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ELCDismissed· [2022] KEELC 3436 (KLR)

Muthama v Wambua & 6 others (Environment & Land Case 2 of 2011) [2022] KEELC 3436 (KLR)

Environment and Land Court
6 July 2022
3,076 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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The Environment and Land Court in Machakos ruled that a landowner cannot shortcut a trial where the other side raises genuine disputes, so the land case will proceed to full hearing.

What this practically means

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Executive summary

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The plaintiff, registered proprietor of Title No. Matungulu/Katine/271 purchased from Joseph Munyao Mutisya, moved the Environment and Land Court at Machakos by Notice of Motion dated October 6, 2021 seeking summary judgment against the defendants, or in the alternative striking out their statement of defence and counterclaim, with costs. The plaintiff asserted indefeasible title under section 26 of the Land Registration Act, relied on expert reports, adjudication and aerial maps, and contended the defence was a sham raising no triable issues, the dispute being one of trespass following a boundary determination by the District Land Registrar in 2010. The defendants, four brothers born on the land, maintained that parcel 271 does not exist on the ground independently of their late father's parcel Matungulu/Katine/465, that they have lived there for over 40 years, that they claim adverse possession in the alternative, and that the plaintiff's documents were fraudulently obtained; the 5th to 7th defendants claimed to be innocent purchasers for value. The court, per A. Nyukuri J, applied Order 2 Rule 15 of the Civil Procedure Rules and Court of Appeal authority to the effect that striking out is draconian, sparingly exercised, and that one bona fide triable issue suffices to preserve a defence. Identifying four triable issues - the independent existence of parcel 271, the identity of the land occupied, trespass, and innocent purchase - the court found the defence bona fide and dismissed the application with costs, directing parties to file consolidated trial bundles within 30 days and fixing a hearing date within 14 days, given the suit's age of over 11 years.

Key legal issues

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01

Whether the defence and counterclaim should be struck out and summary judgment entered

Holding

Application dismissed; the defence raises bona fide triable issues

Reasoning

The court held that striking out pleadings is a draconian jurisdiction to be exercised sparingly and only in plain cases. The defence alleged the plaintiff's documents were fraudulently obtained, disputed the independent existence of parcel Matungulu/Katine/271, claimed long occupation and adverse possession, and asserted the 5th to 7th defendants were innocent purchasers. Resolving these contested issues requires full trial with opportunity to test the evidence, including the plaintiff's expert reports.

p. 6
02

Whether evidence can be considered on an application to strike out for failure to disclose a reasonable cause of action or defence

Holding

No; under Order 2 Rule 15(1)(a) the court considers only the pleadings

Reasoning

The court reasoned that under Order 2 rule 15(1)(a) no evidence is admissible; it must be plain from the pleadings alone that the pleading discloses no reasonable cause of action or defence. A party who must rely on extensive evidence to demonstrate that a pleading is unsustainable has not met the threshold under that rule.

p. 4

Legal principles established

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  • Where a defence raises even one bona fide triable issue, it ought not to be struck out; a triable issue need not be one the defendant would ultimately succeed on, only bona fide
  • Striking out a pleading is draconian and offends the right to a fair hearing under Article 50(1); it should be exercised only in exceptional circumstances

Court orders

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  1. 1.The application dated October 6, 2021 is dismissed with costs
  2. 2.Parties granted leave of 30 days of the ruling to file and serve consolidated paginated trial bundles containing pleadings, witness statements, documents and all material to be relied on at trial
  3. 3.A hearing date to be fixed within 14 days of the ruling

Authorities

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Legislation

  • Constitution of KenyaArticle 162
  • Constitution of KenyaArticle 50(1)
  • Environment and Land Court ActSection 13
  • Civil Procedure ActSection 3A
  • Land Registration ActSection 26
  • Civil Procedure RulesOrder 2 Rule 15

Cases cited (11)

  • John Macharia t/a Machira & Co. Advocates vs Grace Wahu Njoroge
    [2006]
  • Elijah Makeri Nyangwara vs Stephen Mungai Njuguna & another
    Eldoret ELC Case No. 609 B of 2012
  • Dennis Moya vs Virginia Wanjiku Ngunjiri & another
    [2019]
  • Dr. Joseph Arap Ngok vs. Justice Moijo Ole Keiuwa & 5 others
    [1997]
  • Simon Kirima Muraguri & Another vs Equity Bank (Kenya) Limited & another
    [2021] eKLR
  • Equatorial Commercial Bank Ltd vs Jodam Engineering Works Ltd & 2 others
    [2014]
  • Diamond Trust Bank (K) Ltd vs. Martin Ngombo & 8 others
    [2005] eKLR
  • Cooperative Merchant Bank Ltd vs George Fredrick Wekesa
    Civil Appeal No. 54 of 1999
  • Yaya Towers Limited vs. Trade Bank Limited (In liquidation)
    Court of Appeal No. 35 of 2000
  • Postal Corporation of Kenya vs I. T. Inamdar & 2 others
    [2004] 1KLR 359
  • Olympic Escort International Co. Ltd & 2 Others vs. Parminder Singh Sandhu & Another
    [2009] eKLR
Jurisdiction invoked
Article 162 of the Constitution; section 13 of the Environment and Land Court Act; section 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, "Muthama v Wambua & 6 others (Environment & Land Case 2 of 2011) [2022] KEELC 3436 (KLR)", Case Analysis (2022). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/3436/eng@2022-07-06

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