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East African Court of Appeal

Rex v Nyamwibi (Confirmation Case No. 120 of 1940) [1940] EACA 40 (1 January 1940)

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01

Holding and result

The court held that the charge as framed failed to disclose the essential ingredients of the offence under section 10 of the Stock and Produce Theft (Levy of Fines) Ordinance, 1933. The law requires not only possession of stock in a proclaimed district but also circumstances that may reasonably lead to the belief that the stock has been stolen. Suspicion by police and headman, based on branding and ear markings, did not rise to the level of reasonable belief required by the statute. The evidence did not establish that the accused knew or had reason to believe the ox was stolen, nor did it justify a conviction under section 295(1) of the Penal Code. The magistrate's misdirection and the inadequacy of the charge prejudiced the accused. Accordingly, the conviction and sentence were set aside, and the accused was acquitted.

Court disposition

conviction set aside and acquittal ordered

Orders

  • Accused acquitted and released forthwith.
  • Fine, if paid, to be refunded.

02

Material facts

Parties

Rex

Applicant Counsel: Spurling, Crown Counsel

Cheruiyot arap Nyamwibi

Respondent

Amounts and remedies

  • Value of Ox: KES 83

03

Procedural history

  1. Posture

    Criminal Confirmation / Confirmation of Conviction

04

Questions and positions

Legal issues

Party arguments

Applicant
The Crown argued that the circumstances in which the ox was found, including its branding and ear markings, were suspicious and justified the conviction under section 10 of the Ordinance. The Crown Counsel further submitted that, if not, the conviction should be altered to one under section 295(1) of the Penal Code.
Respondent
The accused was absent and unrepresented. However, the record shows he maintained that he had bought the ox from arap Maina, who could not be found. He questioned the Veterinary Officer about branding practices, suggesting lawful acquisition.

05

Court’s reasoning

  1. 01

    Section 10, Stock and Produce Theft (Levy of Fines) Ordinance, 1933

    For an offence under section 10 of the Stock and Produce Theft (Levy of Fines) Ordinance, 1933, it is essential that possession of stock in a proclaimed district occurs in circumstances reasonably leading to the belief that the stock has been stolen.

  2. 02

    Judicial interpretation of section 10, Stock and Produce Theft (Levy of Fines) Ordinance, 1933

    Suspicion alone, even by police or headman, does not meet the statutory threshold; circumstances must give rise to reasonable belief of theft.

  3. 03

    Section 295(1), Penal Code

    A conviction under section 295(1) of the Penal Code requires proof that the accused knew or had reason to believe the property was stolen.

06

Ratio, limits and disposition

Ratio decidendi

The court held that the charge as framed failed to disclose the essential ingredients of the offence under section 10 of the Stock and Produce Theft (Levy of Fines) Ordinance, 1933. The law requires not only possession of stock in a proclaimed district but also circumstances that may reasonably lead to the belief that the stock has been stolen. Suspicion by police and headman, based on branding and ear markings, did not rise to the level of reasonable belief required by the statute. The evidence did not establish that the accused knew or had reason to believe the ox was stolen, nor did it justify a conviction under section 295(1) of the Penal Code. The magistrate's misdirection and the inadequacy of the charge prejudiced the accused. Accordingly, the conviction and sentence were set aside, and the accused was acquitted.

Obiter and limits

  • The real reason for the ox being seized was its brand, which turned out to be a Veterinary Department mark, not evidence of theft.
  • The accused may have been prejudiced by the manner in which the charge was framed, as it omitted essential statutory elements.

Court disposition

conviction set aside and acquittal ordered

  • Accused acquitted and released forthwith.
  • Fine, if paid, to be refunded.

Source and reliance status

East African Court of Appeal

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Judgment text

The complete available source text.

Source document

East African Court of Appeal

Judgment

[1940] EACA 40

CRIMINAL CONFIRMATION

BEFORE SIR JOSEPH SHERIDAN, C. J., THACKER, J. AND BARTLEY, J.

REX. Prosecutor

$\nu$

CHERUIYOT ARAP NYAMWIBI, Accused

Confirmation Case No. 120 of 1940

Criminal law-Stock and Produce Theft (Levy of Fines) Ordinance, 1933, section 10—Unlawful possession of stock in a proclaimed area—Elements of offence.

Accused was convicted on a charge which read as follows: -

"Un'awful possession of one ox in proclaimed area contrary to section 10 of Ordinance 18/33 in that on the 1st day of December, 1939, in location 9 of the Kipsigis Reserve Sotik District, Nyanza Province you were found in unlawful possession of one ox the property of a Masai named Kiponongozi Ole Olesi, the value of the said ox being Sh. 83 you thereby committed an offence."

In convicting the accused the magistrate directed himself as follows:-

"Assuming that the accused did buy it which cannot be proved or disproved there are suspicious features" and "The fact that the headman and Police suspected the beast as soon as they saw it proves that the accused had reason to suspect it".

