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Court of AppealStruck OutCivil Application No. 307 of 2003· [2007] KECA 132 (KLR)

Jasbir Singh Rai & 3 others v Tarlochan Singh Rai & 4 others

Court of Appeal of Kenya
7 December 2007
16,641 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~67 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed it has no power to reopen a concluded appeal, even where a party alleges judicial bias, and struck out the application with costs.

What this practically means

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Executive summary

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This is a unanimous five-judge ruling of the Court of Appeal at Nairobi on an application by the unsuccessful appellants in Civil Appeal No. 63 of 2001 (determined by Shah, Ole Keiwua and O'Kubasu, JJ.A on 30th September 2002) seeking to set aside that judgment in toto and obtain a fresh hearing before a differently constituted bench, on allegations that Shah, J.A was biased in favour of the respondents and that the applicants were denied a fair hearing. The respondents raised a preliminary objection as to jurisdiction. The Court, in leading reasons by Omolo, J.A with separate concurring rulings by Bosire and Githinji, JJ.A, upheld the objection. It held that the Court of Appeal is a creature of statute exercising only such jurisdiction as is conferred by law; that neither the Constitution, the Appellate Jurisdiction Act nor the Court of Appeal Rules confers power to reopen, re-hear or recall a concluded appeal; that the contrary statements in Musiara Ltd v Ntimama and Chris Mahinda were obiter and are departed from, Rafiki Enterprises Ltd being preferred; and that English authority such as Pinochet and Taylor v Lawrence cannot be imported where inconsistent with Kenyan written law. Bosire, J.A further held that a judge may not file an affidavit defending himself against post-judgment allegations of bias, expunging Shah J.A's affidavit, and that the Court became functus officio upon delivery of judgment. The motion was struck out with costs to the 1st to 4th respondents, payable by the applicants and the 5th respondent. The judgment of 30th September 2002 was not disturbed.

Key legal issues

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01

Jurisdiction to reopen a concluded appeal

Holding

The Court of Appeal has no jurisdiction to reopen, re-hear or recall a concluded appeal; that jurisdiction is conferred nowhere in the Constitution, the Appellate Jurisdiction Act or the Court of Appeal Rules, save for restoration of appeals dismissed for non-attendance under rules 55(3) and 99(1).

Reasoning

The Court is a creature of statute exercising only jurisdiction conferred by law; unlike the High Court, which has review under section 80 of the Civil Procedure Act, the Appellate Jurisdiction Act contains no equivalent provision. Rule 1(2)/(3) inherent powers operate only within a pending appeal. English decisions (Pinochet, Taylor v Lawrence) rest on jurisdictions with different constitutional foundations and, where inconsistent with Kenyan written law, cannot be adopted via section 3(1) of the Judicature Act. Any residual jurisdiction is a matter for Parliament.

p. 23
02

Status of Musiara and Chris Mahinda

Holding

The statements in Musiara Ltd v Ntimama and Chris Mahinda that the Court may reopen an appeal where bias is established are obiter and were expressly departed from; Rafiki Enterprises Ltd was preferred.

Reasoning

In neither case was the question of jurisdiction raised or argued, and in Musiara the decision rested on rule 56(2), which concerns rescission of orders, not reopening of appeals. The Court is free to choose between its conflicting decisions (Dodhia; Young v Bristol Aeroplane) and to depart from a decision given per incuriam. Rafiki Enterprises is consistent with the Appellate Jurisdiction Act and with Lakhamshi Brothers and Somani's, and enjoys 'high pedigree' in Kenya.

p. 24
03

Judicial independence and a judge's right to answer bias allegations

Holding

A judge may not file an affidavit defending himself against post-judgment allegations of bias; the principle of finality and judicial independence outweighs the natural justice principle of being heard in such circumstances, subject to exceptions such as recusal applications made before or during hearing or questions under section 129 of the Evidence Act.

Reasoning

Section 77(9) of the Constitution protects both the right to a fair hearing and the independence and impartiality of courts. Judicial immunity and the policy in Garnett v Ferrand and Sirros v Moore ensure judges are free from being made to defend their decisions in the arena. Bias objections must be raised before or during the hearing so that the judge may recuse himself; raising them after judgment undermines the administration of justice and the finality doctrine.

p. 18
04

Test for a preliminary objection

Holding

The objection was taken on the settled Mukisa Biscuit principle that the motion fails even if the facts alleged are true, because no relief could be granted for want of jurisdiction.

Reasoning

Counsel for the respondents argued that even assuming the alleged bias were true, the applicants were not entitled to the relief sought since the Court lacks the power to reopen the appeal. The Court accepted this framing, holding the motion incompetent and striking it out rather than adjudicating the truth of the affidavits.

p. 9
05

Finality of litigation as a public policy principle

Holding

The doctrine of finality, grounded in public interest, requires that litigation end at a certain point; the two competing principles - finality and the appearance of justice - must be harmonized, and here finality prevails.

Reasoning

Drawing on Lord Wilberforce in the Ampthill Peerage Case, the Court recognized that the law closes the book on determined disputes in the interest of peace, certainty and security, with safeguards such as appeals and exceptional review. The applicants' remedy of alleging fundamental rights violations could not be entertained in a motion with no pending appeal, and referring the matter to the High Court under section 84 would produce the absurdity of the High Court reversing a Court of Appeal decision made on appeal from that very High Court.

p. 19

Legal principles established

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  • The Court of Appeal in Kenya has no jurisdiction, statutory or inherent, to reopen, re-hear, recall or set aside its own judgment in a concluded appeal; its jurisdiction is limited to appeals from the High Court as conferred by law.
  • Allegations of bias must be raised before or during the hearing of an appeal; once this Court has delivered judgment it becomes functus officio and bias cannot be raised to reopen the matter.
  • The remarks in Musiara Ltd v Ntimama and Chris Mahinda suggesting the Court may reopen a concluded appeal are obiter and cannot stand against the line of authority beginning with Lakhamshi Brothers and Rafiki Enterprises.
  • A judge should not be allowed to enter the arena of litigation concerning matters he is or was seised of; a judge's affidavit responding to post-judgment allegations of bias is filed contrary to public policy.

Court orders

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  1. 1.Preliminary objection as to jurisdiction raised on behalf of the 1st, 2nd, 3rd and 4th respondents upheld
  2. 2.Notice of motion dated 12th November 2003 and lodged on 13th November 2003 declared incompetent and does not lie; struck out
  3. 3.Costs of the application awarded to the 1st, 2nd, 3rd and 4th respondents, to be paid by all the applicants and the 5th respondent
Jurisdiction invoked
Sections 64(1) and 77(9) of the (former) Constitution and section 3 of the Appellate Jurisdiction Act (Cap 9) - the Court's jurisdiction in relation to appeals from the High Court as conferred by law

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, "Jasbir Singh Rai & 3 others v Tarlochan Singh Rai & 4 others", Case Analysis (2007). Civil Application No. 307 of 2003. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2007/132/eng@2007-12-07

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