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Court of AppealAllowedCivil Appeal No. 18 of 2015· [2016] KECA 472 (KLR)

Woburn Estate Limited v Bashforth (Civil Appeal 18 of 2015) [2016] KECA 472 (KLR)

Court of Appeal
17 June 2016
5,143 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 freed two directors from civil jail, ruling that contempt of court cannot succeed without strict procedure and proper proof.

What this practically means

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Executive summary

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Woburn Estate Limited appealed against a ruling of the Environment and Land Court at Malindi (Angote, J.) dated 17th October 2014, by which two of its directors were found in contempt of the judgment of Meoli, J. of 16th April 2013 and a subsequent ruling of 31st March 2014, and committed to civil jail for 30 days with a warrant of arrest issued. The underlying dispute concerned service charge for an apartment sub-leased to the respondent; Meoli, J. had ordered the respondent to pay service charge at the pre-23rd July 2009 rate and the appellant to allow her access to the apartment or compensate her. The learned trial Judge found the appellant in contempt because, while the respondent paid the old rate, it invoiced her at a higher, disallowed rate. The Court of Appeal allowed the appeal. It held that although the High Court had jurisdiction to punish for violation of its orders under section 5(1) of the Judicature Act and its inherent powers, irrespective of whether an injunction was in force, the invoicing per se did not breach the judgment, which was directed at the respondent to pay the old rate and which she had complied with. Further, it was uncontroverted that neither the judgment nor the order was personally served on the appellant, and no dispensation of service was established; contempt being quasi-criminal, every procedural step must be scrupulously followed and contempt satisfactorily proved. The Court also surveyed the modern statutory landscape of contempt, noting that each court now has express contempt jurisdiction though the Chief Justice must still make procedural rules. The orders of 17th October 2014 were set aside and each party ordered to bear its own costs.

Key legal issues

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01

Jurisdiction to punish for contempt where the order breached was not an injunction

Holding

The High Court's jurisdiction to punish for violation of its orders does not depend on Order 40 rule 3(1); it rests on section 5(1) of the Judicature Act and the court's inherent powers.

Reasoning

The appellant argued that only breach of an injunction could be punished under Order 40 rule 3(1), and since no injunction issued the court lacked jurisdiction. The Court rejected this, holding that apart from section 5(1) of the Judicature Act, a court by virtue of being a court has inherent powers to ensure its process is not abused and its authority upheld. It cited Refrigeration and Kitchen Utensils Ltd and Shimmers Plaza Limited. Jurisdiction therefore existed, though it ultimately found no breach.

p. 7
02

Whether invoicing at the disallowed rate constituted breach of the judgment

Holding

The judgment of 16th April 2013 directed the respondent, not the appellant, to pay the old rate; issuing invoices at a different rate without insisting on payment was not a violation.

Reasoning

The Court read the judgment as imposing a payment obligation on the respondent for a defined period, which she complied with by paying the old rate. The second limb obliged the appellant to allow access, which it did. The learned Judge therefore misdirected himself in finding an order directed at the appellant had been violated; the act of invoicing per se was not a breach where the appellant continued accepting the old rate.

p. 7
03

Service of the order as a prerequisite to committal

Holding

The judgment and order were admittedly never served on the appellant, and no dispensation of service was shown; contempt proceedings could not properly proceed to committal.

Reasoning

Applying Part 81 of the English Civil Procedure Rules as explained in Christine Wangari Gachege and Shimmers Plaza Limited, a judgment or order may not be enforced by committal unless served personally on the contemnor unless service is dispensed with. The respondent's answer that she was a lay person did not cure the default. It was uncontroverted that neither the judgment nor the order was served, so the committal was procedurally defective.

p. 8
04

Standard of proof in contempt proceedings

Holding

Contempt is of criminal character and must be satisfactorily proved before a person is committed.

