National Council for Law Reporting Editorial Department Case Selection Meeting July 24, 2012 Summary: No. of judicial opinions allocated: 33 Anonymized: Divorce case 1 o parties names, children’s names Adoption case 2 o Child’s previous and new names o Postal addresses of guardian ad litem and adoptive parents Recommended for reporting: 6 Not recommended for reporting: 19 All these cases have been emailed to the person in charge of inventory. Sampled 10 cases allocated to me for reporting about in the previous week. All are online. 1. Kaburu Okelo & Partners v Stella Karimi Kobia & 2 others [2012]eKLR Court of Appeal at Nairobi (Appeal from a judgment of the High Court at Nairobi - Rawal J) O’Kubasu, Waki & Onyango Otieno, JJ A July 13, 2012 Judgment* Advocates: Mr. SK Ngii for the Resident Engineer Miss Nekesa Makila for the 1st Respondent [Per Waki JA “As Onyango Otieno J.A also agreed, the judgment of the court shall be as above. This Judgment is made under rule 31(2) of the Court of Appeal Rules, 2010” Rule 31: General powers of the Court. On any appeal the Court shall have power, so far as its jurisdiction permits, to confirm, reverse or vary the decision of the superior court, or to remit the proceedings to the superior court with such directions as may be appropriate, or to order a new trial, and to make any necessary incidental or consequential orders, including orders as to costs. Court of Appeal Rules 2010 rule 32(3): (3) In civil applications (other than applications heard by a single judge) and civil appeals, separate judgments shall be given by the members of the Court unless, the decision being unanimous, the presiding judge otherwise directs, but where one judge delays, dies, ceases to hold office, or is unable to 1 perform the functions of his office because of infirmity of mind or body, separate concurring judgments may be given by the remaining members of the court.] Negligence - Vicarious liability – liability of an employer for the negligence of his employee – who is an employer – test of control over the acts of the negligence Issue: What level of control over the negligent acts of person A would lead to a finding that person B, who is directing person A on the doing of those acts, as being held vicariously liable for the negligence? Salama Construction – road works contractor GoK – signed contract with Salama Construction for road rehabilitation Contract describing GoK as the ‘Employer’ Chief Engineer, Ministry of Public Works & Housing – Project Engineer Kaburu, Okello & Partners – Consulting Engineers – authorized representatives of the Chief Engineer, Ministry of Public Works & Housing for the project John Kobia Muthuri – Resident Engineer for the project, an employee of, and representing Kaburo, Okello & Partners o Contract providing for Salama Construction to provide motor vehicles for the use of the Engineer for the project. o Salama Construction providing a vehicle and a driver. o Resident Engineer killed in road accident. GoK not made a party to the proceedings. Who, between Salama Construction and the Resident Engineer was vicariously liable for the actions of the offending driver? The High Court found as a fact that the driver was not a servant of Salama and that, therefore, Salama was not vicariously liable for his actions. That the deceased, and by extension, the resident engineer, was “in control of the way in which the act involving negligence was performed” and that “the driver.. was hired as a driver by the resident engineer” who was therefore liable for his actions. Held: 1. Vicarious liability arises when the tortious act is done in the scope of or during the course of one’s employment or authority. 2. In all the circumstances, therefore, the driver was a servant of Salama and he drove the vehicle owned by Salama. The test of “control” was improperly applied by the High court when it came to the conclusion that the resident engineer had control of the way in which the act involving negligence was done. 3. The Resident Engineer had the authority and liberty to tell the driver generally where to work and when to work during the pendency of the contract, but certainly he had no control over how the driver would execute his skill as such driver. 2 4. Vicarious liability for the actions of the driver continued to operate against Salama Construction and there was no basis for dismissing the suit against it. Appeal allowed, damages to be paid by Salama Construction along with costs in the High Court. 2. Methodist Church in Kenya & another v Jeremiah Muku & another [2012]eKLR Court of Appeal at Nyeri (Appeal from the judgment and decree of the High Court at Meru – Ouko J) EM Githinji, HM Okwengu & DK Maraga JJ A July 5, 2012 Judgment Advocates: Mr. Ng’ang’a for the Appellant Mr. Kilinzo Junior for the 1st Respondent Constitutional law – judgment or decree of a court – constitutionality of a judgment or decree – extent to which a judgment or decree can be challenged as amounting to a violation of a constitutional right or fundamental freedom. To what extent can a judgment or order of a court be challenged through a constitutional application as contravening a right or fundamental freedoms guaranteed by the former Constitution? The appellants filed a petition in May 2006 in a civil suit mainly under section 84 of the former Constitution and by virtue of rule 23 of the [Gicheru rules on constitutional applications] alleging that the Ruling of the Subordinate court and the preliminary decree had contravened the appellants’ fundamental rights to liberty,t he right not to be held to servitude, the right to property, freedom of conscience and association under the provisions of the Constitution. The main relief sought was an order of certiorari to quash the Ruling and the preliminary decree. Held: 1. A petition under section 84 (1) of the former Constitution is concerned with public law and not private law. Indeed the Order of certiorari to quash the preliminary decree sought in the petition is a remedy in public law. We appreciate that the preliminary decree was given by a judicial officer in exercise of judicial power of State and that to that extent the preliminary decree has a public law element. 