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Court of AppealAllowedCivil Application No. 291 of 1999

EXPRESS (K) LTD. vs MANJU PATEL [2000] KECA 336 (KLR)

Court of Appeal
23 June 2000
622 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Court of Appeal ruled that a missing court file is a valid reason to excuse a late appeal and gave the company more time to file.

What this practically means

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Executive summary

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This ruling of the Court of Appeal at Nairobi, delivered by Akiwumi, Shah and Owuor, JJ.A., allows a reference against the decision of a single Judge of the same Court (Gicheru JA) refusing to extend time for Express (K) Ltd to lodge a fresh Notice of Appeal and record of appeal. The applicant's original appeal against a High Court ruling (Keiwua J, delivered on 23 April 1997 in H.C.C.C. No. 2979 of 1996) had been struck out because it was lodged some eighteen months out of time. Before the single Judge, counsel attributed part of the delay to a misapprehension of Rule 81 of the Court of Appeal Rules, having believed that the sixty-day period ran from the date of the certificate of delay. The single Judge found the delay unexplained and declined to exercise his discretion under rule 4. Allowing the reference, the full bench held that there was uncontroverted affidavit evidence, also raised before the single Judge, that the court file and other documents had gone missing in the High Court Registry for a considerable time, delaying the obtaining of certified primary documents. Applying its earlier decision in Samaki Industries (Nairobi) Limited v Samaki Industries (K) Limited, the Court reaffirmed that a full bench may interfere with a single Judge's discretion only where a relevant matter was left out of account. That failure having been established, the Court set aside the single Judge's ruling, extended time - the Notice of Appeal to be filed within seven days and the record of appeal within fourteen days thereafter - and directed that costs be in the intended appeal.

Questions the Court framed

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

  1. 1.Whether the learned single Judge, in refusing to extend time under rule 4, failed to take into account a relevant matter, namely the uncontroverted evidence that the court file and other documents had gone missing for a considerable time in the High Court Registry
  2. 2.Whether that failure entitled the full bench on reference to interfere with the single Judge's exercise of discretion
  3. 3.Whether, and on what terms, time should be extended for the lodging of a fresh Notice of Appeal and record of appeal

Key legal issues

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01

When may a full bench of the Court of Appeal interfere with a single Judge's exercise of discretion on a reference?

Holding

Only where it is shown that the single Judge, in exercising the discretion, failed to take into account a relevant matter which he ought to have taken into account.

Reasoning

The Court adopted the test it had earlier laid down in Samaki Industries (Nairobi) Limited v Samaki Industries (K) Limited: because a single Judge is exercising a discretion, a full bench of three Judges can interfere only on the established ground that a relevant matter was left out of account. The test preserves the single Judge's primacy in rule 4 extension-of-time applications while permitting correction where the discretion is exercised on an incomplete view of the material. The Court treated this as the governing standard and applied it to the material that had been placed before Gicheru JA.

p. 3
02

Was the loss of the court file and documents in the High Court Registry a relevant matter which the single Judge ought to have considered?

Holding

Yes. The uncontroverted affidavit evidence that the file and documents had gone missing for a considerable time, delaying the obtaining of certified primary documents, was relevant, was raised before the single Judge, and appeared in his notes, yet he based his decision solely on counsel's misapprehension of Rule 81.

Reasoning

The evidence was contained in the affidavit supporting the application, was not contested, and was recorded in the single Judge's own notes as having been raised before him. Because it went directly to the explanation for the eighteen-month delay in lodging the original appeal, it bore on the central finding that the delay was without sound explanation. Leaving it out of account rendered the exercise of discretion flawed and obliged the full bench to intervene on the reference.

p. 2
03

What orders should follow on the reference?

Holding

The single Judge's ruling was set aside and time extended: the Notice of Appeal to be filed within seven days and the record of appeal within fourteen days thereafter, with costs in the intended appeal.

Reasoning

Having found that a relevant matter had been omitted from the single Judge's consideration, the Court did not remit the application back but exercised the discretion afresh. It granted the extension sought, fixing short and defined timelines for the fresh Notice of Appeal and the record of appeal, and left costs to abide the outcome of the intended appeal rather than awarding them against the respondent immediately.

p. 3

Legal principles established

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  • A full bench of three Judges of the Court of Appeal may interfere with a single Judge's exercise of discretion only where it is shown that the single Judge, in exercising the discretion, failed to take into account a relevant matter which he ought to have taken into account.
  • Uncontroverted evidence that the court file and documents went missing in the registry, thereby delaying the obtaining of certified copies, is a relevant matter which must be taken into account in deciding whether to extend time for lodging an appeal.

Court orders

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  1. 1.The ruling of the learned single Judge (Gicheru JA) refusing to extend time is set aside
  2. 2.Time is extended for the applicant to file a fresh Notice of Appeal within the next seven days
  3. 3.The record of appeal is to be filed within fourteen days thereafter
  4. 4.Costs will be in the intended appeal

The bench

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

majority
majority
majority
On appeal from
Court of Appeal of Kenya (ruling of a single Judge on reference)
Civil Application No. 291 of 1999
Jurisdiction invoked
Reference to a full bench of three Judges of Appeal against the ruling of a single Judge of the Court of Appeal (Gicheru JA) who had refused, in the exercise of his discretion under rule 4 of the Court of Appeal Rules, to extend time for lodging a fresh Notice of Appeal and record of appeal

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.

Because the single Judge is exercising discretion, a full bench of three judges can only interfere with that exercise if it be shown that in the exercise of the discretion the single Judge failed to take into account a relevant matter which he ought to have taken into account ...
p. 3Test for interference by a full bench with a single Judge's exercise of discretion
This is an issue which the learned single Judge should have taken into consideration when exercising his discretion.
p. 2Relevant matter omitted from the exercise of discretion
Although the present application was made without delay after the applicant's original appeal was struck out, the delay of over 18 months in lodging the applicant's original appeal is without sound explanation. In the circumstances, I decline to exercise my discretion under rule 4 of the Rules.
p. 2The ruling of the single Judge under review
The failure of the learned single Judge to take into account the delay caused by the alleged missing of a primary and other relevant documents in the High Court Registry, we regret, compels us to set aside his ruling and extend time for the applicant to file his Notice of Appeal within the next seven days and the record of appeal within fourteen days thereafter.
p. 3Final orders - setting aside the single Judge's ruling and extending time

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "EXPRESS (K) LTD. vs MANJU PATEL [2000] KECA 336 (KLR)", Case Analysis (2000). Civil Application No. 291 of 1999. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2000/336/eng@2000-06-23

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