Reasoning

The Court invoked Lord Denning's passage in Re Bramblevale Ltd to underscore that contempt carries penal consequences and liberty is at stake; the evidence must incriminate beyond mere suspicion. Coupled with the service defects and absence of a breached order, the committal orders could not stand.

p. 8
05

Statutory framework for contempt in Kenya

Holding

Before 2015, contempt powers flowed from section 5 of the Judicature Act by reference to English law; each Kenyan court now has express statutory contempt jurisdiction, though procedural rules remain outstanding.

Reasoning

The Court surveyed section 5 of the Judicature Act, section 63(c) of the Civil Procedure Act, section 29 of the Environment and Land Court Act, section 20 of the Employment and Labour Relations Court Act, section 36 of the High Court (Organization and Administration) Act and section 35 of the Court of Appeal (Organization and Administration) Act, concluding the courts have been emancipated from English law in substance but rules of procedure must still be made by the Chief Justice.

p. 7

Legal principles established

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  • A party who knows of a court order, whether null or valid, regular or irregular, must not disobey it but must apply to have it discharged.
  • An order directed at one party cannot found a contempt finding against another party where the invoicing party did not insist on payment of the disallowed rate.
  • Contempt proceedings being quasi-criminal, every procedural step, including service of the order, must be scrupulously followed.
  • Contempt must be proved to the criminal standard; suspicion is insufficient.
  • Each level of Kenyan court now has express statutory jurisdiction to punish for contempt, though rules for commencing contempt applications must be made by the Chief Justice.

Court orders

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  1. 1.The appeal succeeds
  2. 2.The orders of 17th October 2014 committing the directors to 30 days in civil jail and the warrant of arrest are set aside
  3. 3.Each party shall bear their own costs

Authorities

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Legislation

  • Judicature Actsection 5(1) and (2)
  • Civil Procedure Actsection 63(e)
  • Civil Procedure RulesOrder 40 rule 3(1)
  • Constitution of KenyaArticle 163(9)
  • Supreme Court Act (CAP 9A)general
  • Environment and Land Court Actsection 29
  • Employment and Labour Relations Court Act, 2011section 20(7) and (8)
  • High Court (Organization and Administration) Actsection 36(1), (3), (4); section 39(2)(g)
  • Court of Appeal (Organization and Administration) Act, 2015section 35
  • English Civil Procedure Rules, 1999Part 81.9(1), 81.6, 81.8
  • Contempt of Court Act, 1981 (England)general

Cases cited (10)

  • Mutitika v Baharini Farm
    (1982-88) I KAR 863
  • Hadkinson v Hadkinson
    (1952) All ER 567
  • Johnson v Grant
    (1923) SC 7890
  • Christine Wangari Gachege v Elizabeth Wanjiru Evans & 11 others
    Civil Application No. 33 of 2013
  • In the Matter of Application by Gurbanresh Singh and Sons Ltd
    Misc. Civil Case No. 50 of 1983
  • Refrigeration and Kitchen Utensils Ltd v Gulabchand Popatlal Shah & Another
    Civil Application No. 39 of 1990
  • Chuck v Cremer
    1 Coop. Temp. Cott. 342
  • Shimmers Plaza Limited v National Bank of Kenya Limited
    Civil Appeal No. 33 of 2012
  • Ochino & Another v Okombo & others
    [1989] KLR 165
  • Re Bramblevale Ltd
    [1970] 1 CH 128
On appeal from
Environment and Land Court at Malindi
ELC Civil Case No. 46 of 2011
Jurisdiction invoked
Section 5(2) of the Judicature Act - an order punishing for contempt is appealable as if it were a conviction and sentence in the exercise of ordinary original criminal jurisdiction of the High Court

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, "Woburn Estate Limited v Bashforth (Civil Appeal 18 of 2015) [2016] KECA 472 (KLR)", Case Analysis (2016). Civil Appeal No. 18 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/472/eng@2016-06-17

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