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ELCDismissedEnvironment & Land Case 43 of 2018· [2023] KEELC 20398 (KLR)

Kinyua (Suing on his behalf and as the legal representative of the Estate of his Late Brother Edward P Gitonga Nkari - Deceased) v Intex Construction Company Ltd

Environment and Land Court
27 September 2023
13,250 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~53 min to read original · ~4 min brief

The bottom line

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A Kenyan landowner lost a Kshs.56 million flood damage claim because he had no expert evidence proving the contractor's negligence.

What this practically means

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Executive summary

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The plaintiff, suing on his own behalf and as legal representative of his late brother's estate, claimed Kshs.56,574,380/= plus assessment fees and a mandatory injunction, alleging that the defendant contractor negligently erected culvert K.M. 0+820 on the Igoji T.T.C. Loop Road in November 2015 without a proper discharge channel, directing stormwater and debris onto L.R. No. Igoji/Kianjogu/1574 and destroying greenhouses, crops and an irrigation system. The defendant admitted constructing a replacement culvert but denied negligence, asserting professional construction aligned with a pre-existing outfall, and attributing any damage to exceptionally heavy rainfall, poor maintenance and the plaintiff's own land use. Three lay witnesses testified for the plaintiff; the defendant called a quantity surveyor employee. A Deputy Registrar's locus in quo report was produced by consent. The court framed five issues and held that parties are bound by their pleadings: the defendant's unpleaded defences of act of God, contributory negligence, volenti non fit injuria and mitigation, and the plaintiff's unpleaded allegations about the 2020 remedial works, could not be entertained, as submissions are not evidence. On liability, the court found the plaintiff's lay evidence insufficient: no expert in engineering, hydrology or agriculture was called, no designs, completion certificates or regulatory reports were produced, and the burden - heavier for professional negligence - was not discharged. Special damages also failed: the assessment report's maker was not called, his credentials and methodology were absent, receipts were unexplained, and photographs lacked a Section 106B certificate. The suit was dismissed, but in view of the defendant's 2020 remedial reworking of the culvert, the court declined to award costs, dismissing the suit with no order as to costs.

Key legal issues

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01

Whether the plaintiff proved the tort of negligence (duty, breach, causation, foreseeability)

Holding

Not proved - plaintiff relied on lay witnesses without expert evidence on culvert design, hydrology or engineering standards

Reasoning

The court held that claims of professional negligence in culvert construction required expert evidence from engineers, hydrologists or agricultural officers. The plaintiff's three witnesses were laymen; no designs, inspection reports or regulatory findings were produced; the Deputy Registrar's locus report was not expert evidence. The burden of proof, correspondingly greater for professional negligence, was not discharged.

p. 18
02

Whether unpleaded defences and submissions could be entertained

Holding

No - both parties were confined to their pleadings; act of God, contributory negligence, volenti non fit injuria and mitigation were never pleaded

Reasoning

Relying on the binding nature of pleadings and the rule that submissions are not evidence, the court declined to consider the defendant's unpleaded doctrines or the plaintiff's unpleaded allegations about the 2020 remedial works and foreseeability. Issues flow from pleadings and parties cannot raise fresh cases without amendment.

p. 12
03

Whether special damages of Kshs.56,574,380/= were proved

Holding

Not proved - assessment report maker not called, receipts unexplained, no bank statements, photographs lacked a s.106B certificate

Reasoning

The Miten Agricultural Consultant report lacked the author's credentials and basis of calculation; the maker was not called to testify. Photographic evidence offended Section 106B of the Evidence Act for want of a certificate. The demand letter figure differed from the plaint figure. Loss and damage were therefore not established on a balance of probabilities.

p. 19
04

Costs

Holding

Although costs normally follow the event, the plaintiff was not condemned to pay costs given the circumstances, including the defendant's 2020 remedial works

Reasoning

The court noted the defendant revisited and reworked the culvert in 2020 after the suit was filed, and that no amendment was made to plead that the claim had become untenable. Exercising discretion, the court declined to award costs to the otherwise successful defendant.

p. 20

Legal principles established

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  • Parties are bound by their pleadings; submissions do not amount to pleadings or evidence
  • Defences such as act of God, contributory negligence and volenti non fit injuria must be specifically pleaded
  • Professional negligence requires expert evidence; lay evidence alone cannot establish breach of professional standards
  • Special damages must be specifically pleaded and strictly proved with certainty and particularity

