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ELCAllowedNot stated in the judgment· [2017] KEELC 298 (KLR)

Nason Mwema Nzimbi v Kiio Ndetei & 2 others [2017] KEELC 298 (KLR)

Environment and Land Court
12 October 2017
1,489 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court ruled that defendants who enter appearance but never file a defence to a land recovery claim lose automatically through summary judgment.

What this practically means

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Executive summary

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The plaintiff, registered proprietor of Makueni/Kivani/1082 since 10th August, 2005, filed suit on 4th December, 2015 against the Defendants seeking recovery of the land. The Defendants entered appearance on 21st December, 2015 through Paul Kisongoa and Company Advocates but never filed a defence. The plaintiff applied by notice of motion dated 2nd September, 2016, brought 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 trespassers to land who had appeared but not defended, plus costs. The first Defendant opposed, deposing that the application served was undated and that failure to file a defence was neither deliberate nor intentional, as the Defendants were pursuing proceedings in other matters touching on the suit property, and asserting he had a good defence raising triable issues. The plaintiff countered that the Defendant never sought leave or extension of time to file a defence, the draft defence annexed lacked probative value, and the undated application issue was a curable technicality under Article 159(2). By consent of 30th May, 2017 the application was disposed of by written submissions. The court held the Defendants' reasons for not filing a defence unconvincing, held the draft defence had no probative value absent an application for leave to file out of time, found the notice of motion in the court file was in fact dated, and associated itself with the holdings in the Lomolo and Cheptalam rulings. The application was allowed in terms of prayers 1 and 2: summary judgment was entered for the plaintiff against the Defendants as prayed in the plaint, with costs to the Defendants' account.

Key legal issues

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01

Whether summary judgment lies for recovery of land where the defendant has appeared but not filed a defence

Holding

Yes; following Order 36 rule 1(1)(b) and the cited authorities, summary judgment was granted against the Defendants for recovery of the suit property.

Reasoning

The court noted the Defendants entered appearance through Paul Kisongoa & Company Advocates but never filed a defence. Their explanation - that they were pursuing other proceedings touching on the suit property - was rejected as unconvincing, since those proceedings did not excuse filing a defence. The draft defence annexed to the replying affidavit could not be considered because it was not accompanied by an application for leave to file out of time. The court associated itself with the holdings in the Lomolo and Cheptalam rulings on summary judgment against parties who appear but do not defend.

p. 3
02

Probative value of a draft defence annexed without an application for leave

Holding

A draft defence annexed to a replying affidavit without an application for leave to file out of time has no probative value and cannot raise triable issues.

Reasoning

The court found the draft defence annexed to the first Respondent's replying affidavit was not accompanied by an application for leave to file it out of time, nor had leave been sought before filing it. The plaintiff's counsel had argued it was a sham, but the court declined to determine whether it was sham, resting its decision on the absence of leave. It therefore disregarded the draft defence in assessing triable issues.

p. 3
03

Effect of an allegedly undated notice of motion

Holding

The alleged defect was immaterial; the notice of motion in the court file was dated 2nd September, 2016 and filed on 6th September, 2016.

Reasoning

The Respondents complained that the application served on them was undated. The court examined the notice of motion in the court file and found it dated 2nd September, 2016 and filed on 6th September, 2016, and declined to say more on the issue. The plaintiff's counsel had argued any defect was a curable procedural technicality under Article 159(2) of the Constitution.

p. 3
04

Request for judgment under Order 10 rule 4 in a claim for recovery of land

Holding

In a claim for recovery of land, interlocutory judgment under Order 10 rule 4 is unavailable; the matter ought instead to be listed for formal proof.

Reasoning

The court observed that after the Defendants entered appearance, the plaintiff requested judgment under Order 10 rule 4, but because the claim was for recovery of land, judgment could not be entered on request; the matter should have been listed for formal proof. This explains why the summary judgment route under Order 36 was the appropriate mechanism instead.

p. 3

Legal principles established

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  • Summary judgment is available under Order 36 rule 1(1)(b) against a defendant to a claim for recovery of land who has entered appearance but failed to file a defence, where the reasons for non-filing are unconvincing.

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) of the Civil Procedure Rules; 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 298 (KLR)", Case Analysis (2017). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/298/eng@2017-10-12

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