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JudgmentODERO MARIKO ALIAS PIUS AND OTIENO MARIKO AND 1 Others VS PAULVET OKEYO ODOYO22 min read

ODERO MARIKO ALIAS PIUS AND OTIENO MARIKO AND 1 Others VS PAULVET OKEYO ODOYO

Environment and Land Court at Homabay Environment and Land Court · · John Walter Wanyonyi

BACKGROUND

1. The appeal herein arises from the decision of the Senior Resident Magistrate, MBITA in ELC case number E-10 of 2021 made on 21 st September 2022

2. The appeal arises from refusal by the magistrate to allow a notice of motion dated 22 nd June 2022 seeking to set aside the ex-parte judgment entered in favor of the plaintiff

3. Upon hearing the application, the court delivered a ruling on 21 st September 2022 dismissing the said application with costs to the respondent

RECORD PROCEEDING /THE APPEA L

4. Looking from the record, I note that the appeal was admitted on 13 th March ,2023 and the court directed filing the record of appeal within 30 days

5. On 11 th October ,2023 Justice Ongondo upon pursuing the application dated 11 th October 2023 granted the applicant a temporary stay.

6. However, on 5 th December, 2023 the application was marked as compromised and a consent was made forbidding the applicants from interfering with the subject matter until the appeal is heard and determined

7. Midway the parties informed the court that they were exploring ADR.

8. On13 th May,2024 when parties appeared in court the Respondent /Applicant herein informed the court that there was no progress on ADR, and further requested the court to dismiss the appeal for the reason that it had taken two (2)years in court.

9. The Court in its own wisdom gave the last date for directions on

8 th July 2024 on the said dates Mr Otieno Advocate appeared in court and

informed the court that he had filed a notice of change dated

28 th of June 2024 in respect of Homa Bay ELC Appeal number

9 of 2024 and sought consolidation of the two files.

10. In response thereto, the respondent denied being aware of the

notice of change. He confirmed service of the record of appeal

and requested the court to give a try to court annexed

mediation Process.

11. In view of the sentiments made the court directed parties to

appear before the Mediator on 8 th August 2024 for the

purpose of Court Annexed Mediation [CAM] and on the said

date parties appeared before the DR and upon making their respective presentations the Deputy Registrar directed that the mediator proceeds to commence the mediation exercise afresh

12. On 4 th November 2024 a report on the progress of mediation was submitted back to the court. The Judge was informed that the parties had agreed that survey was to be done on the disputed parcel and a report had been uploaded in the courts CTS.

13. However, the respondent had his reservations regarding the

report and in opposition he made it clear to court that he was

not agreeable to the survey Report dated 22 nd August, 2024

14. Due to entrenched differences between the parties hereto which could not be resolved through the said report, the court directed that the appeal be heard by way of written submissions.

15. The court gave timelines for filing and serving their respective submissions

16. On 12 th February 2025 the matter was adjourned to 2 nd April

,2025 and both parties were accorded a further chance of

submitting.

17. On 2 nd April 2025 the matter was once again adjourned to 23 rd

April , 2025 and the court gave a ruling date in respect of an application seeking to regularise the record of Appeal.The court then gave a rider that the Respondent had leave to file a supplementary record of Appeal,if he so wished.

18. Hearing was then adjourned to 14 th October ,2025 and the respondent was given a chance to file fresh submissions.

19. On 4 th October 2025 both parties were given another chance to submit and on 27 th November,2025 the earlier orders were extended the court. The then gave a judgment date for 8 th February,2026

20. However, on the date set for delivery of judgment the court raised a red alert regarding the record of appeal which was incomplete and in the interest of justice gave the appellant 30 days to file a fresh record of appeal

21. On 22 nd April, 2026 the respondent raised an issue about the

record of appeal having left out several pages. He informed the

court that he did have supplementary record of appeal

22. On that basis the court then gave directions for compliance

and stated as follows and which I quote:

‘’ The interest of justice requires that the appeal be heard fast or expeditiously .To take time time to strike out the record of appeal and require another filing of the same will delay the appeal .Thus the appellant is given up to Monday 27 th April, 2026 at the close of business to file and serve the fresh record of appeal. In default this appeal shall be struck out automatically for non-compliance .

