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Court of AppealDismissedCivil Appeal (Mombasa)· [2024] KECA 637 (KLR)

Amina Mbarak & 4 others v Rasto Gwiya Mikaya

Court of Appeal
7 June 2024
3,850 words in judgment
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The bottom line

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The Court of Appeal confirmed that Kenyan courts will not reopen old land judgments where parties could have found the evidence earlier and waited years to apply.

What this practically means

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Executive summary

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This is a first appeal against a ruling of the Environment and Land Court dismissing an application for review of a judgment delivered on 11th November 2005 in Mombasa Civil Case No 453 of 2000. The respondent had sued claiming purchase of Plot No 77 Mutondia Settlement Scheme from Charo Ruwa Mwagona; the trial Judge dismissed both the suit and the appellants' counterclaim. The appellants then sought review in 2019 on grounds of newly discovered evidence regarding ownership of the subdivided suit property and an alleged error apparent on the face of the record in that the court failed to order return of the property and title deed. The trial Judge dismissed the application, finding it inordinately delayed (14 years), an abuse of process and res judicata. The Court of Appeal framed the issues as due diligence in the discovery of new evidence, error apparent on the face of the record, delay, and res judicata. It held that the ownership information relied on was at all times openly available at the Lands Registry and the appellants had exercised no due diligence; that a challenge to the substantive decision was a matter for appeal, not review, and could not constitute error apparent on the face of the record; and that the unexplained 14-year delay was grossly unreasonable. The Court found, however, that the trial Judge misdirected himself in holding the application res judicata without stating the basis for that finding. The appeal substantially failed and was dismissed with costs to the respondent.

Key legal issues

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01

Due diligence and discovery of new evidence

Holding

The appellants failed to demonstrate due diligence; the sub-divisions and ownership information were openly available at the Lands Registry since 1999, before the 2000 suit.

Reasoning

Evidence qualifies as new only if it was not within the applicant's knowledge despite due diligence. Ownership details could have been obtained by a search at the Land Registry at any time during the suit. Having made no attempt to verify ownership, the appellants could not found a review on material that was at all times available to any diligent litigant.

p. 6
02

Error apparent on the face of the record

Holding

The alleged failure to order return of the suit property was not an error apparent on the face of the record; the proper remedy was an appeal.

Reasoning

Citing Nyamogo & Nyamogo v Kogo and Kanyabwera v Tumwebaze, the court held that an error apparent must be manifest without extraneous matter, whereas the appellants' complaint invited the court to revisit the substantive determination on ownership - a matter for appeal, not review.

p. 7
03

Unreasonable delay in applying for review

Holding

A 14-year unexplained delay was grossly unreasonable and precluded the orders sought.

Reasoning

Order 45 rule 1(1)(b) requires that review applications be brought without unreasonable delay. The appellants neither addressed the delay nor explained the 14-year lapse between the ruling of 2005 and the 2019 application.

p. 7
04

Res judicata finding

Holding

The trial Judge misdirected himself in holding that the application was res judicata, as no basis was stated or discernible.

Reasoning

Although the trial Judge found the application res judicata, the ruling did not identify against which suit (Mombasa HCCC No 453 of 2000 or Malindi ELC No 54 of 2015) or give reasons. In the absence of any legal basis, the Court of Appeal could not sustain that finding. Nonetheless, the appeal failed on the other grounds.

p. 7

Legal principles established

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  • Review on the ground of discovery of new and important matter or evidence requires that the evidence was not within the applicant's knowledge despite the exercise of due diligence
  • A challenge to the substantive correctness of a decision, such as the fate of property, is a ground of appeal and not of review; it is not an error apparent on the face of the record
  • An application for review must be brought without unreasonable delay, and gross unexplained delay defeats the application

Court orders

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  1. 1.Appeal dismissed with costs to the respondent
On appeal from
Environment and Land Court (trial court)
Mombasa Civil Case No 453 of 2000
Jurisdiction invoked
First appeal from the Environment and Land Court (Court of Appeal appellate jurisdiction); appeal against refusal of review under section 80 of the Civil Procedure Act and Order 45 rule 1 of the Civil Procedure Rules, 2010.

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, "Amina Mbarak & 4 others v Rasto Gwiya Mikaya", Case Analysis (2024). Civil Appeal (Mombasa). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/637/eng@2024-06-07

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