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Case Brief · caselaw.co.ke
Court of AppealDismissedNot stated in the judgment (application dated 13th February, 2023)· [2023] KECA 1551 (KLR)

Angelica Kabisa Kabita & 4 others v Samwel Maina Kariuki

Court of Appeal of Kenya
15 December 2023
2,364 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~9 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed it will rarely reopen a decided appeal unless new evidence's effect is clearly explained and delay justified.

What this practically means

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Executive summary

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The applicant moved the Court of Appeal at Nakuru, by an application dated 13th February, 2023 brought under Section 3 of the Appellate Jurisdiction Act and Rule 1(2) of the Court of Appeal Rules, seeking to have the court's judgment of 18th October, 2017 reopened, re-examined, set aside and the appeal heard afresh. The application rested principally on alleged discovery of new evidence in early 2021 - that the original title to the suit land was held by Kamere & Company Advocates, that a Land Control Board consent had been obtained, that the respondent's father had sold the land to Unitex Commercial Agencies, and that the respondent had fraudulently procured title. The respondent opposed, arguing that the court was functus officio, the consent issue was res judicata, new issues had not been raised before the trial court, and the application was six years late. The court framed a single issue: whether the application was merited. It held that its residual jurisdiction to reopen its own judgment is narrow and exceptional, to be exercised cautiously and sparingly and only in cases whose decisions are not appealable to the Supreme Court, drawing on Nyutu Agrovet, Synergy Industrial Credit, Benjoh Amalgamated, Taylor v Lawrence, Brown v Dean and Re Barrell Enterprises. It found the applicant had failed to explain the effect of the alleged discoveries on the judgment, that the exhibited consent was doubtful, that it could not pronounce on the fraud allegations given a pending criminal case, and that the delay was unexplained. The application was dismissed with costs to the respondent.

Key legal issues

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01

Scope of the Court of Appeal's residual jurisdiction to reopen its own concluded judgment

Holding

The jurisdiction exists but is narrow and exceptional, to be exercised with circumspection only in the clearest of cases and only where the decision is not appealable to the Supreme Court

Reasoning

The court reconciled the finality principle, which favours conclusiveness of litigation, with the justice principle, which favours limited review to do justice. Relying on Nyutu Agrovet, Synergy Industrial Credit, Taylor v Lawrence and Benjoh Amalgamated, it held the jurisdiction should be invoked sparingly, in exceptional and limited circumstances, to correct real injustice in cases whose decisions are not appealable to the Supreme Court.

p. 3
02

Whether discovery of new evidence justified reopening the appeal

Holding

No; the applicant failed to show how the alleged discoveries (the original title held by Kamere & Company Advocates, and the alleged Land Control Board consent) would affect the judgment, the consent exhibited was doubtful, and the delay of over a year was unexplained

Reasoning

The applicant asserted discovery of new evidence in early 2021 but did not explain its effect on the judgment. The exhibited consent was doubtful, particularly since the applicant claimed consent was unnecessary yet obtained one. The alleged fraud was the subject of a pending criminal case on which the court could not pronounce, and the application filed in 2023 was delayed without explanation.

p. 5
03

Whether allegations of fraud warranted review

Holding

No; the court declined to pronounce on the alleged fraud because a criminal case on the same allegations was pending

Reasoning

The applicant alleged that the respondent fraudulently obtained title by forging a police abstract, affidavit and gazette notice, and that the respondent faced a pending criminal prosecution. The court held it could not pronounce itself on an issue that was the subject of pending criminal proceedings, and that fraud allegations alone did not meet the threshold for reopening the concluded appeal.

p. 5

Legal principles established

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  • The residual jurisdiction of the Court of Appeal to review its own judgment is limited in scope and must be applied cautiously and sparingly, only in cases whose decisions are not appealable to the Supreme Court and only where it promotes public interest and public confidence in the justice system
  • A party seeking to reopen a concluded appeal on the ground of discovery of new evidence must demonstrate the effect of that evidence on the impugned judgment; mere assertion of discovery is not enough
  • A litigant who has obtained a judgment is entitled not to be deprived of it without very solid grounds; new evidence relied on must be presumably believable and, if believed, conclusive

Court orders

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  1. 1.The application dated 13th February, 2023 is dismissed
  2. 2.The respondent will have the costs of the application
On appeal from
Court of Appeal (own judgment of 18th October, 2017)
Jurisdiction invoked
Section 3 of the Appellate Jurisdiction Act and Rule 1(2) of the Court of Appeal Rules (residual jurisdiction to reopen its own judgment)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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

Cite this brief

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Cite this brief

Caselaw, "Angelica Kabisa Kabita & 4 others v Samwel Maina Kariuki", Case Analysis (2023). Not stated in the judgment (application dated 13th February, 2023). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2023/1551/eng@2023-12-15

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