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ELCAllowedEnvironment & Land Case 243 of 2020 & E21 of 2021 (Consolidated)· [2022] KEELC 13471 (KLR)

Kensington Estates Limited v Lien Estate Developers Limited & 11 others

Environment and Land Court
11 October 2022
2,890 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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Kenya's Environment and Land Court allowed late defences in a land dispute, but ordered the tardiest defendants to pay Kshs 20,000 in costs.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Malindi (M.A. Odeny, J) determined two notices of motion in consolidated Environment & Land Case 243 of 2020 & E21 of 2021. The 1st and 2nd defendants sought to have their amended statement of defence, witness statements, list and bundle of documents deemed properly filed, explaining that their former advocates had misplaced ownership documents while moving offices. The 5th, 6th and 7th defendants, who had neither entered appearance nor filed any defence, sought leave to file their defence and documents out of time, claiming they only learned of the suit in December 2021. The plaintiff opposed both applications through a replying affidavit sworn by its advocate, Lilian Opondo, contending the defendants had been duly served and were simply delaying the hearing. The court framed a single issue: whether the defendants' defences, lists of documents and witnesses should be admitted and deemed properly filed. Applying the extension-of-time principles in the Salat case and the amendment provisions of Order 8 of the Civil Procedure Rules, the court found the explanations for delay sufficient, no prejudice to the plaintiff, and held that refusing the applications would only prolong the suit. Both applications were allowed: the 1st and 2nd defendants' documents were deemed properly filed; the 5th, 6th and 7th defendants' documents were deemed duly filed, served and on record, but they were condemned to pay thrown away costs of Kshs 20,000 within 30 days, failing which the order lapses. The plaintiff was granted corresponding leave to file replies within 14 days, with costs of both applications in the cause.

Key legal issues

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01

Whether the 1st and 2nd defendants' late amended defence and documents should be deemed properly filed

Holding

Allowed; the reasons for delay (advocates misplacing ownership documents while moving offices) were sufficient and the plaintiff would suffer no prejudice.

Reasoning

The court applied the Salat extension-of-time principles and Order 8 rules 1, 3 and 5 on amendments. It found the explanation for the delay sufficient, noted the plaintiff could rebut the documents and cross-examine, and held that refusing the application would only prolong the hearing through numerous applications. Substantive justice under Articles 50(1) and 159(2)(d) prevailed over procedural technicality.

p. 5
02

Whether the 5th, 6th and 7th defendants, who had neither entered appearance nor filed a defence, should be granted leave to file out of time

Holding

Allowed, but on terms: their documents deemed filed and served, and they were condemned to pay thrown away costs of Kshs 20,000 within 30 days failing which the order lapses.

Reasoning

Although the court found the 5th, 6th and 7th defendants were properly served by email, mobile phone and gazette notice, it held it had discretion to allow filing out of time, to be exercised judiciously. Relying on Order 5 rule 6 (enlargement of time) and the Salat principles, it found doing justice required admitting the defences, with thrown away costs as compensation to the plaintiff.

p. 5

Legal principles established

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  • Extension of time is an equitable remedy available only to a deserving party at the court's discretion, requiring a reasonable explanation for delay and absence of prejudice.
  • The court's power to allow amendments is intended to determine the substantive merits of the suit, and late amendments should be allowed if made in good faith and costs can compensate the other side.
  • The court's discretion to allow a defence out of time must be exercised judiciously, and lapses as to time are not cast in stone where sufficient cause is established.

Court orders

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  1. 1.The 1st and 2nd defendants' amended statement of defence, witness statement, list and bundle of documents dated January 17, 2022 and filed on February 7, 2022 deemed as properly filed
  2. 2.The 5th, 6th and 7th defendants' defence, list of witnesses and list and bundle of documents all dated December 15, 2012 and the witness statement dated December 9, 2021 deemed as duly filed, served and properly on record
  3. 3.The 5th, 6th and 7th defendants to pay the plaintiff thrown away costs of Kshs 20,000 within 30 days from the date of the ruling, failing which the order lapses
  4. 4.The plaintiff granted corresponding leave to file and serve a reply to the 1st and 2nd defendants' amended defence and counterclaim and the 5th, 6th and 7th defendants' defence within 14 days from the date of the ruling
  5. 5.Costs of both applications in the cause

Authorities

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Legislation

  • Constitution of KenyaArticle 50(1)
  • Constitution of KenyaArticle 159(2)(d)
  • Civil Procedure RulesOrder 2 rule 13
  • Civil Procedure RulesOrder 5 rule 6
  • Civil Procedure RulesOrder 6 rule 1
  • Civil Procedure RulesOrder 7 rule 1
  • Civil Procedure RulesOrder 7 rule 7(1)
  • Civil Procedure RulesOrder 8 rules 1(1) and (2), 3(1), 3(5) and 5(1)
  • Civil Procedure RulesOrder 21 [1]

Cases cited (11)

  • Yussuf Abdulgani V Fazal Garage
    [1953] 28 LRK 17

    An advocate should not swear an affidavit on information supplied by his client if the client is available to swear his own affidavit.

  • Republic v Attorney General [sued for and on behalf of the ministry of lands] & 2 others ex parte South and Central [Thika] Investments Limited
    [2015] eKLR
  • Marclus Kiringa Nimrod & another v Nessy Kuthii Justus & another
    [2017] eKLR
  • Philip Keiptoo Chemwolo & another v Augustine Kubende
    [1986] eKLR

    Admission of documents out of time; plaintiff suffers no prejudice as they can rebut and cross-examine.

  • Joseph Mumero Wanayama v Jared Wanjala Lyani & another
    [2019] eKLR

    Court admitted a statement filed after trial had commenced.

  • Beatrice Wanjiru Kamuri v John Kibira Muiruri
    [2016] eKLR

    Interlocutory judgment cannot be entered in land matters; also relied on by plaintiff on costs.

  • Nicholas Kiptoo Arap Korir Salat v IEBC & others
    [2013] eKLR

    Deviation from form and procedure not going to jurisdiction or causing prejudice should not be elevated to a criminal offence; principles for extension of time.

  • Chairman, Secretary and Treasurer, School Management Committee of Sir Ali Bin Salim Primary School & another v Francis Bahati Diwani & 2 others
    [2014] eKLR

    An omission to fully comply with rules is an irregularity which, except in very clear cases, may be cured.

  • Joseph Kipkirui Mutai v Richard Kibet & another
    [2015] eKLR

    Pleadings close fourteen days after service of the defence or last of the defences on the plaintiff.

  • Ochieng & Others v First National Bank of Chicago
    Civil Appeal No 147 of 1991 (unreported)

    Power to allow amendments is intended to determine the substantive merits of the suit.

  • St Patrick's Hill School Ltd v Bank of Africa Kenya Ltd
    [2018] eKLR

    Approved Ochieng v First National Bank of Chicago; late amendments allowed if in good faith and costs can compensate.

Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court; discretion under Order 5 rule 6, Order 7 rule 1 and Order 8 of the Civil Procedure Rules, and Articles 50(1) and 159(2)(d) of the Constitution invoked by parties

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, "Kensington Estates Limited v Lien Estate Developers Limited & 11 others", Case Analysis (2022). Environment & Land Case 243 of 2020 & E21 of 2021 (Consolidated). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/13471/eng@2022-10-11

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