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Case Brief · caselaw.co.ke
Court of AppealDismissedCivil Appeal 104 of 2017

Director of Public Prosecutions v Bitange Ndemo

Court of Appeal
21 October 2022
4,739 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed that courts can stop criminal prosecutions where the DPP's decision to charge is selective, premature, or driven by improper motives.

What this practically means

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Executive summary

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The DPP appealed against a High Court judicial review decision (Aburili, J., 5 October 2016) that had allowed the respondent's motion seeking declarations and prohibition of criminal case No. 19 of 2014 (Anti-Corruption Court), with each party bearing its own costs. The respondent, a former Principal Secretary, had been investigated by EACC from 2009 over a ministerial tender committee's procurement of non-existent land. In 2013 the DPP, unsatisfied that prosecution was warranted, closed the inquiry file, but in 2014 appointed Paul Muite SC to review the file; Muite recommended charging the respondent while further investigations were admittedly incomplete, and the respondent was charged in September 2014 without ever being availed the new evidence. A three-judge bench of the Court of Appeal (Okwengu, Sichale and Mohammed, JJA) unanimously dismissed the appeal. It held the learned judge correctly understood the judicial review role - deferring to the DPP's constitutional mandate under article 157 while retaining power to halt proceedings that constitute an abuse of process. On the facts, the decision to recharge was premature, selective and discriminatory, taken on incomplete investigations, without disclosure of the new evidence, and driven by an intent to secure a conviction at all costs contrary to article 157(11), section 4 of the ODPP Act and the General Prosecutions Guidelines. Muite's involvement was relevant, not extraneous, as it bore on the independence of the prosecutorial decision. The appeal was dismissed in its entirety with costs to the respondent.

Questions the Court framed

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

  1. 1.Whether the learned judge failed to appreciate the role of the court in judicial review proceedings and assumed the role of an investigator by evaluating the evidence intended for the criminal trial
  2. 2.Whether the learned judge erred in holding that the DPP had abused his constitutional and statutory mandate in preferring charges against the respondent
  3. 3.Whether the learned judge erred in considering extraneous and irrelevant factors, namely the competency of the prosecuting counsel and the circumstances of his appointment

Key legal issues

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01

Role of the court in judicial review of prosecutorial decisions

Holding

The High Court correctly stated and applied the law; it did not usurp the DPP's mandate or act as an investigator

Reasoning

The Court of Appeal reproduced the High Court's own statements that courts should not usurp the DPP's constitutional mandate and that judicial review concerns process, not merits, but that courts will halt proceedings constituting an abuse of process. Those excerpts showed the judge understood her role, defeating the appellant's first ground.

p. 4
02

Abuse of the DPP's constitutional and statutory mandate

Holding

The decision to recharge the respondent was premature, selective and discriminatory, taken on incomplete investigations and without disclosure of the new evidence to the respondent, amounting to abuse of mandate

Reasoning

Muite SC's letters showed investigations were incomplete, charges uncertain, and a self-implicated witness was to secure conviction. The respondent was never availed the new evidence. The prosecution disregarded article 157(11) and section 4 of the ODPP Act, eroding public confidence in the DPP's office.

p. 6
03

Relevance of the prosecuting counsel's appointment and conduct

Holding

Senior counsel's participation was not an irrelevant factor because it impacted the independence of the DPP's decision to prosecute

Reasoning

The intervention of Muite SC resulted in the DPP reversing his earlier decision to close the file, leading to a selective and discriminatory prosecution intended to secure a conviction at all costs. The circumstances of counsel's appointment therefore bore directly on the legality of the decision-making process.

p. 9

Legal principles established

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  • A court ought not to usurp the constitutional mandate of the DPP to investigate and undertake prosecutions, and judicial review is concerned with the decision-making process, not the merits
  • Courts will interfere with the DPP's mandate where he acts contrary to constitutional and statutory principles, including where prosecution is selective, discriminatory or aimed at securing a conviction at all costs
  • A prosecution that is selective and discriminatory, without regard to public interest and the need to avoid abuse of legal process, cannot be allowed to stand

Court orders

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  1. 1.Appeal dismissed in its entirety
  2. 2.Costs of the appeal awarded to the respondent

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 Nairobi
JR Misc Application No. 192 of 2016
Jurisdiction invoked
First appellate jurisdiction under the Court of Appeal Rules (rule 29 re-appraisal duty); appeal from High Court judicial review decision

Relief refused

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Allowance of the appeal with costs as urged by the appellant

All six grounds of appeal failed; the High Court correctly found abuse of the DPP's constitutional and statutory mandate

p. 9

Costs

Appeal dismissed in its entirety with costs to the respondent

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.

It is now established law that a courtought not to usurp the constitutional mandate of the Director of Public Prosecutions to investigate and undertake prosecutions in the exercise of the discretion conferred upon that office.
p. 3Judicial deference to prosecutorial discretion
However, if the applicant demonstrates that the criminal proceedings that the Director of Public Prosecutions or the police have commenced or intend to commence against him constitute an abuse of the legal process, the court will not hesitate to put a halt to such proceeding (s) or declare the proceedings as being in breach of the law.
p. 4Abuse of process as a ground for judicial review of prosecution
The decision recommending re-charging of the respondent was therefore certainly premature.
p. 6Prematurity of charging decision on incomplete investigations
It was meant to secure a conviction at all costs rather than advance the cause of justice and such prosecution cannot be allowed to stand.
p. 9Prosecution mounted to secure conviction at all costs
We think we have said more than enough to demonstrate why this appeal is devoid of merit. Accordingly, it is hereby dismissed in its entirety with costs to the respondent.
p. 9Final orders - dismissal with costs

Issues in the judgment

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minor

Paragraph numbering irregular - jumps from paragraph 44 to paragraph 55

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, "Director of Public Prosecutions v Bitange Ndemo", Case Analysis (2022). Civil Appeal 104 of 2017. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2022/1136/eng@2022-10-21

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