Once the record of appeal is filed and served on time then the appellant has 21 days to submit not more than five pages of Times New Roman front 12 and the respondent has 21 days to submit in the format specified .Hearing of appeal on 7 th July 2026.

23. The foregoing chronology of events /proceeding guides us to where we have reached as for now ,and how the application dated 28 th April,2026 came into being

24. On 7 th July 2026 both parties were present and the court was informed of the pending application that a had been filed in addition to submissions .

THE APPLICATION

25. The application by way of a notice of motion is made under

order 79G, IA , IB and 3A of the CPA and order 42 rules

2,11,12 and 13 of the CPR

26. The application seeks to strike out the Memorandum of Appeal dated 21 st October 2022 and dismiss the appeal

27. The application is based on the following grounds which are:

-Judgment was delivered in land case number E 010 of 2021

on 27 th January 2022 and the instant appeal was lodged on 24 th October 2022.

-On 22 nd April 2026 the court ordered the appellant to file

a proper record on of appeal by 27 th April , 2026 ,failure of which the appeal shall stand struck out

-The appellants have failed to file a proper record or any record of appeal

-The respondent stands to be highly prejudiced should the

orders sought not be granted

- The records of appeal dated 25 th February 2026 has 39 more pages missing and they only added 13 Pages which he gave the court on 22 nd April 2026 as his supplementary record

-For the sake of equity and justice he prays that the application be allowed

-That this case is for academic purposes as the Court had given orders for Mbita Lawcourt decree to be effected as seen in paragraph 15 by Honorable Ongondo and whatever

the appellants are doing has been overtaken by events

REPLY BY THE APPELLANTS/RESPONDENTS

28. The respondent filed a replying affidavit and a supplementary affidavit in opposing the application

29. The said affidavit has been sworn by Christine Ngani Ligadho

Advocate and made his response Summarized hereunder

• That the Honorable judge was ready to render a ruling on the appeal and set a judgment date

• The on the said date the Judge indicated he could not render a ruling since the ruling of the trial court was missing

• To finally settle the matter a fresh record of appeal was filed on 27 th April ,2026 . That they replaced the documents in their amended record of Appeal with record that were served by the Applicant

• After service the applicant did serve some documents alleging that there were parts of the records that were missing

• The applicant that the even communicated to Miss Adoyo who inquired whether the addition of documents he had served were all ,to which the applicants are formed documents he served will be okay

• That the applicant had an issue with service he would have raised the same in his response and or further submissions.

• That the Applicant has not clearly pointed out the 52 pages that are missing

• That the applicant is seeking the coercion of the appellants into filing documents that he himself is not even aware of

• That Counsel called the Applicant on 27 th April ,2026 via whatapp to inquire the documents he was referring to but the Applicant said he was on the road and would call back

• Later the applicant retorted by saying he didn’t know where the documents were and that the appellants counsel should look for them where he can

• Counsel subsequently left to attend to Oyugis to attend children’s case E004 of 2026 and his colleague proceeded with finishing compiling of a fresh record

• That on coming back his colleague had bound a single copy which was filed on 27 th April 2026 at HomaBay ELC Registry

• That the registry scanning had begun manually documents process and in the registry staff chipped in the process one of the staff sustained an injury

• upon finishing scanning the said registry staff indicated a soft copy would be forwarded but that was not done until 11 am on 28 th April 2026 when he personally walked to the registry and was informed that the said registry staff had reported

• That Counsel found the document abandoned near the scanner and he had to bear the burden of rearranging scanning and rebinding

• He uploaded a copy after delivering a copy to the registry Both hard and soft copy were filed but on different dates

• That the applicant is unreasonably delaying the appeal

• If the orders sought granted the appellant in the light of Article 159 will be greatly prejudiced

APPLICANTS SUBMISSIONS

30. The applicant filed his submissions on 18/6/2026

In his address he seeks to strike out the relying affidavits of and sworn by Ngani Advocate as both were filed out of time

He states that the last day of service was on 14 th May,2026 at 1.30pm; that on 22 nd April ,2026 the court directed the Appellants to file and serve a fresh record of Appeal ; the orders were made in the presence of the respondents; that the record was not filed by 27 April 2026, that the record of appeal was filed by the respondents on 28 April 2026 at 1:30 PM and served at 3:05 PM,; that that the stamp could be backdated ; that he filed the original case in 2021 when documents were being assessed ; that during 2023 the judiciary introduced a tamper proof system ; that during the period he visited the registry to file a physical copy of documents but he was turned down ; that according to him he says he has reason to believe the record was filed out of time.

