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Court of AppealPartially AllowedCriminal Appeal No. 128 of 2005· [2008] KECA 120 (KLR)

Richard Gitau Njogu & another v Republic [2008] KECA 120 (KLR)

Court of Appeal
31 July 2008
2,369 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 quashed robbery convictions because identification relied on one witness and a parade held three months too late.

What this practically means

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Executive summary

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The Court of Appeal at Nairobi (Omolo, Tunoi and Aganyanya, JJA) allowed a second appeal against convictions for robbery with violence contrary to section 296(2) of the Penal Code. The appellants had been convicted by the Senior Principal Magistrate's Court at Kiambu of robbing John Francis Gitau of his motor vehicle and other property in December 1998, and the High Court (Makhandia and Kimaru, JJ) dismissed their first appeal on 18 March 2004. The only ground the Court of Appeal found decisive was identification. The evidence of PW2 was dock identification only, which the first appellate court itself had discounted as worthless. That left PW1 as a single identifying witness. His identification was said to be corroborated by identification parades, but those parades were held some three months after the robbery - too long an interval for their results to be relied upon - and the trial magistrate failed to warn herself of the dangers of acting on a single identifying witness, while the superior court never addressed the delay. The purported corroboration from a co-accused's retracted charge and caution statement was also rejected: such a statement itself requires corroboration and cannot corroborate other evidence. Applying section 361(1)(a) of the Criminal Procedure Code and Okeno v Republic, the court confined itself to matters of law but found the legal standards on identification breached. The court declined to determine the remaining grounds and allowed the appeal, quashing the convictions, setting aside the sentences, and ordering the appellants set at liberty unless otherwise lawfully held. No costs order was made.

Key legal issues

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01

Sufficiency of identification evidence of a single identifying witness supported by a delayed identification parade

Holding

The convictions could not stand: the parade was held three months after the robbery, the trial magistrate gave no warning on the dangers of single-witness identification, and the first appellate court failed to address the delay

Reasoning

The only viable identification evidence was that of PW1, who identified the appellants at the scene and at parades. However, the parades were held some three months after the incident, an interval too long for the results to be relied upon. The trial magistrate failed to warn herself of the dangers of acting on a single identifying witness, and the superior court, while treating the parades as corroborative, never referred to the delay. The evidence therefore could not safely sustain a conviction.

p. 4
02

Dock identification as corroboration

Holding

PW2's identification was dock identification, worthless in law, and could not corroborate PW1's evidence

Reasoning

PW2 never attended an identification parade and identified the appellants only at the dock. Both courts below found such identification to be of the weakest kind; the first appellate court expressly discounted it as worthless. The Court of Appeal agreed that evidence of this kind does not amount to much in law and could not bolster PW1's identification.

p. 2
03

Corroborative value of a co-accused's retracted statement

Holding

A retracted charge and caution statement of a co-accused requires corroboration itself and therefore cannot corroborate other evidence

Reasoning

The superior court had held that the retracted statement of the third accused, who named the appellants, corroborated PW1's identification evidence. The Court of Appeal rejected this: a retracted statement is itself suspect and in need of corroboration, so it cannot simultaneously serve as corroboration for other evidence. This removed the remaining purported support for the conviction.

p. 5
04

Scope of a second appeal under section 361(1)(a) of the Criminal Procedure Code

Holding

A second appeal lies on matters of law only; severity of sentence is a matter of fact; concurrent findings of fact are not interfered with unless no properly exercising court could have made them

Reasoning

Relying on section 361(1)(a) of the Criminal Procedure Code and Okeno v Republic, the court reaffirmed that its jurisdiction on second appeal is confined to questions of law. It cannot revisit concurrent findings of fact unless they are so erroneous that no court of law properly exercising its mind could have made them, and sentence severity, being factual, is outside its purview. The flaws here went to legal standards of identification, justifying intervention.

p. 4

Legal principles established

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  • On a second appeal the Court of Appeal considers only matters of law and will not interfere with concurrent findings of fact of the trial court and first appellate court unless no properly exercising court could have made them
  • Conviction on the evidence of a single identifying witness requires great caution and other evidence pointing to guilt from which the identification can safely be accepted as free from the possibility of error
  • An identification parade held an unreasonably long time after the incident is of no probative value
  • A retracted charge and caution statement of a co-accused cannot corroborate other evidence because such a statement itself requires corroboration

Court orders

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  1. 1.The appeal is allowed
  2. 2.The appellants' conviction is quashed
  3. 3.The sentence imposed upon the appellants is set aside
  4. 4.Unless otherwise lawfully held, the appellants be set at liberty forthwith

Authorities

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Legislation

  • Penal CodeSection 296(2)
  • Criminal Procedure Code (Cap. 75)Section 361(1)(a)
  • Criminal Procedure Code (Cap. 75)Section 198
  • Criminal Procedure Code (Cap. 75)Sections 33, 36, 37
  • Constitution of KenyaSection 70(a)
  • Constitution of KenyaSection 72(2)
  • Constitution of KenyaSection 72(3)(b)
  • Constitution of KenyaSection 74(1)
  • Constitution of KenyaSection 77(1)
  • Constitution of KenyaSection 77(2)(f)

Cases cited (2)

  • Okeno v. Republic
    [1972] E.A 32
  • Roria v. Republic
    [1967] E.A. 583
On appeal from
High Court of Kenya at Nairobi
H.C.Cr. A. No. 1074 of 2000
Jurisdiction invoked
Section 361(1)(a) of the Criminal Procedure Code (second appeal on matters of law only)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Richard Gitau Njogu & another v Republic [2008] KECA 120 (KLR)", Case Analysis (2008). Criminal Appeal No. 128 of 2005. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2008/120/eng@2008-07-31

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