[2001] KEHC 100 (KLR)
The court held that while Order 53 rule 4(2) does not specify the precise timing for amendments, a liberal interpretation allows for amendments at any stage of the proceedings, provided they do not fundamentally alter the original case. The proposed amendment was to plead a specific letter of allotment whose...
Source-derived case information.
- Citation
- [2001] KEHC 100 (KLR)
- Parties
- Applicant: Lydia Gichoni; Applicant: Robert Kiptoo; Applicant: Daniel Mahugu; Applicant: W. Mwawasi; Applicant: Mwanasiti N. Abdalla; Prosecutor: Republic; Respondent: Commissioner of Lands; Respondent: Registrar of Titles, Mombasa; Interested Party: Cresent Properties Dev. Co. Ltd
- Court
- High Court
- Court Station
- High Court at Mombasa
- Jurisdiction
- Kenya
- Case Number
- ? 278 of 1997
- Procedural Posture
- Miscellaneous Application / Ruling on Application to Amend Statement and File Further Affidavit
- Outcome
- Application to amend statement allowed with conditions; application to file further affidavit refused.
- Legal Topics
- Amendment of Pleadings, Judicial Review Procedure, Allotment of Land, Title Registration
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Lydia Gichoni
Applicant
Robert Kiptoo
Applicant
Daniel Mahugu
Applicant
W. Mwawasi
Applicant
Mwanasiti N. Abdalla
Applicant
Republic
Prosecutor
Commissioner of Lands
Respondent
Registrar of Titles, Mombasa
Respondent
Cresent Properties Dev. Co. Ltd
Interested Party
Procedural Posture
Miscellaneous Application / Ruling on Application to Amend Statement and File Further Affidavit
Legal Issues
- 1 Whether the applicants should be granted leave to further amend their statement and file a further affidavit in support of their judicial review application.
- 2 Whether Order 53 rule 4(2) of the Civil Procedure Rules permits amendments at this stage of proceedings.
- 3 Whether the proposed amendments would prejudice the respondents or interested party.
Ratio Decidendi
The court held that while Order 53 rule 4(2) does not specify the precise timing for amendments, a liberal interpretation allows for amendments at any stage of the proceedings, provided they do not fundamentally alter the original case. The proposed amendment was to plead a specific letter of allotment whose existence became clear during the hearing, and its inclusion would not prejudice the respondents or interested party as the central issue remained unchanged. However, the court criticized the applicants for the delay in seeking the amendment and imposed costs as a penalty. The court granted leave to file and use the further amended statement, subject to payment of costs, but declined...
Court Disposition
Application to amend statement allowed with conditions; application to file further affidavit refused.
Orders
- Leave granted to applicants to file and use the further amended statement annexed to the application filed on 4.11.99, deemed filed and served upon payment of requisite court filing fees within 7 days.
- Applicants to jointly and severally bear all costs thrown away and costs of the application for amendment assessed at KES 10,000 within 14 days.
Full Case Text
Judgment text and source record
43 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA
AT MOMBASA
MISC. CIVIL SUIT NO. 278 OF 1997
REPUBLIC ………………………………………..........…PROSECUTOR
VERSUS
THE COMMISSIONER OF LANDS
REGISTRAR OF TITLES, MOMBASA…….........…….. RESPONDENTS
AND
CRESENT PROPERTIES DEV. CO. LTD ….............….INTERESTED PARTY
LYDIA GICHONI
ROBERT KIPTOO
DANIEL MAHUGU
W. MWAWASI
MWANASITI N. ABDALLA …………........................……….. APPLICANTS
R U L I N G:
This is another Ruling that has taken sometime coming and I must apologize to the parties and their Counsel.
I had perused the entire record in readiness for a Ruling on the main application only to find out that Counsel have not exhausted their submissions on that application. The position is that M/s Kinyua and Gikandi learned Counsel for the Applicants had made extensive submissions on the main application. So did learned Counsel Mr. Khanna for the Third Party and State Counsel Mr. Ng’eno for the Respondents. Before replying to those submissions however, the Applicants sought to introduce amendments to the Statement in support of the Application and a further Affidavit. The statement was amended twice before by consent of the parties but this time round it was opposed.
