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East African Court of Appeal

Rashid and Another v The Queen (Criminal Appeal No. 166 of 1956; Criminal Appeal No. 167 of 1956) [1956] EACA 9 (1 January 1956)

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01

Holding and result

The court held that the prosecution proved the commission of the crime and established facts from which the complicity of the appellants could be inferred. The appellants' presence in a private lorry transporting maize at 2 a.m. without a permit, combined with their failure to provide any explanation or evidence, raised a probable presumption of guilt. The burden of proof remained with the prosecution, but the absence of a reasonable explanation from the appellants justified the conviction. The magistrate's approach was distinguished from Peck v. R., as here the essential ingredients of the offence were proved and the presumption was properly drawn from the facts. The appeals were dismissed as the convictions were justified on the evidence.

Court disposition

appeal_dismissed

Orders

  • Appeals are dismissed.
  • Convictions and sentences are upheld.

02

Material facts

Parties

Hatibu bin Rashid

Appellant Counsel: Chawla

Another (unnamed appellant)

Appellant Counsel: Chawla

The Queen

Respondent Counsel: Charters

Amounts and remedies

  • Number of Bags of Maize: 56

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Dismissal

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellants contended that the magistrate erred in law and fact by convicting them, misdirected himself as to the burden of proof, and wrongly presumed guilt based on their presence in the lorry. They argued there was no evidence that they moved or were party to the movement of the maize, and that mere presence did not establish complicity.
Respondent
The respondent argued that the circumstances—being found in a private lorry at 2 a.m. with 56 bags of maize and no permit—raised a strong presumption of complicity. The absence of any explanation or evidence from the appellants justified the conviction, as the facts supported a probable presumption of guilt.

05

Court’s reasoning

  1. 01

    R. v. Rees, 21 Cr. App. R. 35; R. v. Blackburn, (1955) 39 Cr. App. R. 84; R. v. Hepworth and Fearnley, (1955) 39 Cr. App. R. 35

    The burden of proof rests on the prosecution and not on the accused to prove innocence.

  2. 02

    R. v. Blackburn, (1955) 39 Cr. App. R. 14; R. v. Murtagh and Kennedy, 39 Cr. App. R. 152

    Where facts proved raise a probable presumption of guilt, and no reasonable explanation is offered, the court is entitled to convict.

  3. 03

    General criminal law doctrine

    Possession of property recently stolen can raise a presumption of guilt unless reasonably explained.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the prosecution proved the commission of the crime and established facts from which the complicity of the appellants could be inferred. The appellants' presence in a private lorry transporting maize at 2 a.m. without a permit, combined with their failure to provide any explanation or evidence, raised a probable presumption of guilt. The burden of proof remained with the prosecution, but the absence of a reasonable explanation from the appellants justified the conviction. The magistrate's approach was distinguished from Peck v. R., as here the essential ingredients of the offence were proved and the presumption was properly drawn from the facts. The appeals were dismissed as the convictions were justified on the evidence.

Obiter and limits

  • It is not to be expected that strangers would normally be found travelling in a private lorry used for illegal movement of maize at night.
  • If any reasonable explanation is given, this will rebut the presumption and require the prosecution to disprove the account.
  • The usual case where this occurs is where a person proved to have been in possession of property which has recently been stolen is charged with the theft of the property.

Court disposition

appeal_dismissed

  • Appeals are dismissed.
  • Convictions and sentences are upheld.

Source and reliance status

East African Court of Appeal

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Judgment text

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Source document

East African Court of Appeal

Judgment

[1956] EACA 9

APPELLATE CRIMINAL

Before RUDD and FORBES, JJ.

HATIBU BIN RASHID AND ANOTHER, Appellants

THE QUEEN, Respondent

Criminal Appeals Nos. 166 and 167 of 1956

Criminal law-Burden of proof-Moving maize without a permit during the

hours of sunset and sunrise contra sections 2 and 4 of the Movement of Maize Order, 1953, vide Government Notice No. 1451/53—Presumption of guilt.

The two accused were convicted under sections (2) and (4) of the Movement of Maize Order, 1953, Government Notice No. 1451/53. A lorry containing 56 bags of maize was stopped by the police at night at about 2 a.m. The two accused were sitting with another man who was the driver in the cab of the lorry. No permit to move maize was produced either to the police or to the Court. One of the accused on being stopped replied that the load was maize.

The appellants neither gave evidence themselves nor called witnesses on their behalf.

The magistrate held that there was a strong presumption that the accused 1 and 2 were, if not the owners of the maize, a party to its movement illegally during the hours of darkness.

Held $(19-9-56)$ .—(1) That the burden of proof rests on the prosecution and that it is not for an accused person to prove his innocence. Where facts proved, however, are such as to raise a probable presumption of guilt, a Court is, in the absence of any explanation, entitled to convict.

(2) Here the commission of the crime has been proved and facts have been proved from which the complicity of the appellants in the crime may, in the absence of any reasonable explanation of those facts, be inferred. No explanation was attempted by the appellants, and in the circumstances the conviction was justified.

