Mwanzia & another (Suing on their behalf and on behalf of the Estate of the Late Sammy Mwanzia) v Agility Logistics & another (Civil Appeal E037 of 2020) [2023] KEHC 2 (KLR) (4 January 2023) (Judgment)
Neutral citation:
[2023] KEHC 2 (KLR)
Republic of Kenya
Civil Appeal E037 of 2020
OA Sewe, J
January 4, 2023
Between
Jennifer Nzilani Mwanzia
1st Appellant
Julius Mutinda
2nd Appellant
Suing on their behalf and on behalf of the Estate of the Late Sammy Mwanzia
and
Agility Logistics
1st Respondent
Edith Kigen Jepkosgei
2nd Respondent
(Being an appeal from the Judgment and Decree of Hon. E. Muchoki, RM, delivered on 8th December 2020 in Mombasa CMCC No. 1602 of 2017)
Judgment
[1]The two appellants, Jennifer Nzilani Mwanzia and Julius Mutiso Mutinda, sued the two respondents, Agility Logistics and Edith Kigen Jepkosgei, in Mombasa CMCC No. 1602 of 2017, seeking general and special damages under the Law Reform Act, Chapter 26 of the Laws of Kenya, and the Fatal Accidents Act, Chapter 32 of the Laws of Kenya. They also prayed for interest and costs of the suit. The 1st appellant is the widow of the deceased. Jointly with the 2nd appellant, they brought the suit as the administrators of the estate of Sammy Mwanzia (the deceased).
[2]Their cause of action was that, on or about the 10th December 2015, the respondents, through their authorized drivers, servants and/or agents, so negligently managed, controlled and/or drove Motor Vehicles Registration Numbers KBH 896V/ZC0614 and KBR 758A/ZD8025, respectively, such that they rammed into Motor Vehicle Registration No. KBR 909J, which was then being driven by the deceased, Sammy Mwanzia.
[3]Particulars of negligence were supplied by the appellants at paragraph 4 of their Plaint dated 20th February 2017. Likewise, particulars pursuant to the requirements of the applicable statutes were furnished at paragraph 5 of the Plaint. Those particulars are to the effect that the appellants brought the action, not only on their own behalf, but also on behalf of the dependants of the deceased; the majority of whom were minors at the time. And, at paragraph 6 of the Plaint, the appellants averred that, at the time of his demise, the deceased was aged 43 years, and that he was healthy and energetic, with bright prospects in life. Thus, they asserted that, by reason of his death, the appellants and the other dependants of the deceased suffered loss, for which they sought recompense in damages.
[4]The record of the lower court shows that the 1st respondent resisted the claim and filed a Defence on 8th January 2018. At paragraph 3 thereof, the 1st respondent averred that the appellants had no cause of action due to the fact that the accident was occasioned by the deceased’s own negligence, in that he veered off his lane and rammed into the 1st respondent’s motor vehicle; which collision then involved the 2nd respondent’s motor vehicle, which was behind the 1st respondent’s motor vehicle. Accordingly, the 1st respondent denied the allegations of negligence levelled against it by the appellants and posited that the deceased was the author of his own misfortune.
[5]The record further shows that the 2nd respondent opted not to defend the suit. Hence, at the instance of the appellants, interlocutory judgment was entered against her on 8th November 2018. On the basis of the evidence presented before it by the parties, the lower court found that negligence had not been proved against the respondents; and that the deceased was to blame for the accident. He accordingly dismissed the appellant’s suit, with costs to the 1st respondent.
[6]Being aggrieved by the decision of the lower court, the appellants filed this appeal on 21st December 2020 on the following grounds:(a)That the learned magistrate misdirected himself in law and principle by dismissing the appellants’ suit on the grounds that the appellant did not prove the claim on a balance of probabilities and in so doing failed to consider that:(i)the investigations by the police officers were marred with incurable irregularities and hence the finding that Motor Vehicle Registration No. KBR 909J driven by the deceased was 100% to blame for the accident was not supported by credible facts;(ii)The investigations by the private investigator hired by the insurance company were marred with incurable irregularities having interviewed witnesses who never recalled the events of the accident and hence the finding that Motor Vehicle Registration No. KBR 909J driven by the deceased was 100% to blame was not supported by credible facts;(iii)The fact that the accident involved three drivers who had equal responsibility to avoid the accident and hence the deceased as the driver of Motor Vehicle Registration No. KBR 909J could not be held 100% liable for the accident;(iv)The contradicting contents of the private investigator’s report as pointed out during the trial and submissions which were never considered in the judgment.(b)That the learned magistrate erred in law and in fact by failing to make any orders in respect of the 2nd respondent despite having entered interim judgment against the 2nd respondent.(c)That the learned magistrate erred in law and in fact by failing to address the issue of quantum payable to the appellants.
