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Case Brief · caselaw.co.ke
High CourtDismissedCivil Suit No. 311 of 1991

Athman v Formica

High Court of Kenya
31 May 1991
325 words in judgment
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The bottom line

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A Kenyan court dismissed an attempt to restrain a foreign defendant from leaving Kenya because the plaintiff gave no proof for his claims that the defendant would flee.

What this practically means

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Executive summary

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This is a ruling by Wambilyangah J of the High Court at Mombasa dated 31 May 1991 in Civil Suit No. 311 of 1991, dismissing a plaintiff's interlocutory application. The plaintiff, apparently fearing that the defendant - an admitted Italian national - would leave Kenya before the suit was determined, sought orders on that basis. The court held that the defendant had demonstrated ownership of property in Kenya and operation of a profitable business in partnership with reputable indigenous Kenyans, so that he had no immediate prospects or reason to leave the country before determination of the suit, and the plaintiff had shown none either. The court then examined the supporting affidavit, finding that paragraphs 6, 7 and 8 rested on information and belief without grounds being stated, in obvious breach of Order XVIII rule 3 of the Civil Procedure Rules. Applying the principle in J.L. Young Manufacturing Co. Ltd that statements on information and belief without stated grounds deserve no attention, the court found the plaintiff had utterly failed to state grounds for his belief that the defendant would most likely leave the country for unknown destinations. Since this was his main ground, the plaintiff had not made out the requisite case for the prayers sought. The application was dismissed with costs. The ruling is a useful authority on affidavit practice and on the evidential burden in flight-risk applications against foreign defendants.

Key legal issues

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01

Whether a claim that a defendant is likely to leave the jurisdiction can rest on statements on information and belief without stated grounds

Holding

No; such statements breach Order XVIII rule 3 and are given no weight, and where they are the main ground the application must fail

Reasoning

The court found paragraphs 6, 7 and 8 of the supporting affidavit were based on information and belief with no grounds stated, contrary to Order XVIII rule 3 of the Civil Procedure Rules. Citing J.L. Young Manufacturing Co. Ltd, the court held such affidavits deserve no attention. Since the belief that the defendant would leave the country was the main ground, the plaintiff failed to establish the requisite case.

p. 2
02

Whether the defendant, an Italian national, was likely to leave Kenya before determination of the suit

Holding

No; the defendant demonstrated ownership of property and a profitable business in Kenya with reputable Kenyan partners, giving him no reason to leave

Reasoning

The defendant showed he owned property in Kenya and operated a profitable business in partnership with reputable indigenous Kenyans. The court concluded he had no immediate prospects or reason compelling him to leave before determination, and the plaintiff had shown none either, negating the risk that grounded the application.

p. 2

Legal principles established

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  • A deponent who makes a statement on information and belief must state the ground of that information and belief; otherwise the statement will be ignored
  • Ownership of property and profitable business in Kenya indicates a foreign national has no reason to leave the jurisdiction before suit is determined

Court orders

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  1. 1.The plaintiff's application was dismissed with costs
Jurisdiction invoked
Original civil jurisdiction of the High Court (Civil Procedure Act and Rules)

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, "Athman v Formica", Case Analysis (1991). Civil Suit No. 311 of 1991. Source: 

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