[2005] KECA 147 (KLR)
The Court of Appeal found that both the trial and superior courts failed to properly evaluate the evidence of identification as required by law. The only evidence against the appellants was that of a single identifying witness, Rose Kombe, who was awoken at night and subjected to a traumatic robbery. The courts did...
Source-derived case information.
- Citation
- [2005] KECA 147 (KLR)
- Parties
- Appellant: Athman Galgalo Bajila; Appellant: Katana Fundo; Appellant: Harry Thomas Ngumbao; Appellant: Joshua Michael Barisa; Appellant: John Barisa; Respondent: Republic
- Court
- Court of Appeal
- Court Station
- Court of Appeal at Malindi
- Jurisdiction
- Kenya
- Case Number
- Criminal Appeal 236 of 2004
- Procedural Posture
- Criminal Appeal / Appeal From Conviction and Sentence in the High Court
- Outcome
- appeal allowed; convictions quashed; sentences set aside; appellants to be released unless otherwise lawfully held
- Judges
- AM Githinji
- Legal Topics
- Robbery With Violence, Identification Evidence, Dock Identification, Burden of Proof, Appellate Review
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
More case intelligence is available
Unlock the full research layer for this judgment.
Parties
Athman Galgalo Bajila
Appellant
Katana Fundo
Appellant
Harry Thomas Ngumbao
Appellant
Joshua Michael Barisa
Appellant
John Barisa
Appellant
Republic
Respondent
Procedural Posture
Criminal Appeal / Appeal From Conviction and Sentence in the High Court
Legal Issues
- 1 Whether the conviction of the appellants could be sustained on the evidence of a single identifying witness at night in difficult circumstances.
- 2 Whether the trial and superior courts properly evaluated the evidence of identification and followed the required legal standards.
- 3 Whether the evidence of dock identification without corroboration was sufficient to convict the appellants.
Ratio Decidendi
The Court of Appeal found that both the trial and superior courts failed to properly evaluate the evidence of identification as required by law. The only evidence against the appellants was that of a single identifying witness, Rose Kombe, who was awoken at night and subjected to a traumatic robbery. The courts did not sufficiently inquire into the quality of the lighting, the opportunity for observation, or whether the witness had prior knowledge of the appellants. The identification was not corroborated by identification parades or other evidence, and amounted to dock identification, which is inherently unreliable. The prosecution failed to discharge the burden of proof beyond...
Court Disposition
appeal allowed; convictions quashed; sentences set aside; appellants to be released unless otherwise lawfully held
Orders
- The appeal of each appellant is allowed.
- The convictions are quashed and sentences set aside.
Full Case Text
Judgment text and source record
47 paragraphs
REPUBLIC OF KENYA
IN THE COURT OF APPEAL
AT MOMBASA
CORAM: OMOLO, GITHINJI & DEVERELL, JJ.A.
Criminal Appeal 236 of 2004
BETWEEN
1. ATHMAN GALGALO BAJILA )
2. KATANA FUNDO )
3. HARRY THOMAS NGUMBAO ) …………………….APPELLANTS
4. JOSHUA MICHAEL BARISA )
5. JOHN BARISA )
AND
REPUBLIC ………………….…………………………. RESPONDENT
(Appeal from a judgment of the High Court of Kenya at Mombasa (Mr. Justice Mwera) dated 23 rd March, 2004
in
H.C.CR.A. NO. 87, 84, 82, 90, 89 OF 2002) *****************
JUDGMENT OF THE COURT
The five appellants were among twelve persons who were charged with the offence of robbery with violence contrary to section296(2) of the Penal Code before the Senior Resident Magistrate, Kilifi. The first appellant Athman Galgalo Bajila was the 10th accused at the trial while Katana Fondo (2nd appellant), Harry Thomas Ngumbao (3rd appellant), Joshua Michael Barisa (4th appellant) and John Barisa (5th appellant) were the 12th, 7th, 9th and 11th accused respectively.
They were charged with robbing Rose Kombe on 4th July, 2001 at 2 a.m. of pocket radio, calculator, torch and cash of Kshs. 3,000 while armed with offensive weapons, namely, pangas, and rungus. The 1st, 2nd, 4th and 5th appellants together with one Obed Komora Obed (3rd accused) and Stephen Mwambire (6th accused) were for unexplained reason convicted of the lesser offence of robbery contrary to section 296(1) of the Penal Code and each sentenced to 14 years imprisonment with hard labour together with 5 strokes. The third accused was committed to a Borstal Institution.
The present appellants appealed to the superior court. The State gave notice for enhancement of sentences to one of death undersection 296(2) of the Penal Code but the superior court while dismissing the appeals rejected the plea for enhancement of the sentences.
