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Supreme CourtDismissedPetition 32 (E036) & 35 (E038) of 2022 (Consolidated)

Fanikiwa Limited v Sirikwa Squatters Group & 20 others

Supreme Court of Kenya
16 June 2023
1,519 words in judgment
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AI-assisted case brief
·~6 min to read original · ~4 min brief

The bottom line

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Supreme Court keeps late filings where delay is minor and justice requires it.

What this practically means

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The Supreme Court dismissed an application by Sirikwa Squatters Group to strike out several documents from a case. The court kept a replying affidavit filed after the deadline because the delay was short and fairness demanded it. It also rejected other prayers because earlier court decisions had already made them pointless. The court emphasized that while its rules matter, minor delays should not block justice.

Executive summary

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This ruling by the Supreme Court of Kenya (a five-judge bench) dismissed an application by Sirikwa Squatters Group (the 1st respondent in the main appeal) seeking to strike out several documents from the court record. The application, dated January 30, 2023, sought to strike out: (i) the 8th respondent's replying affidavit for being filed out of time; (ii) the petitioner's application dated January 9, 2023 and supporting affidavits; and (iii) submissions filed by John K Sitienei and 9 others who were not yet joined to the proceedings. The court declined all three prayers. On the first prayer, the court acknowledged the importance of strict compliance with its rules but found the delay not inordinate and, in the interest of justice, declined to strike out the replying affidavit, following the principle of judicial restraint from the Raila Odinga case. On the second and third prayers, the court noted that the application dated January 9, 2023 and the joinder application by John K Sitienei and 9 others had already been disallowed in a prior ruling dated June 16, 2023, rendering those prayers moot. The court dismissed the entire application with no order as to costs. The ruling demonstrates the court's discretion to balance procedural compliance with substantive justice.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the 8th respondent's replying affidavit dated January 20, 2023 should be struck out for being filed out of time
  2. 2.Whether the application dated January 9, 2023 and the affidavits thereto should be struck out
  3. 3.Whether the submissions by John K Sitienei & 9 others dated January 25, 2023 should be struck out

Key legal issues

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01

Whether a replying affidavit filed out of time should be struck out for non-compliance with the Supreme Court Rules

Holding

The court declined to strike out the replying affidavit, finding the delay not inordinate and exercising its discretion in the interest of justice.

Reasoning

The court acknowledged the importance of strict compliance with its rules and practice directions. However, it considered the specific circumstances of the case, noting that the delay by the 8th respondent in filing its response was not inordinate. Invoking its inherent jurisdiction and the principle of judicial restraint, as established in the Raila Amolo Odinga case, the court opted to allow the document to remain on record in the interest of justice, rather than expunging it.

02

Whether an application that has already been determined by the court can be struck out in a subsequent application

Holding

The court declined to strike out the application as it had already been disallowed in a prior ruling, rendering the prayer moot.

Reasoning

The court noted that the notice of motion dated January 9, 2023, which the applicant sought to strike out, had already been disallowed by the court in its ruling dated June 16, 2023 in the consolidated petitions. Consequently, the prayer to strike it out was overtaken by events and could not be granted.

03

Whether submissions filed by parties not yet joined to the proceedings should be struck out

Holding

The court declined to strike out the submissions, as the joinder application by those parties had already been disallowed in a prior ruling.

Reasoning

The court observed that the notice of motion for joinder filed by John K Sitienei and 9 others had been disallowed in its ruling of June 16, 2023. Since the parties were not admitted to the appeal, the issue of their submissions being on record was rendered moot by the prior determination.

Legal principles established

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  • Strict compliance with court rules is important but not absolute; courts can excuse minor delays in the interests of justice.
  • Where a delay in filing documents is not inordinate, the court may decline to strike them out, following the judicial restraint principle.
  • A prayer to strike out an application becomes moot if the application was already disallowed in a prior ruling.
  • Submissions filed by parties who were never joined to the proceedings become moot once their joinder is denied.
  • The Supreme Court has inherent discretion to balance procedural timelines with substantive justice.

Court orders

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  1. 1.The notice of motion application dated January 30, 2023 is hereby dismissed.
  2. 2.There shall be no order as to costs.

The bench

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One judgment of the whole court — no separate or dissenting opinions.

