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Court of AppealPartially AllowedCriminal Appeal (Nairobi) — appeal against conviction and sentence in High Court Criminal Case No. 39 of 2013

CLK v Republic (Criminal Appeal 103 of 2023) [2024] KECA 536 (KLR)

Court of Appeal of Kenya
9 May 2024
6,633 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~27 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal upheld a mother's murder conviction for killing her two children but replaced her death sentence with 40 years' imprisonment per count.

What this practically means

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Executive summary

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This is a first appeal against conviction and sentence before the Court of Appeal at Nairobi, in which Christine Lugatsiva Kaburu challenged her conviction on two counts of murder and the mandatory death sentence imposed by Mutuku J. of the High Court. The prosecution case was wholly circumstantial: the appellant was found in her single-room house locked from the inside with a knife in her own stomach, one child dead and the other mortally wounded, having earlier telephoned her mother-in-law and a neighbour's wife to announce her intention to kill the children and, later, that she had killed them. The Court re-evaluated the entire evidence, as its mandate on a first appeal requires, and held that the prosecution proved the elements of murder, including malice aforethought under section 206 of the Penal Code, beyond reasonable doubt. It applied the last-seen doctrine and section 111 of the Evidence Act to place on the appellant the burden of explaining the children's deaths, which she failed to discharge. The Court held that the telephone-call evidence was not hearsay, that no adverse inference arose from the failure to call the appellant's husband or PW2's wife, and that the trial judge's remarks on insanity did not shift the burden of proof, the defence never having been raised. The appeal against conviction was dismissed, but the appeal against sentence was allowed: applying Muruatetu, the Court substituted the mandatory death sentences with forty years' imprisonment on each count, to run concurrently from 11th March 2013. The judgment binds subordinate courts on the hearsay treatment of telephone-call evidence, the last-seen doctrine, and the burden of proving insanity.

Questions the Court framed

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

  1. 1.Whether the prosecution proved the case of murder against the appellant beyond reasonable doubt, including malice aforethought and identity of the killer
  2. 2.Whether the evidence of the appellant's telephone calls was inadmissible hearsay given non-production of call data records
  3. 3.Whether an adverse inference should be drawn against the prosecution for failing to call the appellant's husband and PW2's wife as witnesses
  4. 4.Whether the trial judge shifted the burden of proof to the appellant by questioning her failure to raise the defence of insanity
  5. 5.Whether the mandatory death sentence should be reviewed in light of the Muruatetu decision

Key legal issues

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01

Proof of malice aforethought and identity of the killer

Holding

Malice aforethought and the appellant's guilt were proved beyond reasonable doubt on the circumstantial evidence, the locked room, the telephone calls and the nature of the injuries

Reasoning

The court weighed the appellant's alibi against the totality of the evidence. The single room was locked from the inside with no other exit, making the alleged retaliatory attack by strangers a nil probability. Telephone calls announcing the intention to kill and the stabbing of the children's chests indicated a premeditated plan. Applying R v Tubere s/o Ochen factors, malice aforethought under section 206 of the Penal Code was established.

p. 7
02

Last seen doctrine and burden of explanation

Holding

As the last person seen with the deceased children, the appellant was obliged to offer a plausible explanation of their deaths; her failure meant the prosecution's circumstantial chain stood unrebutted

Reasoning

Relying on section 111 of the Evidence Act and the Supreme Court decision in Republic v Ahmad Abolfathi Mohammed, the court held that where the prosecution proves the offence and the remaining facts lie uniquely within the accused's knowledge, she must explain them. The appellant offered no plausible explanation, and no co-existing circumstance weakened the chain of circumstances.

p. 8
03

Admissibility of telephone-call evidence as hearsay

Holding

Evidence of the calls to PW2's wife and PW3 was admissible; it went to the fact that the calls were made, and telephone conversations need not be proved by forensic/call-data records

Reasoning

Following Subramaniam v Public Prosecutor and Maina wa Kinyatti v Republic, a statement is hearsay only when tendered for the truth of its contents. Here the evidence established that the calls were made and the intention they communicated, not the truth of any third-party assertion. There is no rule requiring production of call data records.

p. 9
04

Failure to call the husband and PW2's wife as witnesses

Holding

No adverse inference could be drawn against the prosecution; there was no gap in the evidence only those witnesses could fill and no oblique motive was shown

