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ELCDismissedEnvironment and Land Case Civil Suit E015 of 2023· [2023] KEELC 18988 (KLR)

Kariuki & another v Simple Pay Capital Limited & 2 others

Environment and Land Court
17 July 2023
2,915 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Environment and Land Court refused to undo orders won by default, ruling that a party who ignores court papers cannot later blame their lawyer.

What this practically means

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Executive summary

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This ruling by Mogeni J of the Environment and Land Court at Nairobi determined two interlocutory applications in a land suit. The 1st and 2nd defendants (Simple Pay Capital Limited and Garam Auctioneers) sought, by Notice of Motion dated 26 April 2023, to have the ex parte orders issued on 23 January 2023 and confirmed on 9 February 2023 set aside, arguing their former advocate was served but failed to attend, and that the orders were obtained by fraud and falsification. The plaintiffs opposed, asserting personal service of the application and hearing notice on all defendants, and noting the absence of evidence supporting the fraud allegations. The plaintiffs also sought, by Notice of Motion dated 17 May 2023 under Order 19 Rule 2, to summon the 1st defendant's CEO, Rashesh Adhyaru, for cross-examination on his supporting affidavit. The court identified three issues and applied Order 12 Rule 7 and Order 51 Rule 15, and the test in Mohammed v Shoka (defence on merits, prejudice, explanation for delay). It found service was proper and undisputed, no draft response was annexed, the two-month delay was not unreasonable but the applicant failed to explain non-attendance or follow up with counsel, and no prejudice was demonstrated. The fraud allegations lacked evidentiary support. Both applications were dismissed, with costs abiding the outcome of the main suit.

Key legal issues

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01

Whether the ex parte orders of 23 January 2023 (confirmed 9 February 2023) should be set aside

Holding

Application dismissed; service was proper and the applicant failed to show sufficient cause, a defence on the merits, or prejudice

Reasoning

The court applied Order 12 Rule 7 and Order 51 Rule 15 and the test in Mohammed v Shoka: defence on merits, prejudice, and explanation for delay. The applicant filed no draft response, did not dispute personal service, made no follow-up with counsel, and demonstrated no prejudice. The court found the applicant deliberately sought to evade the application and obstruct the cause of justice.

p. 5
02

Whether the deponent Rashesh Adhyaru should be summoned for cross-examination under Order 19 Rule 2

Holding

Refused; with the setting-aside application dismissed there is no inconsistency in the affidavits justifying cross-examination

Reasoning

Order 19 Rule 2 empowers the court to summon a deponent, but the court must weigh the overriding objective under Sections 1A and 1B of the Civil Procedure Act. Summoning the deponent after the underlying application failed would risk a mini-trial or trial within a trial and would not serve judicial economy.

p. 6
03

Allegations of fraud and falsification against the plaintiffs

Holding

Rejected for want of evidence; such allegations are criminal in nature and require proof beyond reasonable doubt

Reasoning

The defendants alleged the ex parte orders were obtained by fraud and falsification of material facts, but no evidence was presented to substantiate the allegations, which are of a criminal nature and attract a higher standard of proof. The court therefore declined to act on them.

p. 2

Legal principles established

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  • A litigant cannot hide behind an advocate's failure to attend court; the litigant has a duty to follow up on the case
  • The discretion to set aside ex parte orders is unfettered but exercised to avoid injustice from accident, inadvertence or excusable mistake, not to assist those who deliberately obstruct justice
  • Setting aside ex parte orders requires either improper service or sufficient cause for non-appearance

Court orders

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  1. 1.The application under determination dated 24/05/2023 has no merit and is dismissed.
  2. 2.The Application dated 17/05/2023 is equally dismissed.
  3. 3.Costs will abide the outcome of the main suit.

Authorities

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Legislation

  • Civil Procedure ActSection 3
  • Civil Procedure ActSections 1A and 1B
  • Civil Procedure Rules, 2010Order 12 Rule 7
  • Civil Procedure Rules, 2010Order 19 Rule 2(1) & (2)
  • Civil Procedure Rules, 2010Order 51 Rule 1
  • Civil Procedure Rules, 2010Order 51 Rule 15

Cases cited (7)

  • Philip Ongom, Capt v Catherine Nyero Owota
    Civil Appeal No. 14 of 2001 [2003] UGSC 16 (20 March 2003)

    What constitutes sufficient cause for non-appearance depends on the circumstances of each case

  • The Registered Trustees of the Archdiocese of Dar es Salaam v The Chairman Bunju Village Government & Others
    Civil Appeal No. 147 of 2006

    'Sufficient cause' should receive a liberal construction to advance substantial justice

  • Patel v EA Cargo Handling Services Ltd
    [1974] EA 75

    Unfettered discretion to set aside ex parte judgment; defence on merits means a triable issue

  • John Mukuha Mburu v Charles Mwenga Mburu
    [2019] eKLR

    Test for setting aside default judgment: defence on merits, prejudice, explanation for delay

  • Mohammed & Another v Shoka
    [1990] KLR 463

    Source of the three-part test for setting aside default judgment

  • Savings and Loans Limited v Susan Wanjiru Muritu
    (Nairobi) (Milimani) HCC NO. 397/2002

    A case belongs to the litigant, not the advocate; litigant must follow up the case

  • Shah v Mbogo
    [1979] EA 116

    Discretion to set aside ex parte judgment is to avoid injustice, not to assist those obstructing justice

Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court; interlocutory applications under the Civil Procedure Act (Cap 21) and Civil Procedure Rules, 2010 (Orders 12, 19 and 51)

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, "Kariuki & another v Simple Pay Capital Limited & 2 others", Case Analysis (2023). Environment and Land Case Civil Suit E015 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/18988/eng@2023-07-17

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