2. It is only in rare cases that an error in the judgment or order of a court can constitute a breach of human right or fundamental freedoms. Ordinary errors made in the course of adjudication by courts of law should be cured by invoking the mechanism and procedures prescribed by the ordinary law for correction of errors such as appeal or review. 3. In this case, the collateral attack of a preliminary decree through a constitutional petition was a gross abuse of the process of the court. 3 Appeal dismissed. Maharaj v Attorney General of Trinidad and Tobago (No. 2) [1979] AC 385, the Privy Council said at page 399 – para D: We have deliberately quoted the majority judgment of thePrivy Council at length because it explains to what extent a judgment or order of a court can contravene the human right or fundamental freedoms guaranteed by the former Constitution. o No human right or fundamental freedom recognized by [the o o o o Constitution of Trinidad & Tobago] is contravened by a judgment or order that is wrong and liable to be set aside on appeal for an error of fact or substantive law, even where the error has resulted in a person’s serving a sentence of imprisonment. The remedy for errors of these kinds is to appeal to a higher court. Where there is no higher court to appeal to then none can say that there was an error. The fundamental human right is not to a legal system that is infallible but to one that is fair. It is only errors in procedure that are capable of constituting infringements of the rights protected by section 1(a) [of the Constitution of Trinidad & Tobago]; and no irregularity in procedure is enough, even though, it goes to jurisdiction; the error must amount to a failure to observe one of the fundamental rules of natural justice. This cannot be be anything but a very rare event. A Judge cannot be made personally liable for what he has done when acting or purporting to act in a judicial capacity. Even a failure by a Judge to observe one of the fundamental rules of natural justice does not bring the case within [constitutional redress] unless it has resulted, is resulting or is likely to result, in a person being deprived of life, liberty, security of the person or enjoyment of property. It is only in the case of imprisonment or corporal punishment already undergone before an appeal can be heard that the consequences of the judgment or order cannot be put right on appeal to an appellate court 3. Samuel Mwangi v Jeremiah M’Itobu [2012]eKLR Waki, Visram & Koome JJ A Court of Appeal at Nyeri (Appeal from the Judgment and Decree of the High Court at Meru – Etyang J) July 5, 2012 Judgment* 4 “This judgment has been delivered under rule 31 (3) of the Court of Appeal Rules, and as Koome, JA also agrees, the orders shall be as outlined herein before”. Land law – trespass – right to sue in trespass – whether a mere possessor who is not the owner of land can have a cause of action in trespass against an intruder. Can an ‘occupier’ of land sue an ‘intruder’ for trespass? Held: 1. The High Court erred in its conclusion that only an ‘owner’ of land had the right to use in trespass. 2. (Quoting with approval Winfield & Jolowicz, Tort, 12th Edn. P. 361: a. Possession in fact confers no actual right of property, but a possessor may nevertheless maintain trespass against anyone who interferes who cannot himself show that he has the right to recover possession immediately. b. A stranger cannot rely in his defence upon another person’s right to possess (the “jus tertii”) unless he can prove that he acted with that person’s authority. Even wrongful possession, such as that acquired by a squatter, will, in principle, be protected except against the owner of the land or someone acting lawfully on his behalf.” Appeal allowed. 4. Bakari Said Lao v Republic [2012] eKLR High Court at Mombasa Justice M. Odero June 26, 2012 Judgment Evidence – expert evidence – documentary evidence contained in the report of a Government Chemist – whether such evidence may be admitted without calling the person who made the document – interpretation of the Evidence Act (Cap. 80) section 77(1), (2), (3) Can the documentary report of a government chemist (on whether the composition of certain substances alleged to be narcotic drugs) accepted in evidence where the maker, i.e. the Government Chemist, was not called to testify? “77(1) In criminal proceedings any document purporting to be [a] report under the hand of a Government analyst, medical practitioner or of any ballistics expert, document examiner or geologist upon any person, matter or thing 5 submitted to him for examination or analysis may be used in evidence [my emphasis] (2) The court may presume that the signature to any such document is genuine and that the person signing it held the office and qualifications which he professed to hold at the time when he signed it” Held: 1. The Evidence Act (Cap. 80) section 77 sets out the rules governing the admissibility of expert evidence. Notwithstanding the failure to call the Government Analyst, the reports were admissible and were deemed to have been prepared by the Analyst. 