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ELCPartially Allowed· [2022] KEELC 1046 (KLR)

Titus Gethi Ndwiga v James Njoroge Githu & another [2022] KEELC 1046 (KLR)

Environment and Land Court of Kenya
24 February 2022
3,723 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 suit collapsed because the plaintiff waited seven years to revive it after the defendant died, showing courts will not excuse long, unexplained delays.

What this practically means

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Executive summary

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This ruling by L. Komingoi J of the Environment and Land Court, Nairobi, delivered on 24th February 2022, determined three applications in a land dispute arising from a sale agreement of 27th August 2009 under which the Plaintiff agreed to sell 39 acres across four Kajiado/Kitengela plots to the 1st Defendant, who allegedly transferred 41 acres to himself and then to the 2nd Defendant. The 1st Defendant died on 20th December 2013 without substitution. First, the Plaintiff's application dated 29th June 2021 under Order 24 Rule 7(2) seeking revival of the suit, setting aside of the ruling of 19th December 2019 dismissing his substitution application, and extension of the substitution orders of 27th November 2014 was dismissed: the court found no sufficient cause, the application having been brought seven years after the death and the Plaintiff having failed to extend the substitution orders. Second, the 2nd Defendant's application dated 7th December 2016 seeking dismissal of the claim against it and leave to amend its counterclaim was dismissed. The court held that although the claim against the 2nd Defendant fails because it was interwoven with the abated claim against the 1st Defendant and the 2nd Defendant was not privy to the contract, the proposed amendments introducing special damages and mesne profits would serve no purpose since the counterclaim could not stand. Third, the 2nd Defendant's chamber summons dated 18th February 2020 under Sections 8 and 9 of the Law Reform Act seeking leave for judicial review to compel removal of restrictions on the suit properties was granted, with 21 days to file the substantive motion. Each party was ordered to bear their own costs, and mention was set for 26th April 2022.

Key legal issues

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01

Whether the suit against the deceased 1st Defendant should be revived

Holding

The application for revival was dismissed; the Plaintiff failed to establish sufficient cause, having failed to substitute the deceased within the 60 days directed and having waited a further one and a half years after dismissal of his substitution application

Reasoning

The 1st Defendant died on 20th December 2013 and the suit should have abated by 30th December 2014 under Order 24 Rule 4. The court's order of 27th November 2014 gave the suit a lifeline by requiring substitution within 60 days, but substitution was not effected and the orders were not extended. The Plaintiff's explanation regarding delay in obtaining letters of administration did not amount to sufficient cause to revive the abated suit or set aside the ruling of 19th December 2019.

p. 3
02

Whether the case against the 2nd Defendant is sustainable

Holding

The Plaintiff's case against the 2nd Defendant also fails because it is interwoven with the abated claim against the 1st Defendant, and the 2nd Defendant was not privy to the sale agreement

Reasoning

The Plaintiff's claim was for 2 acres allegedly fraudulently transferred by the 1st Defendant in breach of the sale agreement and then transferred to the 2nd Defendant. The 2nd Defendant was not a party to the contract of 27th August 2009, so the Plaintiff would have to prove his case against the 1st Defendant, but that case abated. Consequently the claim against the 2nd Defendant, whose fate was tied to that of the 1st Defendant, also fails.

p. 5
03

Whether the 2nd Defendant should be granted leave to amend its counterclaim

Holding

The amendment application failed because, the main suit having abated, the amendments would serve no purpose

Reasoning

The court has power to amend pleadings under Section 100 of the Civil Procedure Act as read with Order 8 Rule 3. Although the amendments seeking special damages and mesne profits did not derogate from the original defence despite being brought six years later, the counterclaim could not stand once the Plaintiff's suit was found to have abated, so the application failed.

p. 5
04

Whether leave should be granted for judicial review proceedings to remove restrictions on the suit properties

Holding

Leave was granted despite the restrictions having been registered in 2012, the court finding the period not inordinate given the pendency of the suit

Reasoning

Applying the test that an applicant for leave must show a prima facie arguable case and absence of inordinate delay, the court noted the restrictions were registered in 2012 during the pendency of the suit. Although ten years is long, the court held the period was not inordinate in the circumstances and granted leave, with 21 days to file the substantive motion, or alternatively to serve the ruling on the Respondents and seek removal of the restriction.

p. 5

Legal principles established

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  • When a case abates because of death, the other party can no longer sustain an action against the person who has died
  • An applicant for leave in judicial review must show a prima facie arguable case, absence of inordinate delay and that the application is not frivolous, malicious or futile

Court orders

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  1. 1.The Plaintiff's notice of motion dated 29th June 2021 seeking revival of the suit and extension of substitution orders is dismissed
  2. 2.The 2nd Defendant's notice of motion dated 7th December 2016 seeking dismissal of the Plaintiff's claim and leave to amend its counterclaim is dismissed
  3. 3.Leave is granted to the Ex-parte Applicant (2nd Defendant) to institute judicial review proceedings against the Respondents
  4. 4.The Ex-parte Applicant is granted twenty-one (21) days to file and serve the substantive motion
  5. 5.Alternatively, the 2nd Defendant may serve the 1st and 2nd Respondents with a copy of the Ruling and urge that the restriction be removed
  6. 6.Each party to bear their own costs
  7. 7.Mention for directions on 26th April 2022

Authorities

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Legislation

  • Civil Procedure Rules, 2010Order 24 Rule 7(2); Order 24 Rule 4; Order 51 Rule 1; Order 8 Rule 3; Order 8 Rule 5; Order 53
  • Civil Procedure ActSections 1A, 1B, 3A, 100
  • Constitution of Kenya, 2010Article 159(2)(c)(d)(e); Articles 47 and 159
  • Limitation of Actions ActSection 4(2)
  • Law Reform Act, Cap 26Sections 8 and 9
  • Land Registration ActSections 77(1) and 78(1)

Cases cited (9)

  • Mbaya Nzulwa v Kenya Power & Lightining Co. Ltd
    [2018] eKLR
  • James Mwangi Gathara v Officer Commanding Station, Loitoktok & 2 Others
    [2018] eKLR
  • Mathenge Ngatia Ngari (Suing for himself and on behalf of his deceased brothers represented by their wives) v Christopher Wangombe Ngatia & Another
    [2020] eKLR
  • Kenya Commercial Bank v Kenya Planters Co-operative Union
    [2010] eKLR
  • Leonard Mutua Mutevu v Benson Kalela Ole Kantai & Another
    [2014] eKLR
  • DT Dobie & Co. (K) Ltd v Muchina
    [1982] KLR
  • Dhanesvar v Manila M. Shah
    [1965] E.A 321
  • Jacob Githinji Kamau v Patrick Rerimoi & another
    [2019] eKLR
  • Republic v National Social Security Fund & 2 others Ex Parte Real Appraisal Limited
    [2015] eKLR
Jurisdiction invoked
Order 24 Rule 7(2) and Order 51 Rule 1 of the Civil Procedure Rules, 2010; Sections 1A, 1B and 3A of the Civil Procedure Act; Section 8 and 9 of the Law Reform Act (Cap 26) and Order 53 of the Civil Procedure Rules; Article 159(2)(c)(d)(e) of the Constitution

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, "Titus Gethi Ndwiga v James Njoroge Githu & another [2022] KEELC 1046 (KLR)", Case Analysis (2022). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/1046/eng@2022-02-24

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