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ELCPartially AllowedNairobi HCCC No. 2173 of 1994 (O.S.)· [2013] KEELC 11 (KLR)

James Kanyiita Nderitu & another v Marios Philota Ghikas & another [2013] KEELC 11 (KLR)

High Court of Kenya
19 December 2013
3,901 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~16 min to read original · ~4 min brief

The bottom line

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Kenya's High Court cancelled a 1996 land vesting order because the property owner was never properly served with court papers before judgment was entered against him.

What this practically means

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Executive summary

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This High Court decision (Malindi, Angote J) determined two applications — by the Defendant (now deceased) dated 7th October 2010 and by the Interested Party dated 19th January 2013 — seeking to set aside an ex parte judgment, decree and vesting order of 14th May 1996 vesting L.R No. MN III/2720 in the Plaintiffs' nominee, Rehema Estate Limited. The court file was a 'skeleton file': the Plaint, Summons to Enter Appearance, judgment and decree were missing, and the Plaintiffs failed, despite court directions, to supply the pleadings or any affidavit of service in their possession. Applying City Service Station v Njuguna, the court held that the party asserting service bears the burden of proving it by affidavit, and that a default judgment entered without proper service is irregular and must be set aside ex debito justitiae as a matter of judicial duty, not discretion, following Frigonken Limited v Value Pak Food Limited. The court was also satisfied that serious triable issues existed — including the Defendant's ownership and his capacity to sell land belonging to a deceased person before confirmation of the grant — and that the Defendant and the Administrator of the estate of Androniki Philotas Ghikas were not guilty of laches, as their efforts to file a setting-aside application were thwarted by the disappearance of the court file. The court allowed both applications, set aside the judgment, decree and vesting order, and directed the Registrar of Titles at Mombasa to cancel the registration of the vesting order. Costs were awarded to the Defendant, with each party bearing their own costs on the Interested Party's application. The court observed that all pending suits over the property should proceed to full hearing.

Key legal issues

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01

Whether the default judgment and vesting order should be set aside

Holding

Yes; in the absence of proof of service, the ex parte judgment was irregular and is set aside ex debito justitiae, and the vesting order founded on it falls with it.

Reasoning

The court file was a 'skeleton file' lacking the Plaint, Summons and affidavit of service. The burden lay on the Plaintiffs to prove service by affidavit, which they failed to discharge despite orders to produce the pleadings. Even if service had been proved, serious triable issues existed — the Defendant's ownership of the property and capacity to sell land belonging to a deceased person before confirmation of the grant — warranting setting aside the judgment in any event. The Defendant and Administrator were not guilty of laches.

p. 6
02

Burden of proving service

Holding

The party asserting service must produce an affidavit of service; failing that, no presumption of service arises.

Reasoning

Relying on City Service Station v Njuguna (1990) KLR 163, the court held that the Plaintiffs, who asserted that the Defendant was duly served, bore the burden of producing an affidavit of service. Only after tendering such affidavit does a presumption of service arise, and it then falls to the party questioning service to show the return was incorrect. The Plaintiffs failed to produce the affidavit despite the court's directions of 21st May 2013.

p. 6
03

Whether laches or delay barred the applications

Holding

No; the Defendant acted promptly upon discovery and the disappearance of the court file thwarted earlier attempts to set aside the judgment.

Reasoning

The Defendant discovered the vesting order in June 1997 and by 10th July 1997 his advocate had prepared an application to set aside the ex parte judgment. Filing was frustrated by the disappearance of the court file, confirmed by the Deputy Registrar's letter of 11th November 1997. The Defendant then sought reconstruction of the file in February 1998. Delay was therefore attributable to circumstances beyond his control, and the court held he could not be accused of laches.

p. 5

Legal principles established

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  • Where a party alleges non-service of Summons and Plaint, the party alleging service must prove it by producing an affidavit of service; only then does a presumption of service arise.
  • Default judgment entered without proper or any service is irregular and must be set aside ex debito justitiae as a matter of judicial duty, not discretion.

Court orders

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  1. 1.The Judgment, Decree and/or orders leading to the grant of the vesting order of 14th May 1996 in favour of Rehema Estate Limited over L.R NO. MN III/2720 are reviewed and set aside forthwith
  2. 2.The Registrar of Titles at the Mombasa District land registry to immediately remove from the register and cancel the registration of the Vesting Order vesting the suit property in the name of Rehema Estate Limited upon being served with the court order
  3. 3.The Plaintiffs to pay the Defendant the costs of his Application dated 7th October 2010
  4. 4.Each party to bear his or her own costs in respect of the Interested Party's Application dated 19th January 2013
Jurisdiction invoked
Inherent jurisdiction of the High Court to review/set aside ex parte judgment and orders under civil procedure (applications for review and setting aside default judgment)

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, "James Kanyiita Nderitu & another v Marios Philota Ghikas & another [2013] KEELC 11 (KLR)", Case Analysis (2013). Nairobi HCCC No. 2173 of 1994 (O.S.). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2013/11/eng@2013-12-19

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