[2017] KEHC 6321 (KLR)
The court found that the prosecution had proved all the ingredients of obtaining by false pretences beyond reasonable doubt. The appellant falsely represented himself as Justus Kirimi Mburugu, the owner of the land in question, and obtained Kshs. 600,000 from the complainant under this pretense. Evidence from the...
Source-derived case information.
- Citation
- [2017] KEHC 6321 (KLR)
- Parties
- Appellant: Japheth Muriungi M'Anampiu; Respondent: Republic
- Court
- High Court
- Court Station
- High Court at Meru
- Jurisdiction
- Kenya
- Case Number
- Criminal Appeal 48 of 2016
- Procedural Posture
- Criminal Appeal / Judgment
- Outcome
- appeal dismissed; conviction and sentence upheld
- Judges
- KW Kiarie
- Legal Topics
- Obtaining by False Pretences, Personation, Evidence Evaluation, Identity Fraud
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Japheth Muriungi M'Anampiu
Appellant
Republic
Respondent
Procedural Posture
Criminal Appeal / Judgment
Legal Issues
- 1 Whether the conviction for obtaining money by false pretences was supported by sufficient evidence.
- 2 Whether the trial magistrate failed to consider the appellant's defence.
Ratio Decidendi
The court found that the prosecution had proved all the ingredients of obtaining by false pretences beyond reasonable doubt. The appellant falsely represented himself as Justus Kirimi Mburugu, the owner of the land in question, and obtained Kshs. 600,000 from the complainant under this pretense. Evidence from the complainant and supporting witnesses established the appellant's identity and involvement. Documentary evidence and expert testimony confirmed the forgery of the identity card used in the transaction. The appellant's defence was considered and found to be a mere denial, insufficient to displace the prosecution's case. The trial magistrate did not err in convicting and sentencing...
Court Disposition
appeal dismissed; conviction and sentence upheld
Orders
- The appeal against conviction and sentence is dismissed.
Full Case Text
Judgment text and source record
31 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT MERU
CRIMINAL APPEAL NO.48 OF 2016
JAPHETH MURIUNGI M'ANAMPIU ...................................... APPELLANT
VERSUS
REPUBLIC ……………………………………………………. RESPONDENT
(From the original conviction and sentence in criminal case No. 938 of 2015 of the Senior Resident Magistrate’s Court at Githongo by Hon. C.A Mayamba – Senior Resident Magistrate)
JUDGMENT
JAPHETH MURIUNGI M'ANAMPIU, the appellant, was convicted for the offence of obtaining money by false pretences contrary to section 313 of the Penal Code and for the offence of personating contrary to section 382 of the Penal Code.
The particulars of the offence were that on 17th July 2015 at Meru Town, Imenti North District of Meru County, jointly with others not before court with intent to defraud, obtained from DORCAS MUKOMUGAMBI MUTURA Kshs. 600,000/= by falsely pretending that they were in a position to sell to her land parcel number ABOTHUGUCHI/U-KAONGO/329measuring 0. 5 Ha. a fact they knew to be false. On the same day and at the same place, with intent to defraud, he falsely presented himself to be JUSTUS KIRIMI MBURUGU.
The appellant was fined Kshs. 200,000/=in default to serve two years imprisonment and in count two he was fined 100,000/= in default to serve twelve months imprisonment. He now appeals against both conviction and sentence.
The appellant was in person. He raised two grounds of appeal as follows:
1. That the learned trial magistrate erred in law and in fact by convicting without sufficient evidence.
2. That the learned trial magistrate erred in law and in fact by failing to consider the appellant's defence.
The state opposed the appeal through Mr. Odhiambo, the learned counsel.
The facts of the prosecution case were briefly as follows:
The complainant was looking for a piece of land to buy and she send some people to scout for her for the same. Later, she was informed that land was available. The appellant claimed to be the owner of land parcel numberABOTHUGUCHI/U-KAONGO/329and that his name wasJUSTUS KIRIMI MBURUGU.They negotiated and agreed the purchase price was to be Kshs.700,000/=. He was paid a down payment of Kshs.600,000/= Later it turned out that he was not JUSTUS KIRIMI MBURUGU and the land was not his. He was arrested and charged.
The appellant denied any involvement in the offences.
This is a first appellate court. As expected, I have analyzed and evaluated afresh all the evidence adduced before the lower court and I have drawn my own conclusions while bearing in mind that I neither saw nor heard any of the witnesses. I will be guided by the celebrated case of OKENO vs. REPUBLIC [1972] EA 32.
Dorcas Mukomugambi Mutura(PW1) was the complainant. she testified that she had asked Samson Kiarantia, a neighbour to assist her in looking out for a parcel of land on sale for she was interested in purchasing one. Later he informed her of a parcel on sale at Kaongo. The two went to see the land and later met the appellant at Kariene. The appellant identified himself as Justus Kirimi and that he was the proprietor of the said parcel of land. At Kariene she was with Samson Kiarantia(PW2) and Gladys Kanyua(PW3) while the appellant was with Gerald. Like the complainant, PW2 and PW3 identified the appellant as the person who identified himself as Justus Kirimi and who offered the land in issue for sale to the complainant. These witnesses testified that the appellant was the person who was paid Kshs. 600,000/= by the complainant.
Although there was evidence of identification parade, in my view this was not necessary, for it was three months from the transaction. It is common knowledge that negotiations take time and these people apart from the initial meeting at Kariene, they also met at an advocate's office where the appellant was paid. This was an issue of recognition.
Chief Inspector Alex Mwongera (PW5) is a document examiner. He examined the specimen signatures of the appellant and the disputed signature and concluded that they were made by the same hand.
Justus Kirimi Mburugu(PW6) testified that he was the proprietor of land parcel number ABOTHUGUCHI/U-KAONGO/329. The identity card that was used though had his name, it had a different number. It had number 11457358whereas his was number11027596.
In her evidence, Julieta Mutitu (PW10) testified that she works as a registrar of persons in Meru Central. When she checked her records in respect of identity card number 11457358,she established that it belonged to one Yasin Aweya Jeylani.This was a confirmation that the identity card that was used in the land sale agreement was a forgery.
The appellant gave a defence that amounted to denial of any involvement in the offence. The learned trial magistrate considered it before dismissing it.
The ingredients of the offence of obtaining by false pretences contrary to section 313 of the Penal Code were enumerated in the case of AMUGO Vs. REPUBLICHIGH COURT CRIMINAL APPEAL NO. 320 OF 1980 as follows:
The offence of obtaining by false pretences has seven possible ingredients which have to be proved beyond doubt before an accused person is convicted. They are (a) a false representation (b) which is made (c) by words or writing or conduct (d) of a matter of fact (e) either past or present (f) with knowledge of the falsehood or without belief that the presentation is true, and (g) the representation causing the giver to part with the thing obtained.
In the instant case these ingredients were proved to the required standards. The appeal on conviction and sentence is accordingly dismissed.
DATEDatMERUthis 27th day ofApril, 2017
KIARIE WAWERU KIARIE
JUDGE