Oyuga v Republic (Criminal Appeal 207 of 2009) [2010] KECA 490 (KLR) (23 September 2010) (Judgment) Salim Mohammed Oyuga v Republic [2010] eKLR Neutral citation: [2010] KECA 490 (KLR) REPUBLIC OF KENYA IN THE COURT OF APPEAL AT KISUMU CRIMINAL APPEAL 207 OF 2009 EO O'KUBASU, EM GITHINJI & JWO OTIENO, JJA SEPTEMBER 23, 2010 BETWEEN SALIM MOHAMED OYUGA ................................................................. APPELLANT AND REPUBLIC ............................................................................................ RESPONDENT The court has the right and duty to call witnesses where the evidence is essential to a just determination of the case. In this case, the appellant argued that he was not properly identified, that there was no link between him and the stolen phone, and that gaps in the prosecution’s case—such as failure to call the investigating officer, discrepancies in dates, and lack of medical evidence—meant the offence was not proved; the respondent maintained that the appellant was linked to the stolen phone shortly after the robbery and that the evidence was sufficient; the Court agreed with the respondent, held that the doctrine of recent possession applied, found the inconsistencies immaterial, and dismissed the appeal. Reported by Flora Weru Criminal Practice and Procedure -conviction - second appeal - against a conviction on a charge of robbery with violence - appellant convicted on the doctrine of recent possession - appellant convicted on the evidence of a single witness - whether that doctrine was applicable - failure by prosecution to call some witnesses - claims of discrepancies in the dates adduced - court’s duty to call witnesses where evidence was essential - whether omissions and discrepancies were curable - whether the case had been proven to the required standards - Evidence Act (cap 80) section 143, Penal Code (cap 63) section 296 (2). Brief facts The appellant came to court seeking to appeal against a decision of the Superior Court convicting him on a charge of robbery with violence. The appellant’s advocate contended that he had not been properly identied as there was no connection between the appellant and the robbers. She further contended that the date given in the charge sheet contradicted the evidence given by the witnesses on that issue. It was also her contention that https://new.kenyalaw.org/akn/ke/judgment/keca/2010/490/eng@2010-09-23 1
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as the complainant alleged that she was attacked, but produced no P3 form to prove the same, the oence of robbery with violence under section 296 (2) of the Penal Code was not proved. Lastly, the appellant’s advocate maintained that the doctrine of recent possession was not applicable in this case as the investigating ocer did not give evidence in this case and thus the case was not proved within the standards required by law. On its part the respondent submitted that the conviction was properly entered against the appellant as it was based on possession of recently stolen property and as the robbers were more than one, it did not matter whether personal violence against the complainant was proved or not. On the discrepancy on the date of the arrest, the respondent submitted that it resulted from a typographical error and was thus curable under section 382 of Criminal Procedure Code. Lastly, state counsel submitted that even though the investigating ocer was not called as a witness, nonetheless, the evidence, though of a single witness, that was adduced in court was adequate and there was no need for any other evidence in respect of the entire case. The main issue in contention was whether the doctrine of recent possession was applicable in the case. Issues i. Whether procedural and evidentiary omissions by the prosecution were sucient to invalidate the conviction ii. Whether omissions and discrepancies were curable iii. Whether it was a court’s duty to call witnesses where evidence was essential iv. Whether the case had been proven to the required standards Held 1. Matters such as whether the failure by the prosecution to call the investigating ocer to testify was fatal or whether the discrepancy in the date of arrest as given in evidence had any serious bearing in the case, were matters that could not be of serious consequences. Under section 143 of the Evidence Act, no particular number of witnesses were, in the absence of any provision of law to the contrary, required for the proof of any fact. 2. The Court could on its own as a matter of a right and a duty call witnesses where evidence appeared essential to the just determination of the case. Nonetheless this was only where the evidence called was so inadequate that the Court could infer that the evidence of uncalled witnesses would have tended to be adverse to the prosecution. This was not such a case. 3. Nothing turned on the issue of the discrepancy between the date of arrest as in the charge sheet and as given in evidence. The appellant himself agreed that he was arrested on 10th August, 2005 and not on 16th August as appeared in the charge sheet. The error in the charge sheet was clearly curable by the provisions of section 382 of the Criminal Procedure Code. 4. The Superior Court, in analyzing and evaluating the same evidence afresh also accepted the evidence of the prosecution witnesses that the mobile phone had been received from the appellant. In law, the appellate court would be reluctant to interfere with such a nding on second appeal. 