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Case Brief · caselaw.co.ke
Court of AppealAllowedCivil Appeal No. 124 of 1998

John Kipkemboi Sum v Lavington Security Guards Limited

Court of Appeal
3 December 1998
433 words in judgment
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The bottom line

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Kenya's Court of Appeal ruled that a defendant's poverty alone is never a reason to freeze their property before a case is decided.

What this practically means

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Executive summary

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The Court of Appeal (Kwach, Tunoi and Shah, JJ.A) allowed the appellant's appeal against a ruling of the High Court (Mbogholi Msaghah, J) of 24th April 1998 in H.C.C.C No. 696 of 1998, which had granted the respondent an order for attachment before judgment under Order 38 rule 5 of the Civil Procedure Rules. The Court reaffirmed its earlier decision in Kuria Kanyoko t/a Amigos Bar & Restaurant v Francis Kinuthia Nderu and Others (1988) 2 KAR 126, holding that the power to attach before judgment must not be exercised lightly and only upon clear proof that the defendant is about to dispose of or remove property from the jurisdiction with intent to obstruct or delay a decree. Here there was no suggestion of any such intention. The Court criticised the learned Judge for granting the order solely because the appellant was a man of straw, reaffirming that even the poorest citizen is entitled to his day in court and that a wrongly made attachment order may abridge the right to be heard. It further held that the onus shifts to a defendant only after the plaintiff has fully satisfied the requirements of the Order. The Court set aside all orders of 24th April 1998, substituted an order dismissing the respondent's application of 25th March 1998 with costs, and awarded the appellant the costs of the appeal.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the High Court properly granted an order for attachment before judgment under Order 38 rule 5 of the Civil Procedure Rules
  2. 2.Whether the plaintiff discharged the onus of showing the defendant was about to dispose of or remove his property with intent to obstruct or delay execution of a decree

Key legal issues

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01

Requirements for attachment before judgment under Order 38 rule 5

Holding

The order may only issue upon clear proof that the defendant is about to dispose of or remove property from the jurisdiction with intent to obstruct or delay a decree; no such proof existed here.

Reasoning

The Court reaffirmed Kuria Kanyoko, stressing that the power must not be exercised lightly. There was no suggestion by the respondent that the appellant was disposing of or removing property with intent to obstruct or delay any decree, so the foundational requirement of Order 38 rule 5 was absent and the order could not stand.

p. 1
02

Whether a defendant being a 'man of straw' justifies attachment before judgment

Holding

No. Mere impecuniosity is not a ground; wrongly made orders may abridge the defendant's right to be heard.

Reasoning

The learned Judge granted the order solely because the appellant was a man of straw. The Court held this was wrong: poverty does not fetter a defendant's right to defend, and an attachment order wrongly made may abridge the right to be heard in defence.

p. 1
03

Onus under Order 38 rule 5

Holding

The burden rests on the plaintiff to fully satisfy the requirements of the Order before any onus shifts to the defendant.

Reasoning

The Court clarified the sequencing of the burden: the plaintiff must first fully satisfy the requirements under Order 38 rule 5; only then can the onus of showing a plausible case for resisting the application shift to the defendant. That threshold was never met here.

p. 1

Legal principles established

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  • The power to attach property before judgment must not be exercised lightly and only upon clear proof of the mischief aimed at by Order 38 rule 5.
  • In an Order 38 rule 5 application, the onus shifts to the defendant only after the plaintiff has fully satisfied the requirements of the Order.
  • A defendant's poverty is not a ground for attachment before judgment; even the poorest citizen is entitled to his day in court.

Court orders

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  1. 1.Appeal allowed
  2. 2.All orders of the superior court made on 24th April 1998 set aside
  3. 3.Substituted order dismissing with costs the respondent's application dated 25th March 1998
  4. 4.Appellant to have the costs of this appeal

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
High Court of Kenya at Nairobi
H.C.C.C No. 696 of 1998
Jurisdiction invoked
Appellate jurisdiction of the Court of Appeal over a ruling and order of the High Court (Civil Appeal No. 124 of 1998)

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

the power to attach before judgment must not be exercised lightly and only upon clear proof of the mischief aimed at by Order 38 rule 5 of the Civil Procedure Rules
p. 1Attachment before judgment - exercise of power
even the poorest citizen is entitled to have his day in court
p. 1Access to justice - impecunious defendants
we allow this appeal, set aside all the orders of the superior court made on 24th April, 1998 and substitute therefor an order dismissing with costs the respondent's application dated 25th March, 1998
p. 2Final orders - disposition

Issues in the judgment

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minor

Date of the High Court ruling appears incomplete in the header ('dated the 24th, 1998'), though the body confirms 24th April 1998.

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "John Kipkemboi Sum v Lavington Security Guards Limited", Case Analysis (1998). Civil Appeal No. 124 of 1998. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/1998/274/eng@1998-12-03

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