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ELCDismissedNot stated in the judgment· [2020] KEELC 168 (KLR)

Lake Basin Development Authority v Joseph Ochieng [2020] KEELC 168 (KLR)

Environment and Land Court (court not expressly named in the excerpt; single Judge, dated at Kisumu)
10 December 2020
2,254 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kisumu court refused to review its earlier decision, confirming that review is not a second chance to reargue a lost case in Kenya.

What this practically means

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Executive summary

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The Applicant filed a Notice of Motion dated 22nd June 2020 seeking to recall, review and set aside the court's ruling and orders of 22nd May 2020, by which its application for stay of execution had been dismissed for an unexplained 37-day delay and failure to demonstrate substantial loss. The Applicant argued, through a supporting affidavit of its Managing Director, Dr. Raymond Omollo, that the delay was in fact 13 days (computing time from the date the certified ruling was ready on 15th November 2019), that there was an error apparent on the face of the record, that it had explained the substantial loss it would suffer upon execution of a decree of about Kshs. 1,306,000/=, and that the ruling risked opening a floodgate of cases involving 168 other parcels in the Tonde Settlement Scheme. The Respondent opposed, contending that no error or new evidence existed, that the delay was 37 days, that the application was an appeal in disguise and an abuse of process designed to deny him the fruits of his judgment over his titled parcel. The court framed a single issue: whether the application for review was merited. Review is grounded in Section 80 of the Civil Procedure Act and Order 45 Rule 1 of the Civil Procedure Rules. Relying on established authority on error apparent on the face of the record and on substantial loss, the court held that even a sufficient explanation of delay would not have saved the stay application absent proof of substantial loss, which the Applicant failed to tender evidence of; the extracted decree alone was insufficient. The Applicant was in effect faulting the court's appreciation of pleadings and evidence, an appellate rather than review exercise. The application was dismissed with costs on 10th December 2020.

Key legal issues

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01

Whether the Applicant established grounds for review under Section 80 of the Civil Procedure Act and Order 45 Rule 1 of the Civil Procedure Rules

Holding

The application for review is not merited and is dismissed with costs.

Reasoning

The court had dismissed the stay application for unexplained delay of 37 days and failure to demonstrate substantial loss. The Applicant's attempt to recompute the delay from the date the certified ruling was ready (13 days rather than 37 days) did not avail it, because even a sufficient explanation for delay would not cure the failure to demonstrate substantial loss. No new and important matter, no error apparent on the face of the record, and no sufficient reason under Order 45 Rule 1 was shown. The Applicant was merely faulting the court's appreciation of pleadings and evidence, an appellate exercise unsuited to review.

p. 3
02

Whether the alleged floodgate of 168 other parcels in the Tonde Settlement Scheme amounted to sufficient cause/public interest warranting review

Holding

The public interest/floodgate contention did not establish a ground for review.

Reasoning

The Respondent maintained that the suit concerned only one parcel to which he held a legitimate title deed, and that allegations of a floodgate of cases from other claimants were an overreach. The court found the Applicant had not raised any of the statutory grounds of review - new evidence, error apparent on the record, or sufficient reason - and the floodgate claim did not fit within them.

p. 3

Legal principles established

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  • For an error to be apparent on the face of the record it must be obvious and self-evident and not require elaborate argument to establish.
  • In a money decree, substantial loss lies in the inability of the Respondent to refund the decretal sum should the appeal succeed, and the burden of proving this lies on the Applicant.
  • Merely stating the existence of an extracted decree or the prospect of execution does not amount to substantial loss.
  • A review cannot be used as a fresh hearing or to correct an erroneous view taken earlier; it lies only for correction of a patent error of law or fact which stares one in the face.

Court orders

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  1. 1.The application for review dated 22nd June 2020 is dismissed

Authorities

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Legislation

  • Civil Procedure ActSection 80
  • Civil Procedure RulesOrder 45 Rule 1
  • Civil Procedure Rules (referred to as Act in the judgment)Order 42 Rule 6(2)

Cases cited (10)

  • Benjoh Amalgamated Limited & another v Kenya Commercial Bank Limited
    [2014] eKLR
  • Timber Manufacturers and Dealers –Vs- Nairobi Golf Hotels (K) Ltd
    HCCC No.5250/92 (reported in Odunga’s Digest on Civil Case Law and Procedure Vol. IV at page 3553)
  • Nyamogo & Nyamogo Advocates v Kogo
    [2001] 1 EA 173
  • Stephen Gathua Kimani v Nancy Wanjira Waruingi t/a Providence Auctioneers
    [2016] eKLR
  • Ajit Kumar Rath vs State of Orisa & Others
  • JAMES WANGALWA & ANOTHER V AGNES NALIAKA CHESETO
    [2012] eKLR
  • Silverstein N. Chesoni
    [2002] 1KLR 867
  • Mukuma V Abuoga
  • Antoine Ndiaye v African Virtual University
    [2015] eKLR
  • Suleiman Muringa v Nilestar Holding & another as cited with approval in Chelimo Plot Owners Welfare Group & 288 others v Langat Joel & 4 others
    [2018] eKLR
Jurisdiction invoked
Section 80 of the Civil Procedure Act and Order 45 of the Civil Procedure Rules (review of decrees or orders)

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, "Lake Basin Development Authority v Joseph Ochieng [2020] KEELC 168 (KLR)", Case Analysis (2020). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/168/eng@2020-12-10

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