Gichuki & another v Attorney General (Civil Appeal E008 of 2023) [2024] KEHC 7613 (KLR) (11 June 2024) (Judgment)
Neutral citation:
[2024] KEHC 7613 (KLR)
Republic of Kenya
Civil Appeal E008 of 2023
DKN Magare, J
June 11, 2024
Between
Julius Gichuki
1st Appellant
Joseph Irungu
2nd Appellant
and
The Honorable Attorney General
Respondent
(Being an appeal from the Ruling and Order of Hon. F. Muguongo (SRM) in Nyeri MCCC No. E324 of 2021, delivered on 16th March, 2022)
Judgment
1.This is an appeal from the ruling and order of the Hon. Muguongo Senior Resident Magistrate, delivered on 16/3/2022 arising out of contempt proceedings in Nyeri E 324 of 2021. The Appellants were not parties to the suit below. The case below was between Samuel Maina Muriuki and 5K Cabs Sacco and Nyekasha Self Help group in the lower court.
2.The appellants filed an appeal on both quantum and liability and set out 8 grounds of appeal as hereunder: -a.That the Learned Trial Magistrate erred in fact and in law in passing out a sentence that was illegal, grave and excessive, thereby occasioning a gross miscarriage of justice.b.That the Learned Trial Magistrate erred in fact and in law in convicting and sentencing the Appellants whereas the Application for Contempt of Court was premised on the Contempt of Court Act, 2016, which has since been declared-invalid and unconstitutional and of no legal effect, thereby occasioning a gross miscarriage of justice.c.That the Learned Trial Magistrate erred in fact and in law in convicting and sentencing the Appellants whereas the Application for Contempt of Court was premised on section 5 of the Judicature Act which is the only statutory basis for contempt of court law in so far as the Court of Appeal and the High Court are concerned, and not the Magistrates Court, thereby occasioning a gross miscarriage of justice.d.That the Learned Magistrate erred in law and in fact in convicting and sentencing the Appellants without any mitigation or calling the Appellants to appear personally before the trial court to show cause why they should not be punished for willfully disobeying the orders issued by Hon F. Muguongo SRM on 17th November, 2021, thereby occasioning a gross miscarriage of justice.e.That the Learned Magistrate erred in law and in fact in failing to find and rule that there was no willful disobedience of the Consent Orders issued by Hon F. Muguongo SRM on 17th November, 2021, thereby occasioning a gross miscarriage of justice.f.That the learned Trial Magistrate erred in law and fact by taking into account extraneous and irrelevant considerations thus arriving at erroneous findings, thereby occasioning a miscarriage of justice.g.That the Learned Trial Magistrate erred in fact and in law in reaching an erroneous finding from the evidence presented before her, thereby occasioning a gross miscarriage of justice.h.That the learned Trial Magistrate failed to address her mind to the pleadings on record and the evidence by the parties, thereby occasioning a miscarriage of justice.
Background to the case:-
3.Samuel Maina Muriuki filed a suit against 5K Cabs Sacco. He stated that he is a member of the said Sacco since 2017. He stated that he bought a tax bay from Patrick Muoki Maina to do taxi business. He stated that he operated 2 taxis – KCL 687P and KCF 722F since 2017.
4.On 6.9.2021 the Chairman stopped the two taxis from operating. He suffered loss of Kshs. 3,000/= per day. He prayed for humongous amount of money. In short there was a dispute between a Sacco and its member. The summary for the said case was issued on 4.10.2021 by the Chief Magistrate’s Court at Nyeri vide Civil Case No. E324 of 2021.
5.As usual in this kind of matters no evidence of loss was enclosed except some self-serving-fit-for purpose documents. The Only evidence shown is an agreement for purchase of Membership Bay No. 42 between Muchoki and Maina. The said agreement was witnessed by Gerald Wanjohi and Joseph Irungu.
6.An injunction was sought to restrain the Defendant from operating Motor Vehicle Registration KCL 687P and KCF 722X in their bays.
7.The matter was fixed for mention on 25/10/2021. Unfortunately, the court granted leave to amend pleadings though it was not fixed for hearing but for mention on 25.10.2021 before Court 6. Grounds of Opposition were filed stating that the Defendant lacks capacity to be sued.
