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ELCDismissed· [2022] KEELC 2341 (KLR)

Witu Nyongoro Ranch Company Limited v Dofoe & 32 others (Environment & Land Case 100 of 2016) [2022] KEELC 2341 (KLR)

Environment and Land Court
6 July 2022
2,670 words in judgment
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The bottom line

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A Kenyan court refused to undo a land judgment won without the defendants, because service of court papers was properly proven and their proposed defence raised no real issues.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Malindi, delivered by M.A. Odeny, J on 6 July 2022, determines a Notice of Motion dated 17 September 2021 by the defendants seeking cross-examination of process server Thomas Konde, setting aside of an ex parte judgment delivered on 6 July 2021, and deeming of their defence as filed. The plaintiff opposed via a preliminary objection under Order 9 Rule 7 of the Civil Procedure Rules and a replying affidavit asserting due service in May 2016 and service of hearing notices before formal proof on 7 October 2020. The court framed three issues: whether counsel was properly on record, whether service was proper, and whether the setting-aside application was merited. On the first, the court applied Sitonik Ole Lotapash and held Order 9 Rule 7 inapplicable to defendants who never participated in the suit, dismissing the preliminary objection. On service, the unrebutted affidavit of Thomas Konde was prima facie proof of due service; the defendants' failure to challenge service of the hearing notices showed they were aware of the suit. On the merits of the application, applying Patel v E.A. Cargo Handling and related authorities, the court held the discretion to set aside is free but will not assist deliberate obstruction of justice, and that the draft defence contained only general denials with no triable issues. The application and preliminary objection were both dismissed, with costs to the plaintiff.

Key legal issues

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01

Preliminary objection on non-compliance with Order 9 Rule 7

Holding

The preliminary objection fails because the defendants never participated in the suit, so no notice of appointment was required before filing the application.

Reasoning

Order 9 rule 7 requires notice of appointment only where a party who had sued or defended in person later appoints an advocate. The defendants never entered appearance and had no advocate on record previously, so the rule is inapplicable. Relying on Sitonik Ole Lotapash v Humphrey Mbugua Njache, the court found no legal requirement that a first-time applicant file a notice of appointment before an application.

p. 4
02

Whether there was proper service of summons to enter appearance

Holding

Service was properly effected; the affidavit of service of Thomas Konde was prima facie proof and the defendants failed to rebut it or seek cross-examination on any specific inaccuracy.

Reasoning

The process server gave an elaborate account of serving the defendants at their houses, accompanied by officers of Nyongoro Conservation department and an employee of the plaintiff. The defendants only asserted they were not served without identifying any untruth in the affidavit, and did not challenge service of the hearing notices, indicating awareness of the suit. Their explanation was therefore implausible.

p. 5
03

Whether the ex parte judgment should be set aside

Holding

The application fails: the judgment was regular, the defendants showed no sufficient cause, and the draft defence raised no triable issues.

Reasoning

Applying Shah v Mbogo and Patel v E.A. Cargo Handling, the discretion to set aside must be exercised judiciously to do justice but not to reward deliberate obstruction. Having found proper service, and having examined the draft defence and found mere general denials, the court found no basis to exercise its discretion in the applicants' favour. Their failure to file submissions as directed reinforced this conclusion.

p. 6

Legal principles established

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  • Order 9 rule 7 requiring a notice of appointment applies only where a party who had sued or defended in person later appoints an advocate; it does not apply to a party who never participated in the suit.
  • Where service of summons is alleged to be improper, the court may call the process server for cross-examination under Order 5 rule 16, but an unrebutted affidavit of service is prima facie evidence of due service.
  • Setting aside an ex parte judgment is discretionary; the discretion will not be exercised to assist a party whose deliberate conduct obstructed or delayed the course of justice.
  • Even where service is valid, a default judgment will be set aside if the draft defence raises a triable issue; a defence on merit need only raise a triable issue, not one that must succeed.

Court orders

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  1. 1.The Notice of Motion dated 17th September 2021 is dismissed with costs to the plaintiff.
  2. 2.The plaintiff's preliminary objection is also dismissed.
  3. 3.Costs to the plaintiff.

Authorities

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Legislation

  • Civil Procedure Rules, 2010Order 9 Rule 7
  • Civil Procedure Rules, 2010Order 9 Rule 1
  • Civil Procedure Rules, 2010Order 5 rule 16
  • Civil Procedure Rules, 2010Order 10 rule 11
  • Civil Procedure Rules, 2010Order 12 Rule 7
  • Civil Procedure Rules, 2010Order 51 Rule 15
  • Civil Procedure Rules, 2010Order 21 [1]

Cases cited (12)

  • K-Rep Bank Limited v Segment Distributors Limited
    [2017] eKLR
  • Fidelity Commercial Bank Limited v Owen Amos Ndung'u & another
    HCCC No. 241 of 1998 UR
  • Shah v Mbogo & another
    [1967] EA
  • Amalo Company Limited v B.N Kotecha & Sons Limited & another
    [2019] eKLR
  • Ecobank Kenya Limited v Minolta Limited & 2 others
    [2018] eKLR
  • Sitonik Ole Lotapash v Humbprey Mbugua Njache
    [2020] eKLR
  • Patel v E.A Cargo Handling Services Ltd
    [1974] EA 75
  • John Mukuha Mburu v Charles Mwenga Mburu
    [2019] eKLR
  • Mohammed & another v Shoka
    [1990] 1 KLR 463
  • Kenya Commercial Bank Limited v Nyatenge & another
    [1990] KLR 443
  • Tree Shade Motors Ltd. vs. D.T Dobie & another
    (1995-1998) 1 EA 324
  • Olympic Escort International Co. Ltd. & 2 others v Parminder Singh Sandhu & another
    [2009] eKLR
Jurisdiction invoked
Order 12 Rule 7 and Order 10 rule 11 of the Civil Procedure Rules, 2010 (discretion 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, "Witu Nyongoro Ranch Company Limited v Dofoe & 32 others (Environment & Land Case 100 of 2016) [2022] KEELC 2341 (KLR)", Case Analysis (2022). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/2341/eng@2022-07-06

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