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ELCAllowed· [2020] KEELC 2646 (KLR)

James Ng’ang’a Kibaya & another v Attorney General & 7 others [2020] KEELC 2646 (KLR)

Environment and Land Court
8 May 2020
4,143 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan land court set aside an 8-year-old default judgment because the defendant had a genuine defence worth hearing, despite its long delay.

What this practically means

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Executive summary

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This was a Notice of Motion dated 29 August 2019 by the 5th Defendant seeking to set aside an interlocutory judgment entered against it on 8 February 2012 for non-appearance and non-filing of defence, admission of its memorandum of appearance and statement of defence out of time, leave to file further documents, and recall of witnesses for cross-examination. The Applicant explained that it had instructed M/s Mbugua & Macharia Advocates to enter appearance and file defence, that its former counsel misled it about the case status, and that it only discovered the default judgment on 3 July 2019 when perusing the court file. The Plaintiffs opposed, arguing proper service, the Applicants' gross negligence over eight years, aged witnesses, and prejudice to farmers on whose behalf they sued. The court framed four issues: sufficiency of explanation for delay, merit of the defence, prejudice, and costs. It found service was duly effected and the default judgment therefore regular; the eight-year delay was unlawfully long and litigants must follow their cases diligently; however, the defence raised triable issues of fraud and validity of title as an innocent purchaser for value under Section 27 of the Registered Land Act; and the Plaintiffs had not shown prejudice not compensable by costs. Emphasising that doing justice between the parties is the court's main aim and that counsel's mistake should not weigh unduly, the court allowed the application with costs to the 5th Defendant/Applicant.

Key legal issues

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01

Whether there was sufficient explanation for the delay in filing the defence

Holding

The court found the Applicants were duty bound to follow their case diligently even with counsel on record, and the 8-year delay was unlawfully long, but the discretion to do justice still favoured setting aside given a triable defence.

Reasoning

The Applicants were served on 29 July 2011, entered appearance late, and a default judgment was entered on 8 February 2012. They only discovered the judgment on 3 July 2019. The court held litigants must follow progress of their cases and cannot rest entirely on counsel's inaction; yet the discretion is to be exercised to do justice between the parties.

p. 5
02

Whether the default judgment was regular or irregular

Holding

The judgment was regular because summons and the amended plaint were duly served.

Reasoning

A process server, Jornah Mwaura Kabane, served the amended plaint and summons on 29 July 2011 and filed an affidavit of service on 8 February 2012. The Applicants entered appearance thereafter. Following Fidelity Commercial Bank, a judgment entered after service is regular, requiring caution before setting it aside and proof of a defence on the merits.

p. 5
03

Whether there is a meritorious/triable defence

Holding

Yes - the defence raised triable issues of fraud and validity of title as an innocent purchaser for value.

Reasoning

The 5th Defendant's defence asserted it was an innocent purchaser for value without notice, its title protected under Section 27 of the Registered Land Act, and denied the fraud alleged. The court found allegations and counter-allegations of fraud best resolved at trial on the merits.

p. 5
04

Whether the Plaintiff would suffer prejudice

Holding

No prejudice that could not be compensated by costs.

Reasoning

Although the Plaintiffs argued their witnesses were aged and the cause of action decades old, the court found they had not demonstrated prejudice incapable of remedy by costs. The court invoked the principle that denying a litigant a hearing should be the last resort, and counsel's mistake should not weigh unduly against a litigant.

p. 6

Legal principles established

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  • Where a default judgment is regular, the court will not usually set it aside unless satisfied there is a defence on the merits
  • A judgment entered after proper service is regular; one obtained without proper service is irregular and must be set aside as of right
  • A defence on the merits means a defence raising a triable issue, not one that must succeed
  • In setting aside default judgment the court considers the reason for failure, elapsed time, triable issues, prejudice and the interest of justice

Court orders

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  1. 1.The Application dated 29th August 2019 is allowed
  2. 2.The 5th Defendant/Applicant shall have the costs of the Application

Authorities

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Legislation

  • Civil Procedure RulesOrder 10 Rule 11
  • Civil Procedure RulesOrder 18 Rule 10
  • Civil Procedure RulesOrder 7 and Order 11
  • Evidence ActSection 146(4)
  • Civil Procedure ActSection 3A
  • Civil Procedure ActSection 1A
  • Registered Land ActSection 27

Cases cited (10)

  • Pithon Waeru Maina vs Thuka Mugiria
    [1983] eKLR
  • Sheikh T/A Hasa Hauliers vs Highway Carriers Ltd Mombasa
    [1988] eKLR
  • Baraka Apparel EPZ (K) Ltd vs Rose Mbula Ojwang T/A Faida 2002 Caterers
    [2007] eKLR
  • Patel vs. East Africa Cargo Services Ltd
    (1974) EA 75
  • Fidelity Commercial Bank Ltd Vs. Owen Amos Ndung'u & Another
    HCCC No. 241 of 1998 (UR)
  • James Kanyiita Nderitu & Another vs Marios Philotas Ghikas & Another
    [2016] eKLR
  • Patel vs Cargo Handling Services Ltd
    [1974] EA 75
  • Gurcharn Singh T/A Kessar Singh V. Khudroad Rhan s/o Khudadad Construction Co.
    HCCC NO. 1547 of 1969
  • The Municipal Council of Eldoret V James Nyakeno
    Eldoret HCCC No. 14 of 1980
  • Esther Wamaitha Njihia & 2 others vs. Safaricom Ltd
    [2014] eKLR
Jurisdiction invoked
Order 10 Rule 11 and Order 18 Rule 10 of the Civil Procedure Rules, Section 146(4) of the Evidence Act and Section 3A of the Civil Procedure Act

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 Ng’ang’a Kibaya & another v Attorney General & 7 others [2020] KEELC 2646 (KLR)", Case Analysis (2020). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/2646/eng@2020-05-08

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