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ELCDismissedNot stated in the judgment· [2021] KEELC 513 (KLR)

Simon Ndungu & another v Kangathia Kiuna & another [2021] KEELC 513 (KLR)

Environment and Land Court (not expressly stated; delivered at Murang'a)
30 November 2021
2,661 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 threw out a defendant's attempt to overturn a 2016 judgment because he waited three years, acted too late, and had no good excuse.

What this practically means

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Executive summary

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The 2nd Defendant, substituted for his deceased father (the 1st Defendant) in 2012, moved the court by Notice of Motion dated 14th June 2019 seeking review of, or alternatively variation or setting aside of, an ex-parte judgment delivered in 2016, together with leave to comply with Order 11 and to have the suit reopened and heard inter-partes. He claimed he was never served with hearing notices, that the address used for service was his father's, and that case documents had been in his late father's custody. The Plaintiffs/Respondents countered that he was duly served as shown by Affidavits of Service, that the suit land had been transferred to him during the suit, and that the application was an afterthought as a decree had issued and execution had begun. The court framed three issues: review, setting aside, and reopening. Applying Order 45 Rule 1, Section 80 of the Civil Procedure Act and the Supreme Court's principles in Hussein Khalid, it held the Applicant had not exercised due diligence, could easily have obtained the documents, and filed the application three years after judgment without explanation. On the record, service was personal, as evidenced by Affidavits of Service by Peter Karugo, and no reason was given for non-attendance; the Applicant also failed to demonstrate triable issues. The application was dismissed entirely with costs to the Plaintiffs/Respondents.

Key legal issues

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01

Whether the conditions for review under Order 45 Rule 1 and Section 80 of the Civil Procedure Act were met

Holding

Review refused; Applicant did not demonstrate due diligence or that the documents could not have been obtained, and the application was made three years after judgment without explanation

Reasoning

The Applicant had to show discovery of new and important matter not within his knowledge, exercise of due diligence, and application without unreasonable delay. The substituted documents could have been easily obtained; he could have sought discovery but sat on his rights. The unexplained three-year delay offended Article 159(2)(b).

p. 3
02

Whether the ex-parte judgment should be varied or set aside

Holding

Prayer refused; service was proven personal and no valid explanation for non-attendance or triable issues was shown

Reasoning

The discretion under Shah v Mbogo is exercised to avoid injustice from excusable mistake, not to reward delay. The record showed personal service by Affidavits of Service, a memorandum of appearance and defence filed in 2009, and service on 4th June 2013 with no reason for absence. The Applicant did not demonstrate merits of the defence.

p. 4
03

Whether the suit should be reopened

Holding

Refused; reopening would serve no purpose as the judgment stands and the Applicant was indolent

Reasoning

Having declined to set aside the judgment, reopening would be futile. The Applicant had his chance to defend the suit and thwarted it; equity aids the vigilant, not the indolent.

p. 4

Legal principles established

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  • A party seeking review under Order 45 must demonstrate no appeal preferred, discovery of new and important evidence not available at trial, due diligence, and no unreasonable delay
  • Once a judgment is regular, an applicant seeking to set it aside must show that his defence raises triable issues
  • Inordinate delay must be sufficiently explained

Court orders

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  1. 1.The Notice of Motion Application dated 14th June 2019 is dismissed entirely with costs to the Plaintiffs/Respondents

Authorities

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Legislation

  • Civil Procedure RulesOrder 45 Rule 1
  • Civil Procedure RulesOrder 45 Rule 2(2)
  • Civil Procedure ActSection 80
  • Constitution of KenyaArticle 159(2)(b)
  • Constitution of KenyaArticle 159(2)
  • Constitution of KenyaArticle 27(1),(4) & (5)

Cases cited (11)

  • Hussein Khalid and 16 others v Attorney General & 2 others
    [2020] eKLR, Supreme Court App No. 32 of 2019
  • Alex Ouda Otieno v Orange Democratic Movement Kenya & another
    [2017] eKLR, Nairobi CoA App No. 194 of 2017
  • Judiciary of Kenya v Three Star Contractors Ltd
    [2020] eKLR, Nairobi HCA No. 433 of 2015
  • Shah v Mbogo
    [1967] EA 116
  • Pithon Waweru Maina v Thuku Mugiria
    [1983] eKLR, Nairobi Court of Appeal App No. 27 of 1982
  • Patel v EA Cargo Handling Services Ltd
    [1974] EA 75
  • Shabir Din v Ram Parkash Anand
    (1955) 22 EACA 48
  • Mbogo v Shah
    [1968] EA 93
  • Amayi Okumu Kasiaka & 2 others v Moses Okware Opari & another
    [2013] eKLR, Kisumu App No. 15 of 2010
  • James Kanyita Ndiritu
  • Wachira Karani
Jurisdiction invoked
Order 45 Rule 2(2) of the Civil Procedure Rules

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, "Simon Ndungu & another v Kangathia Kiuna & another [2021] KEELC 513 (KLR)", Case Analysis (2021). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/513/eng@2021-11-30

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