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ELCPartially AllowedEnvironment & Land Case 113 of 2016· [2023] KEELC 49 (KLR)

Karanja v Kinuthia (Environment & Land Case 113 of 2016) [2023] KEELC 49 (KLR)

Environment and Land Court
19 January 2023
2,270 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan land court added seven new parties to a boundary dispute and allowed a late counterclaim, but made the defendant pay Kshs. 25,000 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 Kitale, delivered by Fred Nyagaka J on 19 January 2023, determines a Notice of Motion dated 4 July 2022 filed by the Defendant in an land dispute over plots in Kitale Municipality/Block 7. The Defendant sought joinder of Joseph Kiptoo Arap Keter, Jonathan Ayodi, Manasseh Njenga, Gordon Otieno Opidi, the Director of Survey, the County Surveyor and the Attorney General as Interested Parties, and leave to amend his Defence to introduce a Counterclaim. He contended that the Surveyor erroneously created six instead of the seven plots contemplated by the Part Development Plan, generating an erroneous Registry Index Map affecting the parties and the proposed entrants. The Plaintiff opposed, arguing that owners of the affected parcels were undisclosed, that alleged survey errors required a qualified Surveyor, and that the application was speculative and an abuse of process. The court, applying Order 1 Rule 10(2) and the principles in Pravin Bowry, Deported Asians Custodian Board and Civicon, found joinder necessary because a resurvey and correction of the Registry Index Map would affect the suit land and the participation of the proposed parties would avoid multiplicity of suits without prejudicing the Plaintiff. Critically, the court held that since the reliefs would directly and substantially impact them, the proposed parties should be joined as Defendants rather than Interested Parties. Leave to amend the Defence and Counterclaim was granted under Order 8 Rules 3 and 5, with directions on service, thrown away costs of Kshs. 25,000 and trial preparation timelines.

Key legal issues

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01

Joinder of parties under Order 1 Rule 10(2)

Holding

The proposed parties were necessary to enable the court effectually and completely adjudicate on all questions, since any order of resurvey would affect the suit land, and no prejudice would be occasioned to the Respondent

Reasoning

The court applied Order 1 Rule 10(2) and the principles in Pravin Bowry and Civicon. It found the proposed parties own or control the affected parcels and the resurvey order would affect the suit land; their participation would facilitate expeditious disposal and avoid multiplicity of suits, without prejudice to the Respondent.

p. 4
02

Whether the proposed parties should be joined as Interested Parties or Defendants

Holding

They should be joined as Defendants because the reliefs sought, particularly in the proposed Counterclaim, would directly and substantially impact them

Reasoning

The court reasoned that an Interested Party is one whose presence is incidental, whereas here the Counterclaim's reliefs would operate directly against the proposed parties. Their relation to the cause of action and orders sought must therefore be expressly pleaded, in compliance with Order 8 Rule 7.

p. 4
03

Amendment of Defence to introduce a Counterclaim

Holding

Leave to amend was warranted since the amendment goes to the kernel of the issues in dispute and no prejudice would be suffered by the Respondent, who may amend his pleadings correspondingly and be compensated on costs

Reasoning

The court invoked Order 8 Rules 3 and 5, noting the discretionary power to amend serves determination of the real issues and may add or substitute a new cause of action arising out of the same facts. The proposed Counterclaim affects the joined parties, and any prejudice is cured by corresponding amendments and costs.

p. 4

Legal principles established

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  • A party may be joined where the orders sought in the suit would legally affect that person's interest, or where a defendant cannot effectually set up a defence unless that person is joined
  • All a party needs to demonstrate for joinder is sufficient interest in the suit, which need not be one that must succeed at trial
  • Where the reliefs sought will directly and substantially affect proposed parties, they should be joined as Defendants rather than Interested Parties

Court orders

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  1. 1.Joseph Kiptoo Arap Keter, Jonathan Ayodi, Manasseh Njenga, Gordon Otieno Opidi, the Director of Survey, the County Surveyor and the Attorney General be and are hereby enjoined as Defendants
  2. 2.The Plaintiff/Respondent to amend and plead all issues and claims against all Defendants, and file and serve the Amended Plaint and summons to enter appearance together with a copy of the Ruling on all parties added within ten (10) days, and on the Defendant within the same period, with an Affidavit of Service within ten (10) days of service of the party served last
  3. 3.The Defendant/Applicant granted leave to amend, file and serve his Defence and Counterclaim in compliance with paragraph 18 of the Ruling upon all parties within seven (7) days of service of the Amended Plaint, failing which the orders shall automatically lapse
  4. 4.The Defendant/Applicant to pay thrown away costs of Kshs. 25,000.00 to the Plaintiff/Respondent within ten (10) days, failing which the orders shall lapse automatically
  5. 5.All parties to prepare and file and serve indexed and paginated trial bundles and issues for trial within 21 days of the close of pleadings
  6. 6.Matter to be mentioned for directions and confirmation of compliance on 03/04/2023

Authorities

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Legislation

  • Civil Procedure ActSections 3, 3A, 63(e)
  • Civil Procedure RulesOrder 51
  • Civil Procedure RulesOrder 1, Rule 10(2)
  • Civil Procedure RulesOrder 8, Rules 3, 5 and 7

Cases cited (3)

  • Pravin Bowry vs. John Ward and another
    [2015] eKLR
  • Deported Asians Custodian Board vs. Jaffer Brothers Ltd
    [1999] 1 E.A. 55 (SCU)
  • Civicon Limited vs. Kivuwatt Limited and 2 others
    [2015] eKLR
Jurisdiction invoked
Sections 3, 3A and 63(e) of the Civil Procedure Act and Order 51 of the Civil Procedure Rules; joinder under Order 1 Rule 10(2) and amendment under Order 8 Rules 3 and 5 of the Civil Procedure Rules

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, "Karanja v Kinuthia (Environment & Land Case 113 of 2016) [2023] KEELC 49 (KLR)", Case Analysis (2023). Environment & Land Case 113 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/49/eng@2023-01-19

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