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Court of AppealPartially AllowedCivil Appeal No. 41 of 2012

University of Nairobi v Devcon Group Limited [2016] KECA 49 (KLR)

Court of Appeal
9 December 2016
3,507 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 overturned a Kshs.35.9 million judgment because the contractor never produced the contract it was suing on.

What this practically means

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Executive summary

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The respondent, Devcon Group Limited, obtained judgment in the High Court (Khaminwa, J) for Kshs.35,988,000/= against the University of Nairobi for breach of a construction contract for student hostels at the Kikuyu campus. On first appeal, the Court of Appeal (Githinji, Karanja and ole Kantai, JJ.A) allowed the appeal. The Court applied the retrial principle governing first appeals and examined the record, finding that the contract and bills of quantities on which the claim was founded were never produced in evidence: the respondent's sole witness conceded in cross-examination that the contract was not before the court, and no exhibits appeared anywhere in the record. Applying sections 97(1) and 98 of the Evidence Act, the Court held that where a claim is based on a written contract, the contract must be produced, and absent it, neither the contract nor its breach could be proved. The Court further found that the trial judge had referred in her judgment to letters and certificates not on the record, destroying the nexus between pleadings, proceedings and judgment. On the complaint that judgment was delivered some seven months after submissions contrary to Order 21 of the Civil Procedure Rules, the Court acknowledged conflicting lines of authority on whether such delay renders a judgment void or is a mere irregularity, found the delay inordinate, took judicial notice of the judge's illness, and declined to determine the validity question since the appeal succeeded on substantive grounds. The High Court judgment was set aside and the appeal allowed with costs to the appellant.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether a judgment delivered more than 60 days after conclusion of trial, contrary to Order 21 of the Civil Procedure Rules, is void or a mere irregularity
  2. 2.Whether the contract and other documents on which the claim was based were proved in evidence at the trial
  3. 3.Whether the trial judge was entitled to consider letters and documents not on the record in arriving at her judgment

Key legal issues

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01

Proof of a contract claim requires production of the contract document

Holding

A claim based on contract cannot be proved without producing the contract; the sole witness disowned the documents, and the contract and bills of quantities were never produced.

Reasoning

The plaint pleaded a contract dated 20th November 2003 with specific clauses (22 and 23(1)) alleged to have been breached. Under sections 97(1) and 98 of the Evidence Act, terms of a written contract may be proved only by the document itself or admissible secondary evidence. The witness conceded in cross-examination that the contract was not before the court, and no exhibit appeared anywhere in the record. Without the contract, breach and damages could not be established.

p. 5
02

Reliance on documents not on the record

Holding

The trial judge imported letters, certificates and documents that were not on the record, creating no nexus between pleadings, proceedings and judgment.

Reasoning

The appellate court perused every page of the record and found no exhibits. The judgment referred to a letter of 13th January 2004, a letter of 8th December 2003 and unpaid consultant certificates, none of which appeared on the record. Since the appellate court could not speculate on their origin, the judgment was untethered from the evidence, a substantive error independent of the delay complaint.

p. 5
03

Consequence of late delivery of judgment under Order 21

Holding

The Court noted conflicting authorities on whether delayed judgment is void or merely irregular, but declined to resolve the question because the appeal succeeded on substantive grounds.

Reasoning

The judgment was delivered about seven months after submissions, with no recorded reasons despite Order 21 requiring reasons and notification to the Chief Justice. Authority is divided: Johnson M. Mburugu and Nyagwoka Ogora held non-compliance does not vitiate a judgment, while Kenya Airports Authority (following Manchester Outfitters and Elizabeth Barganza) allowed an appeal solely on a four-year delay. The Court found the delay inordinate but left the validity question open.

p. 5
04

Duty of first appellate court

Holding

As a first appeal, the Court was obliged to re-evaluate the evidence and reach its own conclusions while making allowances for not having seen or heard the witnesses.

Reasoning

The Court invoked the settled principle from Nation Media Group v Kamotho that an appeal from the High Court is by way of retrial: the appellate court must reconsider the evidence, evaluate it itself and draw its own conclusions, subject to the caveat that it neither saw nor heard the witnesses. Applying that standard, it examined the record page by page and found no contract, no exhibits and documents referenced in the judgment that were absent from the record.

p. 2

Legal principles established

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  • Where a claim is founded on a written contract, the contract must be produced in evidence and, absent the contract, judgment cannot be entered and breach cannot be proved
  • Where terms of a contract have been reduced to writing, no evidence of the terms is admissible except the document itself or admissible secondary evidence
  • A trial court may not rely on documents and letters that were not produced in evidence in crafting its judgment

Court orders

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  1. 1.Appeal allowed with costs to the appellant
  2. 2.Judgment of the High Court dated 18th February 2011 awarding the respondent Kshs.35,988,000/= set aside

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
majority
On appeal from
High Court of Kenya at Nairobi
H.C.C.C. No. 125 of 2005
Jurisdiction invoked
First appeal to the Court of Appeal under the Constitution and the Court of Appeal's appellate jurisdiction (Civil Appeal)

Relief refused

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Declaration that the trial judgment was void for late delivery

The Court declined to determine the question since the appeal succeeded on substantive grounds

p. 5

Costs

Appeal allowed with costs to the appellant

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

On these grounds the appeal succeeds and is allowed with costs to the appellant.
p. 6disposition
The respondent had a responsibility to produce the contract in proof of the same and, absent the contract, judgment could not be entered at all
p. 5proof of contract
the learned judge imported into her judgment documents and materials that were not produced in evidence and there is no nexus between the same with the pleadings and proceedings that took place before the learned judge.
p. 6use of extraneous material
This is a first appeal and it is our duty to re-evaluate the evidence and reach our own conclusion remembering that we did not see or hear the witnesses.
p. 2first appeal retrial principle
while non-compliance with the rule and particularly persistent non-compliance or inordinate delay in compliance should call for censure of the judicial officer concerned from those in-charge of judicial administration, it should not be a ground for vitiating a duly delivered judgment.
p. 3consequence of late judgment (Ogora, cited)

Issues in the judgment

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minor

The judgment gives inconsistent dates for delivery of judgment, stating the judgment was delivered on 18th February 2011 in one passage and 18th February 2010 in another

minor

The judgment inconsistently records when submissions were made, first 17th December 2009, then 15th July 2009

minor

The judgment states judgment was reserved to be delivered on 21st December 2010 when the file was before the judge on 21st December 2010

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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

Cite this brief

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Cite this brief

Caselaw, "University of Nairobi v Devcon Group Limited [2016] KECA 49 (KLR)", Case Analysis (2016). Civil Appeal No. 41 of 2012. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/49/eng@2016-12-09

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