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ELCPartially AllowedNot stated in the judgment (Memorandum of Appeal dated December 8, 2021)· [2024] KEELC 6594 (KLR)

Nzioka v Muasya & another (Environment and Land Appeal E050 of 2021) [2024] KEELC 6594 (KLR)

Environment and Land Court (High Court seat at Machakos)
8 October 2024
2,427 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~10 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court in Machakos revived a land dispute that a magistrate had struck out as too late, clarifying when limitation periods actually start running.

What this practically means

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Executive summary

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The Appellant appealed against a decision of Hon. Mary Otindo (PM) in Machakos Chief Magistrate's Court Civil Suit No. 26 of 2020, delivered January 30, 2021, striking out her suit as statute barred. The plaint, filed July 5, 2018, sought transfer of 19 acres and a commercial plot in Share Certificate No. NR0063 of Ngelani Ranching Unity, and payment of Kshs. 9,380,000/- as balance of purchase price for 17 acres sold to the 2nd Defendant, plus costs. The dispute arose from an agreement dated February 9, 2011 between the Appellant and the 1st Respondent concerning distribution of the share. At the trial only the Appellant testified; the Defendants filed defences (raising limitation) but did not attend to give evidence. Christine Ochieng J framed two issues: whether the claim was statute barred, and whether the appeal was merited. The court held the claim was both for land and monies received, engaging the twelve-year limitation periods in Sections 7 and 19(1) of the Limitation of Actions Act rather than the six-year contractual period, and that the cause of action accrued on breach, not on execution of the agreement. Further, relying on Section 107 of the Evidence Act and Motex Knitwear v Gopitex Knitwear, it held it was improper for the magistrate to rely on unproven defences where the Defendants never testified. The appeal was allowed: the judgment of January 30, 2021 was set aside, the suit remitted for hearing on merit before a different Magistrate, with costs of the appeal to the Appellant.

Key legal issues

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01

Whether the claim was founded on contract (six-year limitation) or on land/moneys (twelve-year limitation)

Holding

The claim was both for land and monies received, so the twelve-year periods applied and the suit filed July 5, 2018 was not statute barred.

Reasoning

The court examined the pleadings and the February 9, 2011 Agreement concerning Share No. NR0063 of Ngelani Ranching Unity. It concluded the dispute revolved around the share, comprising land and proceeds of sale, and that Section 7 and Section 19(1) of the Limitation of Actions Act, with twelve-year periods, applied rather than Section 4(1) on contract. Filed within twelve years of the relevant dates, the suit was not time barred.

p. 5
02

Whether the trial magistrate could rely on unproven defences to strike out the suit

Holding

It was improper; the defendants never testified, so their defence averments remained unproven and the plaintiff's claim stood unchallenged.

Reasoning

The defendants filed statements of defence but did not attend court to tender evidence. Relying on Section 107 of the Evidence Act and Motex Knitwear Limited v Gopitex Knitwear Mills Limited, the court held that pleadings alone do not suffice and a party must prove averments through viva voce evidence. The magistrate therefore erred in relying on the defences, including the limitation point of law raised therein, to strike out the suit.

p. 5
03

When the cause of action accrued for limitation purposes

Holding

It accrued upon breach of the agreement, not upon execution of the agreement on February 9, 2011.

Reasoning

The trial magistrate had held the suit time barred because it was filed nine years after the February 9, 2011 agreement. On appeal, the court held this was a misdirection: limitation in contract runs from breach, and no breach date had been proved. Consequently the suit filed July 5, 2018 was not shown to be out of time and the striking out was prejudicial.

p. 5

Legal principles established

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  • On a claim founded on contract, an action may not be brought after six years from the date the cause of action accrued (Section 4(1) of the Limitation of Actions Act).
  • An action to recover land, or proceeds of sale of land, is subject to a twelve-year limitation period.
  • A party who desires a court to give judgment on asserted facts must prove those facts; unproven defence averments cannot ground striking out a suit.
  • The time of the cause of action in contract runs from breach of the agreement, not from the making of the agreement.

Court orders

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  1. 1.The Judgment delivered by Hon. Mary Otindo (PM) in Machakos Chief Magistrate's Court Civil Suit No. 26 of 2020 on January 30, 2021 is set aside
  2. 2.Machakos Chief Magistrate's Court Civil Suit No. 26 of 2020 to be set down for hearing on merit before a different Magistrate
  3. 3.The Appellant to have the costs of the Appeal

Authorities

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Legislation

  • Limitation of Actions ActSection 4(1)(a)
  • Limitation of Actions ActSection 19(1)
  • Limitation of Actions ActSection 7
  • Limitation of Actions ActSection 26(a) proviso (as cited in Justus Tureti Obara)
  • Evidence ActSection 107

Cases cited (16)

  • Bhogals Garage Ltd v Shukwinder Singh Jutley purporting to trade as Sukako Transporters Ltd and or Sukako Ltd & 20 Others
    (2017) eKLR
  • Mokama Tea Factory Co. Ltd v Joshua Nyakovi
    (2015) eKLR
  • Thomas Kibe & 14 Others v KPA
    (2011) eKLR
  • Edward Munga (through) Stanley Muriga D Schulter
    Civil Appeal No. 33 of 1997
  • CMC Aviation Ltd v Crusalr Ltd (No.1)
    (1987) eKLR 103
  • Gathoni v Kenya Cooperative Creameries Ltd
    (1982) KLR 104
  • Iga vs. Makerere University
    [1972] EA
  • Dennis Nyandu v Francis Aburi Oyaro
    [2021] eKLR
  • Mark Otanga Otiende v Dennis Oduor Aduol
    [2021] eKLR
  • Michael Benhardt Otieno v National Cereals & Produce Board
    (2017) eKLR
  • Savings & Loan (K) Limited v Kanyenje Karangaita Gakombe & Another
    [2015] eKLR
  • Lawrence Mukiri v Attorney General & 4 Others
    [2013] eKLR
  • Weston Gitonga & 10 others Vs Peter Rugu Gikanga & another
    [2017] eKLR
  • Justus Tureti Obara vs Peter Koipeitai
    [2014] eKLR
  • Motex Knitwear Limited vs. Gopitex Knitwear Mills Limited
    Nairobi (Milimani) HCCC No.834 of 2002
  • Avtar Singh Bamhra and Another vs. Raju Govindji
    HCCC No. 548 of 1998
On appeal from
Chief Magistrate's Court at Machakos
Civil Suit No. 26 of 2020
Jurisdiction invoked
First appellate jurisdiction over the subordinate court's judgment (Memorandum of Appeal dated December 8, 2021)

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, "Nzioka v Muasya & another (Environment and Land Appeal E050 of 2021) [2024] KEELC 6594 (KLR)", Case Analysis (2024). Not stated in the judgment (Memorandum of Appeal dated December 8, 2021). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/6594/eng@2024-10-08

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