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ELCPartially AllowedNot stated in the judgment· [2024] KEELC 7039 (KLR)

Malombe (Suing as the Power of Attorney for Janet Wakio Mgongo) v Wangai (Environment & Land Case 116 of 2019) [2024] KEELC 7039 (KLR)

Environment & Land Court
24 October 2024
9,141 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~37 min to read original · ~4 min brief

The bottom line

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A Mombasa court let a defendant add a time-limit defence late, but made her pay Kshs. 50,000 and gave the plaintiff a chance to respond.

What this practically means

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Executive summary

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This is a ruling of the Environment & Land Court at Mombasa (L.L. Naikuni, J) on a Notice of Motion dated 14th May, 2024 by the Defendant, Mary Nyathiriga Wangai, seeking leave under Sections 3A, 63 and 100 of the Civil Procedure Act and Order 8 of the Civil Procedure Rules, 2010 to amend her defence to add a limitation defence under the Limitation of Actions Act. The underlying suit, filed in 2019 by the Plaintiff, Janet Wakio Mgongo, sought vacant possession of Plot No. MSA/MWEMBELEGEZA 375. The Defendant asserted she purchased and occupied the land since 2005 and that the plots had been swapped by government agencies; she contended the Plaintiff had acquiesced to the swap and that the claim, filed 14 years into her occupation, was statute-barred. The Plaintiff opposed, arguing the application came at the tail end of the proceedings, after both parties had closed their cases and after she had filed submissions, that it was an abuse of process designed to re-open the case and fill gaps, and that it would occasion her great prejudice, including re-trial and hardship given her advanced age. The court framed three issues: the legal principles on amendment of pleadings, whether the application should be allowed, and costs. Applying Order 8 and Section 100, and the principles in Joseph Ochieng v First National Bank of Chicago and St. Patrick's Hill School v Bank of Africa, the court held amendments should be freely allowed unless they cause uncompensatable prejudice. It allowed the application conditionally, with throw away costs of Kshs. 50,000/- to the Plaintiff and corresponding leave to amend the Plaint, and directed filing of amended pleadings and submissions, with no orders as to costs.

Key legal issues

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01

Legal principles on amendment of pleadings

Holding

The court may allow amendment at any stage under Section 100 of the Civil Procedure Act and Order 8 of the Civil Procedure Rules, 2010, but the discretion must be exercised judiciously; amendments should be timeously applied for, made in good faith, not change the character of the case, and not cause uncompensatable prejudice.

Reasoning

The court reviewed Order 8 Rules 3 and 5, Section 100 of the Civil Procedure Act, Bullen and Leake & Jacob's Precedents of Pleading, Halsbury's Laws of England, and Court of Appeal authority including Joseph Ochieng v First National Bank of Chicago and St. Patrick's Hill School v Bank of Africa, distilling the criteria for allowing amendments, including the caveat that an amendment will not be permitted if it causes prejudice or injustice not compensable by costs.

p. 16
02

Whether the late application to amend the defence to raise limitation should be allowed

Holding

The application was allowed, with throw away costs of Kshs. 50,000 to the Plaintiff and corresponding leave to amend the Plaint.

Reasoning

Applying the amendment principles, the court found the amendment sought to raise the Limitation of Actions Act defence would enable determination of the real controversy, that the Plaintiff could be compensated by throw away costs and corresponding leave to amend, and directed that judgment date be taken after amended pleadings and submissions. The court emphasized efficient case management and that there must be an end to litigation, yet still found merit in the conditional allowance.

p. 16
03

Costs of the application

Holding

Although costs normally follow the event under Section 27(1) of the Civil Procedure Act, the court elected to make no order as to costs, having awarded throw away costs to the Plaintiff.

Reasoning

The court restated that costs are discretionary and follow the event under Section 27(1) of the Civil Procedure Act, citing Supreme Court decisions of Jasbir Rai Singh v Tarchalan Singh and Cecilia Karuru Ngayo v Barclays Bank of Kenya, but in the circumstances of the case chose not to award any costs beyond the throw away costs of Kshs. 50,000.

p. 16

Legal principles established

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  • Amendments of pleadings should be freely allowed unless they cause prejudice to the other party which cannot be compensated by costs, must not change the character of the case, and must be made in good faith.
  • Late amendments are more likely to cause injustice than amendments sought before hearing commences.

