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ELCDismissedNot stated in the judgment· [2023] KEELC 193 (KLR)

Njagi v Njau (Environment and Land Appeal 5A of 2019) [2023] KEELC 193 (KLR)

Environment and Land Court / High Court (not specified in judgment)
26 January 2023
1,980 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court dismissed an appeal because the appellant never proved his claims that court documents were forged and that he was never served.

What this practically means

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Executive summary

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This is a first appeal against the ruling of Hon W. Juma, Chief Magistrate, delivered on March 20, 2019 in Narok CMCC No. 199 of 2016, dismissing the appellant's application dated December 24, 2018 seeking stay of execution of an ex-parte judgment and leave to file a defence and counterclaim out of time. The appellant, who was the defendant in the lower court, contended that he was never served with the pleadings or a hearing date, that the memorandum of appearance filed on his behalf was a forgery, and that the affidavit of service was false. He argued a breach of natural justice under Article 47 of the Constitution and the Fair Administrative Action Act, relying on Geothermal Development Company, Onyango Oloo and Ridge v Baldwin. The respondent filed no submissions. The court, per Hon Mbogo C.G. J, applied Order 10 Rule 11 of the Civil Procedure Rules and Mbogo v Shah on the discretion to set aside default judgment. However, the appellant had not cross-examined the process server, so a presumption of service applied per Shadrack arap Baiywo v Bodi Bach. The allegation of forgery of the memorandum of appearance was a mere statement, unproved; under sections 107, 109 and 112 of the Evidence Act the burden lay on the appellant, and fraud must be strictly proved (Kinyanjui Kamau v George Kamau, citing Ndolo v Ndolo). Finding no grounds to fault the trial court, the court dismissed the memorandum of appeal dated April 12, 2019 with no orders as to costs.

Key legal issues

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01

Whether the appeal against the dismissal of the application to set aside ex-parte judgment had merit

Holding

The appeal was dismissed; the appellant failed to discharge the burden of proving non-service and forgery of the memorandum of appearance

Reasoning

The court held that the court has discretion to set aside default judgment on just terms, but the appellant did not cross-examine the process server and did not prove the alleged forgery of the memorandum of appearance. Fraud allegations must be strictly proved, and the burden lay squarely on the appellant. Finding no grounds to fault the trial court, the appeal was dismissed with no orders as to costs.

p. 4
02

Burden of proving forgery of the memorandum of appearance

Holding

The burden lay on the appellant, who alleged forgery; the allegation was a mere statement, not proved

Reasoning

Sections 107, 109 and 112 of the Evidence Act place the burden of proving a fact on the party asserting it. As the appellant claimed the memorandum of appearance was a forgery, it was upon him to prove non-authenticity. Allegations of fraud require strict proof to a standard higher than the ordinary balance of probabilities, per Kinyanjui Kamau v George Kamau.

p. 4
03

Presumption of service where the process server is not cross-examined

Holding

In the absence of cross-examination of the process server, the averments of service are presumed correct

Reasoning

Although the appellant expressed an intention to cross-examine the process server, this was never done and no such prayer was included in the application. Following Shadrack arap Baiywo v Bodi Bach, the court presumed the process server's averments correct, since an affidavit of service unchallenged is sufficient evidence of the regularity of proceedings.

p. 3

Legal principles established

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  • A court has discretion to set aside or vary default judgment upon such terms as are just, to avoid injustice or hardship resulting from inadvertence or excusable mistake or error
  • There is a presumption of service as stated in the process server's report, and the burden lies on the party questioning it to show that the return is incorrect
  • Allegations of fraud must be pleaded and strictly proved to a standard higher than balance of probabilities

Court orders

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  1. 1.The memorandum of appeal dated April 12, 2019 is dismissed
  2. 2.No orders as to costs

Authorities

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Legislation

  • Constitution of KenyaArticle 47(1) and (2)
  • Fair Administrative Action ActSection 4
  • Civil Procedure RulesOrder 10 Rule 11
  • Evidence ActSections 107, 109, 112

Cases cited (11)

  • Geothermal Development Company Limited v Attorney General & 3 others
    [2013] eKLR
  • Onyango Oloo v Attorney General
    (1986) EA 456
  • Ridge v Baldwin
    (1963) All ER 66
  • Mureithi Charles & another v Jacob Atina Nyagesuko
    [2022] eKLR
  • CMC Holdings Limited v Nzioki
    (2004) KLR 173
  • Sangram Singh v Election Tribunal, Koteh
    AIR 1955 SC 664
  • Sumaria & another v Allied Industries Limited
    (2007) KLR 1
  • Mbogo v Shah
    [1968] EA 93
  • Shadrack arap Baiywo v Bodi Bach
    [1987] eKLR
  • Kinyanjui Kamau v George Kamau
    [2015] eKLR
  • Ndolo v Ndolo
    (2008) 1 KLR (G & F) 742
On appeal from
Chief Magistrate's Court, Narok
Narok CMCC No. 199 of 2016
Jurisdiction invoked
First appellate jurisdiction over the Chief Magistrate's Court ruling (memorandum of appeal dated April 12, 2019); no specific provision cited

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, "Njagi v Njau (Environment and Land Appeal 5A of 2019) [2023] KEELC 193 (KLR)", Case Analysis (2023). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/193/eng@2023-01-26

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