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Court of AppealDismissedCivil Appeal (Application) No. 9 of 2007· [2012] KECA 12 (KLR)

Dr. Vijay Kumar Saidha & anothers v Tribhuvan Gordhan Bakrania & 2 others [2012] KECA 12 (KLR)

Court of Appeal
20 April 2012
1,547 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Court of Appeal refused to let the Saidhas adduce new evidence because they could have obtained it before trial and it would not have changed the result.

What this practically means

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Executive summary

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This is a ruling of the Court of Appeal at Nairobi (Onyango Otieno, Wanjiru Karanja and D.K. Maraga JJA) delivered on 20th April 2012 on the Appellants' notice of motion under Rules 29, 42 and 43 of the Court of Appeal Rules seeking leave to take additional evidence in their appeal against a ruling of Ransley J in Nairobi HCCC No. 538 of 1999 (OS) dated 6th October 2005. The Appellants sought to adduce copies of the third Respondent's applications for practising certificates for 1998 and 1999, obtained from the Law Society of Kenya during his 2011 vetting for appointment as Chief Justice, to corroborate their claim that he was a partner in the firm of Veljii Devshi & Bakrania Advocates when they were defrauded. The court restated the settled principles: the applicant must show due diligence, that the evidence would have influenced the trial decision, and that it is apparently credible, with a fourth criterion of fraudulent obstruction by the respondent. The court found the documents credible but held the application failed on the other criteria: the records were available at the Law Society of Kenya before trial and no explanation was given for not obtaining them; and, since the trial judge found the third Respondent resigned from the partnership with effect from 1st August 1998, the documents could not have influenced the trial outcome. The application was dismissed with costs.

Key legal issues

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01

The principles governing admission of additional evidence on appeal under Rule 29(1)(b)

Holding

The power is discretionary and additional evidence may be admitted only where the applicant shows due diligence, that the evidence would have influenced the decision below, and that the evidence is apparently credible; a fourth criterion applies where the respondent fraudulently obstructed the adducing of the evidence.

Reasoning

The court restated the settled principles from Karmali Mohamed, Edgar Ogechi, Mzee Wanjie and Joginder Auto Services. It then tested the application against each criterion, finding the documents credible but failing on due diligence and on capacity to influence the trial outcome.

p. 2
02

Whether the Appellants exercised due diligence

Holding

They did not. The practising certificate applications were on file at the Law Society of Kenya from the beginning of 1999, well before the 2005 hearing, and the Appellants gave no reason for not obtaining them then.

Reasoning

The court held that anyone seeking information about a practising advocate should first approach the Law Society of Kenya. Since the documents were readily available before trial and no explanation was offered for the failure to obtain them, the due-diligence criterion failed.

p. 3
03

Whether the evidence would have influenced the trial decision

Holding

It would not. The 1998 application showed the third Respondent as a partner but the 1999 application showed him as an employee, while the trial judge found he resigned from the partnership with effect from 1st August 1998, before the alleged payment in September 1998 was relevant to his status.

Reasoning

The issue at trial was whether the third Respondent was a partner in September 1998. The trial judge found as a fact that he resigned with effect from 1st August 1998. The new documents, largely concerning 1999 status, could not displace that finding or alter the result.

p. 3

Legal principles established

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  • Leave to adduce additional evidence on appeal requires the applicant to show that despite due diligence the evidence could not be secured for the trial, that it would have influenced the decision below, and that it is apparently credible; these principles bind the High Court and subordinate tribunals when addressing such applications.
  • The Law Society of Kenya is the first port of call for information on a practising advocate, so a party wishing to establish an advocate's status must seek such information before trial.

Court orders

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  1. 1.The Appellants' notice of motion dated 28th February 2011 seeking leave to take additional evidence is dismissed with costs

Authorities

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Legislation

  • Court of Appeal RulesRule 29(1)(b)
  • Court of Appeal RulesRule 42
  • Court of Appeal RulesRule 43

Cases cited (4)

  • Karmali Mohamed & Another vs Z.H. Lakhani & Company
    [1958] EA 567
  • Edgar Ogechi & 12 Others vs University of Eastern Africa Baraton
    Civil Appeal (Application) No. 130 of 1997 (unreported)
  • Mzee Wanjie & 93 Others vs Saikwa & Others
    [1982-88] 1 KAR 462
  • Joginder Auto Services Ltd. vs Mohamed Shaffique & Another
    Civil Appeal No. 210 of 2000
On appeal from
High Court of Kenya at Nairobi
HCCC No. 538 of 1999 (OS)
Jurisdiction invoked
Rules 29, 42 and 43 of the Court of Appeal Rules, in particular Rule 29(1)(b) empowering the court to take additional evidence on appeal

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, "Dr. Vijay Kumar Saidha & anothers v Tribhuvan Gordhan Bakrania & 2 others [2012] KECA 12 (KLR)", Case Analysis (2012). Civil Appeal (Application) No. 9 of 2007. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2012/12/eng@2012-04-20

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