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ELCAllowedNot stated in the judgment (suit consolidated with ELC Case No. 251 of 2013 (0S))· [2018] KEELC 3564 (KLR)

Monika Herta Elfriede Behrmann v Mubia Holdings Limited [2018] KEELC 3564 (KLR)

Environment and Land Court
10 April 2018
4,138 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~17 min to read original · ~4 min brief

The bottom line

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A Mombasa court set aside a default judgment obtained by hiding a rival land claim, ruling every affected person has a right to be heard.

What this practically means

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Executive summary

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The applicant, Caroline Mwelu Mwandiku, a non-party in occupation of plot Number 533 Section 111 Mainland North (CR Number 14272), Kikambala, Kilifi County, moved the court under Order 10 Rule 11 of the Civil Procedure Rules and Article 50(2) of the Constitution seeking to set aside the interlocutory judgment of 16th May 2016 and the judgment and decree of 11th April 2017 obtained by the plaintiff against Mubia Holdings Limited in default of appearance, to be joined as a defendant, and to have the suit consolidated with ELC Case No. 251 of 2013 (0S). The plaintiff opposed, raising a preliminary objection on res judicata, locus and abuse of process, and contending that the court was functus officio as judgment had been executed. The court framed three issues: setting aside the judgment, joinder, and consolidation. It found that the plaintiff knew of the applicant's interest in the property and of the pending 2013 suit, yet swore a false verifying affidavit that no other suit existed, concealing material facts and succeeding in 'duping' the court. Following James Kanyiita Nderitu, the court held the default judgment irregular and liable to be set aside ex debito justiae, rejecting the functus officio objection. Adopting Omondi Kokore and the overriding objective in Section 3 of the Environment and Land Court Act, it found the applicant a necessary party. The application was allowed: the judgment and decree were set aside, the applicant joined as a defendant, the suit consolidated with ELC Case No. 251 of 2013 (0S), and the plaintiff ordered to pay the applicant's costs.

Key legal issues

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01

Whether the default judgment of 11th April 2017 should be set aside

Holding

The judgment was irregular because the plaintiff knew of the applicant's interest in the suit property, knew of ELC Case No. 251 of 2013 (0S), yet falsely swore that there was no other suit or prior proceedings, thereby obtaining judgment without the applicant being heard.

Reasoning

The court distinguished regular from irregular default judgments following James Kanyiita Nderitu & Another. An irregular judgment is set aside ex debito justiae as a matter of right, without regard to triable issues or delay. Here the plaintiff's own pleadings, testimony and submissions acknowledged the applicant's interest; the NLC dispute was between the plaintiff and the applicant; and the plaintiff made a false verifying affidavit. Setting aside was necessary to uphold the integrity of the judicial process.

p. 4
02

Whether the applicant should be joined as a defendant

Holding

Yes. The applicant is in occupation of the suit property, has an interest in it, and any orders in the suit would directly affect and bind her.

Reasoning

Adopting the reasoning in Omondi Kokore, the court must take a liberal approach to joinder so as not to shut out a genuine litigant bound by the outcome, while guarding against frivolous or vexatious litigants. All persons materially interested in the subject of the suit should be parties so the court may do complete justice and prevent future litigation, consistent with the overriding objective in Section 3 of the Environment and Land Court Act.

p. 4
03

Whether the suit should be consolidated with ELC Case No. 251 of 2013 (0S)

Holding

Yes, the suits were consolidated for hearing and determination, since both involve the same suit property and overlapping claims including adverse possession.

Reasoning

The plaintiff was a party to ELC Case No. 251 of 2013 (0S), which concerns the same property, and both the plaintiff and the applicant claim adverse possession over it. Consolidation with the joined applicant enables all varying claims over the property to be determined at once in the interest of justice, defeating the plaintiff's concealment of the pending suit.

p. 5
04

Whether the court was functus officio

Holding

No. The functus officio doctrine does not bar the court from setting aside an irregularly obtained default judgment.

Reasoning

The plaintiff argued that judgment had been executed and consolidation of a finalized suit was impossible. The court rejected this, holding that Order 10 Rule 11 permits the court to set aside or vary a default judgment and any consequential decree or order upon such terms as are just, and that an irregular judgment is set aside as of right to remedy the situation and uphold the integrity of the judicial process.

p. 4

Legal principles established

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  • A default judgment entered against a party who had an undisputed interest in the suit property but was not joined or heard, where the plaintiff concealed material facts, is an irregular judgment which the court must set aside as of right.
  • A court that has entered final judgment is not functus officio where the judgment was irregularly obtained and a person affected thereby was condemned unheard.
  • A person whose interest will be directly affected by the outcome of a suit and by any orders made in it is a necessary party who ought to be joined.

Court orders

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  1. 1.The judgment and decree dated 11th April 2017 and all other sequential orders are set aside
  2. 2.Caroline Mwelu Mwandiku be and is hereby enjoined in this suit as a defendant
  3. 3.This suit be and is hereby consolidated with ELC Case Number 251 of 2013 (0S) for hearing and determination
  4. 4.The plaintiff to pay the applicant costs of the application

Authorities

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Legislation

  • Civil Procedure ActOrder 10(2), Order 10 Rule 11
  • Constitution of KenyaArticle 50(2)
  • Environment and Land Court ActSection 3

Cases cited (8)

  • James Kanyiita Nderitu & Another
    [2016] eKLR
  • Mbogo & Another –vs- Shah
    (1968) EA 98
  • Patel –vs- E.A. Cargo Handling Services Ltd
    (1975) E.A. 75
  • Chemwolo & Another –vs- Kubende
    (1986) KLR 492
  • CMC Holdings –vs- Nzioka
    [2004] I KLR 173
  • Sagram Singh –vs- Election Tribunal, Koteh
    AIR 1955 SC 664
  • Mungai –vs- Gachuhi & Another
    [2005] eKLR
  • Omondi Kokore –vs- The Town Clerk & Others
    (Kisumu HCCC No. 834 of 2005)
Jurisdiction invoked
Order 10 Rule 11 of the Civil Procedure Rules; Article 50(2) of the Constitution of Kenya; Section 3 of the Environment and Land Court Act (overriding objective)

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, "Monika Herta Elfriede Behrmann v Mubia Holdings Limited [2018] KEELC 3564 (KLR)", Case Analysis (2018). Not stated in the judgment (suit consolidated with ELC Case No. 251 of 2013 (0S)). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/3564/eng@2018-04-10

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