2. The section provides that a court ‘may’ summon the analyst to testify if it thinks fit. The use of the word ‘may’ implies that the decision whether to summon the analyst or not lies solely at the court’s discretion. 3. The trial magistrate did not deem it necessary to exercise that discretion in this case and the appellant had not raised any objection to the production of the reports of the Government Analyst and he did not make any request for the Analyst to be summoned. The Government Analyst’s reports were therefore properly produced and accepted in evidence. 5. Rachel Auma Owiti v Municipal Council of Kisumu [2012] eKLR High Court at Kisumu Justice HK Chemitei July 13, 2012 Judgment Constitutional law – constitutional rights and fundamental freedoms – right to administrative action – right to expeditious, efficient, lawful, reasonable and procedurally fair administrative action – failure and delay by municipal authority to respond to letters from a land owner who sought clearance to develop the land – whether the failure was a breach of the petitioner’s right to administration action - Constitution of Kenya, 2010 Article 47 Where a municipal authority neglects to respond to several letters from a member of the public who has acquired land within the municipality and is seeking clearance to develop the land, has the authority breached the person’s the right to expeditious, efficient, lawful, reasonable and procedurally fair administrative action provided in Article 47 of the Constitution of Kenya, 2010? 47 (1) Every person has the right to administrative action that is expeditious efficient, lawful, reasonable and procedurally fair. 6 47 (2) If a right or fundamental freedom of a person has been or is likely to be adversely affected by administrative action, the person has the right to be given written reasons for the action. Held: 1. The failure by the respondent, a Municipal Authority, to respond to several letters from the petitioner, a purchaser of land within the Municipality who sought the clearance of the Authority to develop the land, was a breach of Article 47 (1) and (2) of the Constitution. 2. The purposes and duty of any statutory body is to serve its constituents with utmost care speed and diligence. This recalcitrance action by the respondent, while it continued to charge and accept land levies from the petitioner, was inefficient, unlawful, unreasonable and unprocedural and time wasting. 3. The respondent was liable to the petitioner in the amount of Kshs. 150,000 being general damages for breach of Article 47 of the Constitution. 4. The action by the respondent to revoke the allotment of the land and to put it up for competitive acquisition by the public was not arbitrary and the respondent had acted within its mandate. Orders accordingly. 5. Kiama Wangai v John N. Mugambi & another [2012] eKLR High Court at Nairobi – Civil Division Justice JV Odunga July 12, 2012 Ruling Application to strike out a plaint in a case in which a client filed defamation proceedings against his advocate arising from letters written by the advocate. Different suits were filed with respect to different letters. section 6 of the Civil Procedure Act which provides as follows: “No court shall proceed with the trial of any suit or proceeding in which the matter in issue is also directly and substantially in issue in a previously instituted suit or proceeding between the same parties, or between parties under whom they or any of them claim, litigating under the same title, where such suit or proceeding is pending in the same or any other court having jurisdiction in Kenya to grant the relief claimed”. 7 Held: 1. Where a party decides to file suit after suit between same parties with the same cause of action with either an intention of vexing or annoying his opponent, and without pursuing the first suit in the production line to its logical conclusion, that action may be construed to amount to an abuse of the process of the Court. 2. It is not the form in which the suit is framed that determines whether it is sub judice but the substance of the suit. 3. The overriding objective set out in section 1A of the Civil Procedure Act is tailored to enable the court deal with cases justly which includes ensuring that the parties are on an equal footing; ensuring that it is dealt with expeditiously and fairly; and allotting it appropriate share of the court’s resources, while taking into account the need to allot resources to other cases. In order to deal with cases expeditiously, the practice of fragmenting a case into many causes of action when they can all be disposed in one cause should be discouraged. 4. In exercising its powers to strike out proceedings under Order 2 rule 15 of the Civil Procedure Rules, a court of law is to be guided by certain well established principles: a. Whereas the essence of the provisions is the striking out of a suit, that is a jurisdiction that must be exercised sparingly and in clear and obvious cases and unless the matter is plain and obvious, a party to civil litigation is not to be deprived of his right to have his suit tried by a proper trial. b. The court ought to act very cautiously and carefully and consider all facts of the case without embarking upon a trial thereof before dismissing a case for not disclosing a reasonable cause of action or being otherwise an abuse of the process of the court. c. The power to strike out pleadings must be sparingly exercised and it can only be exercised in clearest of cases. If a pleading raises a triable issue even if at the end of the day it may not succeed then the suit ought to go to trial. d. However where the suit is without substance or groundless or fanciful and or is brought or is instituted with