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Court of AppealDismissedRule 4 Application dated 31st August 2009 (arising from High Court Civil Case No. 360 of 2003)

Stephen Boro Gitiha v Family Finance Building Society & 3 others [2009] KECA 44 (KLR)

Court of Appeal of Kenya
20 November 2009
2,567 words in judgment
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The bottom line

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Kenya's Court of Appeal dismissed a bid to revive a delayed appeal, ruling that unexplained delay and ignoring court orders will cost litigants their case.

What this practically means

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Executive summary

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This is a ruling of the Court of Appeal (Nyamu, JA, sitting as a single judge) on an application dated 31 August 2009 under Rule 4 of the Court of Appeal Rules seeking extension of time to file and serve a Notice of Appeal and Record of Appeal against a ruling of Kimaru, J delivered on 17 June 2009 in High Court Civil Case No. 360 of 2003. That ruling struck out the applicant's suit against the second respondent, struck out his reply to the further amended defence and counterclaim, and entered judgment on the counterclaim requiring the applicant to give vacant possession of LR No 278, New Huruma Estate Nairobi within 45 days. The dispute arose from a chargee's statutory power of sale by the first respondent on 15 May 2003, at which the second respondent purchased the property for Kshs 9 million and was registered on 24 October 2003. The judge reviewed the parties' long litigation history, including Ibrahim J's final findings of 21 October 2003 and abandoned appeals. Applying the established Rule 4 principles - length of delay, reasons for delay, chances of success and prejudice - he found the cumulative 64-day delay inordinate and unexplained, held the applicant's conduct bordered on abuse of process, found significant prejudice to the registered owner, and further disallowed the application under the newly incorporated overriding objective in sections 1A and 1B of the Civil Procedure Act and 3A and 3B of the Appellate Jurisdiction Act. The application was dismissed with costs.

Questions the Court framed

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

  1. 1.Whether the applicant has provided an acceptable explanation for the delay in filing the Notice of Appeal and Record of Appeal
  2. 2.Whether the intended appeal has chances of success
  3. 3.Whether the respondents would suffer prejudice if time were enlarged
  4. 4.Whether the overriding objective introduced into the Civil Procedure Act and Appellate Jurisdiction Act disallows the application

Key legal issues

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01

Whether the explanation for delay was acceptable

Holding

The explanations - disagreement with former advocate and the new advocate needing 19 days to peruse the file and obtain copies - were rejected as unacceptable; 64 days' cumulative unexplained delay is inordinate

Reasoning

The court held that advocate/client disagreements are confidential to the parties and cannot excuse inaction. Obtaining copies could have been motivated by a lawyer's lien for unpaid fees, and two days would have sufficed for photocopying. The applicant had given instructions for the notice of appeal to be filed immediately the ruling was delivered, undermining the explanations offered.

p. 2
02

Whether the intended appeal had chances of success

Holding

The single judge refrained from delving into merits but noted the applicant had previously filed notices of appeal and failed to pursue them, and had not seriously challenged Ibrahim J's 2003 final findings; opening new fronts bordered on abuse of process

Reasoning

The chronology showed two past notices of appeal abandoned, and an apparent propensity to open new fronts to reopen past determinations by competent courts on the same issue. No serious challenge had been made to Ibrahim J's ruling of 21 October 2003, which made final findings on matters the applicant sought to relitigate. This conduct was not reflective of good faith and sought to deny finality of that ruling.

p. 3
03

Prejudice to the respondent

Holding

The respondent, a registered owner, suffered continuing prejudice: the applicant had collected rent of Kshs 12 million and mesne profits of Kshs 14 million had accumulated, with no demonstration that the respondent could refund these if the appeal failed

Reasoning

The property was sold on 15 May 2003 and registered in the respondent's favour on 24 October 2003. The applicant continued collecting rent and occupying the property despite an order for vacant possession. There could be no greater prejudice, particularly where the respondent's ability to refund the moneys had not been demonstrated. Non-compliance with the possession order also weighed against the applicant as a litigant with unclean hands.

p. 3
04

The overriding objective

Holding

The overriding objective provisions in sections 1A and 1B of the Civil Procedure Act and 3A and 3B of the Appellate Jurisdiction Act required dismissal: opening new fronts breaches the aims of reducing cost and delay, and contempt of a court order conflicts with the requirement of co-operation

Reasoning

Both Acts had been amended on 23 July 2009 to incorporate the overriding objective, requiring courts to facilitate the just, expeditious, proportionate and affordable resolution of disputes. The court warned litigants and counsel that courts are now in the driving seat of justice, and challenged courts to use the 'new broom' of the overriding objective to bring cases to finality by declining unnecessary interlocutory applications.

p. 4

Legal principles established

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  • A disagreement between a party and his advocate is confidential and cannot be a valid reason for a party's failure to take action within time
  • Instituting interlocutory or other proceedings where there is an unappealed final ruling is an abuse of the court process and offends the overriding objective
  • The overriding objective prevails over technicalities, precedents, rules and actions in conflict with it

Court orders

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  1. 1.Application dismissed with costs
  2. 2.It is so ordered

The bench

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

majority

Wrote the judgment

On appeal from
High Court of Kenya
High Court Civil Case No. 360 of 2003
Jurisdiction invoked
Rule 4 of the Court of Appeal Rules (extension of time), read with sections 3A and 3B of the Appellate Jurisdiction Act

Relief refused

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Extension of time to file and serve a Notice of Appeal and a Record of Appeal

The 64-day delay was unexplained and inordinate; the applicant had a propensity for opening new fronts rather than pursuing appeals; the respondent would suffer prejudice as registered owner while the applicant collected rent and accrued mesne profits; and the application offended the overriding objective

p. 2

Costs

Application dismissed with costs (costs to the respondents, order stated as 'dismiss the application with costs')

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.

Accumulative unexplained delay of 64 days is in my view inordinate.
p. 2extension of time - inordinate delay
as regards a disagreement springing from advocate/client relationship is confidential to them and cannot in my view be a valid reason for a party not taking any action.
p. 2reasons for delay - advocate/client dispute no excuse
Court orders must be respected by all and sundry until set aside.
p. 3compliance with court orders
The overriding objective overshadows all technicalities precedents, rules and actions which are in conflict with it and whatever is in conflict with it must give way.
p. 3overriding objective supremacy
the institution of interlocutory proceedings or other proceedings where there is a final ruling by a court and which has not been appealed against is an abuse of the court process
p. 3abuse of process
For the above reasons I hereby exercise my unfetted discretion and dismiss the application with costs.
p. 4final orders - dismissal with costs

Issues in the judgment

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minor

The chronology states the applicant filed suit on 31st July 2000 in High Court Civil Case No. 360 of 2003, which conflicts with the ruling being from High Court Civil Case No. 360 of 2003 delivered in 2009 and the sale having taken place in May 2003; the date '2000' appears to be an error

minor

The quoted overriding objective passage in section 1A is internally garbled in the judgment ('just expeditions, proportionate resolution') compared with the section 3A text ('just, expeditious, proportionate and affordable resolution')

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, "Stephen Boro Gitiha v Family Finance Building Society & 3 others [2009] KECA 44 (KLR)", Case Analysis (2009). Rule 4 Application dated 31st August 2009 (arising from High Court Civil Case No. 360 of 2003). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2009/44/eng@2009-11-20

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