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Court of AppealPartially AllowedCivil Appeal No. 303 of 2013

Harrison Wafula Khamala v Isaac Ndarwa Kiarie

Court of Appeal
29 July 2016
2,792 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A driver acquitted in traffic court still lost a Kenyan civil claim in full, showing criminal acquittal doesn't shield you from civil liability.

What this practically means

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Executive summary

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This first appeal arose from a three-vehicle road traffic accident on 7th March 2002 along the Kitale-Kiminini Road at Kiungami. The respondent, driving a saloon car, was injured when the appellant's lorry overtook a stationary third-party lorry and swerved into the respondent's lane. The High Court (Karanja, J.) held the appellant wholly liable and awarded the respondent general damages of Kshs.1,500,000/= and special damages of Kshs.450,000/= plus costs and interest. The appellant, who had earlier been acquitted of causing death by dangerous driving in a traffic case, complained that the trial judge disregarded the traffic court's finding that all three drivers contributed to the accident, and that special damages were awarded on documents merely marked for identification. The Court of Appeal, differently constituted but hearing the appeal at Eldoret and delivering judgment at Kisumu, dismissed the appeal on liability. It held that the standard of proof in criminal cases is higher than in civil cases, so the acquittal did not bind the civil court, and that the appellant was wholly liable since the respondent was on his proper lane. The Court declined to make adverse findings against the third party, who had not been served with the notice of appeal under rule 77(1) of the Court of Appeal Rules. It upheld the general damages award applying Butt v Khan, but allowed the appeal in part on special damages: documents marked for identification are not exhibits, and special damages must be strictly proved, so the special damages award was reduced to the proved sum of Kshs.53,705/=. Interest was specified for each head, and the appellant was ordered to bear three quarters of the costs in both courts.

Key legal issues

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01

Effect of the traffic court's acquittal and finding on liability

Holding

The High Court was not bound by the traffic court's findings; the criminal standard of proof being higher, the acquittal did not preclude a finding of full civil liability against the appellant.

Reasoning

The appellant had been acquitted of causing death by dangerous driving, and the traffic court had found that all three drivers contributed to the accident. The respondent argued, and the Court accepted, that the High Court was not bound by those findings. Having reconsidered the evidence as a first appellate court, the Court found the appellant wholly liable: he swerved into the respondent's proper lane and the collision occurred at the extreme edge of the road.

p. 3
02

Adverse findings against a non-party

Holding

The Court declined to apportion liability against the third party who had not been served with the notice of appeal as required by rule 77(1) of the Court of Appeal Rules.

Reasoning

The appellant sought to spread blame to the third party but served the notice of appeal only on the respondent. The Court held that a person directly affected must be served and heard before adverse findings can be made against him, invoking rule 77(1) and natural justice. The appellant's failure to serve the third party precluded any finding of contribution against that party on appeal.

p. 4
03

Proof of documents marked for identification and special damages

Holding

Documents merely marked for identification are not exhibits and cannot found an award of special damages; only the strictly proved sum of Kshs.53,705/= was awardable.

Reasoning

The Court adopted the three-stage exposition in Kenneth Nyaga Mwige v Austin Kiguta: filing, production and admission as an exhibit, and proof at the hearing. The trial judge erred in treating receipts marked for identification, but never produced, as proved exhibits. Since special damages must be strictly proved, the award of Kshs.450,000/= was set aside and replaced with Kshs.53,705/=.

p. 5
04

Interference with the award of general damages

Holding

The award of Kshs.1,500,000/= for general damages was not excessive and was not disturbed, applying the principle in Butt v Khan.

Reasoning

The respondent suffered severe head injury, fracture of the right femur, fracture of the right radius and ulna, permanent incapacity assessed at 25%, a shortened leg and predisposition to post-traumatic epilepsy and arthritis. Applying the Butt v Khan principle that an appellate court will not disturb an award unless it is inordinately high or low or based on wrong principles, the Court found the award reasonable.

p. 4

Legal principles established

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  • A document merely marked for identification is not evidence; it must be produced and admitted as an exhibit and proved, and special damages must be strictly proved.
  • An appellate court will not disturb an award of damages unless it is so inordinately high or low as to represent an entirely erroneous estimate.
  • A court cannot make adverse findings against a person who is not a party to the appeal and has not been afforded an opportunity to be heard.
  • On a first appeal, the Court must reconsider and evaluate the evidence afresh, making allowance for not having seen or heard the witnesses.
  • An acquittal in criminal proceedings on a charge arising from a road accident does not bind a civil court, the standard of proof being higher in criminal cases.

Court orders

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  1. 1.Appeal against liability dismissed; the appellant is wholly liable for the accident
  2. 2.Award of Kshs.450,000/= for special damages set aside and substituted with Kshs.53,705/= being the sum strictly proved
  3. 3.Appellant to pay the respondent general damages of Kshs.1,500,000/= plus special damages of Kshs.53,705/=
  4. 4.Interest on general damages at court rates from the date of the High Court judgment until payment in full; interest on special damages at court rates from the date of filing suit until payment in full
  5. 5.Appellant to bear three quarters of the costs in both the High Court and this Court
On appeal from
High Court of Kenya at Kitale
Kitale HCCC No. 20 of 2005
Jurisdiction invoked
First appeal under the Court of Appeal's appellate jurisdiction (Court of Appeal Rules, rule 77(1) invoked on service of notice of 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, "Harrison Wafula Khamala v Isaac Ndarwa Kiarie", Case Analysis (2016). Civil Appeal No. 303 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/343/eng@2016-07-29

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