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Court of AppealPartially AllowedCriminal Appeal No. 157 of 2016· [2017] KECA 550 (KLR)

Abdirahman Sheikh Mohammed another v Republic [2017] KECA 550 (KLR)

Court of Appeal of Kenya
12 May 2017
2,583 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 one robbery conviction over a flawed identification parade, but let the other stand despite strong evidence.

What this practically means

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Executive summary

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This is a second appeal against conviction and sentence for robbery with violence contrary to Section 296(2) of the Penal Code, arising from an incident on 20th September 2007 in Mandera in which the complainant S S A was robbed at gunpoint of cash and a bed sheet. The appellants were convicted by the Senior Resident Magistrates Court at Mandera, and the High Court (Mbogholi Msagha and Achode, JJ) dismissed their first appeal on 14th August 2014. The Court of Appeal (Kihara Kariuki, PCA, Karanja and Kantai, JJ.A) in a single judgment of the court reaffirmed that under Section 361 of the Criminal Procedure Code a second appeal is confined to matters of law, applying Karingo v Republic. The appellants argued violations of Article 50(2) of the Constitution of Kenya, 2010 for failure to furnish witness statements, failure by the High Court to re-evaluate evidence, and defective identification parades. The Court held that the 2010 Constitution did not apply to a trial concluded in 2008, and that even under Section 72 of the retired Constitution no violation was shown since the record contained no request for witness statements. The ballistic and blood sample reports were properly expunged under Section 33 of the Evidence Act, having been produced by unqualified persons. However, the State conceded the 2nd appellant's appeal because the same parade members were used to identify both appellants, contrary to the Police Force Standing Orders. The Court allowed the 2nd appellant's appeal, quashed his conviction, and directed his release; it dismissed the 1st appellant's appeal, finding the evidence of identification overwhelming and the conviction safe.

Key legal issues

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01

Scope of a second appeal under Section 361 of the Criminal Procedure Code

Holding

The Court is confined to issues of law and will not disturb concurrent findings of fact unless based on no evidence or reached on a basis no reasonable tribunal would adopt.

Reasoning

The Court invoked Section 361 of the Criminal Procedure Code and adopted the statement in Karingo v Republic that a second appeal must be confined to points of law. Findings of fact tried and re-evaluated by the two courts below are final unless no evidence supports them. The Court therefore reviewed the evidence only to test whether the legal standards of identification and proof were met.

p. 1
02

Applicability of Article 50 of the Constitution of Kenya, 2010 to a pre-2010 trial

Holding

Article 50 rights did not apply to a trial conducted and concluded before the 2010 Constitution came into force; the applicable fair-trial guarantee was Section 72 of the retired Constitution.

Reasoning

The trial was conducted and concluded on 10th March 2008, more than two years before the Constitution of Kenya, 2010 came into force. The Court held that Article 50 rights were not available in the retired Constitution in the elaborate way now set out, and that even under Section 72 of the retired Constitution a violation would require proof that statements were requested and denied, and the issue would have had to be raised on first appeal.

p. 4
03

Legality of using the same members in identification parades for two accused persons

Holding

Using the same members of a parade to identify two accused persons contravenes the Police Force Standing Orders and vitiates the identification.

Reasoning

Counsel for the Republic conceded the 2nd appellant's appeal because the same parade members were used to identify both appellants, contrary to the Police Force Standing Orders, and because the complainant had identified the 2nd appellant by distinctive features (a silver tooth and a facial mark) that no other member possessed. The Court accepted the concession and quashed the 2nd appellant's conviction despite other strong evidence.

p. 3
04

Sufficiency and admissibility of expert reports produced by police officers

Holding

A ballistic report and blood sample report produced by a police officer rather than their makers were inadmissible under Section 33 of the Evidence Act and were properly expunged by the High Court.

Reasoning

The trial magistrate admitted the ballistic and blood sample reports, but the High Court on first appeal rejected them because they were produced by unqualified persons and not by their makers. The Court held that in view of Section 33 of the Evidence Act the reports were inadmissible, but found that ample visual identification evidence against the 1st appellant remained unaffected by their exclusion.

p. 3

Legal principles established

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  • On a second appeal, the Court of Appeal is confined to points of law and will not interfere with concurrent findings of fact of the two courts below unless those findings are based on no evidence.
  • A complaint about failure to furnish witness statements must be supported by proof that the statements were requested and denied, and must be raised on first appeal; it is not available for the first time on second appeal.
  • Where a fundamental violation of an accused's rights occurs, such as a defective identification parade, the accused is entitled to the benefit of that violation notwithstanding other strong evidence.

Court orders

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  1. 1.Appeal of the 2nd appellant allowed; his conviction quashed and he set free forthwith unless otherwise lawfully held
  2. 2.Appeal of the 1st appellant dismissed

Authorities

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Legislation

  • Criminal Procedure CodeSection 361
  • Penal CodeSection 296(2)
  • Evidence ActSection 33
  • Constitution of Kenya, 2010Article 50(2)(a), (c), (h), (k)
  • Retired Constitution of KenyaSection 72
  • Police Force Standing OrdersIdentification parade requirements

Cases cited (1)

  • Karingo v Republic
    [1982] KLR 213
On appeal from
High Court of Kenya at Nairobi
HC. CR.A. 184 of 2011
Jurisdiction invoked
Section 361 of the Criminal Procedure Code (second appeal confined to matters of law)

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, "Abdirahman Sheikh Mohammed another v Republic [2017] KECA 550 (KLR)", Case Analysis (2017). Criminal Appeal No. 157 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2017/550/eng@2017-05-12

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