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Case Brief · caselaw.co.ke
Court of AppealDismissedCivil Appeal (Application) – application dated July 22, 2022· [2023] KECA 469 (KLR)

Dim Properties Limited v Lamu Breeze Investments Limited & 6 others

Court of Appeal of Kenya
28 April 2023
2,401 words in judgment
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The bottom line

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Kenya's Court of Appeal refused to let an appellant add new evidence on appeal, ruling you cannot use fresh material to fix a lost case.

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 Mombasa (S. Gatembu Kairu, JA) delivered on April 28, 2023, on Dim Properties Limited's application dated July 22, 2022 under rule 29(1)(b) (now rule 31(1)(b)) of the Court of Appeal Rules, 2010 for leave to adduce further evidence in its pending appeal against the Environment and Land Court judgment of November 22, 2019. The proposed evidence comprised correspondence between the applicant's advocates and the Ministry of Lands and Physical Planning between September 2019 and February 2020, plus a certificate of postal search, concerning the amalgamation of LR Nos 10159 and 10160 into LR No 28462 Kilifi, which the applicant said proved its legitimate ownership. The 1st and 2nd respondents opposed, arguing the material was irrelevant to the deed-plan issue, already on record, dilatory, and an attempt to salvage a lost case. Applying the Supreme Court's Mohamed Abdi Mahamud principles, the court held the evidence was not directly relevant to the issues decided below (fraud and priority of registration), that most letters post-dated the impugned judgment, that the applicant failed the reasonable-diligence test having only inquired in September 2019 in a suit pending since 2013 despite searches already produced at trial, and that the application was a bid to patch up gaps. The application was dismissed with costs to the 1st and 2nd respondents. The decision does not disturb the ELC judgment, which remains for determination in the main appeal.

Key legal issues

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01

Whether the proposed correspondence and searches satisfied the additional-evidence principles

Holding

Leave refused: the evidence was not directly relevant to the issues decided by the ELC, most of the letters post-dated the impugned judgment, the applicant failed the reasonable-diligence test, and the material would only patch gaps in its case.

Reasoning

The ELC had decided the appeal on fraud and priority of registration, not on the amalgamation correspondence now proposed. Most letters were written after judgment on November 22, 2019, supporting the respondents' assertion that the applicant wished to salvage its case. The inquiry to the Chief Land Registrar was only made in September 2019 in a suit pending since 2013, without explanation for the delay, and several searches were already produced at trial, undermining the claim that the land file was unavailable.

p. 4
02

Governing principles for additional evidence on appeal

Holding

The court applied the Supreme Court's Mohamed Abdi Mahamud principles, including relevance, capacity to influence the result, reasonable diligence, credibility, absence of prejudice, and the prohibition on filling gaps.

Reasoning

The court recited the full eleven-point test from Mohamed Abdi Mahamud v Ahmed Abdullahi Mohamed, together with earlier Court of Appeal authority (Wanje v Sakwa; Kuwinda Rurinja; Diana Kethi Kilonzo), and stressed that such applications are to be determined case-by-case and sparingly with abundant caution.

p. 4

Legal principles established

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  • Applications for additional evidence on appeal must satisfy the Mohamed Abdi Mahamud principles, are determined case-by-case, and are granted sparingly with abundant caution; an unsuccessful party may not use additional evidence to make a fresh case, fill gaps or patch up weak points.
  • Whether a party could reasonably have procured the further evidence in the course of trial is an essential fairness and due-process consideration in ruling on additional evidence.

Court orders

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  1. 1.The application dated July 22, 2022 for leave to adduce further evidence is dismissed
  2. 2.Costs of the application awarded to the 1st and 2nd respondents
On appeal from
Environment and Land Court
Jurisdiction invoked
Rule 29(1)(b) of the Court of Appeal Rules, 2010 (present rule 31(1)(b))

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, "Dim Properties Limited v Lamu Breeze Investments Limited & 6 others", Case Analysis (2023). Civil Appeal (Application) – application dated July 22, 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2023/469/eng@2023-04-28

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