The other facts appear from the judgment.

$Held$ (6-3-40).—(1) That the charge did not disclose the essential ingredients of an offence against section 10 of the Stock and Produce Theft (Levy of Fines) Ordinance, 1933, since it was an essential ingredient of this offence not only that the accused should be found in possession of stock in a proclaimed district but also in circumstances which may reasonably lead to the belief that such stock had been stolen.

(2) The finding of stock in suspicious circumstances or in circumstances which led a headman and a police constable to suspect that the stock was stolen is not a finding in the circumstances required by the section. The circumstances in which the stock is found must give rise to more than suspicion. The circumstances must be such as may reasonably lead to the belief that the stock has been stolen.

(Conviction set aside and acquittal ordered.)

Accused absent unrepresented.

Spurling, Crown Counsel, for the Crown.

JUDGMENT.—The charge sheet in this case reads: "Unlawful possession of one ox in proclaimed area contrary to section 10 of Ordinance No. 18/33, in that on the 1st day of December, 1939, in location 9 of the Kipsigis Reserve. Sotik District, Nyanza Province, you were found in unlawful possession of one ox the property of a Masai named Kiponongozi Ole Olesi: the value of the said ox being Sh. 80 you thereby committed an offence."

The charge as stated does not disclose the essential ingredients of an offence against section 10 of the Stock and Produce Theft (Levy of Fines) Ordinance, 1933.

This section provides that if any stock is found in the possession of any person in a proclaimed district in circumstances which may reasonably lead to the belief that such stock has been stolen such person shall be deemed to have stolen the same and shall unless he proves affirmatively (the onus being on him) that the possession was lawful, be liable to the penalty prescribed for. theft. It is an essential ingredient of this offence not only that the accused should be found in possession of stock in a proclaimed district but also in circumstances which may reasonably lead to the belief that such stock has been stolen. It is only when these conditions are present that the accused can be put on his defence.

In this case the trial magistrate clearly did not have this essential ingredient of the offence in his mind and this is only natural as it was not set out in the charge. In his judgment he writes: -

"Assuming that accused did buy it which cannot be proved or disproved, there are suspicious features."

Again the magistrate writes:-

"The fact that the headman and Police suspected the beast as soon as they saw it proves that the accused had reason to suspect it."

The finding of an ox in suspicious circumstances or in circumstances which led a headman and a police constable to suspect the animal is a stolen one is not a finding in the circumstances required by the section. The circumstances in which the animal was found must give rise to more than suspicion; the circumstances must be such as may reasonably lead to the belief that the ox has been stolen.

At the time the ox was found in the herd of the accused it was not known that any such ox had been stolen. The police constables and a location headman found the ox. The ox had its ears cut four times and was branded with the letter P. One police constable gave evidence that both Kipsigis and Masai cut the ears of oxen as the ears of this ox were cut; the other constable said that some Kipsigis so cut their oxen, but the headman said it was unusual for Kipsigis to cut in this fashion. There can be little doubt that the real reason for the ox being seized was because it was branded with the letter P. The police constable stated "We seized the ox because of that brand." The headman also said in his evidence "We seized the ox because of the brand, I have never seen this brand before in this district.

The brand in question turned out to be one used by the Veterinary Department but the Veterinary Officer who gave evidence could only say that the brand was "probably put on by a Veterinary Officer for the purposes of identification". This officer however also gave evidence that the Veterinary Department do brand oxen with the letter P followed by a number when oxen are inoculated for pleuro-pneumonia and it is significant that before this evidence was given the accused asked the first prosecution witness the following question, "Do the Veterinary Officers brand P when inoculating for pleuro?"

The headman and one of the two constables gave the additional evidence that the ox looked like a Masai beast and the headman added, "We took the ox to Chemagel because I was sure it was a Masai beast".

The accused had told the policeman and the headman that he had bought the ox from arap Maina. This man was searched for but could not be found.

Quite apart from the possibility of the accused being prejudiced by the manner in which the charge was framed we are not satisfied that the magistrate would or must inevitably have come to the same conclusion had he rightly directed himself as to the law on the facts set out.

Learned Crown Counsel submitted that the conviction should be altered to one under section 295 (1) of the Penal Code.

We are of the opinion that the evidence does not prove that the accused knew or had reason to believe the ox to be stolen. Nor do we consider that a conviction could be had under section 295 where the only charge against the accused was under section 10 of Ordinance No. 18 of 1933.

We set aside the conviction and sentence and acquit the accused who must be released forthwith: the fine, if paid, being directed to be refunded.

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Authorities

Authorities used by the court

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

Stock and Produce Theft (Levy of Fines) Ordinance, 1933, section 10

Legislation

Legislation referenced in the available case record.

Penal Code, section 295(1)

Legislation

Legislation referenced in the available case record.

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