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Court of AppealDismissed· [2007] KECA 328 (KLR)

Joseph Maina Njoroge & 2 others v Paul Chege Muhahi

Court of Appeal of Kenya
15 May 2007
1,657 words in judgment
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The bottom line

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Kenya's Court of Appeal refused three applicants extra time to appeal, ruling that lacking money is not a valid excuse for delay.

What this practically means

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Executive summary

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This is a ruling of the Court of Appeal of Kenya at Nyeri (Onyango Otieno, JA) on a Notice of Motion dated 13th November 2006 brought under Rule 4 of the Court of Appeal Rules by Joseph Maina Njoroge, Moses Irungu Isaak and Stephen Mwangi Njoroge. They sought leave to file an appeal out of time against the judgment of the superior court (Khamoni J) delivered on 18th November 2004 in a succession dispute with Paul Chege Muhahi concerning revocation of a grant. The applicants' sole explanation for a delay of almost one year and eleven months was impecuniosity: they could not raise fees for an advocate, were not highly educated, and could not file the appeal in person. The court restated the settled principles for Rule 4 applications - the length of the delay, the explanation for it, the arguability of the intended appeal without holding a mini-appeal, and the prejudice to the respondent - stressing that the discretion must be exercised judicially and upon reasons. Following Omolo JA in Francis Mwai Karani v Robert Mwai Karani, the court held that lack of money has never been accepted as a valid reason for extending time, because Rule 112 of the Court of Appeal Rules already provides relief from fees and security for impecunious appellants. Unlike the applicant in Karani, who had diligently taken every step, these applicants did nothing after filing the notice of appeal. The intended appeal was also not shown to be arguable, as no proceedings or draft memorandum of appeal were annexed, and reviving the dispute three years after judgment would prejudice the respondent. The application was dismissed with costs to the respondent. The judgment binds the High Court and subordinate courts on the treatment of impecuniosity in Rule 4 extension-of-time applications.

Key legal issues

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01

Principles governing extension of time under Rule 4 of the Court of Appeal Rules

Holding

The Rule 4 discretion, though wide, must be exercised judicially and upon reasons, guided by four factors: the length of the delay, the reason or explanation for the delay, whether the intended appeal is arguable (without holding a mini-appeal), and the prejudice to the respondent if the application is allowed.

Reasoning

The court observed that although the power is discretionary, it cannot be exercised capriciously or at the whim of the court. The settled approach requires the applicant to address the length of the delay, the explanation for it, whether the intended appeal is arguable without conducting a mini-appeal, and the prejudice the respondent would suffer if extension is granted. All four factors must be evaluated on the material placed before the court; here counsel addressed arguability and prejudice only glancingly, and the court assessed each factor on the affidavit record.

p. 2
02

Whether impecuniosity is a valid reason for the delay of almost one year and eleven months

Holding

Lack of money is not a valid reason for extending time to lodge an appeal; the remedy for an appellant who lacks means is an application under Rule 112 of the Court of Appeal Rules for relief from fees and security.

Reasoning

The applicants' only explanation for the twenty-three month delay was inability to raise advocates' fees. The court held this untenable because the Rules expressly cater for impecunious appellants through relief from fees and security. Distinguishing Karani, where the applicant had taken every step and applied only one day late, these applicants instructed advocates who filed the notice of appeal but thereafter produced no evidence of applying for proceedings, seeking funds or filing in person. The explanation was rejected and the delay left unexplained.

p. 3
03

Whether the intended appeal is arguable

Holding

The applicants failed to demonstrate arguability: only a copy of the judgment was annexed; no proceedings and no draft memorandum of appeal were annexed, and counsel made no attempt to persuade the court that there were arguable grounds.

Reasoning

On a Rule 4 application the court gauges arguability without holding a mini-appeal, but it requires some material. Here the record contained only a copy of the judgment; proceedings and a draft memorandum of appeal were not annexed, and counsel for the applicants did not submit on any arguable ground. With nothing before the court, the third limb of the Rule 4 test failed independently of the inadequacy of the explanation for the delay, reinforcing the dismissal.

p. 3
04

Prejudice to the respondent if the extension were granted

Holding

Allowing the applicants to revive the revocation-of-grant dispute three years after judgment, without compelling reasons, would be prejudicial to the respondent.

Reasoning

Although neither counsel addressed the court on prejudice, the judge considered the question of his own motion, observing that the respondent had held the judgment since November 2004. Reviving a succession dispute over revocation of a grant nearly three years after judgment, absent compelling reasons, would unsettle the respondent's position. This factor reinforced the dismissal already arrived at on the explanation and arguability limbs of the test.

p. 3
05

Whether the notice of appeal was filed

Holding

The respondent's allegation that no notice of appeal was filed was erroneous: a notice of appeal dated 26th November 2004 was filed on 8th December 2004, though the respondent was not served with it.

Reasoning

The respondent's replying affidavit asserted that no notice of appeal had been filed. The court found as a fact that a notice dated 26th November 2004 was filed on 8th December 2004, giving the applicants sixty days from that date to lodge the record. Non-service on the respondent explained, but did not excuse, his mistaken assertion. This finding fixed the commencement of the period the applicants had to explain.

p. 2

Legal principles established

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  • The discretion under Rule 4 of the Court of Appeal Rules must be exercised judicially, upon reasons, guided by four considerations: the length of the delay, the explanation for it, the arguability of the intended appeal, and the prejudice to the respondent.
  • Impecuniosity is not a valid reason for extending time to lodge an appeal, because Rule 112 of the Court of Appeal Rules already provides the remedy for appellants who lack means to pay fees or security for costs.
  • An applicant under Rule 4 must demonstrate continued diligence after lodging the notice of appeal; an applicant who takes no steps to apply for proceedings, seek funds or file in person cannot rely on lack of money to explain a long delay.

Court orders

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  1. 1.The applicants' Notice of Motion dated 13th November 2006 seeking extension of time to file the appeal out of time is dismissed.
  2. 2.Costs of the application are awarded to the respondent.
On appeal from
High Court of Kenya (the superior court, in a succession cause)
Jurisdiction invoked
Rule 4 of the Court of Appeal Rules (extension of time to appeal out of 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, "Joseph Maina Njoroge & 2 others v Paul Chege Muhahi", Case Analysis (2007). . Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2007/328/eng@2007-05-15

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