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ELCDismissedNot stated in the extract (suit filed 4th December 2013, Malindi)· [2017] KEELC 3872 (KLR)

Fazal v Horus Limited & 6 others (Environment & Land Case 220 of 2013) [2017] KEELC 3872 (KLR)

Environment and Land Court
15 November 2017
1,864 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 refused a company more chances to delay a land case, ruling courts will not help parties who deliberately stall justice.

What this practically means

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Executive summary

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The Plaintiff sued in December 2013 seeking declarations that the acquisition of land parcel Kilifi/Jimba/399 by the Government of Kenya and its subsequent transfers - first to Settlement Fund Trustees, then to Ahmed Sharifi Sheikh and Zainabu M. Sharifi, and finally to Horus Ltd (1st Defendant) - were illegal and fraudulent, the Plaintiff claiming registration as owner in 1979 and discovery of the cancellation of the Green Card only in 2012. After substituted service by newspaper advertisement, the 1st Defendant entered appearance in October 2014, filed a defence only in April 2016 (deemed filed in time), and failed to file witness statements and documents despite being granted 30 days. On 15th November 2016 Angote J declined a further adjournment and heard the case, closing both parties' cases. The 1st Defendant then applied by Notice of Motion dated 2nd February 2017 for review of those orders and leave to re-open its case, and separately sought leave to serve a third party notice on the Attorney General. Olola J dismissed the applications, holding that the discretion to set aside orders exists to relieve against accident, inadvertence or excusable mistake (Patel v EA Cargo Handling) but not to assist deliberate obstruction or delay (Shah v Mbogo). The proposed witness statement was signed by a non-director with no authority or explanation shown, confirming the application was a delaying tactic. The application was dismissed with costs and the file remitted to Angote J in Machakos for judgment and/or further directions.

Key legal issues

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01

Whether the Court should exercise its discretion to set aside the order of 15th November 2016 refusing an adjournment and allow the 1st Defendant to re-open its case

Holding

The application was dismissed. The 1st Defendant had exhibited persistent delay - late appearance, late defence, failure to file witness statements and documents despite orders - and gave no credible explanation, the supporting witness statement being authored by a non-director with no authority shown.

Reasoning

The court applied the settled principles that discretionary power to set aside orders exists to relieve against accident, inadvertence or excusable mistake, but not to aid deliberate obstruction or delay. The 1st Defendant's history of adjournments on the basis that its directors resided abroad was contradicted by the fact that the proposed witness statement was signed by a Watamu resident with no shown authority or explanation of absence abroad. The application was therefore an afterthought and a delaying tactic.

p. 4

Legal principles established

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  • The power to set aside an order declining an adjournment is discretionary and is meant to prevent injustice from accident, inadvertence or excusable mistake, but is not designed to assist a party who deliberately obstructs or delays the cause of justice.

Court orders

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  1. 1.The Notice of Motion dated 2nd February 2017 seeking review of the orders of 15th November 2016 and leave to re-open the case is dismissed with costs
  2. 2.The Deputy Registrar is directed to remit the file to the Honourable Justice Angote in Machakos for preparation of judgment and/or further directions
  3. 3.The judgment shall be delivered on notice

Authorities

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Legislation

  • Limitation of Actions ActGrounds of the preliminary objection (time-barred claim; no leave sought)

Cases cited (2)

  • Patel –vs- EA Cargo Handling Service Ltd
    (1974) EA 75
  • Shah –vs- Mbogo
    (1968) EALR 13
Jurisdiction invoked
Original jurisdiction over land disputes and inherent/civil procedure review powers (application for review and setting aside of interlocutory orders; third-party notice against the 7th Defendant)

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, "Fazal v Horus Limited & 6 others (Environment & Land Case 220 of 2013) [2017] KEELC 3872 (KLR)", Case Analysis (2017). Not stated in the extract (suit filed 4th December 2013, Malindi). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/3872/eng@2017-11-15

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