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Court of AppealDismissedCriminal Appeal No. 322 of 2011· [2013] KECA 145 (KLR)

Josphat Wagura Macharia v Republic [2013] KECA 145 (KLR)

Court of Appeal of Kenya
13 November 2013
5,761 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~23 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal dismissed this robbery appeal, confirming that being charged late does not defeat a trial unless it actually prejudiced the accused's defence.

What this practically means

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Executive summary

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The Court of Appeal at Nyeri (Visram, Koome & Odek, JJ.A) dismissed this second appeal against conviction for robbery with violence, preparation to commit a felony, and possession of ammunition, and the resulting death sentence, which the High Court (Sergon, Wakiaga, JJ.) had affirmed on 16th December 2011. As a second appeal, the Court was confined to matters of law and declined to disturb concurrent findings of fact absent error of principle or absence of evidence. The appellant argued that the single-witness identification evidence was flawed, that his alibi was wrongly rejected, that his constitutional right to be arraigned within 14 days under Section 72(3) of the former Constitution was violated by a 25-day delay, that discrepancies existed in the prosecution case, and that the lower courts made no findings on the alternative count of handling stolen goods. The Court found the identification evidence was indeed not free from error - the identifying witness never described his attackers in his initial report, undermining the identification parade - but upheld the conviction on the doctrine of recent possession: the stolen vehicle, though repainted and re-registered, was traced by intact chassis and engine numbers to the complainant, was recovered in the appellant's possession three months after the theft, and his explanation of a repair job was unreasonable. The delay in arraignment was held not to have caused trial-related prejudice, such breaches being compensatable by damages under Section 72(6) of the former Constitution. The discrepancy in the reporting time was curable under Section 382 of the Criminal Procedure Code, the alibi was expressly considered and dislodged, and no findings on the alternative count were required once conviction entered on the principal counts. The appeal was accordingly dismissed.

Key legal issues

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01

Identification by a single witness

Holding

The circumstances of the robbery were difficult and the identifying witness never described his attackers in his initial report, so the identification was not free from error; however the conviction was sustained on other evidence

Reasoning

Anthony observed the robbers for some time but, as PC Harris confirmed, he did not describe them in his initial report, saying only that he would identify them if he met them. Relying on Maitanyi and Njoroge, the Court held the parade could not properly test his ability to identify since no prior description was given. The identification therefore could not alone sustain the conviction.

p. 7
02

Doctrine of recent possession

Holding

Both lower courts correctly invoked the doctrine: the vehicle was positively identified by chassis and engine numbers as the stolen vehicle, was stolen on 27 September 2004 and found in the appellant's possession on 3 December 2004, and his explanation that a customer left it for repair was not reasonable

Reasoning

The four elements of recent possession were positively proved. The vehicle, though repainted and re-registered, was traced to the complainant by intact chassis and engine numbers and logbook. Three months was held recent for a motor vehicle, which moves easily between persons, and the accused offered no reasonable explanation for possession, raising the presumption that he was the thief or a receiver.

p. 8
03

Delay in arraignment under Section 72(3) of the former Constitution

Holding

The 25-day delay did not warrant acquittal because no trial-related prejudice was shown; a pre-charge violation of liberty is a civil-constitutional breach compensatable by damages, not a ground for acquittal absent linked prejudice

Reasoning

Following Julius Kamau Mbugua, the Court held that a criminal trial court should not adjudicate on pre-charge violations of liberty unless the violation affected the fairness of the trial, for example through loss of a witness or memory. No such prejudice was demonstrated here, and the High Court had found the time taken reasonable given the arrest in Nairobi for an offence in Nanyuki.

p. 5
04

Alibi defence

Holding

The trial court expressly considered the alibi and found none of the appellant's workers were called to support it; the alibi was dislodged by the evidence of recent possession and raised no reasonable doubt

Reasoning

The Court reiterated that an alibi imposes no burden of proof on the accused, but on perusal of the record found the trial court had expressly dealt with the defence. The only logical inference open to the trial court was that the accused was one of the robbers, and recent possession evidence displaced the alibi.

p. 9
05

Discrepancy in time of reporting the offence

Holding

The discrepancy between the witness's account of reporting and the Occurrence Book entry of 3.40 pm on 27 September 2004 was curable under Section 382 of the Criminal Procedure Code and caused no prejudice

