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Court of AppealDismissedCivil Appeal No 12 of 2018

Warda Salim v Shabir Hatim [2018] KECA 397 (KLR)

Court of Appeal
12 July 2018
2,602 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Court of Appeal dismissed a tenant's appeal over Ksh.40,000 eviction damages, confirming you must prove your losses with evidence to recover more.

What this practically means

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Executive summary

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This was a second appeal from the High Court at Malindi (Chitembwe, J.) in a dispute between a tenant of some 22 years' standing and the agent of the registered landlady of Plot No. 1402 Malindi. After the tenant fell into rent arrears, the respondent instructed auctioneers to proclaim her goods in March 2011; she sued in the Chief Magistrate's Court seeking injunction, reinstatement, return of goods or compensation, and damages. The magistrate dismissed the suit, finding distress for rent justified but not provable damages. On first appeal, the High Court held the respondent was a duly authorized agent, the tenant was in arrears, and the Rent Restriction Tribunal had no jurisdiction; but it awarded Ksh.40,000 as general damages for unlawful eviction, guided by a consent figure, and ordered return of goods 'if any', with no order as to costs. Before the Court of Appeal, the appellant challenged the reliance on a consent order said to have been set aside, the conditional order for return of goods, and the denial of costs. The respondent opposed. Applying the settled principles that a second appeal turns only on points of law and that an appellate court will not disturb an assessment of damages absent an error of principle or a wholly erroneous estimate, the Court found the award not perverse given the appellant's failure to prove the value of the goods, upheld the conditional return order, and declined to disturb the costs discretion. The appeal was dismissed with each party bearing their own costs. The decision binds subordinate courts and the High Court on second-appeal scope and appellate restraint on damages.

Questions the Court framed

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

  1. 1.Whether the Judge erred in assessing damages of Ksh.40,000 while relying on a consent order that had allegedly been set aside
  2. 2.Whether the appellant proved her claim for damages for unlawful eviction and was entitled to return of the goods listed as taken by the respondent
  3. 3.Whether the appellant was entitled to costs of the appeal and of the courts below as the successful party

Key legal issues

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01

Scope of a second appeal under Section 72 and 79D of the Civil Procedure Act

Holding

A second appeal turns only on points of law; the Court is bound by concurrent findings of fact of the courts below

Reasoning

The Court invoked the settled principle from Stephen Muringi v R that where appeal rights are confined to questions of law, the appellate court must loyally accept findings of fact of the lower courts and not treat findings of fact as holdings of law or mixed findings, unless no reasonable tribunal could have reached that conclusion on the evidence.

p. 2
02

Whether the award of Ksh.40,000 damages based on a consent order allegedly set aside was erroneous

Holding

The award was not perverse; the Judge relied on the evidence on record, and the appellant failed to prove the value of the goods with receipts or valuations

Reasoning

Both courts below agreed the appellant adduced no purchase receipts or evidence of the value of the goods. The burden of proof lay on her. The Judge's assessment, drawn from the consent figure and equating to about five months' rent, was a reasonable exercise of discretion, and the Court would not substitute its own figure absent an error of principle.

p. 3
03

Whether the order for return of goods limited to 'if any' was defective

Holding

The order was proper because the goods allegedly carted to a store were distinct from those lawfully proclaimed by auctioneers

Reasoning

The appellant's listing of items in the pleadings did not rebut the reality that some goods were lawfully proclaimed for rent arrears. The Judge's conditional order for return of goods still in the respondent's possession was consistent with the evidential uncertainty, and the appellant bore the burden of identifying what was wrongly taken.

p. 3
04

Costs of the appeal and below

Holding

The Court declined to interfere with the Judge's discretion on costs and made no award, wishing not to set the agent of the landlady and the tenant against each other

Reasoning

Although the Judge gave no reasons for declining costs despite the appellant's partial success below, the Court held that costs are discretionary and found no basis to interfere. On its own appeal, the Court similarly declined costs given the relationship between the parties.

p. 3

Legal principles established

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  • On a second appeal confined to questions of law, the Court of Appeal must accept the findings of fact of the lower courts and interfere only where no reasonable tribunal could have reached the conclusion on the evidence
  • An appellate court will interfere with a trial judge's assessment of damages only where an error of principle is shown, or where the award is so high or so low as to be a wholly erroneous estimate

Court orders

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  1. 1.The appeal is dismissed
  2. 2.Each party to bear their own costs

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

Martha Karambu Koome
M. K. KoomeJA
Currently serving
majority

Wrote the judgment

On appeal from
High Court of Kenya at Malindi
H.C.A No 5 of 2015
Jurisdiction invoked
Section 72 read with Section 79D of the Civil Procedure Act (second appeal on points of law)

Relief refused

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Setting aside or enhancing the award of Ksh.40,000 general damages for unlawful eviction

The assessment was not perverse; the appellant bore the burden of proof, produced no receipts or valuation of the goods, and the Judge relied on the evidence on record, including the consent figure and rent arrears

p. 3

Order for return of all goods listed by the appellant

The Judge's order that goods be returned 'if any' was appropriate since it was unclear which goods were carted away as opposed to lawfully proclaimed

p. 3

Costs of the appeal and of the courts below

The Court declined to disturb the Judge's discretion on costs and chose not to set the parties against each other

p. 3

Costs

The appeal is dismissed and each party to bear their own 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.

where a right of appeal is confined to questions of law only, an appellate court has loyally to accept the findings of fact of the lower court(s) and resist the temptation to treat findings of fact as holdings of law or mixed findings of fact and law
p. 2Scope of second appeals on points of law
The Court will only interfere where an error of principle by the trial judge is shown, or where the damages awarded are so high or so low that they must be wholly erroneous estimate and an error of principle must be inferred.
p. 3Appellate interference with assessment of damages
For the aforesaid reasons we find no merit in this appeal, we are also inclined not to award costs as we do not wish to set these parties who were an agent of the land lady and the tenant respectively against each other. The appeal is dismissed and each party to bear their own costs.
p. 3Final orders and costs - disposition

Issues in the judgment

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minor

The judgment gives inconsistent dates for the consent order and the amended plaint: the High Court quoted a consent of 3rd August 2007 (and within the quotation 3.8.2012), while the Court of Appeal refers to an amended plaint of 3rd September 2011 in one place and 3rd September 2013 in another

minor

The High Court judgment as quoted contains an apparent internal contradiction between finding the eviction wrong in procedure and agreeing it was procedural

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, "Warda Salim v Shabir Hatim [2018] KECA 397 (KLR)", Case Analysis (2018). Civil Appeal No 12 of 2018. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2018/397/eng@2018-07-12

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