Civil Procedure Udsm Manual
Civil Procedure Udsm Manual
Civil Procedure Udsm Manual
Readings
I. Text Books
1. D.F. Mulla, Code of Civil Procedure 1908: in 2 volumes. A
practitioner’s book to be used carefully because some of the
principles do not apply in Tanzania.
6. Odgers On Pleadings
II. Statutes
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CIVIL PROCEDURE
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IRON AND STEEL WARES V C.W.MARTY & CO. (1956) 23 3ACA
175, 177
Procedural statutes must be interpreted liberally. This position is
illustrated in KENDAL V HAMILTON (1878)4 AC 504 at page 525:
“Procedure is but a machinery of the law after all, the channel and
means whereby is administered and justice reached. It strangely
departs from its proper office when in place of facilitating it is
permitted to obstruct and even extinguish legal rights and thus made
to govern where it ought to subserve.”
Preliminaries to Litigation
In any litigation of a civil nature there must be two things co-existing:
1. Parties 2. A dispute
NB: Not all disputes go to court but only those which are contested.
The claimant must present a demand note upon the prospective
defendant – in East Africa it is called a Letter of Demand.
A LETTER OF DEMAND: Is a letter presented to the prospective
defendant by the prospective plaintiff laying down the claims by the
prospective plaintiff against the prospective defendant and
demanding a remedy at the threat of being sued. There is no a
prescribed form of a letter of demand provided it provides the
necessary information.
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is what has made the letter be referred to as a notice with an
intention to sue.
NB. The Civil Procedure Code does not provide for a letter of
demand. It is provided for in the Advocates’ Remunerations and
Taxation of Costs Rules GN 193 of 1924 under Rule 61 it is provided
as follows:
“If the Plaintiff in any action has not given the defendant notice
of his intention to sue, and the defendant pays the amount claimed or
found to be due, at or before the first hearing no advocate’s fee will
be allowed except on the special orders of the judge."
JURISDICTION
Section 13 of the Civil Procedure Code provides that – every suit
should be instituted in the Court of the lowest grade competent to try
it.
What is Jurisdiction?
It is the power to hear and determine matters which are litigated
before a tribunal. Jurisdiction is a question of law – a creature of
statute e.g. in Tanzania the High Court is established by the
Constitution and the subordinate courts are established by the
Magistrates Court Act, No. 2 of 1984. Jurisdiction is determined
before the beginning of the proceedings.
Dr. Avtar Singh in Civil Procedure Pg. 62 defines jurisdiction as the
authority by which court has to take cognizance and decide matters
that are brought before it or presented in a formal way for its
decision.
On the other hand Black’s Law Dictionary defines jurisdiction as a
court power to decide case or issues, under Page 2490.
Refer the case of Anisminic Case – which is just persuasive for
Tanzania.
TYPES OF JURISDICTION
1. Territorial Jurisdiction
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Every court has a limited area is i.e. geographical area – in which it
operates. This is provided by statute establishing that court and in
some cases by the subsidiary legislation.
There are two High Courts in the United Republic of Tanzania. These
are – the High Court of the United Republic of Tanzania and the
High Court of Zanzibar. The two High Courts have concurrent
jurisdiction. The High Court of the United Republic has no
jurisdiction over matters of Zanzibar but over matters arising from
the mainland, except over matters relating to election. The High
Court of Zanzibar has no jurisdiction over election petitions arising
from the Mainland but for matters of petition arising from the House
of Representatives.
District Court
Territorial jurisdiction of a District Court is the boundaries for which
the district is established.
As per Section 4(1) of the Magistrates’ Courts Act, 1984
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Note: That there are two types of District Magistrates. Those
designated as Civil Magistrates - who are entitled to hear civil cases.
And those not designated to hear civil cases.
Primary Courts
Territorial jurisdiction of Primary Court is limited to the district
where it is established. As per Section 3(1) of the MCA
E.g. The Primary Court Manzese is the Primary Court of Kinondoni
at Manzese.
2. Exclusive Jurisdiction
This is jurisdiction vested in a particular court in exclusion of any
other court. This jurisdiction is normally vested in that court by a
statute, for example land matters are to be determined by courts
established by Cap 216 R: CE 2002, especially under Section 4(1) of
the said Act. Again all matters relating to the labour disputes are to
be settled by Labour institution established in Labour Institutions
Act, No. 07 of 2004 such institution is CMA.
3. Concurrent Jurisdiction
It is a situation whereby more than one court of different grade has
equal power/ authority to determine civil cases of particular nature.
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Courts are said to exercise concurrent jurisdiction when they can
exercise original jurisdiction over the same matter.
It is being provided for under Section 63(1) of the MCA, in Tanzania
under Concurrent Jurisdiction all Courts except for the Court of
Appeal and The Special Constitution Courts have original
jurisdiction in the matters relating to matrimonial proceedings. As
per section 77 of LMA, however the requirement is that the “suit
must be instituted in the court of the law grade which has
competence of tot determine the issue”.
In the case of Bikubwa Issa Ali V Sultan Mohammed Zahran 1997
TLR 295 (HC) Kannonyele, J inter alia held “…Where jurisdiction was
conferred concurrently on courts and on tribunals, proceedings
should normally and preferably be commenced in the one placed
lower in the hierarchy but that was not to say that the other was
thereby deprived on jurisdiction in the matter”.
4. Pecuniary Jurisdiction
Pecuniary simply means value in money (monetary value) whereas
pecuniary jurisdiction refers to the powers of the courts to determine
civil cases of certain value of the subject matter of the case. Section 6
of the Code prohibits courts from entertaining matters which subject
matters exceed their local monetary limits/values. Generally
pecuniary jurisdiction is being provided by two statutes namely; -
Ward Tribunal act, and the MCA Cap 11 R: E 2002 as amended by the
Written Laws Miscellaneous amendment Act No. 25 of 2002.
A: Primary courts
(i) General division= Tshs. 3m-10m
(ii) Commercial Division
Not more than 20m for immovable properties
Not more than 15 m for movable properties.
