant and his wife, and the Court of Appeal on a second appeal could discern no error of law

p. 2

Reduction of the offence to simple robbery under Section 296(1) of the Penal Code

Where a robbery is committed by more than one person, an ingredient of Section 296(2) is satisfied even absent proof of personal violence or injury

p. 3

Costs

No order as to costs is recorded 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.

This, as already pointed out, is a second appeal where issues of law only can be dealt with.
p. 2Scope of second appeal
Section 296(2) of the said Code envisages that when the robbery is committed by more than one person one of the ingredients of an offence under that sub-section is satisfied.
p. 3Ingredients of robbery with violence
the failure to call the officer who carried out the identification parade was not fatal to the prosecution’s case as the other evidence on record is sufficient to support his conviction
p. 2Identification parade evidence
In the final analysis we see nothing to interfere with the judgments of the two courts below. This appeal is ordered dismissed.
p. 3Final orders - dismissal of appeal

Issues in the judgment

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minor

The appellant's name appears inconsistently within the judgment as 'Andrew Ndambuki Muthike' in the title and 'Andrew Ndambiri Muthike' in the body

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, "Andrew Ndambuki Muthike v Republic [2002] KECA 293 (KLR)", Case Analysis (2002). Criminal Appeal No 108 of 2000. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2002/293/eng@2002-12-13

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