Thursday, 23 October 2014

Case Brief: Julius Mbugua v The Republic( Constitutional violation of rights of an arrested person)

The Appellant had been convicted of murdering his wife, one Milcah Wanjiru in 19th September 2005. Trial was to start in May 2006 but for various reasons began in October 2006, prosecution closed its case on January 2008, when trial started the aid of assessors was allowed but during its continuance the Criminal Procedure Code was amended repealing the aid of assessors, trial nevertheless continued with the aid. When trial was just about to conclude the Appellant filed a constitutional application which stated in brief that there was a violation of his freedom from inhumane treatment, freedom of movement and personal liberty because the police had kept him in custody for 107 days in a police station without toilet facilities. This petition sought to make the trial a nullity because it had violated the constitutional rights of the Appellant, it was dismissed as it had been raised to late in the trial thus didn’t accord the prosecution enough time to rebut the same.
Present Appeal: Appellant cited a breach of his constitutionally enshrined rights of personal liberty[1], right of an arrested person to be produced in court as soon as is reasonably practicable[2], if not tried within reasonable time be released unconditionally or upon reasonable conditions[3]and right of compensation to anyone who is detained unlawfully[4]. The main complaint was a violation of the right to Personal Liberty because of the unlawful detention under deplorable conditions[5]. Appellant relied on various domestic case law that favored the view that an unexplained violation of constitutional rights that results from being produced in court either in 24 hours after arrest or as soon as is reasonably practicable should immediately order an acquittal even if it is satisfied that there is strong evidence that the accused committed the crime and breach did not result in substantial prejudice to him[6]. The Court went on to state that this liberal view has drastically changed where the appellate court held that they will not accept the ground of violation of rights because if it was not raised in the trial court then they do not have a chance to test its falsity or truth[7],Appellant is to be held to have waived his right if he did not raise it in the trial court[8]. The High Court favored the 1st view but the Slippery slope started with judge Anyara’s dissenting view[9], he said that violation of an arrested persons rights does not entail an acquittal but rather compensation. The Courts will not go against the law nor public policy, thus a rapacious rapist won’t be released just because he wasn’t produced in 24 hours to Court. Courts will balance accused claim against public policy.
According to international jurisprudence[10] the rights of an arrested person in this field are 3, right to fair trial, within reasonable time and by an impartial tribunal, this rights although related are distinct and must be considered separately[11]thus if one is convicted after a fair hearing this is no answer to a complaint of reasonable time. These three rights are also not absolute and must be balanced against public policy in the attainment of justice[12], factors to be considered include length of delay, prosecution’s justification for the delay, prejudice to the accused,waiver of time periods[13]. Of worthy mention is Judge McLachlin[14] view where he said that when those accused of crimes are not called to account justice when delays are occasioned this is of consequence not only to the accused but also affects public interest in the administration of justice. Accused may not suffer from delays above the expected limit and may also suffer drastically if the delay occasions prejudice to him. Where Accused suffers no prejudice from delay society’s interests outweigh the Accused’s and vice versa. The standard of proof for proving a breach of the reasonable time requirement is a high one[15].
Appropriate Remedy:  It used to be an automatic acquittal for any violation of the three rights of an arrested person viz., production in Court[16]. However that was a draconian position as we now must consider that he accused has been charged with a serious crime thus the appropriate remedy is not a stay of proceedings but monetary compensation. The right is to trial without undue delay, it is not a right not to be tried after undue delay. Stay will only be appropriate where delay has prejudiced Accused e.g. his witnesses have died. Personal liberty is not trial related[17] but right to fair hearing is, therefore an acquittal would be disproportionate as it would compromise public security. It was also held that the criminal court was not the appropriate forum for constitutional petitions. Appeal was accordingly dismissed in its entirety- Appellate Judges E.M Githinji, Alnashir Visram and P.N Waki. I accept this ruling and see it as very extensive in nature and couldn’t have grasped the legal aspects any better



