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 49 of 2014 (UR 36/2014)· [2014] KECA 365 (KLR)

Peter Odiwuor Ngoge T/A O.P. Ngoge & Associates v Josephine Akoth Onyango & 5 others [2014] KECA 365 (KLR)

Court of Appeal of Kenya
3 October 2014
3,256 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~13 min to read original · ~4 min brief

The bottom line

#

Kenya's Court of Appeal refused to block criminal proceedings while an appeal was pending, because winning the appeal later could simply revive the case.

What this practically means

#

Executive summary

#
This is a ruling of the Court of Appeal at Nairobi (Waki, Karanja and M'Inoti, JJ.A) on a notice of motion dated 17th March 2014 brought under Rule 5(2)(b) of the Court of Appeal Rules by advocate Peter Odiwuor Ngoge, pending his appeal (Civil Appeal No. 51 of 2014) against the judgment of Majanja, J. in HC Petition No. 471 of 2013. The High Court had held that the continued criminal prosecution of the 1st and 2nd respondents over the transfer of LR No 1160/784, Nairobi, from Sehit Investments Ltd, would be an abuse of process, and enjoined the prosecution until the determination of HCCC No 705 of 2009. The applicant sought stay of further proceedings in the petition, stay of execution of the judgment, and a mandatory injunction restraining the 1st and 2nd respondents from again moving the High Court to block their prosecution. The Court found the appeal arguable - including on the proper interpretation of section 193A of the Criminal Procedure Code and the courts' power to stop abuse of the criminal process - but held that the applicant had failed to establish that the appeal would be rendered nugatory: if successful, the stopped criminal case would simply resume, and the fast-tracked appeal was due to be heard within a month, with the key witnesses being the parties themselves. It also declined the mandatory injunction, holding such relief does not issue at the interlocutory stage except in the clearest of cases and that courts will not ordinarily restrain suitors from seeking remedies. Emphasising that satisfaction of only one limb of the Rule 5(2)(b) twin test is insufficient, the Court dismissed the motion with costs to the 1st, 2nd and 6th respondents. The High Court judgment itself was not disturbed by this ruling.

Key legal issues

#
01

Whether the intended appeal in Civil Appeal No. 51 of 2014 was arguable

Holding

The Court found the appeal arguable on the interpretation of section 193A of the Criminal Procedure Code and the courts' power to stop abuse of the criminal process, but arguability alone was insufficient.

Reasoning

The Court identified as arguable the questions whether concurrent criminal and civil proceedings are ipso facto abuse of process, and the interplay between section 193A of the Criminal Procedure Code and the court's undoubted power to stop abuse of the criminal process. It reiterated that a single bona fide arguable issue suffices, but that this was only the first limb of the Rule 5(2)(b) test.

p. 4
02

Whether the appeal would be rendered nugatory if the stay and injunction were not granted

Holding

The Court was far from satisfied that the appeal would be rendered nugatory: if the appeal succeeded, the stopped criminal case would simply resume, and the appeal had been fast-tracked for hearing within a month.

Reasoning

The Court reasoned that an appeal is rendered nugatory only where success cannot reverse the intervening situation. Here, if the appeal succeeded, Kibera Criminal Case No. 2178 of 2013 would resume; the appeal was scheduled for 23rd October 2014, and the key witnesses were the same parties before the Court. Refusal caused only a short delay, whereas granting the orders would expose citizens to a prosecution whose validity was under appeal.

p. 5
03

Whether a mandatory injunction should issue restraining the respondents from returning to the High Court to block their prosecution

Holding

Refused: a mandatory injunction does not issue at the interlocutory stage except in the clearest of cases, and courts will not ordinarily restrain suitors from approaching the court for remedies.

Reasoning

The Court held that outside the purview of vexatious litigation it would be unusual to restrain a suitor from approaching a court for a remedy in the face of apprehended violation of rights. It found the prayer remarkable coming from the applicant who had spared no effort to protect his own constitutional rights.

p. 5

Legal principles established

#
  • An arguable appeal is not one which must succeed but one raising serious questions of law or reasonable argument deserving consideration; even a single bona fide arguable issue suffices under Rule 5(2)(b).
  • An appeal is rendered nugatory when, even if it succeeds, the intervening situation cannot be reversed to reflect the outcome of the appeal.
  • Under Rule 5(2)(b) an applicant must satisfy both twin principles - arguability and nugatory effect - since satisfaction of only one limb is not enough.
  • In exercising discretion under Rule 5(2)(b), the Court weighs the respective claims of the parties and the relative convenience or inconvenience the granting or refusing of the order will occasion.
  • A mandatory injunction does not issue at the interlocutory stage except in the clearest of cases.

Court orders

#
  1. 1.The Motion on Notice dated 17th March 2014 is dismissed
  2. 2.Costs of the application awarded to the 1st, 2nd and 6th respondents

Authorities

#

Legislation

  • Penal Codevarious offences (unnamed)
  • Criminal Procedure Codesection 193A
  • Court of Appeal RulesRule 5(2)(b)

Cases cited (11)

  • SILVERSTEIN VS CHESONI
    (2002) 1 KLR 867
  • KENYA RAILWAYS CORPORATION VS. EDERMANN PROPERTIES LTD
    Civil Application No. Nai 176 of 2012
  • KENYA TEA GROWERS ASSOCIATION & ANOTHER VS. KENYA PLANTERS & AGRICULTURAL WORKERS UNION
    Civil Application No. Nai. 72 of 2001
  • AHMED MUSA ISMAEL VS KUMBA OLE NTAMORUA & 4 OTHERS
    Civil Application No. 256 of 2013
  • RELIANCE BANK LTD VS NORLAKE INVESTMENTS LTD
    (2002) 1 EA 227
  • KENYA COMMERCIAL BANK LTD VS BENJO AMALGAMATED LTD & ANOTHER
    Civil Application No. Nai 50 of 2001
  • GITHUNGURI VS REPUBLIC
    (1986) KLR 1
  • ORARO & RACHIER ADVOCATES VS CO-OPERATIVE BANK OF KENYA LTD
    C.A No Nai. 358 of 1999
  • NATION MEDIA GROUP & 2 OTHERS VS JOHN JOSEPH KAMOTHO & 3 OTHERS
    C.A No. 108 of 2006
  • ERWEN ELECTRONICS LTD & 3 OTHERS VS. RADIO AFRICA LTD & ANOTHER
    C.A No Nai. 82 of 2011
  • PETER MBURU NDURURI V JAMES MACHARIA NJORE
    Civil Application No. 29 of 2009 (UR 14/2009)
On appeal from
High Court of Kenya at Nairobi
HC Petition No. 471 of 2013
Jurisdiction invoked
Rule 5(2)(b) of the Court of Appeal Rules (injunction and stay pending appeal)

Key timeline

#

Practical implications

#

Frequently asked questions

#

Later judgments citing this (1)

#

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, "Peter Odiwuor Ngoge T/A O.P. Ngoge & Associates v Josephine Akoth Onyango & 5 others [2014] KECA 365 (KLR)", Case Analysis (2014). Civil Application No. NAI 49 of 2014 (UR 36/2014). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/365/eng@2014-10-03

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