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Court of AppealDismissedCriminal Application No. 1 of 2015 (UR 1/2015)

Helmuth Rame v Republic (Criminal Application 1 of 2015) (Crim) [2015] KECA 735 (KLR)

Court of Appeal of Kenya
8 May 2015
1,945 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~8 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal refused to pause a long-running criminal fraud trial, confirming stays of criminal cases rest on inherent jurisdiction, not Rule 5(2)(b).

What this practically means

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Executive summary

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Helmuth Rame, the accused in Nairobi Chief Magistrate's Criminal Case No. 2261 of 2005 on charges of conspiracy to defraud and obtaining money by false pretences, sought a stay of the trial pending an intended appeal against a High Court ruling by Mbogholi Msagha, J. At the trial, after the magistrate had put the applicant on his defence, the prosecution sought to withdraw the case under section 87 of the Criminal Procedure Code; the trial court refused the withdrawal and ordered the trial to start de novo. The High Court, on revision under section 362, declined to disturb the refusal to allow withdrawal but revised the de novo order so the defence hearing would continue. The applicant then applied to the Court of Appeal for a stay of the criminal proceedings. Before the Court of Appeal (Kihara Kariuki, PCA, Mwera and Murgor, JJ.A), the applicant argued the intended appeal raised weighty constitutional issues on fair trial and would be rendered nugatory. The Court held that Rule 5(2)(b) is limited to civil matters but that it possesses inherent jurisdiction to stay criminal proceedings, exercisable on the twin principles of arguability and nugatory effect. It found the intended appeal not arguable - complaints about delay and witness memory could be pursued on appeal to the High Court from the trial court's decisions - and held the appeal would not be rendered nugatory, since damages remained an available remedy and criminal courts have a duty to try cases. The application was dismissed. No costs order was recorded.

Questions the Court framed

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

  1. 1.Whether the Court has jurisdiction to grant a stay of criminal proceedings pending an intended appeal
  2. 2.Whether the intended appeal is arguable
  3. 3.Whether the intended appeal, if successful, would be rendered nugatory absent a stay

Key legal issues

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01

Jurisdiction to stay criminal proceedings pending an intended appeal

Holding

Rule 5(2)(b) is confined to civil matters, but the Court may invoke its inherent jurisdiction to stay criminal proceedings in appropriate cases.

Reasoning

The Court distinguished the express limits of Rule 5(2)(b), which covers civil proceedings only, from its inherent jurisdiction, which has long been exercised to grant interim stays including of criminal proceedings. The jurisdiction depends on the circumstances of each case and what precisely the applicant asks the Court to do.

p. 2
02

Whether the intended appeal was arguable

Holding

The grounds raised - notably the risk of an unfair trial due to delay - were not arguable before this Court as a second appellate court from a revisionary decision.

Reasoning

The applicant's complaint about delay and unavailable witnesses could be raised on appeal to the High Court from any decision reached at the trial. The Court found the intended grounds did not disclose a bona fide arguable contention warranting interference at this stage.

p. 3
03

Whether the appeal would be rendered nugatory without a stay

Holding

It would not; the applicant retains an avenue of appeal to the High Court and a remedy in damages if an unfair trial were established.

Reasoning

The Court held that loss of judicial time was not a nugatory-creating factor, as criminal courts have a duty to try cases which this Court will not disturb on a remote chance of success on appeal. Damages remain an adequate compensatory remedy.

p. 3

Legal principles established

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  • Rule 5(2)(b) of the Court of Appeal Rules applies only to civil proceedings and confers no jurisdiction to stay criminal proceedings
  • The Court of Appeal has inherent jurisdiction to grant a stay of criminal proceedings pending an intended appeal, assessed on the twin principles of arguability and nugatory effect
  • Where damages are a sufficient remedy, a stay under Rule 5(2)(b) will not be granted
  • An applicant need only show a single bona fide arguable contention at the stay stage

Court orders

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  1. 1.The application for stay of proceedings of Nairobi Chief Magistrate's Criminal Case No. 2261 of 2005 was dismissed

The bench

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

majority

Wrote the judgment

majority
majority
On appeal from
High Court of Kenya
null
Jurisdiction invoked
Inherent jurisdiction of the Court of Appeal to grant stay of proceedings; Rule 5(2)(b) of the Court of Appeal Rules applies only to civil proceedings (see section 361(7) of the Criminal Procedure Code on second appellate jurisdiction)

Relief refused

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Stay of further proceedings in Nairobi Criminal Case No. 2261 of 2005 pending the intended appeal

The applicant failed to satisfy both limbs of the twin principles - the appeal was neither arguable nor would it be rendered nugatory without a stay

p. 4

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.

The jurisdiction of this Court under Rule 5 (2) (b) is limited to civil proceedings.
p. 2Jurisdiction - Rule 5(2)(b) confined to civil matters
However this Court has inherent jurisdiction to grant orders of stay of proceedings.
p. 2Inherent jurisdiction to stay criminal proceedings
The jurisdiction of the Court under Rule 5 (2) (b) is … discretionary and it is trite law that to succeed an applicant has to show first that his appeal or intended appeal is arguable, [or that it is not frivolous] and secondly that unless he is granted a stay the appeal or intended appeal, if successful will be rendered nugatory.
p. 3Twin principles for stay under Rule 5(2)(b)
It is the function and duty of criminal courts to try and determine cases before them. This Court will not interfere with the duty simply because there is a remote chance that the applicant's intended appeal may be successful.
p. 3Nugatory test - criminal courts' duty
We therefore decline to exercise our discretion and instead order that this application be and is hereby dismissed.
p. 4Final orders - dismissal of the application

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, "Helmuth Rame v Republic (Criminal Application 1 of 2015)  (Crim) [2015] KECA 735 (KLR)", Case Analysis (2015). Criminal Application No. 1 of 2015 (UR 1/2015). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/735/eng@2015-05-08

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