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Court of AppealPartially AllowedCriminal Appeal No. 33 of 2011· [2016] KECA 171 (KLR)

Julius Cheruiyot v Republic [2016] KECA 171 (KLR)

Court of Appeal of Kenya
27 April 2016
3,853 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 quashed a life sentence for defilement because child witnesses were never tested on whether they understood the oath, and ordered a retrial instead of freeing the appellant.

What this practically means

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Executive summary

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The appellant was convicted by the Senior Resident Magistrate's Court at Bomet of defiling a seven-year-old girl contrary to section 8(2) of the Sexual Offences Act and sentenced to life imprisonment. The High Court at Kericho (G.B.M. Kariuki, J) dismissed his first appeal after re-evaluating the evidence. On second appeal, the Court of Appeal (Waki, Nambuye and Kiage, JJ.A), restricted by section 361 of the Criminal Procedure Code to matters of law, framed four issues: the effect of the omission of voire dire examination on child witnesses, the adequacy of identification evidence, unreconciled inconsistencies, and withheld material evidence. The court held that although omission of voire dire does not automatically vitiate a trial, here it was fatal because the conviction rested entirely on two child witnesses who were never examined on the oath, while the complainant herself could not identify her assailant. It further found glaring unreconciled inconsistencies on the date of the offence, that the victim's clothing and underpants were never tendered, and that the investigating officer never testified. Distinguishing between the appellant's request for acquittal and the State's request for a retrial, the court held that where the fault lies with the court, justice requires vindication of the victim through a retrial. The appeal was allowed, the findings of both courts below set aside, and the appellant directed to be presented before the Magistrate's Court at Bomet within fourteen days for expeditious retrial before any magistrate other than T.O. Okello. No costs order was recorded.

Key legal issues

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01

Effect of failure to conduct voire dire on child witnesses

Holding

The trial magistrate's failure to conduct voire dire on two crucial child witnesses whose evidence was the sole basis linking the appellant to the assault was fatal to the prosecution case and vitiated the trial.

Reasoning

All three key prosecution witnesses were children of tender years. Voire dire was administered only on M.C.; PW2 and PW3, on whose testimony the conviction wholly rested, were never examined. The record gave no explanation, nor did the first appellate judgment address it. Because PW1 could not identify the assailant and PW2 and PW3 were the 'eye' witnesses, acting on their unexamined evidence was fatal. The court stressed that omission of voire dire does not automatically vitiate every trial; the consequence depends on the facts and the weight placed on the affected evidence.

p. 5
02

Identification and recognition evidence

Holding

The conviction rested on recognition evidence of a single minor witness (PW3) who did not witness the assault, which required careful scrutiny that could only have occurred had voire dire been administered on him.

Reasoning

PW1 and PW2 could not identify the appellant; only PW3 claimed recognition as a worker in his home. The first appellate judge acknowledged an identification parade ought to have been held yet upheld the conviction. His testimony was that of a single witness who never saw the assault itself, and being a minor required careful consideration which was absent from the record because voire dire was never conducted on him.

p. 5
03

Unreconciled inconsistencies and missing material evidence

Holding

Glaring inconsistencies existed, notably on the date of the offence, and material evidence (the victim's clothing, the underpants, and the investigating officer's testimony) was not tendered; the courts below failed in their duty to reconcile these.

Reasoning

PW1, PW2 and PW3 placed the assault on 17 September 2007, yet PW4 the clinical officer said the injury he found on 18 September was only two hours old - a discrepancy never reconciled. The victim's clothing and the underpants mentioned in the P3 form were never tendered, and the investigating officer never testified, PW5 having merely received the file from an officer gone on transfer. These gaps and contradictions went beyond minor discrepancies and undermined the safety of the conviction.

p. 6
04

Whether a retrial should be ordered

Holding

A retrial was ordered because the fault lay with the court, not the prosecution; the witnesses, now adults, could be traced, and justice required vindication of the victim.

Reasoning

The State sought a retrial while the appellant sought acquittal. Applying the principle that retrial depends on the facts and interests of justice, the court weighed the appellant's incarceration since 2007 against the fact that the defect was the trial court's omission and the witnesses could be recalled. Since the court itself was at fault, justice to both sides required that the victim be vindicated through a retrial before a different magistrate.

p. 6

Legal principles established

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  • On a second appeal the Court is confined to matters of law and will not disturb concurrent findings of fact unless based on no evidence, misapprehension of the evidence, or wrong principles.
  • Failure to conduct voire dire examination on child witnesses of tender years whose evidence is the only basis of conviction can be fatal to the prosecution case; there is no hard and fast rule that omission always vitiates the trial - each case depends on its facts.
  • Where inconsistencies and discrepancies are identified in the prosecution case, the court has a duty to reconcile them to determine whether they are minor or go to the root of the prosecution case.
  • An order for retrial should only be made where the interests of justice require it, considering the particular facts and circumstances of each case.

Court orders

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  1. 1.Appeal allowed and findings of the two courts below set aside
  2. 2.Appellant to be presented before the Magistrate's Court at Bomet within 14 days of the order for expeditious hearing and disposal of the case before any Magistrate other than T. O. Okello

Authorities

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Legislation

  • Sexual Offences Act No. 3 of 2006section 8(2)
  • Sexual Offences Act No. 3 of 2006section 8(1)
  • Criminal Procedure Codesection 361
  • Criminal Procedure Codesection 382
  • Criminal Procedure Codesection 154
  • Evidence Act Cap 80section 109
  • Oaths and Statutory Declarations Act Cap 15section 19
  • Children's Actdefinition of child of tender years

Cases cited (16)

  • Musembi Kili versus Republic
    [2013] eKLR
  • M.K versus Republic
    [2015] eKLR
  • Mwita versus Republic
    [2004] 2 KLR
  • Kerongo versus Republic
    [1982] KLR 213
  • Reuben Karari s/o Karanja versus Republic
    [1956] 17 EACA 146
  • Partrick Kathurima versus Republic
    (2015) eKLR, Nyeri CRA 137 of 2014
  • D.W.M. versus Rebublic
    (2016) eKLR
  • Sula versus Uganda
    [2001] 2EA 556
  • Regina versus Compell
    (Times) December 20, 1982
  • Republic versus Lalkhan
    [1981] 73 CA 190
  • Vincent Kasyula Kingoo
    Nairobi Criminal Appeal No. 98 of 2014
  • Josiah Ajuma Angulu versus Republic
    Criminal Appeal No. 277 of 2006 (UR)
  • Charles Kiplang'at Ng'eno versus Republic
    Criminal Appeal No. 77 of 2009 (UR)
  • Bernard Lolimo Ekimat –vs- R
    Criminal Appeal No. 151 of 2004
  • Muiruri –vs- R
    (2003) KLR 552
  • Zededkiah Ojoundo Manyala –vs- R
    Criminal Appeal No. 57 of 1980
On appeal from
High Court of Kenya at Kericho
H.C.Cr. A. No. 40 of 2009
Jurisdiction invoked
Section 361 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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Cite this brief

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Cite this brief

Caselaw, "Julius Cheruiyot v Republic [2016] KECA 171 (KLR)", Case Analysis (2016). Criminal Appeal No. 33 of 2011. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/171/eng@2016-04-27

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