Kenya Judgment

High Court · High Court at Nakuru

Thomas Kiplangat Kebenei v Republic [2003] KEHC 404 (KLR)

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Research organized from the available case record

Source document

01

Holding and result

The court found that the appellant was found in possession of a large sum of money stolen from his employer, concealed in the bonnet of his car. The appellant failed to provide a reasonable explanation for this possession, merely suggesting that his superior could have planted the money. The evidence showed the appellant was on duty the night of the theft and had the opportunity to commit the offence. The court held that the doctrine of recent possession applied and that the circumstantial evidence was sufficient to support the conviction. The trial magistrate's inference that the appellant was the thief rather than a receiver was justified. The conviction was found to be safe, and the sentence was deemed lenient and appropriate.

Court disposition

appeal dismissed

Orders

  • The appeal is dismissed in its entirety.
  • The conviction and sentence of 2 years imprisonment and 2 strokes of the cane are upheld.

02

Material facts

Parties

Thomas Kiplangat Kebenei

Appellant Counsel: __MISSING__

Republic

Respondent Counsel: __MISSING__

Amounts and remedies

  • Amount Recovered From Appellant: KES 640,450
  • Sentence (years): 2

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant's advocate argued that the trial magistrate misdirected himself on the legal requirements for relying on circumstantial evidence. He objected to the evidence of the sole recovery officer and suggested that PW5, who had a grudge against the appellant, could have planted the money. He also questioned whether the appellant knew PW1 was a police officer and argued that the circumstantial evidence was not conclusive. He submitted that the doctrine of recent possession did not apply and cited Paul v. Republic and Hassan Mohamed's case in support.
Respondent
The State opposed the appeal, submitting that the conviction was safe. The appellant, a security officer, was found with a large sum of money in his car bonnet 10 days after the theft and gave no explanation for its possession. The State argued that the doctrine of recent possession applied and that there was no obligation to call Scenes of Crime officers as witnesses.

05

Court’s reasoning

  1. 01

    Penal Code, Section 306(a); Hassan Mohamed v. Republic

    The doctrine of recent possession allows for an inference of theft or handling if the accused is found in possession of recently stolen property and fails to provide a reasonable explanation.

  2. 02

    Paul v. Republic

    Circumstantial evidence must be such that it leads to no other reasonable conclusion than the guilt of the accused.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the appellant was found in possession of a large sum of money stolen from his employer, concealed in the bonnet of his car. The appellant failed to provide a reasonable explanation for this possession, merely suggesting that his superior could have planted the money. The evidence showed the appellant was on duty the night of the theft and had the opportunity to commit the offence. The court held that the doctrine of recent possession applied and that the circumstantial evidence was sufficient to support the conviction. The trial magistrate's inference that the appellant was the thief rather than a receiver was justified. The conviction was found to be safe, and the sentence was deemed lenient and appropriate.

Obiter and limits

  • The manner in which the money was stored between the engine and the battery and wrapped up to conceal its contents is proof that the person who put the money there was deliberately hiding it from view with a guilty mind.
  • The prosecution had no obligation to call Scenes of Crime officers to give evidence.

Court disposition

appeal dismissed

  • The appeal is dismissed in its entirety.
  • The conviction and sentence of 2 years imprisonment and 2 strokes of the cane are upheld.

Source and reliance status

High Court

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Judgment text

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Source document

High Court

Judgment

[2003] KEHC 404 (KLR)

REPUBLIC OF KENYA

IN THE HIGH COURT OF KENYA

AT NAKURU

CRIMINAL APPEAL NO.294 OF 2002

(From original conviction and sentence in Criminal

Case No.1102/2002 of the Senior Principal Magistrate’s

Court at NAIVASHA - M.M. MUYA(S.P.M.)

THOMAS KIPLANGAT KEBENEI…………………APPELLANT

VERSUS

REPUBLIC………………………………………….RESPONDENT

J U D G M E N T

The Appellant has, through his Advocate filed an appeal against both conviction and sentence. He had together with two others, been charged with the offence of OFFICE BREAKING AND COMMITTING A FELONY contrary to Section 306(a) of the Penal Code.

The Appellant’s advocate argued ground two of the Memorandum of Appeal that the learned Magistrate misdirected himself on the legal requirements when relying on circumstantial evidence. He took objection to evidence of PW1 the Police Officer who recovered 640950/- from the Appellant on grounds he was the only recovery officer called. He took issue with evidence of PW5, immediate senior to the Appellant on grounds he had borrowed the Appellant’s vehicle before and could have made a key to plant the money in the Appellant’s vehicle. He said PW5 had a grudge against the Appellant having given him warning letters and even recommended his sacking. He took issue with PW1’s evidence that the Appellant had sped on seeing him while there was no evidence that the Appellant knew PW1 was a police officer. The advocate relied on Paul –v- Rep and submitted that there were co-existing circumstances which meant circumstantial evidence was not conclusive. He also submitted that Hassan Mohamed’s case did not apply to this case on the issue of recent possession.

The Counsel for the State opposed the appeal and submitted that the conviction was safe. He said that Appellant who was a security officer at the Complainant’s premises was found with a large sum of money in the bonnet of his car 10 days after the alleged theft. That the Appellant was found in possession of the money and gave no explanation. That doctrine of recent possession applied. He also submitted that the prosecution had no obligation to call Scenes of Crime officers to give evidence.

I had occasion to peruse through the record of the lower court. I am satisfied that the court analysed the evidence adduced before it by both sides. There was no dispute that the Appellant was found with 640,450/- in the car bonnet of his car. The manner in which the money was stored between the engine and the battery and wrapped up to conceal its contents is proof that the person who put the money there was deliberately hiding it from view with a guilty mind. The appellant did not explain his possession. He merely pointed at his boss, PW5 as the one who could have done so. However, as the court observed the evidence of the 3rd accused in the case shows appellant was on duty on night the offence took place. He also instructed the 3rd accused to move away from the office where the safe with the money was giving the Appellant an opportunity to commit the offence.

I am satisfied that the doctrine of recent possession applies.

I am also satisfied that the Appellant gave no reasonable explanation for his possession. I am satisfied that in the circumstances of this case the Trial Magistrate was quite right to infer that the Appellant was more the thief of the money than the receiver. I find that the conviction was safe and do not find any reason to disturb it.

On the sentence of 2 years and 2 strokes of the cane I do agree it was quite lenient and will not disturb it. The upshot of the matter is that the Appeal is dismissed in its entirety.

Dated and delivered at Nakuru this 20th day of March, 2003.

JESSIE LESIIT

JUDGE

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Authorities

Authorities used by the court

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

Paul v. Republic

Case cited

Hassan Mohamed v. Republic

Case cited

Penal Code Section 306(a)

Legislation

Legislation referenced in the available case record.

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