Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
Court of AppealDismissedCivil Application No. NAI. 69 of 2010 (as arising in Civil Appeal No. 43 of 2010)· [2011] KECA 351 (KLR)

MUSAMARINI LIMITED & 6 others v A.D.M. LIMITED & 5 others [2011] KECA 351 (KLR)

Court of Appeal of Kenya
4 March 2011
4,154 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~17 min to read original · ~4 min brief

The bottom line

#

Kenya's Court of Appeal dismissed a bid to fix a defective record of appeal because the applicants filed incomplete documents in bad faith and ignored the rules.

What this practically means

#

Executive summary

#
This is a single-judge ruling of the Court of Appeal at Mombasa by Onyango Otieno JA on a notice of motion dated 30th June 2010 brought by six applicants in Civil Appeal No. 43 of 2010. The applicants sought leave to amend the title of the record of appeal to add five respondents and leave to lodge a supplementary record of appeal. They admitted that the record of appeal had been filed solely to enable the court to record a consent order compromising the superior court judgment in HCCC No. 170 of 2007 and the appeal, but the compromise failed after one party objected and obtained restraining orders. The application was opposed by the first, third and sixth respondents, who argued the appeal was filed out of time, the record was a 'dummy', the application was designed to forestall a pending striking-out application, and rule 44(1) had been breached because no draft amendment was annexed. Counsel for the applicants conceded the rule 44(1) breach. The court held that rule 44(1) requires the proposed amendment to be set out in writing, lodged and served before the hearing, and that without it the court would be acting in the dark; the omission was fatal and could not be cured by sections 3A and 3B of the Appellate Jurisdiction Act. It further held that the overriding objective does not sweep away established rules and principles. On the merits, the court found the applicants had abused court process by filing a deliberately incomplete record, did not come with clean hands, and were attempting to steal a match on a respondent opposed to the compromise. The motion was dismissed with costs to the first, third and sixth respondents.

Key legal issues

#
01

Compliance with rule 44(1) of the Court of Appeal Rules on applications for leave to amend

Holding

The application failed because no draft proposed amendment was annexed, lodged or served, as counsel conceded; the court could not act in the dark on what was being sought.

Reasoning

Rule 44(1) requires the amendment sought to be set out in writing and, if practicable, lodged with the Registrar and served on the respondent before the hearing. The purpose is to enable the court to know what new matter it is asked to introduce and to assess its legality and relevance. Counsel's suggestion that the draft be served after the ruling was rejected as acting in the dark, and the overriding objective could not cure this omission.

p. 5
02

Limits of the overriding objective (sections 3A and 3B, Appellate Jurisdiction Act)

Holding

The overriding objective does not uproot established principles, precedent and rules of procedure; it enriches and guides their application.

Reasoning

Relying on Eastern Bakery vs Castelino and James Njuguna vs Francis Ngambi Rukomia, the court held that sections 3A and 3B facilitate just, expeditious and affordable resolution but are not a panacea for all ills. Their application requires a proper factual and legal foundation, and they cannot be used to excuse deliberate non-compliance with procedural rules.

p. 5
03

Abuse of court process and the clean hands doctrine

Holding

A party who files a deliberately incomplete 'dummy' record of appeal to procure a consent order, without the consent of all parties, abuses court process and cannot invoke the court's discretion to regularise the position.

Reasoning

The record of appeal was admittedly filed solely to record a compromise of the superior court judgment and the appeal. One party objected and obtained restraining orders. The court found the applicants sought to hoodwink the court and to steal a match on a respondent who never wanted the appeal compromised; equitable and discretionary relief was therefore withheld.

p. 6

Legal principles established

#
  • An application for leave to amend under rule 44(1) of the Court of Appeal Rules must set out the proposed amendment in writing and lodge and serve it before the hearing; without it the court cannot properly exercise its discretion, and the omission is fatal and cannot be cured by the overriding objective provisions.
  • The overriding objective in sections 3A and 3B of the Appellate Jurisdiction Act does not displace established procedural rules or settled principles governing the exercise of judicial discretion.
  • A litigant who files an incomplete record of appeal in pursuit of a compromise not consented to by all parties, and who later seeks to regularise it, does not come to equity with clean hands and will be denied discretionary relief.

Court orders

#
  1. 1.The notice of motion dated 30th June 2010 is dismissed
  2. 2.Costs of the application to the 1st, 3rd and 6th respondents

Authorities

#

Legislation

  • Appellate Jurisdiction Actsection 3A
  • Appellate Jurisdiction Actsection 3B
  • Court of Appeal Rulesrule 4
  • Court of Appeal Rulesrule 16
  • Court of Appeal Rulesrule 42
  • Court of Appeal Rulesrule 43
  • Court of Appeal Rulesrule 44
  • Court of Appeal Rulesrule 44(1)
  • Court of Appeal Rulesrule 89
  • Court of Appeal Rulesrules 87 and 88 (referred to in submissions)
  • Civil Procedure RulesOrder 44 (review application referred to in submissions)
  • Constitution of KenyaChapter 10 Article 159D (referred to by counsel)

Cases cited (5)

  • Eastern Bakery vs. Castelino
    (1958) EA 461
  • James Njuguna vs. Francis Ngambi Rukomia & three others
    (2010) eKLR
  • City Chemist (NRB) & another vs. Oriental Commercial Bank Ltd
    Civil Application No. NAI 302 of 2008 (Ur) 99/2008
  • MSK vs SNK
    Civil Appeal (Application) 277 of 2005
  • Peruse Pty Limited vs. Council of the City of Sydney
    (2007) NSWLEC 163
On appeal from
High Court of Kenya
HCCC No. 170 of 2007 (A.D.M. Limited vs Musamarini Limited & 7 others)
Jurisdiction invoked
Sections 3A and 3B of the Appellate Jurisdiction Act (Chapter 9, Laws of Kenya) and rules 4, 16, 42, 43, 44 and 89 of the Court of Appeal Rules

Key timeline

#

Practical implications

#

Frequently asked questions

#

Later judgments citing this (5)

#

Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

#

Cite this brief

Caselaw, "MUSAMARINI LIMITED & 6 others v A.D.M. LIMITED & 5 others [2011] KECA 351 (KLR)", Case Analysis (2011). Civil Application No. NAI. 69 of 2010 (as arising in Civil Appeal No. 43 of 2010). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2011/351/eng@2011-03-04

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