[7]Thus, the appellants prayed for orders that their appeal be allowed and that the judgment and decree of the lower court dated 8th December 2020 be set aside; and that judgment be entered for them and liability apportioned accordingly. They also prayed that the quantum of damages payable be determined by the Court; and that the costs of the appeal be borne by the respondents.
[8]The appeal was urged by way of written submissions, pursuant to the directions given herein on 8th February 2021. Consequently, the appellants’ written submissions were filed on 29th March 2022. Mr. Kariuki for the appellants thereby proposed two issues for consideration, namely:(a)Whether Motor Vehicle Registration No. KBR 909J was wholly to blame for the accident;(b)whether the learned magistrate erred in principle in failing to assess the quantum of damages payable.
[9]According to Mr. Kariuki the investigations leading to the conclusion that the deceased was solely responsible for the accident were marred with incurable irregularities and therefore misleading. He urged the Court to note that the 1st appellant was not at the scene at the time of the accident and that the police officer who testified as PW2 before the lower court was not the investigating officer. He further pointed out that no sketch plan of the scene was ever taken or produced to assist the lower court in making a fair determination in the matter before him, especially as to the point of impact. In this regard, Mr. Kariuki relied on Equator Distributors v Joel Muriu & 3 Others [2018] eKLR to augment his argument that sketch plans, though prepared after the even, have some probative value.
[10]While pointing out that the only survivor of the accident and probably the only eye witness was the turn-boy in Motor Vehicle Registration No. KBR 909J, counsel for the appellants expressed concern that no efforts were made by the investigating officer to record his statement before he died. In his view, the turn-boy could have been interviewed and his statement recorded in time had the investigating officer exercised due diligence in his investigations.
[11]Further to the foregoing, Mr. Kariuki faulted the decision of the lower court by pointing out that it admitted the investigations report prepared and signed by one Mike Munywoki without calling the maker; and that even then, the people who were interviewed by Mr. Munywoki could not recall what happened at the time of the accident. Counsel thought it was significant that the 1st respondent’s driver was served with a Notice of Intended Prosecution. He therefore posited that, in those circumstances, liability ought to have been apportioned. Thus, it was the submission of Mr. Kariuki that the conclusion of the investigating officer fixing blame for the accident on the deceased was flawed, in that key witnesses were not involved. He relied on Hussein Omar Farah v Lento Agencies [2006] eKLR; Isaac Onyango Okumu v James Ayere & Another [2019] eKLR and Equator Distributors v Joel Muriu & 3 Others (supra) for the proposition that, if there is no concrete evidence to determine who is to blame between two drivers then both should be equally to blame, and urged the Court to so find.
[12]Mr. Kariuki also impugned the decision of the lower for failing to apportion liability to the 2nd respondent, in respect of whom interlocutory judgment had been entered. He pointed out that, although the 2nd respondent entered appearance before the lower court, she failed to file a Defence. He therefore took the view that it was a misdirection for the lower court to dismiss the appellants’ case against the 2nd respondent without setting aside the interlocutory judgment.
[13]On quantum, Mr. Kariuki submitted that the lower court erred in failing to assess the quantum that would have been payable to the estate of the deceased, had he found in favour of the appellants. He then proceeded to make submissions for consideration under the heads of pain and suffering, loss of expectation of life, and loss of dependency. In addition, Mr. Kariuki proposed an award, under special damages for funeral expenses in the sum of Kshs. 80,000/=. Thus, counsel prayed for an award in the total sum of Kshs. 2,476,400/= and left it to the Court to apportion liability amongst the three drivers.
[14]On her part, Ms. Vanani for the 1st respondent relied on her written submissions filed on 12th April 2022. She defended the decision of the learned magistrate contending that the appellants utterly failed to prove negligence against the respondents. She pointed out that, from the evidence of the police officer, called by the appellants themselves as their PW2, it was plain that the deceased was to blame for the accident and therefore the author of his own misfortune.
[15]Counsel made reference to various precedents to buttress her arguments on liability and urged the Court to find that no basis has been laid to support the assertion by counsel for the appellants that the investigations were marred with incurable irregularities. Similarly, Ms. Vanani submitted that there was no basis upon which liability could be founded as against the 2nd respondent; and therefore that it was immaterial, in the circumstances that interlocutory judgment had been entered against her.