As per Section 4(1) of the Rules of the Courts of Primary, District and
Resident Magistrate courts rules of 2008.
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written laws miscellaneous amendment Act No. 04 of
2004
Immovable property any amount from Tshs.
20m up to 50m.
Movable property any amount fromTshs.15m
up to 30m
C: High Court
(i) General Division, from Tshs. 100m and above
(ii) Commercial Division, Rule 2 of The HC commercial
Division rules of 2012
Immovable property, at least Tshs. 100m
Movable property, at least Tshs. 70m
Refer to the case of MS Tanzania China friendship textile vs. our
ladies of Usamabara Sisters Civ. App No.84 of 2002, CA DSM.
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Movable Property –the suit most be field in the court within which
the subject matter is situated.
Immovable property – where the property is suited
Refer section 13 of the CPC
Pecuniary jurisdiction.
The place where the defendant resides or works for gain.
NB: Suit may either follow the defendant or the cause of action.
A company may be sued or sue where there is head office or branch
or sub-office of the company.
Authorities
1. Francis Mwijage v Boniface Kabalemeza (1968) HCD n. 341
2. Sheikh Kassim Suleman v Ayubu Kamgila (1968) HCD n. 79
3. Walumu Jilala v John Mongo (1968) HCD n. 81
4. Edward Kalemela v Muyebe Rwenjege (1968) HCD n. 80
2. RES JUDICATA
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1. There must exist two suits – one finally and conclusively
determined and another pending.
2. These suits must be before courts of competent jurisdiction.
3. These suits must have been between same parties – or parties
claiming under the same title.
4. The matters that are directly and substantially in issue between
the parties in the pending suit must have also been directly and
substantially in issue in the previously decided suit.
3. PARTIES TO SUIT
In every civil litigation there has to be a minimum of two parties
opposing each other in respect of a dispute. In other words there has
to be a lis inter parte with litis contestatio
1. Proper Party
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2. Necessary Party
JOINDER OF PARTIES
General Principle: The CPC does not compel a party to combine the
parties in pursuance of their rights nor does it prohibit joinder of the
parties.
Joinder of Plaintiffs
Order 1 rule 1 CPC provides – More than one plaintiff can sue against
one or more defendants if the right to relief claimed by them arises
out of the same act or transaction or a series of acts or transactions
and if separate suits were brought, common questions of law or fact
may arise.
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4. It is less expensive to sue jointly than separately in terms of
mobilizing the parties and witnesses.
5. Suing jointly does not require presentation of third party notice
against some of the plaintiffs.
6. Where the defendant is successful against some of the plaintiffs,
there is a real likelihood that the successful plaintiff will be
found to be jointly liable to the defendant.
Cause of action
Means all the facts which have to be proved by plaintiff in order to be
entitled to a relief or the facts which are going to be proved in the
court in order to obtain relief.
Joinder of Plaintiffs
The test is whether the plaintiffs are jointly interested in the same
subject matter.
See: BOLTON V SALIM KAMBI [1958] EA 360
The Plaintiff sued under Cap. 360 for damages on his own behalf as
the dependant of his deceased son and at the same time he sued as
the administrator of the estate of his deceased son. The issue was
whether there was a proper joinder of plaintiffs. It was held that there
was nothing wrong for a person to sue in a dual capacity.
Joinder of Defendants
Rule 3 of Order 1
It is not necessary that every defendant should be interested as to all
the reliefs claimed in any suit against him. The rule does not require
that all questions of law or fact must be common to all the parties. It
is sufficient that there is a common question either of law or of fact.
ILLUSTRATIONS
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defendants D and E; that D and E claimed to retain the goods and
documents of title.
Held: The right to relief against each of the defendants is based
upon the same act, namely, the alleged fraud of B, and this is so
notwithstanding the fact that there may have been subsequent acts
or transactions in which the different defendants are individually
concerned and which may enable them to raise distinct defences.
If different suits were instituted, at least one common question of
fact would arise, namely the exact nature of the act imputed to B,
which would have to be investigated, presumably on the same
evidence separately adduced in several suits.
See also the case of Thomas V. Moore (1918) IKB 555 per Lawrence, J.
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common question of fact being against different parties of sufficient
importance in proportion to the rest of action to render it desirable
that the whole of the matters should be disposed of at the same time,
then it will allow the joinder of plaintiffs or defendants subject to its
discretion as to how the action should be brought.
The plaintiff can at his option join as parties all or any of the persons
jointly or severally liable on any contract including parties to bills of
exchange, hundies and promissory notes. See: Order I Rule 6 CPC.
Authorities
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“Although the word ‘same’ must govern the words ‘series of acts or
transactions’ it is not necessary that all defendants should be
interested in the relief claimed in the suit but it is necessary that there
must be a ‘cause of action’ in which all the defendants are more or
less interested although the relief asked against them may vary:”
The persons suing are known as Representatives. Before they file the
suit they must first obtain a representation order by filing an
Application (chamber summons) and Notice must be given in Mass
Newspaper to invite objections.
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Order I Rule 12: Where there is a joinder of parties whether plaintiffs
or defendants, some of them will be allowed to appear, plead and
conduct the case on behalf of the others.
Where there is more than one plaintiff or defendant, the parties may
appoint one of them to proceed on behalf of the others provided the
authorization must be in writing and signed by the parties. The
parties not appearing in court will be bound by the decision of the
court.
The relevant provisions for Third party Procedure are Paras (a), (b)
and (c) of rule 15 of Order I of the CPC.
“At this juncture let it be pointed out that a Third Party Notice
is for all practical purposes, a form of a claim by the defendant
instituted against the third party, for the relief’s sought. As the
defendant’s claim against the third party hinger on the nature of
the claim of the plaintiff against the defendant, it is for a fair and
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just adjudication of the dispute imperative that the third party
should be supplied with sufficient facts as to make him know
adequately the nature of the claim as to be in a position to prepare a
proper and adequate defence. The need for such sufficient facts
to enable the third party identify the nature of the claim comes to
the fore when one reads Rule 17 of Order 1 of the CPC.”
