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Court of AppealDismissedCriminal Appeal No. 228 of 2002

Kalameni v Republic [2003] KECA 71 (KLR)

Court of Appeal of Kenya
8 August 2003
1,708 words in judgment
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The bottom line

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Kenya's Court of Appeal upheld a robbery conviction and death sentence, confirming that second appeals challenge law only, not the facts found by lower courts.

What this practically means

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Executive summary

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The Court of Appeal at Mombasa (Kwach, Githinji and Waki, JJ.A) dismissed a second appeal by Hassan Odhiambo Kalameni against his conviction for robbery with violence contrary to section 296(2) of the Penal Code and the consequential death sentence. The appellant, the second of four accused, was convicted by the Mombasa Principal Magistrate's Court after three co-accused absconded from police custody mid-trial; one was later re-arrested and acquitted. His first appeal to the High Court at Mombasa (Hayanga J and Khaminwa, Commissioner of Assize) had been dismissed. Before the Court of Appeal, counsel pursued two issues of law only: the identification of the appellant by the sole identifying witness, the Italian consul at Malindi, and the proof of violence through the Medical Examination Report (P3 Form). Reiterating that a second appeal is confined to matters of law and that concurrent findings of fact will not be disturbed absent a total absence of evidence or a wholesale misunderstanding of the evidence, the Court held that both lower courts properly directed themselves on identification: the robbery occurred in broad daylight, the encounter was at close quarters, the identification parade was not faulted, and the appellant's leading of police to the recovery of weapons supplied ample corroboration. On the P3 Form, the Court found it admissible under section 77 of the Evidence Act, and although it accepted that compliance with the section's requirement of a document under the hand of a medical practitioner was unclear, violence was proved beyond doubt independently of the form. The appeal on conviction was dismissed and the sentence confirmed. Troubled by the unexplained disappearance of two co-accused, Francis Karanja Pascal Waweru and John Kariuki Ndichu, from custody, the Court directed that the trial file be placed before the Attorney-General for necessary action. No costs order was made.

Questions the Court framed

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

  1. 1.Whether, on a second appeal confined to matters of law, this Court may interfere with the concurrent findings of fact of the trial court and the superior court.
  2. 2.Whether the identification of the appellant by the sole identifying witness was free from the possibility of error or taint, and whether it required corroboration.
  3. 3.Whether the Medical Examination Report (P3 Form) was admissible under Section 77 of the Evidence Act to prove violence meted out on the complainant, and whether the element of violence in robbery with violence was proved independently of it.
  4. 4.What action should follow the unexplained disappearance of the appellant's co-accused from police custody during the trial.

Key legal issues

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01

Scope of a second appeal - interference with concurrent findings of fact

Holding

A second appeal is confined to matters of law; the Court will not undertake a fresh re-evaluation or re-assessment of the evidence and will not disturb concurrent findings of fact unless there was no evidence at all to support the finding or the two courts below wholly misunderstood the nature and effect of the evidence.

Reasoning

The Court reiterated its settled approach to second appeals: only matters of law fall for determination. Because the appellant's fourteen grounds largely attacked concurrent factual findings of the trial court and the superior court, the Court held it could not re-evaluate the evidence and would interfere only where there was no evidence at all to support a finding or where both courts below wholly misunderstood the nature and effect of the evidence. This standard framed the entire appeal and disposed of the challenge to the factual findings.

p. 1
02

Identification of the appellant by a single identifying witness

Holding

Both courts below properly directed themselves on the evidence and the law on identification; the complainant had ample opportunity to see his close-range assailant in daylight, the identification parade was not faulted, and the appellant's leading of police to the recovery of the hidden weapons furnished sufficient corroboration.

Reasoning

Counsel attacked the identification as tainted: the complainant was a sole identifying witness who had been hit by a stone, no description of the assailant was given in the first report, and the arrest flowed from the absconded co-accused rather than the complainant. The Court found both lower courts had properly directed themselves: the robbery occurred in daylight at 10.15 a.m., the encounter was close and physically personal, the parade was not faulted, and the appellant's leading police to the hidden weapons furnished sufficient corroboration of the single-witness identification.

p. 3
03

Proof of violence and the admissibility of the P3 Form under Section 77 of the Evidence Act

Holding

The P3 Form produced by a police inspector without objection was admissible under Section 77 of the Evidence Act; and even if that evidence were ignored, violence or the threat of it as an element of robbery with violence was proved beyond doubt by the complainant's believed testimony.

