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ELCPartially Allowed· [2022] KEELC 2707 (KLR)

Maiyo & another v Sitienei (Environment & Land Case 47 of 2018) [2022] KEELC 2707 (KLR)

Environment and Land Court
13 July 2022
3,758 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~15 min to read original · ~4 min brief

The bottom line

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A Kenyan land court set aside a default judgment only after the landowner paid costs and filed a defence, showing courts will reopen cases when real disputes exist.

What this practically means

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Executive summary

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This was a ruling by the Environment and Land Court at Kitale on the defendant's application dated October 28, 2021, brought under sections 1A, 1B, 3 and 3A of the Civil Procedure Act and Order 10 rule 11 of the Civil Procedure Rules, seeking the lifting of orders of June 12, 2018 and April 15, 2021, the setting aside of an ex parte judgment entered on April 15, 2021, and unconditional leave to defend an originating summons for adverse possession. The defendant contended he was never personally served and only learned of the suit when conducting a registry search. The plaintiffs maintained service was properly effected on May 5, 2018. The process server, George Mumali, was cross-examined and testified that the defendant's wife accepted service on the defendant's telephone instructions. The court framed two issues: regularity of the judgment and triability of the defence. It found service through the wife sufficient under Order 5 rule 8, holding the judgment regular. Nonetheless, applying the Shah v Mbogo, Patel and James Kanyiita Nderitu line of authorities, it held that the draft defence - denying the sale, alleging forgery and disputing possession - raised triable issues fit only for a full hearing. Condoning the delay but noting execution had commenced, the court conditionally set aside the ex parte judgment upon deposit of taxed costs of Kshs 171,515 within fourteen days, directed payment of Kshs 50,000 costs to the plaintiffs within fourteen days failing which the setting aside lapses, required filing of the defence within seven days of payment, and fixed mention for July 28, 2022 to confirm compliance.

Key legal issues

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01

Whether the judgment was regular in light of the alleged non-service of summons

Holding

The judgment was regular: the process server was truthful and service through the defendant's wife, who accepted documents on the defendant's telephone instructions, was sufficient under Order 5 rule 8.

Reasoning

The court scrutinized the return of service and cross-examined the process server, George Mumali, who gave a clear account of attendance at the defendant's homestead, speaking to the defendant by phone through his wife, and leaving documents as instructed. Order 5 rule 8 permits an agent to accept service. The court found the process server clear, emphatic and truthful, so service could not be impugned and the judgment entered was regular.

p. 6
02

Whether the defendant's draft defence raises triable issues

Holding

Yes – the defence, asserting registered ownership, denial of sale, forgery of the sale agreements and non-possession by the plaintiffs, raises triable issues requiring a full hearing; the defence is not a sham.

Reasoning

The draft replying affidavit denied selling the land to the plaintiffs' father, alleged forgery of the sale agreements and denied the plaintiffs' occupation. The plaintiffs responded with rebuttals grounded on two sale agreements. The court held that these back-and-forth averments can only be resolved by evidence at a full hearing and cannot be determined at an interlocutory stage.

p. 6
03

The defendant's delay and the discretion to set aside

Holding

Although the application was filed more than a year after judgment and execution had commenced, the court extended the discretion to avoid driving a litigant from the seat of justice, but imposed conditions and awarded costs.

Reasoning

The court expressed dissatisfaction with the delay but gave the defendant the benefit of doubt, relying on Court of Appeal authority that a litigant should not be denied a hearing. However, because setting aside would deny the plaintiffs the fruits of the judgment and execution had commenced, it conditioned the setting aside on payment of taxed costs and a further Kshs 50,000.

p. 6

Legal principles established

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  • Service of summons upon an agent authorized by the party (here, the defendant's wife acting on telephone instructions) is sufficient under Order 5 rule 8 of the Civil Procedure Rules, rendering the resulting judgment regular.
  • Even where a default judgment is regular, the court's main concern is to do justice to the parties and it may set the judgment aside where the proposed defence raises triable issues.

Court orders

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  1. 1.The ex parte judgment entered on April 15, 2021 and all consequential orders set aside only upon the defendant depositing in court the entire sum of taxed costs of Kshs 171,515 within fourteen (14) days of the order
  2. 2.The defendant to pay the plaintiffs' costs of Kshs 50,000 within fourteen (14) days, failing which the setting-aside orders in (1) shall automatically lapse without further reference to the court
  3. 3.The defendant to file and serve the draft defence/replying affidavit within seven (7) days of payment of the sums directed in (1) and (2), failing which the judgment shall revert irrespective of whether the sums have been paid
  4. 4.Mention on July 28, 2022 to confirm compliance and take further directions in terms of Order 37 rule 19 and Order 11 of the Civil Procedure Rules

Authorities

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Legislation

  • Civil Procedure ActSections 1A, 1B, 3 & 3A
  • Civil Procedure RulesOrder 10 rule 11
  • Civil Procedure RulesOrder 5 (rule 8)
  • Civil Procedure RulesOrder 37 rule 19
  • Civil Procedure RulesOrder 11

Cases cited (18)

  • Pithon Waweru Maina v Thuka Mugiria
    [1983] eKLR
  • Kanji Naran v Velji Ramji
    [1954] 21 EACA 20
  • Fort Hall Bakery Supply Company v Frederick Muigon Wargoe
    [1958] EA 118
  • Patel v EA Cargo Handling Services Ltd
    [1974] EA 75
  • Shah v Mbogo
    [1969] EA 116
  • Jesse Kimani v McConnel
    [1966] EA 547
  • Mbogo v Shah
    [1968] EA 93
  • Sebei District Administration v Gasyali
    [1968] EA 300
  • Jamnadas v Sodha v Gordandas Hemraj
    [1952] 7 ULR 7
  • Smith v Middleton
    [1972] SC 30
  • Cookson v Knowles
    [1979] AC 556
  • Shabir Din v Ram Parkash Anand
    [1955] 22 EACA 48
  • Gurcharan Singh s/o Kesar Singh v Khudadad Khan t/a Khudadad Construction Company
    Nairobi HCCC 1547 of 1969
  • The El Amria
    [1981] 2 Lloyd's Rep 539
  • Shah v Mbogo & Another
    [1967] EA 116
  • James Kanyiita Nderitu & Another v Marios Philotas Ghikas & another
    Civil Appeal No 6 of 2015 [2016] eKLR
  • Chemwolo & Another v Kubende
    [1986] KLR 492
  • CMC Holdings v Nzioki
    [2004] 1 KLR 173
Jurisdiction invoked
Order 10 rule 11 of the Civil Procedure Rules; sections 1A, 1B, 3 & 3A of the Civil Procedure Act

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, "Maiyo & another v Sitienei (Environment & Land Case 47 of 2018) [2022] KEELC 2707 (KLR)", Case Analysis (2022). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/2707/eng@2022-07-13

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