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ELCDismissedPetition dated 25th March 2019 (Kisumu Environment and Land Court)· [2024] KEELC 456 (KLR)

Mayfair Holdings Limited v County Commissioner Kisumu & 3 others; Ethics and Anti-Corruption Commission & another (Interested Parties) (Constitutional Petition 2 of 2019) [2024] KEELC 456 (KLR)

Environment and Land Court of Kenya
1 February 2024
6,447 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~26 min to read original · ~4 min brief

The bottom line

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A Kisumu court refused to re-open a landowner's closed case because he failed to disclose new evidence and waited too long to ask.

What this practically means

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Executive summary

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This ruling by the Environment and Land Court at Kisumu (S. Okong'o, J) determines a Notice of Motion dated 31st October 2023 in an ongoing petition concerning land parcels Kisumu Municipality Block 1199, 100 and 187, in which the Petitioner claims to be the registered proprietor while the Respondents and Interested Parties contend the land is public land or belongs to the 4th Respondent, alleging fraudulent titles. On the morning fixed for taking a judgment date, after all parties had closed their cases and the 4th Respondent and 1st Interested Party had filed submissions, the Petitioner sought to vacate the directions of 13th July 2023, re-open its case, adduce a Surveyor's Report said to contain additional information discovered during the site visit, and summon George Okungu and P.A. Opiyo as witnesses. The 1st to 3rd Respondents, the 4th Respondent and the 1st Interested Party opposed, arguing the application was late, unexplained, aimed at filling evidential gaps, and that the Petitioner had long known of the witnesses and documents concerned. The court set out the governing principles from Mohamed Abdi Mahamud, Wanjie v Sakwa (adopting Ladd v Marshall), Samuel Kiti Lewa and Raindrops Ltd. It held the Petitioner failed to disclose the intended Surveyor's Report or witness statements, had known since 2021 of Okungu's affidavit disowning its claim and Opiyo's signature on the Cadastral Checking Office Report, and offered no explanation for not calling them at trial. The application was dismissed with costs to the 4th Respondent and the 1st Interested Party.

Key legal issues

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01

Whether the Petitioner met the threshold for re-opening its case to adduce additional evidence

Holding

The Petitioner failed to meet the threshold; the application was dismissed

Reasoning

The court applied the principles in Mohamed Abdi Mahamud (as adopted from Ladd v Marshall via Wanjie v Sakwa) and Samuel Kiti Lewa. All parties had closed their cases and submissions had been filed, with judgment pending. The Petitioner did not disclose the Surveyor's Report or witness statements of the proposed witnesses, had long known of George Okungu's affidavit disowning its claim and of P.A. Opiyo's signature on the Cadastral Checking Office Report, and gave no explanation for not calling them at trial. The application was therefore an attempt to fill evidential gaps brought in bad faith.

p. 11

Legal principles established

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  • A party seeking leave to adduce additional evidence owes a duty of full disclosure of the intended evidence; failure to disclose is fatal to the application
  • The power to re-open a case and admit additional evidence is discretionary and must be exercised judiciously, and will not be granted where it would fill gaps in evidence or is marred by inordinate unexplained delay

Court orders

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  1. 1.The Notice of Motion dated 31st October 2023 is dismissed
  2. 2.Costs of the application awarded to the 4th Respondent and the 1st Interested Party
Jurisdiction invoked
Article 159 of the Constitution of Kenya, 2010; Sections 1A, 1B and 3A of the Civil Procedure Act, Cap 21; Order 16 Rule 1, Order 19 Rule 2 and Order 51 of the Civil Procedure Rules, 2010

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, "Mayfair Holdings Limited v County Commissioner Kisumu & 3 others; Ethics and Anti-Corruption Commission & another (Interested Parties) (Constitutional Petition 2 of 2019) [2024] KEELC 456 (KLR)", Case Analysis (2024). Petition dated 25th March 2019 (Kisumu Environment and Land Court). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/456/eng@2024-02-01

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