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High CourtDismissedPetition and Notice of Motion filed 18th June 2019 (number not stated in judgment)

John Kinyanjui Macharia v Director of Public Prosecutions

High Court of Kenya
2 October 2020
3,888 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~16 min to read original · ~4 min brief

The bottom line

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Challenging a criminal prosecution requires strong evidence; the court will not interfere with the DPP's independent mandate lightly.

What this practically means

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Executive summary

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The Petitioner, chairman of the Kamiti Anmer Association, was jointly charged with Edith Wangui Githua before the Kiambu CM's Court in Criminal Case No. 889 of 2019 with obtaining money by false pretences (section 313 Penal Code), conspiracy to defraud (section 317) and making a document without authority (section 357), arising from a KShs.1,300,000 sale of a Kamiti/Anmer plot to Carolyne Wanjiku Kimondiu. He filed a Petition and Notice of Motion on 18th June 2019 seeking, inter alia, a stay of the criminal proceedings pending determination of the Petition, alleging that the DPP was abusing the criminal justice system to coerce him to settle a civil dispute, including Thika ELC Case No. 771 of 2017, in which he claimed he played no role. The Respondent, through IP Charles Juma, defended the prosecution as founded on a careful review of evidence and denied any rights violation. The court treated the live prayer as one for conservatory orders and applied the settled principles from CREAW, Wambora and the Supreme Court's Munya decision: prima facie case with likelihood of success, real danger of prejudice, nugatory test, and public interest. It held that the Petitioner was essentially canvassing his defence, that contested evidential matters belong to the trial court, that the DPP's independent mandate under Article 157 is not to be lightly interfered with, and that the coexistence of civil and criminal proceedings is not ipso facto abuse absent proof of a collateral purpose. The motion was dismissed on 2nd October 2020, with no costs order stated.

Key legal issues

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01

Whether the DPP's institution of criminal proceedings amounted to abuse of the legal process under Article 157(11)

Holding

No abuse was demonstrated; the Petitioner's assertions were based on surmises and innuendo and he failed to furnish evidence that the DPP acted contrary to Article 157.

Reasoning

The court held that a prosecution is abusive only if instituted for a purpose other than its proper design, if it deprives the accused of a fair trial, or if it is against public policy. The Petitioner's claim that the prosecution was designed to coerce settlement of a civil dispute was unsupported by any pleading or evidence of the alleged ELC suit, and his complaints about insufficient evidence belong to the trial court.

p. 3
02

Whether the Petitioner satisfied the principles for grant of conservatory orders

Holding

He did not; no prima facie case with likelihood of success, no real danger of prejudice, and no demonstration that the Petition would be rendered nugatory.

Reasoning

Applying the settled principles from CREAW, Wambora and Munya, the court found the Petitioner was essentially canvassing his defence to the criminal charges, which is the trial court's role. His asserted prejudice (damage to public image, impediment to prosecuting the ELC suit) did not amount to real, imminent danger of constitutional violation, and the public interest in prosecution outweighed halting the case.

p. 4
03

Whether the court should resolve contested evidential matters underlying the criminal charges

Holding

No; that is the duty and responsibility of the trial court.

Reasoning

The court held that a judicial review or constitutional court ought not to transform itself into a trial court and examine the merits of the prosecution. The sufficiency of the evidence connecting the Petitioner to the offences is a matter for the trial court, where the Petitioner retains the full fair-trial guarantees of Article 50 and the Criminal Procedure Code.

p. 3

Legal principles established

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  • The independent mandate of the DPP under Article 157 of the Constitution is not to be lightly interfered with; a person alleging abuse of the prosecutorial process bears the burden of demonstrating it.
  • The concurrent existence of criminal and civil proceedings arising from the same facts is not itself abuse of process unless the criminal proceedings were brought to compel submission to the civil claim.
  • The mere fact that charges have been brought and the evidence may not support a conviction is not ipso facto a violation of constitutional rights.

Court orders

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  1. 1.The Petitioner's Notice of Motion seeking a stay of proceedings in Kiambu Criminal Case No. 889 of 2019 pending determination of the Petition was dismissed
Jurisdiction invoked
Constitution of Kenya, 2010 (High Court jurisdiction over alleged violation of constitutional rights; Article 157 considered)

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, "John Kinyanjui Macharia v Director of Public Prosecutions", Case Analysis (2020). Petition and Notice of Motion filed 18th June 2019 (number not stated in judgment). Source: 

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