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East African Court of Appeal

Rex v Njuguna (Criminal Appeal No. 146 of 1946) [1945] EACA 47 (1 January 1945)

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01

Holding and result

The court held that the appellant, being merely the hired driver of the vehicle, was not in possession or conveying the suspected stolen tyres within the meaning of section 316 of the Penal Code or Regulation 15 (2) of the Defence (H. M. Forces) Regulations 1941. The magistrate erred in shifting the burden of proof to the appellant without establishing the necessary circumstances. The evidence showed that the tyres were in the possession or keeping of the owners of the vehicle, not the appellant. The court found that the appellant's explanation, given his status as a servant and his illiteracy, should have been accepted. Consequently, no case was made out against the appellant, and the convictions could not stand.

Court disposition

appeal_allowed

Orders

  • Convictions quashed.
  • Sentence set aside.

02

Material facts

Parties

Joseph Mbitiru wa Njuguna

Appellant Counsel: Kohli

Rex

Respondent Counsel: Dennison

03

Procedural history

  1. Posture

    Criminal Appeal / Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued that he was merely the hired driver of the vehicle and had no proprietary interest or control over the tyres suspected to be stolen. He contended that he was acting under instructions from his employers and that the tyres were in the possession or keeping of the owners, not himself. He further argued that the magistrate failed to properly consider his status as a servant and that the burden of proof should not have been shifted to him.
Respondent
The respondent maintained that the appellant was found driving a vehicle fitted with military tyres reasonably suspected to be stolen, and thus fell within the ambit of both section 316 of the Penal Code and Regulation 15 (2) of the Defence (H. M. Forces) Regulations. The prosecution argued that the circumstances justified calling upon the appellant to explain his possession and that his explanations were unsatisfactory.

05

Court’s reasoning

  1. 01

    Section 316 Penal Code; Regulation 15 (2) Defence (H. M. Forces) Regulations 1941

    Once the circumstances envisaged by section 316 of the Penal Code or Regulation 15 (2) of the Defence (H. M. Forces) Regulations are established, the burden of proof shifts to the accused to justify possession.

  2. 02

    Judicial interpretation of section 316 Penal Code

    Section 316 applies only to possession as a man has when he is conveying the object, not possession at large.

  3. 03

    Judgment in present case

    A servant or hired driver is not in possession or keeping of property merely by virtue of driving a vehicle containing the property, unless joint interest is shown.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the appellant, being merely the hired driver of the vehicle, was not in possession or conveying the suspected stolen tyres within the meaning of section 316 of the Penal Code or Regulation 15 (2) of the Defence (H. M. Forces) Regulations 1941. The magistrate erred in shifting the burden of proof to the appellant without establishing the necessary circumstances. The evidence showed that the tyres were in the possession or keeping of the owners of the vehicle, not the appellant. The court found that the appellant's explanation, given his status as a servant and his illiteracy, should have been accepted. Consequently, no case was made out against the appellant, and the convictions could not stand.

Obiter and limits

  • It is far-fetched to hold that a man who is driving a vehicle on which tyres are suspected to be stolen is a person conveying those tyres.
  • The fact that accused No. 1 and No. 2 were held to be engaged in conveying suspected stolen property will not affect their employee unless joint interest is shown.
  • The prosecution unnecessarily put in evidence a statement by the accused which clearly showed he was a servant.

Court disposition

appeal_allowed

  • Convictions quashed.
  • Sentence set aside.

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

[1945] EACA 47

APPELLATE CRIMINAL

BÉFORE HORNE, J.

REX, Respondent

û

JOSEPH MBITIRU WA NJUGUNA, Appellant (Original Accused No. 3)

Criminal Appeal No. 146 of 1946

Criminal law-Having in possession or conveying property reasonably suspected of having been stolen—Section 316 Penal Code—Unlawful possession of military property—Regulation 15 (2) Defence (H. M. Forces) Regulations— Burden of proof—Possession—Explanation of accused.

The appellant was the hired driver of a motor vehicle which on being stopped by the police was found to be fitted with two military tyres. He was charged and convicted of conveying property reasonably suspected of having been stolen contra section 316 Penal Code and of unlawful possession of stores in Regimental Charge *contra* Regulation 15 (2) of the Defence (H. M. Forces) Regulations 1941. The appellant appealed.

Held $(27-7-45)$ .—(1) Once the circumstances envisaged by either of the above enactments are established to the satisfaction of the Court the burden of proof is thrown upon the accused to justify his possession.

(2) The accused being merely the servant of the owners of the lorry was not in possession of the suspected tyres.

Quaere: Whether a driver of a vehicle on which some tyres are reasonably suspected to be stolen is a person conveying such tyres?

Appeal allowed. Convictions quashed.

Kohli for the Appellant.

Dennison, Crown Counsel, for the Crown.

JUDGMENT.—The appellant was convicted under section 316 of the Penal Code and also under Regulation 15 (2) of Defence (H. M. Forces) Regulations.

Under both these enactments the burden of proof is thrown upon the accused after the circumstances envisaged by the respective enactments are established to the satisfaction of the magistrate. Under section 316 the accused person after being detained under the powers given to the police "is charged with having in his possession or conveying in any manner anything which may be reasonably suspected of being stolen or unlawfully obtained". Regulation 15 (2) provides that where military property "is found in the possession or keeping of any person" he may be brought before the magistrate. As it has long been held that section 316 does not apply to possession at large but only to such possession as a man has when he is conveying the object, I do not think the magistrate was right in calling upon the appellant under section 316.

It seems to me far-fetched to hold that a man who is driving a vehicle on which two of the tyres on the rear wheels are reasonably suspected by the police officer to be stolen is a person conveying those tyres. Consequently no case had been made out giving the magistrate jurisdiction to call upon the appellant under section 316 to give an explanation satisfactory to the Court. Having so called upon him under this section the magistrate should have accepted his explanation. No reason is given for not taking into account the fact that the appellant was merely the hired driver. While it is true the appellant was a liar either in telling the police that he received the tyres with instructions to fit them from the first accused or in giving evidence to the magistrate that he received the tyres and the order to fit them to the vehicle from accused No. 2, the fact that he is employed to drive is indisputable and the fact that accused No. 1 and No. 2 were held to be engaged in conveying suspected stolen property will not affect their employee unless it is shown that there is some joint interest in the property.

The prosecution having put in evidence, quite unnecessarily in my opinion. a statement made by the accused to the police subsequent to the detention of the vehicle and the seizure of the tyres, which clearly shows that the accused was a servant it was hardly proper to call upon the accused under Regulation 15 (2) for clearly the tyres were "found in the possession or keeping" of the owners of the vehicle.

The magistrate does not make any distinction between the two charges. However the accused having been called upon on the count under Regulation 15 (2) his explanation ought to have been accepted by the magistrate. The appellant is illiterate and had the fact that he is a servant been taken into account it would become obvious that he is not keeping the tyres, it is either accused No. 1 or No. 2 who is so doing.

The appellant's convictions are quashed and the sentence is set aside.

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Authorities

Authorities used by the court

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

Section 316 Penal Code

Legislation

Legislation referenced in the available case record.

Regulation 15 (2) Defence (H. M. Forces) Regulations 1941

Legislation

Legislation referenced in the available case record.

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