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ELCPartially AllowedNot stated in the judgment extract (appeal from Mariakani PMCC No E01 of 2020)· [2023] KEELC 241 (KLR)

Ngoka v Wambari (Environment and Land Appeal 22 of 2022) [2023] KEELC 241 (KLR)

Environment and Land Court of Kenya at Malindi
25 January 2023
3,200 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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Kenya's Environment and Land Court let a man defend a Kshs 880,000 land case, but only after paying the full judgment amount into court first.

What this practically means

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Executive summary

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This was an appeal (with an application for stay of execution) against a ruling of the Principal Magistrate's Court at Mariakani dated June 28, 2022, which had refused to set aside an ex parte judgment entered on November 12, 2021 in Mariakani PMCC No E01 of 2020. The ex parte judgment ordered the Appellant to refund the Respondent Kshs 880,000/- with interest at 18% per annum, on a finding that the Appellant fraudulently obtained the money under the deception of selling land to which he had no good title. E. K. Makori, J reviewed the principles for setting aside default judgments under Order 12 Rule 7 and stay of execution under Order 42 Rule 6(2), applying Patel v EA Cargo Handling Services, Shah v Mbogo and the Elizabeth Kavere line of authority. The court found service on the Appellant's advocate was proper, so the ex parte hearing and judgment were regular; it declined to fault the trial court's discretion since the Appellant was tardy and disinterested and the default arose from no excusable mistake. However, drawing on Article 50(1) of the Constitution, the court held it desirable to grant conditional leave to defend even where no arguable defence is visible, provided security is given. The application was partially allowed: the Appellant was permitted to defend the suit upon depositing the entire decretal sum of Kshs 880,000/- plus interest in an interest-earning account in the joint names of counsel by February 27, 2023; in default, the judgment and decree revert for immediate implementation. The file was remitted to the PM's Court Mariakani for hearing on merit, with costs in both courts to abide the outcome of the retrial.

Key legal issues

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01

Whether the ex parte judgment was regular and properly entered

Holding

The hearing and judgment were regular because there was proper service of hearing and mention notices on the Appellant's advocate on record

Reasoning

The court found returns of service showing the firm of Otieno B.N, on record for the Appellant, was served with mention and hearing dates. Service on the advocate is service on the party. Although the Appellant claimed his advocate never informed him and that settlement negotiations were ongoing, no cogent explanation for non-attendance was offered, and the Appellant had previously failed to attend despite service.

p. 4
02

Whether the trial court misdirected itself in refusing to set aside the ex parte judgment

Holding

No misdirection was established; the discretion was properly exercised against setting aside because the Appellant was tardy and disinterested

Reasoning

Applying Mbogo v Shah, an appellate court will not disturb the exercise of discretion unless exercised injudiciously. The court found the default arose not from accident, inadvertence or excusable mistake but from the failure of the Appellant and his advocate to attend court on several occasions, and the Appellant waited about two years after judgment to seek setting aside. The trial court's finding that the defence was a sham was based on the material before it.

p. 6
03

Whether leave to defend should be granted notwithstanding the regularity of the judgment

Holding

Conditional leave to defend was granted subject to deposit of the entire decretal sum as security, in keeping with Article 50(1) and Order 42 Rule 6(2)

Reasoning

Balancing the Appellant's right to be heard against the Respondent's right to enjoy the fruits of judgment, the court held it desirable to give conditional leave to defend even where no arguable defence is visible. Security in the form of the full decretal amount in an interest-earning account protects both parties and prevents one from 'stealing a match' on the other.

p. 6

Legal principles established

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  • An appellate court will not interfere with the exercise of a trial court's discretion unless it misdirected itself or the decision resulted in misjustice
  • An irregular default judgment entered without proper service must be set aside ex debito justitiae, but a regularly entered judgment will only be set aside upon a defence on the merits
  • It is normally desirable to give conditional leave to defend, consistent with the right to a fair hearing under Article 50(1) of the Constitution, even where no arguable defence is visible
  • The discretion to set aside default judgments exists to avoid injustice from accident, inadvertence or excusable mistake, not to reward a litigant who deliberately obstructs or delays the course of justice

Court orders

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  1. 1.The Appellant is allowed to defend the suit at the Lower Court subject to depositing the entire decretal sum of Kshs 880,000/- with interest at court rates from the date of filing suit in an interest-earning account
  2. 2.The amount to be deposited in a reputable financial institution in the names of the Advocates appearing for the parties within 30 days, on or before February 27, 2023
  3. 3.The file is remitted back to the PM Court Mariakani for a hearing on merit
  4. 4.In default of the deposit, the orders issued by the trial court, judgment and subsequent decree to revert for immediate implementation
  5. 5.Costs here and in the Lower Court to abide by the outcome upon rehearing of the suit on merit

Authorities

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Legislation

  • Civil Procedure RulesOrder 12 Rule 7
  • Civil Procedure RulesOrder 42 Rule 6(2)
  • Civil Procedure RulesOrder 10 Rule 11
  • Civil Procedure RulesOrder 35 (summary procedure)
  • Civil Procedure RulesOrder IXB Rule 8
  • Civil Procedure RulesOrder 9, Rule 20
  • Constitution of KenyaArticle 50(1)

Cases cited (15)

  • Patel Vs EA Cargo Handling Services
    [1974] EA 75
  • Shah Vs Mbogo
    [1967] EA 166
  • Francis Gichuki vs Martin Leposo Tamoo
    Civil Appeal No 530 of 2002 [2004] eKLR
  • Girado vs Alam & Sons (V) Ltd
    (1971) EA 448
  • Njagi Kanyunguti alias Karingi Kanyunguti & 4 Others vs David N Njogu
    Civil Appeal No 101 of 1994 (unreported)
  • Elizabeth Kavere & another v Lilian Atho & another
    [2020] eKLR
  • James Kanyita Nderitu & Another v Marios Philotas Ghikas & Another
    (2016) eKLR
  • Philip Keiptoo Chemwolo & Another v Augustine Kubende
    Court of Appeal Civil Appeal No 103 of 1984
  • Sebei District Administration v Gasyali
    (1968) EA 300
  • Continental Butchery Limited v Nthiwa
    [1978] KLR
  • Anglo – Italian Bank v Wells
    38 LT 201
  • Jacobs v Booths Distillery Company
    85 LT Reports 262
  • Zola and Another v Ralli Brothers Limited and Another
    [1969] EA 691
  • Kenya Human Rights Commission & another v Attorney General & 6 others
    [2019] eKLR
  • Mbogo & Another vs Shah
    [1968] EA, p.15
On appeal from
Principal Magistrate's Court at Mariakani
Mariakani PMCC No E01 of 2020
Jurisdiction invoked
Appellate jurisdiction over appeals from the Principal Magistrate's Court; application under Order 42 Rule 6(2) of the Civil Procedure Rules for stay of execution pending appeal

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, "Ngoka v Wambari (Environment and Land Appeal 22 of 2022) [2023] KEELC 241 (KLR)", Case Analysis (2023). Not stated in the judgment extract (appeal from Mariakani PMCC No E01 of 2020). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/241/eng@2023-01-25

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