[16]In respect of Ground 3 of the appellant’s Grounds of Appeal, Ms. Vanani conceded that the lower court ought to have assessed the damages payable but omitted to do so. She pointed out that in their submissions before the learned magistrate, they addressed the issue of quantum substantively and pointed out that the lower court was expected to assess damages even when the ultimate decision was to dismiss the suit. She therefore reiterated their submissions in that regard and invited this Court to proceed and assess the damages. In her view, an award of Kshs. 800,000/= would suffice as general damages. She relied on HCCC No. 4708 of 1989: Grace Kanini Muthini v KBS Limited & Another for the applicable principles, which I will revert to shortly.
[17]This being a first appeal, it is the duty of the Court to re-evaluate the evidence adduced before the lower court with a view of coming to its own findings and conclusions in respect of the disputation; while giving due consideration for the fact that it did not have the advantage of seeing or hearing the witnesses. This is in line with Selle & Another v Associated Motor Boat Co. Ltd & Others [1968] EA 123 wherein it was held that:
[18]A similar approach was adopted by the Court of Appeal in Wambaira & 17 Others v Kiogora [2004] eKLR and Mwanasokoni v Kenya Bus Services [1985] eKLR which counsel for the 1st respondent brought to the Court’s attention. Thus, I have perused the proceedings of the lower court and noted that the 1st appellant testified on 28th October 2019 as PW1. She told the lower court that the deceased, Sammy Mwanzia, was her husband and that he was 43 years old when he died in a road traffic accident on 10th December 2016.
[19]The 1st appellant conceded that she did not know how much the deceased was earning per month and added that she was left with 5 children to take care of. The 1st appellant produced Certificates of Birth in respect of her children, among other documents, in proof her claim. In cross-examination, the 1st appellant explained that the deceased was employed by Midland Tyres in Nairobi as a driver and that he would pay house rent for the family.
[20]The appellant’s second witness was Cpl. Everlyne Oturi (PW2), a police officer based at Changamwe Police Station at the time. She attended court on behalf of her colleague Cpl. Dida, who was the investigating officer in the traffic matter, and explained that Cpl. Dida had since been transferred to Bamburi Police Station. She testified on the basis of the information gleaned from the documents on the police file and told the lower court that the investigating officer’s conclusion was that the deceased was to blame for the accident since he carelessly overtook other motor vehicles at high speed. She produced the Police Abstract as the Plaintiff’s Exhibit 8 before the lower court.
[21]On behalf of the 1st respondent, Alex Muiruri Mzerobi (DW1) testified on 5th October 2020. He too attended court on behalf of a colleague and produced an accident investigation report compiled by Risko Surveyors & Assessors as the Defendant’s Exhibit No. before the lower court. He explained that the author of that report, Mike Munyoki, had since died. The report was accordingly admitted pursuant to Section 35 of the Evidence Act.
[22]In the light of the foregoing summary of evidence, there is no dispute that a road traffic accident occurred on 10th December 2015 at Raffia Bags Area on the Nairobi-Mombasa Highway. The accident involved three motor vehicles, namely, Motor Vehicle Registration No. KBR 909J then driven by the deceased, Sammy Mwanzia; Motor Vehicle Registration No. KBH 896V/ZC0614 belonging to the 1st respondent and Motor Vehicle Registration No. KBR 758A/ZD 8025 belonging to the 2nd respondent. It is common ground that deceased died on the spot while his turn-boy died some time thereafter. The accident was reported to Changamwe Traffic Base and investigations undertaken under the charge of Cpl. Dida as the investigating officer.
[23]From the testimony of PW2, the conclusion reached by the investigating officer, and which the lower court accepted as true, was that the deceased was responsible for the accident. The appellants have vehemently refuted that conclusion; and therefore the issues for determination in this appeal are:(a)Whether the deceased, as the driver of Motor Vehicle Registration No. KBR 909J, was wholly to blame for the accident; and,(b)Whether the learned magistrate erred in principle in failing to assess the quantum of damages payable.
