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High CourtAllowedMiscellaneous Criminal Application dated 19/11/2019 (in respect of Meru CM Cr. Case No. 1173 of 2018)

Douglas Mwiti M'Muga v Republic

High Court of Kenya
23 January 2020
2,446 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A High Court ruling confirmed that a trial court cannot arbitrarily close a defense case without properly considering the reasons for delays or the nature of the evidence needed.

What this practically means

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Executive summary

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The applicant, Douglas Mwiti M'Muga, faced two counts of obtaining money by false pretences in Meru CM Cr. Case No. 1173 of 2018, arising from an alleged fraudulent sale of land Abothuguchi/Katheri/3822. After a prima facie case was found on 6/5/2019, the defence sought a document examination of the sale agreement. The process was delayed, partly because the investigations officer failed to take the applicant's specimen signatures. On 30/10/2019, on a final adjournment, the defence produced two of its three witnesses but its third witness, a document examiner held up in an Embu court, could not attend. Defence counsel did not disclose the witness's identity or that he would be available the following day. The trial court, holding that the defence had caused four adjournments, declined the adjournment and closed the defence case, fixing judgment for 21/11/2019. The applicant moved the High Court under sections 362 and 364 of the Criminal Procedure Code seeking review of that order and re-opening of the defence case. The state opposed, arguing the expert evidence was an afterthought and the application would cause further delay. Justice Mabeya found the trial court had misdirected itself by blaming the defence for four adjournments when only one (20/6/19) was attributable to it; the others were mention dates or caused by the investigations officer. The court also noted the trial court was unaware the missing witness was a document examiner, whose attendance is notoriously difficult to secure. However, it faulted defence counsel for non-disclosure and observed that the applicant's own conduct was overbearing, including late filing and service calculated to frustrate the judgment. Allowing the application, the court suspended the reading of the judgment, set aside the order closing the defence case, re-opened the case to allow the defence expert to testify, and permitted the prosecution to cross-examine that witness and call rebuttal evidence. The record was returned to the trial court for directions on 29/1/2020.

Key legal issues

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01

Whether the trial court misdirected itself in counting four adjournments against the defence

Holding

The trial court erred; only the adjournment of 20/6/19 was attributable to the defence, since 3/7/19 was a mention date, 12/8/19 the matter did not come up for hearing, and 16/9/19's adjournment was caused by the investigations officer's failure to cooperate.

Reasoning

The court reviewed the trial record and found that the adjournments of 3/7/19, 12/8/19 and 16/9/19 were not caused by the defence. The defence also produced two of its three witnesses on the final adjournment date, showing commitment rather than an intention to delay the trial.

p. 2
02

Whether the trial court's failure to know the witness was a document examiner excused its refusal of the adjournment

Holding

The trial court cannot be faulted because defence counsel never disclosed that the missing witness was a document examiner held up in an Embu court; however, this court, being aware of the facts, was inclined to interfere with the discretion.

Reasoning

Counsel only said the witness was held up in Embu without disclosing he was an expert document examiner, a rare species whose attendance is difficult to secure. Had the trial court known this, it would not have been insensitive to the application. The misdirection on adjournments and the non-disclosure justified interference.

p. 3
03

The applicant's conduct of the litigation

Holding

The applicant was overbearing: he delayed applying for document examination, filed the application on the second-last day before judgment, and served it late, frustrating delivery of the judgment.

Reasoning

The court catalogued the applicant's dilatory conduct, including late service on 26/11/19 at 4.30 pm, one day before the inter partes hearing, which gave the prosecution no chance to respond. The court warned that sanctions may be imposed in appropriate circumstances.

p. 3

Legal principles established

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  • Whether to adjourn a matter is in the discretion of the trial court, but a party who, after a last adjournment, produces some of its witnesses shows commitment to proceed, and the discretion should be exercised in its favour absent overbearing conduct.
  • Counsel must fully disclose to the trial court the circumstances of an unavailable witness; a court cannot be expected to know the actual problem facing the witness.

Court orders

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  1. 1.The reading of the judgment in Meru CM's Cr. Case No. 1173 of 2018 is suspended until the directions given are complied with
  2. 2.The order made closing the defence case is reviewed and set aside
  3. 3.The case is re-opened and the defence allowed to call its expert witness on a date to be fixed by the trial court
  4. 4.The prosecution is permitted to cross-examine the defence's expert witness and to call any evidence in rebuttal
  5. 5.The original trial court record be returned to the trial court forthwith for directions on 29/1/2020
On appeal from
Meru Chief Magistrate's Court
Cr. Case No. 1173 of 2018
Jurisdiction invoked
Sections 362 and 364 of the Criminal Procedure Code (revisionary jurisdiction)

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, "Douglas Mwiti M'Muga v Republic", Case Analysis (2020). Miscellaneous Criminal Application dated 19/11/2019 (in respect of Meru CM Cr. Case No. 1173 of 2018). Source: 

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