5. The two courts were plainly right that the appellant was shown by the single witness, whose evidence was believed by the two courts to have been in possession of the stolen mobile phone only a few hours after robbery. He gave no explanation whatsoever for that possession. The law was clear that under the circumstances he was proved to be one of the robbers. As the robbers were more than one, it did not matter that the complainant had not proven violence by producing P3 form. Even if that ingredient was ignored, the other ingredient of the complainant and others being attacked and robbed o their properties by more than one person was enough to prove the oence under section 296(2) of the Penal Code. Failing to produce a P3 form did not disprove the oence as charged. Appeal dismissed. Citations Cases https://new.kenyalaw.org/akn/ke/judgment/keca/2010/490/eng@2010-09-23 2
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Kenya M’Riungu v Republic [1983] KLR 455 - (Explained) Regional Court 1. Bukenya & Others v Uganda [1972] EA 549 - (Explained) 2. Okeno v Republic [1972] EA 32 - (Explained) Statutes Kenya 1. Criminal Procedure Code (Cap 75) sections 361(1)(a); 382 - (Interpreted) 2. Evidence Act (Cap 80) section 143 - (Interpreted) 3. Penal Code (Cap 63) sections 4, 296(2) - (Interpreted) Advocates None mentioned. JUDGMENT 1. This is a second appeal. By dint of the provisions of section 361(1)(a) of the Criminal Procedure Code, we areconned to consider only matters of law unless we arepersuaded that the trial courtand therst appellate court have considered matters of fact that they should not haveconsideredor have failed to consider matters they should have considered or that looking at the entire case, their decision on matters of fact are perverse in which cases the omission or commission would, be treated as matters of law. 2. On the night of 2ndand 3rdAugust, 2005 at about 1.30 am. the complainant Hellen Akinyi (PW1) (Hellen), her mother and Jacinta Juma (PW3) (Jacinta), arrived in Kisumu from Eldoret.It is not certain asto the exactspotwhere they were dropped in Kisumu, but wherever they were dropped, there were no taxis to take them totheir home in Obunga area.They decided to walk home.They had a luggage withassorted clothes, a cell phone,Sargem 320 and cash Kshs.900/-.On the way, three persons accosted them. Thosethree persons introduced themselves as police ocers and asked them for their ID cards.They spoke with them for about two (2) minutes but as it was dark, Hellen and Jacinta could not see them clearly.They werein dark coats.Hellen’s mother produced her ID card but as Hellen and Jacinta asked them to produce torch and read it, one of themstruck Hellen’s head withthe at side of a panga and also hit her on the back.Hellen realizedthat twoof those people had a panga and knife.They then took Hellen’s pouch which was under her arm.That pouch contained cell phone, sargem 320 andcash Kshs.200/-.They also took a brief case that was carried by Hellen’s younger sister. Hellen’s mother was also assaulted.The robbers then ran away. Hellen, Jacinta, mother and sister went to Obunga police post and reported the incident.They were given police ocers but on going back to the scene, they did not nd the robbers.The following day, i.e. 3rdAugust 2005, in the morning, Hellen went to her mother.On her way back, she saw a person in a shop carrying her phone.She had stamp on it which she had kept.She approached that person and on asking him about the phone, the person, later identied as George Ouma (PW4) (George) told her that the phone had been sold to him.They took George to police station.George stated inevidence thathe was approached by a person he had known as “Sanjay”, whowas his neighbour and with whom he had lived as a neighbour for one year, who requested him for Kshs.1000/- to enable him (neighbour) take his wife to hospital.That man gave him the subject phone which was Sargem 320 and asked him to keep the phone as a security for the money.That person “Sanjay” was identied by George Ouma as the appellant.George, in his evidence in court specically identied the appellant as the one who gave him the phone.He also identied the phone that was given to him and said the appellant gave him the phone on 3rdAugust, 2005 (as https://new.kenyalaw.org/akn/ke/judgment/keca/2010/490/eng@2010-09-23 3