Reasoning

Citing Bukenya v Uganda, Julius Kalewa Mutunga v Republic and Fabre v Arenales, the court reaffirmed that calling witnesses is a matter for the prosecution's discretion under section 143 of the Evidence Act, subject only to interference where the evidence is barely adequate or an oblique motive exists. Neither condition was met on this record.

p. 10
05

Defence of insanity and alleged shifting of the burden of proof

Holding

The burden of proving insanity rests on the accused under section 11 of the Penal Code; no evidence of insanity at the time of the offence was adduced, so the trial judge's remarks did not shift any burden

Reasoning

The presumption of sanity is rebuttable under sections 11 and 12 of the Penal Code. The appellant maintained her innocence throughout and never raised insanity; the only evidence, the P3 Form, showed stable mental status. The test is strictly the state of mind at the time of the offence, per Leonard Mwangemi Munyasia v R. No evidence supported the defence.

p. 11
06

Mandatory death sentence post-Muruatetu

Holding

Guided by Muruatetu, the court interfered with the sentence and substituted the death sentence with forty years' imprisonment on each count, running concurrently from the date of arrest

Reasoning

The trial court was constrained by the then-mandatory death sentence. After Muruatetu, courts enjoy unfettered sentencing discretion. Considering the mitigation (the appellant's mother's death from breast cancer, time in custody, anger management courses) but also her continued denial of guilt and lack of remorse, the court reluctantly interfered with the sentence.

p. 11

Legal principles established

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  • Evidence of a telephone call is not hearsay where it is tendered to establish the fact that the call was made, rather than the truth of its contents
  • The prosecution is not obliged to call a superfluity of witnesses; an adverse inference for an uncalled witness arises only where the evidence tendered is barely adequate or an oblique motive is shown
  • A person last seen with a deceased bears an obligation to provide a plausible explanation of how the deceased met their death; failing which an inference of responsibility may be drawn
  • Section 11 of the Penal Code places the burden of proving the defence of insanity on the accused person, and the defence must be assessed strictly at the time the offence was committed

Court orders

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  1. 1.The appeal against conviction is dismissed
  2. 2.The appeal against sentence on both counts is allowed
  3. 3.The death sentence imposed in respect of the two counts is substituted with a prison term of forty (40) years for each count
  4. 4.The sentences shall run concurrently from 11th March 2013 when the appellant was arrested and later remanded at Langata Women Prison

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
majority
On appeal from
High Court of Kenya, Nairobi
High Court Criminal Case No. 39 of 2013
Jurisdiction invoked
First appellate jurisdiction over a conviction and sentence from the High Court exercising original criminal jurisdiction (Penal Code ss. 203, 204; Criminal Procedure Code)

Relief refused

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Overturning of conviction on both counts of murder

Re-evaluation of the evidence showed malice aforethought proved and the appellant, as the last person seen with the deceased children, offered no plausible explanation; the facts were incompatible with her innocence

p. 11

Costs

No costs order was made in the judgment

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.

In conclusion, we dismiss the appellant's appeal against the conviction. However, we hereby allow the appeal against sentence on both counts.
p. 11Disposition - conviction upheld
We hereby substitute the death sentence imposed in respect of the two counts with a prison term of forty (40) years for each count.
p. 11Final orders - sentence substituted
The sentences shall run concurrently from 11th March 2013 when the appellant was arrested and later on remanded at Langata Women Prison.
p. 11Final orders - commencement of sentence
The facts cannot be reasonably explained upon any other reasonable hypothesis other than that of the appellant's guilt.
p. 8Circumstantial evidence standard
Reasonable doubt is not mere possible doubt. It is that state of the case, which, after the entire comparison and consideration of all the evidence leaves the mind of the court in that condition that it cannot say it feels an abiding conviction to a moral certainty of the truth of the charge.
p. 7Standard of proof

Issues in the judgment

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minor

The judgment contains internally inconsistent dates for the offences, variously stated as 2013, 2021 and 2023

minor

The second deceased child is inconsistently named, described as AA, AB and A in different passages

minor

The judgment misattributes submissions, stating 'It was the appellant's position that malice aforethought can easily be inferred...' in a passage clearly presenting the respondent's argument

minor

The judgment inconsistently describes the evidence of phone calls as establishing the truth of the calls rather than the fact that they were made, in a passage otherwise setting out the opposite rule

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "CLK v Republic (Criminal Appeal 103 of 2023) [2024] KECA 536 (KLR)", Case Analysis (2024). Criminal Appeal (Nairobi) — appeal against conviction and sentence in High Court Criminal Case No. 39 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/536/eng@2024-05-09

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