[2012] KEHC 4750 (KLR)
The court found that the applicant failed to demonstrate sufficient cause for the delay in applying for substitution and revival of the abated suit. The applicant's claim of ignorance of the law was rejected, particularly because the plaintiffs were represented by counsel who was expected to know and advise on the...
Source-derived case information.
- Citation
- [2012] KEHC 4750 (KLR)
- Parties
- Plaintiff: Mount Kenya Sundries Limited; Plaintiff: Sapra M.M.; Defendant: Kenya Ports Authority; Defendant: Kenwide Media Limited
- Court
- High Court
- Court Station
- High Court at Nairobi (Milimani Commercial Courts)
- Jurisdiction
- Kenya
- Case Number
- Civil Suit 100 of 2003
- Procedural Posture
- Civil Suit / Ruling on Application for Substitution and Revival of Abated Suit
- Outcome
- application dismissed with costs to the defendant
- Judges
- DK Musinga
- Legal Topics
- Abatement of Suit, Substitution of Deceased Party, Revival of Suit, Laches, Court Discretion, Costs Award
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Mount Kenya Sundries Limited
Plaintiff
Sapra M.M.
Plaintiff
Kenya Ports Authority
Defendant
Kenwide Media Limited
Defendant
Procedural Posture
Civil Suit / Ruling on Application for Substitution and Revival of Abated Suit
Legal Issues
- 1 Whether the court should substitute the deceased 2nd plaintiff with his legal representative after abatement of the suit.
- 2 Whether sufficient cause was shown to justify revival of the abated suit.
- 3 Whether ignorance of the law or ongoing settlement negotiations constitute sufficient cause for delay in substitution.
Ratio Decidendi
The court found that the applicant failed to demonstrate sufficient cause for the delay in applying for substitution and revival of the abated suit. The applicant's claim of ignorance of the law was rejected, particularly because the plaintiffs were represented by counsel who was expected to know and advise on the legal requirements. The court also held that ongoing 'without prejudice' settlement negotiations did not prevent the applicant from seeking substitution. The delay of nearly eight years from the grant of probate to the application was deemed inexcusable and amounted to laches. Consequently, the court exercised its discretion to refuse the application for substitution and...
Court Disposition
application dismissed with costs to the defendant
Orders
- The application for substitution and revival of the abated suit is dismissed.
- Costs of the application awarded to the defendant.
Full Case Text
Judgment text and source record
45 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA
AT NAIROBI
(MILIMANI COMMERCIAL COURTS COMMERCIAL AND TAX DIVISION)
CIVIL SUIT 100 OF 2003
MOUNT KENYA SUNDRIES LIMITED…………….....……….. 1ST PLAINTIFF
SAPRA M.M……………………………………………………. 2ND PLAINTIFF
VERSUS
KENYA PORTS AUTHORITY ……………………...…………… DEFENDANT
AND
KENWIDE MEDIA LIMITED ………………….....……….……… 3RD PARTY
RULING
The Plaintiff’s application dated 15th February, 2012 seeks the following orders:
“1. THAT this Honourable court be pleased to substitute the name of SAPRA M.M. the deceased 2nd plaintiff who died on 25th July, 2002 with the name of KULDIP SAPRA the personal representative of the deceased 2nd plaintiff’s estate.
2. THAT the Honourable Court be pleased to revive the 2nd plaintiff’s suit which has abatted and allow the suit to proceed for hearing on merits.
3. THAT the costs of this application be in the cause.”
The application was supported by an affidavit sworn by Kuldip Madan Mohan Sapra, the son of the deceased 2nd plaintiff, Sapra M. M, hereinafter referred to as “the deceased.” The deponent is also the Managing Director of the 1st Plaintiff. He stated that the deceased died on 25th July, 2002 and thereafter he applied and obtained a grant of probate of the written will which was subsequently confirmed. However, he did not know that it was necessary to apply for substitution of the deceased within one year of his demise.
