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Court of AppealAllowedCriminal Appeal No. 238 of 2007

Kanini Muli v Republic

Court of Appeal of Kenya
24 January 2014
5,436 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 freed a woman convicted of murder because her confession, extracted through fear of a traditional oath, was not voluntary.

What this practically means

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Executive summary

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The Court of Appeal (Kihara Kariuki, PCA, Musinga and M'Inoti, JJ.A) allowed the appellant Kanini Muli's appeal against her conviction for the murders of Moki Shem Ndumbu and Beatrice Moki and the death sentence imposed by the High Court at Machakos (Wendoh J) on 30th November 2007. The conviction rested solely on a confession the appellant made before a Senior Principal Magistrate during an inquest into the deaths, which she later retracted, claiming clan elders had extracted it through fear of the Kamba Kithitu oath taken by the deceased's father. The court held that a confession made before a magistrate under section 25A of the Evidence Act is not automatically admissible; the trial court retains an overriding duty to satisfy itself of voluntariness under section 26. Such a confession is extra-judicial and subject to all statutory safeguards, and the maker need not be an accused person at the time it is made. The magistrate should have cautioned the appellant; there was no evidence of any caution. The court found the confession was procured by inducement, threat and promise from clan elders and family, who were persons in authority in the African context, and that the prosecution failed to discharge its burden of proving voluntariness. The trial judge also erred in failing to seek the independent corroboration she had said she would look for, and the appellant's defence was mishandled by counsel. The conviction was quashed, the sentence set aside, and the appellant ordered set at liberty forthwith unless otherwise lawfully detained.

Key legal issues

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01

Admissibility of a confession made before a magistrate under section 25A of the Evidence Act

Holding

Such a confession is not automatically admissible; the trial court must still inquire into voluntariness and apply section 26.

Reasoning

The court rejected the prosecution's argument that section 25A confessions in court enjoy no safeguards. Section 26 renders confessions procured by inducement, threat or promise inadmissible regardless of who recorded them. Otherwise a coerced confession would be excluded if made to police but admitted if made to a magistrate, an illogical result. The magistrate is not a conveyor belt.

p. 5
02

Status of a confession made at an inquest by a person who is not yet an accused

Holding

Sections 25A and 26 apply; the maker need not be an accused at the time of the confession, only at trial when the prosecution seeks to admit it.

Reasoning

The court held the prosecution's submission that the appellant was a mere witness at the inquest misconceived. The provisions govern a person whose earlier statement the prosecution later seeks to admit at trial. The statement therefore had to satisfy section 26 in full, including voluntariness.

p. 6
03

Necessity of a caution before recording a confession in court

Holding

A caution was required; there was no evidence the appellant was ever cautioned, rendering the confession irregular.

Reasoning

Relying on Rex v Kinguru s/o Kabuti, Rex v Nanta s/o Mdimi and Nayinda s/o Batungwa, the court held magistrates taking statements must caution the maker and record that despite the caution the maker still wished to speak. The absence of any scintilla of a caution, compounded by lack of legal representation, made the confession involuntary.

p. 7
04

Whether clan elders and fear of the Kithitu oath constituted inducement, threat or promise from persons in authority

Holding

In an African context, clan elders may be persons in authority; the confession was extorted by fear of further deaths from the oath and hope of averting them.

Reasoning

The evidence showed the deceased's father had taken the Kithitu oath, two of the appellant's brothers died, and her father negotiated compensation of Kshs 263,000 to avert further deaths. The elders and family pressured her to confess. The court would be slow to hold clan elders were not persons in authority.

p. 8
05

Conviction on a retracted confession without corroboration

Holding

Unsafe; the trial judge failed to seek independent corroborative evidence and could not have concluded the confession could not but be true.

Reasoning

The trial judge had indicated she would look for independent evidence but did not. The court, re-evaluating the evidence as a first appellate court per Okeno v Republic, found the confession involuntary and irregularly admitted; absent it, there was no evidence sustaining the convictions.

p. 8
06

Adequacy of the appellant's legal representation at trial

Holding

The conduct of the defence raised grave doubts; failure to object to the confession could not be held against the appellant.

Reasoning

Counsel Mwangangi vanished after the confession was admitted without excusing himself; co-accused's counsel Konya, facing a conflict of interest, took over the defence and later withdrew 'due to personal conscience' with prejudicial remarks. The appellant's wish to give further evidence was never resolved.

p. 4

Legal principles established

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  • A confession made before a judge or magistrate under section 25A of the Evidence Act is not automatically admissible; the trial court retains an overriding duty to satisfy itself that the confession was voluntary and not procured by inducement, threat or promise.
  • A confession made before a magistrate who is not the trial judge is an extra-judicial confession subject to all statutory safeguards.
  • A person need not be an accused person at the time of making a confession for sections 25A and 26 of the Evidence Act to apply; it suffices that the maker is later tried as an accused and the prosecution seeks to admit the statement.
  • A magistrate or judge taking a confession in court must caution the maker that the statement may be used in evidence; absence of rules does not negate the need for a caution.
  • The burden of proving that a confession was voluntary lies on the prosecution; where there is doubt, the onus is not discharged.
  • A trial court may convict on a retracted confession only if satisfied, on all material points and surrounding circumstances, that it cannot but be true, or if corroborated in material particulars by independent evidence.
  • A trial judge has a residual discretion to exclude a statement obtained by improper questioning or means, beyond the strict statutory provisions.

