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Court of AppealPartially AllowedCriminal Appeal No. 64 of 2015· [2016] KECA 683 (KLR)

Mohamed Famau Bakari v Republic [2016] KECA 683 (KLR)

Court of Appeal of Kenya
11 March 2016
2,343 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 upheld a drug trafficking conviction but ruled that life sentences under the narcotics law are not mandatory, cutting 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 Malindi Chief Magistrate of trafficking in narcotic drugs contrary to section 4(a) of the Narcotic Drugs and Psychotropic Substances (Control) Act and sentenced to life imprisonment plus a fine of Kshs.1,000,000. His first appeal to the High Court at Malindi (Meoli, J.) was dismissed, and he brought a second appeal to the Court of Appeal on grounds that the charge sheet was defective for failing to specify the manner of trafficking, that he should have been convicted of the lesser offence of possession, that the informer was not called, and that the fine lacked a proper valuation of the drugs. The Court reaffirmed that on second appeal its jurisdiction under section 361(1) of the Criminal Procedure Code is confined to matters of law and that concurrent findings of fact will not be disturbed absent perversity. It held that a trafficking charge should specify the particular transaction alleged, since trafficking involves twelve distinct activities and the accused must know the case against him, but found no prejudice here because the transaction (transportation) was not in controversy. The Court construed 'conveyance' as the means of transport rather than the act of transporting, and held the appellant was trafficking by transportation, proving the offence beyond reasonable doubt. On sentence, the Court held that the word 'liable' in section 4(a) is not mandatory but indicates a maximum, following Daniel Kyalo Muema and recent Court of Appeal decisions. The appeal on conviction was dismissed, but the appeal on sentence was allowed: the life sentence was substituted with 10 years imprisonment and the fine reduced to Kshs.10,000, in default three months imprisonment.

Key legal issues

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01

Adequacy of particulars in a charge of trafficking in narcotic drugs

Holding

The charge ought to specify the specific trafficking transaction, but in this case the omission caused no prejudice as the transaction (transportation) was not in dispute and the particulars gave reasonable information of the nature of the offence.

Reasoning

Trafficking under section 2(1) of the Act encompasses twelve distinct activities, so the accused must know which transaction is alleged. Yet section 134 of the Criminal Procedure Code requires only such particulars as give reasonable information of the nature of the offence. Here the evidence and particulars showed the appellant travelling in a matatu with cannabis and Rohypnol; the trial court found trafficking by transporting, the respondent concurred, and the transaction was not in controversy, so no prejudice arose.

p. 2
02

Whether trafficking was proved, and whether 'conveyance' means the act of transporting

Holding

The appellant was trafficking by transportation. The term 'conveyance' as defined and used in the Act means the means of transport, not the action of transporting; the definition of 'illicit traffic' in section 2 expressly includes transportation.

Reasoning

The court examined the statutory definitions: 'conveyance' is defined as a vehicle, aircraft or vessel used for carriage, i.e. the means of transport, whereas the definition of 'illicit traffic' in section 2(c) expressly lists 'transportation' as an activity. Relying on sections 2(1) and 4 and the circumstances of the appeal, the court agreed the appellant was trafficking by transportation and held the offence proved beyond reasonable doubt.

p. 3
03

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

Holding

The sentence is not mandatory. The phrase 'shall be guilty of an offence and liable' indicates a maximum penalty and leaves the court a discretion in sentencing, informed by the quantity and value of the drugs and the accused's record.

Reasoning

Following Daniel Kyalo Muema v R and the Interpretation and General Provisions Act, section 66(1), and sections 26(2) and (3) of the Penal Code, a prescribed penalty means one not exceeding the prescribed maximum unless a contrary intention appears. The Court reiterated in recent decisions (Majabu, Katsui, Kasyula) that 'liable' allows discretion; the maximum may still be imposed for serious drug dealers depending on quantity and value.

p. 4
04

Scope of the Court's jurisdiction on second appeal

Holding

The jurisdiction on second appeal is limited to matters of law; severity of sentence is a matter of fact and outside that jurisdiction, though an illegal sentence may be corrected. Concurrent findings of fact are not disturbed absent perversity or absence of evidence.

Reasoning

Section 361(1) of the Criminal Procedure Code confines the second appeal to questions of law. The sentence was attacked not on severity but for being illegal, bringing it within the Court's purview. The concurrent findings that the appellant was arrested following a tip-off and the drugs recovered on his person were supported by evidence and were therefore upheld.

p. 3

Legal principles established

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  • Because trafficking under the Act involves distinct activities, the specific transaction a suspect is accused of must be specified in the charge; the accused is entitled as part of fair trial to know the case against him.
  • However, a defect in the charge as to the manner of trafficking will not vitiate a conviction where the accused was not prejudiced and the transaction was not in controversy.
  • The word 'liable' in section 4(a) of the Narcotic Drugs and Psychotropic Substances (Control) Act does not import a mandatory sentence; it indicates a maximum sentence and leaves discretion in sentencing to the court.
  • On a second appeal, the Court of Appeal's jurisdiction is confined to matters of law, and severity of sentence is outside that jurisdiction; the Court will not interfere with concurrent findings of fact unless based on no evidence or a perversion of the evidence.

Court orders

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  1. 1.The appeal on conviction is dismissed
  2. 2.The appeal on sentence is allowed; the life sentence is substituted with 10 years imprisonment
  3. 3.In place of the fine of Kshs.1,000,000, a fine of Kshs.10,000 is imposed, in default three months imprisonment

Authorities

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Legislation

  • Narcotic Drugs and Psychotropic Substances (Control) Actsection 4(a)
  • Narcotic Drugs and Psychotropic Substances (Control) Actsection 2(1)
  • Narcotic Drugs and Psychotropic Substances (Control) Actsection 86
  • Narcotic Drugs and Psychotropic Substances (Control) Actsection 72(1)(a)(b)
  • Criminal Procedure Codesection 361(1)
  • Criminal Procedure Codesection 179(2)
  • Criminal Procedure Codesection 134
  • Criminal Procedure Codesection 150
  • Penal Codesection 26(2) and (3)
  • Interpretation & General Provisions Actsection 66(1)

Cases cited (9)

  • Madline Okoth & Another v R
    (2007) eKLR
  • M'Riungu v R
    (1983) KLR 455
  • Kingsley Chukwu v R
    Cr. Appeal No. 257 of 2007
  • Daniel KyaloMuema v R
    Cr. Appeal No. 479 of 2007
  • Priscilla JemutaiKolongei v R
    (2005) 1 KLR 7
  • Gathara v R
    (2005) 2 KLR 58
  • Carolyne Anna Majabu v R
    Cr. Appeal No. 65 of 2014
  • Kabibi KalumeKatsui v R
    Msa Cr. App. No. 90 of 2014
  • Antony Mbithi Kasyula v R
    Criminal Appeal No. 134 of 2012
On appeal from
High Court of Kenya at Malindi
Criminal Appeal No. 64 of 2010
Jurisdiction invoked
Section 361(1) of the Criminal Procedure Code (second appeal limited to matters 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, "Mohamed Famau Bakari v Republic [2016] KECA 683 (KLR)", Case Analysis (2016). Criminal Appeal No. 64 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/683/eng@2016-03-11

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