31. He relies on the authorities of Ndungu & Another (suing as legal representative of the Estate of Jonah Muriithi Kimotho (-deceased] v Kimathi & Another

[Civil Appeal E036 of 2023] 2022 KEHC 17463 [KLR] where it was held that court orders are not made in vain and must be complied with. Bikeri v Abdille (Civil Appeal number E001 of 2022(2022) KEHC 12089 (KL R) which relates to contempt of court orders and the requirements thereof, and ,lastly Florence Kimoi Kimutai & Another vs Francis Chuma (ELC 385 OF 2023) where the court found that the order had not been controverted .

SUBMISSIONS BY THE APPELLANT / RESPONDENT

32. The Appellants/Respondent filed the submissions filed

submissions through their Counsel on 18 th June ,2026;

Counsel states that under order 9 rule 3 of Civil Procedure

rules an affidavit shall be confined to such facts as the

deponent is able to prove of his own knowledge.

This is supported by the authority of Regina Waithira Mwangi Gitau v Boniface Nthenge 2015 eKLR ; Counsel says the issues filed in the affidavit of on 14 th May 26 is within his knowledge ;As to striking out the replying affidavit counsel states that under Order 19 Rule 7 of the Civil Procedure Rules does not bar a court from receiving an affidavit notwithstanding the defect and this is supported by the finding in the case of Lakeview Development Limited versus Belgo Holding Limited and other environment and land case E064 of 2020 [ 2023].

He asks the court to overlook the defects of the affidavit as the intention is clear ;as to whether the memorandum should be struck out Counsel states that no sufficient ground for striking out has been raised that the Honourable Judge was ready to render a ruling on appeal and had set a date for judgement ,however on the material day the court discovered that the ruling was missing ; that the applicant had unprocedurally taken the discretion of the court to declare which record is proper and which is not proper ;that the instant appeal has reached the stage of issuing final judgement ,that the applicant has filed a fresh record of appeal that the applicant had communicated thorough M/s Adoyo regarding additional documents ;that the record is properly filed in accordance with 42 Rule 13 of the Civil Procedure Rules and affirmed in decision in the case of Otieno versus Odhiambo and three others (Land case E 017of 2024) KEELC 2382 K

32. He Continues to state that respondent wants to coerce the

applicant into filing documents that he himself is not aware of

; that the Record of appeal was physically delivered on 27 th

April 2026 as instructed by the court and received at the

registry and soft copy uploaded due to circumstances that

have been disclosed; that applicant is unreasonably delaying

the appeal; that the appellants stand to be prejudiced especially

in light of Article 159 of the Constitution; that there is no

proof that services the replying affidavit was out of time and

the same is contrary to Order 50 Rule 8 of the Civil Procedure

Rules, and finally, there is no proof that the court stamp was

back dated.

DETERMINATION

38. I have elaborately considered the application, the reply the

letter submissions, the law and the record of proceedings

39. I now proceed to frame two issues of determination

a) The legal position in respect of filing documents in an Appeal

b) Whether the Application is merited

38. Order 42 of the Civil Procedure Rules 13 (4) provides that

before allowing an appeal to go for hearing, the judge shall

be satisfied that the following documents are on record and

that such of them as are not in the possession of the either party

have been served on that party, that is to say :

(a) the Memorandum of Appeal

(b) the pleadings

(c) the notes of the trial must reach straight mad at the hearing

(d) the transcript of any official shorthand typist or pan Pala ne not or electrical recording made at the hearing

(e) all affidavits’ maps and other documents whatsoever put in evidence before the trial magistrate