The evidence of Rose Kombe (PW1) was briefly as follows:-
She was asleep when her house was broken into at 2 a.m. Her two daughters Margaret Kombe aged 15 (PW2) and Beatrice Rehema aged 13 (PW3) were asleep in another room in the same building. Apparently there were other rooms in the building let to tenants. The lamp was on and six people entered into the house including the five appellants. They demanded money. The 2nd appellant Katana Fondo was armed with a pistol. She gave Shs. 1,000 to the second appellant who struck her with a fist saying the money was not enough. The 2nd appellant and the 4th appellant then removed Shs. 3,000 from a box. The second appellant threw the lamp on the floor and it broke into pieces. The second appellant was slapping Rose Kombe in the course of the robbery.
The robbers left after 15 minutes. She used to see the first appellant, third appellant and fourth appellant before at Kibarani. Rose Kombe identified Obed Komora Obed (3rd accused) and Stephen Mwambire (6th accused) at identification parades conducted by Inspector Jacob Wafula on 10th July, 2001.
Each of the five appellants gave evidence on oath and raised a defence of alibi. The 1st, 2nd, 4th and 5th appellants claimed to be neighbours of Rose Kombe and stated that no identification parades were held. The third appellant however, claimed that he was identified at an identification parade by Rose Kombe and her two daughters. There is one common ground of appeal which is the main one, that the superior court erred in law in relying on the evidence of identification by Rose Kombe. The convictions of each appellant was solely based on the evidence of Rose Kombe, a single identifying witness at night in difficult circumstances. It is the law that such evidence should be tested with the greatest care and must also be completely watertight before a court can convict on it (see for instance,Kamau v Republic[1975] EA, 159; R v Eria Sebwato[1960] EA 174,Kiarie v Republic [1984] KLR 739). In testing the reliability of the evidence of identification at night in difficult circumstances, it is essential to make an inquiry of the relevant circumstances such as the nature of the light, the strength of the light, its size, its position relative to the suspects etc – see Maitanyi v Republic [1986] KLR 198.
The learned trial magistrate did not evaluate the evidence of identification. All he said was:-
“When all the evidence in the entire case is taken, together, I find that PW1 was able to identify accused. 6 accused, 11 accused 7 accused, 9 accused, 10 accused, 11 and accused 12 as some of the persons who broke into her house while armed with knives, sticks, pangas and a pistol and stole from her. I find the lamp light in her room provided sufficient lighting for such identification in so far as count 3 is concerned.”
The superior court criticised the judgment of the trial magistrate severely for failing to comply with the law but concluded:-
“The learned trial magistrate found as a fact that identification was positive and this court does not interfere. This court is satisfied from PW1’s evidence that she identified her attackers some of whom were her neighbours”.
With respect the superior court committed the selfsame error which the trial magistrate had committed for it did not reconsider the evidence and re-evaluate it before reaching its decision as it was required to do.
Indeed the superior court did not test the reliability of the evidence of identification by Rose Kombe using the guidelines in Maitanyi v. Republic (supra).
The evidence of Rose Kombe that she identified the robbers was generalised and not entirely convincing. She was awakened from sleep at a late hour of the night. The door of her room was broken into and several people entered into the room. One of the robbers beat her and slapped her occasionally during the robbery. She did not say when she lit the lamp or for how long the lamp was on before it was thrown away. She did not describe the size of the room or how and when she saw each appellant.
We agree with the appellants that this case was poorly investigated. There is no explanation why 12 people were charged when only six people robbed Rose Kombe. The gun which Rose Kombe saw is not mentioned in the particulars of the charge. All the appellants were arrested on various dates about 3 months after the robbery. There is no clear evidence of the circumstances of their arrest. Rose Kombe did not say that she knew all the appellants before and that she recognised them during the robbery. All she said was that she used to see 1st, 3rd and 4th appellants at Kibarani.
The visual identification of appellants by Rose Kombe is not reinforced by identification of appellants at identification parades. She only identified Obed Komora Obed (3rd accused) and Stephen Mwambire (6th accused) in the identification parade held on 10th July, 2001 before the appellants were arrested. Although she said that there were subsequent parades in which she identified the appellants such evidence was not produced at the trial.
The evidence of Rose Kombe was no more than the evidence of dock identification of the appellants which, as we have attempted to show above, was unreliable.
For those reasons, we allow the appeal of each appellant, quash the conviction and set aside the sentence. Each appellant to be released forthwith unless lawfully held for other lawful reason.
Dated and delivered at Mombasa this 29th day of July, 2005.
R. S. C. OMOLO
……………………….
JUDGE OF APPEAL
E. M. GITHINJI
………………………..
JUDGE OF APPEAL
W. S. DEVERELL
………………………….
JUDGE OF APPEAL
I certify that this is a true copy of the original.
DEPUTY REGISTRAR