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ELCPartially AllowedEnvironment & Land Case 02 of 2020· [2022] KEELC 12641 (KLR)

Eliud Waititu Kimeria & another v Unaitas Saving & Credit Society Co-Operative Limited

Environment and Land Court
22 September 2022
3,280 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~13 min to read original · ~4 min brief

The bottom line

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A Nakuru court reopened a land case after a lawyer mistakenly thought the hearing was virtual, but ordered the defendants to pay the plaintiff Kshs 20,000 for the delay.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Nakuru (A. A. Omollo, J) determines the defendants/applicants' notice of motion dated April 27, 2022 seeking to set aside the court's orders of March 24, 2022, when the plaintiff's case was heard and closed ex parte despite service, and to reopen the proceedings. The applicants explained that their advocate, Julius Ndichu, erroneously believed the hearing would proceed virtually and logged in online only to learn it was physical, attributing the absence to miscommunication in his office. The respondent opposed, arguing the application was fatally defective for invoking the wrong provisions (Order 12 of the Civil Procedure Rules not being cited), that the explanation was hearsay, and that the defence contained mere denials with no witness statements or documents. The court framed two issues: whether sufficient cause was established, and costs. Applying Article 159 and Shah v Mbogo, and the principles in Joswa Kenyatta v Civicon Limited, the judge found the hearing notice did state open court, making the applicants' assertion untrue, but held the absence was a mistake of counsel rather than negligence - sufficient cause. The defence was found to raise triable issues, particularly the denial of a public auction and two conflicting titles to the suit property. The application was allowed: the March 24, 2022 orders and proceedings were set aside, the plaintiff's and defendants' cases were reopened for cross-examination and tendering of evidence, the plaintiff was awarded thrown away costs of Kshs 20,000 payable before the hearing date, and the costs of the application were made to abide the outcome of the suit.

Key legal issues

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01

Whether sufficient cause was established to set aside the ex parte proceedings of March 24, 2022

Holding

Yes - counsel's genuine error in believing the hearing was virtual amounted to sufficient cause, notwithstanding that the hearing notice stated open court.

Reasoning

The court found the hearing notice did state the hearing would be in open court, so the applicants' assertion they were not informed was untrue. However, applying Article 159 and Shah v Mbogo, the judge accepted the absence was due to a miscommunication in counsel's office - an excusable mistake rather than deliberate obstruction or negligence - and held this constituted sufficient cause for the discretion to be exercised.

p. 6
02

Whether the defence raises triable issues

Holding

Yes - the amended defence denies the public auction and two conflicting titles exist, necessitating further enquiry.

Reasoning

The respondent argued the defence contained mere denials and no witness statements or documents had been filed. The court found the defence denied that the suit property was sold by public auction and alleged the sale was illegal. It also noted two titles to the same property - one in each party's name - were on record, matters necessitating further enquiry.

p. 6
03

On what terms should the discretion be exercised

Holding

The setting aside was ordered with thrown away costs of Kshs 20,000 payable to the plaintiff, and application costs to abide the outcome of the suit.

Reasoning

The court acknowledged that setting aside would delay justice and inconvenience the plaintiff, who had closed its case. Relying on Patel v East Africa Cargo Handling Services, it declined to fetter its discretion and balanced the parties' positions by awarding thrown away costs despite no specific amount being pleaded by the defendants.

p. 7

Legal principles established

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  • The discretion to set aside ex parte proceedings exists to avoid injustice from accident, inadvertence or excusable mistake, not to assist a party who deliberately obstructs or delays justice.
  • Sufficient cause for absence is a question of fact to be assessed in the varied and special circumstances of each case, with no universal formula.
  • A mistake of counsel may constitute sufficient cause such that it should not be visited upon the client.

Court orders

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  1. 1.The orders made by the court and proceedings of March 24, 2022 are set aside
  2. 2.The plaintiff's case is re-opened for purposes of cross-examination of the plaintiff by the defendants/applicants
  3. 3.The defendants/applicants' case shall be re-opened for purposes of tendering evidence and cross examination
  4. 4.The plaintiff shall have thrown away costs of Kshs 20,000 to be paid before the hearing date
  5. 5.The costs of the application shall abide the outcome of the suit

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 50, 159
  • Civil Procedure Act (Cap 21)Sections 1A, 1B, 3A, 27, 63(e)
  • Civil Procedure RulesOrder 51 rules 1, 4 and 15; Order 12
  • Evidence ActSection 173

Cases cited (11)

  • Daniel Kimani Njihia v Francis Mwangi & another
    [2015] eKLR

    A litigant must invoke the correct constitutional or statutory provision; omission is not a mere technicality curable under article 159.

  • Joyce Liku Janda v Care International
    [2009] eKLR

    Relied on by respondent for striking out a fatally defective application.

  • Wachira Karani v Bildad Wachira
    [2016] eKLR

    Definition of sufficient cause; a question of fact assessed on the circumstances, not a straightjacket formula.

  • Giella v Cassman Brown

    Threshold for grant of an injunction, relied on by defendants.

  • Mrao v First American Bank of Kenya Limited & 2 others

    Threshold for a prima facie case, relied on by defendants.

  • Shah v Mbogo
    [1967] EA 116

    Discretion to set aside ex parte proceedings exists to avoid injustice from inadvertence or excusable mistake, not to assist deliberate obstruction.

  • Joswa Kenyatta v Civicon Limited
    [2020] eKLR

    Principles for exercising discretion to set aside ex parte judgment or proceedings.

  • FM v EKW
    [2019] eKLR

    Denial of opportunity to cross-examine and call witnesses, relied on by defendants.

  • Patel v East Africa Cargo Handling Services Ltd
    (1974) EA 75

    Court's discretion to set aside ex parte orders; court will not fetter its wide discretion.

  • Spinners and Spinners Limited v Kimilili Wholesalers (K) Limited
    [2021] eKLR

    Cited with approval Uganda Libyan Arab Bank v Intrepol Ltd on denials raising triable issues.

  • Uganda Libyan Arab Bank v Intrepol Ltd
    (1985) HCB

    A proper denial raising triable issues of fact and law fit for trial.

Jurisdiction invoked
Articles 50 and 159 of the Constitution of Kenya, 2010; Order 51 rule 15 of the Civil Procedure Rules; sections 1A, 1B, 3A and 63(e) 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, "Eliud Waititu Kimeria & another v Unaitas Saving & Credit Society Co-Operative Limited", Case Analysis (2022). Environment & Land Case 02 of 2020. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/12641/eng@2022-09-22

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