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Court of AppealStruck OutNot stated in the judgment (Notice of Motion dated 12th September, 2019)· [2019] KECA 205 (KLR)

Ikumbi Estate Investment Limited v John Mbogo Nyambura [2019] KECA 205 (KLR)

Court of Appeal of Kenya
8 November 2019
2,886 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A company's appeal application collapsed because the director who swore the supporting affidavit never attached written authority to act for the company.

What this practically means

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Executive summary

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This is a single-judge ruling of the Court of Appeal at Nairobi (Nambuye, JA) delivered on 8th November 2019 on a Notice of Motion dated 12th September 2019 seeking leave under Rule 4 of the Court of Appeal Rules, supported by Article 159 of the Constitution, to file and serve a record of appeal out of time. The intended appeal targeted a ruling delivered on 28th March 2019; the application was filed some five months and fifteen days later, the applicant explaining the delay by failed out-of-court settlement negotiations. The respondent opposed, contending first that the deponent of the supporting affidavit, Lincoln Mbogo Babu, had exhibited no authority to depose or to initiate appellate proceedings for the applicant, a juristic person, and secondly that the delay was unexplained and inordinate and the appeal unarguable. The judge set out the settled Rule 4 factors (length and reason of delay, arguability, prejudice, other considerations) and the Article 159(2)(d) jurisprudence. He found the delay not inordinate and the intended appeal arguable, and that no compensable prejudice was shown. However, because the applicant filed no reply to the sworn assertion that the deponent lacked authority, and offered no response in court, the court held the application incompetent for want of locus standi, a defect Article 159(2)(d) cannot cure. The application was struck out with costs to the respondent. This is a first-instance decision of a single judge of the Court of Appeal on an interlocutory application, not a binding panel determination of an appeal.

Key legal issues

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01

Factors governing extension of time under Rule 4 of the Court of Appeal Rules

Holding

The court must consider the length of the delay, the reason for the delay, the chances of the appeal succeeding, the degree of prejudice to the respondent, and any other relevant considerations; the discretion is wide, unfettered and exercised judicially

Reasoning

The judge surveyed the settled case law on Rule 4, listing the crystallised guiding principles, and applied each factor in turn to the facts before declining relief on the locus standi ground.

p. 3
02

Authority of a deponent for a juristic person

Holding

Absence of exhibited authority for the deponent to depose and to litigate for a juristic person vitiates the entire application and is not curable under Article 159(2)(d)

Reasoning

The respondent raised the defect in his replying affidavit and the applicant gave no response orally or by further affidavit. The court held the application a nullity for want of locus standi in the person who effectively initiated the appellate process.

p. 4
03

Limits of Article 159(2)(d) non-technicality principle

Holding

Article 159(2)(d) is not a panacea for all procedural shortfalls and cannot cure a fundamental defect such as lack of authority to litigate

Reasoning

The judge relied on authority holding that rules of procedure must be strictly followed where prescribed, and that the constitutional override does not extend to every procedural deficiency.

p. 3

Legal principles established

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  • An application by or on behalf of a juristic person must be supported by a deponent with exhibited authority to depose and to initiate the appellate process; failure to annex such authority is fatal and cannot be cured by Article 159(2)(d)
  • Delay of about five and a half months, unexplained, does not by itself necessarily amount to inordinate delay barring relief under Rule 4, but each Rule 4 factor must independently be satisfied

Court orders

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  1. 1.The Notice of Motion dated 12th September, 2019 seeking leave to file and serve a record of appeal out of time is struck out
  2. 2.Costs of the application to the respondent

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 159; Article 159(2)(d)
  • Court of Appeal RulesRule 4
  • Court of Appeal RulesRule 42
  • Court of Appeal RulesRule 43
  • Court of Appeal RulesRule 75(1)(2)
  • Court of Appeal RulesRule 82(1) and (2)

Cases cited (15)

  • Edith Gichugu Koine versus Stephen Njagi Thoithi
    [2014] eKLR
  • Nyaigwa Farmers’ Co-operative Society Limited versus Ibrahim Nyambare & 3 Others
    [2016] eKLR
  • Hon. John Njoroge Michuki & Another versus Kentazuga Hardware Limited
    [1998] eKLR
  • Cargil Kenya Limited Nawal Versus National Agricultural Export Development Board
    [2015] eKLR
  • Fakir Mohamed versus Joseph Mugambi & 2 Others
    CA Nai. 332 of 2004
  • Paul Wanjohi Mathenge versus Duncan Gichane Mathenge
    [2013] eKLR
  • Joseph Wanjohi Njau versus Benson Maina Kabau
    Civil Application No.97 of 2012 (UR)
  • Richard Nchapi Leiyagu versus IEBC & 2 Others
    Civil Appeal No.18 of 2013
  • Jaldesa Tuke Dabelo versus IEBC & Another
    [2015] eKLR
  • Raila Odinga and 5 others versus IEBC & 3 Others
    [2013] eKLR
  • Lemaken Arata versus Harum Meita Lempaka & 2 others
    eKLR
  • Patricia Cherotich Sawe versus IEBC & 4 others
    [2015] eKLR
  • George Mwende Muthoni versus Mama Day Nursery and Primary School Nyeri
    CA No. 4 of 2014 (UR)
  • Aviation Cargo Support Limited versus St. Marks Freight Services Limited
    [2014] eKLR
  • Christopher Mugo Kamotho versus the Hon. Attorney General
    [2009] eKLR
On appeal from
High Court (trial court)
Jurisdiction invoked
Rules 4, 42 and 43 of the Court of Appeal Rules and Article 159 of the Constitution of Kenya, 2010

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, "Ikumbi Estate Investment Limited v John Mbogo Nyambura [2019] KECA 205 (KLR)", Case Analysis (2019). Not stated in the judgment (Notice of Motion dated 12th September, 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/205/eng@2019-11-08

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