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ELCDismissedNot stated in the excerpt (Petition with Notice of Motion application dated 16th May 2024)· [2024] KEELC 4714 (KLR)

Nyaga & 19 others (Suing on behalf of the 150 members of Kismayu Farmers Company) v Martin Ngunyi – Deputy County Commissioner Langa’ata, Sub-County & 5 others (Environment & Land Petition 17 of 2022) [2024] KEELC 4714 (KLR)

Environment and Land Court of Kenya
13 June 2024
6,536 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 Kenyan court threw out an application because a party backdated an electronic evidence certificate, proving honesty and timing matter as much as legal form.

What this practically means

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Executive summary

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By a Notice of Motion dated 16th May 2024, brought under Section 106B(4) of the Evidence Act, Order 18 Rule 10 and Order 51 Rule 1 of the Civil Procedure Rules 2010 and Sections 1A, 1B, 3, 3A and 63(e) of the Civil Procedure Act, the Petitioners sought leave to file a certificate of electronic evidence dated 17th March 2021, to have it deemed properly filed, and to recall PW2 (the 1st Applicant) to produce photographic images previously marked for identification; alternatively, leave to file a supplementary bundle of documents afresh. The 1st–3rd and 6th Respondents opposed, contending the certificate was fabricated and backdated, that filing was unreasonably delayed, and that the statutory requirement is mandatory. The court framed two issues. On the first, it held the certificate satisfied the ingredients of Section 106B(4), noting the Act prescribes no format and adopting the County Assembly of Kisumu holding that the certificate may take any form, including affidavit averments. On the second, however, the court found the certificate bore the names of the 5th and 6th Respondents at a time (purportedly March 2021) when they were not yet parties, as confirmed by the 1st Applicant's own affidavit of 29th March 2022 and a joinder order of 28th April 2022; it therefore concluded the certificate had been generated after the objection to the photographs and backdated. Applying the clean hands doctrine and authorities on sufficient cause (Wachira Karani; Attorney General v Law Society of Kenya; Madara Evans Okanga Dondo; Uhuru Highway Development Ltd), the court held the Applicants lacked candour and mala fides, disentitling them from equitable discretion. The application was dismissed with costs to the Respondents.

Key legal issues

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01

Sufficiency of form of an electronic certificate under Section 106B(4) of the Evidence Act

Holding

The impugned electronic certificate substantially complies with Section 106B(4); the statute prescribes no format, only requisite ingredients (identity of device, its functionality, control of the person producing it, manner of production).

Reasoning

The court held that although the certificate must accompany electronic evidence, the Act provides no template. The certificate need only identify the device, confirm it was functional and under the control of the person who generated the electronic document, and describe how the images were produced and printed. Adopting the Court of Appeal's holding in County Assembly of Kisumu, the certificate may take any form including affidavit averments. The impugned certificate identified the device type, its functionality and control by the 1st Applicant.

p. 8
02

Whether sufficient cause and clean hands were established for the exercise of discretion to admit the certificate late

Holding

No. The Applicants failed to demonstrate sufficient cause and, having backdated the certificate, approached the court with unclean hands and mala fides, disentitling them from equitable discretion.

Reasoning

The certificate bore the names of the 5th and 6th Respondents, yet those parties were not joined until after 2021 - a date confirmed by the 1st Applicant's own replying affidavit of 29th March 2022 and the court order of 28th April 2022 on joinder. The court inferred the certificate was generated after the objection to the photographs and backdated. Citing Wachira Karani, Attorney General v Law Society of Kenya and Madara Evans Okanga Dondo, the court held that discretion to allow ex-post facto filing exists but requires sufficient cause, candour and clean hands, all absent here.

p. 3

Legal principles established

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  • Section 106B(4) of the Evidence Act does not prescribe a template or format for the electronic certificate; any form, including averments in an affidavit, suffices provided the statutory ingredients are captured.
  • An applicant seeking ex-post facto leave to file a document must give a rational, plausible, logical, convincing, reasonable and truthful explanation for the delay, free of unexplained gaps.
  • A party who manipulates or backdates a document and misleads the court forfeits equitable discretion; he who comes to equity must come with clean hands.

Court orders

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  1. 1.The application dated the 16th of May 2024 be and is hereby dismissed with costs to the Respondents

Authorities

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Legislation

  • Evidence Act, Cap 80 Laws of KenyaSection 106B(4) (and Section 106B generally; also Sections 78A and 106B(4) referred to by Respondents)
  • Civil Procedure Rules 2010Order 18 Rule 10; Order 51 Rule 1
  • Civil Procedure Act, Cap 21 Laws of KenyaSections 1A, 1B, 3, 3A and 63(e)
  • Constitution of Kenya 2010Article 159(2)(d)

Cases cited (14)

  • George Gabriel Kiguru & Another Vs Republic
    [2022] eKLR
  • Marble Muruli Vs Wyclifie Ambetsa Oparanya & 3 others
    [2013] eKLR
  • Murai Vs Wainana [No. 4]
    [1982] KLR
  • Philip Chemwolo & Another Vs Augustine Kubende & Another
    [1986] eKLR
  • Fadhi Juma Kiswa Vs Kenya Ports Authority
    [2021] eKLR
  • County Assembly of Kisumu and 2 others Vs Kisumu County Assembly Board and 6 others
    [2015] eKLR
  • Republic Vs Barisa Wayu Matuguda
    [2011] eKLR
  • Njoroge v Kimani
    (Civil Application Nai E049 of 2022) [2022] KECA 1188 (KLR) (28 October 2022)
  • Wachira Karani v Bildad Wachira
    [2016] eKLR
  • The Registered Trustees of the Archdiocese of Dar es Salaam vs The Chairman Bunju Village Government & Others
  • Daphene Parry vs Murray Alexander Carson
  • Attorney General vs The Law Society of Kenya & Another
    Court of Appeal Civil Appeal No. 133 of 2011 [2013] eKLR
  • Madara Evans Okanga Dondo v Housing Finance Company of Kenya
    [2005] eKLR
  • Uhuru Highway Development Ltd – Vs – Central Bank of Kenya & 2 others
    CA Civil Application No. NAI 140 of 1995 (65/95 UR)
Jurisdiction invoked
Inherent and discretionary powers under Sections 1A, 1B, 3, 3A and 63(e) of the Civil Procedure Act, Cap 21; Section 106B(4) of the Evidence Act; Orders 18 Rule 10 and 51 Rule 1 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, "Nyaga & 19 others (Suing on behalf of the 150 members of Kismayu Farmers Company) v Martin Ngunyi – Deputy County Commissioner Langa’ata, Sub-County & 5 others (Environment & Land Petition 17 of 2022) [2024] KEELC 4714 (KLR)", Case Analysis (2024). Not stated in the excerpt (Petition with Notice of Motion application dated 16th May 2024). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/4714/eng@2024-06-13

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