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Court of AppealPartially AllowedCriminal Appeal No. 99 of 2017

Godfrey Wawire Ngero v Republic [2019] KECA 1023 (KLR)

Court of Appeal of Kenya
8 February 2019
3,821 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 voided a defilement conviction because magistrates who took over the trial never told the accused of his right to have witnesses re-heard.

What this practically means

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Executive summary

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The appellant was convicted by the trial magistrate of defilement contrary to section 8(1) as read with section 8(4) of the Sexual Offences Act and sentenced to seventeen years' imprisonment. His first appeal to the High Court (Ngenye, J) was dismissed and both conviction and sentence affirmed. On second appeal, the Court of Appeal (Waki, Nambuye and Kiage, JJA) confined itself to matters of law. The determinative issue was non-compliance with section 200(3) of the Criminal Procedure Code, which requires a succeeding magistrate to inform an accused of the right to demand that witnesses recorded by a predecessor be re-summoned and re-heard. The trial had been conducted by three magistrates: the first magistrate's request to start de novo was refused by the second, and the third magistrate, who convicted and sentenced the appellant, did not comply with the provision at all. Holding compliance mandatory and the accused's right indefeasible, the Court declared the trial a nullity, quashed the conviction and set aside the sentence. Drawing on the retrial jurisprudence in Fatehali Manji, Ahmed Sumar and Muiruri, and considering that about four years and four months of a seventeen-year sentence had been served and that the State undertook to expedite proceedings, the Court ordered a retrial before a magistrate other than Hon. E.K. Nyutu to be completed within ninety days. The Court expressly declined to determine the remaining grounds on age, contradictions and the appellant's defence, lest the retrial be prejudiced. The decision binds lower courts to strict compliance with section 200(3) CPC.

Questions the Court framed

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

  1. 1.Whether failure to comply with the provisions of Section 200(3) of the Criminal Procedure Code was fatal to the prosecution's case
  2. 2.Whether the age of the victim was proved
  3. 3.Whether the trial in the lower court was irregularly conducted
  4. 4.Whether the witnesses were hostile and therefore impeachable
  5. 5.Whether the first appellate court failed to give adequate reconsideration of the appellant's defence
  6. 6.Whether a retrial should be ordered

Key legal issues

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01

Effect of non-compliance with section 200(3) of the Criminal Procedure Code

Holding

The trial was conducted by three magistrates and the succeeding magistrates failed to inform the appellant of his right under section 200(3); this non-compliance was mandatory in nature and vitiated the proceedings, rendering the trial a nullity.

Reasoning

The court traced its consistent jurisprudence, including Ndegwa v Republic and John Bell Kinengeni v Republic, holding that the duty to inform the accused rests on the court, no application by the accused is required, and failure to comply may render the trial a nullity. The record showed the first magistrate's request for a de novo hearing was refused and the third magistrate did not comply at all. The right is indefeasible, so the failure vitiated the proceedings.

p. 5
02

Whether a retrial should be ordered

Holding

A retrial was ordered despite the nullity, because the offence occurred about nine years earlier but the sentence of seventeen years had not been substantially served, and the state assured the court the retrial would be expedited.

Reasoning

Relying on the retrial principles in Fatehali Manji v Republic, Ahmed Sumar v Republic and Muiruri v Republic, the court weighed the circumstances: the conviction was vitiated by the court's mistake, not the prosecution's; about four years and four months had elapsed since sentence on a seventeen-year term; and the state undertook expedition. Justice, therefore, favoured a retrial before a different magistrate within ninety days.

p. 6
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Scope of a second appeal

Holding

A second appeal is confined to matters of law; concurrent findings of fact by the two lower courts are not disturbed unless based on no evidence, a misapprehension of evidence, or wrong principles.

Reasoning

The court invoked Karingo v Republic for the settled rule on the limited jurisdiction of a second appellate court. Because the section 200(3) point was determinative and led to a retrial, the court expressly declined to address the remaining issues of age, contradictions and adequacy of consideration of the defence so as not to prejudice the retrial.

p. 4

Legal principles established

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  • Compliance with section 200(3) of the Criminal Procedure Code is mandatory; failure to inform an accused of the right to have witnesses re-summoned and re-heard by a succeeding magistrate vitiates the proceedings and may render the trial a nullity
  • An accused person's right under section 200(3) to demand that witnesses be re-summoned and re-heard by a succeeding magistrate is indefeasible and cannot be overridden by the succeeding magistrate
  • On a second appeal, the Court is restricted to matters of law and will not interfere with concurrent findings of fact unless based on no evidence, a misapprehension of the evidence, or wrong principles
  • A retrial is discretionary and should only be ordered where the interests of justice require it, considering factors such as defects in the original trial, lapse of time, and whether the mistake was the prosecution's or the court's

Court orders

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  1. 1.The appeal succeeds to the extent that the trial is declared a nullity
  2. 2.The conviction of the appellant is quashed and the sentence set aside
  3. 3.An expeditious retrial shall be held before another magistrate of competent jurisdiction other than Hon. E.K. Nyutu
  4. 4.The retrial shall take no more than ninety (90) days

The bench

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

majority
majority
majority
On appeal from
High Court of Kenya at Nairobi
High Court Criminal Appeal No. 133 of 2013
Jurisdiction invoked
Second appeal to the Court of Appeal under the Criminal Procedure Code, restricted to matters of law

Relief refused

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Outright acquittal on the remaining grounds (age of victim, contradictions, hostile witnesses, adequacy of consideration of defence)

The court declined to determine the other issues so as not to prejudice the retrial

p. 6

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.

The appeal succeeds to the extent that trial is declared a nullity,
p. 6disposition - nullity of trial
The conviction of the appellant is hereby quashed and the sentence set aside.
p. 6disposition - quashing conviction and sentence
An expeditious retrial shall be held before another magistrate of competent jurisdiction other than Hon. E.K. Nyutu.
p. 6disposition - retrial order
The retrial shall take no more than ninety (90) days.
p. 6disposition - time limit on retrial
It is an indefeasible right.
p. 5accused's right under section 200(3) CPC
In light of the above authorities, we perceive that compliance with the said provision is mandatory.
p. 5mandatory nature of section 200(3) CPC

Issues in the judgment

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minor

The judgment states the report to police was made on 10th February 2016, while the offence is dated 10th February 2010 - an apparent typographical date inconsistency

minor

The judgment is internally inconsistent on whether the birth certificate was 'sneaked in' as submitted by the appellant versus accepted by the courts below as conclusive proof of age; the court did not resolve this as the section 200(3) point was determinative

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, "Godfrey Wawire Ngero v Republic [2019] KECA 1023 (KLR)", Case Analysis (2019). Criminal Appeal No. 99 of 2017. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/1023/eng@2019-02-08

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