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High CourtDismissedNotice of Motion dated 24.8.2020 (High Court, Malindi)· [2020] KEHC 2934 (KLR)

Chrispus Chengo Masha v African Provident Limited T/A Real K. Ltd

High Court of Kenya
1 October 2020
2,313 words in judgment
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The bottom line

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New evidence must be truly unexpected; you cannot use the review process to re-argue a case you already lost.

What this practically means

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Executive summary

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Chrispus Chengo Masha applied by notice of motion dated 24.8.2020, under Order 45 of the Civil Procedure Rules and Sections 1A, 1B and 3A of the Civil Procedure Act, for review of the judgment of Mativo J delivered on 21.4.2020 (read 27.4.2020). That judgment had allowed African Provident Limited's appeal against the ruling of the Malindi trial magistrate in SPMCC No. 59 of 2017, which had granted Masha an injunction, and had set aside the ruling and dismissed Masha's notice of motion with costs. The applicant relied on alleged fresh evidence - receipts showing the loan of Kshs.2,130,840 had been fully repaid with an overpayment of over Kshs.408,460 - and on the fact that the respondent had instructed auctioneers to proclaim and attach motor vehicle KBW 902J, the subject matter of the suit. The respondent opposed, contending the receipts did not qualify as fresh evidence, did not offset the outstanding loan, and were filed out of time. Nyakundi J applied the principles in James Kingaru v Kungari, Mzee Wanje v Saikwa, Autodesk Inc v Dyason No. 2 and Sow Chandra Kante v Sheikh Habib, holding that review requires discovery of new and important matter not within the applicant's knowledge or reach at the time of the decree, that the receipts were a matter already in dispute before the trial court whose authenticity fell to be tested there, and that review cannot be used as a back door to re-argue a lost case. The burden of justifying review not having been discharged, the application was dismissed with costs to the respondent.

Key legal issues

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01

Whether the receipts of loan repayment constitute new and important evidence for review

Holding

No - the receipts were a fact in dispute before the trial court and their genuineness falls within the trial court's jurisdiction; the burden of demonstrating entitlement to review was not discharged

Reasoning

The court held that the receipts, being a matter already in dispute before the trial court, could not qualify as newly discovered evidence. The applicant's own affidavit showed he had filed documentary evidence but omitted the receipts through oversight, which does not satisfy the due-diligence test under Order 45. The respondent also contested the authenticity and legality of the receipts.

p. 3
02

Whether review may be used as a back door to re-argue a lost case

Holding

No - review jurisdiction is not for re-agitating arguments already considered or for unsuccessful litigants to re-argue their cases

Reasoning

Relying on Autodesk Inc v Dyason No. 2 and Sow Chandra Kante v Sheikh Habib, the court held that review is a serious step reserved for glaring omission or patent mistake, not for repetition of old arguments or filling gaps in evidence. The applicant's plea was characterised as an anticipatory re-adjudication of issues already before the trial court.

p. 3

Legal principles established

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  • Review jurisdiction requires discovery of new and important matter or evidence which was not within the knowledge or reach of the applicant at the time of the decree, and cannot be used to re-agitate arguments already considered
  • Applications for review on the ground of fresh evidence must be treated with caution; the applicant must show due diligence and lack of knowledge of the evidence at trial

Court orders

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  1. 1.The notice of motion dated 24.8.2020 seeking review of the judgment of Mativo J dated 21.4.2020 was dismissed with costs to the respondent

Authorities

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Legislation

  • Civil Procedure RulesOrder 45 Rule 1 & 2 (referred to in places as 'Order 45 Rule 182')
  • Civil Procedure ActSections 1A, 1B and 3A
  • Civil Procedure ActSection 80
  • Court of Appeal RulesRule 29

Cases cited (11)

  • Kenya Power & Lighting Company Ltd v Benzene Holdings Ltd T/a Wyco Paints
    {2016} eKLR

    Principles for review and setting aside judgments; relied on by both counsel

  • Republic v National Transport Services Authority ex-parte Extra Solutions Ltd
    {2017} eKLR

    Cited by applicant in support of review

  • Republic v Public Procurement Complaints Review and Appeals Board
    HCMA 365 of 2006

    Cited by applicant in support of review

  • Matter of the estate of George Mmboroki Meru
    HC Succession Cause No. 357 of 2004

    Cited by applicant in support of review

  • Kenya Bus Services Ltd v A. G. & others
    {2005} 1 EA III

    Cited by applicant in support of review

  • James Kingaru & 17 others v J. M. Kungari & Muhu Holdings Ltd
    {2005} eKLR

    Caution in review applications; due diligence test for fresh evidence

  • Angelo Mpanju Kaiza
    CA No. 225 of 2008 {2009} eKLR

    Not every new fact qualifies for interference with a judgment sought to be reviewed

  • Mzee Wanje & 93 others v A. K. Saikwa
    {1982-88} 1 KAR 462

    Parameters for admitting additional evidence; power to be exercised sparingly

  • Autodesk Inc v Dyason No. 2
    {1993} HCA 6 {1993} 176 CLR 300

    Review jurisdiction not for re-agitating arguments already considered

  • Aribam Sharma v Ariban Pishak Sharma
    {1979} 45 CC, 389 {1979 (II)} 300 SC

    Supports the Autodesk principle on review

  • Sow Chandra Kante & another v Sheikh Habib
    {1975} 1 SCC 674

    Review is a serious step; only glaring omission or patent mistake justifies it

Jurisdiction invoked
Order 45 Rules 1 & 2 of the Civil Procedure Rules and Sections 1A, 1B, 3A and 80 of the Civil Procedure Act (review jurisdiction)

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, "Chrispus Chengo Masha v African Provident Limited T/A Real K. Ltd", Case Analysis (2020). Notice of Motion dated 24.8.2020 (High Court, Malindi). Source: 

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