Court orders

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  1. 1.The suit is dismissed with no order as to costs

Authorities

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Legislation

  • Civil Procedure RulesOrder 2 Rule 4(1), Order 2 Rule 6(1) & (2), Order 2 Rule 10, Order 18 Rule 2
  • Evidence ActSections 35, 77, 106B, 107, 108, 109, 119
  • Constitution of KenyaArticle 50(1); Schedule 4
  • Environmental Management and Coordination ActSections 3, 12, 57A-69, 58, 117(3)(g), Schedule 2
  • Kenya Roads ActSections 67, 2007
  • Building Code1986 Edition
  • Engineers Act2011
  • Physical Land Use Planning ActSections 29 & 30
  • Ministry of Agriculture Crop Yield and Crop Compensation Guidelines2015

Cases cited (58)

  • B.O.G. St Mary's School vs Boli Festus Andrew Sio
    (2020) eKLR

    Liability for negligent acts where capacity admitted

  • Kenya Wildlife Service vs Rift Valley Agricultural Contractors Ltd
    (2018) eKLR

    Elements of negligence: duty, breach, causation, damage; definition of act of God

  • Samson Emuru vs Ol Suswa Farm Ltd
    (2006) eKLR

    Parties bound by pleadings

  • Richard Okuku Oloo vs South Nyanza Sugar Co. Ltd
    (2013) eKLR

    Special damages must be pleaded and proved with certainty and particularity

  • Richard Nyagaka Tongi vs IEBC & 2 others
    (2013) eKLR

    Electronic evidence requires certificate under s.106B

  • Caparo Industries P.L.C. vs Dickman
    (1990) 1 ALL ER 568

    Duty of care: proximity, fairness, foreseeability; burden on claimant

  • Pope John Paul's Hospital & another vs Baby Kasozi
    (1974) E.A 211

    Standard of care of a professional; heavier burden in professional negligence

  • Cork vs Kirby Maclean Ltd
    C.A 1952

    Causation - but-for test

  • Donoghue vs Stevenson
    (1932) A.C 562

    Neighbour principle in duty of care

  • IEBC & another vs Stephen Mutinda Mule and 3 others
    (2014)

    Parties bound by pleadings; adversarial agenda set by pleadings

  • Malawi Railways Ltd vs Nyasuva
    (1998) MWSC 3

    Rules of pleadings for certainty and finality

  • Raila Odinga & others vs IEBC & others
    (2017) eKLR

    Parties bound by their pleadings

  • K.C.B. vs Phile Kabita
    (2002) eKLR
  • Njeri Murigi vs Peter Macharia & another
    (2016) eKLR

    Submissions do not amount to evidence

  • IEBC & another vs Pauline Akai Lokuruka & another
    (2018) eKLR

    Court should not decide matters not covered by pleadings

  • Hassan Abdalla Albeity vs Abu Mohamed Abu Chiaba and another
    (2013) eKLR

    Matters not pleaded cannot be entertained

  • Bernard Bisonga Sungura & another vs Harisson Ogendo Opiyo
    (2020) eKLR

    Pleadings are not evidence until proved

  • C.M.C. Aviation Ltd vs Crusair
    (1978) KLR 103

    No decision founded on unproved averments

  • Erastus Wade Opande vs K.R.A & another
    Kisumu HCCA No. 46 of 2007
  • Nancy Wambui Gatheru vs Peter W. Wanjere Ngugi
    Nrb H.C.C.C No. 36 of 1993
  • Nganga & another vs Owiti & another
    (2008) 1 KLR (E.P.) 749
  • Daniel T. Arap Moi vs Mwangi Stephen Murithi & another
    (2014) eKLR
  • Avenue Car Hire & another vs Slipha Wanjiru Muthegu
    Civil Appeal No. 302 of 1997

    Judgment cannot be based on written submissions

  • Timothy Marete Nchebere another vs Japhet Bundi
    (2022) eKLR

    Submissions cannot replace pleadings or evidence

  • Ryde vs Bushell and another
    1967 E.A 817

    Act of God must be pleaded and proved

  • Maina Kaniaru and another vs Josephat Muriuki Wangondu
    C.A 14 of 1989

    No finding on contributory negligence unless pleaded

  • Antique Auctions Ltd vs Pan African Auctions Ltd
    (1993) eKLR
  • African Highland Produce Ltd vs John Kisorio
    (2001) eKLR

