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Court of AppealDismissedCivil Application No. SUP 10 of 2014 (UR 7/2014)· [2014] KECA 273 (KLR)

Mwangi Stephen Muriithi v Daniel Toroitich Arap Moi & another [2014] KECA 273 (KLR)

Court of Appeal
7 November 2014
6,106 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 certify Mwangi's appeal to the Supreme Court, ruling his claims were private grievances, not matters of general public importance.

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 (Nambuye, Gatembu Kairu and M'inoti, JJ.A) on an application by Mwangi Stephen Muriithi under Article 163(4)(b) of the Constitution and Rule 24(1) of the Supreme Court Rules, 2012 for a certificate that his intended appeal to the Supreme Court raises matters of general public importance. The application followed the Court of Appeal's judgment of 9th May 2014 in Civil Appeal No. 240 of 2011, which set aside a High Court award of Kshs 80,161,720 and Kshs 50,000,000 punitive damages to the applicant over his 1982 preventive detention and the alleged dispossession of his shares in three companies, in litigation against former President Daniel Toroitich arap Moi and Raymark Limited. The applicant argued that the intended appeal raised a conflict between Article 163(4)(a) and section 15(2) of the Supreme Court Act, and broader issues on res judicata, Habeas Corpus, proof of damages in uncontroverted cases, and the rights of former detainees. The court dismissed the application. It held that the litigation below involved only the former Constitution, that no genuine question of interpretation or application of the current Constitution was before it, and that the perceived statutory conflict was a non-issue given Article 2(4). Applying the Koinange and Steyn principles, it found the remaining issues were private to the applicant, involved no cardinal questions of law, and that special damages must be strictly proved notwithstanding uncontroverted pleadings. The application was dismissed with costs to the respondents.

Key legal issues

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01

Whether the intended appeal involves interpretation or application of the Constitution under Article 163(4)(a)

Holding

No. The litigation before the High Court and the Court of Appeal involved only sections 72 and 75 of the former Constitution; no provision of the Constitution of Kenya 2010 was in issue, and the perceived conflict between Article 163(4)(a) and section 15(2) of the Supreme Court Act was a non-issue given constitutional supremacy.

Reasoning

The court held that the cause of action arose in 1982 under the former Constitution, which created no appeal to a Supreme Court. The issue of a conflict between Article 163(4)(a) and section 15(2) of the Supreme Court Act was never raised before or decided by the Court of Appeal, and Article 2(4) would in any event require the statute to defer to the Constitution. Constitutional interpretation must be a real issue arising from the judgment intended to be appealed, not a collateral question.

p. 7
02

Whether res judicata and the effect of the Habeas Corpus decision raise matters of general public importance

Holding

No. The law on res judicata is clear, there are no contradictory decisions on it, and each former detainee's case must turn on its own facts; the applicant's complaint is merely an attempt to have perceived errors rectified.

Reasoning

The Court of Appeal found that Chesoni, J.'s unappealed decision conclusively determined the legality of the applicant's detention, and that the detention order was signed by the Minister, not the 1st respondent. Applying the Koinange principles, the res judicata issue was not a substantial point of law bearing significantly on the public interest, and it could not be assumed that all former detainees' cases would be affected the same way.

p. 8
03

Whether uncontroverted pleadings dispense with strict proof of special damages

Holding

No. Uncontroverted claims may yield judgment on liability, but the claimant remains bound to strictly prove special damages; awards based on unpleaded 'estimates' cannot stand.

Reasoning

The applicant never pleaded the amount ultimately awarded as 'his share' of the sale proceeds, and described his figures as mere estimates. The court reaffirmed the McGregor statement of the law and Banque Indosuez on strict proof of special damages, holding that non-joinder of issue does not defeat the evidential onus on quantum.

p. 9
04

Whether the remaining company law and punitive damages questions are of general public importance

Holding

No. They are straightforward first-principle questions of company law concerning separate legal personality and unpleaded punitive damages, bereft of cardinal issues of law or jurisprudential moment.