(f) the judgement order or decree appealed from ,and , where appropriate the order,(if any )the order giving leave to appeal

Provided that

(i) a translation into English shall be provided of any document in that language

(ii) the judge may dispense with the production of any

document or part of a document which is not relevant

other than those specified in (a) (b) and (f) paragraph

39. It is worth appreciating that the Civil Procedure rules are hand

maiden of justice and compliance with them is necessary in the

administration of justice, and default may occasion injustice to

parties

40.The overriding objective often referred to as the OXYGEN

PRINCIPLE is a foundational legal doctrine that ensures cases

are handled fairly, expeditiously and affordably, and directs

courts to prioritise substantive justice over strict technical

adherence to procedural rules

41. The Principle, founded on section 1A and 1B of Civil

Procedure Act requires courts and legal practitioners to promote

proportionality, prevent delays and ensure equality

42. The said principle is backed by constitutional mandate by

Article 159( 2 ) of the constitution which commands that

justice shall be administered without undue regard to

procedural technicalities

43. In respect of this court the overriding objective, especially on

Appeals are governed by Section 3 of the Environment and

Land Court Act and Constitutional Imperatives which principles

ensure substantiative justice prevails over procedural

technicalities

44. In the case of Thomas Mwaura & Another v Eric Muhati & 20 Others (2012) quoting the findings in the case of Mobil Kitale Service station V Mobil Oil Kenya Limited (HCC) NO 205 of 199,0(unreported ) where the court held :

‘’ It is in the interest of justice that litigation must be

concluded expeditiously and efficiently so that injustice

caused by the delay would be a thing of the past. Justice

would be better served if we dispose of the matter

expeditiously.

45.Section 79B of the Civil Procedure provides that before an

appeal from the subordinate Court to the High Court is heard, a

Judge of the High Court shall peruse it, and if he considers

there is no sufficient ground for interfering with the decree or

part of the decree or order appealed against he may not

notwithstanding section 79C, reject the appeal summary

46. Order 42 Rule 13 (1) and (2) of the Civil Procedure Rules

provides:

(1) on notice to the parties delivered not less than 21 daysafter

the date of service of the Memorandum of Appeal the appeal

and shall cause the Appeal to be listened for the giving

directions by a in chambers

(2) any objection to the Jurisdiction of Appellate court shall be

raised before the Judge before he gives direction under his

rule

(3) the Judge in chambers may give directions regarding the

appeal generally and in particular directions as to the

manner in which evidence and exhibits shall be presented

to the court below shall be put to the Appellate court and as

to the typing of any record or part thereof and any exhibits

or other necessary documents and the payment of costs

of such typing whether in advance or other wise

46.Order 42 rule 11 is synonymous to Section 79G of the Civil

Procedure Act to the effect that an Appellant is given 30 days to

have the matter listed for directions under Section 79 B before a

Judge

47 Order 42 states that upon admission and after service of the

memorandum of appeal the appellant shall cause the appeal to

be listed.

48. In the event the appellant fails to do so the respondent shall be

at liberty to set down the appeal for hearing or apply for its

dismissal

49.In the Kenyan Jurisdiction, the law does not prescribe a

definitive maximum within which an appeal must be completely

heard and determined

50. The law sets timelines for filing and initiating appeals rather

than for their disposal ,when nevertheless when appealing from

the decision of subordinate court ,Section 79G gives thirty days

from the date of the decree, judgement or order

51.Despite the lack of a statutory framework, disposal of appeals

is determined by high volume of pending cases and case

management directions, urging parties to file submissions

within short windows

52. With the launch of the Mahakama popote (court anywhere)

Digital System, which is a transformative tool under STAJ,

flexibility and timely access to justice has enhanced

efficiency, reduced backlogs and minimized delays

LATE FILING OF DOCUMENTS

53. The Supreme Court has emphasized that compliance with its

orders on filing and service of documents is imperative

54. Compliance with court orders goes to the root of the rule of law

as well as the dignity of the court

See Okiya Omtata Okoiti & 3 Others VS The Cabinet

Secretary National Treasury and Planning and other SC

Appl Number E029 of 2023)