8.In responding to the grounds of opposition, for the very first time Nyekasha Self Help Group was indicated as the 2nd Respondent. There was also filed on 11.11.2021 an amended Motion seeking the following prayers: -a.That this Honorable Court may be pleased to issue a temporary injunction restraining the Respondent their agents, proxies and/or legal representatives of any one claiming right from the respondent be restrained by injunction from denying the Plaintiff’s cabs registration marks KCL 687P and KCF 722X doing business and operating from their bays and pay the losses incurred pending hearing and determination of this application.b.That this Honorable Court may be pleased to issue a temporary injunction restraining the Respondent their agents, proxies and/or legal representatives of any one claiming right from the respondent be restrained by injunction from denying the Plaintiff’s cabs registration marks KCL 687P and KCF 722X doing business and operating from their bays and pay the losses incurred pending hearing and determination of this suit.c.That the costs of this application be provided for.
9.On 9.11.2021 a consent was recorded as follows: -a.That the Plaintiff/Applicant pay a sum of Kshs. 2,000/= for the cab registration number KCL 687P to do business/operate from the taxi business bay operated by the defendants.b.That the Plaintiff/Applicant deposit a copy of the logbook in respect of the motor vehicle registration number KCF 722X for the same to do business or operate from taxi business bay allocated to or operated by the defendants.c.That the matter be mentioned on the 15th of December, 2021.
10.On 24.11.2021 an amended Defence was filed but the first defendant stated that the Samuel Maina was a member of Nyakesha Self Help Group. They prayed the Plaint to be struck out for being misconceived.
11.On 11.12.2021 an application was filed seeking the following orders: -a.Spentb.Julius Gichuki and Joseph Irungu being proprietors of the fist and second responddents having willfully and without, lawful cause disobeyed the orders issued by this hounourable court on 17/11/2021 be found in contempt of court.c.Julius Gichuki and Joseph Irungu do appear personally before the court to show cause why they should be punished for willfully disobeying the orders issued by this hounourable court on 17/11/2021.d.Costs of the Application be borne by the 1st and second respondents
12.They stated that there was a consent to allow vehicles to operate. The Application was filed by the Firm of Gori Ombongi and Company Advocates. The same was based on deposit on 19.11.2021 in the name of Joseph Machira Ndiritu of Kshs. 2,000/= in Nyeri Branch of Family Bank. He was not party to the suit. The log book deposited was in the name of George Ngugi Ng’ang’a, who is not party to the suit. He also had no claim in the suit. The Applicant in the said application did not allege to be an agent for the said person. In short there was no connection to the subject matter.
13.On 24.11.2021 the firm of M/s Magua Mbatha and Company advocates indicated that a log book had not been supplied. The Applicant also disregarded instructions of the stage clerk. A further Supporting Affidavit was filed on 13.1.2022. He stated that he was kicked out of a meeting without any reason. He annexed minutes dated 21.12.2021 at Annabel Hotel, Nyeri.
14.Julius Gichuki replied as the Chairman of the 2nd Defendant. He stated that Motor Vehicle registration number KCF 722X has been returned to the owner and the owner recorded a statement as the owner. In short, the Response was that the Applicant was a fraudster and had no link to the said motor vehicle.
15.In a rather convoluted ruling the court found Julius Gichuki and Joseph Irungu to be in contempt of the court order and gave orders as follows:a.That Julius Gichuki and Joseph Irungu are hereby found to be in contempt of the Court’s Orders of 17th November, 2021b.This court has power to punish for Civil Contempt of Court Act No. 46 of 2016.c.That Julius Gichuki and Joseph Irungu are hereby directed to pay a fine of Kshs. 100,000/= each, or serve six months in prison each.d.The Plaintiff is awarded the costs of this application.
16.This resulted in this appeal which was filed pursuant to Leave granted on 7.2.2023 by this court. They set out 8 grounds of Appeal. The grounds are unseemly contrary to Order 42 Rule 1 of the Civil Procedure Rules provides are hereunder: -1.Every appeal to the High Court shall be in the form of a memorandum of appeal signed in the same manner as a pleading. (2) The memorandum of appeal shall set forth concisely and under distinct heads the grounds of objection to the decree or order appealed against, without any argument or narrative, and such grounds shall be numbered consecutively.