Refer: Parry V. Carson “In order to bring himself within the ambit of
Order 1 Rule 14 the applicant must show upon the face of the
pleadings and upon his supporting affidavit that he would be
entitled to indemnity from the third party in respect of the amount
which the plaintiff claims from him in the event of that claim be
successful.”
17
Note: - The right to indemnity is a contractual right while the right to
contribution is an equitable right.
- The Third Party is liable when the defendant is liable when the
defendant is liable to plaintiff.
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- The Third Party can not challenge the plaintiff’s case but he
may defend himself against the defendant. i.e. pointing out that
the defendant is not entitled to any contribution or indemnity.
APPEARANCE
1. Personal Appearance
TLCs Act, 1971 - TLC advocates cannot act where their employers
are not involved.
19
See: KIWANUKA & CO V. WALUGEMBE [1969] EA 660
3. By Recognized Agent
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Hans was authorized only to settle the claim against the
Defendant and not to act as authorized agent in terms of the
provisions of Order III rule I of the CPC. Instead Hans Nagorsen
filed a suit as the Attorney of the Plaintiff.
Kyando J, held:
It was also stated in the above case that. “Where a party is unable
to sign the pleading it may be signed by any person duly
authorized by him to sign or to sue or defend on his behalf.”
21
“By the same token where the principal himself makes or does
an application, appearance or act, his attorney has no locus.”
INSTITUTION OF SUITS
Any person whose legal right has been infringed upon has a right
to bring a suit against the infringer/intruder.
22
Presentation of the plaint must be physical. The same must be
physically presented to the Officer of the court authorized, a plaint
cannot be presented by post, telegram etc. See Order IV Rule 1
CPC.
This saves time as once the party delays to file his plaint he has got
to apply to the Minister for Justice for extension of time.
A suit is taken to have been filed when the necessary court fees
have been paid. Presentation of the plaint has to be coupled with
the payment of fees i.e. the plaint must be accompanied by an
official receipt evidencing payment of the necessary fees. As for
payment of the fees by cheque, date of filing is not the date when
the cheque is signed but when it has been honoured by the bank
and therefore although it is presented any time and place the
plaintiff must pay and get the receipt.
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building although I don’t, for a moment, the clerk is bound to
accept out of the court hours.”
See also PILLAI V. AMIR SALUB & ORS AIR Vol.1 [1914-
Mad.488]
Note: under the Court Fees Rules, Rule 8 allows the court to grant
leave to sue in forma pauperis. In SINGH V. SINGH AIR 1937
Oush.452 it was stated that ‘….merely filing an application for
leave to sue in forma pauperis, though it is accompanied by the
plaint, does not amount to the institution of the suit there cannot
be any suit or plaint before the court until the application to sue in
forma pauperis is granted.
Order V Rule 1 – Once a suit has been filed it is the duty of the
court to summon the defendant.
PURPOSE OF SUMMONS
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TYPES OF SUMMONS
1. Summons to appear
APPEARANCE
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Appearance by the defendant means the defendant’s submission to
the court and his intention to defend his case.
The person who does the delivery of the summons is the Court
Process Server or the Court Bailiff (Officer of the court specifically
appointed for purposes of serving processes of the court). Refer:
Order V Rules 9 to 15 CPC.
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Proof of Service of Summons
Service by Post
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being satisfied that personal service will entail unreasonable delay.
Such a summons must be by registered mail. See Order V Rule 30.
The defendant will be required to sign on the original summons as
acknowledgement and return the same to the court. The defendant
may write a letter to the court to acknowledge receipt of the
summons.
28
There are two categories of countries.
of civil processes.
29
PLEADINGS
What is Pleading?
Functions of Pleadings
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ii) Pleadings serve the purposes of bringing the
parties to the issue. i.e. they establish litis
contestation
“The function of pleading is to give fair notice of the case which has
to be met so that the opposing party may direct evidence to the issues
disclosed by them.”
31
Note:1. Only matters which are in dispute between the parties
should be the subject of decision by the court.
Refer Order VI CPC and the case of Northwestern Salt Co. Ltd.
The CJ said:
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Material facts:
They are those facts which lay out the cause of action.
Subordinate facts:
In the process of pleading you are required to plead the material facts
and not the subordinate facts.
33
Where a party applies to have a signature on his pleading, the court
will freely grant that application.
What is verification?
Under Rule 15(2) - the party verifying must verify to the different
paragraphs separately and show which are verified according to his
knowledge, belief and information.
E.g.
VERIFICATION
I. XY, being the plaintiff in the above named suit do hereby state that
all that is stated in paras 1 to 5 above is there to in the best of my own
knowledge, what is stated in paras 6 and 7 is there to the best of my
belief and what is stated in para 8 is there to the information supplied
to me by the Dean of Students.
……………………………………….
PLAINTIFF
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The object of verification is to fix responsibility on the party pleading
and to prevent false pleadings being recklessly filed or false
allegations recklessly made.
35
In the case of Knowles V. Roberts 1883 38 Ch. D 263 it was observed
that courts should not dictate to the parties how they should frame
their case. However, this is subject to the limitation that the parties
must not offend against the rules which have been laid down by the
law.
“ Where a party to civil proceedings alleges a scandalous matter it
will be struck out only when it is irrelevant, however , not every
indecent or offensive is not material is to be considered as
scandalous….”
If the scandalous matter is relevant it will not be struck out.
AMENDMENT OF PLEADINGS
As a general principle courts have discretion to order amendment of
the pleadings at any stage. Order VI Rule 17 can be employed at any
stage before judgment but it is advisable to effect them earlier
because it may be detrimental to parties.
See the case of Motohov V. Auto Garage Ltd [1971] HCD 81 per Biron
J,
“The making of amendments is not merely a matter of the power of
court but it is a duty so that substantive justice will be made.”
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The party seeking amendment is the one to pay the costs of
amendment.
Endevain V. Cohen (1889)43 Ch. D. 187
Clarapede V. Commercial Union Association (1883) 32 WR 262.
