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Court of AppealPartially AllowedCriminal Appeal No. 51 of 2008

Michael Kinuthia Muturi v Republic [2011] KECA 273 (KLR)

Court of Appeal of Kenya
13 April 2011
3,940 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 a robbery conviction but corrected the sentence: death sentences on multiple counts cannot run concurrently, and one must be left in abeyance.

What this practically means

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Executive summary

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The appellant was convicted by a Senior Resident Magistrate's court on two counts of robbery with violence contrary to section 296(2) of the Penal Code and sentenced to death on each count, the sentences to run concurrently. His first appeal to the High Court (Ojwang and Omondi, JJ.) was dismissed, and he brought this second and final appeal on matters of law, there being concurrent findings of fact below. The Court of Appeal (Waki, Aganyanya and Nyamu, JJ.A) considered five grounds: identification/recognition of the appellant; failure to call the vigilantes and the investigating officer; alleged failure of the superior court to re-evaluate the evidence; alleged shifting of the burden of proof; and the rejection of a second application to recall PW1, said to breach section 77 of the former Constitution. The court held that Irene's earlier evidence was not expunged by her partial disqualification, so the identification evidence did not rest on a sole witness; that no adverse inference arose from the uncalled witnesses since the evidence was more than barely sufficient and the failure to call an investigating officer is not fatal per se; that the superior court did re-evaluate the evidence; that no onus was placed on the appellant; and that the rejection of the recall application caused no injustice. The appeal was dismissed save that the court corrected the sentence: concurrent death sentences being an error, the sentence on the first count was affirmed and the sentence on the second count was left in abeyance.

Questions the Court framed

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

  1. 1.Whether the identification/recognition of the appellant by the two complainant witnesses was safe, given that one witness (Irene) was allegedly disqualified, leaving a sole identifying witness
  2. 2.Whether adverse inference should be drawn from the prosecution's failure to call the vigilantes and the investigating officer as witnesses
  3. 3.Whether the superior court failed in its duty to re-evaluate the evidence of the trial court
  4. 4.Whether the burden of proof was shifted to the appellant
  5. 5.Whether the rejection of the appellant's second application to recall PW1 violated his right to a fair trial under section 77(2)(c)(d) and (e) of the former Constitution

Key legal issues

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01

Effect of disqualification of a witness on evidence already given

Holding

Disqualification partway through does not expunge completed evidence; Irene's earlier testimony on identification remained properly before the court, so Michael's identification evidence did not stand alone

Reasoning

Both witnesses testified fully on the first day and were cross-examined at length. The trial court's note disqualified PW2 only from giving evidence beyond what she had already testified. The identification finding rested on the credibility of both witnesses, which the trial court, being the better judge of credibility, was expressly positive about, giving the appellate court no basis to interfere.

p. 3
02

Failure to call the investigating officer and other material witnesses

Holding

No adverse inference arises where the evidence adduced is more than barely sufficient, and failure to call an investigating officer is not mandatory unless his evidence would have been adverse to the prosecution

Reasoning

Relying on section 143 of the Evidence Act and Bukenya v Uganda, the court held adverse inference is only available where evidence is barely adequate. Following Harward Shikanga and Reuben Gitonga Nderitu, omission of the investigating officer was not fatal since the arresting officer testified, recorded the first report, and the search yielded nothing incriminating.

p. 5
03

Alleged shifting of burden of proof to the accused

Holding

A mere statement of fact that the accused gave unsworn evidence attracts no censure; although one remark was misdirected, no onus was actually placed on the appellant, who gave no alibi regarding the date of the robbery

Reasoning

The superior court found the appellant's testimony related only to the date of his arrest, not the robbery, so it could not displace prosecution evidence. His rights under section 211 of the Criminal Procedure Code were explained before he testified, and the misdirected remark did not in substance impose an evidential burden on him.

p. 5
04

Rejection of a second application to recall a witness and the right to a fair trial

Holding

The trial court acted within its power under section 150 CPC in rejecting a second recall application made without reasons; any irregularity was not fatal to the conviction and did not violate section 77 of the former Constitution