17.The Court of Appeal had this to say about compliance with Rule 86 of the Court of Appeal Rules (which is pari materia with Order 42 Rule 1 of the Civil Procedure Rules) in the case of Robinson Kiplagat Tuwei v Felix Kipchoge Limo Langat [2020] eKLR: -
18.In the case of Kenya Ports Authority v Threeways Shipping Services (K) Limited [2019] eKLR , the court of appeal observed that : -
19.The rest of the issues are ancillary, repetitive, prolixious and a waste of judicial time.
Analysis
20.This being a first appeal, this court is under a duty to re-evaluate and assess the evidence and make its own conclusions. It must, however, keep at the back of its mind that a trial court, unlike the appellate court, had the advantage of observing the demeanour of the witnesses and hearing their evidence first hand.
21.In the case of Mbogo and Another vs. Shah [1968] EA 93 where the Court stated:
22.The duty of the first appellate Court was settled long ago by Clement De Lestang, VP, Duffus and Law JJA, in the locus Classicus case of Selle and another Vs Associated Motor Board Company and Others [1968]EA 123, where the law looks in their usual gusto, held by as follows;-
23.The Court is to bear in in mind that it had neither seen nor heard the witnesses. It is the trial court that has observed the demeanor and truthfulness of those witnesses. However, documents still speak for themselves. The observation of documents is the same as the lower court as parties cannot read into those documents matters extrinsic to them.
24.In the case of Peters vs Sunday Post Limited [1958] EA 424, court therein rendered itself as follows:-
25.In this matter however, there were no witnesses hence affidavits were sufficient. The court will have a wider latitude. In the case of Sugut v Jemutai & 3 others (Civil Appeal 110 of 2018) [2023] KECA 202 (KLR) (17 February 2023) (Judgment), Kiage JA, stated as follows: -
26.The Appeal raises 3 cardinal issues.a.Whether the court had jurisdiction to punish for contempt.b.Whether there was contempt.c.Relief to be granted.
27.The first issue is whether this court has jurisdiction to punish for contempt. I note that the alleged contempt was not contempt on the face of the court. It was also not an injunction. In regard to injunction, the court issued a temporary Injunction has power under order 40 Rule 3 of the Civil Procedure Act to punish for disobedience. It is important to note that the same is not contempt. The said rule provides: -1.In cases of disobedience, or of breach of any such terms, the court granting an injunction may order the property of the person guilty of such disobedience or breach to be attached, and may also order such person to be detained in prison for a term not exceeding six months unless in the meantime the court directs his release.2.No attachment under this rule shall remain in force for more than one year, at the end of which time, if the disobedience or breach continues, the property attached may be sold, and out of the proceeds the court may award such compensation as it thinks fit, and shall pay the balance, if any, to the party entitled thereto. (3) An application under this rule shall be made by notice of motion in the same suit.
28.Secondly the court has authority to punish for contempt on the face of the court, and not otherwise.
29.In this matter this was not contempt on the face of the court. The court relied on various sections of Contempt of Court Act. This was sad since, before there is no such Act in the republic of Kenya. It was declared unconstitutional by dint of Article Articles 10 and 118(b) of the Constitution, the said Act is inapplicable while the declaration has not been set aside. In the case of Kenya Human Rights Commission v Attorney General & another [2018] eKLR, the court considered the case of The Queen v Big M. Drug mart Ltd, 1986 LRC (Const.) 332, the Supreme Court of Canada which stated that;
30.As a result the court in the said case of Kenya Human Rights Commission v Attorney General & another [supra] the declared as hereunder: -
31.The power to punish is set out in Section 5 of the Judicature Act. It provides as follows: -(1)The High Court and the Court of Appeal shall have the same power to punish for contempt of court as is for the time being possessed by the High Court of Justice in England, and such power shall extend to upholding the authority and dignity of subordinate courts.(2)An order of the High Court made by way of punishment for contempt of court shall be appealable as if it were a conviction and sentence made in the exercise of the ordinary original criminal jurisdiction of the High Court.
32.In the case of Henry Musemate Murwa v Francis Owino, Principal Secretary, Ministry of Public Service, Youth And Gender Affairs & another [2021] eKLR, Justice Maureen Onyango stated as hereunder: -
33.It is a cardinal principle of law known as Nulla poena sine lege, that there cannot be a punishment without law. The court below does not have powers to punish for contempt under the said act.
