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Court of AppealDismissedCivil Appeal (Court of Appeal, Mombasa)· [2009] KECA 422 (KLR)

Rose Kaiza v Angelo Mpanju Kaiza [2009] KECA 422 (KLR)

Court of Appeal of Kenya
16 October 2009
3,886 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Court of Appeal dismissed Rose Kaiza's appeal, confirming that you cannot use 'review' to reopen evidence you could have used in your original case.

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 Mombasa (Githinji, Waki and Visram JJA) dismissing Rose Kaiza's appeal against a High Court ruling by Maranga, J. dated 16th January 2008, which had dismissed her application for review of a judgment of 29th September 2006. The underlying Originating Summons claimed that her late mother's transfer of the Mombasa plot to her brother Angelo and the mother's Will were forgeries; all claims were dismissed after a full trial, and no appeal was filed. Rose later sought review on two alleged discoveries: that the Land Registrar's signature on the transfer was forged, and that the transfer was not in the prescribed form under the Registered Land Act. The Court of Appeal held the application was in substance one under Order 44 rule 1 on discovery of new facts, which must be treated with caution and requires due diligence. The transfer document was in Rose's possession before the suit, so neither ground was a new matter. On the signature dispute, the Judge had properly summoned the conflicting affidavit deponents (the Land Registrar and the document examiner) for cross-examination and preferred the Registrar's direct, credible evidence, including his explanation of a hand injury, over expert opinion. Applying Dhalay v Republic and Asira v Republic, the Court held expert handwriting opinion may be rejected on good and cogent grounds where conflicting direct evidence exists, and a trial judge's demeanour-based credibility findings are not lightly disturbed on appeal. The appeal was dismissed with costs to the respondent.

Key legal issues

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01

Whether the ground that the transfer was not in the prescribed form could support review

Holding

It could not; the transfer was in the appellant's possession long before the suit and any failure to notice its form or seek confirmation of approval was lack of due diligence

Reasoning

The Court held the transfer was the very basis of the appellant's complaint to the police and of the Originating Summons, so its form and authenticity could not be a post-judgment discovery. The Judge had also found the form was approved by the Chief Land Registrar under section 108 of the Registered Land Act, a finding the Court of Appeal saw no reason to fault. Absent due diligence, review could not lie.

p. 5
02

Whether the Judge erred in preferring the Land Registrar's evidence over the document examiner's opinion

Holding

He did not; the conflicting evidence was properly tested by cross-examination and the credibility assessment based on demeanour could not be disturbed on appeal

Reasoning

Both counsel relied on Dhalay v Republic, which permits rejection of expert opinion on good and cogent grounds. Here there was direct evidence from the Land Registrar in conflict with the expert's opinion. The Registrar's acceptance of discrepancies, coupled with his explanation of a hand injury, did not confirm the expert. The Judge who heard and watched the witnesses was best placed to weigh credibility.

p. 6
03

Whether the impugned procedure of cross-examining affidavit deponents in a review was proper

Holding

Yes; although unusual, it was a legitimate means of resolving conflicting affidavit evidence

Reasoning

The Judge, out of abundant caution and because the application presented an unusual phenomenon, summoned the Land Registrar and the document examiner for cross-examination on their conflicting affidavits. The Court of Appeal held this was within the Judge's entitlement, and the resulting credibility findings, preferring the Land Registrar, were sound and entitled to deference.

p. 5

Legal principles established

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  • A review under Order 44 rule 1 on discovery of new facts requires that the new matter was not within the applicant's knowledge and could not with due diligence have been produced at the time the decree was passed; matter already in the applicant's possession before the original hearing does not qualify
  • Applications for review on the ground of discovery of new evidence must be treated with great caution, and the applicant must show due diligence and lack of remissness in adducing all possible evidence at the hearing
  • An expert handwriting opinion unaccompanied by conflicting evidence cannot be rejected without good and cogent grounds; where there is conflicting direct evidence, the court may reject the opinion if satisfied it is not soundly based, and credibility findings by the trial judge who observed demeanour will not be disturbed
  • An expert on handwriting cannot state definitively that a particular person wrote a particular document; the court must itself examine the writing and cannot blindly accept expert opinion
  • A court may, in an appropriate case, summon deponents of conflicting affidavits for cross-examination in a review application to resolve the conflict

Court orders

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  1. 1.The appeal is dismissed
  2. 2.Costs of the appeal to the respondent

Authorities

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Legislation

  • Civil Procedure RulesOrder 44 rule 1 (Order XLIV)
  • Civil Procedure RulesOrder XLIX rule 15
  • Civil Procedure RulesOrder 44 rule 4(2)(b)
  • Civil Procedure ActSection 3A
  • Registered Land Act (Cap. 300)Section 108
  • Interpretation and General Provisions Act (Cap. 2)Section 72
  • Indian Civil Procedure CodeProvisions on review (as commented on by Mulla, 15th Edition)

Cases cited (5)

  • Dhalay v Republic
    (1995 – 1998) EA 29
  • D.J. Lowe & Company Ltd v Banque Indosuez
    Civil Appl. Nai. 217/98 (ur)
  • Simani v Magotswe
    [1989] KLR 20
  • Asira v Republic
    [1986] KLR 227
  • Wainaina's case (Namaina v Republic)
    [1978] KLR 11
On appeal from
High Court of Kenya at Mombasa
H.C.C.C. No. 155 of 2005 (OS)
Jurisdiction invoked
First appeal to the Court of Appeal under the Constitution and the Appellate Jurisdiction Act (not expressly cited in the judgment; appeal lies from the High Court ruling on review)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (7)

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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, "Rose Kaiza v Angelo Mpanju Kaiza [2009] KECA 422 (KLR)", Case Analysis (2009). Civil Appeal (Court of Appeal, Mombasa). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2009/422/eng@2009-10-16

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