Shivji V. Pallegrino
The amendments are ordered only for the purposes of making the
existing pleadings clear. They are made to elaborate the cause of
action pleaded. Amendment will not be awarded where the effect of
granting it will be to introduce a new course of action. Also an effect
of amendment is not to substitute the cause of action for a new cause
of action
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Therefore, Order VI rule 16 cannot be used where through negligence
a party has failed to join causes of action where he could have done
so in the beginning.
When an order for amendment is granted the party who has been
allowed to amend must do so within 14 days. If he cannot do so he
cannot amend his pleadings unless he is allowed an extension of time
by the court.
PLAINT
Order VII CPC.
A plaint is a court document, it should contain a title. What
comprises of the title of a plaint? Refer: Rule 1 (a) (b) & (c).The name
of the court, the number of the case and the names of the parties.
In the body of the plaint the first paragraph should contain the
description of the plaintiff. Where there is more than one plaintiff,
each plaintiff will be described in his own paragraph. The second
paragraph will contain the description of the defendant. Where there
is more than one defendant, each will be described in separate
paragraph.
The main body of the plaint will constitute the facts which show the
cause of action.
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Towards the end of the plaint there should be a statement to the
effect that a claim has been made and the defendant has refused to
accede to it.
There has to be a paragraph towards the end to show that the court
has jurisdiction. This is followed by prayer for reliefs. See: Rule 2.
Note: that a relief not prayed cannot be granted.
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- If the plaintiff is unable to give the full name of the defendant it
is better to state in the body of plaint that, in spite of his best
endeavor, the plaintiff could not ascertain the full name of the
defendant.
- Rule 1 (b) and (c) of Order VII requires that the place of the
plaintiff or the defendant is to be stated in the plaint. It does not
say anything about the place where the plaintiff or the
defendant carries on business or personally works for gain.
40
Even in personal actions the place where a party carries on a business
or personally works for gain may be, and often is stated instead of his
place of residence.
RETURN OF PLAINT
A plaint is return to the person who filed it in a wrong court i.e court
with no jurisdiction.
The return is made, either at the presentation of the plaint or at the
time of hearing. Only a judge or magistrate has power to return a
plaint.
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It is a judicial act in the sense that the judge or the magistrate must
give reasons for the return and these must be recorded.
Order VII Rule 10(2) the wrong court has no power to dismiss the
suit. You do not have jurisdiction to entertain the suit therefore you
do not have power to dismiss the suit.
This exercise may be at any stage of the suit. It depends upon the
time the court discovers.
42
The flexible approach of courts of Tanzania has resulted into the
amendment of rule 11 by GN 228/1971. Under the amendments the
Chief Justice used his power of making rules under section 81CPC to
add a proviso to rule 11 which states: “Provided that where the court
is of the opinion that, by allowing an amendment the plaint will
disclose a cause of action, the court may order an amendment instead
of rejecting the plaint.” The implication is that
When the court rejects the plaint it must state that the reasons for so
doing as this order are appellable.
A rejection of the plaint under this rule does not operate by itself as a
bar to the plaintiff against filing a fresh suit on the same subject
matter and of the same parties.
43
Those documents which form the basis of the claim will be annexed
to the plaint but those which form the evidence need not be annexed
to the plaint.
Those in category 1 must be in the parties’ power of possession.
A list of those documents which are not in the power of possession of
the party and which will be used in evidence may be annexed to the
plaint or listed at the foot of the plaint.
44
NB. The contradictions are allowed because they help frame the
issue.
The Principle of Preclusion says that the party cannot lead evidence
on anything which was not pleaded. If one does not plead it he is
precluded from leading evidence on it.
Contents of WSD
45
Order VIII rule 2. WSD should contain all facts which will show
that the plaintiff’s suit is not maintainable. These may be questions
of fact eg failure of consideration or questions of law. Eg res
judicata, limitation, illegality etc.
General rule
Each and every allegation in the plaint has got to be
traversed/opposed.
Allegations denied or admitted must be specifically stated in the
WSD.
46
Eg X admits the existence of a contract but there were no
vegetables, which is denied, the defendant asserts that the
vegetables were rotten and therefore unfit for human
consumption. Under Order VII rule 3 general denials are bad in
law.
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he covers it by a general denial of this kind so that he can, if need
be, put the plaintiff
In this cross-suit the defendant will be required to present a WSD
into sections:
The Defence. 2. A statement of claim against the plaintiff.
Although the plaintiff may not exercise his right to reply he is duty
bound to present a WSD to the counter-claim.
Rule 12 provides – where a defendant has set up a counter-claim the
court may order separate trials when it is in the opinion of the court
that the plaintiff’s claim and the defendant’s counter-claim cannot be
heard simultaneously.
Note: In counter-claim it is mandatory that the plaintiff should file
his reply.
In Set-Off the plaintiff has an option of replying or not.
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Where he has already replied, rule 13 provides that, no further
pleading can be presented to the court subsequent to the reply of the
WSD other than a defence to set-off or counter-claim without the
leave of the court.
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5. Capacity.
6. Estoppel
7. Fraud
8. Illegality
9. Jurisdiction
10. Limitation
11. Laches [lashes] i.e. equitable limitation.
12. Misjoinder – of parties & of causes of action.
13. Non-joinder of parties & causes of action
14. Mistake
15. Notice –insuffiency of Notice
16. Payment
17. Penalty as opposed to damages
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28. Waiver
29. Want of Cause of Action.
NON-APPEARANCE
Read the provisions of Order IX, the case of EAP &BTV. Terrazo, and
Orders III and V.
Order IX Rule 2 – The court has power to dismiss the suit on the first
day of hearing. If by coincidence the defendant is in court the court
will not dismiss the suit.
Where neither the plaintiff nor the defendant is in court the court will
dismiss the case. Order IX Rule 3.
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application has to be made within 3 months. If not within this period,
the court will dismiss the suit per Order IX Rule 5.
Exceptions
A suit may not be dismissed under rule 5 where the plaintiff shows
the court that the defendant in proof of it at the trial, sometimes the
pleader denies, sometimes he does not admit each and every
allegation but whatever phrase is used it all comes back to the same
thing. The allegation has to be regarded as if were specifically set out
and traversed seriatim. In other words it is traversed no more no less.
