[2004] KEHC 407 (KLR)
The court found that none of the victims were able to positively identify the appellant as one of the assailants, as the conditions at the time of the robberies were not conducive to reliable identification and none of the victims had seen the appellant before. The court noted that no identification parade was...
Source-derived case information.
- Citation
- [2004] KEHC 407 (KLR)
- Parties
- Appellant: Sammy Kimaiyo Kimutai; Respondent: Republic
- Court
- High Court
- Court Station
- High Court at Kitale
- Jurisdiction
- Kenya
- Case Number
- ? 36 of 2003
- Procedural Posture
- Criminal Appeal / Judgment
- Outcome
- appeal_allowed
- Legal Topics
- Robbery With Violence, Identification Evidence, Recent Possession Doctrine, Criminal Investigation, Confession Evidence
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Sammy Kimaiyo Kimutai
Appellant
Republic
Respondent
Procedural Posture
Criminal Appeal / Judgment
Legal Issues
- 1 Whether the appellant was positively identified as one of the perpetrators of the robberies.
- 2 Whether the trial court erred in relying on a retracted confession.
- 3 Whether the doctrine of recent possession was properly applied.
Ratio Decidendi
The court found that none of the victims were able to positively identify the appellant as one of the assailants, as the conditions at the time of the robberies were not conducive to reliable identification and none of the victims had seen the appellant before. The court noted that no identification parade was conducted, which was a significant procedural lapse. Furthermore, the investigation was found to be deficient, as the investigating officer did not testify and the process by which the complainants identified their property was irregular and prejudicial. The court also doubted the applicability of the doctrine of recent possession due to these investigative shortcomings. As a...
Court Disposition
appeal_allowed
Orders
- The appeal is allowed.
- The convictions are quashed and sentences set aside.
Full Case Text
Judgment text and source record
30 paragraphs
REPUBLIC OF KENYA. IN THE HIGH COURT OF KENYA AT KITALE. APPELLATE SIDE. CRIMINAL APPEAL NO. 36 OF 2003.
SAMMY KIMAIYO KIMUTAI ::::::::::::::::::::::::: APPELLANT.
VERSUS
REPUBLIC :::::::::::::::::::::::::::::::::::::::::::::::: RESPONDENT.
(Being an appeal against the judgment of the SPM’S court in Criminal Case No.2514/2002 by D.K. Gichuki (Esq.,) – SRM delivered on 6th May, 2003 in Kitale)
J U D G M E N T.
This is an appeal by Sammy Kimaiyo Kimutai against convictions on the following 7 counts.
Count 1:- Robbery with violence, contrary to section 296(2) of the penal code in that on the 25th May, 2002 at Bonde Trading Centre Cherangani in Trans Nzoia District of the Rift Valley Province, jointly with others not before court, while armed with dangerous weapons namely AK.47 rifle and whips, robbed LIMET AGOYA MOSALE cash Ksh. 4,550/= and National Star radio all valued Ksh. 2,550/= the property of LINET AGOYA MOSALE and at or immediately before or immediately after the time of such robbery used actual violence to the said LINET AGOYA MOSALE.
COUNT 2:- Robbery with violence contrary to section 296(2) of the penal code in that on the 25th day of May, 2002 at Bonde Trading Centre Cherangani in Trans Nzoia District of the Rift Valley Province, jointly with others not before court, while armed with dangerous weapons namely AK.47 rifle and whips, robbed GODFREY WEKESA and at or immediately before or immediately after the time of such robbery used actual violence to the said GODFREY WEKESA.
COUNT 3:- Robbery with violence, contrary to section 296(2) of the penal code in that on the 25th May, 2002 at Bonde Trading Centre Cherangani in Trans Nzoia District of the Rift Valley Province, jointly with others not before court while armed with dangerous weapons namely AK.47 rifle, and whips, robbed JOSEPH KAMAU MBANYA cash Ksh. 380/= the property of JOSEPH KAMAU MBANYA at or immediately before or immediately after the time of such robbery used actual violence to the said JOSEPH KAMAU MBANYA.
COUNT 4:- Robbery with violence, contrary to section 296(2) of the penal code in that on the 25th May, 2002 at Bonde Trading Centre in Cherangani in Trans Nzoia District of the Rift Valley Province, jointly with others not before court, while armed with dangerous weapons namely AK. 47 rifle and whips robbed ALLAN EGUNZA rovel wrist watch valued Ksh. 350/=, the property of ALLAN EGUNZA and at or immediately before or immediately after the time of such robbery used actual violence to the said ALLAN EGUNZA.