[1] Art. 72(1) 1963 Constitution of Kenya
[2] Art 72(3) Ibid
[3] Art 72(5) Ibid
[4] Art 72(6)
[5] In a police station without toilet facilities for 107 days
[6] Albanus Mutua v The Republic(unreported) Criminal Appeal No. 120 of 2004 ; Ndede v Republic (1991)KLR 567 ; Gerald Macharia Githuku v Republic(unreported) Criminal Appeal No. 119 of 2004; Paul Mwangi Murunga v Republic (unreported), Criminal Appeal No. 35 of 2006.
[7] Samuel Ndungu Kamau & Another v Republic, Criminal Appeal No. 223 of 2006
[8] Dominic Mutie Mwalimu v Republic (unreported), Criminal Appeal No. 217 of 2005
[9] Republic v David Geoffrey Gitonga (unreported), Criminal Case No. 79 of 2006(Meru)
[10] European Convention for the Protection of Human Rights and Fundamental Freedoms 1950 ; Interim Constitution of South Africa Act 200 of 1993, Constitution of Mauritius,
[11] Lord Hope, Porter vs. Magill (2002) 1 All ER 465; See also Lord Steyn, Darmalingum vs. State(2000) 5 LRC 522
[12] Lord Hutton, Flowers vs. The Queen(2000) 1 WLR 2396
[13] Explicit or Implicit
[14] R v Morin (1992) 1 SCR 771
[15] Dyer vs. Watson (2004) 1 AC 379, lord Bingham
[16] Lord Steyn, Darmalingum vs. State(2000) 5 LRC 522
[17] It is a civil right

Tuesday, 7 October 2014

Battery In The Criminal Context In Kenya

What is battery?
Battery is the criminal offence whereby one party makes unlawful physical contact with another party with the intention to cause harm. This offence has not been mentioned in the Kenyan Penal Code. The closest reference to battery in the Penal Code is under section 251 which states:
“Any person who commits an assault occasioning actual bodily harm is guilty of a       misdemeanour and is liable to imprisonment or five years.”
Under common law the offence of battery was considered a misdemeanor but there are special circumstances where this offence would be considered as a felony. Such circumstances would include aggravated battery whereby there is use of a weapon for example.
Elements of the offence of battery
The prosecution in this case would have to prove the following elements beyond reasonable doubt;
1. Unlawful/Unauthorized application of force
The force need not be severe, even minimal application of force or contact will satisfy the requirement. Also, the victim must not have consented to the act, such consent negates this element.
2. The act must be done to another person
3. The act must result in harmful or offensive contact.
This requirement may be substituted with the statement; actual bodily harm
In the case of R V Miller, (case of rape during separation that was covered by marital consent) the court charged the defendant with assault and battery defining actual bodily harm as; “any hurt or injury calculated to interfere with health or comfort of the victim”
4. The mens rea required is intention or recklessness
Some examples of cases involving battery are
R v Woolin [1998] which defined intent in criminal law
R v Venna [1975] stated recklessness is sufficient when coupled with the actus reus of physical contact to bring about liability

Assaults on persons protecting a wreck
Section 252 of the Penal Code states that:
“Any person who assaults and strikes or wounds any magistrate, officer or other person lawfully            authorized in or on account of the execution of his duty in or concerning the preservation of any vessel in distress, or of any vessel or goods or effects wrecked, stranded or cast on shore, or lying under water, is guilty of a misdemeanour and is liable to imprisonment for seven years.”

Assaulting, Resisting and Obstructing a Police Officer
Assault on a police officer, or APO, is a criminal offense that can be charged as either a misdemeanor or felony, depending on the severity of the offense. However there are certain requirements:

1)      Officer must be on duty
S 253(a) of the Penal Code states that it is a serious offence to assault a police officer who is executing his duty. Section253 (b) goes ahead to state that it is an offence to resist a lawful arrest. These sections cover persons acting in aid of policemen. They however do not apply to officers off duty
Some examples of cases stating about a police officer on duty are:
Rex v Wakaba s/o Waithaka
Rex v Nganga s/o Kanja and another

