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ELCPartially AllowedKitale ELC (Originating Summons) - Notice of Motion dated 17th July 2018 (suit number not stated in judgment)· [2019] KEELC 4870 (KLR)

Jane Anyona Omutsani v Nasibi Aore [2019] KEELC 4870 (KLR)

Environment and Land Court
29 January 2019
2,883 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court set aside a 2013 land judgment on review, ruling that filing a notice of appeal does not block a party from seeking review.

What this practically means

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Executive summary

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By a Notice of Motion dated 17th July 2018, the defendant sought review, variation or setting aside of a judgment delivered by Hon. Justice E. Obaga on 27th June 2013 in an Originating Summons concerning the distribution of matrimonial properties (including Kitale Municipality Block 19/BIDII/32, Block 17/BIDII/149, ancestral land at Ebusikhale Luanda, a Nairobi plot, and West Bunyore/Bunyore/2008) and restraint over a Housing Finance bank account holding about Kshs.12,600,000. The plaintiff opposed, arguing the defendant's Notice of Appeal barred review, the court was functus officio, there was no error on the face of the record, the delay of about five years was inordinate, and Kitale HCC No. 67 of 2011 (OS) was never consolidated with the suit. Mwangi Njoroge J framed four issues. First, applying Noradhco v Lorio Michele, Haryanto v ED & F Man (Sugar) Ltd and Motel Schweitzer v Cunningham, the court held that a notice of appeal is not an appeal; since no record of appeal was lodged, the application could not fail on that account. Second, the roughly five-year delay was adequately explained by the applicant's serious illness and subsequent difficulty in retrieving his file from his former advocates and locating the missing court file. Third, although the record showed the parties themselves agreed to determination by written submissions, the court agreed that directions are a key and necessary step in Originating Summons proceedings, following Robert K. Koech v William Kipkorir Mutai. Allowing the application in terms of prayer No. 1, the court set aside the judgment of 27th June 2013 and directed that the suit be mentioned together with Kitale HCC No. 67 of 2011 (OS) on 14th February 2019 for directions as to hearing. No costs order was made.

Key legal issues

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01

Whether the filing of a Notice of Appeal bars an application for review

Holding

No - the filing of a notice of appeal does not amount to preferring an appeal; review remains available where no substantive appeal has been instituted

Reasoning

Relying on Noradhco Kenya Limited v Lorio Michele, Haryanto v ED & F Man (Sugar) Ltd and Motel Schweitzer v Thomas Edward Cunningham, the court held that a notice of appeal is only notice of intention to appeal; an appeal is instituted only when the record of appeal is lodged. The respondent admitted no substantive appeal followed the notice, so the review application could not fail on that account.

p. 2
02

Whether the delay of about five years in bringing the review application was unreasonable and unexplained

Holding

The delay was adequately explained by the applicant's illness and the subsequent difficulties in retrieving his file from his former advocates and locating the court file

Reasoning

The court found that although no medical records from 2013 were exhibited, the respondent did not seriously contend the applicant had not been unwell, and the court was inclined to believe the illness prevented him from following up the case. The delay from 2016 onwards was explained by the advocate's withdrawal, tracing the file and the location of the missing court file in March 2018.

p. 3
03

Whether the judge erred in determining the suit by way of written submissions without taking directions in accordance with Order 37

Holding

The court found the parties had agreed to determination by written submissions on the record, but that directions were nonetheless a necessary step in a matter of this nature and this ground of the application had merit

Reasoning

The record showed the applicant's own advocate suggested the filing of submissions and the court concurred, so the applicant could not complain no directions were given. However, applying the Robert K. Koech case, the court held that directions under Order 37 are a key and necessary step in Originating Summons proceedings and cannot be wished away, finding merit in this ground.

p. 4

Legal principles established

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  • The filing of a notice of appeal does not deprive a party of the right to apply for review, and an appeal is not deemed preferred until a record of appeal is lodged
  • Directions are a key and necessary step in proceedings commenced by way of Originating Summons

Court orders

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  1. 1.Prayer No. 1 granted to the extent that the judgment of the court delivered on 27/6/2013 is set aside
  2. 2.The suit shall be brought up together with Kitale HCC No. 67 of 2011 (OS) on the 14th February 2019 for the purpose of issuing directions as to hearing of the two suits

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 40, 45, 47 and 159
  • Civil Procedure RulesOrder 37 rules 1, 12, 16, 18 and 19(1)
  • Civil Procedure RulesOrder 44 rule 1
  • Court of Appeal RulesRules 58, 75, 81(1), 82(2), 83 and 84

Cases cited (8)

  • Noradhco Kenya Limited vs Lorio Michele
    1998 eKLR
  • Haryanto vs. ED & F. Man (Sugar) Ltd
    Civil Appeal No. 122 of 1992
  • Motel Schweitzer vs. Thomas Edward Cunningham and another
    (1955) 22 EACA 252
  • Mukeshi Manchad Shah -vs- Priat Shah & Another
    Civil Appeal No. 39 of 2014, 2015 eKLR
  • RMM -vs- BAM
    Appeal 267 of 2011, 2015 eKLR
  • Robert K. Koech -vs- William Kipkorir Mutai
    2018 eKLR
  • Republic -vs- Anti Counterfeit Agency & 2 Others Ex-parte Surgipharm Limited
    2014 eKLR
  • PNN -vs- ZWN
    Civil Appeal 120 of 2014, 2017 eKLR
Jurisdiction invoked
Inherent jurisdiction to review its own judgment (Order 44 of the Civil Procedure Rules invoked by the parties); no specific provision stated in the judgment

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, "Jane Anyona Omutsani v Nasibi Aore [2019] KEELC 4870 (KLR)", Case Analysis (2019). Kitale ELC (Originating Summons) - Notice of Motion dated 17th July 2018 (suit number not stated in judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/4870/eng@2019-01-29

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