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Court of AppealDismissedCriminal Appeal No. 173 of 2006· [2011] KECA 149 (KLR)

Osbon Onditi Ouko & another v Republic [2011] KECA 149 (KLR)

Court of Appeal
28 July 2011
6,096 words in judgment
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The bottom line

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Kenya's Court of Appeal confirmed that robbery with violence charges stand if even one aggravating element is proved, dismissing both appellants' appeals.

What this practically means

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Executive summary

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This is a second and final appeal, lying only on matters of law under section 361 of the Criminal Procedure Code, against the dismissal by the High Court at Kisumu (Bauni & Warsame, JJ.) of the appellants' first appeals. The appellants, brothers, had been convicted by the Senior Resident Magistrate, Homa Bay, on two counts of robbery with violence contrary to section 296(2) of the Penal Code and one count of unlawful possession of a firearm, and were sentenced to death twice over and to five years' imprisonment. Counsel for the 2nd appellant, who had made the same submissions in an earlier appeal, argued that section 296(2) creates no offence unless read with section 295, that charging all three aggravating elements was duplicitous, and that an AK 47 rifle with an imitation wooden magazine was not a dangerous weapon. The court applied its own prior decisions in Joseph Onyango Owuor and Johana Ndungu, holding that the offence under section 296(2) is complete upon proof of any one of the three elements, and that the threat with the rifle satisfied the violence element under section 295. Counsel for the 1st appellant attacked the superior court's failure to note the death of the 4th accused, the identification parades, the dock identification, and a four-month delay caused by prosecution adjournments. The court found the lapse immaterial, the identifications positive, and the delay complaint waived or non-prejudicial. Both appeals were dismissed; the court corrected the sentence anomaly by directing that only one death sentence be imposed with the others in abeyance.

Key legal issues

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01

Construction of sections 295 and 296(2) of the Penal Code and the plea of duplicity

Holding

The argument that section 296(2) creates no offence unless read with section 295, and that charging all three elements is duplex, was rejected; sections 296(1) and 296(2) deal with degrees of the offence defined in section 295, and the offence is complete on proof of any one aggravating element.

Reasoning

The court adopted its own earlier decision in Joseph Onyango Owuor v Republic, which counsel Musomba had advanced before but which had been overruled, and the decision in Johana Ndungu v Republic. Marginal notes to sections 296(1) and 296(2) are identical ('punishment of robbery') and the Second Schedule of the Criminal Procedure Code provides one standard form for both. Any one of the three alternative circumstances, read with section 295, constitutes robbery with violence. The attempt to distinguish Ndungu without doing so failed.

p. 8
02

Sufficiency of the aggravating element proved

Holding

The 2nd appellant was in company of one other person and both threatened the victims with an AK 47 rifle; the threat constituted a threat of actual violence, so the offence under section 296(2) was complete notwithstanding that no shots were fired and no physical assault occurred.

Reasoning

The element of company with one or more others was established; read with section 295, whose essential ingredient is use or threat of actual violence, the victims' testimony that they were threatened with a firearm and forced to lie down satisfied it. Following Abubakali & Another v Uganda, actual physical assault is not necessary where firearms are used to intimidate. The 2nd appellant's conviction was accordingly unassailable and his appeal was dismissed.

p. 8
03

Identification evidence and identification parades

Holding

Identification at the scene was positive — broad daylight, undisguised assailants in close proximity for a considerable time — and the parades were conducted in accordance with the Force Standing Orders; the findings of the two courts below were affirmed.

Reasoning

The parade officer testified that members were drawn from police cells and civilians and specifically denied that police officers sat on the parade; the appellants signed the parade forms expressing satisfaction. The dock identification of the 1st appellant by Abdi, who missed the parades, was not fatal given the favourable conditions of identification at the scene. Criticisms of the parades were found to have little substance.

p. 9
04

Duty of the first appellate court to re-evaluate evidence

Holding

Although the superior court inexplicably failed to record that the 4th accused had died, this omission did not vitiate its record; re-evaluation was sufficient in substance.

Reasoning

The court acknowledged the lapse but held, citing Uganda Breweries Ltd v Uganda Railways Corporation, that there is no set format for re-evaluation and the test is one of substance. The superior court had re-examined the evidence on identification and arrived at the same conclusions as the trial magistrate. The 1st appellant's defence, made on oath and un-cross-examined, was considered and found not to dent the overwhelming prosecution evidence.

p. 9
05

Delay and alleged infringement of the right to a fair and speedy trial

Holding

The four-month delay and the absence of the appellant's comments on prosecution adjournments did not warrant acquittal because the complaint was raised for the first time on second appeal and caused no prejudice.

Reasoning

The court accepted the factual premise of the complaint but accepted the Assistant DPP's submission that the issue, not raised before the trial court or the High Court despite representation by counsel at both levels, must be taken as waived or as having occasioned no prejudice. The ground accordingly failed.

p. 9

Legal principles established

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  • A charge of robbery with violence under section 296(2) of the Penal Code is not duplicitous for enumerating all three aggravating elements; the offence is complete if only one element is proved.
  • Section 296(2) of the Penal Code must be read in conjunction with the definition of robbery in section 295, and the statement of offence under it discloses a known offence, so there is no violation of the constitutional guarantee against conviction for an undefined offence.
  • A threat with a firearm calculated to cause fear and apprehension of immediate unlawful violence constitutes a threat to use actual violence, satisfying the element of robbery under section 295.
  • Re-evaluation of evidence by a first appellate court admits no fixed format; the test is one of substance.
  • Where several death sentences are imposed for offences arising from the same trial, only one sentence of death should be imposed with the others held in abeyance.

Court orders

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  1. 1.The 2nd appellant's appeal is dismissed
  2. 2.The 1st appellant's appeal is dismissed
  3. 3.The anomaly of two death sentences and a five-year sentence is corrected so that only one sentence of death is imposed while the others remain in abeyance

Authorities

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Legislation

  • Penal Codesection 296(2)
  • Penal Codesection 296(1)
  • Penal Codesection 295
  • Penal Codesection 268
  • Firearms Act Cap 114 Laws of Kenyasection 4(3)
  • Criminal Procedure Codesection 361
  • Criminal Procedure Codesection 179
  • Criminal Procedure Codesection 137
  • Criminal Procedure Codesection 210
  • Criminal Procedure Codesection 87(a)
  • Criminal Procedure CodeSecond Schedule (standard form of charge)
  • Constitution of Kenya (former)section 77(8)
  • Forces Standing Ordersidentification parade provisions

Cases cited (4)

  • Joseph Onyango Owuor & Anor vs Republic
    Cr. Appeal No. 353/08 (UR)
  • Johana Ndungu v Republic
    Cr. Appeal No. 116/1995 (UR)
  • Abubakali & Another v Uganda
    [1973] EA 230
  • Uganda Breweries Ltd v Uganda Railways Corporation
    [2000] 2 EA 635
On appeal from
High Court of Kenya at Kisumu
H.C.CR.A. No. 192 of 2004
Jurisdiction invoked
Section 361 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, "Osbon Onditi Ouko & another v Republic [2011] KECA 149 (KLR)", Case Analysis (2011). Criminal Appeal No. 173 of 2006. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2011/149/eng@2011-07-28

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