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ELCPartially AllowedEnvironment and Land Appeal 27 of 2022 (Formerly Eldoret ELC Appeal No.22 of 2022)· [2023] KEELC 20052 (KLR)

Choge v Chebet & another

Environment and Land Court
19 September 2023
3,452 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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The appellant, 1st defendant in Iten ELC No.E009 of 2020, appealed against the ruling of Hon. C. Kutwa, Principal Magistrate, dismissing his Notice of Motion dated 15th April 2021 seeking to set aside an ex parte judgment entered on 17th March 2021 and leave to file his defence out of time. The trial magistrate had found no explanation for the default, held the draft defence was mere denial raising no triable issue, and dismissed the application - while allowing a similar application by the 2nd defendant on condition he paid the plaintiff's costs. On appeal, L. Waithaka J re-evaluated the record as a first appellate court. The court found, contrary to the trial magistrate, that the appellant's counsel's averment that the respondent's counsel had promised to indulge him was an explanation for the default, albeit not a good one, and it was uncontroverted. The court further held that in a land matter interlocutory judgment could not properly be entered since the claim was not liquidated, and that the draft defence raised triable issues - a claim of right to 2½ acres and denial of fraudulent sale - concerning unsurveyed land allegedly sold by a deceased person. The appellant was a necessary party whose participation was crucial, and no useful purpose was served by allowing the 2nd defendant to defend while denying the appellant the same opportunity. The discretionary power of the trial court was therefore not judiciously exercised. The appeal was allowed: the order dismissing the appellant's application was set aside and substituted with an order allowing the application in terms of prayers (b) and (c), with costs of Kshs.15,000/- awarded to the plaintiff for defending the application, the appeal costs to abide the suit, the defence to be filed within seven days, and the suit to be heard by a different magistrate.

Key legal issues

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01

Whether an explanation existed for failure to file a defence

Holding

The court found that although not a good explanation, the counsel's indulgence agreement with the respondent's counsel was an explanation

Reasoning

The appellant's counsel deponed that he had contacted the respondent's counsel who agreed to indulge him by not taking interlocutory judgment or fixing the suit for hearing without notice. Those averments were not controverted. The appellate court held this constituted an explanation, even if not a good one, distinguishing itself from the trial magistrate's finding that no explanation was given.

02

Whether interlocutory judgment was properly entered in a land matter

Holding

No; in land matters the law does not provide for interlocutory judgment but for fixing the suit for hearing

Reasoning

Relying on Ibrahim Gatobu v Mwichwiri Farmers Co. Ltd and Beatrice Wanjiru Kimani v John Kibira Muiruri, the court held that a claim for land is not a liquidated claim and does not qualify for entry of interlocutory judgment under Order 10 rule 4. The trial court's entry of interlocutory judgment and proceeding to formal proof was thus irregular.

p. 6
03

Whether the draft defence raised triable issues

Holding

Yes; the defence raised a claim of right to 2½ acres and denied fraudulent sale, raising serious issues for trial

Reasoning

The appellate court re-evaluated the draft defence and found it raised a claim of entitlement to 2½ acres and denied fraudulent sale to the 2nd respondent. Given that the suit property was unsurveyed land allegedly sold by a deceased person, these were issues worth consideration on the merits, and the trial magistrate erred in holding the defence was mere denial.

p. 6
04

Whether the appellant was a necessary party entitled to defend

Holding

Yes; the case against the appellant and 2nd respondent is inseparable and his participation is crucial for fair and effectual adjudication

Reasoning

Since the trial magistrate had already set aside the ex parte judgment against the 2nd respondent on the same subject matter and cause of action, it would serve no useful purpose to allow one defendant to defend while denying the other the same opportunity. The appellant was a necessary party for complete adjudication.

p. 6

Legal principles established

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  • A first appellate court will not ordinarily interfere with findings of fact unless based on no evidence, misapprehension of the evidence, or wrong principles
  • An appellate court will not readily interfere with the exercise of discretionary power unless it was not exercised judiciously
  • Interlocutory judgment cannot be entered in land matters because the claim is not a liquidated claim
  • A draft defence raising a claim of right to land raises triable issues and should not be dismissed as mere denial

Court orders

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  1. 1.Set aside the order made on 2nd June 2021 dismissing the appellant's application dated 15th April 2021
  2. 2.Substituted an order allowing the application in terms of prayer (b) and (c)
  3. 3.Awarded the plaintiff/respondent costs of defending the application, assessed at Kshs.15,000/-
  4. 4.Cost of the appeal to abide the outcome of the suit
  5. 5.The 1st defendant/appellant to file his statement of defence within seven (7) days from the date of delivery of the judgment
  6. 6.The suit to be heard by a Magistrate other than the Magistrate who presided over it

