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ELCDismissedEnvironment and Land Appeal E042 of 2021· [2024] KEELC 4516 (KLR)

Changilwa v Kanangu (Environment and Land Appeal E042 of 2021) [2024] KEELC 4516 (KLR)

Environment and Land Court
21 May 2024
6,767 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court confirmed that vague denials won't stop summary judgment: if you signed a sale agreement and refunded via dishonoured cheques, a full trial may be avoided.

What this practically means

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Executive summary

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This is a first appeal, transferred from the High Court to the Environment and Land Court at Mombasa, against the ruling of J. Oburah, Senior Resident Magistrate, in CMCC No. 315 of 2009 delivered on 28th July 2010, granting the Respondent summary judgment for vacant possession of a Swahili house on Plot No. 622/44 Kongowea Maweni - a 'house without land' (Nyumba bila Shamba). The Appellant had sold the house for Kshs 800,000, received Kshs 600,000 as deposit, and disputed receipt of the Kshs 200,000 balance allegedly deposited into the account of Ciesco Building and Construction, a company of her son, Fanuel Mkangula Changilwa. She sought reversal of the ruling and a retrial. The court, per L.L. Naikuni J, framed two issues: the merits of the appeal and costs. After restating the duty of a first appellate court and the principles governing summary judgment, the court held that the defence raised no bona fide triable issues: the Appellant did not deny signing the sale and refund agreements, the balance was paid into her son's account, and refund cheques drawn by her son were dishonoured. Notably, by the time of judgment only the Respondent had filed written submissions, and the Appellant's earlier appeal had been dismissed for want of prosecution and reinstated. The court also discussed the coastal 'house without land' doctrine. The appeal was dismissed with costs to the Respondent, the trial court's summary judgment left undisturbed.

Key legal issues

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01

Whether the trial court was right in entering summary judgment against the Appellant, i.e. whether triable issues were raised

Holding

The appeal fails; the trial magistrate properly found no bona fide triable issues. The defence was a sham/bare denial against a written agreement the Appellant did not deny signing, and the balance had been paid into her son's account, followed by a refund agreement and dishonoured refund cheques.

Reasoning

As a first appeal, the court re-evaluated the evidence. The Appellant admitted the sale agreement, receipt of Kshs 600,000, and did not deny signing the refund agreement of 16th December 2008 which acknowledged receipt of the full price. Her son drew refund cheques which were dishonoured. Applying the summary judgment principles, the defence amounted to bare denials incapable of amounting to a bona fide triable issue, so the trial court could not be faulted.

p. 11
02

The doctrine of 'House without Land' (Nyumba bila Shamba) peculiar to the Coastal region

Holding

The doctrine, though unique to the Coast and recognized as credible, does not assist the Appellant; she sold the house without land and the dispute resolved around payment and vacant possession.

Reasoning

The court acknowledged the concept whereby a person can own a house without owning the land on which it stands, defying the common law maxim cujus est solum. It noted the prevalence of such land tenure in Mombasa and the perennial relationships it creates, but the disposal of the appeal turned on the summary judgment analysis rather than the doctrine itself.

p. 6
03

Costs of the appeal

Holding

Costs follow the event; the Appellant, having lost, bears the Respondent's costs.

Reasoning

Invoking Section 27(1) of the Civil Procedure Act, the court held that costs follow the event. Since the appeal lacked merit and was dismissed, costs were awarded to the Respondent.

p. 12

Legal principles established

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  • No suit should be summarily dismissed unless it appears so hopeless that it plainly and obviously discloses no reasonable cause of action
  • A first appellate court must reconsider the evidence, evaluate it and draw its own conclusions while making due allowance for not having seen or heard the witnesses
  • A bona fide triable issue is any matter raised by the defendant that would require further interrogation by the court during a full trial; it need not be an issue that would succeed
  • Costs follow the event under Section 27(1) of the Civil Procedure Act

Court orders

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  1. 1.The appeal filed through the Memorandum of Appeal dated 26th August 2010 and Record of Appeal filed on 4th August 2022 lacks merit and is dismissed with costs
  2. 2.The Court shall not touch the verdict or overrule the decision by the Trial Court on the Summary Judgment issued through the ruling delivered on 28th July 2010
  3. 3.Costs of the appeal granted to the Respondent and to be borne by the Appellant

Authorities

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Legislation

  • Civil Procedure RulesOrder XXXV Rules 1 and 2 (Order 35)
  • Civil Procedure RulesOrder 36 Rule 1; Order 13 Rule (1)(2)
  • Civil Procedure ActSection 3A
  • Civil Procedure ActSection 27(1)
  • Constitution of Kenya2010 (generally)
  • Transfer of Property ActSections 3, 8, 51 and 106

Cases cited (18)

  • Kenya Ports Authority v Kuston (Kenya) Ltd
    (2009) 2 EA 212
  • Peter v Sunday Post Limited
    1958 E.A. 424
  • Addalhrazak Khalifa Salimu v Harun Rashid Khator & Others
    (2018), COA Civil No. 18 of 2017
  • Famau Mwenye & 19 others v Mariam Binti Said
    HCCC (Malindi) No. 34 of 2005
  • D.T. Dobie & Company (Kenya) Ltd v Joseph Mbaria Muchina & Another
    CA No. 37 of 1978
  • Coast Projects v Mr. Shah Construction (K) Limited
    [2004] 2 KLR 118
  • Harit Sheth T/a Harit Sheth Advocates v Sharma Charania
    [2014] eKLR
  • Continental Butchery Limited v Ndhiwa
    (1989) KLR 573
  • Gupta v Continental Builders Ltd
    (1978) KLR 83
  • Janet Edwards v Jamicca Beverages Ltd
    c.a. 2002/037
  • Misort Africa Limited v PS National Treasury and Planning & Another
    [2020] eKLR
  • Job Kwach v Nation Media Group Ltd
  • International Fund for Agricultural Development v Ahmad Jacayeri
    (2001) 1 All ER 161
  • Three Rikers DC v Bank of England
    (2001) 2 ALL ER 513
  • Choctram v Nazri
    (1984) KLR 327
  • Cassan v Sachania
    (1982) KLR 121
  • Nairobi Golf Hotel (Kenya) Limited v Lalji Bhinji Sanghana, Builders and Contractors
    CA No. 3 of 1997
  • ICDC v Daber Enterprises
    CA No. 41 of 2000
On appeal from
Senior Resident Magistrate's Court, Mombasa
Civil Case Number 315 of 2009
Jurisdiction invoked
First appellate jurisdiction over appeals from the magistrates' court (appeal transferred from the High Court as the ELC is the proper forum given the subject matter)

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, "Changilwa v Kanangu (Environment and Land Appeal E042 of 2021) [2024] KEELC 4516 (KLR)", Case Analysis (2024). Environment and Land Appeal E042 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/4516/eng@2024-05-21

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