Reasoning

The issue was raised for the first time on second appeal despite the appellant having been fully represented in the superior court. Citing Maalim v R, the power to recall is exercisable only where further evidence is essential to a just decision, and an appellate court may examine whether the recall was essential or calculated to cause injustice. Here the appellant said nothing in his defence to justify recall, so no injustice resulted.

p. 6
05

Concurrent death sentences

Holding

Death sentences on multiple counts cannot run concurrently; the correct course is to leave the sentence on the subsequent count in abeyance

Reasoning

The trial court sentenced the appellant to death on two counts and ordered them to run concurrently; the superior court upheld that order in error because a sentence of death cannot be executed simultaneously. The Court of Appeal set the concurrency order aside and substituted an order leaving the second sentence in abeyance.

p. 6

Legal principles established

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  • A death sentence cannot be executed simultaneously on concurrent counts; the sentence on the second count must be left in abeyance rather than ordered to run concurrently
  • Where a witness's earlier evidence was complete before disqualification, the disqualification does not expunge evidence already given, and that evidence may be considered
  • Failure to call an investigating officer does not automatically result in an acquittal; each case depends on whether his evidence would have been adverse to the prosecution
  • Adverse inference for failure to call witnesses arises only where the evidence on record is barely sufficient to prove the case
  • The power to recall witnesses under section 150 of the Criminal Procedure Code is circumscribed and exercisable only when essential to a just decision; rejection of a further recall application without stated reasons is not necessarily a fair-trial breach

Court orders

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  1. 1.The appeal is dismissed save for a correction on the order on sentence
  2. 2.The order of the trial court and superior court that the two death sentences run concurrently is set aside
  3. 3.Substituted order: the appellant is sentenced to death on the first count but the sentence on the second count is left in abeyance

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 Nairobi
H.C.CR.A. No. 144 of 2006
Jurisdiction invoked
Second and final appeal to the Court of Appeal under the Criminal Procedure Code, confined to matters of law, there being concurrent findings of fact by the two courts below

Relief refused

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Acquittal on the ground that identification evidence was unsafe

Recognition evidence of two witnesses was credible and their earlier evidence was not expunged

p. 3

Adverse inference for failure to call vigilantes and investigating officer

Evidence on identification was not barely sufficient; failure to call investigating officer not fatal on the circumstances

p. 5

Acquittal or retrial for alleged breach of fair-trial rights on recall of PW1

Trial court acted within its powers under section 150 CPC; no injustice or unfairness resulted

p. 6

Costs

No costs order made (criminal appeal).

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 in all we find no merit in this appeal and we order that it be and is hereby dismissed save for a correction on the order on sentence.
p. 6Final orders - dismissal of appeal
We set aside the order and substitute therefor an order that the appellant is sentenced to death on the first count but the sentence on the second count is left in abeyance.
p. 6Final orders - correction of concurrent death sentences
The earlier evidence given by Irene was thus not expunged and there was no error therefore in considering it.
p. 3Disqualification of witness and evidence already given
The omission to call the investigating officer attracts no adverse inference.
p. 5Failure to call investigating officer
There will be instances, of course, when the failure to call some witnesses will attract adverse inference and that is when the evidence on record is barely sufficient to prove the case.
p. 4Adverse inference - Bukenya principle
That power is, however, fairly circumscribed and will only be exercised when it is essential to a just decision of the case.
p. 6Recall of witnesses under section 150 Criminal Procedure Code
even if the trial court erred in some irregularity, it was not fatal to the conviction.
p. 6Irregularity in recall application not fatal

Issues in the judgment

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minor

Bwaneka vs. Uganda is quoted by the court itself (words of Sir Udo Udoma CJ), yet the citation treatment of that passage is framed as commentary on unsatisfactory practice rather than as a rule applied to dispose of a ground; it is arguably persuasive rather than binding on the outcome

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, "Michael Kinuthia Muturi v Republic [2011] KECA 273 (KLR)", Case Analysis (2011). Criminal Appeal No. 51 of 2008. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2011/273/eng@2011-04-13

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