Case cited: Peck v. R., Mombasa Cr. App. No. 11/1956.

Appeals dismissed.

[Editor's Note.-Directions on burden of proof are commented on in R. v. Rees, 21 Cr. App. R. 35; R. v. Blackburn, (1955) 39 Cr. App. R. 84; R. v. Hepworth and Fearnley, (1955) 39 Cr. App. R. 35; R. v. Blackburn, (1955) 39 Cr. App. R. 14; R. v. Murtagh and Kennedy, 39 Cr. App. R. 152; R. v. Sum

Chawla for appellants.

Charters, Crown Counsel, for the Crown. Reported by A. O. Malik, Esq., Resident Magistrate, Nairobi.

JUDGMENT.—These two appeals were consolidated. Each of the appellants appealed from conviction and sentence on two counts of moving maize without a permit contra section 2 of the Movement of Maize (No.

2) Order, 1953, and of moving maize at night contra section 4 of the same order. We dismissed the appeals and intimated that we would give our reasons for the dismissal if they were required. Now at the request of Mr. O'Brien Kelly for the appellants we proceed to give our reasons:

The grounds of appeal were the same in the case of each appellant and were as follows: -

- (i) The learned magistrate erred in law and in fact in convicting the appellant of the offence charged. - (ii) The learned trial magistrate misdirected himself as to the burden of proof and, *inter alia*, appears to have considered that the presence of the

appellant at the time and place where the offence was committed raised a presumption of guilt.

(iii) There was no evidence whatsoever that the appellant moved or was a party to the movement of the maize the subject of the charge.

The first of these grounds is in general terms and does not specify any particular matter of law or fact in regard to which the subordinate court is alleged to have erred. We confine ourselves accordingly to the second and third grounds of appeal, which were in fact the only ones argued before us. These can be conveniently dealt with together.

There was evidence before the lower court that a lorry containing 56 bags of maize was stopped by the police at night about 2 a.m. while it was moving the said maize; that the two appellants, together with another man who was the driver of the lorry, were in the cab of the lorry; and that when questioned immediately after the lorry had been stopped the first appellant, Hatibu bin Rashid, replied that the load was maize. The appellants neither gave evidence themselves nor called witnesses on their behalf. No permit to move maize was produced either to the police or to the Court. Upon the evidence before him the learned magistrate held that "there is a very strong presumption that the accused 1 and 2 (that is, the appellants) were, if not the owners of the maize, a party to its movement illegally during the hours of darkness".

It was argued before us that the mere presumption was not enough and that the case was not proved beyond reasonable doubt; and that there was no evidence that the appellants were anything except mere passengers in the lorry.

This argument, however, in our view ignores the circumstances of the case. Here a lorry, a private vehicle, is found being used for the illegal movement of maize very late at night. It is not to be expected that strangers would normally be found travelling in such a lorry. The facts, in our opinion, raised a probable presumption that the appellants were concerned in the illegal movement of the maize.

It is, of course, clear law that the burden of proof rests on the prosecution and that it is not for an accused person to prove his innocence. Where facts proved, however, are such as to raise a probable presumption of guilt a Court is, in the absence of any explanation, entitled to convict. The usual case where this occurs is where a person proved to have been in possession of property which has recently been stolen is charged with the theft of the property. In the absence of a reasonable explanation as to how such person came by the property, the Court may properly convict him. If any reasonable explanation is given, this will so far rebut the presumption as to throw it upon the prosecution to negative the account given. In our view a very similar position obtained in this case.

In support of the argument for the appellants the case of $Peck$ v. R., Mombasa Criminal Appeal No. 11 of 1956 (unreported) was cited to us. In that case, however, no question arose of any presumption to be drawn from facts proved. The magistrate there had "in effect ... held that the prosecution were absolved from proving an essential ingredient in their case and that the burden was cast upon the accused of proving that no crime was committed by proving facts specially within his knowledge", and this Court held that this method of approach was quite inadmissible.

Here the commission of a crime has been proved, and facts have been proved from which the complicity of the appellants in the crime may, in the absence of any reasonable explanation of those facts, be inferred. No explanation was attempted by the appellants and in the circumstances we were of the opinion that the learned magistrate was justified in convicting them. We accordingly dismissed the appeal.

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Authorities

Authorities used by the court

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

Peck v. R., Mombasa Cr. App. No. 11/1956

Case cited

R. v. Rees, 21 Cr. App. R. 35

Case cited

R. v. Blackburn, (1955) 39 Cr. App. R. 84

Case cited

R. v. Hepworth and Fearnley, (1955) 39 Cr. App. R. 35

Case cited

R. v. Blackburn, (1955) 39 Cr. App. R. 14

Case cited

R. v. Murtagh and Kennedy, 39 Cr. App. R. 152

Case cited

Movement of Maize (No. 2) Order, 1953, Government Notice No. 1451/53

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Legislation referenced in the available case record.

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