Diamond Trust Bank Limitedv v Wardpa Holdings Limited & 6 others [2018] eKLR

Kenya Law

Automated Summary

Key Facts

The 5th Defendant (Patrick Kang'ethe Njuguna) applied for the judge's recusal due to apprehended bias stemming from the judge's prior employment at Anjarwalla and Khanna Advocates, which previously represented the plaintiff. The judge acknowledged the application but found it lacked merit, noting the firm no longer represented the plaintiff when he left over five years ago. Despite this, he recused himself to address the applicant's apprehension of bias and ordered the matter be transferred to Eboso J. for further directions.

Issues

The court addressed the legal issue of whether a judge should recuse themselves from a case due to a potential conflict of interest arising from their prior employment with a law firm that had previously represented the plaintiff. The 5th defendant argued the judge's past association created an apprehension of bias, but the judge denied partiality, citing the firm's non-representation of the plaintiff for over five years and emphasizing that recusal is only required if bias is demonstrated, not merely perceived.

Holdings

The court found the application for recusal without merit but granted the recusal due to the applicant's apprehension of bias based on the judge's past association with the plaintiff's firm over five years ago. The judge concluded that while no bias was established, the apprehension justified stepping down to ensure perceived impartiality.

Remedies

  • The matter was directed to be mentioned before Eboso J. on 2018-05-31 for directions on pending applications.
  • The judge recused himself from hearing the suit due to apprehension of bias.
  • Costs were ordered to be determined as per the cause of the case.

Legal Principles

The court applied the principle that a judge is only disqualified if there is a likelihood or apprehension of bias, and the applicant must demonstrate that bias is not a mere figment of their imagination. This aligns with the doctrine of natural justice, particularly the rule against bias (nemo judex in causa sua). The ruling also emphasized that judicial officers should not accede too readily to suggestions of bias to prevent strategic forum shopping.

Precedent Name

  • Kaplan & Stratton vs. L. Z Engineering Construction Limited & 2 Others
  • Attorney General of the Republic of Kenya vs. Anyang' Nyongo & Others

Judge Name

  • Eboso J.
  • S. OKONG'O

Passage Text

  • The applicant has not demonstrated that I have acted partially in this matter and that I am biased against him. All the orders that I gave in this matter were well considered and the applicant was at liberty to appeal against the same to the Court of Appeal if he was dissatisfied with the same instead of antagonizing the court.
  • "Where a judge is not a party and does not have a relevant interest in the subject matter or outcome of the suit, a judge is only disqualified if there is a likelihood or apprehension of bias arising from such circumstances as the relationship with one party or perceived views on the subject matter in dispute. The disqualification is not presumed like in the case of automatic disqualification. The applicant must establish that bias is not a mere figment of his imagination."
  • "Although it is important that justice must be seen to be done, it is equally important that judicial officers discharge their duty to sit and do not, by acceding too readily to suggestions of appearance of bias, encourage parties to believe that by seeking the disqualification of a judge, they will have their case tried by someone thought to be more likely to decide the case in their favour."