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ELCPartially AllowedNot stated in the ruling (ELC suit, Environment and Land Court, Mombasa)· [2024] KEELC 5266 (KLR)

Helmann v Mbogo & another (Environment & Land Case 60 of 2014) [2024] KEELC 5266 (KLR)

Environment and Land Court of Kenya
9 July 2024
16,278 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~65 min to read original · ~4 min brief

The bottom line

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A Kenyan court set aside a judgment won without proper service, giving defendants a second chance to defend their land case if they meet strict conditions within seven days.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Mombasa (Naikuni, J) determined a Notice of Motion dated 26th June 2023 by the two Defendants, Jacqueline Wawira Mbogo and Emily Karendi Mbogo, seeking leave for new advocates to come on record post-judgment, a finding that service of the plaint by affidavit of service dated 10th August 2015 was defective, and setting aside of the ex-parte judgment of 19th June 2018 and decree of 10th December 2018, with leave to file a defence. The Plaintiff, Walter Aloys Hellmann, opposed, contending service was properly effected on the law firm of Mbogo Muriuki & Co. Advocates as agents, that the judgment was regular, that the application was brought with inordinate delay and collusion to defeat his matrimonial property claim. The court framed three issues: leave under Order 9 Rule 9; the threshold for setting aside an ex-parte judgment; and costs. It followed Mukunya Mugo v Elizabeth Mugure Mukunya to hold Order 9 Rule 9 compliance unnecessary where the defendants never entered appearance, and granted leave. On service, it doubted the process server's account, noted the 1st Defendant resided in Germany and no substituted service was sought, and found service improper, rendering the ex-parte judgment irregular. The draft defence - raising jurisdiction, a pre-nuptial agreement and denials of fraud - was held to raise triable issues. The court set aside the ex-parte proceedings, judgment and decree, deemed the defence filed on payment of filing fees, allowed the plaintiff corresponding leave, awarded thrown-away costs of Kshs. 20,000 with a lapsing default clause, fixed hearing dates, and made no orders as to costs.

Key legal issues

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01

Whether leave was necessary under Order 9 Rule 9 for incoming advocates post-judgment

Holding

Not necessary; the defendants never entered appearance or appointed advocates during the ex-parte proceedings, and the grant of leave itself suffices as appointment

Reasoning

Order 9 Rule 9 targets change of advocates after judgment. Following Mukunya Mugo v Elizabeth Mugure Mukunya, the rule does not apply where the party was never represented or did not participate in the ex-parte proceedings. The court held the granted leave itself was sufficient appointment and counsel is properly on record.

p. 19
02

Whether service of summons and pleadings on the defendants was proper

Holding

Service was not proper/sufficient; the ex-parte judgment was irregularly obtained

Reasoning

The affidavit of service claimed service on the defendants' mother and on a law firm allegedly acting as agent, but no memorandum of appearance or defence was ever filed by that firm. The 1st Defendant resided in Germany, so personal service as alleged was impossible, and no leave for substituted service was sought. The court entertained doubts about the process server's account.

p. 22
03

Whether the draft defence raises triable issues warranting setting aside

Holding

Yes; the draft defence raises triable issues including jurisdiction, non-matrimonial character of the property, a pre-nuptial agreement and denials of fraud

Reasoning

The applicants disclosed a defence asserting the suit property was never matrimonial property, invoking a pre-nuptial agreement confining disputes to German courts, and denying fraud in the transfer to the 2nd Applicant - allegations the plaintiff must prove strictly. These are triable issues meriting a hearing on the merits.

p. 23
04

Whether the five-year delay in bringing the application defeats it

Holding

No; the delay is explained by lack of service and knowledge of the suit, and the interest of justice favours setting aside subject to conditions

Reasoning

Although the application came more than five years after the decree, the court accepted that the delay was attributable to the defendants' lack of awareness of the proceedings due to defective service, and held it just that parties be heard on the merits, with expeditious hearing directions and thrown-away costs as safeguards.

p. 25
05

Costs of the application

Holding

No orders as to costs; thrown-away costs of Kshs. 20,000 payable by defendants

Reasoning

Applying Section 27 of the Civil Procedure Act, costs follow the event but remain discretionary. Considering the circumstances - the irregular judgment and the need to restore parties to the hearing track - the court declined to award costs of the application while conditioning setting aside on payment of thrown-away costs.

p. 26

Legal principles established

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  • Where a defendant demonstrates that he was not served with summons, any ex-parte judgment is irregular and must be set aside unconditionally with leave to defend
  • Order 9 Rule 9 of the Civil Procedure Rules does not apply where the party seeking to come on record was not a party to the ex-parte proceedings
  • A default judgment entered without proper service cannot stand; adherence to process ensures fair trial and access to justice

Court orders

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  1. 1.The Notice of Motion application dated 26th June, 2023 found to have merit in respect of prayers 2, 3, 5 and 6 with no orders as to costs, subject to fulfilment of pre-conditions
  2. 2.Leave granted to the Law firm of Messrs. Ngunjiri Michael & Co. Advocates to come on record for the Defendants/Applicants after and/or post-Judgment
  3. 3.The ex-parte proceedings (entire proceedings), ex-parte Judgment dated 19th June, 2018 and ex-parte orders/decree dated 10th December, 2018 set aside
  4. 4.The Defendants' Statement of Defence deemed properly filed and served upon payment of the prerequisite court filing fees
  5. 5.Applicants to file and serve the Statement of Defence within 7 days of the order
  6. 6.Defendants to pay the Plaintiff Kshs. 20,000.00 as thrown away costs within 7 days
  7. 7.In default of compliance with (i), (ii) and (iii), the order vacating the interlocutory Judgment shall automatically lapse without further reference to the Court
  8. 8.Plaintiff/Respondent granted 7 days corresponding leave upon service to file any further documents arising from the filed Defence
  9. 9.Matter set down for hearing on 20th November, 2024, with a mention on 1st October, 2024 for compliance and/or Pre-Trial Conference under Order 11
  10. 10.No orders as to costs
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court; application under Order 5 Rules 8, 21, 28 and 29, Order 9 Rule 9, Order 10 Rules 6, 9 and 11 of the Civil Procedure Rules, 2010 and Articles 27, 40 and 50(1) of the Constitution of Kenya, 2010

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, "Helmann v Mbogo & another (Environment & Land Case 60 of 2014) [2024] KEELC 5266 (KLR)", Case Analysis (2024). Not stated in the ruling (ELC suit, Environment and Land Court, Mombasa). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/5266/eng@2024-07-09

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