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Court of AppealDismissedCriminal Appeal (from High Court Mombasa Criminal Revision Application No. 5 of 2019)· [2023] KECA 66 (KLR)

Simiyu v Nyakongo & another (Criminal Appeal 34 of 2020) [2023] KECA 66 (KLR)

Court of Appeal of Kenya
3 February 2023
6,951 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~28 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed that crime victims can ask the High Court to reverse improper acquittals, without needing the prosecutor's permission.

What this practically means

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Executive summary

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The Court of Appeal at Mombasa (S. Gatembu Kairu, P. Nyamweya and J. Lesiit, JJA) dismissed an appeal by Peter Juma Simiyu against a High Court ruling of Njoki Mwangi, J. dated 1st November 2019 in Criminal Revision Application No. 5 of 2019. The appellant had been charged with breaking into a building and committing a felony after premises rented by the 1st respondent were broken into in the course of a distress for rent. The prosecution applied to withdraw the case under section 87(a) of the Criminal Procedure Code, but the trial magistrate, suo motu, acquitted the appellant under section 202 of the CPC. The complainant, a victim of the alleged offence, moved the High Court, which found it had supervisory jurisdiction under article 165(6) & (7) of the Constitution, set aside the acquittal, reinstated the case and ordered trial before a different magistrate. The Court of Appeal framed two issues: the victim's locus standi and the High Court's jurisdiction. It held that the constitutional supervisory jurisdiction is distinct from and broader than the revisionary jurisdiction under sections 362-367 of the CPC, is not limited as to who may invoke it, and that a victim has standing under articles 22 and 50(1) of the Constitution and the Victim Protection Act. Section 202 acquittal was unprocedural and illegal because there was no evidence that witnesses or the complainant had been bonded and failed to attend. The appeal was dismissed and the High Court orders affirmed, with a rider that the appellant be arraigned within 30 days.

Key legal issues

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01

Distinction between revisionary jurisdiction under the CPC and constitutional supervisory jurisdiction under article 165(6) & (7)

Holding

The revisionary jurisdiction under sections 362-367 CPC is a narrow scope of review over criminal proceedings, excluding orders of acquittal; the constitutional supervisory jurisdiction is broader, extends to any person, body or authority exercising judicial or quasi-judicial functions, covers civil and criminal proceedings, and permits the High Court to make any order or give any direction appropriate to ensure the fair administration of justice.

Reasoning

The court contrasted section 362 CPC, which limits revision to correctness, legality, propriety and regularity of findings in criminal proceedings and excludes acquittals under section 364(1)(b), with article 165(6) & (7), which extends to tribunals and quasi-judicial bodies and empowers any order ensuring fair administration of justice. It noted the High Court (Organization and Administration) Act and the High Court Rules operationalize the constitutional power. When exercising CPC revision the High Court is still enforcing a supervisory role, but on CPC's limited conditions.

p. 8
02

Locus standi of the complainant/victim to move the High Court in revision

Holding

The 1st respondent, as the complainant and a victim directly affected by the appellant's acts, had locus standi to bring the revision application under articles 22 and 50(1) of the Constitution and section 9 of the Victim Protection Act; leave is not required and the right is not the DPP's monopoly.

Reasoning

The court found the 1st respondent was not a mere complainant but a victim who reported the theft and whose property was particularized in the first count. Articles 22 and 50(1) are enabling provisions for any aggrieved person, and the Victim Protection Act, enacted under article 50(9), obliges courts to give every victim an opportunity to be heard before decisions affecting them are taken. Relying on Joseph Lendrix Waswa v Republic, a victim has a right to participate in criminal proceedings.

p. 10
03

Whether the High Court properly exercised supervisory jurisdiction to set aside the acquittal under section 202 CPC

Holding

Yes. The acquittal was illegal and improper: the application before the trial court was for withdrawal under section 87(a) CPC, yet the magistrate suo motu acquitted under section 202 without evidence that the complainant or witnesses had been bonded and had failed to attend, constituting procedural unfairness, failure to consider relevant matters and unreasonableness.

