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Court of AppealDismissedCriminal Appeal 372 of 2009

Wilson Oketch Dachi v Republic [2012] KECA 72 (KLR)

Court of Appeal of Kenya
11 October 2012
4,206 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 unexplained possession of stolen property soon after a robbery can alone justify a conviction, even when identification evidence fails.

What this practically means

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Executive summary

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This was a second appeal by Wilson Oketch Dachi against his conviction for robbery with violence contrary to section 296(2) of the Penal Code and sentence of death, imposed by the Principal Magistrate's Court at Kisumu on 13th February 2009 and affirmed by the High Court at Kisumu (Mwera & Karanja, JJ) on 8th December 2009. The Court of Appeal (Onyango Otieno, Karanja and Rawal, JJJA) restated that under section 361(a) of the Criminal Procedure Code its jurisdiction on a second appeal is confined to matters of law. Two issues arose: visual identification and the doctrine of recent possession. The Court agreed with the first appellate court that the identification evidence of the rider, PW2, was shaky and a non-starter: the incident occurred at night, the pillion passenger sat behind the rider, and the complainant had never described the robbers' features to the police. Following Wamunga v Republic, the Court stressed the special need for caution before convicting on single-witness visual identification. It further accepted that the repeal of section 31 of the Evidence Act barred evidence of a discovery resulting from the accused leading the police to it. However, the conviction stood on independent evidence: the appellant sold the stolen motorcycle to a schoolteacher ten days after the robbery, and under section 111 of the Evidence Act, having offered no explanation of how he came by it, the inference that he was the thief was irresistible. The appeal was dismissed in its entirety, and the conviction and sentence were left intact.

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 visual identification of the appellant was sufficient to sustain a conviction for robbery with violence
  2. 2.Whether the doctrine of recent possession was properly applicable on the evidence that the appellant was found in possession of the stolen motorcycle about ten days after the robbery
  3. 3.Whether evidence of recovery of the motorcycle following the appellant leading the police to it was admissible given the repeal of section 31 of the Evidence Act
  4. 4.Whether failure to call certain witnesses (Charles Otieno and a Car and General representative) was fatal to the prosecution case

Key legal issues

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01

Sufficiency of visual identification evidence

Holding

The evidence of visual identification was unreliable and a non-starter, but the conviction could nonetheless stand on the independent evidence of recent possession

Reasoning

The incident occurred at night; the pillion passenger sat behind the rider and never alighted in the lit petrol station to face him; the complainant admitted he never described the robbers' physical features to the police nor mentioned any source of light. Relying on Wamunga v Republic, the Court held identification evidence must be examined with special caution. The identification evidence therefore could not support the conviction on its own or coupled with other evidence.

p. 5
02

Doctrine of recent possession

Holding

The appellant's unexplained possession of the stolen motorcycle about ten days after the robbery, which he sold to a third party, was sufficient to sustain the conviction

Reasoning

Even setting aside the recovery evidence arising from the appellant leading police to it, there was credible independent evidence that the appellant sold the stolen motorcycle to Joshua on 27th September 2007, ten days after the robbery. Under section 111 of the Evidence Act, facts especially within the accused's knowledge must be proved by him; absent any explanation of how he came by the motorcycle, the inference that he was the thief was irresistible.

p. 6
03

Admissibility of evidence of discovery following the accused leading police to it

Holding

The Court accepted that section 31 of the Evidence Act had been repealed, excluding evidence of discovery resulting from the accused leading police to it, but held there was independent evidence sufficient for conviction

Reasoning

Counsel for the appellant argued that the repeal of section 31 of the Evidence Act rendered evidence of recovery inadmissible. The Court agreed with the legal proposition but limited its effect: the repeal stops admission of evidence relating solely to the discovery. Since Joshua's graphic evidence of the sale and delivery of the motorcycle stood independently, the conviction did not rest on the impugned recovery evidence.

p. 5
04

Failure to call certain witnesses

Holding

There is no requirement to call a multiplicity of witnesses; the prosecution need only call sufficient witnesses to prove its case

Reasoning

The respondent State Counsel relied on section 143 of the Evidence Act to answer the complaint that Charles Otieno and a Car and General representative were not called. The Court did not disturb the conviction on this ground, the called witnesses having proved the case to the required standard.

p. 3

Legal principles established

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  • On a second appeal under section 361(a) of the Criminal Procedure Code, the Court of Appeal's jurisdiction is confined to matters of law, including where the first appellate court failed to revisit, analyse and evaluate the evidence afresh as required
  • Conviction on visual identification evidence of a single witness demands extra care and absolute assurance of reliability, particularly where identification occurred at night under difficult circumstances
  • Where an accused is found in recent possession of stolen property and offers no reasonable explanation of how he came by it, an inference of guilt may be drawn; the burden of proving facts especially within the accused's knowledge lies on him under section 111 of the Evidence Act
  • An identification parade can only properly be arranged where the complainant has given the police a description of the suspect's physical features and stated that he can identify him

Court orders

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  1. 1.The appeal is dismissed
  2. 2.The conviction for robbery with violence contrary to section 296(2) of the Penal Code and the sentence of death imposed by the trial court and affirmed on first appeal are upheld

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 Kisumu
H.C. CR.A. No. 28 of 2009
Jurisdiction invoked
Section 361(a) of the Criminal Procedure Code (second appeal confined to matters of law)

Relief refused

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Setting aside of conviction and sentence

The Court found the conviction sustainable on the doctrine of recent possession despite the weakness of the identification evidence, and the appellant offered no explanation for his possession of the motorcycle

p. 6

Costs

No costs order 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.

The sum total of all the above is that, we too are of the view, like the first appellate court that this appeal has no merit. It is dismissed.
p. 6Disposition
our jurisdiction is confined to matters of law only, unless it be demonstrated to us that the first appellate court considered matters it ought not to have considered or that it failed to consider matters it ought to have considered
p. 1Scope of second appeal under section 361(a) Criminal Procedure Code
in so far as the appellant never gave any explanation of how he came by the subject motorcycle which he sold to Joshua on 27th September, 2007 and which was stolen on 16th September, 2007, he was the thief
p. 6Doctrine of recent possession and burden under section 111 Evidence Act
there is need for extra care and absolute assurance that the witness is reliable
p. 5Standard of care in visual identification by a single witness
The police can only organize successful identification parade after a complainant informs them that he can identify the suspect if he sees him again and after proper description of the suspect as to his physical features
p. 5Prerequisites for a valid identification parade

Issues in the judgment

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minor

The appellant's name is given as 'Wilson Oketch Dachi' in the cause title but as 'WILLIAM OKETCH DACHI' in the body of the judgment

minor

No costs order appears in the final orders of the judgment

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, "Wilson Oketch Dachi v Republic [2012] KECA 72 (KLR)", Case Analysis (2012). Criminal Appeal 372 of 2009. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2012/72/eng@2012-10-11

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