[2019] KEHC 1984 (KLR)
The court found that the 3rd Accused, Ngira Karisa Charo, had materially departed from the terms of the plea agreement by failing to provide truthful testimony as required. The Director of Public Prosecutions, being a party to the agreement, was satisfied that this variance constituted sufficient grounds for setting...
Source-derived case information.
- Citation
- [2019] KEHC 1984 (KLR)
- Parties
- Applicant: Eddlied Mandi Jilani; Applicant: Makonde Ruwa Buni; Applicant: Ngira Karisa Charo; Respondent: Republic
- Court
- High Court
- Court Station
- High Court at Mombasa
- Jurisdiction
- Kenya
- Case Number
- Criminal Case 24 of 2018
- Procedural Posture
- Criminal Case / Ruling on Application to Set Aside Conviction and Sentence Under Plea Agreement
- Outcome
- Application to set aside conviction and sentence allowed; conviction and sentence of 3rd Accused set aside; plea of not guilty entered; investigation into possible perjury ordered.
- Judges
- DO Ogembo
- Legal Topics
- Plea Bargaining, Setting Aside Conviction, Fraud and Misrepresentation, Perjury Investigation
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Eddlied Mandi Jilani
Applicant
Makonde Ruwa Buni
Applicant
Ngira Karisa Charo
Applicant
Republic
Respondent
Procedural Posture
Criminal Case / Ruling on Application to Set Aside Conviction and Sentence Under Plea Agreement
Legal Issues
- 1 Whether the conviction and sentence entered pursuant to a plea agreement should be set aside on grounds of fraud and misrepresentation.
- 2 Whether the accused's conduct constituted a breach of the plea agreement, justifying the setting aside of the sentence.
- 3 What procedural steps follow the setting aside of a conviction and sentence under a plea agreement.
Ratio Decidendi
The court found that the 3rd Accused, Ngira Karisa Charo, had materially departed from the terms of the plea agreement by failing to provide truthful testimony as required. The Director of Public Prosecutions, being a party to the agreement, was satisfied that this variance constituted sufficient grounds for setting aside the conviction and sentence under Section 137L of the Criminal Procedure Code. The law does not provide the court with discretion to refuse such an application once made on these grounds. Consequently, the court allowed the application, set aside the conviction and sentence, entered a plea of not guilty for the 3rd Accused, and directed that the matter may proceed to...
Court Disposition
Application to set aside conviction and sentence allowed; conviction and sentence of 3rd Accused set aside; plea of not guilty entered; investigation into possible perjury ordered.
Orders
- The conviction and sentence of the 3rd Accused Ngira Karisa Charo is hereby set aside.
- A plea of not guilty is entered in respect of the 3rd Accused.
Full Case Text
Judgment text and source record
45 paragraphs
THE REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT MOMBASA
CRIMINAL CASE NO. 24 OF 2018
EDDLIED MANDI JILANI.............................................1ST APPLICANT
MAKONDE RUWA BUNI..............................................2ND APPLICANT
NGIRA KARISA CHARO..............................................3RD APPLICANT
VERSUS
REPUBLIC..........................................................................RESPONDENT
RULING
The Background
1. The 3rd Accused herein Ngira Karisa Charo was charged together with the 1st and 2nd Accused with the offence of murder contrary to Section 204 of the Penal Code.
2. However, in the cause of the proceedings and pursuant to a Plea Agreement dated and filed herein on 17. 1.19 made pursuant to Section 137 A-Q of the Criminal Procedure Code, Cap 75 Laws of Kenya, the 3rd Accused entered into a Plea Bargain with the Director of Public Prosecutions, and consequently pleaded guilty to the charge of murder. The guilty plea was freely and voluntarily entered into without promise or benefit of any kind, other than as contained in the Plea Agreement and without threats, force, intimidation, or coercion of any kind. Pursuant to that plea the court was persuaded to consider punishment or sentence as contained in the Plea Agreement which included a sentence for a period of 10 years. The Accused person was, in reciprocation, to give evidence on behalf of the prosecution as its witness. The Accused’s right under the said Plea Agreement were explained to him by his counsel Ms. Oyier. The accused confirmed that he fully understood the Plea Agreement and terms contained therein, and that he voluntarily executed the same.
3. By the Judgment of this Court dated 8. 4.19, this Court jailed the 3rd Accused person to serve a sentence of eight (8) years in prison.
4. Subsequently later on the same day 8. 4.19 the 3rd Accused person took to the witness box as prosecution witness number three – PW3 – Ngira Karisa Charo. His testimony proceeded on 12. 6.19 and on 16. 9.19.
5. In the course of the proceedings Mr. Kemu, learned counsel for the prosecution observed that the evidence of the Accused person appeared to be contradictory to the terms contained in the aforesaid Plea Agreement.