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per the original trial court’s record which we have perused).Hellen, in her evidence, said the phone hadher name in the welcome note as “Hely”.She also identied the SIM cardfor the phone.The other goods stolen wereblue jeans, white blouse, 2 bluetee shirts, one black skirt, one light green skirt, all of which belonged to Hellen and were retrieved from a toilet bysome people at Makoi.John Ken Otieno (PW2) was ateacher at ChuoChristian Academy and doubled up as a community police at Obunga.On 10thAugust 2005 (as is clear in the trial courtsrecord we have perused), he ,together with Cpl. Richard Oyugi (PW5), were from Winam Court.They passed through Kondele and Nyawita Water Joint.They saw the appellantstanding at the water joint.They hadalreadyreceived report about him in connection with this alleged robbery and other robberies.They arrested him.He was taken to the police station and charged with the oence of robbery with violence contrary tosection 296 (2)of the Penal Code.The particulars of the charge were that:“ On the night of 2ndand 3rdAugust 2005, at Kamakowa Sub location in Kisumu District within Nyanza Province, jointly with others not before court, while armed with knife, robbed Hellen Akinyi of mobile phone make Sargem 3020, Brief casewith assorted clothes and cash Kshs.900/- all valued at Kshs.13,000/- and at or immediately (sic) before or immediately after the time of such robbery used orthreatened to use actual violence on the said Hellen Akinyi.” 3. He pleaded not guilty.In his defence he gave unsworn statement and said:“ On 10.8.05 at around 2.30 pm., I was a litle drunk.I was arrested by two police ocers and taken to the police station atCentral.I stayed there for 2 days then I was brought to court.The charges were read and I denied them. I did not commit the robbery. That is all.” 4. The above was theentire evidence before the trial court.After considering that evidence, the learned Principal Magistrate (as he then was) (Abdul Elkindy) in a judgment delivered on 9thJune, 2006, found the appellant guilty as charged, convicted him of theoence and sentenced him to death.The appellant was dissatised with the decision and appealed to the superior court against it.The superior court, (Mwera & Karanja, JJ), in a lengthy judgment delivered on 21stJuly 2009 dismissed that appeal.Hence this appeal before us based on 7 grounds in a supplementary memorandum of appeal led by M/s Otieno, Yogo and Company, the advocates for the appellant.As grounds 6 and7 of those grounds were abandoned by Mrs. Odoyo, the learned counselwho urged the appellant’s appeal, we will notreproduce them in this judgment.The remaining grounds were:“ 1. The subordinate court and rst appellate court erred in law relying on dock identication only convicting the appellant. 2. The trial court and the rst appellate court erred in law in failing to nd that there was no nexus between one person namedSanjay and Salim Mohamed Oyuga the appellant herein. 3. The trial court and rst appellate court erred in law in failing to nd that the ingredients of the oence of robbery with violence were not proved. 4. The trial and rst appellate court erred in lawin relying on the doctrine of recent possession to convict the appellant when no stolen item was ever recovered from the appellant. https://new.kenyalaw.org/akn/ke/judgment/keca/2010/490/eng@2010-09-23 4
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5. The learned trial court and rst appellate court erred in convicting the appellant on a crime which wasnot investigated.” 5. In her address to us, Mrs. Odoyo submitted that the appellant was not properly identied as there was no connection between the appellant and the robbers, in that George who said he was sold the phone,said it was Sanjay who sold him the phone but did not give any physical description of that man Sanjay at the police station.She further contended that the date given in the charge sheet contradicted the evidence given by the witnesses on that issue. It was also her contention that as Hellen alleged that she was attacked, but produced no P3 form to prove the same, the oence of robbery with violence undersection 296 (2) of the Penal Code was not proved.Lastly, Mrs. Odoyo maintained that the doctrine of recent possession is not applicable in this case as George’s evidence did not specify the date the subject mobile phone was given to him by the appellant and as the investigating ocer did not give evidence in this case, many loose ends remained and thus the case was not proved within the standards required bylaw.On her part, Miss Oundo the Principal Sate Counsel, submitted that the conviction was properly entered against the appellant as it was based on recent possession of recently stolen property and as robbers were more than one, it did not matter whether personal violence against Hellen was proved or not.The stolen mobile phone was recovered next day and George who had it gave explanation as to how he came by it and his evidence was not shaken in cross-examination.On the discrepancy on the date of the arrest, Miss Oundo’s take, was that, that resulted from a typographical error and was thus curable under section 382 of Criminal Procedure Code.Lastly, she submitted that even though the investigating ocer was not called as a witness, nonetheless, the evidence that was adduced in court was adequate and there was no need for any other evidence in respect of the entire case. 6. The main issue in contention in this appeal as we understand it, is as to whether the doctrine of recent possession of the stolen property was applicable in this case.In our view, matters such as whether thefailure by theprosecution to call the investigating ocer to testifyis fatal or not and whether the discrepancy in the date of arrest as given in evidence and as appears in thecharge sheet has any serious bearing in the case, are matters that cannot be of serious consequences in this case.We say