2)      Knowledge that Officer is on Duty is irrelevant

In the case of assault on a policeman while on duty, the fact that the person committing the act did not know that they were policemen and were executing their duty is immaterial. Assaulting a police officer is a crime and if done the person cannot escape criminal liability just because they did not know the assaulted is a police officer in the course of duty (Section 253 b)
In the case of Waera s/o Madoya and others V Republic, a police constable and police driver in normal clothes were accompanied by two civilians and they entered the house belonging to one of the appellants looking for a stolen bicycle and they found it and when they found it they saw a radio which they were also interested in. The appellant became suspicious and raised an alarm since he thought the police were masquerading as a police party. Other appellants came and attacked the police. The constable escaped, others were tied up and taken to a police post. The appellants were later arrested for assaulting police and convicted. The conviction was quashed since the appellants honestly believed the police were masquerading as a police party for unlawful purposes
Therefore if there are honest reasonable grounds to believe that the person assaulted was not a police, the person cannot be convicted due to the defence of mistake of fact
OBSTRUCTING A POLICE OFFICER
THE DEFINITION
Obstruction is the act of taking action in order to prevent something from happening.
Section 253 (b) of the Penal Code: it is an offence to obstruct a police officer in the due execution of his duties
Section 108 of the Kenya Defence Forces Act states that it is an offence to obstruct a police officer
The following are seen as examples of obstruction;
·         Resisting arrest
·         Running and hiding from a law enforcement officer.
The crime of obstruction can be a felony or misdemeanor. It depends on the severity of the actions of the person being arrested.
 ELEMENTS OF OBSTRUCTION
The defendant intentionally resisted or obstructed a law enforcement officer. However, the person need not have intended the result or harm.
The defendant acted violently toward the officer or threatened to act violently e.g. striking or pushing
The law enforcement officer was lawfully discharging his official duties e.g. investigating a crime or making a traffic stop
THE OFFICER MUST BE EXECUTING DUTY
The offence of obstruction is only established if the officer was in the process of executing the duties.
Some cases are:
Marijani v Uganda (1967) EA 111 ( sir Udo Udoma CJ)
Lai v Republic (1970) EA 257
Isaac s/o Reuben v The Queen (1953-57) 2 TLR

DEFENCES TO THE OFFENCE
Some defences to the offence are:
·         Self-defense. If the arresting officer acts violently and is no justified in doing so, the arrestee may protect himself and resist arrest
·         Unlawful arrest. This is an arrest that is not authorized by law, such as an arrest without a warrant or probable cause.
RESISTING ARREST       
Definition
Resisting arrest occurs when a person interferes with a law enforcement officer’s attempt to perform a lawful arrest.
Who can be said to resist arrest?
Section 253(b) Penal code any person who assaults, resists or wilfully obstructs any police officer in due execution of his duty, or any person acting in aid of that officer.
What does resisting arrest constitute?
It includes the following acts:
·         Fleeing a police officer while being arrested
·         Threatening a police officer while being arrested
·         Physically struggling to get out from being arrested
·         Attacking a police officer while being arrested

Lui v Republic
The appellant refused to leave the dock when ordered to do so by the court. He resisted removal and created a disturbance which interrupted court business. He was convicted of other things including resisting arrest.
On appeal the conviction relating to resisting arrest was quashed.
It was held that the appellant was at the material time in custody, and he had been remanded in custody. He did not seek to escape from custody, all he did was refuse to leave the court and force had to be used to remove him while in custody from one place to another. His conduct could not be described as resisting arrest.
Paulo s/o Busondo and another v Reginam
Where an accused person is charged with acts intended to prevent arrest he may be convicted of the offence of willfully obstructing a police officer in execution of his duty.
Reason : The cognate element between the two offences is the intention to resist lawful arrest and the latter is a minor offence of the former.
Note
Section 21(2) Criminal Procedure Code states that if a suspect resists arrest ,the police officer may use all means necessary to effect the arrest.
 If one is not forcibly resisting arrest, the force used by the police to arrest the suspect will be different with when arresting a suspect trying to evade arrest.

