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ELCPartially AllowedNot stated in the judgment extract· [2024] KEELC 4263 (KLR)

Beach Villas Limited v Kassim (In the Capacity as a Joint Administrator of the Estate of Mohamed Kinango Kitonyo alias Kinango Kitonyo) & 5 others (Environment & Land Case 7 of 2020) [2024] KEELC 4263 (KLR)

Environment and Land Court
23 May 2024
2,268 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court in Malindi set aside missed land-suit proceedings, but only because the defendant agreed to pay the plaintiff Kshs 30,000 in thrown away costs within 30 days.

What this practically means

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Executive summary

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The 3rd Defendant in a land suit moved the Environment and Land Court at Malindi by notice of motion dated 11th May 2023 seeking to vacate or set aside the proceedings and consequential orders of 13th April 2023, when the plaintiff's case was closed in the absence of the 3rd Defendant's counsel, or alternatively to recall the plaintiff's witness, Mwangemi Constance Wakesho, for cross-examination. Counsel for the applicant deposed that she and her firm's clerk inadvertently failed to diarize the hearing date taken in their presence. The plaintiff opposed, contending the application was indolent, abusive of process and prejudicial, the witness being based in Vietnam. The court framed two issues: whether the proceedings of 13th April 2023 should be set aside, and whether the witness should be recalled. It accepted the legal framework under section 146(4) of the Evidence Act, Order 18 rule 10 of the Civil Procedure Rules and Shah v Mbogo, and found the diarization explanation insufficient and the application inordinately late. However, weighing the Article 159(2)(d) imperative of substantive justice against the risk of delay under Article 159(2)(b), and noting the corporate defendant bore no personal fault for its advocates' admitted dysfunction, the court allowed the application on condition that the 3rd defendant pay Kshs 30,000/= thrown away costs within 30 days, failing which the orders would stand automatically vacated. Mention was set for 26/6/2024 for compliance and hearing dates.

Key legal issues

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01

Whether the failure to diarize a hearing date constitutes sufficient cause for setting aside ex parte proceedings

Holding

The explanation of a forgotten diarized date was insufficient on its own, but the court set aside the proceedings anyway on substantive justice grounds, conditional on thrown away costs

Reasoning

The court found the application was filed inordinately late, with no explanation for the delay of almost a month after counsel learned of the proceedings. The diarization failure was insufficient to warrant exercise of discretion. However, balancing Article 159(2)(d) substantive justice against 159(2)(b) delay, and noting the corporate defendant bore no fault for its advocates' ineptitude, the court weighed against the greater evil and allowed the application on strict conditions with a costs sanction.

p. 4
02

Whether the plaintiff's witness should be recalled for cross-examination

Holding

The application was allowed, which encompasses the recall of the plaintiff's witness, subject to payment of thrown away costs

Reasoning

The court invoked section 146(4) of the Evidence Act and Order 18 Rule 10 of the Civil Procedure Rules empowering recall of a witness, and applied the principles in Victoria Naiyanoi Kiminta v Gladys Kiminta Prinsloo. Despite the inordinate and unexplained delay, substantive justice and the defendant's blamelessness justified recall, conditioned on costs, with automatic vacation of the orders on default.

p. 4

Legal principles established

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  • The power to set aside ex parte proceedings is discretionary and the applicant must demonstrate sufficient cause for failure to attend court
  • Article 159(2)(d) obliges courts to do substantive justice without regard to technicalities, even at some cost to a party or counsel

Court orders

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  1. 1.The application dated 11th May 2023 is allowed on condition that the 3rd defendant pays the plaintiff thrown away costs of Kshs 30,000/= within 30 days of the order
  2. 2.In default of payment, the orders granted stand automatically vacated and the case proceeds from where the plaintiff closed its case, with other parties prosecuting their respective defences
  3. 3.Mention on 26/6/2024 for ascertainment of compliance and fixing of a hearing date

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 50, 159(2)(b), 159(2)(d)
  • Civil Procedure ActSections 1A, 1B, 2A, 63(e)
  • Civil Procedure RulesOrder 12 rule 7, Order 18 rule 10, Order 51 rule 1, Order 51 rule 15
  • Evidence ActSection 146(4)

Cases cited (14)

  • Belinda Murai & 9 others v Amos Wainaina
    [1979] eKLR
  • Ahmed v Highway Carriers
    [1986] LLR 258 (CAK) (Unreported)
  • Patriotic Guards Limited v James Kipchirchir Sambu
    Nbi CA No. 20 of 2016 [2018] eKLR
  • CMC Holdings Ltd v James Mumo Nzioka
    [2004] eKLR
  • Muthaiga Road Trust Company Ltd v Five Continents Stationers Ltd & 25 others
    [2003] KLR 714
  • Richard Ncharpi Leiyagu v IEBC & 2 Others
    [2013] eKLR
  • Wachira Kimani Karani v Bildad Wachira
    [2016] EKLR
  • Kenya Anti-Corruption Commission v George Fred Onyango & 4 Others
    [2018] eKLR
  • Tana & Athi Rivers Development Authority v Jeremiah Kimigho Mwakio & 3 others
    [2015] eKLR
  • Shah v Mbogo
    (1968) E.A.
  • Victoria Naiyanoi Kiminta v Gladys Kiminta Prinsloo
    [2019] eKLR
  • Mohamed Abdi Mohamud v Ahmed Abdullahi Mohamad & others
    (2018) eKLR
  • Samuel Kiti Lewa v Housing Finance Company of Kenya Limited & another
    (2015) eKLR
  • Ladd v Marshall
    (1954) 3 All ER 745
Jurisdiction invoked
Articles 50 and 159 of the Constitution of Kenya, 2010; sections 1A, 1B, 2A and 63(e) of the Civil Procedure Act; Order 12 rule 7, Order 18 rule 10 and Order 51 rule 1 of the Civil Procedure Rules

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, "Beach Villas Limited v Kassim (In the Capacity as a Joint Administrator of the Estate of Mohamed Kinango Kitonyo alias Kinango Kitonyo) & 5 others (Environment & Land Case 7 of 2020) [2024] KEELC 4263 (KLR)", Case Analysis (2024). Not stated in the judgment extract. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/4263/eng@2024-05-23

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