so because under section 143 of the Evidence Act,no particular number of witnesses shall, in the absence of any provision of lawto the contrary, be required for the proof of any fact and in the well known case of Bukenya & Others vs. Uganda [1972] EA 549 , the predecessor of this court had stated that whereas the prosecution must make available all witnesses necessary to establish the truth, even if their evidence may be inconsistent and that the court can on its own as a matter of a right and a duty call witnesses where evidence appears essential to the just determination of the case, nonetheless it is only:- where the evidence called is barely adequate that the court may infer that the evidence of uncalled witnesses would have tended to be adverse to the prosecution.In this case, the evidence adduced was not shown to be barely adequate to necessitate an inference that the evidence of investigating ocer would have tended to be adverse to the prosecution.On the issue of the discrepancy between the date of arrest as in the charge sheet and as given in evidence, again we say nothing turns on that as the appellant himself agrees that he was arrested on 10thAugust, 2005 and not on 16thAugust as appears in the charge sheet.His evidence conforms to that of Cpl. Richard who arrested him.As we have stated above, date 10thMarch, 2005 put down in the record before us is a typing error.The original trial courts proceedings clearly indicates that Cpl. Richard said he arrested the appellant on 10thAugust, 2005. In our view, the error in the charge sheet isclearly curable by the provisions of section 382 of the Criminal Procedure Code and nothing turns on that aspect. 7. We now proceed to consider the main complaint which as we have stated, is whether the doctrine of recent possession is applicable in this case.In other words, could the conviction be based on the evidence of George alone? https://new.kenyalaw.org/akn/ke/judgment/keca/2010/490/eng@2010-09-23 5
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8. It is not in doubt that Hellen and Jacinta, who were with their mother at the fateful time of robbery did not identify the robbers, and had Hellen not seen her mobile phone with George the next day after the robbery, it may have been dicult to know who the robbers were. She saw George with her phone the next day and it was George who volunteered the person who gave him the phone. George referred to that person as Sanjay, a name with which the appellant was not standing charged. However, George referred to the appellant as the person he was referring to as Sanjay. He described him as a neighbour with whom he had lived for one year and he stated in court under what circumstances the appellant had given him the phone which were that appellant’s wife had problems and had to be taken to hospital. He needed money to take her to hospital.Kshs.1000/- was given to the appellant. The phone was described in details by Hellen and no complaints have been raised as to the identity of the phone. We can safely accept, as did the two courts below,that it was indeed Hellen’s mobile phone stolen from her the previous night or that early morning by robbers. Section 4 of the Penal Code denes possession as follows:- 9. “ (a) “be in possession of” or “have in possession” includes not only having in one’s own personal possession, but also knowingly having anything in the actual possession or custody of any other person, or having anything in any place (whether belonging to or occupied by oneself or not) for the use or benet of oneself or any other person; (b) if there are two or more persons and any one or more of them with the knowledge and consent of the rest has or have anything in his or their custody or possession, it shall be deemed and taken to be in the custody and possession of each and all of them;” In this case, George was found in actual possession of Hellen’s mobile phone stolen in a robbery incident only few hours after the robbery.His immediate explanation was that the phone was pledged to him by the appellant as a security for Kshs.1000/- he advanced to the appellant to help the appellant take his wife to the hospital.This was made to the police and in court.Although George did not produce any document to conrm the same but we must admit that in such situations, documentary exchanges rarely occur.The trial court considered that evidence and in accepting it stated:“ According to PW4 he received the phone from the accused who asked him to keep it in exchange of Kshs.1000/-.PW4 readily volunteered to oer information of Sanjay the accused who have (sic) oered him the Sargem 3020 cell phone. PW4 had known the accused as a neighbour and popularly called him “Sanjay”. 10. The robbery occurred during the night of 2ndand 3rdAugust, 2005.The cell phone was recovered on 4. 8 05 (sic) from PW4.It was PW4’sunbreakable evidence that the phone was given to him by the accused. 11. The accused in defence has not been able to discredit as (sic) rebut any of the prosecution evidence.The prosecution evidence is candid and strongly implicates the accused in the said oence.” 12. And the superior court, in analyzing and evaluating the same evidence afresh as is required of it, being the rst appellate court - see the case of Okeno vs. Republic [1972] EA 32 , also accepted the evidence of the prosecution witnesses that George received the subject mobile phone from the appellant.This https://new.kenyalaw.org/akn/ke/judgment/keca/2010/490/eng@2010-09-23 6
