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Court of AppealPartially AllowedCriminal Appeal No. 67 of 2016· [2021] KECA 711 (KLR)

Dickson Amalemba Lisanza & Geoffrey Shituka Cheruta v Republic (Criminal Appeal 67 of 2016) [2021] KECA 711 (KLR)

Court of Appeal
16 April 2021
5,360 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal freed one man because conflicting witness accounts created doubt, but confirmed another's death sentence for robbery.

What this practically means

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Executive summary

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This was a second appeal against conviction and sentence arising from a spate of robberies at Mukhonje village, Kakamega, on the night of 25th February 2012, in which one victim was shot dead and several others robbed and injured. The 1st appellant was convicted on two counts of robbery with violence and the 2nd appellant on one count of attempted robbery with violence and one count of robbery; both were sentenced to death, and the High Court (Sitati & Mrima, JJ) dismissed their first appeals on 4th February 2015. Before the Court of Appeal (Okwengu, Kiage & Sichale, JJ.A), the appellants challenged the proof of the ingredients of robbery with violence, the reliability of identification by recognition, and the mandatory death sentence. The Court confirmed that on a second appeal it is confined to issues of law under section 361(1)(a) of the Criminal Procedure Code and framed four issues: safety of identification, proof of the ingredients, the first appellate court's re-evaluation of the evidence, and sentence. The Court allowed the 1st appellant's appeal: his conviction rested solely on Mathew's identification, which was contradicted by Hardley's evidence placing him outside the gate during the robbery, and the first appellate court had misdirected itself by casting the burden of disproof on the defence. His conviction was quashed, the death sentence set aside, and he was ordered set free. The 2nd appellant's appeal was dismissed in its entirety; he was identified through recognition by four witnesses, and the death sentence remained lawful and appropriate notwithstanding Muruatetu.

Key legal issues

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01

Safety of the 1st appellant's identification by a single witness

Holding

The conviction was unsafe: Hardley's evidence placed the 1st appellant outside the gate while Mathew placed him inside among the robbers, contradicting Mathew's identification, and the benefit of the doubt should have gone to the 1st appellant

Reasoning

Mathew's evidence was the only evidence implicating the 1st appellant, but Hardley found him at the gate as the robbery was going on, he did not flee, and he later joined Hardley at Roseline's house, corroborated by David's testimony. The first appellate court failed to consider this evidence or the burden of proof, so the identification was not free from error and the prosecution failed to prove the case beyond reasonable doubt.

p. 4
02

Misdirection by the first appellate court on the burden of proof

Holding

The first appellate court misdirected itself by considering the prosecution case first and then asking whether the defence disapproved it, thereby casting the onus of disapproval on the defence

Reasoning

In finding that the appellants' defences did not shake the prosecution's case, the learned Judges provisionally accepted the prosecution case and cast on the defence an onus of rebutting it. Following Okale v Republic and Ndege Maragwa, this is an essentially wrong approach; the burden of proof rests throughout on the prosecution and the evidence must be weighed as a whole.

p. 4
03

Ingredients of robbery with violence

Holding

The ingredients were established: the assailants were armed with dangerous weapons (gun, panga, crowbar), were more than one person, and used personal violence in which one victim was killed

Reasoning

P3 forms and treatment notes showed several victims were wounded and one killed; the evidence established the presence of dangerous weapons and multiple assailants. The respondent relied on Oluoch v Republic for the three alternative factors, at least one of which must be present; here all three were present, so the offence was made out.

p. 4
04

Safety of the 2nd appellant's conviction and sentence

Holding

The 2nd appellant was properly identified through recognition by four witnesses under favourable lighting, and the death sentence, though no longer mandatory, was appropriate on the facts

Reasoning

Esther, Azibeta, Isaac and Shibada all recognised the 2nd appellant, using a lantern, an electric bulb and electricity lights respectively, and all testified he was armed. Following Muruatetu, the mandatory death sentence is unconstitutional but death remains a lawful sentence; the attempted robbery victim was shot dead in cold blood, making the sentence appropriate.

p. 5

Legal principles established

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  • On a second appeal the Court is confined to issues of law and must respect concurrent findings of fact of the two lower courts, interfering only where findings are unsupported by evidence or based on a perversion of the evidence or law
  • Where the only evidence against a defendant is evidence of identification or recognition, the court must examine it carefully and be satisfied that the circumstances of identification were favourable and free from possibility of error before founding a conviction on it
  • It is fundamentally wrong to evaluate the case for the prosecution in isolation and then consider whether the case for the defence rebuts it; the burden of proof in criminal proceedings is throughout on the prosecution and the evidence must be considered as a whole

Court orders

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  1. 1.Appeal against conviction and sentence of the 1st appellant allowed
  2. 2.1st appellant's conviction quashed and sentence of death set aside
  3. 3.1st appellant to be set free forthwith unless otherwise lawfully held
  4. 4.2nd appellant's appeal against conviction and sentence dismissed in its entirety

Authorities

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Legislation

  • Penal Codesection 296(2)
  • Penal Codesection 204
  • Criminal Procedure Codesection 361
  • Criminal Procedure Codesection 210

Cases cited (10)

  • Opoya vs Uganda
    [1967] EA 572
  • Erick Amwata Onono v Republic
    Criminal Appeal No.17 of 2015 (2016) eKLR
  • Oluoch v Republic
    [1985] KLR
  • Wamunga vs Republic
    [1989] KLR 424
  • Francis Karioko Muruatetu & Anor vs Republic
    [2017] eKLR
  • M’Riungu v. Republic
    [1983] KLR 455
  • Okale vs Republic
    [1965] EA 555
  • Ndege Maragwa v Republic
    [1965] EACA Criminal Appeal No. 156 of 1964 (unreported)
  • Republic v Ismail Hussein Ibrahim
    [2018] eKLR
  • United States V Smith
    267 F. 3d 1154, 1161 (D.C. Cir. 2001)
On appeal from
High Court of Kenya at Kakamega
Kakamega H.C.CR.A. No. 26 & 32 of 2014
Jurisdiction invoked
Second appeal under section 361(1)(a) of the Criminal Procedure Code, confined to issues 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, "Dickson Amalemba Lisanza & Geoffrey Shituka Cheruta v Republic (Criminal Appeal 67 of 2016) [2021] KECA 711 (KLR)", Case Analysis (2021). Criminal Appeal No. 67 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2021/711/eng@2021-04-16

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