Reasoning

The court held section 202 CPC applies only where the complainant, having notice of the hearing, does not appear, and the requisite evidence of notice and bonding was absent - a fact the appellant did not contest. It characterized the magistrate's recourse to section 202 in the circumstances of a section 87(a) withdrawal application as unprocedural, illegal and improper, justifying intervention in the exercise of the High Court's supervisory jurisdiction under article 165(6) & (7).

p. 12
04

Whether the DPP's failure to appeal the acquittal ousted the High Court's jurisdiction under section 364(1)(b) & (5) CPC

Holding

No. That bar applies to the revisionary jurisdiction under the CPC; the High Court acted on its distinct and broader constitutional supervisory jurisdiction, which is not so limited.

Reasoning

The appellant argued that because the DPP could have appealed but did not, revision was barred and the DPP estopped. The court held the supervisory jurisdiction under article 165(6) & (7) is not operationalized or limited by sections 362-367 CPC, and approved the High Court's reasoning that the supervisory power allows any order or direction appropriate to ensure fair administration of justice, so long as an acquittal is not turned into a conviction.

p. 4

Legal principles established

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  • Revisionary jurisdiction under sections 362 to 367 of the CPC is distinct from, and narrower than, the constitutional supervisory jurisdiction under article 165(6) & (7); the latter is broad-based, covers civil and criminal matters, and is not limited as to who may invoke it.
  • A victim of an offence has locus standi to approach the High Court in revision or under its supervisory jurisdiction when aggrieved by an order of a subordinate court; the right is not the preserve of the DPP.
  • Section 202 of the CPC cannot be invoked to acquit unless there is evidence that the complainant/witnesses had notice of the hearing and had been bonded but failed to attend court.

Court orders

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  1. 1.The appeal is dismissed.
  2. 2.The orders of the High Court in its ruling of 1st November 2019 are affirmed.
  3. 3.The date for arraignment of the appellant before the Chief Magistrate's Court Mombasa shall be within 30 days of the date of the judgment.

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 22
  • Constitution of Kenya, 2010Article 47(1)
  • Constitution of Kenya, 2010Article 50(1), (9)
  • Constitution of Kenya, 2010Article 157
  • Constitution of Kenya, 2010Article 159(1) & (2)
  • Constitution of Kenya, 2010Article 165(3), (6) & (7)
  • Constitution of Kenya, 2010Sixth Schedule, section 7(1)
  • Criminal Procedure CodeSections 87(a), 138, 202, 218, 354, 357, 358, 362, 364(1)(b) & (5), 365, 366, 367
  • Fair Administrative Action Act, 2015Sections 3, 4, 5, 7, 7(2), 9
  • Victim Protection Act, 2014Sections 2, 3, 4(2)(b), 9, 9(2)(a)
  • High Court (Organization and Administration) Act, No. 27 of 2015Section 5
  • High Court RulesRule 20(2)

Cases cited (12)

  • Mwangi v Republic
    [2004] 2 KLR 28
  • Okeno v R
    [1972] EA 32
  • Pandya v R
    [1975] EA 336
  • Peters v Sunday Post
    [1958] EA 424
  • R v Jared Wakhule Tubei & another
    (2013) eKLR
  • Bichange vs. Republic
    [2005] 2 KLR
  • Reuben Nyamai Bichange vs Republic
    [2005] eKLR
  • DPP vs. Perry Mansukh Kasangara & 8 others
    [2020] eKLR
  • Rana Auto Selections Ltd & 2 others v Kenya Revenue Authority & another (Judicial Review Application 9 of 2020)
    [2021] KEHC 323 (KLR)
  • Dalmia Jain Airways Ltd. v Sukumar Mukherjee
    1953 SC 58
  • Krishnan and Another v Krishnaveni and ano
    {1997} 4 SCC 241
  • Joseph Lendrix Waswa v Republic
    [2020] eKLR
On appeal from
High Court of Kenya at Mombasa
Criminal Revision Application No. 5 of 2019
Jurisdiction invoked
First appeal against a High Court ruling in criminal revision, under sections 362 and 364 of the Criminal Procedure Code and article 165(3), (6) & (7) of the Constitution

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, "Simiyu v Nyakongo & another (Criminal Appeal 34 of 2020) [2023] KECA 66 (KLR)", Case Analysis (2023). Criminal Appeal (from High Court Mombasa Criminal Revision Application No. 5 of 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2023/66/eng@2023-02-03

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