[2019] KEHC 7689 (KLR)
The High Court found that the trial magistrate's ruling failed to expressly determine whether PW2 could adduce the copy of the cheque as evidence, resulting in procedural irregularity and confusion. The omission left the prosecution and subsequent magistrates uncertain about the admissibility of the document,...
Source-derived case information.
- Citation
- [2019] KEHC 7689 (KLR)
- Parties
- Appellant: Harrison Kagura Murugu; Respondent: Republic
- Court
- High Court
- Court Station
- High Court at Nairobi (Milimani Law Courts)
- Jurisdiction
- Kenya
- Case Number
- Criminal Revision 499 of 2016
- Procedural Posture
- Criminal Revision / Ruling on Revision Application
- Outcome
- ruling set aside and matter remitted for fresh determination
- Legal Topics
- Admissibility of Evidence, Secondary Evidence, Revisionary Jurisdiction, Procedural Irregularity
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Harrison Kagura Murugu
Appellant
Republic
Respondent
Procedural Posture
Criminal Revision / Ruling on Revision Application
Legal Issues
- 1 Whether the trial magistrate's ruling on the production of a copy of a cheque as evidence was irregular and required revision.
- 2 Whether the High Court should exercise its revisionary jurisdiction to set aside the impugned ruling and direct a fresh determination on admissibility.
Ratio Decidendi
The High Court found that the trial magistrate's ruling failed to expressly determine whether PW2 could adduce the copy of the cheque as evidence, resulting in procedural irregularity and confusion. The omission left the prosecution and subsequent magistrates uncertain about the admissibility of the document, undermining the regularity of proceedings. The High Court exercised its supervisory jurisdiction under Section 362 of the Criminal Procedure Code, set aside the impugned ruling, and directed the current trial magistrate to write a fresh ruling on the admissibility of the cheque copy, based on the parties' submissions.
Court Disposition
ruling set aside and matter remitted for fresh determination
Orders
- The ruling of Hon. T. Murigi dated 23/11/2015 is set aside.
- The current Trial Magistrate shall write a fresh ruling on the admissibility of MFI-I by PW2, based on the parties' submissions.
Full Case Text
Judgment text and source record
26 paragraphs
REPUBLIC OF KENYA
AT THE HIGH COURT IN MILIMANI
CRIMINAL DIVISION
CRIMINAL REVISION NO. 499 OF 2016
HARRISON KAGURA MURUGU...............................APPELLANT
AND
REPUBLIC.................................................................RESPONDENT
RULING
1. The trial court file being Chief Magistrate’s Criminal Case No. 1198 of 2013 Republic -V- Harrison Kagura Murugu was forwarded to this court by Hon. R. A. Oganyo (Mrs) Chief Magistrate, City Court with a request to this court to revise her order dated 15th November, 2017. Save to state that this court should exercise its powers under Section 363(2) of the Criminal Procedure Code, the background warranting the revision was not given. The court proceedings were also not typed for ease of reference.
2. A look at the proceedings of the day read as follows:
“Court: Proceedings not typed.
Prosecutor: I pray for copies of the same and also pray for further mention date.
Accused: My advocate lost his mother. They are burying her today.
Order: Further mention on the 16th January 2018. This file will be placed before the judge for consideration under Section 363(2) of the Criminal Procedure Code”.
3. A look at the above clearly shows that there is nothing arising from the proceedings of 15/11/2017 that required revision. However, a look at the previous proceedings of 21/9/2017 refer to a ruling of 23/11/2015, and confirmed on 17/10/2016 which the Hon. Magistrate wished be subjected to revision. Luckily, the proceedings culminating in this ruling that were recorded by a different magistrate are typed.
4. The contestation therein was about the production as evidence of a copy of cheque drawn by ICEA Lion General Insurance Company by PW2. The cheque was in favour of C.F.C Stanbic Bank. PW2 was a credit officer dealing with systems at CFC Bank. The defence objected to the production of a copy of the cheque because the cheque was secondary evidence and had not indicated the designation of the person certifying and had signed it.
5. In her ruling, Hon. T. Murigi, CM stated that :
“I have considered the defence objection and the response thereto by the prosecution and I find that it will prejudice the prosecution to have the document signed by the person certifying the same”.
6. The above ruling, by grave error, did not indicate whether or not the witness, PW2, was to proceed to adduce MFI as P. Exhibit 1. No other witness thereafter testified as at 31/08/2018. In my view then, the ruling was tainted with an irregularity because after observing that the production of the copy of the cheque would not be done by the person who certified it, the court ought to have proceeded to rule whether PW2 would adduce the copy of the cheque in evidence or not. The failure to do so meant that the prosecution was left in doubt as who ought to have produced the cheque. Although the implied effect of the order was to have the witness produce the copy of the cheque, the learned magistrate fell short of expressly stating so. Accordingly, the order of the court was irregular and created more confusion to the trial than before it was before it was made. That is demonstrated by the subsequent request by the parties to the succeeding magistrates to give directions on the production of the cheque.
7. Under Section 362 of the Criminal Procedure Code, the High Court in exercising its revisionary powers is called upon to satisfy itself as to the correctness, legality or propriety of any finding, sentence or order recorded or passed, and as to the regularity of any proceedings of any such subordinate court.
8. As noted, the ruling of the learned trial magistrate, Hon. T. Murigi occasioned an irregularity which calls upon this court to exercise its supervisory jurisdiction in revising.
9. In the end, I set aside the ruling of the learned trial magistrate, Hon. T. Murigi dated 23/11/2015 and substitute it with an order that the current Trial Magistrate seized of the trial shall write a fresh ruling premised on the submissions made by the parties on the issue at hand. The Trial Magistrate must indicate in the ruling as to the admissibility of MFI-I by PW2.
10. It is so ordered.
Dated and Delivered at Nairobi This 30th March, 2019.
G.W.NGENYE-MACHARIA
JUDGE