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ELCDismissed· [2021] KEELC 1740 (KLR)

Flora Cherono v Mary Njihia & 9 others [2021] KEELC 1740 (KLR)

Environment and Land Court
30 September 2021
4,174 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~17 min to read original · ~4 min brief

The bottom line

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A Kenyan court refused to strike out a late affidavit, ruling that objections to documents must be raised with prior notice, not sprung at the hearing.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Kitale (Nyagaka J) determined an oral application made on 23rd September, 2021 by the Applicant's counsel seeking to expunge a Replying Affidavit filed by the Respondent on 13th September, 2021 in response to an application dated 28th July, 2021. The Applicant argued that the Affidavit was filed and served some thirty days outside the 14-day timeline set by the court's orders of 29th July, 2021, which required parties to strictly abide by timelines, and that court orders should not be issued in vain. The Respondent acknowledged the delay, apologized, explained that his client had been unavailable to swear the Affidavit, and urged the court to deem it duly filed. The court framed two issues: whether the oral application had merit, and whether the Respondent satisfied the requirements for enlargement of time. It held that the objection was raised without prior notice or protest at service, amounting to trial by ambush contrary to natural justice, fair hearing, and audi alteram partem principles, citing Bashir Haji Abdullahi v Adan Mohammed Nooru, Halsbury's Laws, and Judge Friendly's due process framework. On enlargement of time, applying Njonjo Mue (Supreme Court), Trust Bank v Amalo and Essanji v Solanki, the court found no demonstrated prejudice to the Applicant, who could respond by supplementary affidavit. Invoking Article 159 of the Constitution, the court declined to expunge the document. The oral application was dismissed with costs to the Respondent and the Affidavit deemed properly filed and served.

Key legal issues

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01

Whether the Applicant's oral application to expunge the Respondent's Replying Affidavit had merits

Holding

The application lacked merit because the objection was raised without prior notice or protest at service, amounting to trial by ambush contrary to natural justice and fair hearing.

Reasoning

The court held that a party seeking expungement of a document must give advance notice - by protest at service, written notice, or application - before the hearing. None of these was done. Citing Bashir Haji Abdullahi v Adan Mohammed Nooru and Halsbury's Laws on audi alteram partem, the court found the oral application at hearing ambushed the Respondent, breaching fairness guaranteed by the Constitution.

p. 2
02

Whether the Respondent satisfied the requirements for enlargement of time for compliance with the court's timelines

Holding

Yes - the delay of about 30 days in filing the Replying Affidavit occasioned no prejudice to the Applicant, and in the interest of substantive justice the Affidavit was deemed properly filed and served.

Reasoning

Applying the Supreme Court's approach in Njonjo Mue, the court asked whether the Applicant would suffer prejudice if the late filing were excused. Counsel for the Applicant did not demonstrate any prejudice; the Applicant would still have opportunity to respond by way of supplementary affidavit. Relying on Trust Bank v Amalo and Essanji v Solanki, and Article 159 of the Constitution, the court prioritized hearing the matter on its merits over the procedural lapse.

p. 4
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The court's approach to expunging documents from the record

Holding

Expunging a document is a drastic, painful measure comparable to striking out pleadings, which is a draconian step to be exercised sparingly and only in plain cases or where the default is deliberate and 'cancerous'.

Reasoning

The court likened expungement to striking out pleadings under Order 2 Rule 15 of the Civil Procedure Rules, noting that once filed, documents form part of the body of the case and should not be hastily severed. Citing Co-operative Merchant Bank v Wekesa, the court adopted the view that striking out is draconian and should only be resorted to in plain cases, and expungement similarly risks shutting a party out of its cause unless there is deliberate abuse of process.

p. 4

Legal principles established

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  • A party wishing to raise an objection to the validity or retention of a document on the court record must give prior notice to the opposing party; raising it orally at the hearing is trial by ambush contrary to natural justice.
  • Expunging a document from the record is a severe step that shuts a party out of presenting its cause and should not be taken unless real prejudice is demonstrated.
  • Where a document is filed out of time but no prejudice is shown to the opposing party, the court may deem it properly filed in the interest of hearing disputes on their merits.

Court orders

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  1. 1.The oral application to expunge the Respondent's Replying Affidavit dated 13th September, 2021 is dismissed
  2. 2.The Replying Affidavit is deemed properly filed and served
  3. 3.Costs of the oral application are awarded to the Respondent

Authorities

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Legislation

  • Constitution of Kenya, 2010Clauses 25(c), 50(1), 232(5)(d); Article 159
  • Civil Procedure RulesOrder 2 Rule 15

Cases cited (7)

  • Bashir Haji Abdullahi v Adan Mohammed Nooru & 3 Others
    (2004) eKLR
  • The Co-Operative Merchant Bank Ltd. v George Fredrick Wekesa
    Civil Appeal No. 54 of 1999
  • Joel Makori Onsando & another v Independent Electoral and Boundaries Commission & 5 others
    [2018] eKLR
  • Lamanken Aramat v. Harun Maitamei Lempaka
    SC Pet. No. 5 of 2014
  • Njonjo Mue & another v Chairperson of Independent Electoral and Boundaries Commission & 3 others
    [2017] eKLR
  • Trust Bank Ltd v Amalo Company Ltd
    [2002] eKLR
  • Essanji and Another Vs. Solanki
    [1968] EA at page 224
Jurisdiction invoked
Article 159 of the Constitution of Kenya, 2010 (judicial discretion to excuse procedural technicalities)

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, "Flora Cherono v Mary Njihia & 9 others [2021] KEELC 1740 (KLR)", Case Analysis (2021). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1740/eng@2021-09-30

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