[a] Whether the deceased, as the driver of Motor Vehicle Registration No. KBR 909J, was wholly to blame for the accident:
[24]Needless to say that it is not sufficient that an accident occurred involving the three motor vehicles aforementioned in which the deceased died. The appellants, as the plaintiffs before the lower court, were obliged to prove a link between that accident and the allegations of negligence made by them at paragraph 4 of their Plaint. As was observed by the Court of Appeal in Kiema Mutuku v Kenya Cargo Hauling Services Ltd [1991] 2KAR 258:-
[25]The same position was reiterated in Statpack Industries vs. James Mbithi Munyao [2005] eKLR thus:
[26]In this regard, PW2, a police officer who was one of the appellant’s witnesses, testified that:
[27]Considering that PW1 was not at the scene and therefore could not prove any of the particulars of negligence set out at paragraph 4 of the Plaint, it is plain that there was no basis upon which the lower court could find the respondents liable or apportion liability to them. Indeed, in Stapley vs. Gypsum Mines Ltd (2) [1953] A.C. 663 at p. 681, Lord Reid had the following to say, which has been quoted with approval by the Court of Appeal in Michael Hubert Kloss & Another vs. David Seroney & 5 Others [2009] eKLRTo determine what caused an accident from the point of view of legal liability is a most difficult task. If there is any valid logical or scientific theory of causation it is quite irrelevant in this connection. In a court of law this question must be decided as a properly instructed and reasonable jury would decide it…The question must be determined by applying common sense to the facts of each particular case. One may find that as a matter of history several people have been at fault and that if any one of them had acted properly the accident would not have happened, but that does not mean that the accident must be regarded as having been caused by the faults of all of them. One must discriminate between those faults which must be discarded as being too remote and those which must not. Sometimes it is proper to discard all but one and to regard that one as the sole cause, but in other cases it is proper to regard two or more as having jointly caused the accident. I doubt whether any test can be applied generally.”
[28]It was therefore imperative, in a case such as the instant one where negligence was alleged, for credible evidence to be availed in proof thereof. In the absence of such proof as was the case herein, it is my finding that the decision arrived at by the trial magistrate on liability is justified in the circumstances and is hereby upheld. Indeed, as was observed by Sir Kenneth O'Connor in Peters vs. Sunday Post Limited [1958] EA 424:
[29]Counsel for the appellants made heavy weather of the fact that although interlocutory judgment was entered herein against the 2nd respondent it did not count for anything. He therefore questioned why lower court did not apportion liability to the 2nd respondent on the basis of the interlocutory judgment. First and foremost, “interlocutory judgment” is defined by Black’s Law Dictionary, 11th Edition at page 1008 as: -
[30]Hence, Order 10 Rule 6 of the Civil Procedure Rules, provides:
[31]Likewise, Order 10 Rule 7 of the Civil Procedure Rules states:
[32]Rule 10 of Order 10 makes it clear that the provisions of rules 4 to 9 inclusive shall apply with any necessary modification where any defendant has failed to file a defence. Hence, whereas the 1st respondent entered appearance and filed a defence, the 2nd respondent only filed a Memorandum of Appearance dated 3rd January 2018. She had 14 days to file her Defence but opted not to. Accordingly, by dint of Rule 7 aforementioned, the matter had to proceed to hearing and assessment of damages done at the same time as the hearing of the suit against the 1st defendant. As no such orders were made by the learned magistrate, the case against the 2nd defendant was rightly determined in a final sense at in the same judgment as that of the 1st respondent.
[33]I find succour in this conclusion in the case of Josphat Muthuri Kinyua & 5 others v Fabiano Kamanga M’etirikia [2021] eKLR in which it was held: -
[34]Similarly, in Samson S. Maitai & Another v African Safari Club Ltd & Another [2010] eKLR, Emukule J observed: -
[35]Accordingly, in Rosaline Mary Kahumbu v National Bank of Kenya Ltd [2014] eKLR, the Court held: -
[36]The Court of Appeal took the same posturing in Gitobu Imanyara & 2 others v Attorney General [2016] eKLR thus:
[37]It is plain therefore that the submission by Mr. Kariuki, that the 2nd Respondent ought to have been held liable on the basis of the interlocutory judgment is misguided. The lower court was correct in proceeding with the hearing of the matter and determining the same on the basis of the evidence presented before him. In the end, he arrived at the conclusion, and correctly so in my view, that the appellant had not proved their case against the respondents.
[b] Whether the learned magistrate erred in principle in failing to assess the quantum of damages payable:
[38]On quantum, it is evident that the lower court failed to assess the quantum of damages he would have otherwise awarded, had he found for the appellants. Counsel for the 1st respondent conceded that this was a misdirection. The obligation by a court of first instance to assess damages that would have otherwise been payable, even where liability is not established, cannot be overemphasized. This obligation was restated by the Court of Appeal in Andrew Mwori Kasaya v Kenya Bus Service [2016] eKLR thus:This principle has religiously been followed by the courts below…”
[39]In the premises, I reiterate the expressions of Hon. Mabeya, J. in Lei Masaku v Kalpama Builders Ltd [2014] eKLR, that:
[40]I have therefore given careful consideration to the submissions made by counsel for the parties. I note that, on pain and suffering, the appellants’ counsel proposed an award of Kshs. 50,000/=. There appears to be no proposal under this head in the respondent’s written submissions filed by Ms. Vanani. It is nevertheless settled that the guiding factor is the time that elapsed from the time of the accident to the time of death. I agree therefore with the position taken by Hon. Majanja, J. in Sukari Industries Limited vs. Clyde Machimbo Juma [2016] eKLR that:
[41]Similarly, in Mercy Muriuki & Another v Samuel Mwangi Nduati & Another (Suing as the legal Administrator of the Estate of the late Robert Mwangi) [2019] eKLR the Court observed that:QUOTE ...The conventional award for loss of expectation of life is Ksh. 100,000/- while for pain and suffering the awards range from Ksh. 10,000/= to Ksh. 100,000/= with higher damages being awarded if the pain and suffering was prolonged before death.”
