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Court of AppealDismissedCriminal Appeal No. 311 of 2006

IBRAHIM KIPROTICH KOGO v REPUBLIC [2011] KECA 40 (KLR)

Court of Appeal of Kenya
11 November 2011
1,908 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 positive identification by people who recognise an accused can safely sustain a robbery conviction, even on a second appeal.

What this practically means

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Executive summary

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The Court of Appeal at Nakuru (Bosire, Aganyanya & Nyamu, JJ.A) dismissed this second appeal against conviction on four counts of robbery with violence and related alternative counts arising from a series of robberies at Kitale township on 25th December 2000, in which two people were killed. The appellant had been convicted by the Chief Magistrate's Court and sentenced to death; his first appeal to the High Court was dismissed on 12th October 2006. The critical ground was the sufficiency and safety of identification by recognition. The court held that the appellant was identified by PW1 and PW8, who each recognized him as a former employee, and by PW10, a participant in the gang who spent the night with the robbers and had ample opportunity to observe him. The court rejected the submission that failure to name the appellant in the initial police report and the delayed arrest rendered the recognition an afterthought. It further held that the alleged extraneous finding that the gang stuck together was drawn from PW10's evidence and was not fatal, that no adverse inference arose from uncalled witnesses since the prosecution case was not weak, that the incomplete testimony of PW9 and PW11 caused no prejudice, and that grounds on credibility and findings of fact fell outside the second-appeal mandate. The court reiterated that concurrent findings of fact will not be disturbed unless based on no evidence, misdirection or error of law. Notably, State Counsel is recorded as having conceded the appeal, yet the court dismissed it, finding the concession unsupported by the record.

Questions the Court framed

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

  1. 1.Whether the evidence of identification by recognition was sufficient and safe to sustain the conviction
  2. 2.Whether the courts below failed to warn themselves of the dangers of relying on evidence of identification by recognition
  3. 3.Whether the High Court relied on extraneous matters in upholding the conviction
  4. 4.Whether the appellant's defence was adequately considered by the courts below
  5. 5.Whether the incomplete testimony of PW9 and PW11 prejudiced the appellant
  6. 6.Whether the sentences imposed were illegal

Key legal issues

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01

Sufficiency of identification by recognition

Holding

Identification by recognition by three witnesses, including a gang member who spent the night with the robbers, was safe and sufficient to sustain the conviction.

Reasoning

PW1 and PW8 each said the appellant had worked for their families (eight months and two years respectively), establishing recognition. PW10, who was with the gang throughout the robberies, said he was guarded by the appellant and exchanged driving roles with him, giving ample opportunity to identify him. The failure to name the appellant in the initial police report and the delayed arrest did not render the recognition an afterthought given this confluence of evidence.

p. 3
02

Scope of a second appeal on concurrent findings of fact

Holding

A second appeal is confined to matters of law; concurrent findings of fact will not be disturbed unless shown to be based on no evidence, misdirection or error of law.

Reasoning

The court held that grounds turning on credibility and findings of fact fall outside its mandate on second appeal. It endorsed the established limitation that the Court of Appeal may upset a finding of fact but will not lightly disturb concurrent findings unless no reasonable tribunal could have made them on the evidence, citing Karingo, Kiarie, Mwita and Buru.

p. 3
03

Alleged extraneous matter in the High Court judgment

Holding

The finding that the gang stuck together that night was not entirely extraneous as it derived from PW10's evidence and the appellant was sufficiently identified.

Reasoning

The appellant argued the High Court erred in treating him as involved in all six robberies on the mistaken belief that the gang remained together. The court found this aspect came from PW10, who was in the robbers' company all night, and since identification by recognition by at least two complainants stood, the reference was not fatally extraneous.

p. 3

Legal principles established

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  • On a second appeal, the Court of Appeal adjudicates only on matters of law and will not lightly disturb concurrent findings of fact unless based on no evidence, misdirection or error of law.

Court orders

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  1. 1.The appeal is dismissed

The bench

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

majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
High Court of Kenya at Nakuru
H.C.CR.A. No. 131 of 2002
Jurisdiction invoked
Second appeal to the Court of Appeal on matters of law only under the Criminal Procedure Code

Relief refused

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Quashing of conviction and sentence on the ground of unsafe identification by recognition

The appellant was identified by three witnesses, at least two of whom also recognized him as a former employee

p. 3

Adverse inference from failure to call essential witnesses

No details of the alleged vital witnesses were given and the prosecution case was not weak

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.

All on all the appeal lacks merit and the same is hereby dismissed.
p. 4Disposition - dismissal of appeal
Although the Court of Appeal on second appeal may upset a finding of fact by the trial or first appellate court, it will not lightly disturb concurrent findings of fact by the trial court and the first appellate court unless it is shown that the findings were based on no evidence, misdirection or error of law
p. 3Scope of second appeal - concurrent findings of fact
Taking the above evidence in view it cannot reasonably be argued that the appellant was not safely identified by three witnesses and at least two of the witnesses also recognized him as a former employee.
p. 3Identification by recognition
The question whether the victim of robbery had recognized the appellant was one of fact.
p. 3Recognition as a question of fact (M'Riungu v Republic)

Issues in the judgment

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material

Date discrepancy: the coram states the appeal is from a judgment of 12th October 2006, and the disposition states delivery on 11th November 2011, while the memorandum describes a 'supplementary memorandum' yet the judgment addresses only original grounds; also the State counsel is recorded as conceding the appeal, yet the court dismissed it.

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, "IBRAHIM KIPROTICH KOGO v REPUBLIC [2011] KECA 40 (KLR)", Case Analysis (2011). Criminal Appeal No. 311 of 2006. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2011/40/eng@2011-11-11

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