[2018] KEHC 3120 (KLR)
The court held that making a false document as defined in section 347 of the Penal Code is not a standalone criminal offence but rather an ingredient (actus reus) of the offence of forgery created by section 349. Similarly, intent to defraud or deceive is the mens rea element. Only when both elements are present...
Source-derived case information.
- Citation
- [2018] KEHC 3120 (KLR)
- Parties
- Appellant: Wilson Maina Wanjohi; Respondent: Republic
- Court
- High Court
- Court Station
- High Court at Nanyuki
- Jurisdiction
- Kenya
- Case Number
- Criminal Appeal 15 of 2018
- Procedural Posture
- Criminal Appeal / Judgment on Appeal
- Outcome
- Appeal allowed; conviction quashed; sentence set aside; appellant set at liberty.
- Judges
- DW Mbuteti
- Legal Topics
- Elements of Offence, Forgery, Actus Reus, Mens Rea, Penal Code Interpretation
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Wilson Maina Wanjohi
Appellant
Republic
Respondent
Procedural Posture
Criminal Appeal / Judgment on Appeal
Legal Issues
- 1 Whether making a false document contrary to section 347(b) of the Penal Code constitutes a standalone criminal offence.
- 2 Whether the conviction and sentence for an offence not created by law is valid.
Ratio Decidendi
The court held that making a false document as defined in section 347 of the Penal Code is not a standalone criminal offence but rather an ingredient (actus reus) of the offence of forgery created by section 349. Similarly, intent to defraud or deceive is the mens rea element. Only when both elements are present does the offence of forgery arise. The appellant was charged, tried, and convicted for an offence that does not exist in law, which is a fatal defect that cannot be cured by procedural provisions or the fact that the trial was conducted with legal representation. As such, the conviction and sentence were quashed, and the appellant was set at liberty.
Court Disposition
Appeal allowed; conviction quashed; sentence set aside; appellant set at liberty.
Orders
- The appeal is allowed in its entirety.
- The conviction is quashed.
Full Case Text
Judgment text and source record
27 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYAAT NANYUKI
CRIMINAL APPEAL NO. 15 OF 2018
WILSON MAINA WANJOHI........................................ APPELLANT
VERSUS
REPUBLIC....................................................................RESPONDENT
(Appeal from original Conviction and Sentence dated 23/03/2018 Nanyuki CM Criminal Case No 278 of 2017 – E Ngigi, SRM)
J U D G M E N T
1. The Appellant WILSON MAINA WANJOHI was charged with, tried for and convicted of the purported offence of making a false documentcontrary tosection 347(b) of the Penal Code. On 23/03/2018 he was sentenced to two (2) years imprisonment. He appealed against both conviction and sentence.
2. On 25/07/2018 I heard the appeal. I allowed it in its entirety, quashed the conviction and set aside the sentence for reasons to be given in this judgment. I further directed that the Appellant be set at liberty forthwith unless otherwise held.
3. It is trite in our jurisdiction that a criminal offence will be created by statute, the common law or international law having the force of law. In other words, a criminal offence must be declared to be so by law. See Article 50(2) (n) of the Constitution of Kenya, 2010. See also the definition of offence in section 4 of the Penal Code.
4. Section 349 of the Penal Code creates the offence of forgery in the following words -
“349. Any person who forges any document or electronic record is guilty of an offence which unless otherwise stated, is a felony and he is liable, unless owing to the circumstances of the forgery or the nature of the thing forged some other punishment is provided, to imprisonment for three years.”
Forgery is defined as follows in section 345 of the Penal Code in the following terms -
“345. Forgery is the making of a false document with intent to defraud or to deceive.”
5. The circumstances that constitute the making of a false document (that is, the definition of making a false document) are set out in section 347 of the Penal Code.
6. Finally,intent to defraud is defined in section 348 of the Penal Code.
7. From the above provisions of the law it can be seen immediately that making a false document as defined in section 347 of the Penal Code is one of the ingredients of the offence of forgery created by section 349 of the Penal Code and defined by section 345 of the same Code. It is the actus reus of the offence.
8. The other ingredient of the offence of forgery (the mens rea) is the intent to defraud or to deceive as defined by section 348 of the Penal Code.
9. Of itself, making a false document does not constitute a criminal offence, and section 347 aforesaid does not create an offence. Similarly, intent to defraud or to deceive does not of itself constitute a criminal offence, and section 348 aforesaid does not create an offence. It is only when the two come together, the actus reus and the mens rea,that the offence of forgery, as created by section 349 of the Penal Code, is disclosed.
10. It matters not, as submitted by the learned prosecution counsel in support of the Appellant’s conviction, that there was a full trial, or that the Appellant was represented by counsel at his trial and no objection was raised. This could never make good a trial for a non-existent criminal offence. This was a fatal defect that could not be cured under section 382 of the Criminal Procedure Code. As submitted by the Appellant’s learned counsel, section 382 aforesaid cannot be invoked to create a non-existent criminal offence.
11. This was not a case of an error or irregularity that does not occasion a failure of justice. It is a case of an accused person being charged with, tried for and convicted of a non-existent criminal offence! That was a fatal error that cannot be cured.
12. It was for the above reasons that I allowed the appeal in its entirety on 25/07/2018.
DATED AND SIGNED AT NANYUKI THIS 16TH DAY OF OCTOBER 2018
H P G WAWERU
JUDGE
DELIVERED AT NANYUKI THIS 18TH DAY OF OCTOBER 2015