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Court of AppealPartially AllowedCriminal Appeal Nos. 24 & 26 of 2019· [2021] KECA 375 (KLR)

Mwanyika Mbele alias Hamisi & another v Republic [2021] KECA 375 (KLR)

Court of Appeal of Kenya
23 July 2021
6,039 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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Kenya's Court of Appeal freed two men convicted of murder, ruling that suspicion, phone records and a flawed confession cannot prove guilt.

What this practically means

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Executive summary

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This was a first appeal to the Court of Appeal at Malindi against conviction and sentence for the murder of Julius Mwalimu Mbele, committed in the night of 21st/22nd April 2015 at Buguta village, Voi. The appellants, brothers/nephew of the deceased, were convicted by Kamau, J. of the High Court at Voi on 25th May 2018 and sentenced to spend the remainder of their lives in custody. The prosecution case rested on circumstantial evidence - a family land dispute, SMS and call data showing communication between the appellants and Amina Ruwa on the night of the murder - and on a retracted statement under inquiry recorded from the 2nd appellant. The Court of Appeal, applying its Rule 29 duty to re-evaluate the evidence, found the conviction unsafe. It held that the circumstantial evidence raised only suspicion, which cannot found a conviction; that the 'confession' was inadmissible under Section 25A of the Evidence Act because the witness to it, PW6, was part of the investigating team and could not be both investigator and witness; that a retracted confession is evidence of the weakest kind which the trial judge failed to interrogate; and that the 1st appellant's alibi was not displaced because call data proved communication, not location. The prosecution also failed to prove common intention. Allowing both appeals, the Court quashed the convictions, set aside the sentences, and ordered the appellants set at liberty unless otherwise lawfully held. No costs order was recorded.

Key legal issues

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01

Sufficiency of circumstantial evidence for a murder conviction

Holding

The circumstantial evidence (land dispute, SMS communication, dishonesty about contact) did not irresistibly point to the appellants as exclusive perpetrators and could not sustain a conviction.

Reasoning

The court applied the settled three-part test from Abanga and Sawe: circumstances must be cogently established, of definite tendency unerringly pointing to guilt, and form a chain excluding any other reasonable hypothesis. The SMS messages were unintelligible; the evidence of communication raised only suspicion. Dishonesty about contact between the appellants was insufficient to discharge the prosecution's burden of proof beyond reasonable doubt.

p. 5
02

Admissibility of the retracted confession under Section 25A of the Evidence Act

Holding

The statement under inquiry was inadmissible because the witness to it, PW6, was part of the investigating team, contrary to Section 25A of the Evidence Act and the Evidence (Out of Court Confession) Rules, 2009.

Reasoning

Section 25A requires a confession to be made before a police officer other than the investigating officer, of a rank not below Chief Inspector, together with a third party of the accused's choice. PW6, though presented as a friend chosen by the accused, was part of the investigating team and could not simultaneously be investigator and witness. The confession was also retracted and the trial judge failed to interrogate the circumstances of its recording.

p. 6
03

Displacement of the alibi defence

Holding

The 1st appellant's alibi was not displaced; mobile phone call data proved communication, not location, and the prosecution also failed to prove common intention.

Reasoning

The State argued that telephone communication established that the 1st appellant was at the scene. The court held that such evidence merely established communication and did not speak to the accused's location at the time of the crime. The alibi therefore stood undisturbed, and the prosecution had failed to prove common intention as between the appellants.

p. 6
04

Duty of a first appellate court

Holding

As a first appellate court, the Court of Appeal re-evaluated the evidence and drew its own conclusions while according deference to the trial judge's assessment of witness credibility.

Reasoning

Guided by Rule 29 of the Court of Appeal Rules and Joseph Kariuki Ndungu v Republic, the court re-appraised the evidence afresh, subjecting it to exhaustive examination, while recognizing that the trial judge, having seen and heard the witnesses, was best placed to assess credibility and that such findings should not be disturbed absent error.

p. 4

Legal principles established

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  • A confession is inadmissible unless made before a police officer other than the investigating officer of a rank not below Chief Inspector and a third party of the accused's choice; an investigating officer cannot qualify as the independent third-party witness to a confession.
  • A retracted or repudiated confession must be accepted with caution and is evidence of the weakest kind; it cannot found a conviction without interrogation of the circumstances of its recording.
  • Suspicion, however strong, cannot form the basis of a conviction.
  • Call data evidence proving communication between an accused and others does not prove the physical location of the accused and cannot displace an alibi on its own.

Court orders

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  1. 1.Conviction of the appellants quashed
  2. 2.Sentence set aside
  3. 3.Appellants ordered to be set at liberty unless otherwise lawfully held

Authorities

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Legislation

  • Penal CodeSection 203 as read with Section 204
  • Criminal Procedure CodeSection 82(1)
  • Evidence ActSection 25A
  • Evidence (Out of Court Confession) Rules, 2009
  • Court of Appeal RulesRule 29

Cases cited (16)

  • Kanini Muli vs. Republic
    [2014] eKLR
  • Joseph Kariuki Ndungu & another vs. Republic
    [2010] eKLR (Criminal Appeal Nos. 183 & 188 of 2006)
  • Okeno vs. Republic
    [1972] EA 32
  • Abdi Kinyua Ngeera vs. Republic
    [2014] eKLR (Criminal Appeal No. 312 of 2012)
  • JMM vs. Republic
    [2013] eKLR
  • Peter Kiambi Muriuki vs. Republic
    [2013] eKLR
  • Abanga alias Onyango vs. Republic
    Cr. App No. 32 of 1990
  • Sawe vs. Republic
    [2003] KLR 364
  • Mwangi & another vs. Republic
    [2004] 2 KLR 32
  • Rex vs. Kipkering Arap Koskei & Another
    (1949) 16 EACA 135
  • Mary Wanjiku Chichira vs. Republic
    Cr. App. No 17 of 1998
  • Woolmington vs. DPP
    [1935] All E R 1
  • Tuwamoi vs. Uganda
    [1967] E A 84
  • Anyangu and Others vs. Republic
    [1968] EA 239
  • Anyuna s/o Omolo and Another V. R
    (1953), 20 EACA 218
  • Gopa s/o Gidambenya & Others V. R
    (1953), 20 EACA 318
On appeal from
High Court of Kenya at Voi
High Court Criminal Case No. 5 of 2015
Jurisdiction invoked
First appellate appeal to the Court of Appeal under the Court of Appeal Rules (Rule 29 duty to re-evaluate evidence); appeal against conviction and sentence in a murder trial

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, "Mwanyika Mbele alias Hamisi & another v Republic [2021] KECA 375 (KLR)", Case Analysis (2021). Criminal Appeal Nos. 24 & 26 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2021/375/eng@2021-07-23

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