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ELCPartially AllowedNot stated in the judgment· [2021] KEELC 3235 (KLR)

Hannah Waruguru Mwangi & another v Salome Wanjiru Gitoho & another [2021] KEELC 3235 (KLR)

Environment and Land Court
20 May 2021
1,661 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~7 min to read original · ~4 min brief

The bottom line

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A Kenyan court set aside a default judgment in a land dispute, ruling that whoever claims they were never served with court papers must prove it.

What this practically means

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Executive summary

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The Applicant, the 1st Defendant, moved the court by Notice of Motion seeking setting aside of an ex-parte order and leave to file a defence. She denied being served with the pleadings, challenged the Affidavit of Service on the ground that she does not reside in Kimukii Village, and contended her proposed defence and counterclaim raised triable issues, relying on Mbogo v Shah, Fidelity Commercial Bank, Tree Shade Motors and Patel v E.A Cargo Handling Services. The Respondents maintained service was duly effected, that the Applicant's delay of about five years was inordinate and unexplained, and that the defence amounted to mere denials. The court framed four issues: service, setting aside, triable issues, and costs. It held that the Affidavit of Service complied with Order 5 Rule 15 and that the burden lay on the party challenging service, which burden was not discharged; the injunctive orders therefore remained presumed subsisting, though the court noted the injunction had lapsed under Order 40 Rule 6 for want of extension. The court accepted, as uncontroverted, that the Applicant learned of the suit in December 2020, found her explanation of the delay credible, and found no prejudice to the Respondent in granting leave. The draft defence and counterclaim, claiming ownership and occupation since 1997 against the Plaintiffs' competing claim, disclosed triable issues. The court set aside the default judgment of 14/12/2016, allowed the defence and counterclaim to be filed and served within 15 days (in default the orders to lapse), and awarded costs to the Respondents.

Key legal issues

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01

Whether service was effected on the Applicant

Holding

Service was duly effected as shown by the Affidavit of Service; the Applicant failed to prove non-service

Reasoning

The Affidavit of Service sworn by John Muturi Njoroge complied with Order 5 Rule 15, detailing the date, mode and identifying party. Although the Applicant disputed residing at the disclosed village and intimated she would cross-examine the process server, she never did. The court held that the challenger of service bears the burden of proof, which was not discharged.

p. 2
02

Whether the orders should be set aside

Holding

The default judgment of 14/12/2016 was set aside because the Applicant explained her delay and the Respondent would suffer no prejudice

Reasoning

The court found the Applicant's explanation that she learned of the suit in December 2020 credible and uncontroverted, and found no demonstration of prejudice by the Respondent. However, the injunctive orders themselves were not set aside since non-service was not proved, and the court noted the injunction had lapsed under Order 40 Rule 6 for want of extension.

p. 2
03

Whether the Defence raises triable issues

Holding

The draft defence and counterclaim raises triable issues on ownership of the suit land

Reasoning

The Applicant pleads she is the rightful owner and has occupied the land since 1997, while the Plaintiffs also stake a claim to the same land. The question of rightful ownership must go to full hearing. This finding, coupled with the absence of prejudice, justified granting leave to file defence despite the default judgment.

p. 2

Legal principles established

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  • The party challenging service bears the burden of proving that she was not served
  • An interlocutory injunction lapses if the suit is not determined within twelve months unless the court orders otherwise

Court orders

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  1. 1.The orders issued on 14/12/2016 (judgment in default of appearance and defence) set aside
  2. 2.Leave granted to the Applicant to file and serve the statement of defence and counterclaim within 15 days
  3. 3.In default of filing within 15 days, the set-aside orders shall lapse
  4. 4.Costs payable by the Applicant in favour of the Respondents/Plaintiffs

Authorities

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Legislation

  • Civil Procedure Rules, 2010Order 5 Rule 8
  • Civil Procedure Rules, 2010Order 5 Rule 7
  • Civil Procedure Rules, 2010Order 5 Rule 15
  • Civil Procedure Rules, 2010Order 5 Rule 16
  • Civil Procedure Rules, 2010Order 40 Rule 7
  • Civil Procedure Rules, 2010Order 40 Rule 6

Cases cited (6)

  • Mbogo vs Shah
    (1968) EA 93
  • Fidelity Commercial Bank Ltd vs Owen Amos Ndung'u & Anor
    HCCC No. 241 of 1998
  • Tree Shade Motors Ltd vs D T Dobie & Anor
    (1995-98) 1 EA 324
  • Patel vs E.A Cargo Handling Services Ltd
    (1974)
  • Stanley Kahoro Mwangi
  • George Kagima Kariuki
Jurisdiction invoked
Inherent discretion under the Civil Procedure Act and Civil Procedure Rules, 2010 (Orders 5, 40)

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, "Hannah Waruguru Mwangi & another v Salome Wanjiru Gitoho & another [2021] KEELC 3235 (KLR)", Case Analysis (2021). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/3235/eng@2021-05-20

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