Reasonable force is measured against the kind of resistance that a person is demonstrating against the police. 
By Llb 2013 intake students at Riara University

Assault In The Criminal Context in Kenya


Q. What is Assault?
A. assault is defined as the intentional application of force to another directly or indirectly. This definition is drawn from common law.
The penal code on the other hand under Section 250, defines assault as the unlawful and intentional display of force against another person in such a way as to create a reasonable belief in the mind of the other person that the force is about to be used against him.
From the definition provided for under Section 250, one could draw the elements of assault as;
i)                    Display of force
ii)                  Intention to use that force e.g pointing a gun at someone
iii)                Reasonable apprehension of fear
The above elements were reiterated in the case of Rex v Peter Mburugu which held that; to constitute an assault, there must be circumstances denoting at the time an intention coupled with a perfect ability of using actual violence against the person threatened.
Assault is classified as a misdemeanor that is a crime punishable by a fine but in this case of assault, the punishment is a maximum of a year’s imprisonment.
In the tort of trespass against the person, assault and battery are two different things unlike in  criminal law where assault constitutes both assault and battery. Battery is when force is applied to the complainant whereas assault is when the battery is actually threatened.
NB: It was held in the case of Rex v Mbuthia s/o Kaguru, that mere words do not constitute an assault. It only becomes relevant where the words accompany the act intending to use force on another. This can be picked from the case of Rex V Gaturo s/o Njau.
In the case of Ahmed bin Rashid V Rex, it was held that gestures or preparations to constitute an assault must cause immediate apprehension and that the apprehension must not follow the commission of the act towards the person to whom the gestures are directed.
When it comes to defenses, provocation cannot be used to discharge a defendant or appellant from an assault or battery case. The proper defense would be to that the assault was lawful since a lawful assault is not a crime. This may be the case in situations involving, voluntary sexual intercourse, lawful sports, surgical operations and whatnot.
In the case of Menezes V Republic, the appellant mistakenly believed the complainant who they had an altercation was assaulting him with a knife. It was then held that it was reasonable for an unarmed person to knock down an attacker with a knife.
LIST OF OTHER CASES
R v Meade and Belt (1823)
R v Ireland (1997)
R v Constanza (1997)
Tuberville v Savage (1669)
Stevens v Myers (1830)

Thomas v Num (1985)
By Llb 2017 Candidates Riara University 

The Offence of Wounding (Sec 237 Penal Code Chapter 63 Laws of Kenya)

It is slightly serious than actual bodily harm but slightly lower than causing grievous bodily harm[1]. Most jurisdictions actually categorize wounding and Grievous bodily harm as the same but according to the Kenyan penal code at section 237 Any person who -(a) unlawfully wounds another; or (b) unlawfully, and with intent to injure or annoy any person, causes any poison or other noxious thing to be administered to, or taken by, any person, is  guilty  of  a  misdemeanour  and  is  liable  to  imprisonment  for  five years.
Poisoning is beyond the scope of this paper our focus is wounding. Wounding is an injury that takes the form of an incision or puncture which divides or pierces any exterior membrane of the body[2].
Actus Reus
The Actus Reus for unlawful wounding is any break in the continuity of the skin[3]. Even a minor external cut which draws blood can be enough to meet the Actus Reus requirements, although internal bleeding does not count as a wound[4], neither do broken bones, where the skin is not broken[5]nor a rapture of internal blood vessels[6]  Thus the elements are;
·         Unlawful
·         Wounding
·         On another person
Mens Rea
The Mens Rea for this offence is Intention or Recklessness. The attacker only has to intend or foresee the risk of some bodily harm not necessarily wounding or to an extreme grievous bodily harm[7]. Only has to foresee some harm not a significant risk of harm[8].

