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Court of AppealAllowedCivil Application No. 7 of 2019· [2020] KECA 454 (KLR)

Sammy Mwangi Kiriethe & 2 others v Kenya Commercial Bank Ltd [2020] KECA 454 (KLR)

Court of Appeal of Kenya
7 August 2020
1,025 words in judgment
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The bottom line

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Kenya's Court of Appeal allowed a late appeal despite a 328-day delay, because bad legal advice caused it and the right to appeal outweighed prejudice to the bank.

What this practically means

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Executive summary

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This is a single-judge (Musinga, J.A., in chambers) ruling of the Court of Appeal on the applicants' notice of motion dated 7th February 2019 seeking extension of time to file and serve a notice of appeal out of time, and to request and serve typed proceedings out of time, in an intended appeal against the judgment of Ngaah, J. in H.C.C.C. No. 328 of 1999. The underlying dispute concerned consolidated suits over various properties, some charged to Kenya Commercial Bank, and interest and penalties charged by the bank. The respondent opposed, citing an inordinate 328-day delay that was unexplained and asserting that the intended appeal was hopeless and that it would be prejudiced by continued litigation running since 1997. The applicants explained the delay by misadvice from their former advocate that the judgment was wholly in their favour, discovered only in mid-January 2019. Applying the settled rule 4 criteria - length of delay, reason for delay, chances of success and prejudice - the judge accepted the explanation, found the intended appeal arguable rather than frivolous, and held that the applicants' prejudice in losing their constitutional right of appeal (particularly their pursuit of redemption of two title documents held by the respondent) outweighed the respondent's prejudice. The application was allowed; the notice of appeal was to be filed and served within seven days, and the applicants were ordered to bear the costs of the application.

Key legal issues

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01

Principles governing extension of time under rule 4

Holding

The court considers the length of the delay, the reason for the delay, the chances of success of the intended appeal and the degree of prejudice to the respondent.

Reasoning

The single judge restated the settled rule 4 criteria. Although the 328-day delay was inordinate, he accepted the applicants' explanation that former advocates had misadvised them that the judgment was entirely in their favour, which they only learned in mid-January 2019. The intended appeal was found arguable, and the prejudice to the applicants in losing their right of appeal outweighed the prejudice to the respondent, notwithstanding the long litigation history.

p. 2
02

Balancing of prejudice between the parties

Holding

The prejudice to the respondent in prolonging 23-year-old litigation is outweighed by the prejudice the applicants would suffer if denied their constitutional right of appeal.

Reasoning

The respondent argued it would be prejudiced by continued litigation dating back to 1997. The judge acknowledged this but held that the applicants' pursuit of redemption of two property titles wrongfully held by the respondent engaged their constitutional right of appeal, and that the applicants' prejudice from being shut out of appeal outweighed the respondent's.

p. 2

Legal principles established

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  • In an extension-of-time application the single judge makes only a prima facie assessment of the chances of success, so as not to usurp the powers of the full court.
  • The Court's discretion under rule 4 is unfettered but must be exercised judicially on sound factual and legal basis.

Court orders

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  1. 1.Application allowed and orders sought granted
  2. 2.Applicants to file and serve the notice of appeal within seven (7) days from the date of delivery of the ruling
  3. 3.Extension of time granted to apply for and serve typed proceedings out of time
  4. 4.Applicants to bear the costs of the application

Authorities

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Legislation

  • Court of Appeal Rulesrule 4
  • Court of Appeal Rulesrule 82(1)

Cases cited (2)

  • NJUGUNA v MAGICHU & 73 OTHERS
    [2003] KLR 507
  • IMPERIAL BANK LIMTED (IN RECEIVERSHIP) & ANOTHER v ALNASHIR POPAT & 18 OTHERS
    [2018] eKLR
On appeal from
High Court of Kenya at Nyeri
H.C.C.C. No. 328 of 1999
Jurisdiction invoked
Rule 4 of the Court of Appeal Rules (extension of time)

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, "Sammy Mwangi Kiriethe & 2 others v Kenya Commercial Bank Ltd [2020] KECA 454 (KLR)", Case Analysis (2020). Civil Application No. 7 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2020/454/eng@2020-08-07

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