Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCDismissedThika CMCC 879 of 2019 (Appeal)· [2021] KEELC 1779 (KLR)

Benard Gachie Kamau v Livingstone Wanyoike Kinyanjui & 16 others [2021] KEELC 1779 (KLR)

Environment and Land Court
30 September 2021
4,068 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~16 min to read original · ~4 min brief

The bottom line

#

Kenya's Environment and Land Court confirmed that evidence you had during your trial cannot justify review later—the appeal failed and costs went to the respondents.

What this practically means

#

Executive summary

#
This was a first appeal to the Environment and Land Court at Thika against a ruling of the Chief Magistrate's Court in Thika CMCC 879 of 2019, delivered on 15th October 2019, dismissing the Appellant's Notice of Motion dated 14th January 2019 seeking review and setting aside of the judgment of 10th December 2018 which had awarded the Respondents land parcel Ruiru/Kiu/Block 2/3758 and plots subdivided from it. The Appellant sought review on the ground of discovery of new and important evidence of fraud: charge sheets in criminal cases against the 1st Respondent and others, a document examiner's report dated 21st September 2017, statements of one Gerald N. Ngugi, and comparisons of title documents with those issued by the Thika Lands Registry. The Respondents opposed, contending they were bona fide purchasers for value without notice, that the evidence was all along available to the Appellant, and that the application was an attempt to re-open the case and have the trial court sit on appeal against its own orders. Guided by sections 80, 63(e) and 3A of the Civil Procedure Act and Order 45 Rule 1 of the Civil Procedure Rules, and applying Kamau v Mungai on the duty of a first appellate court, L. Gacheru J found the Appellant had pleaded fraud in his Amended Defence of 13th November 2014, had an application to adduce further evidence dismissed in June 2016, and that the documents relied on were dated between 2011 and 2017 during the pendency of the suit. There was thus no discovery of new or important matter after due diligence. The appeal was dismissed entirely, the trial court's ruling upheld, with costs to the Respondents.

Key legal issues

#
01

Whether the trial court erred in finding no ground for review of its judgment of 10th December 2018

Holding

The appeal was not merited; the requirements for review under Order 45 Rule 1 were not satisfied because the alleged new evidence dated between 2011 and 2017 was within the Appellant's knowledge or reach during the pendency of the suit

Reasoning

The court re-evaluated the evidence as a first appellate court. The Appellant had pleaded fraud in his Amended Defence dated 13th November 2014, had an application to adduce further evidence dismissed on 22nd June 2016, and the documents now relied on (charge sheets, document examiner's report, statements) were dated between 2014 and 2017 and recorded during the pendency of the suit. He was therefore obliged to prove fraud at trial and could not introduce that evidence on review, which would amount to the court sitting on appeal against its own orders.

p. 5
02

What is the scope of review under sections 80 and 3A of the Civil Procedure Act and Order 45 Rule 1

Holding

A court may review its decree or order only on discovery of new and important matter not obtainable with due diligence, error apparent on the face of the record, or other sufficient reason, and the application must be made without undue delay

Reasoning

The court set out the statutory grounds and applied them to the facts, holding that the discovery ground relates to facts genuinely new after due diligence, not evidence a party possessed or could have produced at trial. An erroneous conclusion of law or evidence is a ground of appeal, not review.

p. 4

Legal principles established

#
  • New evidence that a party knew of, or could have obtained with due diligence during trial, does not constitute discovery of new and important matter for review under Order 45 Rule 1; a party who pleaded fraud was obliged to prove it at trial.

Court orders

#
  1. 1.Appeal dismissed entirely
  2. 2.Ruling and Order of the trial court upheld
  3. 3.Respondents awarded the costs of the Appeal

Authorities

#

Legislation

  • Civil Procedure ActSection 80
  • Civil Procedure ActSection 63(e)
  • Civil Procedure ActSection 3A
  • Civil Procedure Rules, 2010Order 45 Rule 1

Cases cited (7)

  • Khalif Sheikh Adan vs Attorney General
    (2019) eKLR
  • Attorney General vs Torino Enterprises Limited
    (2019) Civil Appeal (Application) No. 84 of 2012
  • Muyodi vs Industrial Commercial Development Corporation & Anor
    (2006) 1 EA 243
  • Pancras T. Swai vs Kenya Breweries Limited
    (2014) eKLR
  • Kamau vs Mungai
    [2006] 1 KLR 15
  • Ocean Freight Shipping Co. Ltd vs Oakdale Commodities Ltd
    (1997) eKLR, Civil App. No. 198 of 1995
  • Francis Origo & another v Jacob Kumali Mungala
    C.A. Civil Appeal No. 149 of 2001 (unreported)
On appeal from
Chief Magistrate's Court at Thika
Thika CMCC 879 of 2019
Jurisdiction invoked
First appellate jurisdiction over the Chief Magistrate's Court review ruling, under the Civil Procedure Act (sections 80, 63(e), 3A) and Order 45 Rule 1 of the Civil Procedure Rules, 2010

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Benard Gachie Kamau v Livingstone Wanyoike Kinyanjui & 16 others [2021] KEELC 1779 (KLR)", Case Analysis (2021). Thika CMCC 879 of 2019 (Appeal). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1779/eng@2021-09-30

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