Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
Court of AppealAllowedMSA Civil Appeal (Application) No. 9 of 2019· [2020] KECA 234 (KLR)

Tropicana Hotels Limited v SBM Bank (Kenya) Limited (formerly known as Fidelity Commercial Bank Ltd [2020] KECA 234 (KLR)

Court of Appeal
23 October 2020
1,987 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~8 min to read original · ~4 min brief

The bottom line

#

Kenya's Court of Appeal struck out Tropicana Hotels' record of appeal because it was filed late and omitted mandatory documents, ending the appeal.

What this practically means

#

Executive summary

#
This Court of Appeal ruling (Nambuye, Murgor and J. Mohammed JJ.A.) determined an unopposed Notice of Motion dated 15th March 2019 by SBM Bank (Kenya) Limited seeking to strike out Tropicana Hotels Limited's record of appeal under Rules 42, 77, 83 and 84 of the Court of Appeal Rules 2010. The record of appeal was the subject of an intended appeal from part of a judgment of Olola, J. of the Environment and Land Court at Malindi delivered on 25th May 2018 in ELC No. 220 of 2015. The applicant faulted the record on three grounds: omission of certified copies of the decree and judgment, omission of all rival pleadings and exhibits, and filing outside the prescribed sixty days without leave. The Court first found the application timely under the proviso to Rule 84, computing thirty days from service of the record of appeal on 13th February 2019. It then held that the record, filed on 6th February 2019 beyond the sixty days running from the notice of appeal lodged on 6th June 2018, was not saved by the proviso to Rule 82(1), the record being silent on the circumstances of the delay. On content, the Court held that in the absence of directions under Rule 87(3), inclusion of all documents enumerated in Rule 87 is mandatory, and the admitted omissions vitiated the record. Rule 83 was inapplicable as it applies where the Court moves suo motu. The application was allowed with costs to the applicant. The decision below was not disturbed.

Key legal issues

#
01

Timeliness of the application under Rule 84

Holding

The application, filed on 15th March 2019 within thirty days of service of the record of appeal on 13th February 2019, was filed in time and fell for merit consideration.

Reasoning

The complaint under Rule 84 was hinged not on the service of the notice of appeal but on the service of the record of appeal, which was served on 13th February 2019. Computing thirty days from that date, accounting for February 2019 having only twenty-eight days, the deadline fell on 15th March 2019, the very day the application was filed. The proviso to Rule 84 was therefore satisfied.

p. 3
02

Institution of the appeal within the sixty-day period under Rule 82(1)

Holding

The record of appeal, filed on 6th February 2019 outside the sixty-day period running from the notice of appeal lodged on 6th June 2018, could only be sustained under the proviso to Rule 82(1), which was not demonstrated; in the absence of a replying affidavit the record was silent on the circumstances of the delay.

Reasoning

The respondent had timeously lodged a notice of appeal and complied with Rules 75 and 77, but was required to file the record of appeal within sixty days under Rule 82(1). The proviso excludes time certified by the registrar as required for preparing and delivering a copy of the proceedings, provided the application for the copy was made in writing within thirty days and served. No demonstration of that circumstance was placed before the Court.

p. 2
03

Content of the record of appeal under Rule 87

Holding

The record of appeal omitted the original and amended plaint, the original defence, the judgment appealed against and a certified copy of the decree. Rule 87(1) is mandatory in the absence of directions under Rule 87(3), and the non-compliance vitiated the record.

Reasoning

Rule 87 enumerates the documents that must form the record of appeal, including pleadings, the judgment or order appealed against and a certified copy of the decree. Rule 87(1)(c) refers to "pleadings" without qualification to current pleadings only. The only exceptions are documents a judge or registrar of the court below directs to be excluded under Rule 87(3). No such directions were given, so the omissions, uncontroverted by the respondent, vitiated the record.

p. 3
04

Applicability of Rule 83

Holding

Rule 83 (deemed withdrawal of a notice of appeal not followed by institution of the appeal) applies where the Court acts on its own motion, not on a party's application, and therefore did not govern this application.

Reasoning

The Court relied on its earlier exposition in John Mutai Mwangi describing Rule 83 as an inbuilt case-management clean-up mechanism that enables the Court to deem withdrawn notices of appeal not backed by records of appeal, exercisable on the Court's own motion or on application. However, the Court held that on the facts, Rule 83 applies where the Court has moved suo motu, which was not the case here.

p. 2

Legal principles established

#
  • In the absence of directions under Rule 87(3) excluding documents, inclusion of all documents enumerated in Rule 87 — including all pleadings, the judgment appealed against and a certified copy of the decree — is mandatory, and non-compliance vitiates the record of appeal.
  • An application to strike out an appeal under Rule 84 must be brought within thirty days of service of the notice of appeal or the record of appeal, whichever grounds the complaint; an application filed within that period falls for merit consideration.
  • Rule 83 of the Court of Appeal Rules applies only where the Court moves suo motu to strike out a notice of appeal that was not followed by institution of the appeal within the appointed time.

Court orders

#
  1. 1.The application dated 15th March 2019 is allowed as prayed: the record of appeal dated 4th February 2019 is struck out
  2. 2.Costs of the application to the applicant

Authorities

#

Legislation

  • Court of Appeal Rules 2010Rule 42
  • Court of Appeal Rules 2010Rule 75
  • Court of Appeal Rules 2010Rule 77
  • Court of Appeal Rules 2010Rule 81
  • Court of Appeal Rules 2010Rule 82(1) and proviso; Rule 82(2)
  • Court of Appeal Rules 2010Rule 83
  • Court of Appeal Rules 2010Rule 84 and proviso
  • Court of Appeal Rules 2010Rule 87(1), Rule 87(1)(c), Rule 87(1)(g), Rule 87(1)(h), Rule 87(3)
  • Court of Appeal Rules 2010Rule 5(2)(b)
  • Court of Appeal Rules 2010Rule 115

Cases cited (2)

  • Charles Wanjohi Wathuku vs. Githinji Ngure & Another
    [2016]eKLR
  • John Mutai Mwangi & 26 Others vs. Mwenja Ngure & 4 Others
    [2016]eKLR
On appeal from
Environment and Land Court
Malindi ELC No. 220 of 2015
Jurisdiction invoked
Rules 42, 77, 83 and 84 of the Court of Appeal Rules 2010 (application to strike out a record of appeal)

Key timeline

#

Practical implications

#

Frequently asked questions

#

Later judgments citing this (7)

#

Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

#

Cite this brief

Caselaw, "Tropicana Hotels Limited v SBM Bank (Kenya) Limited (formerly known as Fidelity Commercial Bank Ltd [2020] KECA 234 (KLR)", Case Analysis (2020). MSA Civil Appeal (Application) No. 9 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2020/234/eng@2020-10-23

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