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Court of AppealDismissedCivil Appeal No. 3 of 2002· [2004] KECA 49 (KLR)

Reuben Muli Musyoki T/A Konza Merchants v Wayua Mutisya Kinothya & another [2004] KECA 49 (KLR)

Court of Appeal of Kenya
20 February 2004
1,086 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan tenant who ignores a valid termination notice and fails to challenge it at the Tribunal becomes a trespasser and loses legal protection.

What this practically means

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Executive summary

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This is a single judgment of the Court of Appeal at Nairobi (Tunoi, Githinji and Onyango Otieno (Ag) JJA) dismissing a tenant's appeal against the judgment of the High Court of Kenya at Machakos (Mwera, J.) delivered on 28 November 2001, ordering Reuben Muli Musyoki t/a Konza Merchants to vacate plot No. 909/217 Machakos and to pay mesne profits, general damages and costs. The respondents had leased part of their business premises to the appellant for three years from 1 October 1996 at a monthly rent of Shs.10,000. Alleging arrears, they served a Notice to Terminate under sections 4(2) and 7(2) of the Landlord and Tenant (Shops, Hotels & Catering Establishments) Act (Cap 301), effective from 1 July 1998. The appellant acknowledged the notice but refused to comply and never filed a reference to the Tribunal, so that his tenancy was said to have terminated under section 10 of the Act. The trial judge disbelieved the appellant's denial of service. On appeal, the appellant's main argument was that the notice was not properly served and was manifestly invalid, so that a reference to the Tribunal was unnecessary. The Court held that the Act's protection against eviction without due process is not extended to a tenant who abuses and ignores the law; that credibility findings based on demeanour are not lightly disturbed on appeal; and that, the notice being valid, the appellant's continued occupation amounted to a tortious act of trespass. The appeal was dismissed with costs on 20 February 2004, the Court noting that the appellant had already been evicted and owed arrears of about Shs.816,000. No case authorities were cited in the judgment.

Key legal issues

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01

Service and validity of the Notice to Terminate tenancy

Holding

The Notice was properly served and was not invalid; it took effect from 1st July, 1998.

Reasoning

The trial judge, who saw and heard the witnesses, expressly disbelieved the appellant's denial of service and found him 'cheeky' and 'sly'; the appellant's own advocate had acknowledged the notice on 27.5.98 and intimated that his client would not comply. Applying the rule that demeanour-based credibility findings should not be lightly disturbed, the Court found nothing to disprove service and held the Notice valid and effective from 1st July, 1998.

p. 2
02

Consequences of a tenant's failure to file a reference to the Tribunal after receiving a notice he does not intend to comply with

Holding

The tenancy stood terminated under the Act and the appellant's continued occupation of the premises was a tortious act of trespass.

Reasoning

Under sections 6 and 10 of the Act as pleaded, a tenant who receives a notice to terminate and does not intend to comply ought to file a reference with the relevant Tribunal. The appellant acknowledged the notice, declined to comply and never filed a reference; his application to enlarge time for filing one was rejected. The Notice therefore took effect on 1st July, 1998, and his occupation thereafter was trespass, justifying eviction and mesne profits.

p. 2
03

Appellate review of a trial judge's credibility findings

Holding

The trial judge's assessment of the credibility of witnesses he heard and saw should not be lightly disturbed on appeal.

Reasoning

Although an appellate court is in as good a position as the trial judge to evaluate the evidence and should form its own independent opinion, deference is owed to findings of credibility resting on the judge's observation of the witnesses' demeanour. Here the appellant produced nothing to disprove service and the trial judge had expressly disbelieved him, so the Court could not fault the judge's handling of the evidence.

p. 2
04

Availability of the protection of the Act to a defaulting tenant

Holding

The protection of the Act against eviction without due process is withheld from a tenant who abuses and ignores its provisions.

Reasoning

The Court accepted that the Act protects tenants against forcible eviction otherwise than under due process of law, a basic tenet of the rule of law. However, that protection is forfeited where the tenant himself disregards the statutory scheme: the appellant ignored the notice, sat back on a flimsy excuse and never invoked the Tribunal, so neither the Tribunal nor the superior court would shield him from the consequences of his terminated tenancy.

p. 2

Legal principles established

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  • An appellate court, although in as good a position as the trial judge to evaluate the evidence and obliged to form its own independent opinion, will not lightly disturb the trial judge's assessment of the credibility of witnesses whom the judge heard and saw.
  • A tenant served with a valid notice to terminate under the Landlord and Tenant (Shops, Hotels & Catering Establishments) Act who neither complies with the notice nor files a reference to the Tribunal holds over unlawfully; his continued occupation is a tortious act of trespass from the date the notice takes effect.
  • The statutory protection against eviction otherwise than under due process of law afforded by the Landlord and Tenant (Shops, Hotels & Catering Establishments) Act is not available to a tenant who abuses and ignores the provisions of the law.

Court orders

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  1. 1.The appeal is dismissed with costs — 'Accordingly, we do not find any merit in this appeal which is hereby ordered dismissed with costs.'

Authorities

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Legislation

  • Landlord and Tenant (Shops, Hotels & Catering Establishments) Act Cap 301 Laws of Kenyasection 4(2)
  • Landlord and Tenant (Shops, Hotels & Catering Establishments) Act Cap 301 Laws of Kenyasection 7(2)
  • Landlord and Tenant (Shops, Hotels & Catering Establishments) Act Cap 301 Laws of Kenyasection 6
  • Landlord and Tenant (Shops, Hotels & Catering Establishments) Act Cap 301 Laws of Kenyasection 10
On appeal from
High Court of Kenya at Machakos
H.C.C.C. No. 203 of 1998
Jurisdiction invoked
Not expressly stated in the judgment; this was a first appeal from the judgment and decree of the High Court of Kenya at Machakos to the Court of Appeal, and no constitutional or statutory provision underpinning the appeal is cited in the judgment.

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (6)

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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, "Reuben Muli Musyoki T/A Konza Merchants v Wayua Mutisya Kinothya & another [2004] KECA 49 (KLR)", Case Analysis (2004). Civil Appeal No. 3 of 2002. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2004/49/eng@2004-02-20

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