Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCPartially AllowedELC Case No. 5 of 2023 (formerly NBI HCCC No. 986 of 2003)· [2024] KEELC 6476 (KLR)

Kiuna v Mwenje & 4 others (Environment & Land Case 5 of 2023) [2024] KEELC 6476 (KLR)

Environment and Land Court
26 September 2024
2,004 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~8 min to read original · ~4 min brief

The bottom line

#

What this practically means

#

Executive summary

#
The plaintiff, Ngugi Kiuna, moved the Environment and Land Court by notice of motion dated 14th March 2024 under Section 3A of the Civil Procedure Act and Orders 1 rule 10 and 8 rule 3 of the Civil Procedure Rules, seeking leave to amend his plaint and to enjoin proposed additional defendants. The underlying suit, filed in 2003 and transferred to the ELC by a Court of Appeal judgment of 8th February 2019, concerns land parcel Muguga/Gitaru/278, which the plaintiff alleges was fraudulently subdivided by the 1st to 4th Defendants and sold to third parties during the pendency of the suit. The 4th Defendant opposed the application as an afterthought and abuse of process, asserting the suit is res judicata, that the 1st to 3rd Defendants are dead and never substituted, that the property's ownership was determined in NBI HCCC No. 2850 of 1980, and that she refunded the plaintiff Kshs.70,000/=. The court held that although the application was brought after undue delay - the plaintiff having long known of the subdivision - the proposed defendants are current registered owners of the resultant subdivisions and beneficiaries of the challenged transactions, so they must be joined to enable a just and final determination. The res judicata objection failed because the Court of Appeal had found the issues in HCCC 986 of 2003 were not finally determined. The alleged deaths of the 1st to 3rd Defendants were deferred to pre-trial or hearing. Leave to amend and join the named parties was granted, with the amended plaint to be filed and served within 14 days, and the 4th Respondent awarded costs of Kshs.15,000/= to compensate for the delay.

Key legal issues

#
01

Discretion to allow amendment of pleadings

Holding

Leave to amend was granted notwithstanding undue delay, because the proposed defendants are registered owners of the resultant subdivisions and are likely to be affected by the orders sought

Reasoning

The court acknowledged it is empowered to allow amendments at any stage but that leave is discretionary. Although the applicant failed to explain the delay and was always aware of the subdivision, the proposed defendants are current registered owners of the subdivided portions and beneficiaries of the challenged subdivision, so they should know of the proceedings and choose whether to participate. The suit is yet to be heard, so joinder serves a just and final determination.

p. 4
02

Effect of delay in seeking amendment

Holding

The delay was undue but was cured by awarding costs to the 4th Respondent rather than by refusing the amendment

Reasoning

The court found the applicant aware of the subdivision from the pleadings and searches showing transfers from 2004 onwards, and noted he never deposed that searches were difficult. It therefore agreed the application was brought after undue delay, but held this did not dispose of the question of joinder on merit, and instead compensated the Respondent by assessing costs at Kshs.15,000/=.

p. 4
03

Res judicata and prior litigation

Holding

The prior suits did not bar the amendment; the Court of Appeal had held that HCCC 2850 of 1980 did not determine ownership of Muguga/Gitaru/278 and that the issues in HCCC 986 of 2003 were never finally determined

Reasoning

The 4th Defendant argued the suit was res judicata, citing HCCC 2850 of 1980 and ELC 29 of 2008. The court noted that the Court of Appeal judgment of 8th February 2019 found Justice Shields made no adverse orders against the plaintiff's title and that the issues in HCCC 986 of 2003 had not been finally determined; that judgment reversed the dismissal and transferred the case to the ELC. Res judicata therefore could not defeat the amendment at this interlocutory stage.

p. 4
04

Alleged demise of the 1st to 3rd Defendants

Holding

The question of whether the suit against deceased defendants is alive is deferred to pre-trial or hearing and cannot bar leave to amend

Reasoning

The 4th Defendant argued the 1st to 3rd Defendants were dead and had never been substituted despite a 2019 direction. The court held that the question of death of parties should be dealt with during pre-trial or hearing when it is determined whether the suit against them is alive, and it could not form a basis to deny leave to amend the plaint. The court also noted the death claim lacked attached death certificates.

p. 4

Legal principles established

#
  • Amendment of pleadings is discretionary; the applicant must explain delay, but unexplained delay does not automatically defeat joinder of necessary parties where their interests will be affected by the orders sought
  • Alleged death of defendants cannot be a basis to deny leave to amend; it is dealt with at pre-trial or hearing

Court orders

#
  1. 1.Leave granted to the plaintiff to further amend the plaint to join Eunice Njeri, Symar Ltd, Gladius Kihara, Michael K. Kinyanjui, Joseph M. Mwaura, Nicolas N. Njoroge, Gad Njuguna Musaka and Lydia Angogo
  2. 2.The further amended plaint to be filed and served on all parties within 14 days of the date of delivery of the ruling
  3. 3.Costs of the application awarded to the 4th Respondent, assessed at Kshs.15,000/=, payable within 30 days, in default execution to issue

Authorities

#

Legislation

  • Civil Procedure ActSection 3A
  • Civil Procedure RulesOrder 1 rule 10
  • Civil Procedure RulesOrder 8 rule 3
  • Civil Procedure RulesOrder 8 rule 5

Cases cited (2)

  • Kampala Coach Ltd Vs. First Community Bank & Another (2016) eKLR
    (2016) eKLR
  • Jackson Kipkemoi Chebochok vs Charles Kibet Chepkwony and 2 Others (2016)eKLR
    (2016) eKLR
Jurisdiction invoked
Section 3A of the Civil Procedure Act and Order 1 rule 10, Order 8 rule 3 of the Civil Procedure Rules; suit transferred to the ELC by the Court of Appeal

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Kiuna v Mwenje & 4 others (Environment & Land Case 5 of 2023) [2024] KEELC 6476 (KLR)", Case Analysis (2024). ELC Case No. 5 of 2023 (formerly NBI HCCC No. 986 of 2003). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/6476/eng@2024-09-26

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