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conclusion, we would say, was reached by that court after fully considering the matter.It stated on that issue:“ The learned trial magistrate relied on the evidence of the milk vendor (PW4) to convict the appellant on the strength of the circumstantial evidence based on the doctrine of recent possession." 13. The learned trial magistrate believed the evidence of PW4 as compared to that by the appellant and held that it was “unbreakable”.We cannot purport to doubt the ndings of thelearned trial Magistrate on credibility knowing that he had the opportunity to see and hear the witnesses. 14. Consequently, we would also hold that the complainant’s stolen phone was found with PW4 a day after robbery. He gave an explanation to the police ofhow he came by the same.He showed that the phone came into his possession in one way or the other through the appellant whom he had previously known (sic) by his nickname “Sanjay” who had been his neighbour.The appellant was therefore in recent possession of the stolen phone a few hours after it had been stolen from the complainant and before he handed it over to PW4.” 15. The above were ndings of fact by the trial court and the rst appellate court.As we have stated above, this being a second appeal, ours is to consider only matters of Law. George’s evidence that the appellant is the person who gave to him the subject phone is a matter of fact.The two courts, one of which saw George give evidence andthe other which had the duty to analyze the same evidence afresh and evaluate it have made a concurrent nding that George was a witness of truth.In law, this court would be reluctant to interfere with such a nding on second appeal.In the case of M’Riungu v. Republic [1983] KLR 455, where a similar situation obtained, this Court held inter alia as follows:“ 1. Where a right of appeal is conned to question of Law, an appellate court has loyalty to accept the ndings of fact of the lower court (s) and resist the temptation to treat ndings of fact as holdings of law or mixed ndings of fact and law and it should notinterfere with the decision ofthe trial or rst appellate court unless it is apparent that on evidence, no reasonabletribunal could have reached that conclusion, which would be the same as holding that the decision is bad in law. (Martin v Glyned Distributors Ltd (t/a MBS Fasterners - The Times of March 30, 1983).” 16. We have anxiously considered the evidence that was adduced in the trial court. We have considered the judgment of the trial court and that of the rst appellate court as is demonstrated above. We cannot, with respect to Mrs. Odoyo, say that no reasonable court could have reached the conclusion they reached in the circumstances of this case. This being our view, we have no proper grounds to disturb that conclusion. In saying so, we are aware that George was the only witness as to the question of who gave the phone to him. We are also aware that he was arrested for being in possession of the subject phone but the explanation he gave exonerated him from the oence. We are also of the view that the learned Magistrate was on the verge of shifting the burden of proof to the appellant when he stated in his judgment that the appellant in his defence had not been able to discredit or rebut any of the prosecution evidence, but what we think the learned magistrate was saying was that George stated in court about his giving the appellant Kshs 1000/= in exchange of a stolen phone as a security and the appellant, who elected to give unsworn statement in his defence did not say anything in that allegation. 17. In our view, the two courts were plainly right that the appellant was shown by George, whose evidence was believed by the two courts to have been in possession of the stolen mobile phone only a few hours after robbery. He gave no explanation whatsoever for that possession. The law is clear that under the https://new.kenyalaw.org/akn/ke/judgment/keca/2010/490/eng@2010-09-23 7
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circumstances he was proved to be one of the robbers. As the robbers were more than one, it did not matter that Hellen did not prove violence by producing P3 form. Even if that ingredient was ignored, the other ingredient of Hellen and others being attacked and robbed o their properties by more than one person was enough to prove the oence under section 296(2)of the Penal Code. We thus cannot accept Mrs. Odoyo’s argument that as P3 form was not produced, the oence as charged was not proved. 18. The upshot of all the above is that the appeal has no merit. It is dismissed. DATED AND DELIVERED AT KISUMU THIS 23RD DAY OF SEPTEMBER, 2010 E.O. O’KUBASU JUDGE OF APPEAL ................................... E.M. GITHINJI JUDGE OF APPEAL ................................... J.W. ONYANGO OTIENO JUDGE OF APPEAL I certify that this is a true copy of the original. Signed. DEPUTY REGISTRAR https://new.kenyalaw.org/akn/ke/judgment/keca/2010/490/eng@2010-09-23 8
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