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Marriot Africa International Limited v Murigu & 3 others; Ukombozi Holdings Ltd (Interested Party); Kangaita Coffee Estates Limited (Counter Claimer); Trendseters Investments Ltd & 4 others (Defendant to the Counterclaim) (Environment & Land Case 4 of 2021) [2025] KEELC 1453 (KLR)

Environment and Land Court of Kenya
20 March 2025
4,461 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~18 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court threw out documents and a witness filed late without permission, warning that springing evidence at the last minute amounts to litigation by ambush.

What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Nairobi (Oguttu Mboya J, 20 March 2025) delivered at the close of the 1st Defendant to the counterclaim's case. The 4th and 5th Defendants to the counterclaim (represented by the honourable attorney general) sought to introduce the Principal Land Registrar as a witness, relying on pleadings, a list and bundle of documents and a witness statement filed on 25th October 2024 - long after the Plaintiff/2nd Defendant to the counterclaim had closed its case on 22nd February 2024, and without leave of the court. The Plaintiff, supported by the interested party and the 1st Defendant to the counterclaim, objected. The court framed two issues: whether it has jurisdiction to validate pleadings, documents and witness statements filed out of time and without leave, and whether their use would occasion undue prejudice and grave injustice. Applying the Supreme Court's decisions in Nicolas Kiptoo Arap Korir Salat v IEBC and County Executive of Kisumu v County Government of Kisumu, the court held that documents filed out of time without prior leave are a nullity incapable of validation, since validating them would amount to sanitizing an illegality. On prejudice, invoking Article 50(1) and (2) of the Constitution and the Supreme Court's decision in Shollei v JSC, the court held that springing documents and evidence at the tail end of proceedings constitutes litigation by ambush and violates the right to fair hearing and fair trial. The objection was upheld: the impugned pleadings, documents and witness statement were expunged, the intended witness was barred from testifying, and costs of the objection were made to abide the outcome of the suit.

Questions the Court framed

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

  1. 1.whether this honourable court is seized of the requisite jurisdiction to validate pleadings; documents and witness statement filed out of time and without leave of the court
  2. 2.whether the adoption and deployment of the impugned pleadings, documents and witness statement shall occasion undue prejudice and grave injustice to the Plaintiff/2nd Defendant to the counterclaim or otherwise

Key legal issues

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01

Jurisdiction to validate documents filed out of time and without leave

Holding

The court lacks jurisdiction to validate such filings; they are a nullity. Leave must be obtained before filing out of time and does not issue as a matter of right.

Reasoning

Relying on the Supreme Court's decisions in Nicolas Kiptoo Arap Korir Salat v IEBC and County Executive of Kisumu v County Government of Kisumu, the court held that validating out-of-time filings without leave would amount to sanitizing an illegality. Compliance with statutory timelines is mandatory and a tenet of the rule of law. Counsel for the 4th and 5th Defendants did not even account for the failure to file within time.

p. 5
02

Prejudice and the right to fair hearing

Holding

Admitting the impugned pleadings, documents and witness statement would occasion undue prejudice and grave injustice to the Plaintiff, whose witness had closed its case without knowledge of them.

Reasoning

The Plaintiff closed its case on 22nd February 2024, before the impugned documents were filed on 25th October 2024. The Plaintiff's witness had no opportunity to respond to the contents. Article 50(1) and (2) of the Constitution requires equal opportunity and fair hearing; discovery of documents is a critical tenet of fair trial, and springing evidence at the tail end is litigation by ambush.

p. 8

Legal principles established

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  • A party desirous to file any pleadings and/or documents out of time must obtain leave beforehand; documents filed without leave are a nullity incapable of validation.
  • Late introduction of documents and evidence at the tail end of proceedings constitutes litigation by ambush and violates the right to fair hearing.

Court orders

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  1. 1.The Objection herein be and is hereby upheld.
  2. 2.The Statement of defence to the counterclaim; the list and bundle of documents and the witness statement filed by the honourable attorney general be and are hereby expunged from the record of the court.
  3. 3.The Intended witness by the 4th and 5th Defendants to the counterclaim is hereby barred from testifying.
  4. 4.Costs of the objection shall abide the outcome of the suit/proceedings.

The bench

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

majority

Wrote the judgment

Jurisdiction invoked
Inherent jurisdiction of the Environment and Land Court over pleadings and evidence before it; provisions of Article 10(2), 27(1)-(2), 50(1)-(2) and 159(2)(d) of the Constitution and Section 1B of the Civil Procedure Act were invoked

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 party proceeds to and files documents without leave, the documents so filed are a nullity and thus incapable of validation by a court of law.
p. 5nullity of out-of-time filings without leave
the leave of the court does not issue as a matter of right. Similarly, there is no gainsaying that the leave of the court does not issue for the mere asking.
p. 5discretionary nature of leave
In the circumstance, the final orders that commend themselves to the court are as hereunder; i. The Objection herein be and is hereby upheld.
p. 8final orders - objection upheld
The Intended witness by the 4th and 5th Defendants to the counterclaim is hereby barred from testifying.
p. 8final orders - witness barred

Issues in the judgment

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material

The case number of the suit is not disclosed anywhere in the judgment, and the parties' full names are not given; the brief identifies parties only by their roles.

minor

The citation of Shollei v Judicial Service Commission is internally inconsistent - it bears a Petition number of 2014 but a 2022 judgment date, and it quotes from Kidero v Waititu, which is attributed to a concurring opinion by Njoki Ndungu SCJ.

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, "Marriot Africa International Limited v Murigu & 3 others; Ukombozi Holdings Ltd (Interested Party); Kangaita Coffee Estates Limited (Counter Claimer); Trendseters Investments Ltd & 4 others (Defendant to the Counterclaim) (Environment & Land Case 4 of 2021) [2025] KEELC 1453 (KLR)", Case Analysis (2025). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2025/1453/eng@2025-03-20

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