Suri v Technoservice Limited & another; Nokia Corporation & 2 others (Interested Parties) (Criminal Revision E099 of 2021) [2023] KEHC 21912 (KLR) (Crim) (18 August 2023) (Ruling)

Kenya Law

Automated Summary

Key Facts

Rajeev Suri applied for a stay of criminal proceedings pending the determination of an interlocutory appeal (Criminal Appeal E007 of 2021) challenging the recusal of Judge Githua. The court dismissed the motion, finding the appeal not arguable due to the judge's prior recusal and transfer, and concerns about unnecessary delay. The case involves a private prosecution by Technoservice Limited against Suri and others, stemming from alleged misuse of confidential tax information in an international tribunal.

Issues

  • The applicant challenged the replying affidavit's authenticity, arguing it was sworn outside the Commonwealth by a solicitor in England and Wales without proper notarization, though the court dismissed this preliminary objection.
  • The court considered whether the recusal of Judge Githua was justified, including whether she recused for personal reasons or due to discomfort handling the case, and whether the Court of Appeal can compel her to revisit the matter.
  • The court determined the appeal lacked merit, noting the judge had already recused and been transferred, making it unlikely the appellate court could resolve the issue, and that granting a stay would cause further delay in proceedings.

Holdings

The court dismissed the applicant's Notice of Motion dated June 29, 2021, finding it devoid of merit. The motion sought a stay of criminal proceedings pending an interlocutory appeal, but the court concluded the appeal was not arguable due to the judge's self-recusal and the risk of further delay. The ruling emphasizes that granting a stay would cause undue delay and that the Court of Appeal is better positioned to address the recusal issue.

Remedies

The applicant's motion to stay proceedings pending the interlocutory appeal was dismissed by the court, which found the motion lacked merit and would cause undue delay.

Legal Principles

  • The applicant contended that the case touches on the fundamental pillars of the rule of law, particularly regarding whether a judge must formally hear a recusal application before recusing themselves. The court noted the significance of this principle in maintaining judicial integrity.
  • The court addressed the principle of natural justice in the context of a judge's recusal, emphasizing the need for impartiality and the proper grounds for a judge to recuse themselves. The applicant argued that the recusal of Judge Githua was improper, highlighting the importance of fair judicial conduct.

Precedent Name

  • Mukisa Biscuit Manufacturing Company v West End Distributors Ltd
  • Thomas Patrick Gilbert Cholmondeley v Republic
  • Joseph Lendrix Waswa v Republic

Cited Statute

Criminal Procedure Code

Judge Name

Kanyi Kimondo

Passage Text

  • For all those reasons, the applicant's Notice of Motion dated June 29, 2021 is devoid of merit and is hereby dismissed.
  • The applicant's motion is supported by the 1st to 3rd interested parties. It is however strenuously opposed by the 1st respondent through a replying affidavit sworn by Bulent Gulbahar on May 30, 2023. There are also written submissions dated 11th July, 2023 together with a bundle of authorities.
  • The grounds upon which a judge should recuse are well settled. It will however be the true province of the Court of Appeal in Criminal Appeal E007 of 2021 to interrogate whether Githua J properly recused herself from this matter.