34.The Magistrates Courts Act provides as follows: -10. (1) Subject to the provisions of any other law, the Court shall have power to punish for contempt.(2)A person who, in the face of the Court —(a)assaults, threatens, intimidates, or insults a magistrate, court administrator, judicial officer, or a witness, during a sitting or attendance in Court, or in going to or returning from the Court;(b)interrupts or obstructs the proceedings of the Court; or(c)without lawful excuse disobeys an order or direction of the Court in the course of the hearing of a proceeding, commits an offence.
35.The court below could not undertake the duties of the High Court. It cannot definitely have the powers of the High Court of Judicature of England. In the circumstances the court exceeded its mandate and fell into deep error in trying the Appellant for contempt. The Magistrate’s Court have no power to punish for contempt of court except in two situations: -i.Contempt on the face of the court.ii.Disobedience of an order of Temporary Injunction under Order 40.
36.Any other case under Section 5 of the Judicature Act must be strictly applied. The practice in England is crucial. This is enough to dispose the Appeal. However, I have noted many errors, most of them fatal to the suit. The court has assumed jurisdiction in cases when it had none. A court cannot by craft or out of feel-good moment create jurisdiction when they have none. In the case of Samuel Kamau Macharia & another v Kenya Commercial Bank Limited & 2 others [2012] eKLR, the supreme court stated as doth: -
37.The court will therefore assume jurisdiction where it has and eschew jurisdiction where none exists. The court proceeded and wandered from its boundaries and trespassed into the Powers reserved exclusively to the High Court, and to that effect courts of equal status in respect to matters reserved for those courts under Article 165(5) and 162(2) of the Constitution. In Owners of the Motor Vessel “Lillian S” v Caltex Oil (Kenya) Ltd [1989] eKLR, Justice Nyarangi JA, as he then was stated as doth;
38.The court should have downed its tools and sent them to the appropriate court.
39.On the other hand, even if we were to assume, and wrongly so that the court was capable of hearing the Application, was there an order capable of being disobeyed?
40.The pleadings speak for themselves. On 25.10.2021 leave to amend pleadings was granted. The same was to be served, at that point only 5K Sacco were parties. I have not seen leave being granted to join the 2nd Defendant - Nyekesha Self Help Group. Even if they were added, there were no summons to enter appearance filed. Therefore, none were served. In short there was no suit against the 2nd Respondent.
41.Order 5 Rule 7 provides as follows: -
42.Order 5 rule 1(6) provides as follows: -(6)Every summons, except where the court is to effect service, shall be collected for service within thirty days of issue or notification, whichever is later, failing which the suit shall abate.”
43.Without suing the 2nd defendant or getting summons, the suit abated. There was no suit capable of having an order issued.
44.Further, a self help group can only be sued through its officials. The defendants are neither a firm nor a body corporate. The said body was irregularly joined to the proceedings. Given that no summons were issued and served within 30 days, the suit against the Self Help Group was improper.
45.The orders purported to be granted were by consent between an advocate representing 5K Sacco and Samuel Maina Muriuki. The purported second defendant was not party. The nature of the consent was to bind parties not before the court. A consent cannot bind non parties.
46.Lastly, the Applicants had a duty to prove that the order was proved. The decision of Mativo J as he then was in Samuel M. N. Mweru & Others v National Land Commission & 2 others [2020] eKLR comes to mind and set out hereunder: -
47.A consent is a contract between parties. It cannot bind a third party. It should be remembered that it could have been different if the order was by the court on its own. A court cannot create obligations on non-parties and third parties. In Brooke Bond Liebig Ltd v Mallya [1975] EA 266, It was posited as thus:-
48.In the case of Julius Kigen Kibiego V Angeline Korir & Another[2012]Eklr, Justice Munyao stated as follows: -
49.A consent cannot bind a third party. In Obala v Okello & 2 others (Civil Appeal E022 of 2022) [2022] KEHC 15762 (KLR) (22 November 2022) (Judgment), R.E Aburili, J, posited as thus: -
50.It is noted M/s. Magua & Mbatha Advocates indicated that they were acting for the 2nd Defendant. However, without summons and without an order for joinder of a party, all proceedings against the said party are a nullity. In the case of Omega Enterprises (Kenya) Limited v Kenya Tourist Development Corporation Limited & 2 others [1998] eKLR, the court stated as follows: -Mr. Gautama again averred that no one, especially third parties, can be guilty of disobeying an order which is null and void. With this submission I agree. There cannot be as far as third parties are concerned interference with due administration of justice when the ex-parte order made is without any legal basis and is of no legal effect, and; as regards the parties to this suit, it cannot be said that there was disobedience of an order which was in the first place null and void.