Reasoning

The Court acknowledged the record showed a discrepancy on the date and time the incident was reported, but reaffirmed its settled position that such discrepancies are immaterial unless they prejudice the accused or affect the conviction, and are curable under Section 382.

p. 6
06

Alternative count

Holding

No findings were required on the alternative count of handling stolen goods because conviction on the principal count precluded conviction on the alternative count

Reasoning

Relying on David Kiragu Thuo & 5 Others v Republic, the Court held that once the trial court convicted on the principal counts, it could not also convict on the alternative count, so the absence of findings on the alternative count was not an error.

p. 9

Legal principles established

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  • On a second appeal the Court of Appeal is confined to matters of law and will not disturb concurrent findings of fact unless based on no evidence, a misapprehension of the evidence, or wrong principles
  • An identification parade cannot properly test a witness's ability to identify unless the witness had earlier reported that he could identify the accused and given a description of him
  • Before relying on the doctrine of recent possession, the prosecution must positively prove possession, ownership of the property, that it was stolen, and that it was recently stolen
  • A pre-charge violation of personal liberty is compensatable by damages under Section 72(6) of the former Constitution and does not, of itself, invalidate a criminal trial unless it caused trial-related prejudice
  • Discrepancies as to the date of arrest or offence are not material if they cause no prejudice to the accused, and are curable under Section 382 of the Criminal Procedure Code
  • An accused putting forward an alibi bears no legal burden of proving it; it suffices if it introduces a reasonable doubt
  • Once a trial court convicts on the principal count, it is not open to it to convict also on an alternative count

Court orders

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  1. 1.The appeal is dismissed; the conviction and sentence imposed by the trial court and affirmed by the High Court stand

Authorities

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Legislation

  • Penal Code, Chapter 63, Laws of KenyaSection 296(2)
  • Penal Code, Chapter 63, Laws of KenyaSection 322(2)
  • Penal Code, Chapter 63, Laws of KenyaSection 308(1)
  • Firearms Act, Chapter 114, Laws of KenyaSection 4(2)
  • Former Constitution of KenyaSection 72(3)
  • Former Constitution of KenyaSection 72(6)
  • Criminal Procedure Code, Chapter 75, Laws of KenyaSection 382

Cases cited (18)

  • Maitanyi -vs- Republic
    (1986) KLR 198
  • Chemangong -vs- R
    [1984] KLR 611
  • Kaingo vs- R
    (1982) KLR 213
  • Reuben Karari C/O Karanja -vs- R
    (1956) 17 EACA 146
  • Paul Mwangi -vs- Republic
    Criminal Appeal No. 35 of 2006
  • Julius Kamau Mbugua -vs- Republic
    Criminal Appeal No. 60 of 2008
  • Joseph Maina Mwangi -vs- Republic
    Criminal Appeal No. 73 of 1993
  • Abdulla Bin Wendo & Another -vs- Reg
    (1953) 20 EACA 166
  • Roria -vs- Republic
    (1967) EA 583
  • Ogeto -vs- Republic
    (2004) 2 KLR 14
  • Njoroge -vs- Republic
    (1987) KLR 19
  • Isaac Ng'ang'a Kahiga alias Peter Ng'ang'a Kahiga -vs- Republic
    Criminal Appeal No. 272 of 2005
  • Francis Kariuki Thuku & 2 others -vs- Republic
    [2010] eKLR
  • Samuel Munene Matu -vs- R.
    Criminal Appeal No. 108 of 2003
  • Hassan -vs- Republic
    [2005] 2 KLR 11
  • Kiarie -vs- Republic
    (1984) KLR 739
  • Said -vs- Republic
    (1963) EA 6
  • David Kiragu Thuo & 5 Others -vs- Republic
    Criminal Appeal No. 51/2007
On appeal from
High Court of Kenya at Nyeri
H.C. Cr. A No. 122 of 2006
Jurisdiction invoked
Second appeal to the Court of Appeal on matters of law only under the Criminal Procedure Code (the judgment states: 'This being a 2nd appeal, this Court is restricted to address itself 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 (3)

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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, "Josphat Wagura Macharia v Republic [2013] KECA 145 (KLR)", Case Analysis (2013). Criminal Appeal No. 322 of 2011. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2013/145/eng@2013-11-13

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