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Court of AppealPartially AllowedCriminal Appeal No. 38 and 41 of 2013

Douglas Owiye Onyango & Assumpta S. Kivindyo v Republic [2018] KECA 398 (KLR)

Court of Appeal
26 July 2018
2,874 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 man's robbery conviction based on a stolen phone found in his house, but freed his wife because the evidence against her left room for doubt.

What this practically means

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Executive summary

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The appellants were convicted by the Chief Magistrate's Court at Mombasa of robbery with violence contrary to Section 296(2) of the Penal Code and sentenced to death, the prosecution case resting on circumstantial evidence and the doctrine of recent possession after the deceased's body was found in a septic tank and his Nokia 1110 phone was recovered from the 1st appellant's house. The High Court (Odero & Muya, JJ.) dismissed their consolidated first appeal, upholding conviction and sentence. On second appeal, the Court of Appeal (Visram, Karanja & Koome, JJ.A.) confined itself to matters of law under Section 361(1) of the Criminal Procedure Code. It framed two issues: the sufficiency of the circumstantial evidence and the applicability of the doctrine of recent possession. On the first, it noted the High Court had subsumed circumstantial evidence into the recent possession doctrine and declined to re-analyse it on second appeal. On the second, it reaffirmed the four requirements of the doctrine - proof of possession, positive identification of the property as the complainant's, that it was stolen, and that it was recently stolen. The phone was positively identified by serial number and phonebook contents, and was recovered from the 1st appellant's house three days after the theft without explanation, so his appeal was dismissed and the conviction upheld. However, the 2nd appellant, who claimed the phone was gifted to her by her husband and whose story shifted, was given the benefit of doubt as she was merely arrested for her husband's transgressions; her conviction and sentence were set aside and she was ordered set at liberty unless otherwise lawfully held.

Questions the Court framed

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

  1. 1.Whether the circumstantial evidence on record was sufficient to found a conviction
  2. 2.Whether the doctrine of recent possession was applicable in the circumstances of this case

Key legal issues

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01

Whether the circumstantial evidence on record was sufficient to found a conviction

Holding

The Court declined to make findings, since the High Court had subsumed the circumstantial evidence into the doctrine of recent possession and the issue could not be reopened on second appeal.

Reasoning

The High Court judges had stated they were satisfied guilt was proved by circumstantial evidence but failed to exhaustively re-analyse that evidence, instead combining it with the doctrine of recent possession. As a second appeal lies on matters of law only, the Court could not undertake the re-analysis and declined to say more on the issue of circumstantial evidence.

p. 3
02

Whether the doctrine of recent possession was applicable in the circumstances of this case

Holding

As against the 1st appellant, yes: the four elements were satisfied and his appeal was dismissed. As against the 2nd appellant, she was given the benefit of the doubt and her conviction was quashed.

Reasoning

The deceased's Nokia 1110 phone was positively identified by its serial number matching the box and receipt found in his house, and by the phonebook containing the maid's and relatives' numbers. It was stolen on the night he disappeared and recovered from the 1st appellant's house barely 3 days later with no explanation. The 2nd appellant, whose story shifted, was merely arrested for her husband's transgressions and received the benefit of doubt.

p. 3

Legal principles established

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  • On a second appeal the Court of Appeal is confined to matters of law and must defer to concurrent findings of fact by the two courts below unless no reasonable tribunal could have made those findings.
  • For a conviction based on the doctrine of recent possession, the prosecution must prove that the property was found with the suspect, that it is positively the complainant's property, that it was stolen from the complainant, and that it was recently stolen.

Court orders

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  1. 1.Dismissal of the 1st appellant's appeal and upholding of the findings of the two courts below
  2. 2.Allowance of the 2nd appellant's appeal
  3. 3.Setting aside of the conviction and sentence against the 2nd appellant
  4. 4.Order that the 2nd appellant be set at liberty unless otherwise lawfully held

The bench

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

majority
majority
Martha Karambu Koome
M.K. KoomeJA
Currently serving
majority
On appeal from
High Court of Kenya at Mombasa
H.C. CR. A. No. 6 & 8 of 2010
Jurisdiction invoked
Section 361(1) of the Criminal Procedure Code (second appeal on matters of law only)

Relief refused

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1st appellant's prayer to set aside conviction and sentence and be set free

The doctrine of recent possession was proved and properly applied against him; he failed to explain how he came into possession of the deceased's phone recovered from his house

p. 4

Costs

No costs order was 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.

In conclusion, we find the 1st appellant lacking merit. We dismiss it and uphold the findings of the two courts below. We nonetheless allow the appeal by the 2nd appellant, set aside the conviction and sentence against her and order that she be set at liberty unless otherwise lawfully held.
Final orders - partial allowance of appeal
The doctrine of recent possession applies when an accused person is found in possession of property that has been recently stolen from the complainant and he/she cannot proffer a plausible explanation as to how he came into possession of the said property, then a presumption is created that the possessor of the recently stolen item was the thief.
p. 3Statement of the doctrine of recent possession
…Before a court of law can rely on the doctrine of recent possession as a basis of conviction in a criminal case, the possession must be positively proved.
p. 3Standard for reliance on recent possession (as quoted from Erick Otieno Arum v R)
We are inclined to give the 2nd appellant benefit of doubt as she was merely arrested for the transgressions of her husband.
Benefit of doubt extended to the 2nd appellant

Issues in the judgment

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minor

The judgment inconsistently dates the robbery/phone theft as 16th October, 2016 while the charge sheet was presented on 30th March, 2007, suggesting an error in the year stated.

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, "Douglas Owiye Onyango & Assumpta S. Kivindyo v Republic [2018] KECA 398 (KLR)", Case Analysis (2018). Criminal Appeal No. 38 and 41 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2018/398/eng@2018-07-26

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