COUNT 5:- Robbery with violence, contrary to section 296(2) of the penal code in that on the night of 25th and 26th May, 2002 along Makutano – Mbangara road Cherangani in Trans Nzoia District the Rift Valley Province, jointly with others not before court while armed with dangerous weapon namely AK.47 rifle and whips, robbed GEOFREY GACHIE WABURI cash Ksh. 2,000/=, Avon bicycle frame Number 946628, Jacket and shirt all valued Ksh. 7,195/=, the property of GEOFREY GACHIE WABURI and at or immediately before or immediately after the time of such robbery used actual violence to the said GEOFFREY GACHIE WABURI.
COUNT 6:- Robbery with violence, contrary to section 296(2) of the penal code in that on the night of 25th May, 2002 at Mbangara shop Cherangani in Trans Nzoia District of the Rift Valley Province, jointly with others not before court, while armed with dangerous weapons namely AK.47 rifle and whips, robbed PETER KAMAU MBANGARA and at or immediately before or immediately after that time of such robbery used actual violence to the said PETER KAMAU MBANGARA.
COUNT 7:- Robbery with violence, contrary to section 296(2) of the penal code in that on the night of 25th and 26th May, 2002 at Kapsara Mutundu Farm Cherangani, in Trans Nzoia District of the Rift Valley Province, jointly with others not before court while armed with dangerous weapons namely AK.47 rifle and whips, robbed LEONARD KURIA KIMANI Sony radio, calculator, weighing machine, wall clock, suit, two ‘T’ shirt, panga and 4 small handbags all valued Ksh. 12,920/= the property of LEONARD KURIA KIMANI and at or immediately before or immediately after the time of such robbery used actual violence to the said LEONARD KURIA KIMANI.
He was also alternatively charged with the offence of handling stolen goods contrary to section 322 (2) of the Penal Code.
Though he had originally been charged with 2 others in counts 1, 2, 3, and 4, his co-accused were all acquitted after the court found that the prosecution had not established a prima facie case against them.
In his amended petition, he bases his appeal on the grounds that the circumstances that prevailed at the material time were not favourable to positive identification, that the trial magistrate relied on a confession which he had retracted as he had not made it voluntarily, and also that his defence was rejected for no congent reasons.
As is expected of us, we have had to re-evaluate the evidence that was adduced before the trial court of course without the benefit of scrutinising the demeanour of all the witnesses.
We have noted that none of those who were victims of the several attacks that night, were able to recognize any of their assailants, for none had seen them before, and the conditions were not conducive for positive identification as not only were the areas dark, the assailants had instilled a lot of fear on their victims. This then meant that it was imperative that the learned trial magistrate satisfy himself, beyond reasonable doubt that the witnesses had been able to identify their assailants positively. In instances such as this one, it was of utmost importance that an identification parade be conducted with a view to ensuring that the victims are able to identify their assailants in the proper manner, yet, no parade was conducted in the matter. That, in our opinion was a grave error of ommission, especially given the fact that it would appear that no investigations were carried out at least to ensure than the prosecution case was foolproof. Even if investigations had been carried out, the findings remained a secret for the officer who actually investigated the case was never called to give evidence, again, a major lapse in the prosecution evidence.
We find that PW1 who claimed to be one of the investigating officers, only recounted how he received several exhibits which had been recovered from Cherangani with the relevant file and how he later went with the appellant to Bonde market for purposes of having the complainants identify their good. We fail to understand under what provisions of the law, PW1 a Police Constable, could take an accused along with him together with the exhibits, to a market place where the victims were supposed to go and identify their property. Admittedly a police officer can take a suspect along for purposes of carrying out an investigation but that cannot and should never include circumstances where a suspect is exposed or shall we say ‘paraded’ for all and sundry in a market place together with the exhibits.
There can be no doubts in our mind that the victims would of necessity and convenience associate the suspect with the attacks specially where none of them had seen the appellant before the material night. Of even grave concern is that the appellant was already charged with the offences long before the statements were recorded. That in our mind does not fit the description of an investigation and on which basis convictions can be founded. Given our above findings, we highly doubt that the doctrine of recent possession could be readily applied.
Though we conclude that the spate of robberies did actually take place on the material night, we have serious doubts in our minds about the identity of those who perpetrated all those acts.
It is for the above reasons that we feel that the convictions were most unsafe and we do in the circumstances allow the appeal. We do quash the convictions and set aside the sentences.
The appellant should be released forthwith unless otherwise held in lawful custody.
Dated and delivered at Kitalethisday of 2004.
JEANNE GACHECHE.
JUDGE.
GEORGE DULU.
JUDGE.
Delivered in the presence of: