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Case Brief · caselaw.co.ke
Court of AppealPartially AllowedCriminal Appeal No. 109 of 2015· [2019] KECA 232 (KLR)

Gordon Odhiambo Shem v Republic

Court of Appeal of Kenya
31 October 2019
4,686 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 murder conviction built on circumstantial evidence, but replaced the mandatory death sentence with 25 years' imprisonment.

What this practically means

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Executive summary

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The Court of Appeal at Kisumu (Asike-Makhandia, Kiage and Otieno-Odek, JJ.A) dismissed an appeal against conviction but allowed the appeal against sentence in a murder case arising from the killing of Trufosa Ager Resa at Kakwajuok village on 25th September 2011, for which the High Court at Homa Bay (Majanja J) had convicted the appellant and imposed the mandatory death sentence. As a first appeal, the Court re-appraised the entire record. The prosecution case was entirely circumstantial: no witness saw the killing, but the appellant was the last person seen with the deceased, there was no forced entry, he could not account for his whereabouts between 8.30pm and 10.00pm, his shirt and trousers bore the deceased's blood (confirmed by DNA profiling), the stained trouser was hidden under a mattress, and his explanation of contact with the body while mourning was discredited because he was not first at the scene and exhibited no emotion. The Court applied the three settled tests for circumstantial evidence and held the appellant bore an evidential burden under section 111(1) of the Evidence Act to explain the blood on his clothes, whose failure permitted presumptions under section 119. Alleged inconsistencies in testimony were held inconsequential under the section 382 Criminal Procedure Code test. Malice aforethought was established under section 206 of the Penal Code from the use of an axe. Relying on Muruatetu, the Court reviewed the mandatory death sentence and, considering the appellant's orphanhood, dependence on the deceased and eight years in custody, substituted 25 years imprisonment effective from the date of the trial sentence. The judgment binds subordinate courts and the High Court on the circumstantial-evidence tests, the evidential burden for facts especially within an accused's knowledge, and the treatment of minor inconsistencies.

Key legal issues

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01

Whether the death of the deceased was proved

Holding

The fact and cause of death were not in dispute; the post mortem established death by lack of oxygen from compression of the spinal code inflicted by a sharp object

Reasoning

PW6's post mortem established that death resulted from arrest of the heart and lungs due to lack of oxygen from compression of the spinal cord, with injuries caused by a sharp object, likely the blood-stained axe recovered at the scene. Neither the witnesses nor the appellant disputed that the deceased was found dead in a pool of blood.

p. 3
02

Whether the circumstantial evidence proved that the appellant caused the death

Holding

The chain of circumstantial evidence - opportunity, unexplained absence between 8.30pm and 10.00pm, blood-stained clothes matching the deceased's DNA, and the hidden blood-stained trouser - irresistibly pointed to the appellant's guilt

Reasoning

No eyewitness placed the appellant at the scene, so the case depended on circumstantial evidence. The appellant was the last person with the deceased; there was no forced entry; his clothes bore the deceased's blood which he failed to credibly explain; the trouser was hidden under a mattress and PW5 saw him wearing the stained clothes the previous night. The three circumstantial-evidence tests were satisfied.

p. 4
03

Whether inconsistencies in witness testimony undermined the prosecution case

Holding

Any inconsistencies were immaterial and did not prejudice the appellant or go to the root of the prosecution case

Reasoning

The appellant failed to identify specific inconsistencies. Contradictions are commonplace in criminal trials; the correct test, guided by section 382 of the Criminal Procedure Code, is whether they are so fundamental as to cause prejudice or are inconsequential. Here they were inconsequential against an otherwise watertight case.

p. 4
04

Whether malice aforethought was established

Holding

Malice aforethought was proved under section 206 of the Penal Code: the appellant attacked the deceased with an axe and must have known the act would cause death or grievous harm

Reasoning

Applying the Tubere criteria - the nature of the weapon, manner of use, part of the body targeted and injuries inflicted - the appellant attacked the deceased with an axe found at the scene. Following Lawrence Mukaria, one who cuts a person on the head with a sharp instrument must know the act will probably cause death or grievous harm, satisfying section 206.

p. 5
05

Whether the mandatory death sentence should be interfered with

Holding

Taking into account that the appellant was an orphan, a grandson of and dependent on the deceased, and had been in custody for eight years, a sentence of imprisonment would serve the interests of justice

Reasoning

The Supreme Court in Muruatetu declared the mandatory death sentence for murder unconstitutional and left sentencing discretionary. Weighing the appellant's mitigation - his orphanhood, his dependence on the deceased, his time in custody - and the record, the Court concluded a custodial sentence was appropriate and substituted 25 years imprisonment.

p. 5

Legal principles established

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  • A first appellate court must re-examine and analyse afresh the evidence on record and reach its own conclusions while allowing for the trial court's advantage of observing the witnesses' demeanour
  • A case resting entirely on circumstantial evidence must satisfy three tests: the circumstances must be cogently and firmly established, have a definite tendency unerringly pointing to guilt, and form a complete chain excluding any conclusion that the crime was committed by anyone else
  • Where an accused bears an evidential burden under section 111(1) of the Evidence Act to explain facts especially within his knowledge, an incredible explanation permits the court to presume facts under section 119 of the Evidence Act
  • Discrepancies in prosecution testimony do not vitiate a conviction unless they are so fundamental as to cause prejudice to the accused or go to the root of the case
  • Following Muruatetu, the mandatory death sentence for murder under section 204 of the Penal Code is unconstitutional, and an appellate court may substitute an appropriate determinate sentence after considering mitigation

Court orders

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  1. 1.The appeal against conviction is dismissed
  2. 2.The appeal against sentence succeeds and is allowed
  3. 3.The sentence of death is set aside
  4. 4.In substitution, the appellant shall serve 25 years imprisonment with effect from 10th June, 2015 when he was sentenced
On appeal from
High Court of Kenya at Homa Bay
HCCRC No. 16 of 2012
Jurisdiction invoked
First appellate jurisdiction under the Court of Appeal's statutory mandate, including rule 29(1) of the Court of Appeal Rules to re-appraise evidence on a first appeal

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, "Gordon Odhiambo Shem v Republic", Case Analysis (2019). Criminal Appeal No. 109 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/232/eng@2019-10-31

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