54. There are different schools of thought regarding compliance;

Legal Positivists and realists

53. Proponents of strict compliance have held that failure to comply

with the court ordered timelines renders a defence irregular, and

liable to be struck out especially where no application has been

made to regularise the position and no explanation offered ( see

Nicholas Kiptoo Arap Korir Salat v IEBC and seven others

2014 e KLR and Speaker of the Nairobi City County

Assembly & Another Exparte Evans Kidero (2017)KEHC

6101 KLR

54. The proponents of the above school of thought subscribe to the

view that court orders are not issued in vain and parties who

benefit from the court’s discretion are under the corresponding

to strictly comply with the conditions attached to the thereto

57. Realists argue that courts have a discretion to strike out

pleadings but they must appreciate that striking out a suit

draconian and drastic measure which should be accessed with a

lot of caution sparingly and out of necessity this should apply only

where a pleading cannot be salvaged.

58. In the case of Fawaz Yasin Twaha v Timamy Issa Abdalla and

two others 2015 EKLR the Supreme Court held:

‘ ’ 62. in extending time to allow the filing of an appeal out of

time the court essentially breathes life into the notice of

appeal which had elapsed and it is deemed to be still in

force This is what the law contemplates in providing for

application for extension of time to file an appeal out of

time with such extension of time the competence of the

notice of appeal is reinstated.’’

59. In the case of DPP V Chrystantus Barnabas Okemo and five

others Appl 28 of 2019 the Supreme Court having found that

the Appellant having delayed for 521 days in filing the

application before it held:

‘’ While we take great exception to the applicant’s conduct in

the matter, we have considered the public interest nature of

this matter and find that it calls for these court’s invocation

of its inherent power to issue appropriate orders for the end

of justice.

The respondent raised the crucial aspect that the delay in

instituting the appeal, of noose of judicial uncertainty

continues to precariously hungover and is not only unfair,

but it violates their non derogable rights and legitimate

expectation that ‘’justice shall not be delayed ‘’guaranteed by

Article 50 (2) as read by article 159 (2) (b) of the constitution.

We agreed that delay is prejudical the respondents.

However, given the public Interest aspect of the matter that

we have alluded we find that it outweighs the individual rights

of the two respondents We should have sanctioned the

applicant to pay the respondents cost but we find that would amount to expending public funds of a taxpayer by a public body that slept on the job. Each party shall bear its own costs

69. In the case of Kenya Airports Authority vs Otieno Ragot & Company Advocates Petition Number E011 of 2023 t he Supreme court refering to decision of the Independent Electoral & Boundaries Commission v Jane Cheprenger & 2 Others SC Petition number no 5 of 2016 {2018} e KLR where it underscored the importance of court orders and given directions every party has an obligation to honour court directions .The court noted that whereas late filing of submissions is not incurable and that the court has discretion to allow such late filing that applicant had not moved the court appropriately by way of an application for extension of time to file the said documents. And The court posed the question as to whether failure to do so is fatal?

The court then stated thus:

V.This court is granted general powers to make any ancillary

or interlocutory orders by virtue of the provisions of

section 21 of its Act. Similarly, Rule 65 of the court’s

rules empower the court to issue such directions as may

be appropriate. The bottom line in both cases is for parties

to litigation to reasonably access justice

IV. The consideration to bear in mind here is what prejudice

has been suffered by the respondent due to the applicant’s

failure to timeously file its submissions and whether the

respondent can be facilitated to mitigate such prejudice as

may have been suffered. Conversely would the applicant be

able to still argue the appeal without submissions? The

answer to both inquiries we find are in the affirmative. At

the hearing, the applicant can well argue the appeal orally.

The respondent can always be granted leave to file

supplementary submissions in reply to the submissions by

the appellant which was filed out of time all in the interest

of justice and to an expeditious disposal of this litigation.

61. I find the above reasoning of the Supreme Court to be sound

and ideal just as R.W.M Dias in his authoritative book

Jursiprudence puts it that ‘ ’clay is clay before during

and after it has been mounded meaning law is the legal rule

and applicable even before the judge decides it

62. Judges apply precedence and statutes which are already legal

and therefore, law is founded on social needs and pressure.

