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Court of AppealDismissedCriminal Appeal 306 of 2008

SAMUEL MWANGI & another v REPUBLIC [2010] KECA 378 (KLR)

Court of Appeal of Kenya
12 March 2010
1,807 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 second appeals only address legal errors, so convictions based on facts both lower courts accepted will stand.

What this practically means

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Executive summary

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This is a second and final appeal to the Court of Appeal at Mombasa by Samuel Mwangi and John Ndungu against their convictions for robbery with violence contrary to section 296(2) of the Penal Code (for which each was sentenced to death) and possession of narcotic drugs contrary to section 3(1) of the Narcotic Drugs and Psychotropic Substances Control Act (for which each was fined Shs 9,500). Their first appeals to the High Court at Mombasa (Sergon and Njagi JJ) had been dismissed on 27 October 2008. Counsel for the appellants argued that the two courts below failed to re-evaluate the identification evidence, that the appellants were convicted on mere dock identification, and that the failure to hold an identification parade was fatal to the prosecution case. The Assistant Director of Public Prosecutions supported the convictions, contending the appellants were positively identified by four witnesses and, having been arrested at the scene, no identification parade was necessary. The Court, comprising Tunoi, Waki and Onyango Otieno JJA in a single judgment, held that as a second appellate court it was confined to matters of law under section 361(1) of the Criminal Procedure Code, and that concurrent findings of fact by the two lower courts could only be departed from for compelling reasons - where no reasonable tribunal could have made them or they were perverse. Finding the evidence of identification by PW1 to PW4, the recovery of a mask, a knife, bhang and the complainant's property, and the arrest at the scene sufficient, the Court upheld the convictions and dismissed both appeals.

Questions the Court framed

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

  1. 1.Whether the two courts below properly considered and re-evaluated the evidence on identification of the appellants
  2. 2.Whether the appellants were convicted on mere dock identification and whether the failure to hold an identification parade was fatal to the prosecution case
  3. 3.Whether the second appellate court could interfere with the concurrent findings of fact of the two courts below

Key legal issues

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01

Scope of a second appeal and the second appellate court's attitude to concurrent findings of fact

Holding

The second appellate court is confined to matters of law only and should decline an invitation to depart from concurrent findings of fact unless there are compelling reasons, i.e. that no reasonable tribunal could on the evidence have reached such findings or that they were perverse and bad in law.

Reasoning

Exercising its jurisdiction under section 361(1) of the Criminal Procedure Code, the Court reiterated its earlier decision in Daniel Kabiru Thiongo v Republic and endorsed Chesoni Ag JA's majority statement in Stephen Muriungi & Another v Republic quoting Martin v Glywed Distributors Ltd. Concurrent findings of the trial court and first appellate court that the appellants were identified by four witnesses and caught red-handed were reasonably open on the evidence, so the second appellate court could not disturb them.

p. 3
02

Whether failure to hold an identification parade was fatal and whether the conviction rested on mere dock identification

Holding

No. On the facts, the appellants were identified at the scene by several witnesses, were flushed out of a bush shortly after the robbery, were found with the complainant's property, and there was no possibility of mistaken identification.

Reasoning

The Court relied on the concurrent findings that the robbery occurred in broad daylight; PW1, PW2, PW3 and PW4 placed the appellants at the scene; PW2 alerted villagers who chased and arrested the appellants; the mask worn by the 1st appellant was recovered at the scene; and the appellants led police to the scene of crime. Given identification at the scene and arrest shortly thereafter, the absence of an identification parade was not fatal, and the conviction did not rest on dock identification alone.

p. 3

Legal principles established

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  • A second appellate court is confined to matters of law only under section 361(1) of the Criminal Procedure Code and will not depart from concurrent findings of fact by the trial and first appellate courts unless persuaded there are compelling reasons, namely that no reasonable tribunal could on the evidence have arrived at such finding, or that the findings were perverse and therefore bad in law.
  • Where a right of appeal is confined to questions of law only, an appellate court must accept the findings of fact of the lower courts and should not interfere unless it is apparent that on the evidence no reasonable tribunal could have reached that conclusion.

Court orders

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  1. 1.The appeals of both appellants against conviction and sentence are dismissed

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
On appeal from
High Court of Kenya at Mombasa
H.C.CR. A No. 49 of 2005
Jurisdiction invoked
Second appeal under section 361(1) of the Criminal Procedure Code, confined to matters of law

Relief refused

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Setting aside of the convictions and sentences of death and fine

The Court found the evidence of PW1 to PW4, believed by the trial court, squarely proved the appellants' involvement and that there was no possibility of mistaken identification

p. 3

Costs

No costs order was made 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.

an invitation to this Court to depart from concurrent findings of fact by the trial and first appellate court should be declined by the second appellate court unless it is persuaded that there are compelling reasons for doing so
p. 3Concurrent findings of fact on second appeal
the only compelling reason(s) would be that no reasonable tribunal could on the evidence adduced have arrived at such finding, or in other words, the findings were perverse and therefore bad in law
p. 3Compelling reasons for interference
by dint of the provisions of section 361(1) of the Criminal Procedure Code we are confined to matters of law only
p. 3Scope of second appeal
On our own independent assessment of the entire evidence on record, we find that the appellants were properly convicted and that the convictions are safe. We uphold them.
p. 3Safe convictions
We reject the appeals which we hereby order that they be and are hereby dismissed.
p. 3Final orders - dismissal of appeal

Issues in the judgment

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minor

The judgment records the sentence of the High Court as dated 27th October 2008 and the dismissal of the first appeals on the same date; the header states the conviction and sentence appeal is from that date, which conflates the first appellate decision with the conviction and sentence.

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, "SAMUEL MWANGI & another v REPUBLIC [2010] KECA 378 (KLR)", Case Analysis (2010). Criminal Appeal 306 of 2008. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2010/378/eng@2010-03-12

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