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ELCDismissedNot stated in the judgment as provided· [2019] KEELC 3493 (KLR)

African Cotton Industries Limited v Rural Development Services Limited [2019] KEELC 3493 (KLR)

Environment and Land Court of Kenya
28 March 2019
3,340 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~13 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court refused to force a company director to undergo a medical exam by his opponent's chosen doctor before trial.

What this practically means

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Executive summary

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By a notice of motion dated 23rd July 2018, the Plaintiff sought orders compelling Dr. John Kibunga Kimani, the Defendant's director, majority shareholder and witness, to avail himself for medical examination by a neurologist nominated by the Plaintiff, and, in default, that the medical report of Dr. Philip Mwangemi dated 14th March 2018 be struck out or the Defendant barred from relying on it. The application arose because the Defendant denies capacity of Dr Kimani to sign a sale agreement dated 2nd July 2013, relying on Dr Mwangemi's expert report alleging residual brain damage. The Defendant opposed the application through grounds of opposition, contending the court lacked jurisdiction, that a compelled examination would infringe Articles 25, 28 and 31 of the Constitution, and that evidence obtained in violation of rights offends Article 50(4). The court framed four issues: its power to grant the application, whether Dr Kimani should be examined by a doctor of the Plaintiff's choice, whether Dr Mwangemi's report should be struck out, and costs. It held it has power under section 3A of the Civil Procedure Act and Order 11 rule 3(e) of the Civil Procedure Rules to make such procedural orders, and found no violation of Dr Kimani's rights would arise from reassessment. However, because Dr Kimani was not listed as a witness, the court declined to compel his examination at the interlocutory stage, and held that striking out the report would be disproportionate as expert opinion evidence is not binding on the court. The application was dismissed with costs in the cause.

Key legal issues

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01

Whether the court has power to compel a non-witness director to submit to medical examination

Holding

The court has power under section 3A and Order 11 rule 3(e) to make procedural orders in the ends of justice, but declined to exercise it to compel the examination at this stage.

Reasoning

The court found the application procedural in nature aimed at ensuring equality of arms, since the Defendant sought to rely on Dr Mwangemi's expert opinion about Dr Kimani's mental incapacity. However, because Dr Kimani is not listed as a witness and Dr Mwangemi has not yet testified, the court held prejudice to fair trial would arise if the report were locked out, and it was not fair or just at the interlocutory stage to compel the examination.

p. 3
02

Whether compelling a medical examination would violate constitutional rights to dignity, privacy and freedom from cruel, inhuman or degrading treatment (Articles 25, 28, 31)

Holding

The court found no breach of rights would arise from reassessment of Dr Kimani's medical condition, given that he had voluntarily submitted to examination at the behest of the Defendant.

Reasoning

The Defendant objected that a compelled examination would infringe Articles 25, 28 and 31. The court noted Dr Kimani had voluntarily submitted to examination by Dr Mwangemi at the Defendant's behest, and that a director whose medical condition grounds the defence cannot be entirely divorced from the Defendant; hence reassessment would not breach his rights, though the court still declined to order it.

p. 4
03

Whether Dr Mwangemi's medical report should be struck out if Dr Kimani does not submit to examination

Holding

No - striking out would be disproportionate and could condemn the Defendant unheard; the report will be considered alongside other evidence at trial.

Reasoning

The defence rests on Dr Kimani's medical condition; expunging the report could annihilate the defence at an interlocutory stage. Expert evidence being opinion evidence is not binding, and the court will weigh it with other evidence, so the Plaintiff will have the opportunity to challenge it at trial, making striking out unnecessary and disproportionate.

p. 4

Legal principles established

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  • Expert opinion evidence is not binding on the court; the court considers it alongside other evidence and may accept or reject it depending on the facts.
  • The court possesses inherent power under section 3A and case-management powers under Order 11 rule 3(e) to make procedural orders necessary for a fair and just trial.

Court orders

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  1. 1.The application is dismissed as unmerited
  2. 2.Costs shall be in the cause

Authorities

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Legislation

  • Constitution of KenyaArticle 25(a)
  • Constitution of KenyaArticle 28
  • Constitution of KenyaArticle 31
  • Constitution of KenyaArticle 50(1) & (4)
  • Civil Procedure ActSection 3A
  • Civil Procedure RulesOrder 11 rule 3(2)(e)
  • Civil Procedure CodeOrder 32, Rule 15

Cases cited (8)

  • Duvvuri Rami Reddi Vs Duvvudi Papi Reddi & Ors
    Air (1963) AP 160
  • MMM Vs AMK
    (2016) EKLR
  • Patriotic Guards Limited Vs James Kipchirchir Sambu
    (2018) EKLR
  • JMK Vs MWM & Anor
    (2015) EKLR
  • Mbaki & Others Vs Macharia & Anor
    (2005) 2 EA 206
  • Amosam Builders Developers Ltd Vs Gachie & Others
    (2010) EA
  • COI & Anor Vs Chief Magistrates Ukunda Law Courts & 4 others
    (2018) EKLR
  • C.D. Desouza v B.R. Sharma
    (1953) 26 KLR 41
Jurisdiction invoked
Section 3A of the Civil Procedure Act (inherent power) and Order 11 rule 3(e) of the Civil Procedure Rules

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, "African Cotton Industries Limited v Rural Development Services Limited [2019] KEELC 3493 (KLR)", Case Analysis (2019). Not stated in the judgment as provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/3493/eng@2019-03-28

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