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ELCPartially AllowedNot stated in the judgment (application dated 6th December 2019)· [2020] KEELC 740 (KLR)

Julius Otieno Onyango v James Mark Odhiambo [2020] KEELC 740 (KLR)

High Court of Kenya (Environment and Land Court bench, Busia)
10 November 2020
1,241 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 allowed a party to use a copy of a signed agreement as evidence without calling the person who wrote it.

What this practically means

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Executive summary

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This first-instance ruling by A. Omollo J at Busia determined a Notice of Motion dated 6th December 2019 by the Plaintiff, Julius Otieno Onyango, brought under sections 36, 66, 68, 71 and 128 of the Evidence Act and sections 3 and 3A of the Civil Procedure Act. The Plaintiff sought leave to produce a copy of a refund agreement dated 16th July 2016 as secondary evidence without calling its maker, Pascal Panyako Etyang, alternatively that Pascal be compelled to attend court and produce it. The Plaintiff swore that the document was in Pascal's handwriting, executed for and on behalf of the Defendant, and that the maker's attendance could not be procured without undue delay despite notice under section 69 of the Evidence Act. The Defendant opposed via a replying affidavit filed 21st January 2020, denying signature of the agreement, denying knowledge of Pascal Panyako, and alleging the agreement was fraudulently crafted with the Plaintiff to imply he had been refunded Kshs.150,000; he insisted the maker attend court to produce it. The court noted from the face of the agreement that the Plaintiff was a witness to its execution. Relying on sections 68(1)(a), 66(e) and 35 of the Evidence Act, the court held the Plaintiff qualified to produce the agreement without calling the maker. The Defendant was not ambushed, having been served with the agreement at the institution of the suit, and may call Pascal or seek examination of the disputed signatures. The application was allowed in terms of prayers (1) and (2), with no costs awarded to either side.

Key legal issues

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01

Admissibility of secondary evidence of the agreement dated 16/7/2016 without calling its maker

Holding

The Plaintiff, who witnessed the execution of the agreement, is qualified to produce it as secondary evidence without necessarily calling the maker, the document falling within sections 68(1), 66(e) and 35 of the Evidence Act

Reasoning

The court found that the original was in the possession of a person who is not a party to the proceedings and out of the court's reach. The Plaintiff was present during execution and so had seen the document, qualifying him under section 66(e). The Respondent was served with the agreement at the institution of the suit and suffers no ambush; any prejudice can be cured by calling the maker or seeking examination of disputed signatures.

p. 2
02

Whether the Respondent's allegation of fraud in the crafting of the agreement defeats its production

Holding

No - the allegation of fraud goes to the weight of the evidence and can be tested by the Respondent calling the maker or referring the signatures for examination, not by barring production

Reasoning

The Respondent denied signing the agreement and alleged it was crafted fraudulently with the Applicant to imply a refund had been made. The court held that the claimed prejudice does not bar secondary production because the Respondent retains the ability to test the document: he may call Pascal Panyako Etyang as his own witness or have the disputed and questioned signatures examined.

p. 2

Legal principles established

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  • Secondary evidence of a document may be given where the original is shown or appears to be in the possession or power of the person against whom the document is sought to be proved, or a person out of reach of the court's process
  • A witness to the execution of a document who has seen it may give oral accounts of its contents as secondary evidence under section 66(e)
  • The maker of a statement in a document need not be called as a witness where his attendance cannot be procured without unreasonable delay or expense, and a party who has been served with the document is not ambushed and may test it by calling the maker or seeking examination of disputed signatures

Court orders

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  1. 1.The application dated 6th December 2019 is allowed in terms of prayers (1) and (2) by granting an order allowing the Plaintiff/Applicant to produce the agreement dated 16/7/2016
  2. 2.No costs awarded to either side
Jurisdiction invoked
Sections 36, 66, 68, 71 and 128 of the Evidence Act; sections 3 and 3A of the Civil Procedure Act

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, "Julius Otieno Onyango v James Mark Odhiambo [2020] KEELC 740 (KLR)", Case Analysis (2020). Not stated in the judgment (application dated 6th December 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/740/eng@2020-11-10

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