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Court of AppealDismissedCivil Appeal E057 of 2021· [2024] KECA 1923 (KLR)

Khamis & 2 others v Kalume & 19 others

Court of Appeal
12 April 2024
2,314 words in judgment
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The bottom line

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Kenya's Court of Appeal dismissed landowners' bid to reopen a 2014 judgment, confirming that review is no substitute for appeal and delay kills applications.

What this practically means

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Executive summary

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This appeal challenged a ruling of the Environment and Land Court at Mombasa (Munyao, J.) delivered on 17th May 2021 in ELC No. 194 of 2010, dismissing an application by the appellants for leave to be joined as defendants, to set aside the judgment of 30th October 2014 (Mukunya, J.), and for review. The 2014 judgment had found that the respondents had acquired 132 of 162 acres of parcel no. 387 by adverse possession and directed subdivision and transfer. The appellants claimed to be registered owners of two titles allegedly subdivided from the suit land and asserted they were never served with summons. The Court of Appeal framed the sole question as whether the learned Judge exercised his discretion properly. It restated the grounds for review under section 80 of the Civil Procedure Act and Order 45 rule 1, stressing that review applications must be filed timeously. Applying Nyamogo & Nyamogo vs. Kogo and S. Murali Sundaram, it held there was no error apparent on the face of the record; the complaint was at most a wrong view, appealable but not reviewable. On sufficient reason, guided by Shanzu Investments and K.L. Rathi Steels, it found the appellants had not demonstrated that their titles emanated from the suit land, had taken six years to move the court, were less than candid about their awareness of the dispute, and were forum shopping through parallel litigation. The appeal was dismissed with costs to the respondents.

Key legal issues

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01

Grounds for review under section 80 Civil Procedure Act and Order 45 rule 1

Holding

The application was not based on discovery of new and important matter, disclosed no error apparent on the face of the record, and furnished no sufficient reason; the dismissal of the review application was proper

Reasoning

The court restated the three statutory grounds for review and the requirement of timeliness. It found the application rested on alleged non-service and ownership of titles allegedly carved out of the suit land, but the trial judge had found no evidence linking those titles to the suit land. The alleged error was at most a wrong view, not an apparent error, and the six-year delay undermined any sufficient reason.

p. 3
02

Error apparent on the face of the record

Holding

No error apparent on the face of the record was established; the appellants' claim of non-awareness of the dispute was less than candid given the related suit Mombasa ELC No. 335 of 2017

Reasoning

Adopting Nyamogo & Nyamogo vs. Kogo and S. Murali Sundaram, the court held that an error apparent must stare one in the face without requiring long-drawn reasoning. The appellants' complaint went to the merits of the 2014 judgment, which is a matter for appeal, not review. Their six-year delay and awareness of related litigation defeated the claim.

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Sufficient reason for review and abuse of process

Holding

No sufficient reason was demonstrated; the appellants were forum shopping, having sought joinder in a related suit and filed a suit based on false allegations

Reasoning

Following Shanzu Investments on the breadth of 'any other sufficient reason' but the narrower Indian approach in K.L. Rathi Steels, the court found the appellants failed to show their titles arose from the suit land. Their parallel litigation attempts amounted to forum shopping, casting a net to defeat the respondents' titles, and they had been aware of the dispute as directors of the 19th respondent.

Legal principles established

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  • An application for review under section 80 of the Civil Procedure Act and Order 45 rule 1 must be filed timeously, whatever the ground relied upon
  • A mere erroneous decision or wrong view is not an error apparent on the face of the record; an error requiring long-drawn reasoning or on which two opinions are possible cannot ground review
  • A party cannot seek joinder in a suit determined years earlier without establishing an interest in the subject matter; the right to be heard does not succour an indolent litigant

Court orders

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  1. 1.The appeal is dismissed
  2. 2.Costs of the appeal awarded to the respondents

Authorities

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Legislation

  • Civil Procedure Actsection 80
  • Civil Procedure RulesOrder 45 rule 1
  • Constitution of Kenyaarticle 40
  • Constitution of Kenyaarticle 50(1)

Cases cited (4)

  • Nyamogo & Nyamogo vs. Kogo
    [2001] EA 170

    Constituent elements of an error apparent on the face of the record for purposes of review

  • S. Murali Sundaram vs. Jothibai Kannan
    (2023) 13 SCC 515

    Error on the face of the record must strike one on mere looking, without long-drawn reasoning

  • Shanzu Investments Ltd vs. Commissioner of Lands
    [1993] eKLR

    'Any other sufficient reason' need not be analogous with the other grounds in the rule

  • Govt. of NCT of Delhi Through the Secretary, Land and Building Department & Another vs. M/s. K.L. Rathi Steels Limited and others
    (2023) 03 SC CK 0097

    Scope of 'any other sufficient reason' narrowed to reasons at least analogous to those specified in the rule

On appeal from
Environment and Land Court of Kenya at Mombasa
ELC No. 194 of 2010
Jurisdiction invoked
First appellate jurisdiction over appeals from the Environment and Land Court (implied; no provision expressly cited)

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, "Khamis & 2 others v Kalume & 19 others", Case Analysis (2024). Civil Appeal E057 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/1923/eng@2024-04-12

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