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Case Brief · caselaw.co.ke
High CourtDismissedApplication dated 19.2.19 in Succession Appeal (Mombasa)· [2019] KEHC 11783 (KLR)

Habiba Guyo v Magagaja Mohamed (suing as Administrator of the Estate of the late Magagaja Mohamed) & SBM Bank (K) Limited

High Court of Kenya
27 September 2019
1,800 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~7 min to read original · ~4 min brief

The bottom line

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When appealing a case, you must stick to the issues already raised in the lower court; you cannot introduce new claims.

What this practically means

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Executive summary

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Habiba Guyo, the Appellant, applied by notice of motion dated 19 February 2019 in her succession appeal from the Kadhi's Court. She sought contempt findings against the manager of SBM Bank (K) Limited, Diani Branch, for failing to comply with a consent order of 23 January 2019 directing release of Kshs. 126,800 from the deceased's estate for her minor children's school fees; a declaration that the Respondent and eight named persons were intermeddlers in the estate; an order that they account for monies and properties; a finding that the Bank was negligent in aiding intermeddling; and damages against the Bank. She alleged the Bank changed signatories after the deceased's death, issued cheque books, honoured cheques and gave overdrafts, causing loss of over Kshs. 5 million, and that the Respondent and his siblings withdrew over Kshs. 5,524,000 from the deceased's account. The Respondent opposed, asserting the account belonged to Magagaja Farm, a family business of which the deceased was Chairman, that new signatories were appointed at a family meeting, and that withdrawals serviced a family loan and benefited the estate. He also challenged the Applicant's status as a wife and her children's inheritance rights under Islamic law. The Bank's former branch manager explained the account was overdrawn beyond its limit when the order was served, hence non-compliance. At submissions, the Applicant abandoned the contempt prayer. The Court, presided over by M. Thande J, held that the intermeddling and accounting claims were the very issues in the memorandum of appeal and could not be determined by application without preempting the appeal, and that the negligence and damages claims were new matters never litigated in the lower court, citing the Supreme Court in Geoffrey M. Asanyo. The application was dismissed with each party bearing own costs, and the Applicant was directed to file the record of appeal.

Key legal issues

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01

Whether the High Court sitting on appeal can determine intermeddling and accounting claims raised by application

Holding

No - the claims are the same issues raised in the memorandum of appeal and must be determined in the appeal itself

Reasoning

The Court found that determining whether the Respondent and his siblings were intermeddlers would preempt the outcome of the pending appeal, since those were the very issues in the memorandum of appeal. The lower court record was also not before the Court.

p. 2
02

Whether new claims (bank negligence and damages) can be introduced on appeal by application

Holding

No - a party who invokes appellate jurisdiction cannot raise new issues not litigated in the trial court

Reasoning

The Court held that the Applicant had to demonstrate the negligence claim was dealt with in the lower court, which she had not done, citing the Supreme Court's requirement that matters on appeal must have risen through the judicial hierarchy.

p. 2

Legal principles established

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  • An issue on appeal must first have been raised and litigated in the trial court before it can be raised on appeal

Court orders

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  1. 1.The Application dated 19.2.19 is dismissed
  2. 2.Each party to bear own costs

Authorities

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Cases cited (1)

  • Geoffrey M. Asanyo & 3 others v Attorney General
    [2018] eKLR

    A matter on appeal must first have been litigated before the High Court and risen through the judicial hierarchy on appeal

On appeal from
Kadhi's Court
not_stated
Jurisdiction invoked
Appellate jurisdiction of the High Court over the Kadhi's Court in succession matters

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, "Habiba Guyo v Magagaja Mohamed (suing as Administrator of the Estate of the late Magagaja Mohamed) & SBM Bank (K) Limited", Case Analysis (2019). Application dated 19.2.19 in Succession Appeal (Mombasa). Source: https://new.kenyalaw.org/akn/ke/judgment/kehc/2019/11783/eng@2019-09-27

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