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ELCPartially Allowed· [2018] KEELC 1323 (KLR)

Francis Inwani Malwenyi & another v Henry Karanja Ngugi & 5 others [2018] KEELC 1323 (KLR)

High Court of Kenya
4 October 2018
1,989 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's High Court lifted an auctioneers' attachment of goods a third party proved he owned, and let two defaulting defendants defend the case on strict conditions.

What this practically means

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Executive summary

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This ruling by S. Okong'o, Judge, determined three applications heard together arising from a judgment entered on 20th May 2015 following a hearing on 1st October 2014, and subsequent attachment by Moran Auctioneers in execution of the decree. The 3rd defendant sought setting aside of the judgment and proceedings, expunging of documents filed by Kinyanjui & Njau Advocates, and leave to defend, contending she was never served and never instructed the firm. The objector, Moses Ng'ang'a Mwangi, sought discharge of attachment of goods proclaimed on 20th July 2017 as his property. The 4th defendant, Agnes Wambui Njeru, sought setting aside of the ex parte judgment and leave to defend on the ground of non-service. The plaintiffs conceded the objector's motor vehicle was wrongly attached but contested the other items and maintained both defendants were duly served. The court allowed the objector's application, finding he proved ownership of the vehicle and household goods. On the defendants' applications, the court found both had been served - the 3rd defendant having instructed Kinyanjui & Njau who filed a defence and witness statement, with no evidence of forgery; the 4th defendant having been served per an unchallenged affidavit of service. Applying Patel v E.A. Cargo Handling Services and Mbogo v Shah, the court exercised its discretion to grant both defendants conditional leave to defend, with thrown away costs of Kshs.20,000 each, refused expungement of documents, left the 2015 judgment in force against the other defendants, and ordered each party to bear its own costs.

Key legal issues

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01

Attachment of third party's goods in execution

Holding

The objector proved ownership of the motor vehicle and household goods attached and their attachment is discharged

Reasoning

On a balance of probabilities the objector established that Motor Vehicle KBD 599D, a Sony Hi-Fi system, coffee table, dining table and 7-seater sofa set attached by Moran Auctioneers belonged to him and not to the 3rd defendant/judgment debtor, and should therefore not have been attached.

p. 2
02

Whether the 3rd defendant was served and whether the judgment should be set aside

Holding

The 3rd defendant was served and appointed the firm of Kinyanjui & Njau Advocates; her forgery allegation was unsubstantiated; judgment set aside only conditionally

Reasoning

The court found the 3rd defendant's signature on the witness statement resembled her signature on her supporting affidavit, no forgery complaint was lodged with the Police or Law Society of Kenya, and her intended defence mirrored the pleadings filed by the firm. The court inferred she disowned the firm only because it failed to attend the hearing.

p. 2
03

Whether the 4th defendant was served and has a defence

Holding

Service on the 4th defendant proved by unchallenged affidavit of service; she is given conditional leave to defend

Reasoning

An affidavit of service sworn by Mark Okinda showed she was served at her workplace at the T.S.C Centre; she did not challenge it, did not deny working there, and made no request to cross-examine the process server. Her involvement in the underlying transaction was unclear, so she was allowed to defend subject to thrown away costs.

p. 2

Legal principles established

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  • The court's discretion to set aside ex parte judgment is wide and unfettered, exercised to do justice to the parties
  • The discretion to set aside ex parte judgment is meant to avoid injustice, not to assist a party who deliberately obstructed or delayed justice

Court orders

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  1. 1.The Objector's Notice of Motion dated 26/7/2017 is allowed in terms of prayer 3 thereof
  2. 2.The 3rd defendant's Notice of Motion application dated 24/7/2017 is allowed in terms of prayer 4 thereof
  3. 3.The 3rd Defendant is at liberty to defend the suit on the basis of her pleadings on record
  4. 4.The 3rd defendant shall pay to the plaintiffs thrown away costs assessed at Kshs.20,000/= payable within thirty (30) days from the date hereof in default of which the plaintiffs shall be at liberty to apply for execution for the recovery thereof
  5. 5.The 4th defendant's Notice of Motion application dated 17th August, 2017 is allowed in terms of prayer 4 thereof
  6. 6.The 4th defendant is granted leave to file a defence within 21 days from the date hereof
  7. 7.The 4th defendant shall pay to the plaintiffs Kshs.20,000/= as thrown away costs within 30 days from the date hereof failure to which the plaintiff shall be at liberty to apply for execution for the recovery thereof
  8. 8.Each party shall bear its own costs of the three (3) applications
  9. 9.The judgment delivered on 20th May, 2015 shall remain in force as against the other defendants

Authorities

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Cases cited (2)

  • Patel v E. A. Cargo Handling Services Ltd
    (1974) E.A 75
  • Mbogo v Shah & Another
    (1967) E.A 116
Jurisdiction invoked
Inherent power and discretion under the civil procedure rules to set aside ex parte judgments and attachment in execution

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, "Francis Inwani Malwenyi & another v Henry Karanja Ngugi & 5 others [2018] KEELC 1323 (KLR)", Case Analysis (2018). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/1323/eng@2018-10-04

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