The effect of the traverse has been known to generations of pleaders.
It casts upon the plaintiff the burden of proving the allegations
denied. So this general denial does no more than put the plaintiff into
proof.”
SET OFFS
In law of banking – one account can be used to set off a debt in
another account.
52
Under the doctrine of Set Off: A defendant who stands in a position
of creditor to the plaintiff, has a right to raise a defence of set off
against the plaintiff.
“In case he is found liable to the plaintiff then the sums that will be
found owing to him from the plaintiff should be set off against his
liability to the plaintiff.”
A Legal Set Off exists when there is a liquidated sum of money and
the plaintiff must owe the defendant the liquidated sum of money.
An Equitable Set Off – The amount owing is not liquidated. It will be
settled by adjudication.
53
It is found under Order VIII rule 6. It is a doctrine under which here
is an extinction of debts of which 2 persons are reciprocally debtors to
one another.
The two debts are extinguished by creditor of which these two people
are creditors reciprocally to one another.
54
Note the following:
1. A set off in its nature is an independent action. But for
avoidance of multiplicity of suits there should not be two suits.
2. Order VIII rule 6 is a legal set off. CPC does not have provisions
for equitable se off. However, Order VIII does not take away
the right to an equitable set off. Where it can be shown that a
defendant will have a right to set off independently of the Code
the Order VIII will not be used to prevent him from exercising
that equitable right.
55
Note: 1. Section 2(2) of the Judicature and Application of Laws
Ordinance (JALO) provides for the application of Equity in TZ.
2. Section 95 of the CPC provides for the inherent powers of
the Court.
56
A counter-claim in its nature a cross-suit – because it embraces any
cause of action which can be legally sustained. In that cross-suit the
defendant becomes the plaintiff and the original plaintiff becomes the
defendant.
Is actively avoiding service of the summons or he has failed after
exercising all efforts to discover the residence of the defendant or for
any other sufficient cause.
The sufficient cause should be ejusdem generis to other things under
rule 5.
Note:
Dismissal in all instances i.e. rules
1, 2, 3, & 5 cannot be res judicata because – no evidence & no hearing.
Where the defendant is in court and the plaintiff has been allowed to
proceed ex parte, the defendant will not be allowed to produce any
evidence or cross-examine.
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1. By way of affidavit by the plaintiff.
2. By way of oral evidence by the plaintiff.
You cannot proceed ex parte unless granted leave by the court. On
the day of hearing the plaintiff prays the matter to be heard in
chamber by the judge so that he can get leave of the court.
Summons for disposal of the suit constitute the first day of hearing
and it requires no proof like in the High Court where there should be
ex parte proof.
Where the court is not sure whether the summons was duly served it
will issue a fresh summons.
58
Since rule 6 to Order IX is intended to punish a disobedient
defendant, it can be shown although the summons was duly served
the defendant has not failed to appear because of his abstinence the
court will not proceed further. Order IX rule 6(1) O where it is proved
that the summons was not served to give defendant sufficient time to
appear the court will fix another time and adjourn the hearing. If it
was the plaintiff’s fault he will be ordered to pay the costs of
adjournment.
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The Court shall dismiss the plaintiff’s claim and if the defendant has
a counter-claim the court will proceed ex parte in respect of that
counter-claim.
Where the defendant has not admitted part of the plaintiff’s claim but
admits part of it.
Order IX rule 9 – the plaintiff may apply to the court which dismissed
the suit for an order setting aside the ex parte decree passed against
him. This is by way of chamber summons supported by an affidavit
with sufficient grounds to persuade the court to set aside the
dismissal order.
60
Where the defendant appears on the first day of hearing but does not
appear on the day of judgment he cannot be said to be given an ex
parte judgment but an ex parte decree.
61
FIRST HEARING OF THE CASE
The court is required to examine the parties to ascertain whether the
parties are really in controversy (litis contestation) and if they are
what the real points of controversy between them.
This examination as also the purpose of framing the issues. Order X
rule 1 makes it mandatory for the court to examine the parties.
Under rule 3 of Order X the examination must be reduced in writing
and form part of the record. Compare with the Pre-trial Conferences
in the US system.
INTERROGATORY – Order XI
Every party has a right to know the nature of its opponent’s case.
There are several ways through which the party will know the
nature of his opponent’s case. E.g.1. Pleadings. 2. Interrogatories. 3.
Discovery of Documents. 4. Inspection of Documents.
Functions of Interrogatories
62
1. They enable the party presenting them to know the nature
of the opponent’s case. They enable the opponent to prepare
his case – e.g. evidence etc.
2. They shorten the proceedings in that the opponent may
admit certain facts and once these facts are admitted no
need of evidence. The answers to the interrogatories help to
determine which evidence is necessary and which is not.
3. They lessen expenses of litigation.
63
A party is not entitled to interrogate his opponent on
confidential communication between his opponent and his
legal adviser.
Those interrogatories which are injurious to the public interest
or security e.g. the defendant as a military officer to be
inquired on military matters.
64
Served this ……day of ……19….
…………………………………
………
Advocate for the Plaintiff
(Defendant)
To:
The above named Defendant (Plaintiff)
Answer to interrogatory
It is a matter of law.
The party who is supposed to answer a question on interrogatory is
supposed to file an affidavit under Order XI rule 7.
The affidavit should be made to make the questions answered
precisely and correctly.
No exception can be taken in the affidavit. The party should not
refuse to answer any question. However, any just
exception/objection may be raised in the affidavit e.g. the grounds
65
that it is fishing interrogatory i.e. when its sole purpose is to discover
the evidence of the opponent.
NB: Compare and Contrast orders XI rule 1, XI rule 10 and XLIII rule
2.
66
2 Ways of Discovery of Documents
Annexing them to the pleadings
Mentioning them in the pleadings – either in the main body of
the pleadings or in the list of documents to be relied on.
Order VII rule 14.
