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ELCPartially AllowedNot stated in the judgment· [2022] KEELC 399 (KLR)

Elizabeth Ntinyari v Judy Rauga Gichu [2022] KEELC 399 (KLR)

Environment and Land Court
27 April 2022
2,141 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 judgment won without hearing all heirs, restoring their right to defend family land against an adverse possession claim.

What this practically means

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Executive summary

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This was a ruling of the Environment and Land Court at Meru (C.K. Nzili, ELC Judge) on a notice of application dated 25.1.2022 brought by Judy Rauga Gichu, personal representative of the deceased defendant, in an adverse possession suit by Elizabeth Ntinyari concerning L.R No. Nyaki/Giaki/Kiburine/12. The applicant sought substitution, temporary injunction, leave to cross-examine the process server, setting aside of the ex parte judgment of 21.4.2021, leave to defend, and cancellation of the plaintiff's title and resultant subdivisions. The court framed three issues: whether a case for setting aside the ex parte judgment was made, whether the applicant had a defence, and whether temporary injunction should issue. The court found that although service was effected on one defendant, Joyce Kaburo Rauga, the affidavits of service did not disclose any attempt to serve the other disclosed beneficiaries, who were necessary parties under Order 5 Rule 7 of the Civil Procedure Rules, with a constitutional right to be heard. The non-appearance was not deliberate, the delay was explained, and the plaintiff had withheld material facts, including prior suits and orders, and had rushed to subdivide and transfer the land. The court applied the principles in Patel v EA Cargo Handling Services, Shah v Mbogo and James Kanyiita Nderitu. The court set aside the judgment and all subsequent orders, issued a temporary injunction against disposal, granted a one-year inhibition over the property and its subdivisions, and gave the defendants and interested parties 60 days to respond to the originating summons. No costs order was recorded. The prayer for cancellation of title was not granted at this stage.

Key legal issues

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01

Whether service of summons was properly effected on the deceased and the beneficiaries

Holding

Service on the beneficiaries was not proved; the affidavits of service showed service only on Joyce Kaburo Rauga without explaining service on the other named parties.

Reasoning

The process server's affidavits showed service upon Joyce Kaburo Rauga alone, yet mention and hearing notices named the other beneficiaries. The server did not explain whether he attempted service on them or whether she accepted service on their behalf. Once doubt was raised, the burden shifted to the plaintiff to clarify, which was not done.

p. 3
02

Whether the ex parte judgment should be set aside

Holding

Yes; the applicants were condemned unheard, the delay was explained and there was a defence raising triable issues.

Reasoning

Applying the principles in Patel, Shah v Mbogo and James Kanyiita Nderitu, the court found the beneficiaries were necessary parties with a constitutional right to be heard, that their non-appearance was not deliberate, that the delay was explained, and that the plaintiff had withheld material facts including previous suits and orders, making it just to set aside the judgment.

p. 3
03

Whether temporary injunction and preservation orders should issue

Holding

Yes; injunction and inhibition were granted to preserve the suit property and resultant subdivisions pending hearing.

Reasoning

Given the plaintiff's swift subdivision and transfer of the land after judgment and his non-disclosure of material facts, the court found preservation necessary to prevent disposal pending the rehearing of the suit.

p. 3

Legal principles established

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  • A beneficiary of a deceased trustee's estate is a necessary party to proceedings affecting the trust land and must be given an opportunity to be heard.
  • Where service on necessary parties is not proved, a judgment entered without hearing them ought to be set aside as a matter of justice.

Court orders

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  1. 1.Judgment delivered on 21.4.2021 and all subsequent orders set aside
  2. 2.Temporary injunction restraining the plaintiff from selling, transferring, disposing of or charging the suit property and all resultant subdivisions
  3. 3.Orders of inhibition to be registered against the suit property and resultant subdivisions for one year only
  4. 4.Defendants and any other interested parties granted leave to respond to the originating summons within 60 days

Authorities

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Legislation

  • Civil Procedure RulesOrder 12 Rule 7
  • Civil Procedure RulesOrder 5 Rule 7
  • Civil Procedure RulesOrder 10 rule 11
  • Law of Succession ActSection 54

Cases cited (14)

  • Elizabeth Kavere and another vs Lilian Atho & another
    (2020)
  • James Kanyiita Nderitu & another vs Marios Philotas Ghikas & another
    (2016) eKLR
  • Philip Kiptoo Chemwolo & another vs Augustine Kubende
    (1986) eKLR
  • Joseph Njau vs Robert Maina Chege & 2 others
    Eldoret HCCC No. 136 of 2000
  • Peter M.N Simatwa vs Gatacha Farmers' Cooperative Co. Ltd & another
    ELC Kitale CC No. 36 of 2013 (OS)
  • Gulf Fabricators vs County Government of Siaya
    Siaya HCCC appeal no. 10 of 2019
  • Muthaiga Road Trust Co. Ltd vs Five Continents Stationers Ltd and 2 others
    (2003) eKLR
  • Patel EA Cargo Handling Services Ltd
    (1974) E.A 75
  • Mungai vs Gachuhi and another
    (2005) eKLR
  • Signature Tours and Travel Ltd vs NBK
  • John Mukuha Mburu vs Charles Mwenga Mburu
    (2019)
  • Mohammed & another vs Shoka
    (1990) IKLR 463 eKLR
  • Shah vs Mbogo
    (1967) E.A 116
  • Pithon Waweru Maina vs Thuku Mugiria
    Nairobi C.A No. 27 of (1982)
Jurisdiction invoked
Order 12 Rule 7 Civil Procedure Rules (inherent power to set aside or vary 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, "Elizabeth Ntinyari v Judy Rauga Gichu [2022] KEELC 399 (KLR)", Case Analysis (2022). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/399/eng@2022-04-27

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