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Court of AppealPartially AllowedCriminal Appeal No. 112 of 2013 (R)· [2019] KECA 138 (KLR)

Richard Lenguro Ramacha & 2 others v Republic [2019] KECA 138 (KLR)

Court of Appeal
21 November 2019
1,920 words in judgment
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The bottom line

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Kenya's Court of Appeal freed two men convicted of handling stolen goods found in another person's house, but kept one man's 7-year sentence.

What this practically means

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Executive summary

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This was a second appeal from the High Court at Nakuru (Wendoh & Emukule, JJ), which had upheld the convictions and seven-year sentences imposed by the Maralal Senior Resident Magistrate's Court on three appellants for handling stolen goods contrary to section 322(2) of the Penal Code, after their acquittal on five counts of robbery with violence. The robbery occurred on 31st January 2009; stolen items, including a handbag and a lady's suit, were recovered from the 1st appellant's house on 26th March 2009. The court restated its mandate under section 361(1)(a) of the Criminal Procedure Code: a second appeal is confined to matters of law, and concurrent findings of fact will not be disturbed unless based on no evidence, misapprehension of evidence, or wrong principles. The court held that the 1st appellant's conviction was safe, as the stolen items were found in his house and were in his possession and control, and dismissed his appeal. However, it found the convictions of the 2nd and 3rd appellants unsafe: the only evidence against the 2nd appellant was a sighting of him fleeing the house by a witness who did not know him, with no identification parade and unexplained arrest circumstances; and there was no proof of knowledge on the part of the 3rd appellant, whose presence in another's house could not establish possession or knowledge that the items were stolen. The court allowed the appeal in part, quashing the convictions and sentences of the 2nd and 3rd appellants and ordering their release, while affirming the conviction and sentence of the 1st appellant.

Key legal issues

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01

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

Holding

The Court of Appeal on a second appeal considers only matters of law and will not interfere with concurrent findings of fact unless based on no evidence, misapprehension of evidence, or wrong principles

Reasoning

The court invoked section 361(1)(a) of the Criminal Procedure Code and the decisions in David Njoroge Macharia, Chemagong and Kaingo to frame its mandate. It then reviewed the entire evidence to determine whether the two courts below exercised their mandate as stipulated by law, before finding that both erred in evaluating the evidence against the 2nd and 3rd appellants.

p. 2
02

Possession of stolen goods by the 1st appellant

Holding

The conviction of the 1st appellant on the alternative charge of handling stolen goods was safe because the stolen items were found in his house, placing them in his possession and control

Reasoning

The court agreed with the first appellate court's finding that the stolen handbag and lady's suit, recovered from the 1st appellant's house following a tip off and identified by the complainant, were in his possession and control. Section 4(a) of the Penal Code covers knowingly having items in a place for one's use or benefit, supporting the conviction and 7-year sentence.

p. 3
03

Sufficiency of evidence against the 2nd appellant

Holding

The evidence against the 2nd appellant, comprising only a sighting of him fleeing the 1st appellant's house by a witness who did not know him, with no identification parade and unexplained arrest circumstances, was insufficient for proof beyond reasonable doubt

Reasoning

The only evidence was P.W.5's testimony that he saw the 2nd appellant running from the house; P.W.5 did not know him, did not know how or where he was later arrested, and noted a change in hairstyle. With no identification parade and unexplained time and place of arrest, the conviction could not stand on proof beyond reasonable doubt.

p. 3
04

Knowledge as an element of handling stolen goods for the 3rd appellant

Holding

Mere presence in another person's house does not establish knowledge that stolen items therein were unlawfully obtained; the conviction of the 3rd appellant was unsafe for lack of proof of knowledge

Reasoning

The court questioned whether the 3rd appellant could be said to be in possession of items found in a house that was not his, and whether he had been there since the robbery. Applying section 4(a) and (b) of the Penal Code, joint or constructive possession requires knowledge and consent; without evidence of knowledge of the stolen items, the conviction was unsafe.

p. 3
05

Non-application of the doctrine of recent possession

Holding

The doctrine of recent possession was correctly not applied to the robbery charge because the stolen items were recovered about two months after the robbery and could have changed hands

Reasoning

The robbery occurred on 31st January 2009 and the items were recovered on 26th March 2009. The court, aligning with the State's submission, accepted that the lapse of about two months meant the items could have changed hands, so the High Court was correct in not applying the doctrine of recent possession to the robbery with violence charge.

p. 2

Legal principles established

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  • On a second appeal, the Court of Appeal is confined to matters of law and will not interfere with concurrent findings of fact by the two courts below unless based on no evidence, a misapprehension of the evidence, or wrong principles
  • Joint possession under section 4(b) of the Penal Code requires proof of knowledge and consent; an accused found in another person's house cannot be convicted of handling stolen goods without proof of knowledge that the items were stolen
  • Where a witness does not know an accused and no identification parade is conducted, and the time and place of the accused's arrest are unexplained, the evidence is insufficient for proof beyond reasonable doubt

Court orders

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  1. 1.Appeal of the 1st appellant (Richard Lenguro Ramacha) dismissed; his conviction and sentence of 7 years imprisonment affirmed
  2. 2.Convictions and sentences of the 2nd and 3rd appellants (Lonkiya Lelikat and Jacob Lelemeuwa) quashed and set aside
  3. 3.The 2nd and 3rd appellants to be forthwith released unless otherwise lawfully held

Authorities

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Legislation

  • Penal Codesection 296(2)
  • Penal Codesection 322(2)
  • Penal Codesection 4(a) & (b)
  • Criminal Procedure Codesection 361(1)(a)
  • Criminal Procedure Codesection 7

Cases cited (4)

  • David Njoroge Macharia vs. Republic
    [2011] eKLR
  • Chemagong vs. Republic
    [1984] KLR 213
  • Kaingo versus Republic
    [1982] KLR 213
  • Reuben Karoti S/O Karanja versus Republic
    [1956] 17 EALA 146
On appeal from
High Court of Kenya at Nakuru
H.C.CR.A No. 30 of 2011
Jurisdiction invoked
Section 361(1)(a) 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, "Richard Lenguro Ramacha & 2 others v Republic [2019] KECA 138 (KLR)", Case Analysis (2019). Criminal Appeal No. 112 of 2013 (R). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/138/eng@2019-11-21

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