Court orders

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  1. 1.The Notice of Motion Application dated the 14th May, 2024 be and is hereby found to have merit hence allowed conditionally.
  2. 2.The Defendant granted leave to file her Amended Defence within 7 days of this ruling.
  3. 3.The Plaintiff be granted corresponding leave of 14 days upon service to file and serve an Amended Plaint and subsequent respective responses to the Amended Defence.
  4. 4.The Defendant/Applicant shall pay throw away costs of Kenya Shillings Fifty Thousand (Kshs. 50,000/-) within 7 days of this ruling.
  5. 5.The Plaintiff be granted 14 days leave to file and serve written submissions and subsequently, the Defendant to have 14 days leave to file and serve written submissions.
  6. 6.Mention on 10th December for compliance and taking a Judgement date.
  7. 7.There shall be no orders as to costs.

Authorities

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Legislation

  • Civil Procedure ActSection 3A
  • Civil Procedure ActSection 63
  • Civil Procedure ActSection 100
  • Civil Procedure ActSection 27(1)
  • Civil Procedure Rules, 2010Order 8
  • Civil Procedure Rules, 2010Order 8 Rule 3
  • Civil Procedure Rules, 2010Order 8 Rule 5
  • Civil Procedure Rules, 2010Order 8 Rule 8
  • Civil Procedure Rules, 2010Order 11
  • Civil Procedure Rules, 2010Order 51
  • Constitution of Kenya, 2010Article 47
  • Constitution of Kenya, 2010Article 50
  • Constitution of Kenya, 2010Article 159(2)
  • Limitation of Actions ActCap. 22

Cases cited (17)

  • Elijah Kipngeno Arap Bii v Kenya Commercial Bank Limited
    [2013] eKLR
  • Institute For Social Accountability & another v Parliament of Kenya & 3 others
    [2014] eKLR
  • Joseph Ochieng & 2 others v First National Bank of Chicago
    Civil Appeal No. 149 of 1991
  • Malakwen Arap Chobe (Suing as the administrator ad litem of the estate of Kipchobe Arap Murgor deceased) v David Mibei
    [2022] eKLR
  • Ketterman v Hansel Properties Limited
    (1988) 1 ALL ER 35
  • Harrison C. Kariuki v Blue Shield Insurance Co. Limited
    (2006)
  • Lawrence Otieno Omondi v Kenneth Inea Myera
    [2017] eKLR
  • Samuel Kiti Lewa v Housing Finance Co. of Kenya & Another
    [2015] eKLR
  • Odoyo Osodo v Rael Obara Ojuok & 4 Others
    [2017] eKLR
  • Agwu Ukiwe Okali v Suresh Sofat & 3 Others
    [2020] eKLR
  • In the matter of the Estate of Ngethe Karuga (Deceased)
    High Court Succession Cause No. 26 of 2008
  • Hannah Wairimu Ngethe v Francis Mungai Ng'ang'a & Another
    [2016] eKLR
  • Thomas Kinyua Mbeu v Maurice Ndambuki Kitivo
    [2022] eKLR
  • St. Patrick's Hill School Ltd v Bank of Africa Kenya Limited
    (2018) eKLR
  • K K Lodgit Limited v Geminia Insurance Company Ltd & Another
    (2021) eKLR
  • Jasbir Rai Singh v Tarchalan Singh
    (2014) eKLR
  • Cecilia Karuru Ngayo v Barclays Bank of Kenya Limited
    (2014) eKLR
Jurisdiction invoked
Sections 3A, 63 & 100 of the Civil Procedure Act, Cap. 21 and Order 8 and Order 51 of the Civil Procedure Rules, 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, "Malombe (Suing as the Power of Attorney for Janet Wakio Mgongo) v Wangai (Environment & Land Case 116 of 2019) [2024] KEELC 7039 (KLR)", Case Analysis (2024). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/7039/eng@2024-10-24

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