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Court of AppealPartially AllowedCivil Appeal (Court of Appeal, Nakuru)

Barchuro & another v Maina & another; Kuryases & 8 others (Interested Parties) (Civil Appeal 293 of 2019) [2024] KECA 1436 (KLR)

Court of Appeal of Kenya
11 October 2024
2,629 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~11 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal set aside a land judgment won without proof the defendants were served with a hearing notice, and sent the case back for a full hearing.

What this practically means

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Executive summary

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The respondents, as legal representatives of the Estate of Ishumael Maina Gichumbi, sued four brothers for trespass over Title Number Cherangany/Kapcherop/171 before the Environment and Land Court at Eldoret. The defendants filed a defence and counterclaim for adverse possession. On 4th July 2018 the ELC delivered judgment in the absence of the defendants' counsel, and the trial judge (Odeny J) later dismissed the defendants' application to set aside the ex parte judgment, holding service of the hearing notice was proper and that there had been inordinate delay in seeking revival of the abated suit and substitution of two deceased defendants. The Court of Appeal allowed the appeal in part. It reiterated the limited grounds for interfering with discretionary decisions, but found the trial judge had erred: the affidavit of service claimed service by registered post, yet no certificate of posting, no copy of the hearing notice, and no evidence of the address to which it was sent were produced. Service of the hearing notice was therefore unestablished, and the ensuing judgment was irregular and liable to be set aside as of right, adopting the James Kanyiita Nderitu principles. In the alternative, the Court found the defence of limitation and adverse possession raised triable issues. The Court set aside the order dismissing the application dated 22nd March 2019, substituted an order allowing it, and set aside the ELC judgment of 4th July 2018. The matter was remitted to the ELC before a judge other than Odeny J for hearing on the merits. The Court declined to disturb the dismissal of the substitution application, as no ground of appeal addressed it. The appellants received the costs of the appeal.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the learned Judge erred in concluding that there was proper service of the hearing notice on the appellants and that the resultant judgment was regular
  2. 2.Whether the Court should interfere with the trial judge's exercise of discretion in declining to set aside the ex parte judgment
  3. 3.Whether the appellants' defence raised triable issues
  4. 4.Whether the dismissal of the application for substitution should be disturbed

Key legal issues

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01

Sufficiency of evidence of service of hearing notice

Holding

The respondents failed to establish proper service; the judgment that ensued was irregular and liable to be set aside

Reasoning

The affidavit of service claimed service on the defendants' clerk and by registered post to Katama Ngeywa & Co Advocates, but the certificate of posting was not exhibited and the address to which the notice was sent was not shown. The trial judge therefore had no material on which to conclude service was proper; had she considered this omission, she would have found service unestablished. The Court of Appeal was entitled to interfere with her discretionary decision on that basis.

p. 5
02

Consequences of an irregular judgment obtained without service

Holding

An irregular default judgment is set aside ex debito justitiae as a matter of right, without inquiring into triable issues or delay

Reasoning

Adopting James Kanyiita Nderitu, the Court held that where a defendant was not served or properly served, the judgment is set aside as of right; the court may even act on its own motion, and considerations of triable issues or inordinate delay do not arise because the party was condemned unheard. The right to be heard before an adverse decision is fundamental to the justice system.

p. 5
03

Triable issues in the defence

Holding

Even if regularity were assumed, the defence raised triable issues including limitation and adverse possession

Reasoning

The appellants asserted that the respondents' suit was barred by statute and claimed adverse possession over the property, matters requiring interrogation. The Court thus found, in the alternative, that the judge also erred in holding the defence raised no triable issues.

p. 5
04

Limits on appellate interference with discretionary decisions

Holding

An appellate court may interfere only on established grounds such as misdirection in law, misapprehension of facts, or a plainly wrong decision

Reasoning

The Court set out the classic principles from East African Underwriters: interference is warranted where the judge misdirected himself in law, misapprehended the facts, took into account irrelevant or failed to take into account relevant considerations, or where the decision is plainly wrong. It found the judge failed to consider the insufficiency of the evidence of service, justifying interference.

p. 5

Legal principles established

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  • A judgment entered without evidence of service of hearing notice is irregular and must be set aside as of right, without regard to triable issues or delay
  • The party asserting service of a hearing notice bears the burden of demonstrating it with proper evidence, including the certificate of posting and the address served
  • A party claiming service by registered post must provide the certificate of posting and evidence of the address to which the notice was sent

Court orders

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  1. 1.The appeal succeeds to the extent that the order of the trial court dismissing the appellants' application dated 22nd March 2019 is set aside
  2. 2.The Court substitutes an order allowing the application and sets aside the judgment of the ELC delivered on 4th July 2018
  3. 3.The matter is remitted back to the ELC before a judge other than Odeny J for hearing and determination on merits
  4. 4.The appellants shall have the costs of this appeal
  5. 5.The Court does not interfere with the decision of the learned Judge dismissing the application for substitution of the deceased brothers

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
Environment and Land Court
ELC Case No 172 of 2014 (ruling dated 8th August 2019)
Jurisdiction invoked
First appellate appeal from the Environment and Land Court under the Court of Appeal's appellate jurisdiction

Relief refused

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Interference with the dismissal of the application for substitution of the deceased brothers

No ground of appeal related to that aspect of the ruling and no party addressed the Court on it

p. 5

Costs

The appellants shall have the costs of this appeal.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

Absent evidence of service of the hearing notice, the judgment that ensued was in our view irregular.
p. 5Irregular judgment for want of service
In such a situation, the default judgment is set aside ex debito justitiae, as a matter of right.
p. 5Setting aside irregular default judgments
The right to be heard before an adverse decision is taken against a person is fundamental and permeates our entire justice system.
p. 5Natural justice and fair hearing
In conclusion, the appeal succeeds to the extent that we set aside the order of the trial court dismissing the appellants’ application dated 22nd March 2019. We substitute therefor an order allowing the application and hereby set aside the judgment of the ELC delivered on 4th July 2018.
p. 5Final orders
The matter is remitted back to the ELC before a judge other than Odeny J, for hearing and determination on merits. The appellants shall have the costs of this appeal.
p. 6Remittal and costs

Issues in the judgment

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minor

The affidavit of service is inconsistently dated - it is described as sworn on 13th March 2017 yet depones to service on 4th and 5th December 2017

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Barchuro & another v Maina & another; Kuryases & 8 others (Interested Parties) (Civil Appeal 293 of 2019) [2024] KECA 1436 (KLR)", Case Analysis (2024). Civil Appeal (Court of Appeal, Nakuru). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/1436/eng@2024-10-11

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.