6. Accordingly, Mr. Kemu on 30. 10. 19 made an application under Section 137 (L) (2) and (3) of the Criminal Procedure Code asking the Court to set aside the conviction and sentence passed pursuant to the said Plea Agreement on grounds of fraud and misrepresentation.
7. Counsel submitted that the Plea Agreement was executed by all the parties thereto including PW 3. Part IV of the Agreement was express that the accused person had agreed to give accurate information and to fully cooperate with the State. That cooperation included testifying against his accomplices on behalf of the State. Part II of the Agreement related to the advice to PW 3 of his rights, and that the accused had properly been advised by his counsel, and had willingly waived those rights and agreed to be a witness for the State. The accused had confirmed that he had voluntarily entered into the said Agreement. He was later convicted and sentenced to serve 8 years imprisonment by this Court. Finally, the prosecutor put him on the dock and he testified as PW 3 stating the facts set out in Part III of the Plea Agreement. He testified in the Kiswahili language which he understood. His examination in chief confirmed the facts as laid down in part III of the Agreement.
8. However, in a curious turn of events when he was cross examined, PW 3 reneged on the Plea Agreement. Mr. Kemu submitted that Part V Section 11 of the Agreement obligated PW 3 to give true account of the events. Under Section 13 should the accused fail to comply thereto the State was at liberty to prosecute the Accused person fully. Mr. Kemu submitted that the witness had acknowledged that he was fully aware of the Agreement and that he fully understood it and was happy with his counsel Ms. Oyier.
9. Mr. Kemu submitted that in cross examination the PW 3 turned his back on the prosecution and reneged on the Agreement. He took the Court and the prosecution for a ride. He wasted this Court’s time, as well as the time of his co-accused. Counsel submitted that under Article 157 (II) of the constitution, the DPP, in executing his mandate is obligated to consider the public interest and the need to prevent and avoid abuse of legal process. Counsel submitted that the conduct of PW 3 amounts to an abuse of the legal process, and that the 3rd Accused should not be allowed to benefit from a sentence allowed pursuant to the Plea Agreement having declined to meet his part of the bargain.
10. For those reasons, counsel prayed that the Court exercises its discretion under Section 137 (L) and sets aside the sentence and direct PW 3 be prosecuted under the Plea Agreement.
11. Mr. Kemu also prayed that the court orders investigations into possible purgery.
12. The application was not opposed by either the accused persons or by Ms. Oyier learned counsel for the 3rd Accused.
13. The above are the facts leading this Ruling.
The Determination
14. Section 137 L (2) states thus:
137L(2)
“…the Director of Public Prosecution, in the public interest and the orderly administration of justice, or the accused persons, may apply to the court which passed the sentence to have the conviction and sentence procured pursuant to a plea agreement set aside on the grounds of fraud and misrepresentation.”
15. I have carefully considered the application. Without going into the merits of the testimony of the accused person PW 3, it is prima facie evident that his testimony materially departs from the Plea Agreement filed in this Court on 17. 1.19. the variance between the witness’ testimony in Court with the Plea Agreement is not a determination to be made by the Court at this stage. It suffices that the Director of Public Prosecution, a party to that Plea Agreement, is satisfied that the variance is enough for him to made an application for setting aside the conviction and sentence under Section 137(L) of the CPC. The law also does not give the Court an option upon application under Section 137 (L).
16. Accordingly, therefore the application by Mr. Kemu is herewith allowed.
17. The conviction and sentence of the 3rd Accused Ngira Karisa Charo is hereby set aside.
18. Upon the setting aside of conviction and sentence, Section 137 L (3) comes into play. It states:
“where a conviction or sentence has been set aside, under sub-section (2), the provisions of Section 137 J apply mutatis mutandis.”
19. Under Section 137 J, upon rejection of a Plea Agreement or upon setting aside of conviction and sentence a plea of not guilty shall be entered accordingly. This Court therefore hereby enters a plea of not guilty in respect of the 3rd Accused.
20. The prosecutor and the 3rd Accused are at liberty, pursuant to Section 137 J (2) either to proceed with the trial in this Court, or to try the matter afresh before another court.
21. It is hereby ordered and directed that the Directorate of Criminal Investigations investigate possible purgery herein, and/or possible collusion or conspiracy surrounding the matters raised in the application, and to file a report to this Court within a period of 90 days from the date of this Ruling.
Dated, Signed and Delivered in Mombasa this 28th day of November, 2019.
E. OGOLA
JUDGE
In the presence of:
Mr. Magolo for 1st Accused
Mr. Wamotsa for 2nd Accused
Ms. Oyier for 3rd Accused
Mr. Fedha for DPP
Mr. Salim for Family of the victims
Mr. Kaunda Court Assistant