Local decisions
In the decision of Charles Murathi Njeru v the Republic[9], Judge Ongudi held that a cut on the head and a bruise to the Peri –orbital region would constitute wounding and not attempted murder.
Judge Ouko held in the case of Ibrahim Kanyau v The Republic[10]that the appellant a police corporal got into a fight with another man over 2 ladies, in the fight he drew his gun and shot the victim on the thigh, according to the evidence submitted judge  dismissed the appeal citing that it was not meritorious and thus he was rightly charged with the offence of wounding.
In the seminal case of Joseph Serem Keitany v The Republic[11],a group of about five policemen were having drinks at a bar in high rise, after having drinks the appellant did not pay his bill an argument ensued and they promised the lady to pay the next day, they left in a government car and one of the passengers, one Evans Orende shouted at the appellant that it was shameful to drink and not have money to pay , appellant slapped Orende, Orende returned a punch. When the car stopped to alight a passenger, appellant jumped out and drew his gun and cocked it and removed the safety and pointed it towards Orende, the driver Sgt. Mecha intervened tried to disarm the appellant gun wen t off and injured one Nelson, it entered his pelvis and damaged his bladder. Appellant admitted that his conduct was unlawful.
Judge Onyancha further held that since wounding is a misdemeanor section 37 does not require express intent or malice it only requires the Actus Reus. Soon after the shooting the appellants and the witnesses ran away and left the victim to drive himself to hospital. Judge held that the drawing and cocking of the weapon and pointing it at a fellow officer amounted to criminal negligence or recklessness. Lord Onyancha dismissed the appeal and confirmed the conviction of unlawful wounding.
Appellate Judge Ole Keiwua (the late) alongside other lords held that when one unlawfully shoots another but doesn’t kill him this constitutes unlawful wounding which is contrary to the law[12].
In Rahim Rajan v R [1958] the Court considered the definition of wounding  and held that although the medical evidence was not clear on the nature of the injury sustained by the complainant, there was ample evidence to sustain a holding that there was a wound as the whole skin had been punctured or divided.






Bibliography
Books and Treatises
1.      Criminal Law, Law Africa Publishers (2010) Judge Musyoka
2.      Concise Oxford Dictionary, 8th Edition.
3.      Criminal Law and Criminal Justice, N. Cross Sage Publications (2010)
4.      Criminal Law, Card, Cross and Jones, Oxford Press.
Case law
Local jurisdiction
5.      Mohammed Wekesa Wanyonyi v The Republic Criminal Appeal no.53 of 1995 (C.A)
6.      Omar Kamanza v Republic [1999] eKLR
7.      Joseph Serem Keitany v The Republic Criminal Appeal 992 OF 2002 (2003)
8.      Ibrahim Kanyau v The Republic Criminal Appeal 52 of 2012, Embu H.C
9.      Charles Murathi Njeru v the Republic Criminal Appeal 845 of 2007 (2010 eKLR)
Foreign Jurisdiction
10.    Moriarty v Brookes (1834) 6 C&P 684
11.    JCC v Eisenhower (1984) 78 Cr App Rep 48
12.    R v Wood (1830) 1 Mood CC 278
13.    C (a minor) v Eisenhower [1984] QB 331
14.    R v. Mowatt [1968] 1 Q.B. 421 : (R v Brady [2007] Crim. LR 564)



[1] Criminal Law ,Judge Musyoka Law Africa Publishers
[2] Concise Oxford Dictionary, 8th Edition, : Omar Kamanza v Republic [1999] eKLR
[3] Moriarty v Brookes (1834) 6 C&P 684
[4] JCC v Eisenhower (1984) 78 Cr App Rep 48
[5] R v Wood (1830) 1 Mood CC 278
[6] C (a minor) v Eisenhower [1984] QB 331
[7] Criminal Law and Criminal Justice, N. Cross Sage Publications (2010)
[8] R v. Mowatt [1968] 1 Q.B. 421 : (R v Brady [2007] Crim. LR 564)
[9] Criminal Appeal 52 of 2012, Embu H.C
[10]Criminal Appeal 845 of 2007 (2010 eKLR)
[11]Criminal Appeal 992 OF 2002 (2003)
[12] Mohammed Wekesa Wanyonyi v The Republic Criminal Appeal no.53 of 1995 (C.A)