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Court of AppealPartially AllowedCriminal Appeal No. 143 of 2015· [2019] KECA 63 (KLR)

Joel Opwala Waburiri & another v Republic [2019] KECA 63 (KLR)

Court of Appeal of Kenya
21 November 2019
4,597 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 freed two men convicted of robbery because witnesses never described their attackers before identification parades.

What this practically means

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Executive summary

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The Court of Appeal at Kisumu (Koome, Sichale and Kantai, JJ.A.) allowed a second appeal by Joel Opwala Waburiri and Musa Suleiman Muya against their convictions on four counts of robbery with violence contrary to section 296(2) of the Penal Code, arising from a night of violent robberies and gang rapes at Ekero Location, Mumias in March 2011. The High Court at Kakamega (Sitati and Mrima, JJ.) had dismissed their first appeal on 22nd July 2015. On a second appeal, the Court reiterated that its mandate is limited to points of law and that it must accept concurrent findings of fact unless unsupported by evidence or reached on wrong principles. The Court identified the central legal question as whether the appellants were properly identified. It found that none of the prosecution witnesses gave a description of their attackers to the police on first report, some explaining fear or shock, yet identification parades were later held; following Gabriel Kamau Njoroge v Republic and Roria v Republic, the Court held such parades had no evidential value. The parades also failed to comply with the Force Standing Orders, including failure to conceal a visible growth on one appellant. The Court held the identification worthless and the convictions unsafe, quashed the convictions and sentences, and ordered the appellants set free forthwith unless otherwise lawfully held. The constitutional challenge to the death sentence, premised on Muruatetu, was rendered academic by the acquittal and was not decided.

Key legal issues

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01

Scope of the Court of Appeal's jurisdiction on a second appeal

Holding

The Court is mandated to determine only points of law and to accept concurrent findings of fact of the two courts below unless they are not backed by evidence, rest on misapprehension of the evidence, or were reached on wrong principles.

Reasoning

Relying on Njoroge v Republic [1982] KLR 388 and section 361(1)(a) of the Criminal Procedure Code, the Court framed its task as determining whether the two courts below properly carried out their mandates in evaluating the trial evidence, not as re-hearing the facts afresh.

p. 1
02

Whether the identification of the appellants was safe where witnesses gave no description of their attackers on first report

Holding

The convictions were unsafe: none of the prosecution witnesses gave a description of the attackers to police when making reports, yet identification parades were later conducted; such parades had no evidential value and without proper identification the prosecution case collapsed.

Reasoning

The Court applied Gabriel Kamau Njoroge v Republic, Roria v Republic and the Turnbull criteria, holding that a witness's ability to identify an accused can only be tested after the witness has given a description or stated ability to recognise the accused. Fear or shock may explain the omission but 'will not do in a criminal prosecution'. The High Court should have reached a different decision had it re-evaluated the record on these issues.

p. 4
03

Compliance of the identification parades with the Force Standing Orders

Holding

The parades were not fairly conducted: no evidence that members were of similar height and complexion, and one appellant had a visible growth on his head which was not concealed.

Reasoning

Counsel for the appellants, relying on Calvins Peter Omondi Omwayo v Republic, showed that a disfigurement or scar not concealed at a parade destroys its evidential value; the respondent conceded the marks were not concealed. The Court found the resulting identification worthless.

p. 4
04

Lawfulness of the death sentence

Holding

Though raised as a ground of appeal, the Court did not decide the constitutional question on the death sentence because the appeal succeeded on identification and the convictions and sentences were quashed in any event.

Reasoning

The appellants argued, citing Muruatetu, that the death sentence could not be imposed on first offenders; the respondent maintained the sentence remained lawful. The Court treated the sentence issue as a legal issue but disposed of the appeal on identification, quashing the sentences without ruling on the death penalty point.

p. 4

Legal principles established

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  • On a second appeal, the Court of Appeal is confined to points of law and must accept concurrent findings of fact by the two courts below unless those findings are unsupported by evidence, based on misapprehension of the evidence, or made on wrong principles.
  • A fair identification parade cannot be conducted where the identifying witness did not, on first report, state that he could identify the accused or give a description of the accused; identification at a parade conducted without such prior description or claim of recognition is worthless.
  • An identification parade that does not comply with the Force Standing Orders, including concealment of visible marks or disfigurements, has no evidential value.

Court orders

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  1. 1.Appeal allowed
  2. 2.Conviction of the appellants set aside
  3. 3.Sentences imposed on the appellants quashed
  4. 4.Appellants to be set free forthwith unless otherwise lawfully held

Authorities

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Legislation

  • Penal Codesection 296(2)
  • Criminal Procedure Codesection 361(1)(a)
  • Force Standing Ordersidentification parade provisions

Cases cited (8)

  • Njoroge v Republic
    [1982] KLR 388
  • Calvins Peter Omondi Omwayo v Republic
    [2010] eKLR
  • Francis Muruatetu v Republic
    [2017] eKLR
  • Gabriel Kamau Njoroge v Republic
    [1987] eKLR
  • Roria v Republic
    [1967] EA 583
  • Republic v Mohammed Bin Allui
    [1942] 9 EACA 72
  • Rex v Shabani Bin Donald
    [1940] 7 EACA 60
  • Republic v Turnbull
    [1976] 3 ALL ER 549
On appeal from
High Court of Kenya at Kakamega
HC. CR.A. No. 25 of 2012
Jurisdiction invoked
Section 361(1)(a) Criminal Procedure Code - second appeal limited to points 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, "Joel Opwala Waburiri & another v Republic [2019] KECA 63 (KLR)", Case Analysis (2019). Criminal Appeal No. 143 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/63/eng@2019-11-21

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