Kenya Judgment

High Court · High Court at Garissa

Republic Nur Maalim Mohamed Shaban Mohamed Issack [2017] KEHC 5435 (KLR)

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Professional case brief

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Source document

01

Holding and result

The court held that the prosecution had established a prima facie case against both accused persons, based on the circumstantial evidence presented. Although the identification of the accused at the scene was in question, the court found that the evidence on record was sufficient at this stage to require the accused to be put on their defence. The court emphasized that the standard at this stage is not proof beyond reasonable doubt, but whether a prima facie case exists such that the accused must answer the charge. Accordingly, both accused were found to have a case to answer and were put on their defence under section 211 of the Criminal Procedure Code.

Court disposition

Both accused found to have a case to answer and put on their defence.

Orders

  • Each of the accused is put on their defence under section 211 of the Criminal Procedure Code.

02

Material facts

Parties

Republic

Applicant Counsel: Mr. Okemwa

Nur Maalim Mohamed

Defendant Counsel: Mr. Nyaga

Shaban Mohamed Issack

Defendant Counsel: Mr. Nyaga

03

Procedural history

  1. Posture

    Criminal Case / Ruling on Case to Answer at Close of Prosecution Evidence

04

Questions and positions

Legal issues

Party arguments

Applicant
Mr. Okemwa for the state argued that a prima facie case had been established against both accused persons, connecting them to the killing of the deceased. He urged the court to find that the prosecution evidence was sufficient to require the accused to be put on their defence.
Respondent
Mr. Nyaga for the accused submitted that the accused had no case to answer as the incident occurred at night and the culprits were not identified at the scene. He argued that the prosecution evidence was insufficient, being based on circumstantial evidence, and urged the court to acquit both accused under section 208 of the Criminal Procedure Code.

05

Court’s reasoning

  1. 01

    Section 211, Criminal Procedure Code (Cap. 75); judicial precedent on prima facie case

    At the close of the prosecution case, the court must determine whether a prima facie case has been established against the accused, meaning that if the accused chose to remain silent, a conviction could result.

  2. 02

    Kenyan case law on circumstantial evidence; general criminal law principles

    In cases based on circumstantial evidence, the evidence must be such that it links the accused to the offence and excludes any reasonable hypothesis of innocence.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the prosecution had established a prima facie case against both accused persons, based on the circumstantial evidence presented. Although the identification of the accused at the scene was in question, the court found that the evidence on record was sufficient at this stage to require the accused to be put on their defence. The court emphasized that the standard at this stage is not proof beyond reasonable doubt, but whether a prima facie case exists such that the accused must answer the charge. Accordingly, both accused were found to have a case to answer and were put on their defence under section 211 of the Criminal Procedure Code.

Obiter and limits

  • At this stage, the court is not required to determine whether the prosecution has proved its case beyond reasonable doubt.
  • The standard is whether a prima facie case has been established, not whether the court must convict.

Court disposition

Both accused found to have a case to answer and put on their defence.

  • Each of the accused is put on their defence under section 211 of the Criminal Procedure Code.

Source and reliance status

High Court

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Judgment reading view

Judgment text

The complete available source text.

Source document

High Court

Judgment

[2017] KEHC 5435 (KLR)

REPUBLIC OF KENYA

IN THE HIGH COURT OF KENYA AT GARISSA

CRIMINAL CASE NO. 23 OF 2014

REPUBLIC

VERSUS

NUR MAALIM MOHAMED….…………………………1ST ACCUSED

SHABAN MOHAMED ISSACK………………………..2ND ACCUSED

RULING

At the close of the prosecution evidence, counsel for both the accused – Mr. Nyaga submitted that the accused had no case to answer. Counsel emphasized that the incident occurred at night, and the culprits were not identified at the scene. Counsel stated that the evidence of the prosecution on record fell short of the threshold required in criminal cases where the case is hinged on circumstantial evidence, and urged the court to acquit both accused under section 208 of the Criminal Procedure Code (cap. 75).

Mr. Okemwa for the state submitted that a prima facie case had been established against each of the two accused, which connected them to the killing of the deceased.

I have considered the submissions on both sides on case to answer. I appreciate that this is a case based on circumstantial evidence. At this stage of the case, the court is not required to go into the details of determining whether the prosecution has proved its case against the accused beyond any reasonable doubt. That is why, the standard of proof required is establishment of a prima facie case – where on considering the evidence on record the court may not must convict – if the accused does not say anything.

In my view, the prosecution has established a prima facie case against each of the two accused herein. I will thus put them on their defences.

I thus find that each of the accused has a case to answer. I put each of the two accused on their defence. I hereafter proceed to explain to them the options available to them in their respective defences – under section 211 Criminal Procedure Code.

Dated and delivered at Garissa this 4th day of May 2017

GEORGE DULU

JUDGE

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Criminal Procedure Code (Cap. 75), section 208

Legislation

Legislation referenced in the available case record.

Criminal Procedure Code (Cap. 75), section 211

Legislation

Legislation referenced in the available case record.

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