Reasoning

The P3 Form was produced by a police inspector without objection or any demand that the doctor who completed it be called for cross-examination, and the Court held it admissible under Section 77 of the Evidence Act. It nevertheless accepted that the form was completed long after issue and signed by an unidentified officer of a limited liability company, so compliance with the section's requirement of a document under the hand of a medical practitioner was unclear. The Court sidestepped the difficulty: even ignoring the form, the complainant's believed evidence proved violence beyond doubt.

p. 3
04

Disappearance of co-accused from police custody during the trial

Holding

The unexplained disappearance of two co-accused, Francis Karanja Pascal Waweru and John Kariuki Ndichu, from police custody should have been investigated and explained; the Court directed that the trial file be placed before the Attorney-General for necessary action.

Reasoning

All four accused were in police custody, the offence not being bailable, when only the appellant was produced on the resumed hearing date. The trial magistrate sought no explanation and issued warrants of arrest; the prosecution later withdrew the case against the 3rd and 4th accused under Section 87(a) of the Criminal Procedure Code on the ground that they had absconded. Acting on its own motion, the Court held the mystery of the two missing accused should have been investigated and directed that the file go to the Attorney-General for necessary action.

p. 3

Legal principles established

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  • On a second appeal the Court of Appeal concerns itself only with matters of law and will not interfere with concurrent findings of fact of the two lower courts unless there was in fact no evidence at all to support the finding or the two courts below wholly misunderstood the nature and effect of the evidence.
  • The evidence of a single identifying witness must be tested with the greatest care, especially where the conditions favouring a correct identification are difficult, and in such a case other corroborating evidence is required.
  • A concurrent finding that an accused led the police to the recovery of weapons used in the robbery provides sufficient corroboration of identification by a single witness.

Court orders

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  1. 1.The appeal on the ground of identification of the appellant by a single witness is dismissed.
  2. 2.The ground of appeal on the admissibility of the P3 Form and proof of violence fails.
  3. 3.The appeal on conviction is dismissed and the sentence of death is confirmed.
  4. 4.The trial file is to be placed before the Honourable the Attorney-General for necessary action regarding the disappearance of co-accused Francis Karanja Pascal Waweru and John Kariuki Ndichu.

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 Mombasa
H.C.CR.A. No. 115 of 1998
Jurisdiction invoked
Second appellate jurisdiction of the Court of Appeal in criminal matters; no provision is expressly cited, the Court stating only: 'This being a second appeal, only matters of law are of concern to us.'

Relief refused

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Interference with the concurrent findings on identification and quashing of the conviction

Both courts below properly directed themselves on the evidence and the law on identification; the daylight, close-range encounter was believed, the identification parade was not faulted, and recovery of weapons on the appellant's lead supplied corroboration.

p. 3

Exclusion of the P3 Form as a basis for upsetting the conviction

Even ignoring the form, the complainant's believed evidence established the element of violence beyond doubt.

p. 3

Setting aside the sentence of death

The conviction having been upheld, the sentence imposed as by law provided was confirmed.

p. 3

Costs

No order as to costs was made; the judgment is silent on costs, as is usual in a criminal appeal.

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 Court will not interfere with concurrent findings of fact unless it is satisfied that there was in fact no evidence at all to support the finding or that the two courts below wholly misunderstood the nature and effect of the evidence.
p. 1Second appeals - concurrent findings of fact
We think both the courts below properly directed themselves on the evidence and the law on identification and there is therefore no justification for us to interfere with their findings.
p. 3Identification by a single witness
At all events there was a further concurrent finding that the appellant led the police to the recovery of some of the weapons used in the robbery. That would provide sufficient corroboration if any was needed for identification of the appellant by a single witness.
p. 3Corroboration of single-witness identification
On the whole we are in agreement with Mr. Ogoti, learned State Counsel who supports the conviction of the appellant. The appeal on conviction is dismissed and the sentence is confirmed.
p. 3Disposition - conviction and sentence
We direct in the circumstances that this file be placed before the Honourable the Attorney General for necessary action.
p. 3Final orders - referral to Attorney-General over disappearance of co-accused

Issues in the judgment

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minor

Internal tension on the P3 Form: the Court first declares the evidence admissible under Section 77 of the Evidence Act, but then accepts that it was not clear the document met the section's requirement of being under the hand of a medical practitioner, before ultimately side-stepping the point because violence was proved independently of the form.

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, "Kalameni v Republic [2003] KECA 71 (KLR)", Case Analysis (2003). Criminal Appeal No. 228 of 2002. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2003/71/eng@2003-08-08

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