Categories of Discovery
Voluntary Discovery – the party discloses the documents he has and
he uses them without the leave of the court.
Compelled discovery – is made at the instance of the party and under
the order of the court.
When the order for discovery is made, the party is supposed to file an
affidavit for documents.
67
the right of inspect the documents. The right should be
granted within ten days of the notice.
ADMISSIONS
ORDER XII
There are two types of admissions under the Civil Procedure Code
Admissions made at the instance of the party admitting
himself.
Those admissions which are made at the instance of the
opposite party.
As a General Rule
A party is not prohibited from admitting certain facts.
Normally this is done where the party is sure that contesting the facts
will be of no benefit to him but delay fair conclusion of the suit and
imposes on him more expenses.
68
When you admit you pay less costs because you don’t put anybody
into trouble.
Rule 1 Order XII enables the party to the proceedings admit the truth
of the part of the opponent’s case or the whole of it. i.e. Voluntary
Admission.
Rule 2 of the same Order provides that at any stage of the
proceedings a party may require his opponent to admit certain facts
or document by A DOCUMENT TO ADMIT facts or document.
Hence there is a admission of facts and admission of documents.
Where a party refuses to admit any of the facts he will bear the costs
of proving them since evidence will have to be lead by calling of
witnesses etc.
Note:
1. Any admission made is for the purposes of the suit only and
not for any other purposes or persons.
2. There has to be filed a notice to admit in the following
format;
TITLE
NOTICE TO ADMIT FACTS
(Under Order XII Rule 2 of the Civil Procedure Code)
TAKE NOTICE that you are required to admit the following facts for
the purposes of the above-named suit only.
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1. That you lived with the petitioner as husband and wife for
11 years.
2. That in that period you were blessed by 3 issues.
3. That you subsequently married Y under the Christian rites.
4. That before marrying Y you had jointly with the petitioner
acquired the following assets…………..
TAKE NOTICE that you are required to admit the said facts within
six days after the service of this notice and in default whereof you
shall bear the costs of proving them.
……………………………………
ADVOCATE FOR
PETITIONER
TO AB
C/O XY ADVOCATE
DSM
DRAWN BY
CD ADVOCATES
DSM
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Section 64 of the EVIDENCE ACT requires primary evidence to be
given.
Under section 68 of the Evidence Act secondary evidence may be
given. If the document is in the possession of the opponent, a notice
must be served on that party to produce the document within 10
days. Failure to produce the document will make the party to
produce secondary evidence.
i.e. “Admit or I’ll produce evidence to prove them and if you don’t
I’ll have notice to produce them”.
Note:
1. O.XI rule 13 is used when you want to inspect the
documents.
2. Section 68 is used when you want to use the documents as
evidence but they are in the possession of your opponent. If
he refuses to produce them then you will use secondary
evidence.
All parties have the duty to produce all documents they are going to
rely upon as evidence and which are in their possession or power, at
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the first hearing of the suit. This is a requirement of law under Rule 1
Order XIII.
I such documents are not produced at the first hearing then the Court
may grant leave for its production.
Upon admitting the documents as part of the evidence the court will
have to endorse on the documents.
72
Settlement and Determination of Issues at the First Hearing
Order XIV
The order relates to framing of issues.
Framing of the issues is done in the presence of the parties and at the
first hearing.
73
SUPPLEMENTARY SOURCES
Issues also may arise from the documents submitted by the parties to
the court or by affidavit submitted by the party to the court.
Also issues may arise from the oral examination at the first hearing.
There are instances where parties will help the court in framing the
issues. Where the parties are very clear as to what the real matter is
between them they can help the court frame the issues. In most cases
where the parties are represented by advocates the normal practice is
for the parties to assist the court in framing the issues. The court has
discretion to accept or reject them.
74
1. It is the issues that direct the parties as to how they are going
to adduce their evidence and not the pleadings. The issues
determine the relevance of the evidence.
2. It is the issues which fix the case. A court cannot refuse to
make decision on an issue which has been framed. The
issues are framed to direct the court to the nature of decision
to be made even where the issue though framed but not
pleaded.
75
“While the general rule is that relief not founded on pleadings
will not be given, a court may allow evidence to be called and may
base its decision on an unpleaded issue if it appears from the course
followed at the trial that the unpleaded issue has in fact been left for
the court for decision.”
The case introduces the proviso that the freedom of the court to allow
evidence to be adduced on an issue not pleaded and to base its
decision on such issue is not extensive to an extent of allowing the
court to make a decision on a completely new course of action which
was not pleaded.
See also
1. Mgonja V. Kihiyo
2. Gondij V. Caspar Air Charter Ltd. (1956) 23 EACA 139; 140.
3. Blay V. Pollard & Morris [1930] All ER (Rep) 610,612.
4. Joseph Marco V. Pascal Rweyemamu [1977] LRT 59
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that a trial court may, with the consent of the parties, frame and
decide on an issue which does not appear in the pleadings.
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proceedings only when it is apparent on the face of the record that
the parties did not know what the real issue was between them.
Justification
The framing of issues like practice of pleading is intended to avoid
taking of the parties by surprise, and also, intended to assist the court
in understanding the case.
78
AFTER FRAMING THE ISSUES
Order XIV rule 6 – where the issues are between the parties and the
parties submit them to the Court with an agreement in writing that
they will be bound by the decision of the court on them the court will
have 3 things to do:
1. To ascertain whether the agreement was duly executed by
the parties.
2. To inquire as to whether the parties who have executed the
agreement have substantial interest in the outcome of the
case.
3. To see if the issues framed are fit for trial.
If the court is satisfied that the three things have been
complied with then it will proceed with the trail of the
issues only.
The court has got power to amend the issues at any time of the trail
but it has to be before judgment.
ORDER XV
The suit is now ready for hearing.
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After framing of the issues the court may however find no case to
hear and the case will come to an end.
ABSENCE OF DISPUTE
Exists in two ways:
1. Where the court establishes that there is no litis contestatio
(contested dispute).
2. Where there are admissions either in the pleadings or as a
result of a notice to admit issued under the provisions of Order
XII.
