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Court of AppealDismissedCivil Appeal No. 42 of 2013· [2018] KECA 601 (KLR)

Afapack Enterprises Limited v Punita Jayant Acharya (Suing as the Administrator of the Estate of the Late Suchila Anantrai Raval) [2018] KECA 601 (KLR)

Court of Appeal
18 May 2018
2,026 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 refused to overturn a judge's refusal to review an order, confirming that unexplained delay and poor diligence kill review applications.

What this practically means

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Executive summary

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The appellant, Afapack Enterprises Limited, appealed against a ruling of the High Court (Odunga J) delivered on 27 September 2012 dismissing its application for review of an earlier order of 11 October 2011 (Mwera J) refusing to set aside interlocutory judgment entered in default of defence in favour of the respondent, the administrator of the estate of the registered proprietor of the suit property. The appellant blamed its previous advocates for the default and relied on the principle that mistakes of counsel should not be visited on a client. There was no appearance for the appellant at the hearing, though written submissions were filed. The respondent, through Mr Munyu, maintained that no grounds for review under Order 45 of the Civil Procedure Rules existed, that the appellant's own conduct showed lack of diligence, and that the nine-month delay in seeking review was inordinate. The Court of Appeal, in a single judgment of the court, applied the Mbogo v Shah test on appellate interference with discretionary decisions, holding that interference is warranted only where the discretion was exercised on wrong principles or the decision is plainly wrong. It found that the Judge had properly taken into account the appellant's inordinate delay, lack of diligence, and non-disclosure of material facts amounting to an attempt to mislead the court. The Court noted the appellant had waited three years before moving the Business Premises Rent Tribunal despite knowing from the plaint that no reference had been filed there. Finding no basis to interfere with the Judge's exercise of discretion, the Court dismissed the appeal with costs on 18 May 2018.

Key legal issues

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01

Circumstances in which an appellate court may interfere with the discretionary decision of a lower court on an application for review

Holding

Interference is limited to cases where the discretion was exercised on wrong principles, on irrelevant matters, with failure to consider relevant matters, or where the decision is plainly wrong. None of these was established.

Reasoning

The Court adopted the classic Mbogo v Shah test. It found the Judge was alive to the correct legal principles under Order 45, and that the matters he relied on - the appellant's inordinate delay of nine months, lack of diligence, and non-disclosure/misleading of the court - were all relevant considerations properly taken into account in rejecting review.

p. 2
02

Whether the appellant's blame of its previous advocates entitled it to review notwithstanding inordinate delay and lack of diligence

Holding

No. The appellant's own conduct - delaying three years before moving the Tribunal and nine months before seeking review - outweighed the claim of advocate negligence, and no reasonable explanation for the delay was offered.

Reasoning

The Court held that although the appellant attributed its predicament to counsel's mistakes, the Judge properly considered the appellant's own conduct, which demonstrated lack of diligence. The appellant knew from the 2009 plaint that no reference had been filed before the Tribunal yet did not move the Tribunal until 13 July 2012, and offered no explanation for the nine-month delay in seeking review.

p. 3

Legal principles established

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  • An appellate court will not interfere with the exercise of discretion by a lower court unless the decision is clearly wrong, because of misdirection, reliance on irrelevant matters, failure to consider relevant matters, or a wrong conclusion.
  • An application for review must be made without unreasonable delay, and an applicant must demonstrate due diligence in relation to discovery of new matter or evidence.

Court orders

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  1. 1.Appeal dismissed with costs

Authorities

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Legislation

  • Civil Procedure RulesOrder 45
  • Civil Procedure RulesOrder 45 Rule 1(1)

Cases cited (6)

  • Commissioner of Income Tax v Kencell Communications Ltd
    [2013] eKLR
  • Daphene Parry v Murray Alexander Carson
    [1963] EA 546
  • Ferruz Omar Mahendan & 4 ors v Ahmed Mohamed Honey
    [2016] eKLR
  • AG v Anyang' Nyong'o & 10 ors
    [2010] eKLR
  • Mbogo & another v Shah
    [1968] EA 93
  • Francis Origo & another v Jacob Kumali Mungala
    (2005) 2 KLR 307
On appeal from
High Court
H.C.C.C. No. 530 of 2009
Jurisdiction invoked
First appellate jurisdiction under the Civil Procedure Act challenging a ruling of the High Court (no specific constitutional provision invoked)

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, "Afapack Enterprises Limited v Punita Jayant Acharya (Suing as the Administrator of the Estate of the Late Suchila Anantrai Raval) [2018] KECA 601 (KLR)", Case Analysis (2018). Civil Appeal No. 42 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2018/601/eng@2018-05-18

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