[42]Accordingly, my view is that an award of Kshs. 20,000/= for pain and suffering and Kshs. 100,000/= would have sufficed in this instance.
[43]On loss of dependency, the approach taken in Chunibhai J. Patel and Another vs. P.F. Hayes and Others [1957] EA 748, by the Court of Appeal for East Africa, and which I find useful, was that:
[44]The same principle was applied in Grace Kanini Muthini v Kenya Bus Service Ltd (supra) thus:
[45]There appears to be no dispute that the deceased was 43 years old. The 1st appellant produced a Certificate of Death before the lower court, which confirms this fact. She however did not know how much the deceased used to earn as a driver. Mr. Kariuki proposed that the minimum wage for a driver in Mombasa of Kshs. 18,595/= be adopted as the multiplicand, along with a multiplier of 15 years and a dependency ratio of 2/3. He further urged the Court to take into consideration that the deceased was employed as a driver in the private sector and therefore could have worked beyond 60 years of age.
[46]Where, as in this case, there was no proof of the deceased’s monthly income, the best course would be for the lower court to award a global sum. In this regard, the decision of Hon. Ringera, J. in Mwanzia vs. Ngalali Mutua & Kenya Bus Service (Msa) Ltd & Another, (as quoted by Koome J., (as she then was) in Albert Odawa vs. Gichimu Gichenji [2007] eKLR), is instructive. The learned Judge took the view, with which I agree entirely, that:
[47]Nevertheless, it is also the case that the minimum wage is often applied as a useful guide in such instances. The words of the Court of Appeal in Hellen Waruguru Waweru (supra) are apt in this connection:
[48]On that account, I am prepared to hold, which I hereby do, that a multiplicand of Kshs. 18,595/=, being the minimum wage for a driver in Kenya would be reasonable. A multiplier of 15 years takes into account the vicissitudes of life and is therefore a better approach than the 10 years proposed by Ms. Vanani. It takes into consideration the possibility that a driver in the private section is more likely than not to work beyond the age of 60 years. It is further my finding that a dependency ratio of 2/3 would be justified, given the evidence of the 1st appellant that theirs was a young family that wholly depended on the deceased. I would accordingly work out the loss of dependency as at Kshs. 2,231,400/= made up as follows: Kshs. 18,595/= x 12 x 2/3 x 15.
[49]As for special damages, the appellants claimed an amount of Kshs. 15,000/= but offered no proof thereof. It is trite that special damages must be specifically pleaded and proved. There being no proof of the special damage item, I would have awarded none, had the appellants succeeded in this appeal. There is also the claim for Kshs. 80,000/= as funeral expenses. The guidance given by the Court of Appeal in Premier Dairy Limited vs. Amarjit Singh Ssagoo & Another [2013] eKLR is as hereunder:
[50]Accordingly, a claim for funeral expenses ought to be allowed without specific proof. It is noteworthy however that the aforementioned amount of Kshs. 80,000/= was never specifically pleaded by the appellants, and therefore there would have no basis for awarding the same.
[51]In the result therefore, the total amount due to the estate and dependants of the deceased, Sammy Mwanzia, would have been:Under the Law Reform Act:
- Pain and suffering - Kshs. 20,000/=
- Loss of expectation of life - Kshs. 100,000/=
- Loss of dependency - Kshs. 2,231,400/=Total - Kshs. 2,351,400/=
[52]In the result, having found that subordinate court committed no error to warrant the setting aside of its judgment, this appeal fails and is hereby dismissed. Given the plight of the 1st appellant, it is hereby ordered that each party shall bear own costs of both the appeal and of the lower court’s proceedings.It is so ordered.
DATED, SIGNED AND DELIVERED VIA EMAIL AT MOMBASA THIS 4TH DAY OF JANUARY 2023.OLGA SEWEJUDGE