51.In Macfoy vs. United Africa Co. Ltd [1961] 3 All E.R. 1169, Lord Denning delivering the opinion of the Privy Council at page 1172 (1) said;
52.The last question is whether the parties cited were in contempt. Even if the order was binding, it did not state that Samuel Maina Muriuki was not subject to the Rules. Members have freedom of association. They have a right to not associate with him. There have been no proceedings against the events from a meeting of 21.12.2021.
53.In any case that was after filing of the impugned application. It was patently clear that Samuel Maina Muriuki had no authority over the suit motor vehicles which had been returned to the owner. The police had been involved when the owner complained. Having not deposited his Log book, the order was incapable of compliance. The said Samuel Maina Muriuki had no vehicle to use and as such there was no contempt. The person who received the order fraudulently concealed facts rendering the entre edifice upon which the order was premised tenuous.
54.Finally, the plaint was based on a lie. By the consent parties were conferring membership to a third party. It means that there was no cause of action at the time of filing. Further the 5K Cabs Sacco was not incorporated. It cannot as well be sued. However, I note that the suit is concluded and there may be a need to restrain myself from doing the needful. It is however important to point out that the suit was a nullity from one go.
55.The Application for contempt was based on falsehood. The orders for contempt are set aside in toto. In lieu thereof, I substitute an order dismissing the Application for contempt with costs to be assessed in the lower court on the basis of a full suit. The Appeal is accordingly allowed. Though the suit was dismissed, contempt was against each of the Appellants. They will each have costs for defending the contempt in the lower court. They shall have costs of Kshs. 75,000/= each for the dismissed contempt application payable by Samuel Maina Muriuki.
56.Secondly, I note that the Attorney General is a nominal Respondent. The true Respondent is Samuel Maina Muriuki. The Appeal is thus allowed with costs of Kshs. 105,000/= to each of the Appellants.
57.For avoidance of doubt it is held that the Appellants did not disobey any order and were not in contempt.
58.In the end I find the whole of the said Ruling erroneous and set it aside entirely. From subsequent proceedings the Appellant have equally been vindicated. Samuel Maina Muriuki appear to have perjured himself. I leave it to the requisite authorities to pursue criminal charges against him.
59.2N cab Sacco are at liberty to seek requisite orders in view of this ruling regarding costs that were declined in the Judgment in view of the ruling that is set aside.
60.This order be served upon Hon F. Muguongo by the Deputy Registrar of the Court.
Determination
61.In the circumstances I make the following orders: -a.The Appeal is merited, the same is allowed. Being an appeal on contempt each appellant is granted costs of 105,000/= for the Appeal.b.The Application for contempt dated 7.2.2023 despite the main suit having been concluded, it is my finding that the suit against the 2nd Defendant was a nullity there having been no summons. Costs ordered herein shall be paid by Samuel Maina Muriuki within 30 days in default execution do issue.c.The Appellants shall be refunded all the fines paid.d.The Judgment shall be served upon Hon. F Muguongo by the deputy registrar of the court.e.The Application for contempt dated 11/12/2021 in Neyri CMCC E324 of 2021 is dismissed with costs of Kshs. 75,000/= to each of the alleged contemnors, the Appellants herein.f.The fine paid be refunded to the depositors.g.The Attorney General to bear his costs.h.Cost be paid by Samuel Maina Muriuki as the substantive Respondent within 30 days in default execution do issue.i.For avoidance of doubt the consent order recorded on 17.11.2021 is null and void, for all purposes.j.The file is closed.
DELIVERED, DATED AND SIGNED AT NYERI ON THIS 11TH DAY OF JUNE, 2024. RULING DELIVERED THROUGH MICROSOFT TEAMS ONLINE PLATFORM.KIZITO MAGAREJUDGEIn the presence of:No appearance for partiesCourt Assistant – Jedidah