Reasoning

The court agreed with the respondents that the question whether a shareholder can claim a share of proceeds of sale of a company's assets raises nothing beyond common company and property law principles. Such first-principle questions do not warrant engagement of the Supreme Court, and divergent Court of Appeal decisions do not ipso facto justify certification.

p. 10

Legal principles established

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  • Only two types of appeal lie from the Court of Appeal to the Supreme Court: as of right on interpretation or application of the Constitution, and otherwise only upon certification of a matter of general public importance, which certification constitutes leave.
  • Where a genuine issue of interpretation or application of the Constitution exists, the intended appellant has unhindered access to the Supreme Court under Article 163(4)(a) without any leave or certificate; where the constitutional question is collateral or minimally related, leave and certificate are required.
  • An applicant for certification has an obligation to identify and concisely set out the specific elements of general public importance attributed to the matter.
  • Special damages must be specifically pleaded and strictly proved; failure by a respondent to controvert a claim does not relieve the claimant of the onus of strict proof.
  • Certification under Article 163(4)(b) is justified only in exceptional cases raising cardinal issues of law or jurisprudential moment; the Supreme Court's jurisdiction under that provision is not for rectifying perceived errors on settled law.

Court orders

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  1. 1.Dismissal of the applicant's Notice of Motion dated 26th May 2014 seeking a certificate that the intended appeal raises matters of general public importance
  2. 2.Costs of the application awarded to the respondents

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 163(4)(a)
  • Constitution of Kenya, 2010Article 163(4)(b)
  • Constitution of Kenya, 2010Article 2(4)
  • Constitution of Kenya, 2010Article 146(7)
  • Former Constitution of Kenyasections 72, 75, 84
  • Supreme Court Act, Cap 9Asection 15(1) and 15(2)
  • Supreme Court Rules, 2012Rule 24(1)
  • Criminal Procedure Codesection 389
  • Criminal Procedure (Directions in the Nature of Habeas Corpus) Rulesrule 3
  • Preservation of Public Security Act (Cap 57, Laws of Kenya) (repealed)
  • Public Security (Detained and Restricted Persons) Regulations, 1978Regulation 6(2)

Cases cited (15)

  • Muriithi v Director of Criminal Investigations Department & Another
    (1988) KLR 629
  • Steyn v Gnecchi-Ruscone
    (2013) 2 EA 348
  • Malcolm Bell v Daniel Toroitich arap Moi & Another
    SC App No. 1 of 2013
  • Koinange Investments & Development Ltd v Robert Nelson Ngethe
    SC App. No. 4 of 2013
  • Lawrence Nduttu & 6000 Others v Kenya Breweries Ltd & Another
    SC Petition No. 3 of 2012
  • Nicholas Kiptoo Arap Korrir Salat v IEBC & 7 Others
    SC App No. 16 of 2014
  • Peter Gatirau Munya v Dickson Mwenda Kithinji & Others
    SC App No. 5 of 2014
  • The Kenya Section of International Commission of Jurists v Attorney General & 2 Others
    Crim. App. No. 1 of 2012
  • Peter Oduor Ngoge v Hon Francis Ole Kaparo & 5 Others
    SC Petition No. 2 of 2012
  • Harun Thungu Wakaba v Attorney General
    HC Misc. App. No. 1141 of 2004
  • James Mwangi Wanyoike & 9 Others v Attorney General
    HC Misc CS No 1656 of 2005
  • Oduor Ong'wen & 20 Others v Attorney General
    HC Petition No. 777 of 2008 (consolidated)
  • David Gitau Njau & 9 Others v Attorney General
    HC Petition No 340 of 2012
  • Banque Indosuez v D J. Lowe & Company Ltd
    (2006) 2 KLR 208
  • Menginya Salim Murgani v Kenya Revenue Authority
    CA No. Sup 4 of 2013
On appeal from
High Court of Kenya
Petition (judgment dated 16th April 2011, Gacheche, J.)
Jurisdiction invoked
Article 163(4)(b) of the Constitution and Rule 24(1) of the Supreme Court Rules, 2012 (application for certificate that a matter of general public importance is involved in an intended appeal to the Supreme Court)

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, "Mwangi Stephen Muriithi v Daniel Toroitich Arap Moi & another [2014] KECA 273 (KLR)", Case Analysis (2014). Civil Application No. SUP 10 of 2014 (UR 7/2014). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/273/eng@2014-11-07

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