B. WHETHER THE APPLICATION TO STRIKE OUT IS MERITED

63. The applicant states in her application states that the record of appeal was stamped with a date on 27 th April ,2026 but the electronically generated document was and served on 28 th April ,2026

64. Nevertheless he admits service. He says the stamp was

backdated though he cannot vouch for the same

65. Since this issue of backdating of a stamp is a gray area the

court will endeavour to address the same

66. Back dating also called antedating, is when a document is

signed with a time stamp that has an earlier date than when

the document is actually signed.

67. To establish back dating the following must be done:

-Preserve and collect original and copies

- Secure the original physical document and any electronic

native files

-collect all versions , drafts ,email attachments, scanned copies

,photcopies ,printouts , and related paperwork

. maintain chain of custody and document how each item was

Obtained

- The document must beep presented to a document examiner for comparison ink, pen strokes the examiner has to look for

chronological inconsistencies dates in headers and footers

pagination, letterhead logos form version and version

numbers inspect file

68. To prove that an ink stamp is backdated one has to find

presence of forensic logical or physical evidence that a rubber

stamp impression was placed on a document at a later date that

the date printed the paper Ink comparison approach

70 . According to study carried out by Valerie M. Anginsky, PHD in

his article Inc dating comparative examination of ink on

document using optical and chemical methods journal of An

American Society of Questioned Document examiner INC

Volume 16 ,1 June 2013 he observes that there are four major

approaches used in dating ink in a document which ink ageing

approach measures the ink ageing process that occurs on ink

documents ,ink availability approach analytical method that

analyses the chemical components of ink in a contested

document with the aim of determining whether this ink as well

as other material used in PRO to produce the document paper

inkjet ,printing ink toner, stamped ink etc were commercially

available

71. The writer concludes by stating that the frequency of

occurrence of certain ink morphology deflects observed under

microscopes in writing samples produced by ballpoint pens may

be of considerable value in determining the relative time of the

production of a document or specific entries on a document by

reference to other entries and or documents

72. To answer the questions as to whether the appellant documents

was backdated in the light of forgoing I rely on the following

decisions

73. In the case of Macharia v Macharia & 3 others [2024] KEELC 3703 (KLR) the court observed thus on

‘ ’ The trial court observed that the Appellant, as the Applicant for the said Application did not come to court with clean hands, since the said hands were tainted with backdating of the receiving stamp at the Registry. It is not very clear where the trial court got this informing of backdating the receiving stamp, since stamps are ordinarily affixed by the Registry and not the litigants. Was there an Affidavit sworn by the Registry staff that the Receiving Stamp on the Application was backdated? This allegation goes to the integrity of the happenings at the Court’s Registry, which then should have been blamed on the individuals at the Court Registry and not the Litigant.

82.Without evidence of such backdating of the receiving stamp, this court finds that it was not proper for the trial court to have made such a sweeping statement without backup evidence. There was a signature O.C at the top of the Application. Was the said signature disputed by the Court Registry staff or the In charge of the Civil Registry? Without such evidence, then the holding of the trial court cannot stand or go unchallenged.’’

74. In the case Magezi and Anor v Rupaleria (Civil Application 10 of 2002) 2004 UGSC 33 (19 December 2004) f court referred to the authority of the Supreme Court in Crane Finance Co. Ltd. - vs - Makerere Properties (Supreme Court) Civil Application No. 1 of 2001 (unreported) which raised issues similar to those in the instant where the supreme court stated thus:

” The rule envisages four scenarios in which extension of time for the doing of an act so

authorised or required, may he granted, namely -

(a) before expiration of the limited time;

(b) after expiration of the limited time;

(c) before the act is done;

(d) after the act is done."

The situation in the instant case is a combination of scenario (b) and (d). the appellant applied for, and Kitumba JA, granted extension of time for filing and serving of the record of appeal, long after limited time had expired, and also after the acts of filing and serving the record of appeal had been done. The bone of contention however, is in respect of scenario (d) namely the effect of such extension on the acts which had already been d
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