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ELCPartially AllowedChamber Summons application dated 27th April, 2023 (ELC suit at Mombasa)· [2024] KEELC 704 (KLR)

Criticos & another v Third Engineering Bureau of China City Construction Group Company Limited; Masamo (Third party) (Environment & Land Case 141 of 2014) [2024] KEELC 704 (KLR)

Environment and Land Court
6 February 2024
12,936 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~52 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court allowed a landowner to add the new owner of disputed land to a case and fix a title error, even nine years in.

What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Mombasa (L. L. Naikuni, J) on the Plaintiff Basil Criticos' Chamber Summons dated 27th April 2023, seeking to join Kenya Trade and Development Company Limited as 2nd Plaintiff and to amend the plaint in a trespass suit filed in 2014 against the Defendant over L.R. No. 10287/4 in Taita Taveta County. The applicants sought to correct a descriptive error (the suit property was described as L.R. 10287 instead of L.R. 10287/4), to enjoin the current registered owner to whom the property was transferred on 13th October 2020, and to plead special damages of Kshs. 19,320,000 based on a valuation report. The Defendant opposed, arguing the transfer violated the doctrine of lis pendens, that L.R. 10287/4 had been sold to the Settlement Fund Trustee and subdivided, that the amendments were brought after nine years' inordinate delay, would defeat an accrued defence, circumvent the Limitation of Actions Act, and amounted to forum shopping given the pending ELC No. 125 of 2018 in Mombasa. Framing three issues, the court applied Order 1 Rule 10(2) and Order 8 Rules 3 and 5, and the principles in Joseph Njau Kingori, Pakaja Limited and Rubina Ahmed, and held that although the application was late, the matter had never been set down for pre-trial conference and no prejudice was demonstrated. The joinder and amendment were allowed; costs of the application were ordered to abide the outcome of the main suit. The matter was set for mention before Voi Courts on 12th March 2024 for pre-trial directions.

Key legal issues

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01

Whether the intended 2nd Plaintiff (Kenya Trade and Development Company Limited) should be joined as a party

Holding

Joinder allowed as the intended 2nd Plaintiff is the current registered owner of the suit property and ultimate beneficiary of any orders, with no demonstrated prejudice

Reasoning

The court applied Order 1 Rule 10(2) and joinder principles from Joseph Njau Kingori and other authorities. Although the application came nine years after filing, the matter had never been set down for pre-trial conferencing and no prejudice from joinder was demonstrated. The intended 2nd Plaintiff, as current registered owner of the suit property following the transfer, is a necessary and proper party whose presence enables the court to effectually adjudicate and bind the owner of the land by any decree.

p. 19
02

Whether leave to amend the Plaint (correcting title description and pleading special damages) should be granted

Holding

Amendment allowed; the amendment is legally founded and in the interest of justice notwithstanding the delay

Reasoning

The court held that the power to amend under Order 8 Rule 3 and Section 100 of the Civil Procedure Act may be exercised at any stage, and that amendments made in good faith should generally be allowed where costs can compensate. The misdescription of the suit property was an omission of a digit, and the claim for special damages was necessary to determine the real questions in controversy. The Defendant's objections went to the merits of the suit and could be raised in defence to the amended plaint rather than on the amendment application.

p. 22
03

Who should bear the costs of the application

Holding

Costs of the application to abide the outcome of the main suit, as an exercise of discretion under Section 27 of the Civil Procedure Act

Reasoning

The court reiterated that costs follow the event under Section 27(1) of the Civil Procedure Act but that the award of costs is discretionary and depends on the circumstances of each case, citing Morgan Air Cargo Limited v Everest Enterprises Limited. Given that the applicant succeeded but the application was interlocutory, the court ordered costs to await the outcome of the main suit.

p. 23

Legal principles established

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  • All amendments should be freely allowed and at any stage of the proceedings provided the amendment or joinder will not result in prejudice or injustice to the other party which cannot properly be compensated for in costs
  • Amendments sought before hearing should be freely allowed if they can be made without injustice to the other side, and there is no injustice if the other side can be compensated by costs
  • Costs follow the event but remain at the discretion of the court which may for good reason order otherwise

