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Court of AppealDismissedCriminal Appeal No. 4 of 2014· [2015] KECA 730 (KLR)

David Mugo Kimunge v Republic [2015] KECA 730 (KLR)

Court of Appeal of Kenya
13 May 2015
3,774 words in judgment
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The bottom line

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Kenya's Court of Appeal confirmed that being found with recently stolen goods can justify a robbery conviction unless your explanation is reasonable and plausible.

What this practically means

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Executive summary

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The Court of Appeal at Nyeri (Waki, Nambuye and Kiage, JJ.A) dismissed a second appeal by David Mugo Kimunge against his conviction for robbery with violence. The appellant was jointly charged with others after an armed robbery at Ishiara in which items including shirts, curtains, a wristwatch and pliers were stolen; he was arrested about 40 days later when police recovered the items from his house, and some shirts he had given to a woman to sell were also recovered. With no visual identification, the case rested on the doctrine of recent possession. On appeal, counsel for the appellant argued that ownership of the recovered items was unresolved, that the items were common goods, that the explanation given need not be believable, and that the delay in recovery and distance from the scene destroyed the circumstantial inference. The prosecution conceded the appeal, but the court held it retained a duty to re-examine the evidence. Adopting the four elements from the Kahiga case and drawing on the Canadian Supreme Court decision in Kowlyk, the court held that recent possession creates a permissive, not mandatory, inference of fact, and that the accused's explanation need not be shown untruthful but must fail the test of reasonableness and plausibility. The trial court's findings on possession, ownership, recency and the implausibility of the appellant's business explanation were supported by evidence, so the concurrent findings of the two courts below stood and the appeal was dismissed.

Key legal issues

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01

Elements of the doctrine of recent possession

Holding

The court adopted the four elements set out in Kahiga: positive proof of possession by the suspect, that the property belonged to the complainant, that it was stolen, and that it was recently stolen.

Reasoning

The court reproduced the elements from Kahiga and compared them with the Canadian position in Kowlyk, concluding there is no significant disparity between the English/Canadian approach and Kenyan law. The inference arising from unexplained possession is one of fact for the trier of fact, who had the advantage of seeing and hearing witnesses, so appellate courts must be slow to interfere.

p. 4
02

Nature and standard of the explanation required from the accused

Holding

The explanation need only be reasonably true, not truthful; the courts below weighed the appellant's business explanation and found it lacking in reasonableness and plausibility, not truthfulness.

Reasoning

Relying on Kowlyk, the court held that recent possession is a permissive, not mandatory, inference. The truth of the explanation is not the applicable standard, but no fanciful or concocted explanation will suffice. The trial court had found no logic in the appellant possessing, as a clothes dealer, uniform single-colour shirts, a 35-metre curtain, a wristwatch and pliers matching the complainants' stolen items.

p. 6
03

Effect of delay in recovery and possession of goods given to a third party

Holding

The 40-day interval and the recovery of items far from the robbery scene did not negate the doctrine; items admittedly given to Ann (PW7) counted as possession, including constructive possession under the Penal Code.

Reasoning

The court noted the Penal Code definition of possession includes actual and constructive possession and joint possession. The property recovered from the appellant's house and the items given to PW7 to sell were all in his possession. The time taken, the nature of the items and the time to investigate did not negate the doctrine, and the factual findings were supported by evidence.

p. 6
04

Concession by the prosecution

Holding

Even where the prosecution concedes an appeal, the court has a duty to re-examine the issue and satisfy itself that the findings below were erroneous before allowing the appeal.

Reasoning

Despite the concession by the learned Assistant Director of Public Prosecutions, the court examined the record and submissions, applied the doctrine of recent possession, and concluded the two courts below were entitled to their conclusions. The concession did not compel the court to allow the appeal.

p. 1

Legal principles established

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  • Before a court may rely on the doctrine of recent possession, it must be positively proved that the property was found with the suspect, that it is positively the complainant's property, that it was stolen from the complainant, and that it was recently stolen from the complainant.
  • Recent possession is not a mandatory presumption but a permissive inference of fact; where an explanation which might reasonably be true is offered, the doctrine will not apply.
  • The explanation required of an accused need not be shown to be false or untruthful; it must fail the test of reasonableness and plausibility, and fanciful or concocted explanations will not suffice.
  • The lapse of time between the theft and recovery and the distance of recovery from the scene do not, by themselves, displace the doctrine of recent possession; recency depends on the ease with which the stolen property can move from one person to another.

Court orders

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  1. 1.The appeal is dismissed
On appeal from
High Court of Kenya at Embu
H. C. CR. A No. 145 & 146 of 2012
Jurisdiction invoked
Second appellate jurisdiction under the Criminal Procedure Code (appeal from the High Court on a matter of law)

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, "David Mugo Kimunge v Republic [2015] KECA 730 (KLR)", Case Analysis (2015). Criminal Appeal No. 4 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/730/eng@2015-05-13

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