In the meantime, Kuldip had instructed the plaintiff’s advocates to enter into negotiations with the defendant’s advocates with a view to reaching an amicable out of court settlement but no settlement was reached. But having commenced the negotiations he did not take steps to prosecute the suit which has now abated.
The application was opposed by the defendant who filed grounds of opposition stating:
“1. THAT the applicant’s application is misconceived.
2. THAT the 2nd plaintiff/applicant’s suit abated on 25th July, 2003.
3. THAT the applicant herein is guilty of laches.
4. THAT there is no admissible evidence in support of the aforementioned application.”
The defendant’s Principal Legal Officer, Michael Sangoro, swore a replying affidavit and stated, inter alia,
·that since the applicant was granted probate in respect of the Plaintiff’s will on 21st November, 2002 and no step had been taken within one year from the date of the deceased’s death to apply for substitution, the 2nd Plaintiff’s suit abated on 25th July, 2003.
·that since 21st March, 2006 this suit has been set down for hearing on various dates and the applicant has had opportunity to apply for revival of the deceased’s suit and/or substitution but that was not done.
·that on 9th February, 2012 when HCCC No. 522 of 2003, Mt. Kenya Sundries Ltd & M. M. Sapra V K.P.A & 2 others ( a related case) came up for hearing before the Hon. Justice Kimondo, the Judge marked the deceased’s case as abated. This is what led to the filing of this application.
Mr. Opinyfor the plaintiff and Mr. Muchiri for the defendant agreed that the plaintiff’s application be determined on the basis of their respective submissions on record. I have carefully perused the submissions.
Order 24 rule 3(2)of the Civil Procedure Rules states as hereunder: -
“(2) Where within one year no application is made under subrule (1), the suit shall abate so far as the deceased plaintiff is concerned, and, on the application of the defendant, the court may award to him the costs which he may have incurred in defending the suit to be recovered from the estate of the deceased Plaintiff:
Provided the court may, for good reason, on application, extend the time”.
In this application, the 2nd plaintiff’s suit abated on 25th July, 2003, that is, one year after the 2nd plaintiff’s death. However, the court has power to extend the time within which a legal representative of the deceased can apply to be made a party. But for the court to exercise such discretion good reason has to be shown by the applicant.
The provisions of Order 24 rule 7 also come into play in considering an application of this nature. Under that rule, a legal representative of a deceased plaintiff may apply for an order to revive a suit which has abated. He has to show that he was prevented by a sufficient cause from continuing with the suit. If sufficient cause is shown “the court shall revive the suit” or set aside an order of dismissal of the suit that had been made earlier.
The applicant obtained grant of probate of written will on 21st November, 2002. He stated that he did not apply for substitution of the deceased plaintiff immediately thereafter because he did not know that it was necessary to do so within one year of the death of the 2nd plaintiff.
I find that unacceptable because the plaintiffs were represented by Mr. Opini Advocate right from November, 2001 when this suit was filed. There is no denial that the advocate was well aware of that basic legal requirement regarding substitution of a deceased plaintiff. He is deemed to or ought to have advised the applicant accordingly. In any event, ignorance of the law on the part of the applicant, if at all, cannot amount to sufficient reason for failing to comply with a mandatory provision of the law, particularly where an applicant is represented by counsel.
The applicant cannot also argue that he failed to apply for substitution of the deceased plaintiff because of the negotiations that had been commenced with a view to settling the matter amicably. These were “without prejudice” negotiations which cannot bar an applicant from proceeding to apply for substitution of a deceased plaintiff.
In my view, the applicant is guilty of laches in bringing this application nearly 8 years from the date when he obtained Grant of Probate. I find no merit in the application and dismiss it with costs to the defendant.
DATED, SIGNED AND DELIVERED AT NAIROBI THIS 23RD DAY OF APRIL, 2012.
D. MUSINGA
JUDGE
In the presence of:
Alex – Court Clerk
Mr. Njure for Mr. Opiny for Plaintiff
Mr. Muchiri for Defendant
No appearance for 3rd Party