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Court of AppealStruck OutCivil Application No. Nai. 307 of 2003 (154/2003 UR)· [2007] KECA 21 (KLR)

Jasbir Singh Rai & 3 others v Tarlochan Singh Rai & 3 others

Court of Appeal of Kenya
7 December 2007
16,641 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~67 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal ruled it cannot re-open a decided appeal, even over bias claims, because no law gives it that power.

What this practically means

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Executive summary

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The four unsuccessful appellants in Civil Appeal No. 63 of 2001, a company dispute arising from Winding Up Cause No. 44 of 1999 concerning Rai Plywoods (Kenya) Limited, sought by notice of motion to have the Court of Appeal's judgment of 30th September 2002 set aside in toto and the appeal reheard before a differently constituted bench, alleging bias on the part of Shah JA who had presided, non-disclosure of his relationship with counsel for the respondents, and denial of a fair hearing. The 1st to 4th respondents raised a preliminary objection on jurisdiction. In rulings delivered by Omolo JA (leading), Bosire JA and Githinji JA, with which Waki and Deverell JJ.A agreed, the Court held it has no jurisdiction to re-open, re-hear or recall a concluded appeal: no power to that effect exists in the Constitution, the Appellate Jurisdiction Act or the Court of Appeal Rules. The Court expressly departed from its obiter remarks in Musiara Ltd v Ntimama and Chris Mahinda and preferred Rafiki Enterprises Ltd v Kingsway Tyres, holding that a court alleged to be biased still delivers a valid judicial decision until set aside by a court with jurisdiction, and that English authority could not be imported where inconsistent with Kenyan written law. Bosire JA separately gave reasons for expunging the affidavit filed by retired Justice Shah responding to the bias allegations, holding that judicial independence and the finality of litigation outweighed his desire to be heard. The preliminary objection was upheld, the motion struck out for want of jurisdiction, and costs awarded to the 1st to 4th respondents, payable by all the applicants and the 5th respondent.

Key legal issues

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01

Whether the Court of Appeal may re-open a concluded appeal

Holding

It has no such jurisdiction; the power to re-open and re-hear is found neither in the Constitution nor in the Appellate Jurisdiction Act nor in the Rules, and the Court is a creature of statute exercising only conferred jurisdiction.

Reasoning

The Court traced its statutory history, relied on Rafiki Enterprises, Lakhamshi Brothers and Somani's, and held that the contrary remarks in Musiara and Chris Mahinda were obiter because the jurisdictional issue was never argued or necessary for decision in those cases. Section 3 of the Appellate Jurisdiction Act applies only to the hearing and determination of an existing appeal. Where public policy principles conflict, the court balances them; here finality prevailed.

p. 13
02

Resolution of the conflict between Musiara/Chris Mahinda and Rafiki Enterprises

Holding

The Court expressly departed from Musiara and Chris Mahinda and preferred Rafiki Enterprises, holding the Musiara statement on jurisdiction to be obiter and the reliance on English authority contrary to section 3(1) of the Judicature Act where inconsistent with written law.

Reasoning

Githinji JA held that the Court is entitled to choose between its own conflicting decisions (Dodhia), that Musiara's remarks were not necessary for its decision and were made obiter, and that English case law on inherent jurisdiction to re-open appeals could not be applied in Kenya because jurisdiction there derives from a different constitutional framework and English rules (CPR rule 52.17) have no Kenyan equivalent.

p. 26
03

Whether a Judge may file an affidavit answering allegations of bias in proceedings seeking to re-open his judgment

Holding

No. Judicial independence and the policy protecting judges from entering the litigation arena outweigh the principle that no person should be condemned unheard in this context; the affidavit was expunged as filed contrary to public policy.

Reasoning

Bosire JA balanced the natural justice principle against the independence of judges under section 77(9) and section 129 of the Evidence Act, held that allegations of bias must ordinarily be raised before or during the hearing and not after judgment, and that hearing the Judge would set an unhealthy precedent undermining judicial independence.

p. 19
04

Whether the alleged breach of section 77(9) could be pursued via the High Court

Holding

The remedy for violation of fundamental rights lies in an application to the High Court under section 84 of the Constitution, but it would be absurd to allow the High Court to reverse a decision of the Court of Appeal made on appeal from that very High Court; the applicants could not raise the issue in a concluded appeal.

Reasoning

The Court accepted counsel's submission that fundamental rights complaints follow the section 84 route to the High Court and appeal, but rejected any suggestion that the High Court could set aside a Court of Appeal decision, as that would produce a circularity of which the law is no friend.

p. 15

Legal principles established

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  • The Court of Appeal has no jurisdiction to re-open, re-hear or recall a concluded appeal; a right of appeal and the powers of the Court exist only as conferred by statute
  • Where public policy principles conflict, the court must balance one against the other on the facts; the principle of finality required that the applicants' concluded appeal not be re-opened
  • A judgment delivered by a court alleged to be biased remains a valid judicial decision until set aside by a court with jurisdiction

Court orders

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  1. 1.The preliminary objection raised on behalf of the 1st, 2nd, 3rd and 4th respondents was upheld
  2. 2.The notice of motion dated 12th November 2003 and lodged on 13th November 2003 was struck out
  3. 3.Costs of the application awarded to the 1st, 2nd, 3rd and 4th respondents, to be paid by all the applicants and the 5th respondent
On appeal from
High Court of Kenya (winding up cause underlying Civil Appeal No. 63 of 2001)
Winding Up Cause No. 44 of 1999
Jurisdiction invoked
Sections 60, 64, 77(9) and 84 of the former Constitution; section 3 of the Appellate Jurisdiction Act (Cap 9); section 3 of the Judicature Act (Cap 8); Court of Appeal Rules

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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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, "Jasbir Singh Rai & 3 others v Tarlochan Singh Rai & 3 others", Case Analysis (2007). Civil Application No. Nai. 307 of 2003 (154/2003 UR). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2007/21/eng@2007-12-07

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