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ELCPartially Allowed· [2019] KEELC 1007 (KLR)

James Mayeku Makitoni & 3 others v Wenslaus Mukhwana & 3 others [2019] KEELC 1007 (KLR)

Environment and Land Court of Kenya
6 November 2019
5,701 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~23 min to read original · ~4 min brief

The bottom line

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What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Kitale (Mwangi Njoroge J) on the defendants' application dated 16/6/2019 seeking a status quo order and the review and setting aside of a default judgment entered in a long-running trust claim over land parcel East Bukusu/North Nalondo/1658. The original Originating Summons, brought under Order 36 of the Civil Procedure Rules and Sections 28 and 30 of the Registered Land Act, sought determination whether the defendants held 11 acres in trust for the plaintiffs. Judgment was first entered ex parte after formal proof, set aside by consent on 6/5/2002, then reinstated in 2006 on the ground of non-payment of costs. The applicants, successors of Teresina Musebe, argued that she was never properly served, that she had a meritorious defence including a High Court judicial review decision quashing a tribunal award, and that the reinstatement was erroneous. The court, reviewing Patel v EA Cargo Handling Services and related authorities, found a discernible though irregularly presented defence raising a triable issue; held the reinstatement wrongly rested on non-payment of costs when the consent setting aside was unconditional; and held the application was not res judicata given the intervening events. The court allowed the application, set aside the judgment, directed an expeditious hearing on the merits, extended the status quo order to all resultant subdivisions of the original parcel, and set aside ex debito justitiae the orders of 6/2/2019 granted to the administrator of Michael Watamba, dismissing that application as he was not a principal party to the suit.

Key legal issues

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01

Whether there was a valid defence on the record warranting setting aside the judgment

Holding

Yes; there was a discernible though irregularly presented defence (counsel's supporting affidavit with an unsigned draft replying affidavit and a judicial review ruling) raising a triable issue.

Reasoning

The court examined the affidavits filed in support of the earlier setting-aside application, noting the unsigned draft affidavit of Teresina Musebe annexed to her advocate's affidavit and the ruling in Bungoma HC Misc. Appl. No. 44 of 1997 which had quashed a land disputes tribunal award. It found these demonstrated instructions and a prima facie defence raising a triable issue, satisfying the main consideration for setting aside.

p. 5
02

Whether reinstatement of the judgment was justified

Holding

No; the reinstatement erroneously relied on non-payment of costs when the consent of 6/5/2002 setting aside judgment was unconditional, resulting in a failure of justice.

Reasoning

The record showed judgment was not restored for want of defence but for want of satisfaction of costs of Kshs 45,000/-. The consent never made setting aside conditional on payment of costs. Reinstatement on that sole ground was oppressive and denied the defendants a hearing on the merits; review was therefore merited.

p. 6
03

Whether the application was res judicata as a second setting-aside application

Holding

No; intervening factors made it a fresh application.

Reasoning

Although Mburu Kinyua v Gachini Tuti holds that a second application based on facts known at the time of the first is res judicata, here the judgment had been set aside by consent and later reinstated, constituting intervening factors that rendered the present application fresh and not barred.

p. 5
04

Whether relief could issue in respect of a subdivided parcel whose register was closed

Holding

Yes; orders may extend to all resultant subdivisions of the original parcel.

Reasoning

Following Paul Pkemoi Kide v Philip Kimutai Kibor, the court held that although L.R. East Bukusu/North Nalondo/1658 no longer exists having been subdivided, the citation of the original number targets all land comprised in it, and the court may issue orders covering all the subdivisions in the interests of justice.

p. 6

Legal principles established

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  • A court has a very wide discretion in setting aside judgments; a defence need not succeed, it need only raise a triable issue
  • A second application to set aside judgment is not res judicata where intervening factors such as a consent setting aside and subsequent reinstatement have occurred
  • A consent order binds parties only to the extent of its stated terms; where setting aside was not conditional on payment of costs, reinstatement of judgment for non-payment of costs was erroneous
  • An order may properly be framed to cover all resultant subdivisions of a parcel whose register has been closed on subdivision

Court orders

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  1. 1.The application dated 16/6/2019 is granted and the judgment entered in this matter is set aside
  2. 2.The matter to proceed expeditiously to a full hearing on the merits
  3. 3.A status quo order to be maintained in respect of dealings in the suit property, extending to all resultant parcels carved out of Land Reference No. East Bukusu/North Nalondo/1658, howsoever named or described
  4. 4.The orders issued on 6/2/2019 in the application dated 25/9/2019 are set aside ex debito justitiae
  5. 5.That application (by the administrator of Michael Watamba) is dismissed, the applicant not having been a principal party to the suit
  6. 6.Costs of the application provided for the applicants (prayer 4 of the application)

Authorities

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Legislation

  • Civil Procedure RulesOrder 36 (then in force)
  • Registered Land ActSections 28 and 30
  • Civil Procedure ActSection 1 (as amended, overriding objective)
  • Appellate Jurisdiction ActSection 3 (overriding objective)
  • Constitution of KenyaRight to a hearing (as referenced by the Court of Appeal in Richard Ncharpi Leiyagu)

Cases cited (15)

  • Patel v EA Cargo Handling Services Ltd
    [1974] EA 75
  • Richard Ncharpi Leiyagu vs Independent Electoral and Boundaries Commission & 2 Others
    Civil Appeal No. 18 of 2013 [2013] eKLR
  • Ernest Tembi Watako V David Ogeto Moseti
    [2010] eKLR
  • Jairo Angote Okonda V Kenya Commercial Finance Company Ltd
    [2000] eKLR
  • Mburu Kinyua Vs. Gachini Tuti
    1978 KAR 69
  • Sheikh T/A Hasa Hauliers v Highway Carriers Ltd
    [1988] eKLR
  • Pithon Waweru Maina V Thuku Mugiria
    Civil Appeal No 27 of 1982; [1983] eKLR
  • Shah v Mbogo and Another
    [1967] EA 116
  • Jamnadas v Sodha v Gordandas Hemraj
    (1952) 7 ULR 7
  • Phillip Chemwolo & Another vs Augustine Kubende
    (1982-88) KAR 103
  • Joseph Mweteri Igweta -vs- Mukira M'Ethare & Attorney General
    2002 [Eklr]
  • Sammy Maina Versus Stephen Muriuki
    Nairobi Civil Case No. 1079 Of 1980 [1984] eKLR
  • Shabir Din v Ram Parkash Anand
    (1955) 22 EACA 48
  • Paul Pkemoi Kide v Philip Kimutai Kibor & 2 others
    [2018] eKLR
  • Mark Joseph Simiyu Kisembe and 2 Others Vs Michael Kimtai and 6 others (Kitale ELC Land Case No. 140 of 2013)
Jurisdiction invoked
Inherent discretion to set aside judgment / review under the Civil Procedure Rules (the judgment frames the application as one for review and setting aside of judgment entered in default of defence)

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, "James Mayeku Makitoni & 3 others v Wenslaus Mukhwana & 3 others [2019] KEELC 1007 (KLR)", Case Analysis (2019). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/1007/eng@2019-11-06

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