In both situations the court is empowered to pronounce judgment
and this judgment is a judgment on merit since it has gone in the
substance of the suit.
In a situation where there are more than two parties Order XV rule 2
will come into play. In this case the court may pronounce judgement
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in respect of the parties not in dispute and will allow the proceedings
to go into full hearing in respect of those parties who are in dispute.
This rule applies mostly in cases where there are more than one
defendant.
Where summons to appear has been issued but at the first hearing
the party has without sufficient cause failed to produce the witnesses
under Order XV rule 4 the Court has power to pronounce judgment
against the party who has failed to bring the witnesses.
This is called A DISMISSAL FOR LACK OF PROSECUTION.
In one situation what a court does is merely to dismiss the suit. This
happens only against the defendant. You cannot technically dismiss
the defendant. A dismissal for lack of prosecution is only to the
plaintiff.
81
Where the defendant turns up but does not comply with the
requirement of the summons to appear eg he does not bring the
witnesses (evidence) judgment will be pronounced against him in
terms of order XV rule 4.
82
Under party investigation it is the parties who are supposed to
investigate and collect evidence of their own case. The Court is
ignorant of the case. Refer THE NATURE OF ADVERSARIAL
SYSTEM.
Therefore it the party himself who will know the nature of the
evidence he will use and the sources thereof.
83
Where the witness does not appear even after due service of the
summons the court will issue a proclamation will be affixed at the
door of the witness or at any other conspicuous place.
Order XVI rule 10 (2).
The court may order attachment of his property and when the
witness appears the attachment will be raised provided he pays the
court broker.
Another alternative is that the Court has got discretion to issue arrest
warrant with or without bail.
The court may order the witness to be placed under custody but will
the witness give evidence in favour of the party who has summoned
him?
84
In the case of Joseph the court stated that where an additional
witness is summoned by the court under O.XVI Rule14 such witness
becomes a court witness and not a witness for any party to the
dispute.
The case of Thobias acknowledges that the court has power to
summon an additional witness if it thinks it necessary so to do.
ADJOURNMENT OF HEARING
Order XVII
Under Rule 1 (1) the court has power to adjourn the hearing to a
future date. It is a discretionary power which has to be exercised
judiciously. There must be sufficient reasons for adjournment.
Agreeing on Adjournment
See:
1. Shabani Mbaga & Another V. Karadha Co. Ltd. [1975] LRT
13 (HC)
2. A.S. Masikini V. George Mbugus [1976] LRT 62 (CA)
85
In the two cases advocates for both parties filed letters of consent for
an adjournment.
Per Mustafa J., “A consent letter filed by the parties wanting to
remove a case from the hearing list cannot automatically remove the
case from the hearing list no more than an application for an
adjournment or notice of an intention to apply for an adjournment of
a case. An adjournment cannot be granted as of right but can only be
granted for sufficient course. It therefore involves the exercise of
discretion by the court and this must be exercised judiciously. Once
the pleadings are closed in a case it is the duty of the court to dispose
of the case with reasonable dispatch.”
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3. Illness of a lawyer cannot be a ground for an adjournment
when it is found as a matter of fact that a party who
represented by the advocate had enough time to engage
another lawyer.
TYPES OF ADJOURMENT.
1. Those which are granted for specific date.
In this the court appoints a specified day on which to
proceed with the
case.
See Order XVII rule 2.
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The party seeking hearing has got to apply to the court for
fixing of the
date of hearing.
When a suit is struck out under this rule the plaintiff may bring
a fresh
suit subject to the Law of Limitation.
88
Order XVIII
The Order enacts the principle of Orality of Proceedings as
distinguished from Pleadings.
It also enacts the principle of MEDIACY as opposed to
IMMEDIACY. The court must see the parties and hear the
witnesses. See the provision of Order XXVI (Commission to
examine witnesses).
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After the opening address
The Plaintiff gives his address. It is at this stage he can give
evidence on oath and call his witnesses one by one.
After the Plaintiff has stated his evidence then the defendants
gets a chance to state his case in open audience and gives his
evidence.
Immediately after this the defendant has the right to address
the court on all the evidence. This is normally called the Final
Submission.
Technical Hearing
Under the Criminal Procedure Act section 230 the court has to
rule as to whether there is a prima facie case or no case to
answer
Criminal case can be concluded even before the accused talks
BUT under the Civil Procedure Code there is no provision
which talks about prima facie case. In East Africa there is no
law which talks of no case to answer in civil litigations as in
criminal litigations. Therefore there is a lacuna in our law. We
90
have to go to the provisions of section 2 of the Judicature and
Application of Laws Ordinance (JALO) cap 534. (22nd July
1920). Under this provision the procedure used in England
should apply. The provisions bring the procedure under
Common law of no case to answer.
The procedure to be followed for no case to answer in civil
litigations in Tanzania according to case law is different from
that of criminal litigations.
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Submission of No Case to Answer in Civil Cases
Can a defendant, at the close of a plaintiff’s case submit in law
that there is no case to answer?
Refer Hon. JK’s decision in MWALIMU PAUL JOHN
MHOZYA V. THE AG HC Civil Case No. 206 of 1993 DSM
Registry; citing the case of Daikin Air-conditioning (EC) V.
Harvard University (DSM) Civil Appeal No. 21 of 1976. He
held: “A submission of no case to answer in a civil case stands
on the same footing as a submission of no case to answer in a
criminal case, save that there is a difference in the standard of
proof. What then is the test to be applied when such a
submission is made? As I understand the law, when the
dismissal of the plaintiff’s case on the basis that no case has
been made out is prayed for, the court should not ask itself
whether the evidence given and/or adduced by the plaintiff
establishes what would finally be required to be established,
but whether there is evidence upon which a court, applying its
mind reasonably to such evidence, could or might (not should
or ought to) find for the plaintiff. The submission of no case to
answer cannot be upheld if there is sufficient evidence on
record on which a court might make a reasonable mistake and
enter a judgment for the plaintiff. Whereas the test to be
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applied at the close of the defendant’s case is what ought a
reasonable to court to do? The one to be applied on
determining the validity or otherwise of a submission of no
case to answer is what might a reasonable court do? :
See: Supreme Service Station (1969) (Pvt) Ltd v. Fox and
Goodridge (Pvt) Ltd 1971 (1) RLR 1. The latter test I have
described is the one I must apply in determining Mr.
