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Court of AppealPartially AllowedCriminal Appeal No. 90 of 2014· [2015] KECA 711 (KLR)

Kabibi Kalume Katsui v Republic

Court of Appeal of Kenya
30 April 2015
3,997 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~16 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal upheld a drug trafficking conviction but ruled that life sentences under the Narcotic Drugs Act are discretionary, not mandatory, and cut the sentence to 10 years.

What this practically means

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Executive summary

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The appellant was convicted by the Chief Magistrate's Court at Malindi of trafficking in narcotic drugs contrary to section 4(a) of the Narcotic Drugs and Psychotropic Substances (Control) Act after 187 sachets of heroin were recovered from her house, and sentenced to life imprisonment plus a fine of Kshs.1,000,000/-. The High Court at Malindi (Meoli, J.) upheld both conviction and sentence, prompting this second appeal confined to matters of law under section 361 of the Criminal Procedure Code. Counsel for the appellant pursued only two grounds: that the statutory definition of 'trafficking' rendered the charge defective, and that the High Court appeal was a nullity for being heard by a single judge contrary to section 359 of the Criminal Procedure Code. The Court held that trafficking is statutorily defined to include storing, so the dictionary meaning yields to the legal definition, and the charge-sheet disclosing trafficking by storing was sufficient. On jurisdiction, the original record contained the judge's admission notes showing the appeal was properly admitted before a single judge, and counsel had never objected below; the Court nonetheless cautioned that such directions should appear in records. On its own motion the Court addressed sentencing, reaffirming that under section 4(a) the sentence is discretionary, not mandatory, since the statute uses 'liable'. The courts below misdirected themselves in treating life imprisonment as mandatory. Finding no valuation certificate, the Court accepted the stated street value with caution, equating street and market value, and considering mitigation and four years already served, upheld the conviction but set aside the life sentence and fine, substituting ten years' imprisonment from the date of the trial court's conviction and sentence.

Key legal issues

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01

Jurisdiction of a single judge of the High Court to hear a first criminal appeal

Holding

The High Court judge had jurisdiction; the record contained admission notes showing the appeal was admitted for hearing before a single judge, and counsel never objected before the High Court.

Reasoning

Section 359 of the Criminal Procedure Code was invoked to challenge the constitution of the first appellate bench. The Court, as a court of record, called for the original High Court file and found the judge's admission notes admitting the appeal for hearing before a single judge. Practice is that two-judge benches hear appeals from capital offences while single judges hear others on the authority of the Chief Justice. The Court cautioned that directions on admission and hearing should be included in records.

p. 3
02

Whether 'trafficking' must bear its dictionary meaning and whether the charge was defective

Holding

Trafficking is statutorily defined in section 2 of the Act to include storing; the dictionary meaning yields to the statutory definition and the charge-sheet, which particularised trafficking by storing, disclosed the offence.

Reasoning

The offence is created by section 4 of the Act and defined in section 2 to include storing, administering, conveyance and other modes. Since the statute defines the offence and its constituents, the English dictionary definition must yield. The charge-sheet stated the appellant was found trafficking by storing 187 sachets of heroin, disclosing the nature of the offence with sufficient particulars under section 134 of the Criminal Procedure Code.

p. 3
03

Whether trafficking by storing, as opposed to selling, was proved on the evidence

Holding

Concurrent findings that trafficking by storing was established were supported by evidence and could not be disturbed on second appeal; there was no evidence of a sale transaction.

Reasoning

Police officers found 187 sachets of heroin in the appellant's house, along with her identity card, money and cigarette wrappings used to wrap narcotics. The drugs were wrapped away, indicating they were meant to be sold or used in future, hence stored. No buyer was found and the small sum recovered did not prove a sale. The trial court's treatment of the money as proceeds of sale did not alter the offence charged, as storage was already established.

p. 4
04

Mandatory versus discretionary sentence under section 4(a) of the Act

Holding

The sentence under section 4(a) is discretionary because the word 'liable' indicates a likely maximum, not a mandatory sentence; the courts below misdirected themselves in treating life imprisonment as mandatory.

Reasoning

Following Carolyne Auma Majabu v Republic, the word 'shall' relates to guilt while 'liable' governs the sentence, allowing judicial discretion with an indicated maximum. Mandatory sentences compromise sentencing discretion and must be expressed in clear and unambiguous terms. Interference with sentencing discretion is justified only where it is wrongly exercised or where a legally erroneous sentence is imposed.

p. 5
05

Valuation of drugs for purposes of sentencing without a valuation certificate

Holding

No valuation certificate was produced, so there was no real basis for the value used to justify the sentence; however, the Court accepted the stated street value with caution, as street value and market value are the same willing-seller willing-buyer price.

Reasoning

Section 86 of the Act makes a certificate by a proper officer prima facie evidence of market value, but none was prepared. The Court, citing Priscilla Jemutai Kolongei and Byrne v Low, held that market value in an illicit trade is still the willing-seller willing-buyer price in the street or black market. Where valuation material is scanty, the trial court should do its best to find that price rather than dismiss the valuation.

p. 6

Legal principles established

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  • The statutory definition of trafficking in section 2 of the Narcotic Drugs and Psychotropic Substances (Control) Act, which includes storing, overrides the ordinary English dictionary meaning; the dictionary definition yields to the legal definition.
  • An appeal admitted for hearing before a single judge of the High Court under the Criminal Procedure Code is properly constituted and the single judge has jurisdiction; failure to record the directions in the record does not vitiate the appeal.
  • The sentence under section 4(a) of the Narcotic Drugs and Psychotropic Substances (Control) Act is discretionary, not mandatory, because the statute uses the word 'liable' rather than 'shall' in relation to the sentence.
  • A second appeal is confined to points of law and the Court will not interfere with concurrent findings of fact of the two courts below unless those findings are based on no evidence.
  • For purposes of fixing a fine under the Act, street value and market value of illicit drugs are fundamentally the same, being the willing-seller willing-buyer price even in an illicit market; but police should produce valuation certificates.

Court orders

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  1. 1.Conviction of the appellant upheld
  2. 2.Sentence of life imprisonment and fine of Kshs.1,000,000/- set aside
  3. 3.Substituted a term of 10 years' imprisonment effective from the date of conviction and sentence in the trial court, taking into account mitigation and the 4 years already served
On appeal from
High Court of Kenya at Malindi
H.C.Cr.A. No. 38 of 2011
Jurisdiction invoked
Second appeal under section 361 of the Criminal Procedure Code

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, "Kabibi Kalume Katsui v Republic", Case Analysis (2015). Criminal Appeal No. 90 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/711/eng@2015-04-30

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