Court orders

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  1. 1.Appeal allowed
  2. 2.Conviction for the murders of Moki Shem and Beatrice Moki quashed
  3. 3.Sentence of death set aside
  4. 4.Appellant ordered set at liberty forthwith unless otherwise lawfully detained

Authorities

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Legislation

  • Criminal Procedure Code, cap 75 Laws of Kenyasection 387
  • Penal Codesections 203 and 204
  • Evidence Actsection 25A
  • Evidence Actsection 25A(2)
  • Evidence Actsection 26
  • Evidence (Out of Court Confessions) Rules, 2009
  • Law of Evidence Act

Cases cited (22)

  • TUWAMOI VS UGANDA
    (1967) EA 84

    Rule of prudence that a court should be cautious to act on a retracted confession unless corroborated in material particulars

  • THIONGO VS REPUBLIC
    (2004) 2 KLR 38

    Caution in acting on retracted or repudiated confessions

  • ONYANGO OTOLITO VS R
    (1959) EA 986

    A court may act on a retracted confession if satisfied in all the circumstances it could not but be true

  • WAMBUNYA VS R
    (1993) KLR 133

    Acting on retracted confessions where the court is satisfied of their truth

  • KINYORI S/O KARIDITU VS REGINA
    (1956) EA 480

    Accused remains at liberty after admissibility ruling to show the confession was not voluntary

  • NJUGUNA S/O KIMANI & OTHERS VS REGINA
    (1954) EA 316

    Duty to examine circumstances of confessions; trial judge's discretion to exclude improperly obtained statements; burden on prosecution

  • GITHINJI S/O NJAGUNA & ANOTHER VS REGINA
    (1954) EA 410

    Rationale that confessions must be voluntary to be reliable

  • REX VS NANTA S/O MDIMI
    (1944-1946) EA 83

    Confessions recorded by magistrates are extrajudicial; need to caution the accused before recording

  • NAYINDA S/O BATUNGWA VS R
    (1959) EA 688

    Magistrate should administer a caution before taking a statement; failure may justify exclusion

  • EZEKIA VS REPUBLIC
    (1972) EA 427

    Confession recorded by a justice of the peace treated as extrajudicial; burden of proving voluntariness

  • EKAI VS REPUBLIC
    (1981) KLR 569

    Magistrates before whom confessions are made must caution the person making the confession

  • REX VS KINGURU S/O KABUTI
    (1934-1936) EA 60

    Confession obtained by magistrate's questioning without warning cannot be regarded as voluntary

  • R. V O’DONOGHUE
    (1927) 20 Cr. App. R. 132

    Accused must be cautioned that he need not say anything; record should show voluntary statement despite caution

  • R. VS VOISIN
    (1918) 1 KB 531

    Sense in which a statement must be voluntary

  • Zaphania Okwoyo Gesure versus Republic
    Criminal Appeal No. 274 of 2008

    Practice of warning accused pleading guilty to capital offences

  • REX VS TODD
    (1901) 13 Man LR 364

    Definition of a person in authority for purposes of inducement

  • MURIUKI VS REPUBLIC
    (1975) EA 223

    Persons in authority and induced confessions

  • REX VS ERIYA KASULE & OTHERS
    (1947-1949) EA 148

    A chief regarded as a person in authority

  • GOPA S/O GIDAMEBANYA & OTHERS VS REGINA
    (1952-1953) EA 318

    A headman treated as a person in authority

  • EDONG S/O ETAT VS REGINA
    (1954) EA 338

    Burden on prosecution to prove voluntariness

  • OKENO VS REPUBLIC
    (1972) EA 32

    First appellate court's duty to re-evaluate evidence and reach its own conclusions

  • BLACK’S LAW DICTIONARY, 8th Edition, 2004

    Definitions of extrajudicial and judicial confessions

On appeal from
High Court of Kenya at Machakos
H.C.CR.CASE NO. 33 OF 2003
Jurisdiction invoked
First appellate/criminal appeal to the Court of Appeal against conviction and sentence (Criminal Appeal No. 238 of 2007)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (11)

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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, "Kanini Muli v Republic", Case Analysis (2014). Criminal Appeal No. 238 of 2007. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/870/eng@2014-01-24

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