Court orders

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  1. 1.The Chamber Summons application dated 27th April, 2023 be and is hereby found to have merit and hence allowed in its entirety
  2. 2.An order made to have the Kenya Trade and Development Company Limited be and is hereby enjoined as the 2nd Plaintiff
  3. 3.Grants the Plaintiffs 14 days leave to file and serve Amended Plaint
  4. 4.The annexed Amended Plaint be deemed duly filed on payment of requisite court fees
  5. 5.The Defendant and the Third Party to file their response to the Amended Plaint within seven (7) days of this ruling
  6. 6.The matter to be transferred henceforth and be mentioned on 12th March, 2024 before Voi Courts to confirm compliance, conducting of Pre-trial conference under Order 11 and further directions
  7. 7.The cost of the Chamber Summons application dated 27th April, 2023 to abide the outcome of the main suit

Authorities

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Legislation

  • Civil Procedure Rules, 2010Order 1 Rules 1, 10(1), 10(2), 14 and 25
  • Civil Procedure Rules, 2010Order 8 Rules 1, 3(1), 3(2), 3(3) and 5
  • Civil Procedure Rules, 2010Order 2 Rule 6(1)
  • Civil Procedure Rules, 2010Order 11
  • Civil Procedure Act, Cap. 21Sections 1A, 1B, 3A, 27(1), 63(e) and 100
  • Limitation of Actions ActSections 7 and 17

Cases cited (21)

  • Joseph Njau Kingori v Robert Maina Chege & 3 Others
    [2002] eKLR
  • Shivji Naran Virji v Ogla Jemeli Barng'etuny
    [2021] eKLR
  • Pakaja Limited v Trustees of Mombasa Simba Sports Club & 3 Others; Singh Sabha Community (Interested Party)
    [2022] eKLR
  • Hahn v Singh
    Civil Appeal No. 42 of 1983 [185] KLR 716
  • China WU YI Limited & Another v Irene Leah Musau
    [2022] eKLR
  • Lewar Ventures Limited v Equity Bank (Kenya) Limited
    [2022] eKLR
  • Elijah Kipngeno Arap Bii v Kenya Commercial Bank Limited
    [2013] eKLR
  • Joseph Ochieng & 2 others v First National Bank of Chicago
    Civil Appeal No.149 of 1991
  • James Ochieng Oduol v Richard Kuloba
    (2008) eKLR
  • Evans Njenga Muritu v Continental Developers Ltd
    Civil Appeal No. 632 of 2012 (2019) eKLR
  • Harrison C. Kariuki v Blue Shield Insurance Co. Ltd.
    [2006] eKLR
  • Municipal Council of Thika And Another v Local Government Workers Union (Thika Branch)
    Civil Appeal No. 41 of 2001
  • Naftali Ruthi Kinyua v Patrick Thuita Gachure & another
    [2015] eKLR
  • Mawji v US International University & another
    [1976] KLR 185
  • Pravin Bowry v John Ward and Another
    [2015] eKLR
  • Deported Asians Custodian Board v Jafier Brothers Limited
    [1999] 1 E.A. 55 (SCU)
  • JMK v MWM & another
    [2015] eKLR
  • EG v Attorney General; David Kuria Mbote & 10 others (Interested Parties)
    [2021] eKLR
  • Meme v Republic
    [2004] 1 EA 124
  • Rubina Ahmed & 3 others v Guardian Bank Ltd (Sued in its capacity as a successor in Title to First National Finance Bank Ltd)
    [2019] eKLR
  • Morgan Air Cargo Limited v Everest Enterprises Limited
    [2014] eKLR
Jurisdiction invoked
Order 1 Rules 1, 10, 14 and 25 and Order 8 Rules 3 and 5 of the Civil Procedure Rules 2010; Sections 1A, 1B, 3A, 63(e) and 100 of the Civil Procedure Act

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Criticos & another v Third Engineering Bureau of China City Construction Group Company Limited; Masamo (Third party) (Environment & Land Case 141 of 2014) [2024] KEELC 704 (KLR)", Case Analysis (2024). Chamber Summons application dated 27th April, 2023 (ELC suit at Mombasa). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/704/eng@2024-02-06

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