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Court of AppealPartially AllowedCriminal Appeal No. 197 of 2009· [2014] KECA 31 (KLR)

Nathan Oduor Odindi v Republic

Court of Appeal of Kenya
9 May 2014
3,896 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 quashed a murder conviction because the judge finished the trial without the assessors who had heard the evidence.

What this practically means

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Executive summary

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The Court of Appeal at Busia allowed a first appeal against a conviction for murder and sentence of death imposed by Ochieng, J. of the High Court at Kakamega in a trial that had commenced before Kariuki, J. with the aid of three assessors under then-applicable sections 262 and 263 of the Criminal Procedure Code. Although the entire prosecution case was heard with the assessors present, Ochieng, J. conducted the defence hearing, submissions and judgment without them, without summarising the case to them and without receiving or considering their opinions. The court held, following its own decision in Peter Ngatia Ruga vs Republic and applying section 23(3)(e) of the Interpretation and General Provisions Act, that the right to trial with assessors had accrued when the trial began and survived the repeal of those provisions by Act No. 7 of 2007. Failure to complete the trial with the assessors vitiated the proceedings and rendered the trial a nullity, depriving the appellant of the fair hearing guaranteed by section 77 of the retired Constitution, now Article 50. The court also held that the discharge of one assessor for absenteeism without enquiry into the conditions of section 294 was unlawful, though it caused no actual injustice, and that sections 200 and 201 of the Criminal Procedure Code must be explained to an accused personally, not through counsel, when a judge takes over a part-heard case. On whether to order a retrial, the court weighed the established factors, noted the State's concession that a successful prosecution was unlikely after about eleven and a half years, and declined to order a retrial. The conviction was quashed, the sentence set aside, and the appellant set at liberty forthwith unless otherwise lawfully held.

Key legal issues

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01

Continuation of trial without assessors after the prosecution case closed

Holding

The failure of Ochieng, J. to conduct the defence hearing, receive and consider the assessors' opinions vitiated the trial and rendered it a nullity.

Reasoning

The trial began on 4th June 2003, long before Act No. 7 of 2007 repealed trial with assessors. Under section 23(3)(e) of the Interpretation and General Provisions Act, the accrued right to trial with assessors survived the repeal. The assessors had heard the entire prosecution case; dropping them mid-stream, without summarising the case to them or receiving their opinions, deprived the appellant of an accrued right and of the fair hearing guaranteed by section 77 of the retired Constitution, now Article 50.

p. 4
02

Discharge and purported reinstatement of an assessor

Holding

Discharging an assessor for absenteeism without enquiring into the conditions of section 294 was erroneous, as was accepting him back after discharge; however, no injustice resulted because no evidence was heard during that period.

Reasoning

Section 294 permits discharge of an assessor only where he is prevented by sufficient cause from attending throughout the trial or where it is not practicable immediately to enforce his attendance. The judge made no enquiry into either condition. Equally, an assessor once discharged should not have been readmitted to the panel. The court nonetheless held these errors did not occasion injustice since nothing was heard while they subsisted.

p. 5
03

Compliance with sections 200 and 201 of the Criminal Procedure Code on change of trial judge

Holding

Ochieng, J. failed to appreciate that sections 200 and 201 must be explained to the accused in person and not merely to his advocate.

Reasoning

When the judge took over from Kariuki, J., counsel simply asked for a date to continue from where the case had reached; the judge never complied with section 200 as read with section 201. Those provisions are meant to protect the accused's rights and ensure fairness and must be communicated to the accused personally; reliance on counsel's readiness to proceed cannot cure the omission.

p. 5
04

Whether to order a retrial

Holding

No retrial was ordered; the appellant was set at liberty, having regard to the eleven and a half years elapsed and his long incarceration.

Reasoning

The court applied the established factors: the defects in the original trial, the lapse of time since arraignment, whether the mistakes were of the prosecution's making, the likelihood of a successful conviction on the available evidence, and above all the interests of justice. The State itself conceded that mounting a successful prosecution after eleven and a half years would be difficult, and the appellant had already spent over eleven years in custody.

p. 5

Legal principles established

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  • Where a trial has commenced with the aid of assessors before the repeal of the assessor provisions by Act No. 7 of 2007, the accrued right to trial with assessors survives the repeal and the trial must be completed with their aid; failure to do so renders the trial a nullity.
  • A trial begun with the prescribed number of assessors and continued with fewer is unlawful unless brought precisely within section 294 of the Criminal Procedure Code.
  • The provisions of sections 200 and 201 of the Criminal Procedure Code must be read and explained to the accused in person, not merely communicated through the accused's advocate.
  • An order for retrial is discretionary and should only be made where the interests of justice require it, having regard to the defects in the original trial, the time elapsed, responsibility for the defects, the likelihood of conviction and the interests of justice.

Court orders

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  1. 1.The conviction of the appellant is quashed
  2. 2.The sentence of death is set aside
  3. 3.No retrial is ordered
  4. 4.The appellant is set at liberty forthwith unless otherwise lawfully held
On appeal from
High Court of Kenya at Kakamega
H.C.CR.C. No. 14 of 2003
Jurisdiction invoked
First appellate jurisdiction over a conviction and sentence of the High Court (murder trial), under the Criminal Procedure Code

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, "Nathan Oduor Odindi v Republic", Case Analysis (2014). Criminal Appeal No. 197 of 2009. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/31/eng@2014-05-09

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