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Court of AppealDismissedCivil Appeal E002 of 2022· [2024] KECA 1916 (KLR)

Tungwa & another v Board of Trustees Pandya Memorial Hospital

Court of Appeal
11 October 2024
5,217 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed that accident victims must prove who controlled a wall or structure before negligence can be presumed against a property owner.

What this practically means

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Executive summary

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This is a second appeal against the High Court's decision (P. J. O. Otieno, J.) which had allowed the respondent hospital's first appeal and set aside the trial magistrate's judgment awarding the appellants, administrators of the estate of Hassan Kamanza Nguta, damages for the deceased's fatal injuries when a perimeter wall near the hospital collapsed on 8th May 2017. The appellants' suit had been consolidated with a similar claim by administrators of another victim, Ismael Konde. The trial court had found the respondent 100% liable, but the High Court held the appellants failed to discharge the burden of proving the respondent constructed and controlled the wall, and that failure to join a third party was not an admission of ownership. Before the Court of Appeal, the appellants relied principally on res ipsa loquitur and on the respondent's alleged obligation to institute third party proceedings against Mbaraki Girls Secondary School. The Court, confined to points of law under section 72(1) of the Civil Procedure Act, held that res ipsa loquitur was unavailable because the appellants never demonstrated that the wall was under the respondent's control or that the circumstances pointed to the respondent's negligence rather than another person's. It further held that third party procedure under Order 1 rule 15 applies only where a defendant seeks indemnity or a substantially connected relief, which the respondent never did. A contention based on the Occupiers' Liability Act, raised for the first time in submissions on second appeal, was rejected as unpleaded. The appeal was dismissed with costs to the respondent, affirming the High Court's decision.

Key legal issues

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01

Whether res ipsa loquitur shifted the evidential burden to the respondent

Holding

The doctrine was not available because the appellants did not show that the wall was under the respondent's control and management or that the circumstances pointed to the respondent's negligence rather than another person's.

Reasoning

The Court restated the pre-requisites from Martlin A. Waindi and Scott v The London and St Katherine Docks Company: an unexplained occurrence, one not happening in the ordinary course without negligence, and circumstances pointing to the defendant rather than any other person. Evidence showed neither the appellants nor the respondent knew who constructed the wall, so control was never established and the burden never shifted.

p. 6
02

Whether failure to institute third party proceedings against Mbaraki Girls Secondary School rendered the respondent liable

Holding

No. Third party procedure applies only where the defendant claims indemnity or a substantially connected relief; the respondent merely defended a negligence claim without seeking to shift blame, so non-joinder was not an admission of ownership or liability.

Reasoning

The Court adopted the High Court's reading of Order 1 rule 15 and the authorities of Sango Bay Estates, Baxter v France and Barclays Bank v Tom on the object of third party procedure - to settle all disputes in one action and bind the third party. Nothing on record showed the respondent sought indemnity; the pleadings raised no issue as between the respondent and the school.

p. 9
03

Scope of the second appellate court's jurisdiction

Holding

The mandate on second appeal is limited to points of law; most of the appellants' grounds raised evidential matters of fact outside that scope, save for the res ipsa loquitur and third party grounds.

Reasoning

Relying on section 72(1) of the Civil Procedure Act and Stanley N. Muriithi and Kenya Breweries Ltd v Godfrey Odoyo, the Court held it must resist delving into matters of fact and accept the findings of the two courts below unless no reasonable tribunal could have reached them.

p. 4

Legal principles established

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  • On second appeal, the Court of Appeal is confined to matters of law unless the courts below considered matters they should not have, failed to consider matters they should have, or the decision is perverse.
  • Res ipsa loquitur cannot be invoked unless the circumstances point to the defendant's negligence rather than that of any other person.
  • A court will not base its decision on unpleaded issues; issues determined must flow from the pleadings, save where parties lead evidence and address the unpleaded issues at trial.
  • Third party proceedings under Order 1 rule 15 lie only where the defendant claims contribution, indemnity, or a relief or question substantially connected with the subject matter; failure to join a third party is not an admission of liability.

