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ELCPartially Allowed· [2018] KEELC 4063 (KLR)

Deshpal Omprakash v Habib Ali Mohamed & 4 others [2018] KEELC 4063 (KLR)

Environment and Land Court
15 March 2018
2,907 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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A Kenyan land court allowed late-filed documents into evidence and ordered the trial to start afresh, because procedural rules must serve justice, not block it.

What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Malindi (Olola J) on the Plaintiff's Notice of Motion dated 13th April 2017 in a land dispute over the ownership of parcel Kilifi/Jumba/441, in which the Plaintiff claims a leasehold interest under a 1992 title and alleges the Defendants' titles were procured by fraud. The application sought a stay of further hearing, admission of a Further Supplementary List and Bundle of Documents filed on 6th April 2017 without leave, a de novo commencement of the suit, witness summons to the Land Registrar Kilifi and Mr. P. Adipo, and reimbursement by the 5th Defendant (the Attorney-General) of witness travel and accommodation expenses. The Defendants opposed, alleging bad faith, a delaying tactic, and an attempt to fill gaps exposed in cross-examination. The Court noted that the 3rd to 5th Defendants had themselves not complied with Order 7 Rule 5 and Order 11 of the Civil Procedure Rules, and that only PW1 had testified before Justice Angote, who was subsequently transferred. Applying Article 159(2)(d) of the Constitution and Sections 1A, 1B and 3A of the Civil Procedure Act, and adopting the reasoning in Steven Kariuki v George Mike Wanjohi and Anne Mumbi Hinga v Gaitho Oil Limited, the Court held that the documents, obtained from the Ministry of Lands after pre-trial, were relevant and caused no prejudice as the Defendants could cross-examine their authors and file responsive documents. The application was allowed in terms of Prayers 2 and 3 only: the supplementary documents were deemed properly filed and the suit was to commence de novo. The Defendants were given 21 days to file further documents. Witness summons were left to the trial Court, no determination was made on witness expenses, and each party was ordered to bear their own costs.

Key legal issues

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01

Whether documents obtained after pre-trial directions, and filed without leave, may be admitted on record

Holding

Yes. The Further Supplementary List and Bundle of Documents was deemed properly filed because the documents were relevant, emanated from the Ministry of Lands, were not in the Plaintiff's hands at pre-trial, the Plaintiff had only called one witness and had not closed his case, and the Defendants would suffer no prejudice since they could cross-examine the authors and file responsive documents.

Reasoning

The Court applied the overriding objective under Sections 1A and 1B of the Civil Procedure Act and Article 159(2)(d) of the Constitution, holding that procedural rules are handmaidens of justice. It noted the 3rd to 5th Defendants had themselves not complied with Order 7 Rule 5 and Order 11, and that the 5th Defendant, despite orders of 2nd February 2017, had still not filed documents and statements. It adopted the reasoning in Anne Mumbi Hinga v Gaitho Oil Limited that a plaintiff yet to close its case may fill holes arising from cross-examination absent prejudice to the defendant.

p. 4
02

Whether the suit should commence de novo after the transfer of the trial Judge

Holding

Yes. A fresh trial de novo was held to be the most efficient in the circumstances, since only PW1 had testified before Justice Angote, who was subsequently transferred.

Reasoning

The Court reasoned that a de novo hearing would give PW1 an opportunity to comment on the new documents which were not in his hand when the trial commenced, and would enable the Court to make a final, efficacious and effective determination of the dispute. This order was directed to be made in the interest of the efficient administration of justice given that the trial had barely commenced.

p. 4
03

Whether the 5th Defendant should bear the travel and accommodation expenses of the Ministry of Lands witnesses

Holding

No. The Court declined to make any determination on those expenses because the issue was not raised before Judge Angote on the day the witnesses attended Court.

Reasoning

The Court found no basis to condemn the 5th Defendant to pay the witness expenses incurred on 2nd February 2017, holding that a prayer for determination on those costs ought to have been made on that day before Judge Angote who heard the parties. Since the Court was not requested for and did not make a determination on the issue of costs, it would not make one at this stage.

p. 4

Legal principles established

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  • Rules of procedure are handmaidens of justice and the Court, seized of a dispute, is enjoined to do substantial justice expeditiously and without undue regard to technicalities
  • A party who has not closed its case may file additional documents and witnesses provided no prejudice is caused to the other side, which retains the opportunity to cross-examine and to file documents in response

Court orders

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  1. 1.The Plaintiff's Further Supplementary List and Bundle of Documents filed on 6th April 2017 deemed properly filed and served and admitted on record for purposes of trial (Prayer 2 allowed)
  2. 2.The Plaintiff's Suit to be commenced de novo for purposes of hearing (Prayer 3 allowed)
  3. 3.The Defendants given 21 days from the date of the order to file any further List and Bundle of Documents in response to the Plaintiff's List and Bundle
  4. 4.Issues of witness summons under Prayers 4, 5 and 6 left to be dealt with at the appropriate time by the trial Court seized of the matter
  5. 5.No determination made on the witness expenses sought under Prayers 7 and 8
  6. 6.Each party to bear their own costs

Authorities

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Legislation

  • Constitution of KenyaArticle 159(2)(d) and Article 159
  • Civil Procedure ActSections 1A, 1B and 3A
  • Civil Procedure RulesOrder 3 Rule 2, Order 4 Rule 1(2), Order 7 Rule 5, Order 11 (including Rule 3)

Cases cited (3)

  • Steven Kariuki –vs- George Mike Wanjohi & 2 Others
    (2013) eKLR
  • Edward Steven Mwiti –vs- Peter Irungu & 2 Others (No. 2)
    Nambi High Court ELC 105 of 2011 (2012) eKLR
  • Anne Mumbi Hinga –vs- Gaitho Oil Limited
    (2013) eKLR
Jurisdiction invoked
Inherent power under Section 3A of the Civil Procedure Act and Articles 159(2)(d) of the Constitution; Sections 1A and 1B of the Civil Procedure Act (overriding objective)

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, "Deshpal Omprakash v Habib Ali Mohamed & 4 others [2018] KEELC 4063 (KLR)", Case Analysis (2018). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/4063/eng@2018-03-15

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