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Court of AppealPartially AllowedCriminal Appeal No. 14 of 2006· [2008] KECA 298 (KLR)

Morris Muthiani Sammy v Republic

Court of Appeal of Kenya
14 March 2008
1,848 words in judgment
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The bottom line

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Kenya's Court of Appeal freed a robbery convict because police never proved they searched him and recovered stolen items from his possession.

What this practically means

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Executive summary

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This is a second appeal to the Court of Appeal at Nairobi against the dismissal by the High Court at Machakos (Onyancha and Lessit, JJ.) of the appellant's first appeal against his conviction for robbery with violence contrary to section 296(2) of the Penal Code and the death sentence imposed by the trial Magistrate. The appellant raised two principal points of law: that the charge sheet was defective because the date of the offence in the charge (3rd February 2001) differed from the complainant's evidence (5th February 2001), and that the conviction rested on the doctrine of recent possession and circumstantial evidence that failed to meet the required standard. The State conceded that the particulars of the charge were at variance with the evidence and that doubt on recent possession should be resolved in the appellant's favour. The court held that the variance as to the date was not material under section 214(2) of the Criminal Procedure Code, distinguishing James Otengo. However, applying its decision in Isaac Nanga Kahiga, it held that recent possession requires positive proof of search of the suspect and recovery of the property from him; no witness testified to such a search and recovery, and the handbag was recovered from the road - a fact neither court below considered. The first appellate court misdirected itself in finding the appellant possessed the identity card, body lotion and probably the handbag. On its own evaluation, the court found the conviction unsafe, allowed the appeal, quashed the conviction, set aside the death sentence and directed the appellant's release forthwith unless otherwise lawfully held. No costs order is recorded. The judgment was delivered as a single judgment of the whole court by O'Kubasu, Githinji and Aluoch, JJA.

Key legal issues

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01

Defect in the charge sheet arising from variance in the date of the offence

Holding

The variance between the charge sheet date (3rd February 2001) and the complainant's evidence (5th February 2001) as to the time of the offence was not material under section 214(2) of the Criminal Procedure Code and did not invalidate the trial on that ground alone.

Reasoning

The court accepted that there was a variance between the charge and the evidence regarding the date of the robbery, but held that by virtue of section 214(2) of the Criminal Procedure Code, a variance as to the time at which an alleged offence was committed is not material. The court distinguished James Otengo, where the appeal succeeded solely on the first appellate court's failure to re-evaluate the evidence per Okeno v Republic. The date discrepancy alone was therefore not fatal.

p. 3
02

Doctrine of recent possession - evidential requirements

Holding

The conviction could not stand on the doctrine of recent possession because no prosecution witness testified to having searched the appellant and recovered the tube of ointment, the balaclava or the handbag from him; the handbag was in fact recovered from the road. The first appellate court misdirected itself in finding the appellant was found in possession of the identity card, body lotion and probably the handbag.

Reasoning

Applying its earlier decision in Isaac Nanga Kahiga, the court reiterated that reliance on recent possession requires positive proof that the property was found with the suspect, that it belongs to the complainant, and that it was recently stolen; there must be acceptable evidence of search of the suspect and recovery of the property, and discredited evidence cannot suffice no matter how many witnesses. Here no witness testified to a search and recovery from the appellant, and the handbag was found on the road - a fact neither the trial Magistrate nor the first appellate court considered.

p. 3
03

Safety of the conviction on the whole evidence

Holding

On its own evaluation of the record, the Court of Appeal found it unsafe to uphold the conviction, allowed the appeal, quashed the conviction, set aside the death sentence and directed the appellant's release.

Reasoning

As a second appellate court, the Court of Appeal confined itself to points of law, but on its own evaluation of the evidence on record - including the unconsidered fact that the handbag was recovered from the road and the absence of proof of search and recovery from the appellant - it concluded that the conviction was unsafe. It therefore exercised its power to quash the conviction, set aside the death sentence and order release unless otherwise lawfully held.

p. 4

Legal principles established

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  • Before a court may rely on the doctrine of recent possession, the prosecution must positively prove that the property was found with the suspect, that it is positively the complainant's property, and that it was recently stolen; there must be acceptable evidence of the search of the suspect and recovery of the stolen property, and discredited evidence cannot suffice no matter how many witnesses.
  • A variance between the charge and the evidence as to the time at which the alleged offence was committed is not material by virtue of section 214(2) of the Criminal Procedure Code.

Court orders

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  1. 1.The appeal is allowed
  2. 2.The conviction is quashed
  3. 3.The death sentence imposed on the appellant is set aside
  4. 4.The appellant is to be released forthwith unless otherwise lawfully held
On appeal from
High Court of Kenya at Machakos
H.C.Cr. Appeal No. 135 of 2001
Jurisdiction invoked
Second appeal to the Court of Appeal on points of law under the Criminal Procedure Code (appeal from a first appeal decision of the High Court)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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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, "Morris Muthiani Sammy v Republic", Case Analysis (2008). Criminal Appeal No. 14 of 2006. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2008/298/eng@2008-03-14

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