[2003] KEHC 330 (KLR)
The court found that the prosecution's evidence was insufficient to sustain a conviction. The evidence presented by P.W.1, P.W.2, and P.W.3 only established that losses occurred at the complainant company but did not directly or circumstantially link the appellants to the theft of the drugs. The prosecution failed...
Source-derived case information.
- Citation
- [2003] KEHC 330 (KLR)
- Parties
- Appellant: Eliud Wekesa Khaemba; Appellant: Lucy Waruinu Maina; Appellant: Mathews Munupi; Respondent: Republic
- Court
- High Court
- Court Station
- High Court at Nairobi (Milimani Law Courts)
- Jurisdiction
- Kenya
- Case Number
- ? 507 of ??
- Procedural Posture
- Criminal Appeal / Judgment
- Outcome
- appeal allowed; conviction quashed; sentences set aside
- Judges
- RM Mutitu
- Legal Topics
- Stealing by Servant, Circumstantial Evidence, Burden of Proof
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Eliud Wekesa Khaemba
Appellant
Lucy Waruinu Maina
Appellant
Mathews Munupi
Appellant
Republic
Respondent
Procedural Posture
Criminal Appeal / Judgment
Legal Issues
- 1 Whether the prosecution proved beyond reasonable doubt that the appellants stole the drugs in question as charged.
- 2 Whether the conviction could be sustained on the basis of circumstantial evidence adduced.
- 3 Whether the failure to call a document examiner to link the appellants to the questioned invoices was fatal to the prosecution case.
Ratio Decidendi
The court found that the prosecution's evidence was insufficient to sustain a conviction. The evidence presented by P.W.1, P.W.2, and P.W.3 only established that losses occurred at the complainant company but did not directly or circumstantially link the appellants to the theft of the drugs. The prosecution failed to call a document examiner to prove that the appellants prepared the questioned invoices, and there was no direct evidence identifying the person responsible for the theft. The court applied the principle that circumstantial evidence must be incompatible with innocence and incapable of explanation other than guilt. In the absence of such evidence, and with the state conceding...
Court Disposition
appeal allowed; conviction quashed; sentences set aside
Orders
- The appeal is allowed.
- The conviction of each appellant is quashed.
Full Case Text
Judgment text and source record
44 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
CRIMINAL DIVISION
CRIMINAL APPEAL NO.507 OF 2000
(From Original Conviction and Sentence in Criminal Case
No.1940 of 1999 of theChief Magistrate’s Court at Nairobi)
ELIUD WEKESA KHAEMBA…………………............……… APPELLANT
VERSUS
REPUBLIC ……………………………….......……………. RESPONDENT
CONSOLIDATED WITH CRIMINAL APPEAL NO. 378 OF 2000
(from Original Conviction of Sentence in Criminal Case No.1940 of
1999 of the Chief Magistrate’s Court at Nairobi)
LUCY WARUINU MAINA………………....………………… APPELLANT
VERSUS
REPUBLIC …………………………...........……………… RESPONDENT
CONSOLIDATED WITH CRIMINAL APPEAL NO.379 OF 2000
(From Original Conviction and Sentence in Criminal Case No.
1940 of 1999 of the Chief Magistrate’s Court at Nairobi)
MATHEWS MUNUPI………………………......…………….. APPELLANT
VERSUS
REPUBLIC …………………………....…………………… RESPONDENT
JUDGEMENT
The three appellants in this appeal filed three separate appeals which were consolidated into the present appeal No.378/2000. Mr. Khaminwa for the second appellant argued the appeal while Miss Ndirangu for the 1st appellant and Miss Sitati for the 3rd appellant concurred with Mr. Khaminwa’s arguments. Mr. Monda appeared for the state (Respondent).
Being dissatisfied with this conviction and sentence the Appellants filed this appeal. According to the original charge sheet in the lower court the three Appellants were charged with stealing by servant contrary to section 281 of the Penal Code. The particulars were that on diverse days between the 1st day of June 1999 and the 31st day of July 1999 at Industrial Area Nairobi within Nairobi Area jointly with others not before court and being servants to UB Pharma (K) Ltd. Stole from the said M/S Pharma (K) Ltd various different types of human drugs valued at Ksh.336450/=.
Mr. Khaminwa argued his submissions that the evidence relied on by the prosecution was circumstantial in nature and was weak. Apart from evidence having been adduced by P.W.1, P.W.2 and P.W.3 to proved that losses did occur there is no evidence to connect such losses to the three Appellants according to Mr. Khaminwa. My perusal of the court record in so far as the evidence of P.W.1, P.W.2 and P.W.3 confirms Mr. Khaminwa’s submissions and I agree with his submissions that the evidence adduced by P.W.1, P.W.2 and P.W.3 was not adequate to prove that the three Appellants stole the money or the drugs in dispute. I have perused the case of Paul vs. Republic KLR 100 which deals with the law on circumstantial evidence. At paragraph F on page 101 the learned Judge had this to say on circumstantial evidence.
“In a case depending exclusively upon circumstantial evidence the court must before deciding upon a conviction find that the increpatory facts are incompatible with the innocence of the accused and incapable of explanation upon any other hypothesis than of guilt”. The case of James Mwangi V. Republic KLR 327 at Page 331, the case of Voranga.-VS- Republic (1983) KLR 501, holding No.4 Uganda v. Tandema 1983, KLR 46 and also Simon Misole V. Republic 1958 E.A. 715have also been considered by me. The case of Uganda vs. Richard Musumba 1995 VI LARR 91was also quoted in support by Mr. Khaminwa. I agree with the law on circumstantial evidence as cited out in the above cited authorities.
Mr. Monda for the state did not oppose the appeals. He pointed out that it was wrong for the prosecution to have failed to solicit the evidence of a document examiner to prove that it is the appellants who wrote and prepared the questioned invoices leading to the loss of the sum in dispute. There was no direct evidence as to the exact person that wrote the invoices in issue. Miss Ndirangu and Miss Sitati were in agreement with Mr. Khaminwa and Mr. Monda that it was unsafe to convict the three appellants of the charge.
I am equally convinced after a careful perusal of the lower court’s proceedings that the conviction of the three appellants on this case was arrived at on unsafe grounds.
I therefore allow this appeal, quash the conviction and set aside the sentence imposed on each of the three appellants. Order accordingly.
R.M. MUTITU
JUDGE
19/3/2003
Delivered, dated and signed in the presence of Mr. Joel Muraguri for Khaminwa and Miss Ndirangu for appellant’s (also holding brief for Miss Sitati) and in the presence of Musonya for Monda for the state.
R.M. MUTITU
JUDGE
19/3/2003
Miss Ndirangu:
I apply for release of security deposited for bail purposes.
Order:
Security to be released.
………………………………..
R.M. MUTITU
JUDGE
19/3/2003