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ELCDismissedOriginating Summons ex-parte dated 30th July 2018· [2019] KEELC 2181 (KLR)

Esther Bosibori Minyonga v Sosytenus Mboya Simon & 2 others [2019] KEELC 2181 (KLR)

Environment and Land Court of Kenya
25 June 2019
1,808 words in judgment
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The bottom line

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A Kenyan landowner lost her bid to sue over alleged land fraud 13 years late, because courts will not excuse deliberate, inordinate delay.

What this practically means

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Executive summary

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By an originating summons ex-parte dated 30th July 2018, the applicant, the registered owner of LR NO. BUKIRA BUHIRIMONONO/293, sought leave to file a suit out of time against the respondents, alleging that the land had been fraudulently and illegally subdivided into LR NOS. BUKIRA BUHIRIMONONO/2021, 2022 and 2023 by her relative, the late Simon Robi, who was charged with forgery in Migori PMCC No. 524 of 2005. She attributed the delay to unawareness of the transactions and unavoidable circumstances, and relied on Article 159(2)(d) of the Constitution and Section 27 of the Limitation of Actions Act. The 1st and 2nd respondents opposed, contending she had not established the Section 27(2) threshold, had made material non-disclosure, and that the summons disclosed no cause of action and was an abuse of process; they cited Mweu -v- Kabai and other authorities. The court held that the proposed action was founded on fraud, a tort, subject to a three-year limitation under Section 4(2) of the Limitation of Actions Act. On the evidence, including the charge sheet and statements (EBM-03) and the respondents' annexures (FMN 4-6), the applicant was aware of the alleged fraudulent transactions but took over 13 years to file, making her indolent. Equity does not aid the indolent, and the extreme, deliberate delay was not curable under Article 159(2)(d). The application was found unmeritorious and dismissed with costs to the respondents on 25th June 2019.

Key legal issues

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01

Whether the applicant met the threshold under Section 27(2) of the Limitation of Actions Act for extension of time on grounds of ignorance of material facts

Holding

She did not; the evidence showed she knew of the alleged fraudulent and illegal transactions

Reasoning

The court examined Section 27(2) of the Limitation of Actions Act, which requires a plaintiff to prove that material facts relating to the cause of action were outside her actual or constructive knowledge until a specified date. From the applicant's supporting affidavit, the attached charge sheet and witness statements (EBM-03), and the documents annexed to the 2nd respondent's replying affidavit (FMN 4, 5 and 6), the court discerned that the applicant was aware of the alleged fraudulent transactions and subdivisions, then took over 13 years to originate the application.

p. 3
02

Whether the delay in filing could be excused under Article 159(2)(d) of the Constitution or principles of equity

Holding

No; the delay was inordinate and deliberate and not curable

Reasoning

The applicant's proposed action was founded on fraud, a tort, which under Section 4(2) of the Limitation of Actions Act must be brought within three years. Although the application invoked Article 159(2)(d) (substantive justice without undue regard to procedural technicalities) and Article 10(2)(b) (equity as a national value), the court held that equity does not aid the indolent and that the applicant's extremely inordinate and deliberate delay of over 13 years could not be cured under either provision.

p. 3

Legal principles established

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  • Equity does not aid the indolent; delay defeats equity, and inordinate deliberate delay cannot be cured by Article 159(2)(d) of the Constitution

Court orders

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  1. 1.The application by way of originating summons ex-parte is dismissed with costs to the respondents

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 159(2)(d)
  • Constitution of Kenya, 2010Article 10(2)(b)
  • Limitation of Actions Act (Cap 22)Section 27 (including Section 27(2))
  • Limitation of Actions Act (Cap 22)Section 4(2)
  • Limitation of Actions Act (Cap 22)Section 26
  • National Land Commission ActSection 15(1)(c) (as amended)
  • Environment and Land Court Act, 2015 (2012)Sections 13 and 19
  • Public Authorities Limitations ActSection 3(1)

Cases cited (3)

  • Mweu -v- Kabai and another
    (1972) EA 242
  • Dominic Njuguna Wairimu -v- Joseph Wambugu Kibue
    (2018)
  • Patrick S.R. Kimiti -v- John Ngugi Gachau and another
    (2015) eKLR
Jurisdiction invoked
Article 159(2)(d) of the Constitution of Kenya, 2010 and Section 27 of the Limitation of Actions Act (Cap 22)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Esther Bosibori Minyonga v Sosytenus Mboya Simon & 2 others [2019] KEELC 2181 (KLR)", Case Analysis (2019). Originating Summons ex-parte dated 30th July 2018. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/2181/eng@2019-06-25

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