    Pleadings must contain necessary particulars

  • Farah Awad Gullet vs C.M.C. Motors Group Ltd
    (2018) eKLR

    Particulars in pleadings

  • South Nyanza Sugar Co. Ltd vs Rehema Joseph Nkonya
    (2020) eKLR

    Mitigation must be pleaded; raising it late offends fair trial

  • South Nyanza Sugar Co. Ltd vs Donald Ochieng
    (2018) eKLR

    Mitigation of loss is a question of fact

  • Mary Christine Wanja Karanja & another vs NEMA & 3 others; Runda Evergreen Association Limited & another
    (2021) eKLR

    Need for expert evidence on environmental/technical standards

  • Paradise Safari Park Ltd vs A.G. & another
    (2015) eKLR
  • Francis Gachoki Matu vs Kenya Rural Ministry of Road Authority Kirinyaga Region
    (2019) eKLR

    Degree of certainty and particularity in proving damage

  • Ratcliffe vs Evans
    (1892) 2 QB 524

    Certainty and particularity in pleading and proving damage

  • M'Mila vs County Government of Meru & another
    Petition E011 of 2021 (2022) KELC 14956 (KLR)

    Stormwater management under county government; constitutional environmental claims

  • A.G. & another vs Andrew Miano Githinji and another
    (2016) eKLR

    Definition of cause of action

  • Chun Pui vs Lee Chunen Tal
    (1988) RTR 298

    Ingredients of negligence

  • Berkley Steward vs Waiyaki
    Vol KAR 1118 (1986-1989)

    Res ipsa loquitur and presumptions under s.119 Evidence Act

  • David Muya Ndeti vs Kenya Urban Roads Authority & others
    (2017) eKLR
  • Amosam Builders Developers Ltd vs Betty Ngendo Gachie and 2 others
    (2009) eKLR

    Expert evidence considered alongside other evidence

  • Vander Donckt vs Tuelluson
    (1849) 8 C.B 12

    Who qualifies as an expert

  • Jane Wagathuitu Githinji & 2 others vs Sojanmi Springfields Ltd & 2 others
    (2019) eKLR

    Expert and site visit reports establishing causation; Rylands v Fletcher

  • Rylands vs Fletcher
    (1861-73) ALL ER 1

    Non-natural use of land; act of God

  • Kaysina vs Kagina & 2 others
    (2021) KECA 242 (KLR)

    Expert opinion worthless without substratum of proved facts

  • Bulam vs Friern Hospital Management Committee
    (1957) 2 ALL ER

    Standard of the ordinary skilled man exercising that skill

  • Ricarda Njoki Wahome Mutahi (deceased) vs A.G. & others
    (2015) eKLR
  • John Gachanja Mundia vs Francis Marira & another
    (2017) eKLR
  • Godfrey Ajoung Okumu & another vs Engineers Board of Kenya
    (2020) eKLR
  • Loyford Gitari Leonard vs Weru Tea Factory
    (2017) eKLR
  • Lincoln Kivuti Karingi & another vs Michael Njuguna Makindu
    (2021) eKLR
  • Lesiolo Ltd vs Kenya Seed Company Ltd
    (2017) eKLR
  • Muthuri & 4 others vs National Police Service Commission & 4 others
    Petition 15 (E022) of 2021 (2022) KESC 52 (KLR)

    Unacceptable to use self-help or clandestine means to obtain public documents

  • Njonjo Mue and another vs Chairperson IEBC & others
    (2018) eKLR

    Cited within Muthuri on clandestine acquisition of documents

  • Hahu vs Singh
    (1985) KLR 716

    Special damages strictly proved

  • Anne Wambui Ndiritu vs Joseph Kiprono Ropkoi & another
    (2005) eKLR

    Legal burden lies on the party who invokes the law

  • Sette vs Geoffrey Masika Juma
    (2007) eKLR

    Producing technical documents without knowledge of contents

  • Jasbir Singh Rai & others vs Tarlochan Singh Rai & others
    (2014) eKLR

    Costs follow the event

Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over land-based tort claims (Article 162(2)(b) Constitution; ELC 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, "Kinyua (Suing on his behalf and as the legal representative of the Estate of his Late Brother Edward P Gitonga Nkari - Deceased) v Intex Construction Company Ltd", Case Analysis (2023). Environment & Land Case 43 of 2018. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20398/eng@2023-09-27

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