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Court of AppealDismissedCriminal Appeal E016 of 2021· [2022] KECA 173 (KLR)

Kerema v Republic & another

Court of Appeal
18 February 2022
1,423 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~6 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal refused to pause a criminal trial, confirming that criminal cases continue unless malice and abuse of process are clearly proven.

What this practically means

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Executive summary

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This is a ruling of the Court of Appeal at Nairobi (Karanja, Warsame and Nyamweya, JJA) on a Notice of Motion dated 23rd July 2021 by Benjamin Nkaate Kerema seeking stay of criminal proceedings in Thika Chief Magistrate's Court Criminal Case No. 7344 of 2020 pending an intended appeal from the High Court at Kiambu (Kasango, J.) judgment of 24th June 2021. The applicant faced charges of obtaining money by false pretence, forgery and conspiracy to defraud relating to a dispute with Eva Wairimu. The prosecution's application under section 87(a) of the Criminal Procedure Code to withdraw the case on the ground that the dispute was civil was dismissed by the magistrate, who held that forgery could not be subsumed into civil proceedings. The applicant's appeal to the High Court was dismissed as incompetent, being out of time and against an interlocutory ruling barred by section 347 of the CPC; when treated as revision, the High Court found no basis to revise the magistrate's ruling. The Court of Appeal applied the settled test that criminal proceedings before a magistrate's court are not generally stayed pending appeal unless malice and abuse of process are demonstrated, and that the applicant must also show the appeal is arguable and its success would not be rendered nugatory. Finding none of these established, and observing that the orders sought were meant to circumvent the High Court's orders, the court dismissed the application with no orders as to costs.

Key legal issues

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01

Stay of criminal proceedings pending intended appeal

Holding

Stay refused; the twin principles of arguability and nugatory-ness were not demonstrated

Reasoning

The court applied the established test that subordinate court criminal proceedings are stayed only where malice, abuse of process or improper motive is demonstrated, and that an applicant must also show the appeal is arguable and its success would not be rendered nugatory. On a cursory look, none of these was established, and the orders sought circumvented the High Court's orders.

p. 3
02

Abuse of process / improper motive by prosecution

Holding

Not demonstrated; forgery as a charge could not be subsumed into civil proceedings over the same dispute

Reasoning

The court found no evidence that the prosecution was an abuse of process or instituted for an improper motive. The High Court had earlier agreed with the magistrate that forgery being one of the charges, the criminal case was not an abuse of the court process notwithstanding a parallel civil action.

p. 3
03

Circumvention of High Court orders

Holding

The stay application was an attempt to circumvent the High Court's orders declining revision and stopping the applicant's attempt to halt his prosecution

Reasoning

The applicant's appeal before the High Court was incompetent, filed out of time and against an interlocutory ruling barred by section 347 of the CPC. Even when treated as revision, the High Court agreed with the trial court. Seeking stay of the trial pending an intended appeal would circumvent those orders.

p. 3

Legal principles established

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  • Criminal proceedings before a magistrate's court will not generally be stayed pending an appeal from a High Court decision unless the prosecution is actuated by malice and there is an abuse of the court process
  • An applicant for stay of criminal proceedings must demonstrate the twin principles that the appeal is arguable and that its success would not be rendered nugatory unless stay is granted

Court orders

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  1. 1.The Notice of Motion dated 23rd July, 2021 seeking stay of criminal proceedings in Thika Chief Magistrate's Court Criminal Case No. 7344 of 2020 is dismissed
  2. 2.No orders as to costs

Authorities

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Legislation

  • Court of Appeal RulesRule 1(2)
  • Court of Appeal RulesRule 41
  • Court of Appeal RulesRule 47
  • Penal Codesection 313
  • Penal Codesection 345
  • Penal Codesection 317
  • Criminal Procedure Codesection 87(a)
  • Criminal Procedure Codesection 349
  • Criminal Procedure Codesection 347

Cases cited (2)

  • Mary Ngechi Ngethe v. The AG & Another
    C.A. Civil Application No. Nai. 157 of 2012 (UR)

    Court will prohibit magistrates' courts from proceeding with criminal trials actuated by malice and abuse of process

  • Diana Kethi Kilonzo v. Republic
    [2016] eKLR

    Stay of subordinate court criminal proceedings where malice, abuse of process or improper motive is demonstrated; jurisdiction sparingly used

On appeal from
High Court of Kenya at Kiambu
HC Criminal Appeal No. E012 of 2020
Jurisdiction invoked
Rule 1(2), 41 and 47 of the Court of Appeal Rules (inherent jurisdiction of the Court of 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, "Kerema v Republic & another", Case Analysis (2022). Criminal Appeal E016 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2022/173/eng@2022-02-18

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