Court orders

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  1. 1.The appeal fails and is dismissed
  2. 2.Costs of the appeal to the respondent

Authorities

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Legislation

  • Civil Procedure Act (cap 21)Section 72(1)
  • Civil Procedure Rules, 2010Order 1 Rule 15
  • Evidence Act (cap 80)Sections 109 and 112
  • Fatal Accidents Act (cap 32)
  • Law Reform Act (cap 26)
  • Occupiers' Liability Act
  • Occupational Safety and Health Act

Cases cited (22)

  • Anne Wambui Ndiritu v Joseph Kiprono Ropkoi & Another
    [2004] eKLR

    Evidential burden under sections 109 and 112 of the Evidence Act

  • Mary Wanjiru Maina (Suing as Administrator Ad Litem of the Estate of the late Jane Wanjiru Maina) v Lilian W. Macharia & Another
    [2019] eKLR

    Courts determine issues as between the parties before it

  • Kefa Omanyala Ingura v Ibrahim Omerikit Papai
    [2015] eKLR

    Restricted jurisdiction of second appellate court to points of law

  • Nkene Dairy Farmers Co-operative Society Limited & Another v Ngacha Ndeiya
    [2010] eKLR

    Restricted jurisdiction of second appellate court to points of law

  • Tabitha Nduhi Kinyua v Francis Mutua Mbuvi & Another
    [2014] eKLR

    Restricted jurisdiction of second appellate court to points of law

  • Raila Amolo Odinga & Another v IEBC & 2 Others
    [2017] eKLR

    In the absence of pleadings, evidence produced cannot be considered; parties bound by pleadings

  • M'Iruanji Muchai v Broadways Bakery & another
    [1996] eKLR

    No liability without fault; plaintiff must prove negligence

  • Mbuthia Macharia v Anna Mutua Ndwiga & Another
    [2017] eKLR

    He who asserts facts for a judgment must prove they exist

  • Stanley N. Muriithi & another v Bernard Munene Ithiga
    [2016] eKLR

    Second appeal must be on matters of law under section 72(1)

  • Kenya Breweries Ltd v Godfrey Odoyo
    [2010] eKLR

    Second appeal confined to matters of law; resist temptation of delving into facts

  • Stephen Muriungi and another v Republic
    (1982-88) 1 KAR 360

    Appellate court confined to questions of law must accept findings of fact of lower courts

  • Martin v Glywed Distributors Ltd (t/a MBS Fastenings)
    1983 ICR 511

    Where appeal confined to law, court must accept findings of fact below

  • Martlin A. Waindi v Pharmaceutical Manufacturing Co. Ltd. & another
    [1994] eKLR

    Pre-requisites for invoking res ipsa loquitur

  • Scott v The London and St Katherine Docks Company
    (1865) 159 ER 665

    Classic statement of res ipsa loquitur where thing under defendant's management

  • Pacific Frontier Seas Ltd v Kyengo & another
    [2022] KECA 396 (KLR)

    Court will not base decision on unpleaded issues raised belatedly on appeal

  • Captain Harry Gandy v Caspar Air Charters Ltd
    [1956] 23 EACA 139

    Unpleaded issues may be determined where parties led evidence and addressed them at trial

  • Odd Jobs v Mubea
    [1970] EA 476

    Unpleaded issues may be determined where parties led evidence and addressed them at trial

  • Baber Alibhai Mawji v Sultan Hashim Lalji & Another
    CA No 296 of 2001

    Unpleaded issues

  • Mapis Investment (K) Ltd v Kenya Railways Corporation
    (2005) 2 KLR 410

    Unpleaded issues

  • Sango Bay Estates Ltd and others v Dresdner Bank Ag (no 2)
    [1971] 1 EA 307

    Third party procedure limited to cases where defendant claims indemnity; prevents multiplicity of actions

  • Baxter v France (no 2)
    [1895] 1 QB 591

    General scope of third party procedure - settle all disputes in one action

  • Barclays Bank v Tom
    [1923] 1 KB 221

    Object of third party procedure - bind third party and save expense of separate actions

On appeal from
High Court of Kenya at Mombasa
HCCA No. 217 of 2019
Jurisdiction invoked
Section 72(1) of the Civil Procedure Act - second appeal limited to points of law

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, "Tungwa & another v Board of Trustees Pandya Memorial Hospital", Case Analysis (2024). Civil Appeal E002 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/1916/eng@2024-10-11

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