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ELCPartially AllowedNot stated in the judgment (Notice of Motion dated 3rd June 2021)· [2021] KEELC 653 (KLR)

Jacquiline Muthoni Wachira v Mwalimu Investment Company Limited & 3 others [2021] KEELC 653 (KLR)

Environment and Land Court
25 November 2021
2,397 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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A Kenyan court cancelled a default land judgment because the landowner was never properly served with court papers, reopening the ownership dispute.

What this practically means

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Executive summary

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The 3rd Defendant, Anne Wanjiku Mwaura, moved the Environment and Land Court at Thika by Notice of Motion dated 3rd June 2021 seeking to set aside ex parte proceedings, the judgment of 10th December 2020 and the consequential decree cancelling her title to land parcel Ruiru/Ruiru East Block 3/1715, and for leave to file her defence and have the suit heard de novo. She deponed that she only learnt of the suit in May 2021 when served with a Bill of Costs and notice of taxation, and that substituted service by newspaper advertisement infringed her right to a fair hearing, particularly since the plaintiff had her contacts from prior dealings at the DCI office. The Plaintiff opposed, filing a preliminary objection that the application offended Order 5 Rule 8 and Order 1 Rule 10 of the Civil Procedure Rules, and argued that service was effected on the applicant's caretaker and that the court was functus officio. The court applied the Mukisa Biscuit test and rejected the preliminary objection, holding that service of summons is a question of fact, not a pure point of law. On the merits, the court found that the affidavit of the process server, Daniel Wachira, was never annexed to the substituted service application and no affidavit of service was filed, so cogent reasons for substituted service were not advanced and the court had been misled. Proper service not having been effected, the ex parte judgment was set aside as a matter of right; alternatively, the draft defence raising purchase in 2004, registration in 2005 and adverse possession disclosed triable issues. The application was allowed, with the Applicant given 14 days to file and serve her defence, failing which the application would stand dismissed.

Key legal issues

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01

Whether the preliminary objection that the application offended Order 5 Rule 8 and Order 1 Rule 10 was merited

Holding

The preliminary objection was rejected because service of summons is a question of fact, not a pure point of law.

Reasoning

Applying Mukisa Biscuit, a preliminary objection must raise a pure point of law on the assumption that all facts pleaded by the other side are correct, and cannot be raised where facts must be ascertained or judicial discretion exercised. The question of whether service was proper requires factual inquiry and evidence, so the objection could not succeed. A valid preliminary objection should dispose of the entire suit; this one could not.

p. 2
02

Whether service of summons on the Applicant was properly effected

Holding

The court was not satisfied that service was properly effected; cogent reasons for substituted service were not advanced and the process server's affidavit of service was not filed.

Reasoning

Summons were issued on 16/6/2017 and substituted service was sought by motion on 17/1/2018. The supporting affidavit of the process server, Daniel Wachira, was not annexed; instead the advocate's affidavit was filed. No affidavit of service deposing how service was effected on the Applicant was filed as required by Order 5 rules 7 and 15. The court found it was misled in granting substituted service, creating doubt as to service on the Applicant.

p. 3
03

Whether the ex parte judgment should be set aside and leave granted to file a defence

Holding

The judgment was set aside as a matter of right since proper service was not effected, and in any event the draft defence raised triable issues including adverse possession.

Reasoning

Under Order 10 Rule 11 the court may set aside an ex parte judgment on such terms as are just. Relying on James Kanyiita Nderitu, an irregularly entered default judgment (following improper service) should be set aside as a matter of right; alternatively the court's discretion weighs the draft defence raising triable issues (purchase in 2004, registration in 2005, adverse possession for over 12 years) against the Respondent's prejudice from delay, with the right to be heard prevailing.

p. 3

Legal principles established

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  • Service of summons is a question of fact and cannot found a valid preliminary objection where facts must be ascertained
  • Where proper service was not effected, an ex parte judgment should be set aside as a matter of right
  • Failure by a process server to swear and annex an affidavit of service casts doubt on whether service was effected

Court orders

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  1. 1.The application is allowed
  2. 2.The Applicant to file and serve her defence within 14 days from the date of the ruling, in default the application shall stand dismissed with no further orders from the Court

Authorities

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Legislation

  • Civil Procedure RulesOrder 5 Rule 8
  • Civil Procedure RulesOrder 5 Rule 15
  • Civil Procedure RulesOrder 5 rule 5(1)
  • Civil Procedure RulesOrder 5 rule 7
  • Civil Procedure RulesOrder 1 Rule 10
  • Civil Procedure RulesOrder 10 Rule 11
  • Constitution of Kenyaright to a fair hearing

Cases cited (4)

  • Yalwala v Indimuli & another
    [1989] eKLR
  • Hezron Otachi Nyambane v Julius Momanyi Ndege & 4 others
    [2020] eKLR
  • Mukisa Biscuit Manufacturing Co. Ltd v West End Distributors Ltd
    [1969] EA 696
  • James Kanyiita Nderitu & another v Marios Philotas Ghikas & another
    [2016] eKLR
Jurisdiction invoked
Order 10 Rule 11 of the Civil Procedure Rules (inherent power to set aside ex parte judgment)

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, "Jacquiline Muthoni Wachira v Mwalimu Investment Company Limited & 3 others [2021] KEELC 653 (KLR)", Case Analysis (2021). Not stated in the judgment (Notice of Motion dated 3rd June 2021). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/653/eng@2021-11-25

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