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ELCAllowedEmbu HCCC No. 21 of 2009· [2017] KEELC 2980 (KLR)

Laurenzia Wanjuki & 2 others v Simeon Njeru Difatha [2017] KEELC 2980 (KLR)

High Court of Kenya at Embu
15 March 2017
1,298 words in judgment
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The bottom line

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Kenya's High Court set aside an eight-year-old default judgment because the defendant proved service of summons was doubtful and had a genuine defence.

What this practically means

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Executive summary

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This ruling by Y. M. Angima J of the High Court at Embu, delivered on 15th March 2017, determined the Defendant's Notice of Motion dated 20th November 2009 seeking to set aside an interlocutory (default) judgment entered by the Deputy Registrar on 19th March 2009 in Embu HCCC No. 21 of 2009, a suit alleging breach of trust over Title No. KAGAARI/KANJA/397. The Defendant denied ever being served with summons, attacking the affidavit of service for alleging service in Gichegeni village when he resides in Iriari village, and asserted a good defence on the merits. The Plaintiffs, through Laurenzia Wanjuki, maintained service was effected and that the proposed defence disclosed no triable issues. The court set out the settled principles: unserved defendants are entitled to setting aside as of right; where service is proper, the court has discretion if a good defence on the merits is shown. Finding the evidence on service in equipoise, the court adopted the approach in Gandhi Brothers v H.K. Njage and section 3 of the Evidence Act, holding the fact of service not proved and the judgment liable to be set aside. Independently, the Defendant's claim to registered ownership of the suit property and his pending eviction suit (Embu HCCC No. 132 of 2009, since consolidated with this suit) showed his defence was not a sham. The court also observed, without resting its decision on it, that the interlocutory judgment was irregularly entered since no liquidated damages were claimed. The application succeeded; the default judgment was set aside, timelines for defence and reply fixed, and costs of the application were made costs in the cause.

Key legal issues

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01

Disputed service of summons

Holding

Since the evidence on service was conflicting and unresolvable, the fact of service was treated as not proved, entitling the Defendant to setting aside of the default judgment.

Reasoning

The Defendant denied service, alleging the affidavit of service wrongly stated he was served in Gichegeni village when he resides in Iriari. The Plaintiffs insisted service was effected. The Defendant did not seek cross-examination of the process server. Adopting Gandhi Brothers, the court invoked section 3 of the Evidence Act: where a fact is neither proved nor disproved, it is not proved. Unserved defendants are entitled to setting aside as of right.

p. 2
02

Good defence on the merits

Holding

The Defendant's proposed defence raised triable issues: he is the registered proprietor of the suit land and had filed Embu HCCC No. 132 of 2009 seeking eviction of the Plaintiffs, which suits have been consolidated.

Reasoning

The Defendant claimed to be the registered proprietor of Title No. KAGAARI/KANJA/397 and to have filed a separate suit for the Plaintiffs' eviction. The Plaintiffs themselves obtained consolidation of the two suits before Hon. Justice Bwonwonga on 23rd April 2015. On that basis the proposed defence could not be dismissed as a sham, independently justifying setting aside of the default judgment.

p. 2
03

Regularity of the interlocutory judgment

Holding

The interlocutory judgment was irregular from the onset because the plaint sought only declaratory and trust-related relief with no liquidated damages claim, so Order IXA of the 1948 Rules was inapplicable.

Reasoning

The court noted that under both the 1948 and 2010 Civil Procedure Rules, interlocutory judgment lies only where liquidated damages are claimed. The plaint sought a declaration of trust, determination of the trust and transfer of the suit property, plus costs - no liquidated claim. However, since this ground was not canvassed by the parties, the court declined to base its ruling on it.

p. 2

Legal principles established

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  • A party who has not been served or properly served is entitled as of right to have a default judgment set aside.
  • Where service was proper, the court retains discretion to set aside default judgment if the defendant shows a good defence on the merits.
  • Where evidence on service is evenly balanced, the fact is treated as not proved under section 3 of the Evidence Act, warranting setting aside of the default judgment.
  • Denying a party audience should be the court's last resort.
  • Interlocutory judgment cannot be entered where the plaint does not claim liquidated damages.

Court orders

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  1. 1.The default judgement entered against the Defendant on 19th March 2009 is hereby set aside with all consequential orders
  2. 2.The Defendant shall file and serve his statement of defence within 14 days from the date hereof
  3. 3.The Plaintiffs shall file and serve their reply to defence, if any, within 7 days of service of the Defence
  4. 4.The costs of the application shall be in the cause

Authorities

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Legislation

  • Civil Procedure Rules 1948Order IXA
  • Civil Procedure Rules 2010general
  • Evidence Actsection 3

Cases cited (4)

  • Gandhi Brothers v H.K. Njage t/a H.K. Enterprises
    Nairobi HCCC No. 1330 of 2001
  • Shah v Mbogo & Another
    [1967] EA 116
  • Patel v E.A Cargo Handling Services Ltd
    [1974] EA 75
  • Pithon Waweru Maria v. Thuku Mugirai
    [1982 – 88] IKAR 171
Jurisdiction invoked
Original civil jurisdiction of the High Court under the Civil Procedure Act and Civil Procedure Rules (Order IXA of the Civil Procedure Rules 1948)

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, "Laurenzia Wanjuki & 2 others v Simeon Njeru Difatha [2017] KEELC 2980 (KLR)", Case Analysis (2017). Embu HCCC No. 21 of 2009. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/2980/eng@2017-03-15

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