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ELCAllowedNot stated in the judgment (appeal from Nkubu PM ELC Case No 61 of 2017)· [2023] KEELC 225 (KLR)

GILBERT MWONGERA M’ITWAMERI & another v MERCY NDUMBA

Environment and Land Court
25 January 2023
3,003 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court allowed parents' appeal, reinstating their right to defend a land suit their daughter won by default judgment.

What this practically means

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Executive summary

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This is a first appeal from a ruling of Hon. J Irura, Principal Magistrate, in Nkubu ELC Case No 61 of 2017, delivered on February 3, 2021, dismissing the appellants' application dated October 27, 2020 seeking to set aside an ex parte judgment entered February 5, 2020 and stay of decree. The appellants, parents of the respondent, argued they were never served with summons to enter appearance (only with notice of entry of judgment), that their failure to file a defence was their advocate's mistake, and that their proposed defence raised triable issues - namely, whether a child can compel her parents to transfer land to her while they are alive. The court, CK Yano J, framed two issues: whether the magistrate wrongly exercised her discretion, and whether the appeal was merited. Reviewing the record under section 78 of the Civil Procedure Act, the court found the affidavit of service showed the appellants were served but refused to sign, and that they had instructed an advocate who entered appearance. However, the magistrate failed to consider whether the proposed defence raised triable issues, did not apply the principles governing setting aside judgments, and occasioned a miscarriage of justice. Guided by Order 10 rule 11, Article 159(2)(d), and authorities including Patel v EA Cargo Handling, Shah v Mbogo, Philip Chemwolo and Murai v Wainaina, the court allowed the appeal, set aside the ruling and the underlying judgment, granted the appellants 14 days to file their defence with the respondent having 14 days to reply, and ordered each party to bear their own costs given their close family relationship.

Key legal issues

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01

Whether the trial magistrate wrongly exercised her discretion in refusing to set aside the ex parte judgment

Holding

Yes. The magistrate did not consider whether the proposed defence raised triable issues, misdirected herself on the applicable principles, and occasioned a miscarriage of justice; her ruling was set aside and the application to set aside judgment allowed.

Reasoning

Order 10 rule 11 empowers the court to set aside judgment on just terms. The proposed defence raised serious triable issues, notably whether a child can compel her parents to transfer land while alive. The respondent showed no prejudice. Article 159(2)(d) and the overriding objective require substantive justice, especially in family land disputes, so the appellate court interfered with the discretion.

p. 6
02

Service of summons to enter appearance

Holding

Although the appellants claimed they were only served with notice of entry of judgment, the affidavit of service indicated they were served but refused to sign; they had also instructed an advocate who entered appearance, so they had knowledge of the suit.

Reasoning

The trial court had presumed service from the filing of the memorandum of appearance and notice of appointment of advocates. On review, the process server's affidavit of service confirmed service. Nevertheless, even assuming knowledge of the suit, the magistrate's failure to weigh the triable issues in the proposed defence made the refusal to set aside the judgment wrong.

p. 5

Legal principles established

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  • The court has unfettered jurisdiction to set aside an ex parte judgment where a triable issue exists, and a regular judgment will ordinarily only be set aside if there is a defence on merits raising a triable issue
  • A trial court disposing of a setting-aside application must consider whether the proposed defence raises triable issues, failing which its discretion is exercised wrongly

Court orders

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  1. 1.The ruling delivered on February 3, 2021 in Nkubu PMC ELC Case No 61 of 2017 is set aside
  2. 2.The application dated October 27, 2020 is allowed and the judgment the subject thereof set aside
  3. 3.The appellants are granted leave to file and serve their defence within 14 days with liberty to the respondent to file a reply within 14 days of service, after which the court will give directions on the hearing of the suit on merit
  4. 4.Each party to bear their own costs

Authorities

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Legislation

  • Constitution of KenyaArticle 159(2)(d)
  • Civil Procedure ActSection 78
  • Civil Procedure ActSections 1A and 1B
  • Environment and Land Court ActSection 19
  • Civil Procedure RulesOrder 10 rules 6, 10 and 11
  • Civil Procedure RulesOrder 7 rule 1
  • Civil Procedure RulesOrder 17 rule 7

Cases cited (11)

  • Wachira Karani v Bildad Wachira
    (2016) eKLR
  • Richard Nchapi Leiyangu v IEBC & 2 others
  • Elinda Muras & 6 others v Amos Wainanina
    (1978) KLR
  • Bank of Africa Limited v Put Serajero General Engineering Co Ltd & 2 others
    [2018] eKLR
  • Martha Wangari Karua v IEBC
    Nyeri Civil Appeal No 1 of 1997
  • Selle v Associated Motors Boat Co Ltd
    (1968) EA 123
  • Abdul Hammed Saif v Ali Mohamed Sholan
    (1955) 22 EACA 279
  • Patel v EA Cargo Handling Services Ltd
    [1974] EA 75
  • Shah v Mbogo
    (1967) EA 116
  • Philip Chemwolo & another v Augustine Kubede
    (1982-88) KLR (Apalloo, JA)
  • Murai v Wainaina (No 4)
    [1982] KLR 38
On appeal from
Principal Magistrate's Court at Nkubu
Nkubu ELC Case No 61 of 2017
Jurisdiction invoked
First appeal under section 78 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, "GILBERT MWONGERA M’ITWAMERI & another v MERCY NDUMBA", Case Analysis (2023). Not stated in the judgment (appeal from Nkubu PM ELC Case No 61 of 2017). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/225/eng@2023-01-25

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