Authorities

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Legislation

  • Constitution of KenyaArticle 159(2)(d)
  • Civil Procedure ActSection 1A
  • Civil Procedure RulesOrder 10 Rule 11
  • Civil Procedure RulesOrder 10 rule 4

Cases cited (21)

  • Mbogo vs. Shah
    (1968) EA 93

    The court's discretion under Order 10 Rule 11 is not meant to assist those who obstruct the course of justice

  • Nicholas Kiptoo Arap Korir Salat vs. Independent Electoral and Boundaries Commission & 6 Others
    (2013) eKLR

    Article 159 and the Oxygen Principle were not meant to destroy rules of procedure

  • Job Kilach vs Nation Media Group Limited
    2015 eKLR

    A triable issue need not be one that would succeed but one warranting further interrogation

  • Mercy Karimi Njeri & Another vs. Kisima Real Estate Limited
    2015 eKLR

    Triable issues warranting further interrogation by the court

  • Olympic Escort International Co. Ltd & 2 Others vs. Parminder Sing Sandhu & Another
    2009 eKLR

    Triable issues warranting further interrogation by the court

  • Kenya Trade Combine Trade Ltd vs. M. Shah
    C.A No.193 of 1999 (unreported)

    Triable issues warranting further interrogation by the court

  • Stecol Corporation Ltd vs. Susan Awour Mudemba
    2021 eKLR

    Courts should be hesitant to close the door to the corridors of justice without hearing

  • Agip Kenya Ltd vs. Highlands Tyres Ltd
    2001 KLR 630

    Courts should be hesitant to close the door to the corridors of justice without hearing

  • Haile Selassie Avenue Development Co. Limited v. Josephat Muriithi & 10 Others
    (2004) eKLR

    Cited by the 1st respondent on setting aside ex parte judgment

  • Mureithi Charles & Another vs. Jacob Atina Nyagesuka
    (2022) eKLR

    Cited by the 1st respondent on setting aside ex parte judgment

  • Pindoria Construction Ltd vs. Ironmongers Sanytaryware
    C.A No.16 of 1996 (Unreported)

    Cited by the 1st respondent on setting aside ex parte judgment

  • Savings and Loans Ltd vs. Susan Wanjiru Muritu
    (Nairobi) (Milimani) HCCC No.397 of 2002 (unreported)

    Cited by the 1st respondent on setting aside ex parte judgment

  • Selle & Another vs. Associated Motor Boat Co. Ltd
    (1968) E.A 123

    Duty of first appellate court to re-evaluate evidence and not interfere with findings of fact absent error

  • Mwanasokoni vs. Kenya Bus Service Ltd
    (1982-88)1 KAR

    Duty of first appellate court on findings of fact

  • Kiruga vs. Kiruga & Another
    (1988) KLR 348

    Duty of first appellate court on findings of fact

  • Apungu Arthur Kibira v. Independent Electoral & Boundary Commission & 3 Others
    (2019) eKLR

    Appellate interference with discretionary decisions requires showing whim, prejudice or caprice

  • Kacem vs. Bashir
    (2010) NCSC 112 (2011) 2 NZLR 1

    Stricter criteria for appeal against exercise of discretion

  • Deynes Muriithi & 4 others vs. Law Society of Kenya
    SC Application No.12 of 2015; (2016) eKLR

    Court may interfere with discretion only where there is plain and clear misapplication of the law

  • Ibrahim Gatobu v. Mwichwiri Farmers Co. Ltd
    (2020) eKLR

    Place of interlocutory judgment in land matters

  • Beatrice Wanjiru Kimani vs. John Kibira Muiruri
    (2016) eKLR

    A claim for land does not qualify for entry of interlocutory judgment

  • Solomon Mwobobia Nkuraaru vs. Jacob Mwiti
    (2015) eKLR

    Interlocutory judgment can only be entered in respect of liquidated claims

On appeal from
Principal Magistrate's Court at Iten
Iten ELC No.E009 of 2020
Jurisdiction invoked
First appellate jurisdiction over appeals from the magistrates' court in environment and land matters (Environment and Land Court 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, "Choge v Chebet & another", Case Analysis (2023). Environment and Land Appeal 27 of 2022 (Formerly Eldoret ELC Appeal No.22 of 2022). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20052/eng@2023-09-19

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