Mwidunda’s submission in the matter now before me.”
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giving a judgment basing on the evidence given instead of
adjourning the hearing.
HEARING CONTINUES
All witnesses have to be examined in open court under the personal
direction of the magistrate or the judge. The evidence has to be
recorded in the language of the court in the narrative form except
where the party considers that a particular question or answer is
important and also the court considers it so.
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When certain questions are objected to by one party but allowed by
the court the reasons for allowing them must be recorded.
The court also has the duty to record the impressions on the
demeanour of the witnesses before it i.e. Judge’s Notes.
When a witness has been released the court has power under order
XVIII rule 12 to record the examination. When the magistrate fails to
conclude the hearing the evidence he has recorded may be used by
the subsequent magistrate.
But in the case of Thobias Zenda V. Herman Zenda [1977] LRT n.23
it was stated that – where the decision depends on the previous
magistrate’s observation of the demeanour of the witnesses – the
correct position should be concluded by the same magistrate or the
trial starts afresh before a new magistrate.
AFFIDAVITS
Affidavits are written statements of evidence which are sworn before
a Commissioner for Oaths.
Mainly they are not used for the main suit because of the fact that in
the main suit the principle of orality applies.
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Although affidavits may be accepted instead of oral statements, the
opponent has a right to demand personal appearance of the witness
for cross-examination but this is within the discretion of the court.
General Rule:
All civil proceedings must be commenced by a plaint and evidence
must be viva voce i.e oral.
However the court has discretion to allow evidence in writing. When
the court allows that evidence to be in writing it has to be by way of
an affidavit.
Note:
1. That affidavits save time.
2. There is a disadvantage of the court not observing the
demeanour of the witness.
3. Affidavits are evidence and they should therefore follow the
rules of evidence. Nothing is inadmissible in oral evidence that
can be made admissible in affidavits.
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2. If the deponent is a Christian there may be a clause to make an
oath. In any other religion the deponent solemnly affirms.
3. All affidavits have got to be sworn in the first person. Nobody
can swear an affidavit on behalf of another. This will be
hearsay evidence. It should be either “I” or “WE”.
4. All statements of fact in an affidavit must appear in separate
paragraphs which must be consecutively numbered.
5. An affidavit should not contain hearsay evidence EXCEPT IN
INTERLOCUTORY APPLICATIONS where by virtue of Order
XIX rule 3 a deponent may swear on certain facts on the
information in belief of that – these can be disclosed.
6. Affidavits as statements of evidence are not submissions and
therefore they should not contain argumentative material but
statements of fact.
7. All affidavits have to be signed by the deponent in the
presence of a Commissioner for Oaths. The signatures must be
accompanied by the date. The left hand corner of the affidavit
is known s the Jurat. ie “SWORN or AFFIRMED AT DSM by..”
8. An advocate who draws an affidavit for his client cannot attest
it by himself. He must find another advocate to attest it.
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A defective affidavit is generally rejected by the court. However,
superficial defects can be allowed to be rectified eg by removing the
offensive paragraphs and leave the clear ones.
See:
1. Project Planning Consultants V. Tanzania Audit Corporation
[1974] LRT n. 10
- It deals with defective affidavits and what the court will do
with defective affidavits.
- It was also held that an advocate who draws an affidavit for
his client should not attest it himself.
98
group he must also disclose the sources of his information as well as
his grounds for belief.”
The same position was held in the case of Thseen-sthlunion Export &
GMBH V. Kibo Wire Industries Ltd. [1973] LRT n.54.
Mkude J,
Cited KASHIBAI V. SEMPAGANA (1962) EA 16 per Bennet J, in
which the defendant was ordered to furnish particulars of his defence
that “the plaint was bad in law and did not disclose any cause of
action.” The learned Judge quoted from the A.I.R. Commentaries (7 th
Edition) Vol. II pg. 2182 the following passage relating to what
should be pleaded in written statement of defence which raises a
point of law:
“Where the defendant contends that the suit or application is
misconceived he must specify or particularize why he contends that
the suit or application is misconceived. If he relies on any facts for
those purposes he must state those facts in his pleading, if it is merely
99
the position in law which he relies on, he must set out with sufficient
particulars the position in law upon which he ultimately bases his
submission.”
100
Onyiuke J, in the case of Shivji V. Pallegrini (1972) HCD n.76 where
Onyiuke J, said:-
“As a rule amendments to pleadings should be freely allowed if they
can be made without injustice to the other side. The powers of
amendment should not be used to substitute one cause of action for
another or change an action into another of a substantially different
character.”
Masanche J adds;
101
“It is gratifying to note that in the recent case of General Tito
Okello v. Sospeter Awiti Civil Appeal No.13 of 1990, of the
Court of Appeal, Dar es Salaam Registry, Makame J.A has
advised that where there are errors of oversight, such as the one
here, of defendants not signing the written statement of
defence, or, of forgetting to attach an annexture to the
pleadings, proviso to Order 7 Rule 110 of the Civil Procedure
Code 1966, as introduced by GN, No.228 of 22/10/71 should be
used. The proviso reads:-
102
Definition of judgment is found under Section 3 of the CPC.
A judgment is a statement of the decision of the court at the
conclusion of the hearing of the case plus the reasons for such a
decision of the court.
TYPES OF JUDGMENT
There are two types of judgment i.e. Judgment in Rem and
Judgment in Persona
1. Judgment In Rem
It is a judgment which attaches to the thing. It is a
judgment against the whole world.
It relates to one’s absolute right.
2. Judgment In Persona
103
It is a judgment which attaches to a person. It relates to
the right of that person only but it does not include
other better rights invested in other persons.
For example – Land lord & Tenant/Trespasser.
They are rights inter se and the judgment should be in person.
104