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Court of AppealDismissedCriminal Appeal No. 173 of 2014

Nicholas Buri Onkeo v Republic [2019] KECA 537 (KLR)

Court of Appeal of Kenya
27 June 2019
1,719 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 dismissed a cashier's theft appeal, confirming that second appeals only review legal errors, and constitutional complaints must be raised early.

What this practically means

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Executive summary

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The appellant, a cashier with Dakianga Distributors, was convicted by the Senior Resident Magistrate's Court at Rongo of stealing by servant contrary to Section 281 of the Penal Code, having allegedly stolen Kshs. 702,966/20 entrusted to him for banking at Co-operative Bank, Kisii Branch. He was fined Kshs. 50,000 or two years' imprisonment in the default. His first appeal to the High Court at Kisii (Musinga, J.) was dismissed, that court finding that no robbery occurred at the bank and that the appellant, who alleged a robbery, failed to prove it. In this second appeal the appellant argued that the courts below shifted the burden of proof to him, that an amended charge was not put to him, and that his right to be arraigned within twenty-four hours was violated. The Court of Appeal, as a second appellate court confined to matters of law, found ample direct and circumstantial evidence supporting the concurrent findings of fact that the appellant stole the money, and noted that the sentence was extremely lenient. It held that the record showed no amendment of the charge, and that in any event no failure of justice was demonstrated. The fair-trial complaint under Section 72(3)(b) of the repealed Constitution was dismissed as an afterthought raised for the first time in a second appeal, amounting to a waiver, and the delay did not exonerate the appellant. The appeal was dismissed in its entirety.

Questions the Court framed

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

  1. 1.Whether the trial court and the first appellate court shifted the burden of proof to the appellant
  2. 2.Whether the charge sheet was amended without the appellant being given a chance to plead anew, rendering the trial defective
  3. 3.Whether the appellant's right to a fair trial was violated by his not being arraigned in court within twenty-four hours
  4. 4.Whether the conviction was supported by the evidence notwithstanding the concurrent findings of fact of the two courts below

Key legal issues

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01

Whether the burden of proof was shifted to the appellant

Holding

The court held that the appellant was properly convicted on the evidence; the prosecution discharged its burden and the concurrent findings of the two lower courts on the theft stood.

Reasoning

Two bank witnesses gave concrete evidence supporting the trial court's findings. The trial court disbelieved the appellant's explanation that he left money on the floor, and the High Court found no robbery occurred at the bank. In the absence of any reasonable explanation of what happened to the money in his possession, the Court was satisfied the conviction was proper and declined to interfere with the concurrent findings of fact.

p. 2
02

Whether the failure to plead to an allegedly amended charge rendered the trial defective

Holding

The court held that the record did not show the charge was amended, and in any event no failure of justice was demonstrated.

Reasoning

Section 214(1) of the Criminal Procedure Code empowers a trial court to amend a charge. The charge the appellant pleaded to on 4th October 2004 already stated the sum of Kshs. 702,966/20, which matched the investigating officer's evidence. Since the record showed no amendment and the appellant failed to demonstrate prejudice or a failure of justice, the ground failed.

p. 2
03

Whether the delay of nine days before arraignment violated the appellant's fair trial rights

Holding

The ground was rejected as an afterthought raised for the first time in a second appeal, and as waived; in any event the delay did not exonerate the appellant.

Reasoning

The claim fell under Section 72(3)(b) of the repealed Constitution. The appellant, who was represented by an advocate, never raised the issue before the two courts below. Following its previous decisions, the Court held that failure to raise the complaint in the High Court amounts to a waiver, and that the delay did not exonerate the appellant from the crime alleged.

p. 2

Legal principles established

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  • A second appeal to the Court of Appeal is confined to matters of law and does not disturb concurrent findings of fact by the two courts below
  • A complaint of violation of the right to be arraigned in court within twenty-four hours (Section 72(3)(b) of the repealed Constitution) cannot be raised for the first time in a second appeal; failure to raise it below amounts to a waiver of the right to complain
  • An amendment of a charge under Section 214(1) of the Criminal Procedure Code does not vitiate a trial unless the appellant shows the amendment occasioned a failure of justice

Court orders

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  1. 1.The appeal has no merit and is hereby dismissed

The bench

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

majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
High Court of Kenya at Kisii
H.C.CR.A. No. 21 of 2008
Jurisdiction invoked
Second appeal to the Court of Appeal under the Criminal Procedure Code, limited to matters of law

Relief refused

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Setting aside the conviction for shifting of the burden of proof

There was ample direct and circumstantial evidence supporting the concurrent findings of fact of the two courts below that the appellant stole the money

p. 2

Quashing the trial for an allegedly amended charge not put to the appellant

The record of the trial court does not show that the charge was amended, and no failure of justice was shown

p. 2

Relief for breach of the right to be arraigned within twenty-four hours

The complaint was raised for the first time in a second appeal and treated as an afterthought and a waiver

p. 2

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.

For the foregoing reasons, the appeal has no merit and is hereby dismissed.
p. 2Disposition - appeal dismissed
There was ample, direct and circumstantial evidence to support the concurrent findings of fact by the two courts below that the appellant stole the money in his possession.
p. 2Concurrent findings of fact on circumstantial evidence
the appellant must be treated to have waived his right to complain about the alleged violations of his constitutional rights before he was brought to court.
p. 2Waiver of constitutional complaints not raised below
Further, if indeed the charge was amended as alleged, the appellant has not shown that such amendment occasioned a failure of justice.
p. 2Amendment of charge under Section 214 Criminal Procedure Code

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, "Nicholas Buri Onkeo v Republic [2019] KECA 537 (KLR)", Case Analysis (2019). Criminal Appeal No. 173 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/537/eng@2019-06-27

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