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Court of AppealDismissedCivil Appeal No. 306 of 2009· [2016] KECA 587 (KLR)

Wardpa Holdings Limited & 3 other v Emmanuel Waweru Lima Mathai & another [2016] KECA 587 (KLR)

Court of Appeal
13 May 2016
3,524 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 confirmed that demolishing property while knowing of a court injunction is contempt of court, even without proof of personal service.

What this practically means

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Executive summary

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The appellants were committed for contempt by Kimaru, J. on 11th December 2009 for demolishing a building on LR No. 209/2489/22 Ngara, Nairobi in the face of an ex parte injunction issued by Lesiit, J. on 27th October 2008 and extracted on 28th October 2008, restraining eviction, demolition and interference with the 1st respondent's and his tenants' possession. They were fined Kenya Shillings One Million. On appeal, the Court of Appeal framed three issues: competency of the contempt application, service of the order, and whether the judge erred in citing the appellants for contempt. On competency, applying its decision in Christine Wangari Gachege, the court held that contempt jurisdiction rests on Section 5 of the Judicature Act and Section 63(c) of the Civil Procedure Act, incorporating English practice; the English Civil Procedure (Amendment No. 2) Rules 2012, Part 81, replaced Order 52 and no longer requires prior notice to the Attorney General, so the application was competent. On service, the unchallenged affidavit of the process server showed the 2nd, 3rd and 4th appellants were served with the order and penal notice, and tenant affidavits showed the order was pasted on the premises and the 2nd appellant threatened tenants; following Basil Criticos, knowledge of the order superseded strict proof of personal service. The court further held the order did not lapse merely because the court file went missing; only a formal vacating order could terminate it. The court affirmed the concurrent findings of the High Court, dismissed the appeal, and awarded costs to the 1st respondent.

Key legal issues

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01

Whether prior notice to the Attorney General under Order 52 of the English Rules of the Supreme Court was a prerequisite to a competent contempt application

Holding

It was not. The applicable procedure is Part 81 of the English Civil Procedure (Amendment No. 2) Rules 2012, which replaced Order 52 and omitted the requirement of notice to the Crown Office; the contempt application was therefore competent.

Reasoning

The statutory basis of contempt in Kenya is Section 5 of the Judicature Act and Section 63(c) of the Civil Procedure Act, which incorporate English practice. Following the Lord Woolf reforms, Order 52 was replaced in its entirety by Part 81 effective 1st October 2012. Rule 81.10 sets out the application procedure, requiring grounds, supporting affidavits and personal service, without any requirement of notice to the Crown Office. The court relied on its own prior decision in Christine Wangari Gachege for this position.

p. 4
02

Whether the order of 28th October 2008 was served on the appellants

Holding

Yes. The unchallenged affidavit of service of the process server Wafula Francis, plus tenant evidence that the order was pasted on the premises and the 2nd appellant's conduct, established service and knowledge.

Reasoning

The process server swore he served the 2nd and 3rd appellants at the 1st appellant's Town House office, the 2nd appellant accepting service on behalf of the 4th appellant. That evidence was never challenged by any replying affidavit. Tenants George Baiko Barugu and Simon Kiptum Sang confirmed the order was served on 28th October 2008 and prominently fixed on the doors of the premises, and that the 2nd appellant thereafter threatened tenants and claimed ownership. Following Basil Criticos, knowledge superseded strict proof of personal service.

p. 5
03

Whether the ex parte injunction lapsed on 5th November 2008, entitling the appellants to resume possession without an order

Holding

No. The order had not been extended but nor was it vacated; until formally set aside by the court it remained binding, and the demolition in the face of it constituted contempt.

Reasoning

The file went missing so the order was never extended, but equally never vacated. The court reasoned that assuming lapse upon a missing file would invite impunity by colluding parties. The appellants demolished the premises on 6th November 2008 without giving tenants notice and without any order to demolish. The judge's inference that the appellants, who benefited from the lost file, caused its disappearance was unimpeached, and the fine was upheld.

p. 6
04

Whether the standard and burden of proof in contempt were misdirected

Holding

The court found service and knowledge proved on uncontroverted evidence; it did not disturb the conviction on burden-of-proof grounds. The appellants filed no replying affidavit to the contempt application.

Reasoning

Although the appellants argued contempt must be proved beyond the civil balance of probability, the court did not directly resolve that standard. It rested instead on the uncontroverted affidavit evidence of service, the tenant testimony, the appellants' failure to reply, and their conduct in demolishing the property and constructing a new building, which demonstrated awareness of the order at the material time.

p. 6

Legal principles established

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  • Under Section 5 of the Judicature Act, the statutory basis of contempt jurisdiction for the High Court and Court of Appeal is the power of the English High Court of Justice, and the applicable procedure is the English Civil Procedure Rules Part 81, which no longer requires prior notice to the Crown Office/Attorney General.
  • Knowledge of a court order supersedes strict proof of personal service in contempt proceedings.
  • Court orders must be obeyed; disobedience cannot be excused by claiming an ex parte order lapsed where it was never formally vacated, and those who flagrantly disobey court orders must be punished.
  • An ex parte order does not lapse merely because the court file goes missing and the inter partes hearing is not fixed; to hold otherwise would invite impunity.

Court orders

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  1. 1.The appeal is dismissed
  2. 2.Costs of the appeal awarded to the 1st respondent

Authorities

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Legislation

  • Judicature ActSection 5(1) and 5(2)
  • Civil Procedure ActSection 63(c)
  • Rules of the Supreme Court of EnglandOrder 52
  • Civil Procedure (Amendment No. 2) Rules, 2012 of EnglandPart 81 (Rules 81.1, 81.4, 81.10(3)-(5), 81.11, 81.16, 81.17) and Rule 18.6
  • Court of Appeal and High Court Administration Acts (mentioned as post-2015 enactments not applicable to these proceedings)not specified

Cases cited (3)

  • Christine Wangari Gachege -vs- Elizabeth Wanjiru Evans & 11 Others
    Civil Application No. 233 of 2007
  • Basil Criticos -vs- Attorney General and 8 Others
    [2012] eKLR
  • Shimmers Plaza Limited v National Bank of Kenya Limited
    [2015] eKLR
On appeal from
High Court of Kenya at Milimani Commercial Courts, Nairobi
H.C.C.C No. 634 of 2008
Jurisdiction invoked
Section 5(2) of the Judicature Act - an order of the High Court made by way of punishment for contempt is appealable as if it were a conviction and sentence in exercise of original criminal jurisdiction

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, "Wardpa Holdings Limited & 3 other v Emmanuel Waweru Lima Mathai & another [2016] KECA 587 (KLR)", Case Analysis (2016). Civil Appeal No. 306 of 2009. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/587/eng@2016-05-13

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