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Court of AppealDismissedCriminal Appeal No. 250 of 2009 (R)

Edwin Opondo Ambalo & 2 others v Republic [2015] KECA 242 (KLR)

Court of Appeal
9 October 2015
2,205 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 dismissed three robbery convictions appeals, confirming that lower courts' factual findings on witness identification will not be disturbed on second appeal.

What this practically means

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Executive summary

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This is a second appeal before the Court of Appeal at Kisumu (Musinga, Gatembu Kairu and Murgor, JJ.A) by three men convicted of robbery with violence contrary to section 296(2) of the Penal Code and sentenced to death following a home robbery of Captain James Odhiambo Ouda on 15 December 2006 at Got-Osimbo, Siaya County. Having failed in their first appeal to the High Court (Mwera & Karanja, JJ.), the appellants argued that the charge sheet was defective because the amount allegedly stolen exceeded what the evidence showed, and that the convictions rested unsafely on the evidence of a single identifying witness in difficult conditions, with flawed identification parades and no recoveries from the appellants' premises. The Court confined itself, under section 361 of the Criminal Procedure Code, to matters of law. It held that both lower courts directed themselves correctly on the dangers of single-witness identification: the complainant had about an hour to observe the three assailants who guarded him inside a house lit by two lantern lamps, described them to the police, and picked them out at parades compliant with police standing orders. The conditions did not favour mistaken identity, so the authorities requiring supporting evidence did not apply. On the charge-sheet discrepancy (Kshs. 10,000.00 alleged versus Kshs. 8,500.00 proved), the Court found no prejudice to the appellants and noted the complaint was raised for the first time on appeal. The concurrent findings of the two courts below were affirmed and the appeal was dismissed. The judgment binds subordinate courts on the scope of second appeals and the treatment of non-prejudicial charge-sheet discrepancies.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the findings by the lower courts regarding identification of the appellants were based on sound legal foundation
  2. 2.Whether the discrepancy between the amount stated in the charge sheet (Kshs. 10,000.00) and the evidence (Kshs. 8,500.00) rendered the charge defective and prejudicial

Key legal issues

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01

Reliability of identification by a single identifying witness in a second appeal

Holding

The trial and first appellate courts properly directed themselves on the dangers of relying on a single identifying witness and their concurrent finding that the appellants were positively identified could not be disturbed on second appeal

Reasoning

The complainant spent about an hour with the three assailants who guarded him inside a house lit by two lantern lamps; he observed their features, described them to police and picked them out at properly conducted identification parades. The trial magistrate gave the required caution about possible mistaken identity, and the High Court on first appeal did likewise. Since conditions favouring correct identification were favourable, the authorities requiring other evidence supporting a single identifying witness were not engaged, and the concurrent findings of fact were based on evidence.

p. 4
02

Effect of a discrepancy between the charge sheet and the evidence on the amount stolen

Holding

The discrepancy between Kshs. 10,000.00 alleged in the charge sheet and Kshs. 8,500.00 proved in evidence did not occasion a failure of justice and did not render the conviction unsafe

Reasoning

The evidence showed Kshs. 8,500.00 was stolen rather than the Kshs. 10,000.00 stated in the charge sheet. The complaint was raised for the first time on second appeal and was not among the grounds of appeal. Since the appellants demonstrated no prejudice from the error, it could not vitiate the conviction, and the appeal on this ground failed.

p. 4

Legal principles established

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  • A second appeal to the Court of Appeal is confined to points of law and the Court will not interfere with concurrent findings of fact arrived at in the two courts below unless based on no evidence
  • A discrepancy between the charge sheet and the evidence on the amount stolen is not fatal where no prejudice is demonstrated to the accused

Court orders

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  1. 1.The appeal fails and is dismissed

The bench

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

majority
majority
majority
On appeal from
High Court of Kenya at Kisumu
HCCRA Nos. 133, 136 & 137 of 2007
Jurisdiction invoked
Second appeal under section 361 of the Criminal Procedure Code, confined to matters of law

Relief refused

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Quashing of conviction and sentence

Both lower courts proceeded on the correct legal basis on identification, and the charge-sheet discrepancy occasioned no prejudice

p. 4

Costs

No order as to costs appears 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.

This being a second appeal, our mandate is confined under section 361 of the Criminal Procedure Code to considering matters of law.
p. 3Scope of second appeal
A case has therefore not been made out by the appellants for us to interfere with the concurrent conclusions reached by the lower courts on the question of identification.
p. 4Concurrent findings on identification
For those reasons the appeal fails and is dismissed.
p. 4Final orders

Issues in the judgment

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minor

The judgment states the charge-sheet discrepancy is 'not curable by the provisions of section 382 of the Criminal Procedure Code' where the context (no prejudice demonstrated) suggests the intended meaning is that the error is curable/does not occasion a failure of justice; the third appellant's name is printed 'MOLLEM' in the title but 'Malcolm' in the body 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, "Edwin Opondo Ambalo & 2 others v Republic [2015] KECA 242 (KLR)", Case Analysis (2015). Criminal Appeal No. 250 of 2009 (R). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/242/eng@2015-10-09

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