Ā  Christopher Ndarathi Murungaru v Kenya Anti-Corruption Commission & Another [2006] eKLR

Case Caption:

Misc. Civil Application No. 54 of 2006; Dr. Christopher Ndarathi Murungaru v Kenya Anti-Corruption Commission and the Hon. Attorney General.

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Summary Significance:

Statutory Notice under section 26 of Anti-Corruption and Economic Crimes Act (ACECA) must be specific to the person reasonably suspected of corruption and economic crime, specific to the time when suspected acts of corruption or economic crimes were committed, specific to the property and should specify the time frame to which alleged acts of corruption and economic crimes relate.

Applicable laws:

Sections 26,27,28 and 29 of the Anti-Corruption and Economic Crimes Act.

Articles 70 (a), 70 (c),77 (2) (a), 76 (c), 77 (7) and 82 of the Constitution of Kenya 1963.

Brief Facts:

The 1st Respondent served the Applicant with a statutory notice pursuant to section 26 of the ACECA, which required him to furnish the 1st Respondent with a statement of his property. The said notice contained a penal notice of up to Kenya Shillings Three Hundred Thousand (Kshs. 300,000/=) or imprisonment for a term of not exceeding three (3) years or both. The Applicant being at the brink of arraignment in court for disobedience of the section 26, filed this application vide Originating Summons dated 1st February 2006 seeking interpretation of the constitution and conservatory order to enforce or secure the enforcement of his fundamental rights. Further, the said Application sought inter alia an order directing the 1st Defendant to forthwith stop contravening and/or violating the aforementioned rights of the Applicant in the discharge of its statutory mandate and permanently stay and/or quash the operation of the statutory notices dated 9th January 2006 issued by the 1st Respondent. Hon. Justice Nyamu declined to issue any interim or conservatory orders. Consequently, the Applicant was arraigned in Chief Magistrates’ Court and was charged with one count of non-compliance with the provisions of section 26 of ACECA. Dissatisfied with the Ruling of Nyamu J, the Applicant filed an appeal, the Court of Appeal stayed the implementation and enforcement of the subject Notice and the hearing of the criminal case. The Court of Appeal further stated that the order of stay does not in any way prevent the Commission from independently investigating the Applicant and, if necessary, recommending his being charged with an offence of corruption or economic crime based on the evidence which the Commission may obtain by its own investigations.

Issues for Determination:

I.Whether the fundamental, legal and constitutional right to be presumed innocent applies at all times.
II.Whether the provisions of sections 26 (1), 27, 28 and 58 of the ACECA are inconsistent with the provisions of sections 70 (a), 70 (c),77 (2) (a), 76 (c), 77 (7) and 82 of the Constitution of Kenya 1963.
III.Whether the 1st Respondent’s statutory requirement that the Applicant furnishes a list of all his property and mode of acquisition amounts to an intrusion into his privacy, is inhumane, demeaning and degrading treatment in contravention of Section 74 (1) of the Constitution of Kenya.
IV.Whether the pre-trial leads to adverse publicity orchestrated by the 1st Respondent and/or carried out with its connivance, both in the electronic and print media is likely to contravene the right to a fair trial and a fair hearing guaranteed under Section 77 (1) and 77 (9) of the 1963 Constitution.

Holding:

The Court held that all fundamental rights, whether described as inherent, inalienable, universal, fundamental, legal and Constitutional, including the right to be presumed innocent or to life itself, are subject to limitations. These limitations are designed to ensure that the enjoyment of those rights and freedoms by any individual does not prejudice the rights and freedoms of others or the public interest. The Court of Appeal then proceeded to address the concerns of the Constitution pertinent to the case. It opined that, with regards to Section 77(2) (a), the right to be presumed innocent and Section 77 (7), the right not to incriminate or bear testimony against self, the language of the Constitution is clear and unambiguous. It admits only one meaning; that the right to be presumed innocent and not to bear witness against self, arises only upon being charged with a criminal offence, and not before. Regarding the ACECA, the Court held that Sections 26 (1), 27 and 28 of the Act are not inconsistent with the provisions of Section 70 (a), 70 (c) 77(2) (a), 76 (1), 77(7) or 82 of the Constitution of Kenya. They are investigatory provisions and do not change or reverse the burden of proof, in criminal cases. The burden of proof rests on the prosecution at all times and not on the shoulders of the investigators. The Court further held that an investigation by the Director of the Kenya Anti-Corruption or his Commission under Sections 26, 27 and 28 of the Act is constitutionally permissible. Any such intrusion of the privacy of home and the property in the interest of the rights and freedoms of others and the public interest are constitutionally justifiable in respect of a person reasonably suspected of corruption and economic crime. It was the Court’s opinion that the 1st Respondent’s statutory requirement that the Applicant do furnish a list of all the Applicant’s property and mode of acquisition is neither inhumane, demeaning nor degrading treatment nor in contravention of Section 74 (1) of the Constitution which provisions prohibit torture degrading or inhuman treatment. On the question whether the pre-trial leads to adverse publicity of the Applicant, whether orchestrated by the 1st Respondent and/or with its connivance both in the electronic and print media was likely to affect a fair trial and hearing as guaranteed under section 77 (1) & 77 (9) of the Constitution, the Court found that this was purely speculative. This is because the Applicant had not been charged with any anti-corruption offence or economic crime. The charges against the Applicant under Section 26 (2) of the Act were as a result of the failure by the Applicant to comply with the notice under Section 26 (1) of the Act. The Court insisted that the Applicant had not been discriminated in any manner under Section 82 (1) and (2) of the 1963 Constitution of Kenya and that the limitations in law cannot be unconstitutional or be regarded to be contrary to the rule of law, the public interest or public policy or decency. The Court was clear that the presumption of a corrupt act under Section 58 of the ACECA is not a shift of the burden of proof. The presumption of a corrupt act is reached upon proof, by the prosecution and again, that presumption applies at the trial, not the investigation. Therefore, the said section does not offend either Section 77 (2) (a), or Section 77 (7) of the 1963 Constitution. Lastly, the Applicant’s Originating Summons dated and filed on 1st February 2006 was dismissed with costs to the Respondents, and the Court directed that the law should take its course.

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