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ELCAllowedNot stated in judgment· [2017] KEELC 23 (KLR)

Nason Mwema Nzimbi v Kiio Ndetei & 2 others [2017] KEELC 23 (KLR)

Environment and Land Court
12 November 2017
1,458 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court ruled that landowners can win quickly when defendants appear in court but never file a defence to a land recovery claim.

What this practically means

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Executive summary

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The plaintiff, Nason Mwema Nzimbi, registered proprietor of Makueni/Kivani/1082 since 10th August 2005, moved the court by notice of motion dated 2nd September 2016 under Order 36 rule 1(1)(b) of the Civil Procedure Rules and Sections 1A and 3A of the Civil Procedure Act, seeking summary judgment against the defendants as prayed in the plaint filed 4th December 2015, plus costs. The defendants had entered appearance on 21st December 2015 through Paul Kisongoa and Company Advocates but never filed a defence; the plaintiff's earlier request for judgment under Order 10 rule 4 could not yield interlocutory judgment because the claim was for recovery of land, which requires formal proof. The first defendant, Kiio Ndetei, opposed through a replying affidavit sworn 22nd May 2017, contending that the application was undated and that the failure to file a defence was neither deliberate nor intentional, as the defendants were pursuing proceedings in other pending suits (Machakos HCCC No. 225/2008, HCCC No. 225/2005 and Nairobi HCCC No. 1452/1987); he annexed a draft defence said to raise triable issues. By consent of 30th May 2017 the application was disposed of by written submissions. The plaintiff argued the defendants never sought leave or extension of time, that the draft defence was a sham and of no probative value, and that the undating objection was a curable procedural technicality under Article 159(2). The defendants relied on Article 159(2)(d) and cited Shabbir Ali Jusab and, on costs, Mercy Karimi Njeru. Mbogo J found the application in the court file properly dated, held the draft defence of no probative value absent an application for leave, found the defendants' excuses unconvincing, and associated himself with the holdings in Lomolo (1962) Limited and Pauline Arepel Cheptalam. Allowing the application in terms of prayers 1 and 2, the court entered summary judgment for the plaintiff against the defendants as prayed in the plaint and awarded the plaintiff costs of the application and the suit.

Key legal issues

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01

Entitlement to summary judgment against a defendant who has appeared but not filed a defence

Holding

Summary judgment was granted; the defendants' reasons for not filing a defence were unconvincing and no leave to file a defence out of time was sought.

Reasoning

The court applied Order 36 rule 1(1)(b), which targets a trespasser to land who has entered appearance but filed no defence. The defendants conceded non-filing, sought no extension of time or leave, and offered only the pursuit of other pending suits as an excuse, which the court found irrelevant since nothing prevented them from filing a defence. The draft defence annexed without leave had no probative value. The court adopted the holdings in the two authorities cited by the plaintiff.

p. 2
02

Probative value of a draft defence filed without leave

Holding

The draft defence annexed to the replying affidavit was of no probative value because it was not accompanied by an application for leave to file out of time; the court declined to determine whether it was a sham.

Reasoning

The first defendant annexed a draft defence to his replying affidavit to show triable issues. The court held that since no application for leave or extension of time accompanied it, it could not be considered. It deliberately avoided the plaintiff's invitation to brand the defence a sham, confining itself to the procedural deficiency.

p. 2
03

Undated notice of motion

Holding

The objection based on an undated notice of motion failed; the application in the court file was dated 2nd September, 2016 and filed on 6th September, 2016.

Reasoning

The first defendant had deponed that the notice of motion served on him and the one in the court file were undated. On perusal the court found the application in the file properly dated and declined to say more, effectively disposing of the objection without engaging Article 159(2) arguments in depth.

p. 2

Legal principles established

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  • Where a defendant enters appearance but fails to file a defence to a claim for recovery of land, summary judgment may be entered against them under Order 36 rule 1(1)(b) of the Civil Procedure Rules.
  • A draft defence annexed to a replying affidavit without an accompanying application for leave to file it out of time has no probative value and cannot demonstrate triable issues.
  • In a claim for recovery of land, interlocutory judgment cannot be entered on request; the matter must proceed to formal proof.

Court orders

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  1. 1.Summary judgment entered in favour of the plaintiff against the Defendants as prayed in the plaint dated and filed on 4th December, 2015
  2. 2.Costs of the application and the suit borne by the Defendants
Jurisdiction invoked
Order 36 rule 1(1)(b), rules 2 and 3 of the Civil Procedure Rules and Sections 1A and 3A of the Civil Procedure Act

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, "Nason Mwema Nzimbi v Kiio Ndetei & 2 others [2017] KEELC 23 (KLR)", Case Analysis (2017). Not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/23/eng@2017-11-12

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