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Court of AppealDismissedCivil Appeal No 4 of 2012· [2020] KECA 601 (KLR)

ENM v MMN [2020] KECA 601 (KLR)

Court of Appeal
5 June 2020
3,423 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 a spouse's unchallenged evidence of financial contribution counts, and ignored a husband's delay tactics.

What this practically means

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Executive summary

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This was a first appeal against the judgment and decree of the High Court at Nairobi (J. Aluoch J) delivered on 18th April 2008 in Civil Case No 24 of 2006 (O.S), in which the respondent, the appellant's former wife, obtained a declaration that specified matrimonial properties be apportioned on a 50-50 basis and an order that the appellant account for income derived from them. The suit had proceeded by way of formal proof after the appellant, though personally served, failed to enter appearance, file a replying affidavit or participate in the trial. The Court of Appeal framed two principal issues: whether the respondent's evidence of monetary contribution met the necessary standard of proof, and whether the trial Judge erred in apportioning properties disproportionate to her contribution. The Court held that the burden of proof in civil cases is on a balance of probability and is not lessened where a case proceeds by formal proof; uncontroverted evidence must still be interrogated, but here the respondent's proof of employment and substantial bank deposits remained unchallenged and discharged the burden. The Court distinguished Echaria because the respondent was in paid employment during the acquisition of the properties and her claims were uncontroverted. Noting that the applicable law was the Married Women's Property Act, 1882, the Court endorsed the wide discretion under section 17 to do what is just and fair - 'palm tree justice'. The Court also declined to set aside the ex parte judgment, finding the appellant indolent with no sufficient cause for non-appearance. The appeal was dismissed with each party bearing their own costs.

Key legal issues

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01

Whether the respondent's evidence of monetary contribution met the standard of proof on a balance of probability

Holding

Yes. Although the suit proceeded by formal proof and the evidence was uncontroverted, the respondent's testimony that she was in paid employment and made substantial deposits into a joint bank account during the marriage discharged the burden of proof.

Reasoning

The court applied sections 107, 108 and 109 of the Evidence Act, holding that the burden of proving a fact lies on the person who asserts it and is not relaxed where a case proceeds by formal proof. Uncontroverted evidence must still be interrogated for truthfulness. Here, the respondent produced a marriage certificate, title deeds, a log book and bank slips evidencing deposits between 1999 and 2002, and explained her employment history. The appellant filed no replying affidavit and did not testify. The evidence therefore remained uncontroverted and unchallenged, and met the civil standard.

p. 4
02

Whether the trial Judge erred in apportioning properties whose value was disproportionate to the respondent's alleged contribution

Holding

No. The court distinguished Echaria because the respondent was in paid employment when the properties were acquired and her claim as to the destination of her deposits was uncontroverted; the trial Judge correctly applied fairness and equity.

Reasoning

The court distinguished Echaria, where the property was purchased and registered solely in the husband's name and no direct contribution was shown. Here the respondent was in paid employment during the acquisition period, held a joint account into which she made substantial deposits, and the appellant never rebutted her claims. Since the marriage was registered in 1996 and the suit instituted in 2008, the Married Women's Property Act, 1882 governed, and section 17 gave the court wide discretion to do what was just and fair - 'palm tree justice'. The trial Judge properly directed her mind and applied principles of fairness and equity.

p. 5
03

Whether the ex parte judgment should be set aside

Holding

No. Setting aside an ex parte judgment is discretionary, and the appellant's repeated failure to enter appearance, file a defence, or participate despite personal service made this an improper case for the exercise of that discretion.

Reasoning

Relying on Joseph Ngunje Waweru v Joel Wilfred Ndiga, the court reaffirmed that the discretion to set aside ex parte judgments exists to avoid injustice from accident, inadvertence or excusable mistake, not to reward those who obstruct or delay justice. The record showed the appellant was personally served with the originating summons and hearing notices, failed repeatedly to enter appearance or file a replying affidavit, and only appeared on the hearing date to seek an adjournment which was refused. He demonstrated no sufficient cause for his non-appearance.

p. 5

Legal principles established

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  • The burden of proof in civil cases lies on a balance of probability, and that burden is not lessened even where a case is heard by way of formal proof; uncontroverted evidence must still be interrogated for truthfulness.
  • Under section 7 of the Matrimonial Property Act, 2013, ownership of matrimonial property vests in the spouses according to their contribution, and contribution includes both monetary and non-monetary contribution such as domestic work and management of the matrimonial home.
  • Under section 17 of the Married Women's Property Act, 1882 (applicable to marriages of that era), the court has wide discretion to divide property between spouses as is just and fair in the special circumstances of the case - 'palm tree justice'.
  • Setting aside an ex parte judgment is a matter of judicial discretion exercised to avoid injustice or hardship from accident, inadvertence or excusable mistake, but not to assist a party who deliberately obstructed or delayed the course of justice.

Court orders

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  1. 1.The appeal is dismissed in its entirety
  2. 2.Each party to bear their own costs of the appeal

Authorities

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Legislation

  • Constitution of KenyaGeneral reference as the current law on division of matrimonial property
  • Matrimonial Property ActSection 7; definition of 'contribution'
  • Married Women's Property Act, 1882Section 17
  • Evidence ActSections 107, 108, 109
  • Civil Procedure RulesOrder 36 Rule 8B
  • Marriage ActNoted as the statute under which the marriage was solemnized in 1996

Cases cited (11)

  • Peter Mburu Echaria v Priscilla Njeri Echaria, Civil Appeal 75 of 2001
    [2007] 2 EA 139
  • Karugi & another v Kabiya & 3 others
    [1983] eKLR
  • Selle v Associated Motor Boat Company
    (1968) E.A. 123
  • Housing Finance Company of Kenya v J N Wafubwa
    [2014] eKLR
  • Miller v Minister of Pensions
    (1947) 2 ALL ER 372
  • MGNK v AMG
    [2016] eKLR
  • Burns v Burns
    [1984] 1 All ER 244
  • P A W-M v C M A W M
    [2018] eKLR
  • Rimmer v Rimmer
    (1952) ALL ER 863
  • Newgrosh v Newgrosh
    unreported
  • Joseph Ngunje Waweru v Joel Wilfred Ndiga
    [1983] eKLR
On appeal from
High Court at Nairobi
Civil Case No 24 of 2006 (O.S)
Jurisdiction invoked
First appeal to the Court of Appeal under the Court of Appeal's appellate jurisdiction (the judgment does not cite the specific constitutional/statutory provision)

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, "ENM v MMN [2020] KECA 601 (KLR)", Case Analysis (2020). Civil Appeal No 4 of 2012. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2020/601/eng@2020-06-05

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