Philomena Mbete Mwilu
P M MwiluDCJ
Currently serving
majority
majority
Njoki Susanna Ndungu
Njoki NdunguSCJ
Currently serving
majority
Isaac Lenaola
I LenaolaSCJ
Currently serving
majority
William Ouko
W OukoSCJ
Currently serving
majority
Jurisdiction invoked
sections 14(5), 21(2) and (3) of the Supreme Court Act and rules 26, 31, 32, 36 and 38 of the Supreme Court Rules
Consolidated with
Petition No 35 (E038) of 2022

Relief refused

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Striking out the 8th respondent's replying affidavit dated January 20, 2023

The delay was not inordinate and in the interest of justice the court declined to strike it out

Striking out the application dated January 9, 2023 and the affidavits thereto

The application had already been disallowed by the court in a prior ruling

Striking out the submissions by John K Sitienei & 9 others dated January 25, 2023

The joinder application by those parties had already been disallowed by the court in a prior ruling

Costs

There shall be no order as to costs.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

While we emphasize the importance of strict compliance of this court's rules and practice directions, we find that in the circumstances the delay by the 8th respondent in filing its response to the petition of appeal dated November 21, 2022 is not inordinate and in the interest of justice we decline to strike out the replying affidavit.
p. 5 Strict compliance vs. interest of justice in procedural compliance
The notice of motion application dated January 30, 2023 is hereby dismissed.
p. 6 Final order dismissing the application
There shall be no order as to costs.
p. 6 Costs order

Key timeline

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2023-01-09
Fanikiwa Limited filed notice of motion seeking substantive orders.
2023-01-13
John K Sitienei and 9 others filed application to join the appeal as interested parties.
2023-01-20
8th respondent filed a replying affidavit – after the deadline.
2023-01-30
Sirikwa Squatters Group filed application to strike out those documents.
2023-06-16
Supreme Court disallowed both the January 9 and January 13 applications in a consolidated ruling.
2024-02-15
Supreme Court dismissed Sirikwa's strike-out application with no costs order.

Practical implications

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For lawyers

Don't rush to strike out late filings

When opposing counsel files a document a few days late, think twice before moving to strike it out. The Supreme Court will keep late filings if the delay is short and justice favors admission. Instead, focus on the merits. If a prior ruling already rejected the opponent's application, that prayer is dead – don't waste time re-litigating it.

For businesses

Minor procedural slip won't kill your case

If your legal team files a document a few days past a Supreme Court deadline, don't panic. This ruling shows the court may still accept it if the delay is minor. Ensure your lawyer explains the short duration and argues that striking it out would harm the interests of justice. But still aim to comply – this is discretion, not a free pass.

For individuals

Court prioritizes fairness over strict deadlines

If you're a party in a Supreme Court case and you file something late, you may still get a fair hearing. The court will look at how late it is and whether striking it out would be unjust. But don't rely on this regularly – always file on time. If you miss a deadline, ask your lawyer to highlight that the delay was short and not deliberate.

Frequently asked questions

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Can the Supreme Court of Kenya accept late-filed documents?+

Yes. As this ruling shows, if the delay is short and not deliberate, the court may keep the document in the interest of justice. Strict compliance with rules is important, but it is not absolute.

What happens if an application is already decided before I ask to strike it out in Kenya?+

Your request becomes moot – the court cannot strike out something that is already gone. In this case, the application had been disallowed in a prior ruling, so the strike-out prayer was pointless.

How do I join a Supreme Court case in Kenya as an interested party?+

You must file a formal joinder application. If it is rejected, you are not part of the case, and any submissions you file will be disregarded. The court will not later strike them out – they become moot.

Are costs always awarded when an application is dismissed in Kenya's Supreme Court?+

No. The court has discretion. Here, the court ordered 'no order as to costs' even though the strike-out application was dismissed. This means each party bore its own costs.

Later judgments citing this (2)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Fanikiwa Limited v Sirikwa Squatters Group & 20 others", Case Analysis (2023). Petition 32 (E036) & 35 (E038) of 2022 (Consolidated). Source: https://new.kenyalaw.orghttps://new.kenyalaw.org/akn/ke/judgment/kesc/2023/58/eng@2023-06-16

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.