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Court of AppealDismissedCivil Appeal No. 120 of 2006· [2014] KECA 248 (KLR)

Gichimu Ngara v Thuo Nganga & another [2014] KECA 248 (KLR)

Court of Appeal
14 November 2014
2,132 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 confirmed it won't revisit facts in second appeals, so family land trust claims must be won on evidence early.

What this practically means

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Executive summary

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This was a second appeal to the Court of Appeal at Nairobi by Gichimu Ngara against the respondents, his brothers, who had successfully claimed in the Chief Magistrate's Court at Thika that land registered in the appellant's name was held in trust for them, a claim affirmed on first appeal by Visram J in H.C.CA No. 368 of 1999. The appellant advanced four grounds: that the High Court failed to treat the first appeal as a retrial and re-evaluate contradictory and hearsay evidence; that it misconstrued the 3rd November 1958 sale agreement by which he purchased 0.4 acres; that the trial court entered judgment beyond the pleadings and prayers; and that the respondents' long conduct, including migration to Eldoret and Tanzania, made a customary trust unlikely. The Court of Appeal, restricted by section 72(1) of the Civil Procedure Act to matters of law on second appeal, applied the principle that it must not disturb concurrent findings of fact based on evidence. Both courts below had found that the appellant purchased only 0.4 acres and could not explain the acquisition of the excess 1.21 hectares, which the evidence showed belonged to the parties' father and which the appellant had registered as sole proprietor instead of as trustee. The Court found the High Court judgment analysed and evaluated the proceedings fully, that no fixed model of retrial exists, and that no reliefs beyond the pleadings were identified, the decree having awarded less land than claimed. The appeal was dismissed with costs on 14th November 2014.

Key legal issues

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01

Scope of a second appeal under section 72 of the Civil Procedure Act

Holding

A second appeal is confined to matters of law; concurrent findings of fact based on evidence cannot be disturbed

Reasoning

Section 72(1) limits a second appeal to grounds that the decision was contrary to law, failed to determine a material issue of law, or involved a substantial procedural error. The Court adopted the dictum in Kenya Breweries Ltd v Godfrey Odoyo that a second appeal court must resist the temptation of delving into matters of fact, unless the courts below considered matters they should not have, failed to consider matters they should have, or the decision is perverse. The finding that the appellant's own land was 0.4 acres and the surplus belonged to the parties' father was one of fact based on evidence.

p. 3
02

Whether the High Court failed to treat the first appeal as a retrial

Holding

No; the Judge duly analysed and evaluated the trial court's proceedings and agreed with the trial court's findings

Reasoning

The Court reviewed the High Court judgment and found it demonstrated a full understanding of the proceedings, sampling its analysis of the evidence on the sale agreement, the witnesses' testimony on the father's ownership, the pleadings point and limitation. There is no fixed model for re-evaluation of evidence; the judgment analysed the evidence from its analysis of the sale agreement through the witnesses' testimony before agreeing with the trial court, which sufficed.

p. 3
03

Whether judgment not founded on the pleadings and prayers sought vitiated the trial decision

Holding

The ground failed; the decree awarded less land than prayed for and no reliefs granted beyond the pleadings were identified

Reasoning

The appellant was not shown to have identified any relief granted that was not sought. The trial magistrate awarded the respondents less land than prayed for, avoiding an unjust decree by considering the surrounding circumstances and evidence, and the High Court held the act complained of was favourable to the appellant. Nothing turned on the discrepancy between 3 acres and 1.21 hectares, the claim for 7.4 acres being a wrong conversion.

p. 3
04

Whether limitation barred the respondents' claim

Holding

The claim to enforce the trust accrued on breach in 1996 when the appellant refused the respondents' demand for their share, so the action was brought in time

Reasoning

The High Court held that the respondents' action was to enforce a trust, and that the cause of action accrued when the appellant refused their 1996 demand to give them their share of the suit land; that was when the trust was breached. The action was therefore brought in time. This finding was part of the High Court's evaluation which the Court of Appeal found proper.

p. 4

Legal principles established

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  • On a second appeal the Court of Appeal is confined to matters of law only and will not disturb concurrent findings of fact by the two lower courts unless based on no evidence or perverse
  • A first appeal need not be conducted as a retrial in any fixed model, provided the appellate court analyses and evaluates the trial court's proceedings

Court orders

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  1. 1.Dismissal of the appeal for lack of merit
  2. 2.Costs of the appeal awarded to the respondents

Authorities

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Legislation

  • Civil Procedure Act, Cap 21 Laws of KenyaSection 72(1)

Cases cited (2)

  • Muchungu v Muchungu
    [1984] KLR 1
  • Kenya Breweries Ltd v Godfrey Odoyo
    C.A. No. 127 of 2007
On appeal from
High Court of Kenya at Nairobi
H.C.CA No. 368 of 1999
Jurisdiction invoked
Section 72(1) of the Civil Procedure Act, Cap 21 (second appeal on matters of law only)

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, "Gichimu Ngara v Thuo Nganga & another [2014] KECA 248 (KLR)", Case Analysis (2014). Civil Appeal No. 120 of 2006. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/248/eng@2014-11-14

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