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Court of AppealPartially AllowedCriminal Appeal No. 505 of 2007

Alex Kimathi v Republic [2014] KECA 738 (KLR)

Court of Appeal of Kenya
14 February 2014
5,172 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 upheld a robbery conviction, confirming charges under section 296(2) are valid, but ordered alternative sentences held in abeyance.

What this practically means

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Executive summary

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The appellant, convicted jointly with another of robbery with violence contrary to section 296(2) of the Penal Code and of indecent assault on an alternative count, and sentenced to death plus 4 years imprisonment and 3 strokes of the cane, appealed to the High Court, which dismissed his appeal on 7th November 2005. His second appeal to the Court of Appeal (Maraga, Ouko & M'Inoti, JJ.A) raised five grounds: unsafe visual identification; failure to call the investigating officer; failure of the first appellate court to re-evaluate evidence; and the framing of the robbery with violence charge under section 296(2) rather than section 295, allegedly in violation of the Criminal Procedure Code and the Constitution. Counsel argued the case rested on dock identification and curious coincidences suggesting fabrication. The Court dismissed the appeal substantially. It held that both identifying witnesses saw the assailants in a well-lit street, described their clothing and a missing tooth, and that the concurrent findings of the two courts below were safe and not open to interference. It reiterated that failure to call the investigating officer is not automatically fatal but depends on the circumstances; here the arresting officer and the statement-recording officer testified. It affirmed, following repeated authority including a recent five-judge bench decision, that section 296(2) is not merely a punishment section but contains the ingredients of robbery with violence, so a charge under it is proper. The Court varied the outcome only on sentencing, holding that the 4-year sentence and 3 strokes on the alternative count should have been held in abeyance upon the death sentence being imposed, and ordered accordingly.

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 of the appellant by visual identification was safe
  2. 2.Whether the failure of the prosecution to call the investigating officer was fatal to the prosecution case
  3. 3.Whether the first appellate court failed in its duty to reconsider, re-evaluate and analyse the evidence
  4. 4.Whether a charge of robbery with violence must be laid under section 295 rather than section 296(2) of the Penal Code
  5. 5.Whether charging under section 296(2) violates the Criminal Procedure Code and the Constitution

Key legal issues

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01

Safety of visual identification evidence

Holding

Identification by two witnesses in a well-lit street was positive and safe; no basis to interfere with concurrent findings.

Reasoning

PW1 and PW2 both saw the assailants in an illuminated Luthuli Avenue, described their dress and distinctive missing teeth, and recognised the appellant two weeks later. Both lower courts carefully evaluated the conditions of identification, and the Court of Appeal found no error in their concurrent conclusions.

p. 4
02

Failure to call the investigating officer

Holding

Not fatal where arresting officer and the officer who recorded the statement testified and no prejudice was shown.

Reasoning

The Court applied consistent authority that calling the investigating officer is good practice but its omission is not automatically fatal; whether it vitiates a conviction depends on the circumstances of each case. Here PW4 and PW6 testified and the two courts below found the case proved beyond reasonable doubt without the investigating officer.

p. 5
03

Duty of first appellate court

Holding

The High Court discharged its duty to re-evaluate the evidence; the ground had no merit.

Reasoning

The first appellate court had gone to great length to re-evaluate the identification evidence and found two identifying witnesses. Since the complaint rested on issues already considered (identification and the investigating officer), the Court found the High Court had properly reconsidered, analysed and reached its own conclusions on the evidence.

p. 6
04

Framing of robbery with violence charge under section 296(2)

Holding

Section 296(2) is not merely a punishment section; it contains the ingredients of the offence and a charge under it is proper.

Reasoning

The Court affirmed its prior decisions, including a five-judge bench decision rendered barely months earlier, rejecting the argument that a charge under section 296(2) is fatally defective or unconstitutional. Charging under section 295 as read with 296(2) would omit the ingredients of the offence and cause confusion; foreign decisions did not justify departure.

p. 6
05

Sentencing on multiple capital counts

Holding

Sentence of imprisonment and strokes on the alternative count should have been held in abeyance upon imposition of the death sentence.

Reasoning

A convict can only be hanged once, and if an appeal on the capital count succeeds the appellate court should be able to consider the other counts and impose appropriate sentences. The Court faulted the lower courts solely on this point and ordered the 4-year sentence and 3 strokes held in abeyance.

p. 8

Legal principles established

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  • A charge of robbery with violence is properly laid under section 296(2) of the Penal Code, which incorporates the ingredients of the offence, and not under section 295 as read with section 296(2).
  • Failure to call the investigating officer is not automatically fatal to the prosecution case; it depends on the circumstances of each case.
  • Where an accused is convicted on more than one capital charge, sentence on the other counts, including imprisonment, should be left in abeyance.
  • The Court of Appeal will not interfere with concurrent findings of fact of the two courts below unless based on no evidence, a perversion of the evidence, or findings no reasonable tribunal would reach.

Court orders

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  1. 1.The sentence of 4 years imprisonment and 3 strokes of the cane imposed in respect of the alternative count to be held in abeyance
  2. 2.The appeal is otherwise dismissed; conviction and sentence on the main count upheld

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
William Ouko
W. OukoJA
Currently serving
majority
majority
On appeal from
High Court of Kenya at Nairobi
H.C.CRA. No. 894 of 2002
Jurisdiction invoked
Second appeal to the Court of Appeal under the Criminal Procedure Code (as of right on matters of law from a first appeal conviction and sentence)

Relief refused

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Interference with the concurrent findings on identification

Findings were safe and based on evidence

p. 5

Acquittal on account of failure to call the investigating officer

Not fatal in the circumstances; other officers testified

p. 6

Nullification of the charge under section 296(2) of the Penal Code

Section 296(2) incorporates the ingredients of the offence; argument repeatedly rejected

p. 7

Costs

No costs order made 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.

Ultimately, we order that the sentence of 4 years and 3 strokes of the cane imposed upon the appellant in respect of the alternative count be held in abeyance. Otherwise we do not see any merit in this appeal and the same is hereby dismissed.
p. 8Final orders
We reiterate what has been stated by this Court in various cases before us: the offence of robbery with violence ought to be charged under section 296 of the Penal Code.
p. 7Charging robbery with violence under section 296(2)
it is desirable to sentence him to death on only one of the counts and leave the others in abeyance, including any sentence of imprisonment.
p. 8Sentencing on multiple capital counts
it will only interfere with concurrent findings of the two courts below only when such findings are based on no evidence at all or on a perversion of the evidence, or when, on the totality of the evidence, no reasonable tribunal properly directing itself would arrive at such findings.
p. 5Concurrent findings of fact
the mere failure to comply with it, i.e. calling an investigating officer, cannot automatically result in an acquittal.
p. 5Investigating officer

Issues in the judgment

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minor

The judgment cites section 382 as a section of the Penal Code, but section 382 is a provision of the Criminal Procedure Code; the judgment text reads 'under section 382 of the Penal Code'.

minor

The five-judge bench decision in Joseph Njuguna Mwaura & Others is stated to have been rendered in an opinion dated 18th October 2013, while the judgment also says the five-judge bench considered the issue 'barely two months ago' relative to a judgment delivered in February 2014, though it also elsewhere describes George Njuguna Wamae as decided in October 2013.

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, "Alex Kimathi v Republic [2014] KECA 738 (KLR)", Case Analysis (2014). Criminal Appeal No. 505 of 2007. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/738/eng@2014-02-14

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