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Court of AppealOtherCivil Application 354 of 2004 (UR.183/04)· [2005] KECA 339 (KLR)

Kamlesh Mansukhlal Damji Pattni v Nasir Ibrahim Ali, Dinky International SA & World Duty Free Company Limited

Court of Appeal
4 March 2005
3,731 words in judgment
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The bottom line

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What this practically means

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Executive summary

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This is an interlocutory ruling of the Court of Appeal at Nairobi (Tunoi, Githinji and Waki, JJA) on preliminary objections raised in a stay application brought under Rule 5(2)(b) of the Court of Appeal Rules by Kamlesh Pattni, seeking stay of a High Court judgment by Mohammed Ibrahim, J. dated 3 December 2004 in HCCC No. 418 of 1998, a protracted dispute over ownership of duty free shops. The applicant's counsel objected to the replying affidavit sworn by the respondents' lead counsel, Paul Muite, arguing it was scandalous, irrelevant, oppressive, argumentative and improperly sworn by an advocate rather than a party. The court applied the Evidence Act (which since 1969 governs affidavits), Order XVIII of the Civil Procedure Rules, and the line of authority from Standard Goods through Nandala v Father Lyding and Camille v Merali to Kenya Horticultural Exporters v Pape. It held that argumentative propositions and expressions of opinion masquerading as factual depositions are oppressive and must be struck out, but that since 1963 courts examine affidavits substantively and reject only offending portions. It also held there is no express prohibition on an advocate swearing an affidavit on facts within his own knowledge or where clients are not readily available. The court struck out the underlined portions of paragraphs 4(a)-(f), (i) and 7 of the affidavit, allowed the remainder to stand, directed that the main application be set down for hearing, and ordered costs in the application. The substantive stay application was not determined.

Key legal issues

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01

Admissibility of argumentative and opinion content in affidavits

Holding

Argumentative propositions and expressions of opinion masquerading as factual depositions are oppressive and liable to be struck out under Order XVIII rule 6.

Reasoning

The court examined the underlined portions of Muite's affidavit and agreed they were fraught with argumentative propositions and expressions of opinion rather than facts. Since the Evidence Act applies to affidavits, legal opinions and hearsay are inadmissible. Order XVIII rule 6 donates power to strike out scandalous, irrelevant or oppressive matter, the three characteristics being read disjunctively.

p. 5
02

Whether an advocate may swear a replying affidavit for a party

Holding

An advocate may swear an affidavit for a client on facts within the advocate's own knowledge, or where the client is not readily available and sources of information are disclosed; such an affidavit is not struck out merely because its maker is an advocate.

Reasoning

The court noted there is no express rule prohibiting advocates from swearing affidavits for clients. Muite possessed the facts stated and explained that his clients were scattered around the world and not readily available. The affidavit in the Kenya Horticultural Exporters case was itself sworn by an advocate and was not struck out for that reason. The remaining portions were therefore allowed to stand.

p. 6
03

Treatment of affidavits sworn on information and belief

Holding

Following the post-1963 trend, a deponent need not expressly distinguish what is sworn on knowledge and what on information and belief; the court determines the source from a clear reading and rejects only offending portions.

Reasoning

The court traced the law from the strict Standard Goods line of cases, which required express demarcation on pain of rejection, through Nandala v Father Lyding and Camille v Merali, which introduced equitable principles and substantive over formal scrutiny. The proviso to Order XVIII rule 3(1) permits statements of information and belief in interlocutory proceedings if sources and grounds are shown.

p. 5

Legal principles established

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  • The Evidence Act applies to affidavits presented to any court, so rules of admissibility and relevancy apply; hearsay and legal opinions are for exclusion.
  • Affidavits must be confined to facts the deponent can prove of his own knowledge; statements of information and belief are permitted only if sources and grounds are shown, and the main body must remain facts within the deponent's knowledge.
  • The three grounds for striking out affidavit material - scandalous, irrelevant or oppressive - are read disjunctively, and retention of averments transgressing rule 3(1) without leave is oppressive.
  • There is no express prohibition against an advocate swearing an affidavit on behalf of a client on facts the advocate can prove of his own knowledge, or where the client is not readily available and sources of information are disclosed.
  • Since 1963 courts examine the affidavit themselves to determine which averments emanate from which source, and reject only the offending portions rather than the entire affidavit.

Court orders

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  1. 1.Upheld the preliminary objections raised against the replying affidavit
  2. 2.Struck out the underlined portions of the affidavit sworn on 31st January 2005 by Paul Kibugi Muite, in paragraphs 4(a), (b), (c), (d), (e), (f), (i) and 7
  3. 3.Declined to strike out the remaining parts of the replying affidavit
  4. 4.The main application may now be set down for hearing
  5. 5.Costs in the application

Authorities

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Legislation

  • Court of Appeal RulesRule 5(2)(b)
  • Court of Appeal RulesRule 2
  • Court of Appeal RulesRule 25
  • Court of Appeal RulesRule 43
  • Court of Appeal RulesRule 50(1)
  • Civil Procedure RulesOrder XVIII rule 2
  • Civil Procedure RulesOrder XVIII rule 3(1) and proviso
  • Civil Procedure RulesOrder XVIII rule 6
  • Civil Procedure RulesOrder XVIII rule 7
  • Civil Procedure RulesOrder XVIII rule 8
  • Appellate Jurisdiction ActSection 3
  • Evidence ActSection 2(2)

Cases cited (5)

  • Kenya Horticultural Exporters (1977) Ltd v Pape
    [1986] KLR 706

    An interlocutory affidavit's main body must be confined to facts the deponent can prove of his own knowledge; advocate-sworn affidavit not struck out merely for being sworn by an advocate.

  • Standard Goods vs. Harakchand Nathu & Co.
    (1950) 17 EACA 99

    Strict pre-1963 rule that affidavits on information must specify sources and distinguish knowledge from information, failing which the entire affidavit was rejected.

  • Nandala v Father Lyding
    [1963] EA 706

    Introduced the trend that courts examine affidavits themselves to determine sources and reject only offending portions.

  • Camille v Merali
    [1966] EA 411

    Approved and applied Nandala v Father Lyding on substantive rather than formal treatment of affidavits.

  • Mayers & Another vs Akira Ranch Ltd
    [1974] EA 169

    Retention of averments transgressing Order XVIII r 3(1) without leave, against the opposing party's wishes, is oppressive within r 6.

On appeal from
High Court of Kenya at Nairobi
H.C.C.C. No. 418 of 1998
Jurisdiction invoked
Rule 5(2)(b) of the Court of Appeal Rules; Appellate Jurisdiction Act (Cap 9)

Key timeline

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Practical implications

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Frequently asked questions

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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, "Kamlesh Mansukhlal Damji Pattni v Nasir Ibrahim Ali, Dinky International SA & World Duty Free Company Limited", Case Analysis (2005). Civil Application 354 of 2004 (UR.183/04). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2005/339/eng@2005-03-04

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