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ELCAllowedEnvironment and Land Appeal E052 of 2021· [2023] KEELC 20450 (KLR)

Mahiva v Musine & another

Environment and Land Court at Kakamega
3 October 2023
3,040 words in judgment
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The bottom line

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Kenya's Environment and Land Court ruled late-filed court documents can't be sneaked in after your opponent has closed their case, unless you explain the delay and fix the prejudice.

What this practically means

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Executive summary

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The appellant, plaintiff in a land suit partly heard before the Chief Magistrate's Court at Kakamega, appealed against a ruling of 2nd November 2021 dismissing his application to review an earlier ruling of 6th April 2021. The earlier ruling had allowed the second defendant's application for extension of time to file her list and bundle of documents after the plaintiff had closed his case and the first defence witness had testified, on the ground that her advocate had inadvertently failed to file documents given to him when drafting the defence. The appellant's review application sought admission of his grounds of opposition, replying affidavit and submissions, which had been filed but omitted from the court file and thus not considered. On appeal, Ohungo J framed a single issue: whether the Notice of Motion dated 9th September 2021 was merited. Applying Section 80 of the Civil Procedure Act and Order 45 Rule 1, the court found a glaring mistake on the record, since the magistrate first recorded that no response was filed and later acknowledged the responses had been filed but lost by the registry. The five-month delay in seeking review was excused owing to Covid-19 restrictions. On the merits, the court held the magistrate failed to properly exercise discretion: the second respondent laid no sufficient basis for extension of time, did not explain the delay, filed and served her application late, and no redress was offered for the acknowledged prejudice, cross examination on late documents being no substitute for trial preparation. The appeal was allowed, the ruling of 2nd November 2021 was reviewed, the extension-of-time application was dismissed, and the second respondent was ordered to bear the costs of both the appeal and that application.

Key legal issues

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01

Whether the appellant established grounds for review of the order of 6th April 2021 allowing the second respondent to file documents out of time

Holding

Yes - there was a glaring mistake on the record because the appellant's filed responses were not considered, and the delay in seeking review was not unreasonable given Covid-19 access constraints.

Reasoning

The magistrate's first ruling stated no response had been filed, while the second ruling acknowledged the appellant's grounds of opposition, replying affidavit and submissions had been filed but were missing from the file due to a registry failure. That was a self-evident error on the face of the record. The five-month delay was excused by Covid-19 restrictions and was uncontroverted.

p. 4
02

Whether the learned magistrate properly exercised discretion in allowing the second respondent's application for extension of time

Holding

No - the discretion was improperly exercised, occasioning a miscarriage of justice, since the second respondent did not lay a sufficient basis, did not explain the delay, and no redress was offered for the acknowledged prejudice.

Reasoning

The second respondent's advocate admitted inadvertence, yet counsel confirmed readiness for trial at pre-trial and on multiple hearing dates without noticing the omission. The application was filed late and served even later, on the eve of further defence hearing. The magistrate acknowledged prejudice to the plaintiff but offered no remedial measures, and cross examination on late-supplied documents does not cure that prejudice.

p. 6

Legal principles established

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  • An appellate court will not interfere with the exercise of discretion by an inferior court unless the decision is clearly wrong due to misdirection, reliance on wrong matters, or failure to consider relevant matters resulting in a wrong conclusion.
  • An error apparent on the face of the record for review purposes must be self-evident and not require elaborate argument.
  • Cross examination based on documents supplied after a party has closed its case does not cure the prejudice of not having prepared for trial with those documents.
  • Extension of time is an equitable remedy available only to a deserving party, requiring explanation of delay and absence of prejudice to the respondent.

Court orders

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  1. 1.The ruling and order of the Subordinate Court made on 2nd November 2021 is hereby reviewed.
  2. 2.Notice of Motion dated 2nd November 2020 is dismissed.
  3. 3.The second respondent shall bear costs of both this appeal and Notice of Motion dated 2nd November 2020.

Authorities

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Legislation

  • Civil Procedure ActSection 80
  • Civil Procedure RulesOrder 45 Rule 1
  • Civil Procedure RulesOrder 7 rule 5
  • Civil Procedure RulesOrder 11

Cases cited (4)

  • Mombasa Cement Limited v Kitsao & 34 others
    (Civil Appeal E016 of 2020) [2022] KECA 562 (KLR)

    Principles for interfering with an inferior court's exercise of discretion.

  • National Bank of Kenya Limited v Ndungu Njau
    (1997) eKLR

    Review lies to correct a self-evident error or omission apparent on the face of the record.

  • Jaber Mohsen Ali & another v Priscillah Boit & another
    [2014] eKLR

    What constitutes unreasonable delay in a review application varies from case to case.

  • Nicholas Kiptoo Arap Korir Salat v Independent Electoral and Boundaries Commission & 7 others
    [2014] eKLR

    Principles governing extension of time: equitable remedy, explanation of delay, prejudice.

On appeal from
Chief Magistrate's Court at Kakamega
Kakamega MCELC No. 6 of 2017
Jurisdiction invoked
First appellate jurisdiction over the Subordinate Court (ruling of 2nd November 2021 in Kakamega MCELC No. 6 of 2017)

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, "Mahiva v Musine & another", Case Analysis (2023). Environment and Land Appeal E052 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20450/eng@2023-10-03

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