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Court of AppealDismissedCriminal Appeal No. 134 of 2012· [2015] KECA 882 (KLR)

Antony Mbithi Kasyula v Republic [2015] KECA 882 (KLR)

Court of Appeal of Kenya
12 March 2015
4,488 words in judgment
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The bottom line

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Kenya's Court of Appeal confirmed a drug trafficker's life imprisonment sentence, ruling his charge sheet and trial were valid despite his arguments.

What this practically means

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Executive summary

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This was a second appeal to the Court of Appeal at Malindi by Antony Mbithi Kasyula against the judgment of the High Court at Mombasa (Nzioka, J.) of 18th May 2012. The appellant had been convicted by the Senior Resident Magistrate's Court at Mombasa of trafficking in narcotic drugs contrary to section 4(a) of the Narcotic Drugs and Psychotropic Substances (Control) Act, sentenced to seven years' imprisonment plus a fine of Kshs. one million; the High Court dismissed his appeal against conviction but, on its own motion, found the sentence irregular and substituted life imprisonment in addition to the fine. Before the Court of Appeal, counsel argued three grounds: defectiveness of the charge sheet for using 'transporting' rather than 'conveying'; failure by the High Court to re-evaluate the evidence, particularly the non-production of the physical drug samples; and illegality of the sentence. The Court, confined to matters of law under section 361(1) of the Criminal Procedure Code, held that the words 'transporting' and 'conveying' are synonymous and no prejudice was caused; that production of the samples was unnecessary given the sampling certificate and the Government Analyst's report; and that section 4(a) does not prescribe a mandatory sentence, so the High Court erred in enhancing on that basis. Nonetheless, because the trial magistrate failed to consider the material factor of the quantity of drugs, the Court confirmed the sentence of life imprisonment in addition to the Kshs. one million fine. The appeal against both conviction and sentence was dismissed. The judgment binds subordinate courts and the High Court on the scope of second appeals, the sufficiency of charge-sheet particulars, and the discretionary nature of sentencing under section 4(a).

Key legal issues

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01

Whether the charge was defective for using 'transporting' instead of 'conveying'

Holding

The charge was not defective; the words are synonymous and the particulars satisfied section 137 of the Criminal Procedure Code without prejudice to the accused.

Reasoning

The Court accepted that 'trafficking' in section 2 of the Act does not use the word 'transporting', but 'transportation' appears in the statutory definition of 'illicit traffic'. The dictionary definitions confirm the two words mean the same. Section 137(a)(iii) of the Criminal Procedure Code requires particulars in ordinary language, and 'transporting' is simpler than 'conveying'. Counsel who competently represented the accused throughout raised no issue, so no prejudice was caused.

p. 4
02

Whether the High Court failed to re-evaluate the evidence

Holding

The High Court properly re-evaluated the evidence; the production of the physical samples was unnecessary and the concurrent findings of the lower courts stand.

Reasoning

The samples were taken in the presence of the appellant and his co-accused, who signed the sampling certificate produced in court, and the Government Analyst's report was produced. Whether the samples examined came from the four sacks is a question of fact on which this second appellate Court pays homage to concurrent findings. The appellant's defence of ignorance of the contents of the sacks was appropriately considered and rejected by both lower courts.

p. 5
03

Whether the sentence under section 4(a) of the Act is mandatory

Holding

The sentence is not mandatory, so the High Court erred in enhancing on that basis; but the trial magistrate failed to consider a material factor and the Court confirmed life imprisonment plus the fine.

Reasoning

Following Caroline Auma Majabu v R, the word 'liable' in section 4(a) gives a likely maximum sentence and preserves judicial discretion. Reading the provision as mandatory is absurd where life imprisonment is combined with a fine. However, the trial magistrate, having regard to the substantial quantity of drugs, should have imposed the maximum; under Macharia v Republic an appellate court may interfere where the sentencing court overlooked a material factor. The Court therefore confirmed life imprisonment in addition to the Kshs. one million fine.

Legal principles established

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  • On a second appeal the Court of Appeal is confined to questions of law only and will not interfere with concurrent findings of fact of the two lower courts unless no reasonable tribunal could have reached them.
  • Section 4(a) of the Narcotic Drugs and Psychotropic Substances (Control) Act does not provide a mandatory sentence; the word 'liable' leaves room for judicial discretion in sentencing.
  • Where the value of drugs is stated in the particulars of the charge it must be established, but it is not an ingredient of the offence of trafficking and proof of value is only imperative where the fine imposed exceeds the statutory minimum.
  • An appellant who challenges his sentence in the High Court opens it up for scrutiny and cannot complain that he was not warned of the possibility of enhancement.

Court orders

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  1. 1.Appeal against conviction dismissed
  2. 2.Appeal against sentence dismissed
  3. 3.Sentence of life imprisonment in addition to the fine of Kshs. one million confirmed

Authorities

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Legislation

  • Narcotic Drugs and Psychotropic Substances (Control) Act No. 4 of 1994section 4(a)
  • Narcotic Drugs and Psychotropic Substances (Control) Act No. 4 of 1994section 2
  • Criminal Procedure Codesection 361(1)
  • Criminal Procedure Codesection 137
  • Criminal Procedure Codesection 137(a)(iii)
  • Criminal Procedure Codesection 354(3)(a) & (b)
  • Penal Codesection 28

Cases cited (7)

  • M'Riungu v Republic
    [1983] KLR 55
  • Martin v Glyneed Distributors Ltd (t/a MBS Fastenings)
    The Times of March 30, 1983
  • Daniel Kyalo Muema v Republic
    [2009] eKLR
  • Kingsley Chukwu v Republic
    [2010] eKLR
  • Kingsley Chukwu v R
    Criminal Appeal No. 259 of 2006
  • Caroline Auma Majabu v R
    [2014] eKLR
  • Macharia v Republic
    [2003] EA 559
On appeal from
High Court of Kenya at Mombasa
H.C.CRA. No. 60 of 2011
Jurisdiction invoked
Section 361(1) of the Criminal Procedure Code (second appeal on matters of law only)

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, "Antony Mbithi Kasyula v Republic [2015] KECA 882 (KLR)", Case Analysis (2015). Criminal Appeal No. 134 of 2012. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/882/eng@2015-03-12

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