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ELCPartially AllowedNot stated in the judgment (ruling on Notices of Motion dated 22nd February, 2020 and 9th December, 2020)· [2021] KEELC 1710 (KLR)

Edward Misoi v Francis K Misoi [2021] KEELC 1710 (KLR)

Environment and Land Court
6 October 2021
3,523 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court set aside a default judgment that would have cost a defendant 285 acres of land without being heard.

What this practically means

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Executive summary

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This ruling by the Environment and Land Court deals with two applications in a long-running land dispute between brothers' family members over Kiplombe/Kuinet Block 9 (Asmara) parcels 1 and 5. The plaintiff, whose land claim was upheld in a judgment of 19th March 2019 and who had obtained eviction orders, sought the County Surveyor to ascertain boundaries destroyed during eviction, with police security. The defendant sought review and setting aside of the entire judgment and decree under Order 12 Rule 7 and Order 45, blaming a breakdown of communication with his former advocates for his failure to attend the defence hearing; his case had been closed on 7th December 2018 when counsel, unable to trace him, sought an adjournment that was refused. The court heard both applications together by written submissions and addressed the defendant's application first. Adopting the two-stage test in James Kanyiita Nderitu, it found the judgment regularly entered since the defendant was served, entered appearance and filed a defence. It nonetheless found justifiable reasons to exercise discretion: the 7th December 2018 record corroborated the communication breakdown; the defence raised prima facie triable issues; and the prejudice of losing some 285 acres without being heard outweighed the delay the plaintiff would suffer, with only the defendant's testimony remaining. The defendant's application was allowed in terms of prayer 3, setting aside the judgment; the plaintiff's boundary/execution application lost its foundation and was dismissed. Each party was ordered to bear his own costs given the familial relationship. The court did not disturb the suit itself, which will proceed to the defendant's evidence.

Key legal issues

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01

Whether the judgment of 19th March 2019 was regularly or irregularly entered

Holding

The judgment was regular because the defendant was properly served, entered appearance and filed a defence, though he did not testify before judgment

Reasoning

The court adopted the two-stage approach: first, whether the judgment was regular or irregular under James Kanyiita Nderitu; second, if regular, whether there were justifiable reasons to exercise discretion. Since summons were served, appearance entered and a defence filed, with the defendant's case closed only because he failed to attend the defence hearing, the judgment fell squarely within Order 12 Rule 2(a) as an ex parte proceeding regularly concluded.

p. 3
02

Whether the defendant gave justifiable reasons for his failure to attend the defence hearing

Holding

The disclosure by the defendant's counsel on 7th December 2018 confirmed a communication breakdown, though the defendant made no disclosed steps to follow up his case for about a year

Reasoning

The court accepted that parties bear responsibility for their trial and cannot wholly abandon it to advocates, and noted skepticism toward parties who blame advocates without evidence. However, the record of 7th December 2018, in which counsel said he could not trace the defendant and intended to cease acting, corroborated the communication breakdown. The absence of follow-up steps was weighed but did not defeat the application.

p. 4
03

Whether the defence raises triable issues

Holding

The defendant's defence raises triable issues, being a prima facie defence warranting trial

Reasoning

Applying the Sheridan J test in Patel v E.A. Cargo Handling Services Ltd as restated in Jubilee Insurance Co. Ltd v Grace Anyona Mbinda, the court held it need not assess the validity of the defence but only whether it presents a prima facie case. The court was inclined to find that the defence filed in answer to the plaintiff's claim raises triable issues.

p. 4
04

Whether setting aside is warranted in light of the prejudice to the parties and the interests of justice

Holding

The lesser prejudice of delay to the plaintiff is tolerable compared with the defendant losing about 285 acres of land without being heard

Reasoning

The court weighed the plaintiff's delay in enjoying a regularly entered judgment against the defendant's potential loss of his proprietary interest in about 285 acres without a hearing. Noting that pleadings were closed, the plaintiff's case had been heard, and only the defendant's testimony remained, with the defence likely heard within about a year, the court found setting aside in the interests of justice.

p. 4

Legal principles established

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  • A distinction exists between regularly and irregularly entered default judgments; a regular default judgment may be set aside only in the court's discretion upon justifiable reasons, whereas an irregular one is set aside as of right
  • A trial is the responsibility of the parties and they cannot wholly abandon responsibility for its prosecution at the foot of their advocates
  • In assessing whether a defence raises triable issues, the court asks whether it raises a prima facie defence, not whether it will succeed
  • In weighing setting aside, the court balances the respective prejudice to each party and the interests of justice on the whole

Court orders

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  1. 1.That the plaintiff's notice of motion dated the 22nd February 2020 be and is hereby dismissed
  2. 2.That the defendant's notice of motion dated the 9th December 2020 be and is hereby allowed in terms of prayer 3 (review and setting aside of the entire judgment, decree and subsequent orders)
  3. 3.That each party do bear his own costs in respect of the two applications

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 159
  • Civil Procedure Rules, 2010Order 51 Rule 1
  • Civil Procedure Rules, 2010Order 45 Rules 1 & 2
  • Civil Procedure Rules, 2010Order 12 Rule 2(a)
  • Civil Procedure Rules, 2010Order 12 Rule 7
  • Civil Procedure Rules, 2010Order 10 Rule 11
  • Civil Procedure Act, Chapter 21, Laws of KenyaSections 1B & 3A
  • Civil Procedure Act, Chapter 21, Laws of KenyaSection 27
  • Environment and Land Court Act No. 19 of 2011Sections 18 and 19

Cases cited (7)

  • Patel Vs E.A Cargo Handling Services Ltd
    (1974) EA 75
  • Racheal Njango Mwangi (Suing as Personal Representative of the Estate of Mwangi Kabaiku) v Hannah Wanjiru Kiniti & Another
    [2021] eKLR
  • James Kanyiita Nderitu & Another
    [2016] eKLR
  • Jubilee Insurance Company Limited v Grace Anyona Mbinda
    [2016] eKLR
  • Mbogo & Another –vs- Shah
    (1968) EA 98
  • Chemwolo & Another –vs- Kubende
    (1986) KLR 492
  • CMC Holdings –vs- Nzioka
    [2004] I KLR 173
Jurisdiction invoked
Article 159 of the Constitution of Kenya, 2010; Sections 1B & 3A of the Civil Procedure Act (Cap. 21); Sections 18 and 19 of the Environment and Land Court Act No. 19 of 2011; Order 12 Rule 7 of the Civil Procedure Rules, 2010

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, "Edward Misoi v Francis K Misoi [2021] KEELC 1710 (KLR)", Case Analysis (2021). Not stated in the judgment (ruling on Notices of Motion dated 22nd February, 2020 and 9th December, 2020). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1710/eng@2021-10-06

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