some ulterior motive or for some collateral one or to gain some collateral advantage, which the law does not recognise as a legitimate use of the process, the court will not allow its process to be as a forum for such ventures. T e. To do this would amount to opening a front for parties to ventilate vexatious litigation which lack bona fides with the sole intention of causing the opposite party unnecessary anxiety, trouble and expense at the expense of deserving cases contrary to the spirit of the overriding objective which requires the court to allot appropriate share of the court’s resources, while taking into account the need to allot resources to other cases. f. A pleading is scandalous if it states (i) matters which are indecent; or (ii) matters that are offensive; or (iii) matters made for the mere purpose of abusing or prejudicing the opposite party; or (iv) matters that are immaterial or unnecessary which contain imputation on the opposite party; or (v) matters that charge the opposite party with bad faith or misconduct against him or anyone else; or (vi) matters that contain 8 g. h. i. j. k. l. m. degrading charges; or (vii) matters that are necessary but otherwise accompanied by unnecessary details. However, the word “scandalous” for the purposes of striking out a pleading under Order 2 rule 15 of the Civil Procedure Rules is not limited to the indecent, the offensive and the improper and that denial of a well-known fact can also be rightly described as scandalous. A matter is frivolous if (i) it has no substance; or (ii) it is fanciful; or (iii) where a party is trifling with the Court; or (iv) when to put up a defence would be wasting Court’s time; or (v) when it is not capable of reasoned argument. Again a pleading or an action is frivolous when it is without substance or groundless or fanciful and is vexatious when it lacks bona fides and is hopeless or offensive and tends to cause the opposite party unnecessary anxiety, trouble and expense. A matter is said to be vexatious when (i) it has no foundation; or (ii) it has no chance of succeeding; or (iii) the defence (pleading) is brought merely for purposes of annoyance; or (iv) it is brought so that the party’s pleading should have some fanciful advantage; or (v). where it can really lead to no possible good. Pleading tend to prejudice, embarrass or delay fair trial when (i) it is evasive; or (ii) obscuring or concealing the real question in issue between the parties in the case. It is embarrassing if (i) It is ambiguous and unintelligible; or (ii) it raises immaterial matter thereby enlarging issues, creating more trouble, delay and expense; or (iii) it is a pleading the party is not entitled to make use of; or (iv) where the defendant does not say how much of the claim he admits and how much he denies. A pleading which tends to embarrass or delay fair trial is described as a pleading which is ambiguous or unintelligible or which states immaterial matters and raises irrelevant issues which may involve expenses, trouble and delay and that which contains unnecessary or irrelevant allegations which will prejudice the fair trial of the action and lastly a pleading which is abuse of the process of the court really means in brief a pleading which is a misuse of the Court machinery or process. A pleading is an abuse of the process where it is frivolous or vexatious or both. Where the pleading as it stands is not really and seriously embarrassing it is wiser to leave it un-amended or to apply for further particulars. Suit stayed pending the hearing and determination of another suit or until further orders of the Court. Important cases referred: 1. In Chepkoech A Rotich v John Masinde Simiyu [2012] eKLR. High Court at Nakuru. Justice RPV Wendo. July 6, 2012 (ruling). The following decision was affirmed: Fauji Auto Trading Company Limited Vs National Bank of Kenya, Hcc No. 3459 of 1995, where Justice Kuloba said; 9 “what all these considerations mean is that unless it be shown that an order for security is necessary for the protection of the defendant, the court ought not to make an order for security. As it is almost uniformly said in major reference books, the basic principle is that poverty is itself no ground for ordering security for costs, and a poor person is not to be debarred from suing merely because if he lost the suit he could not pay the defendant his costs”. - Decision not available on eKLR 2. In Nutech System & Trading Company Ltd. v East African Excavation Co. Ltd [2012] eKLR - Justice JV Odunga, July 12, 2012. Ruling. Per JV Odunga: “The Court of Appeal in Kenya Seed Co. Ltd vs. Joseph Bosire Civil Appeal No. 72 of 2002 held as follows: “In adversarial system governing civil matters the plaintiff as the arbiter litis or dominus litis has the right to choose any forum the law allows him to agitate his case and such right is only subject to the control provided in the Civil Procedure Rules for transfer of cases, otherwise the Courts would lightly interfere with it…The suit however must be filed in the first instance before a Court which has the jurisdiction to determine it and if it is incompetent in that respect it cannot even be transferred as the remedy is to withdraw it and file it before a Court which has jurisdiction. The other remedy, if the limit of the jurisdiction is monetary, is to limit the claim to the jurisdiction of the trial court”. The decision’s metadata is online. Kenya Seed Co. Ltd Vs Joseph Bosire [2010] eKLR Case Number : Civil Appeal 72 of 2002 Delivery Date : Fri 17 , June, 2005 Judge : P.K. TUNOI ,E.O. O'KUBASU P.N. WAKI Court : Court of Appeal at Eldoret Citation : KENYA SEED CO. LTD Vs JOSEPH BOSIRE [2010] eKLR 10 11