The Amendments were necessitated by the discovery by the Applicants that there were infact two, possibly three, letters of allotment issued to the Interested party in respect of the subject matter of the dispute and an extra part Development Plan (PDP) was drawn. It is intended to challenge this other letter of allotment also and the PDP prepared prior thereto on the ground that the plot had already been alienated and there was therefore no power to alienate it again and to issue a Title to the Interested Party. It will also be argued that the Land Planning Act and the Government Lands Act were contravened.
Both Counsel for the Applicants submitted that these were new matters raised after the filing of the original statement and the first amended statement and were canvassed during submissions by Counsel. It had become clear that the Title was issued pursuant to a letter of allotment issued on 7. 10. 97 and it was necessary therefore to reflect the charges in the statement. It had also became clear that plots 428, and 429 were non-existent and that too needed clarification in the statement.
Those charges, they submitted, did not alter the main issue as to whether the Commissioner Lands was in breach of the law in allocating the plot in issue to the interested party and there is therefore no prejudice in accepting the amended statement.
The main opposition to the amendment was that the Applicants became aware of those facts more than one year earlier but had not sought the amendments. There was inordinate delay. It also appeared that the amendments were intended to answer submissions of the interested party and to repair the Applicants case after those submissions. There was no new matter and therefore Order 53 r 4 (2) does not apply. Under that rule amendment may only be made once at the beginning of the hearing and that has already been done. No amendments are allowed once the hearing commences. Support for this proposition was sought in the words used in sub rule (2) i.e. “On the hearing …” while the words “at the hearing …” are used in subrule (1). The former relates to the commencement of proceedings while the latter means during the hearing itself. There was no provision for amendment during the hearing or at any time other than at the beginning.
I think the point raised is novel. Although order 53 r 4(2) grants the power to the Court to allow amendment to the statement and use of further Affidavit, it does not say in no uncertain terms when this should be done. The words used as pointed out by Mr. Khanna are “On the hearing …” which defy precision despite his submission that they mean “at the beginning”. It may be pointed out that those same words are used in Rule 5 and 6. Similarly the words “at the hearing” are also used in subrule 4(3). Perhaps the Rules Committee should have used words like “At any stage of the proceedings...” or “ at the commencement of the proceedings and no other time…” if it was intended to delineate the timing for taking the actions referred to. In view of the uncertainty in language, I would adopt a liberal construction and hold that a party is at liberty, at any stage of the proceedings to amend its statement subject to the qualifications made in the Rules.
It must be clear however that no amendments would be allowed if they are so substute that they would depart radically from the original case for which leave was obtained.
In this matter, the amendment sought is for pleading a specified letter of allotment the existence of which was known during the hearing of the main application. It stands to reason therefore that the statement should show that fact and indicate the relief sought in respect thereto. I do not think the introduction of the letter of Allotment into the statement after it has been referred to and canvassed in submissions of counsel would prejudice the case for the Respondents or the Interested Party. The central issue still remains as to whether the Law was complied with in issuing the Title to the Plot in issue and depriving the Applicants of it.
Having said that the criticism is justifiable that the amendment is sought long after the Applicants became aware of the facts in Affidavits filed before submissions. Seeking amendment at the tailend of the application will mean heavy penalties in costs.
Accordingly, I grant leave to the Applicants to file and use the further amended statement. The further Amended Statement annexed to the Application filed on 4. 11. 99 shall be deemed to have been filed and served upon payment of the requisite court filing fees within the next 7 days. The further supplementary Affidavit contains no new matters and is therefore not allowed for filing.
The following further orders shall apply as conditions for allowing the application:-
(a) The Applicants shall jointly and severally bear all costs thrown away and the costs of the Application for amendment assessed at Shs.10,000/- within 14 days.
(b) The main application shall be set down for final submissions within 14 days of commencement of the new Court Term.
(c) The Respondents and the interested party shall be at liberty to respond to further submissions made in reply by the Applicants.
(d) In default of payment of the costs ordered herein within the time set, the application shall stand dismissed with costs.
Interim orders are in the meantime extended.
Dated at Mombasa this 24th day of January, 2001.
P.N. WAKI
J U D G E
24/1/01:
Waki J
Okongo for interested party
Omondi for Gikandi & Kinyua for Applicants
Mrs. Mwangi for Republic
Ruling delivered dated and signed in chambers.
P.N. Waki, J