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Court of AppealDismissedCivil Appeal (from High Court, Kisumu)

Shadrack Arap Baiywo v Bodi Bach [1987] KECA 69 (KLR)

Court of Appeal of Kenya
24 November 1987
3,222 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~13 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed that serving court papers on an adult relative living with you counts as valid service, and default judgments will stand without a sworn defence.

What this practically means

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Executive summary

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The appellant, Shadrack Arap Baiywo, appealed against the dismissal of his chamber summons seeking to set aside a default judgment of Kshs 210,000 entered against him in favour of Bodi Bach, who had sued for damages after the appellant sold him half of a shop on Plot No 3 Kapugorian Market in 1971 and forcibly repossessed it in 1981. Interlocutory judgment was entered under order IXA rule 5 following service of summons said to have been effected on the appellant's son-in-law, Jason Kipkembo Murbor, after the process server could not find the appellant at his Ibanja home. The appellant contended that service was irregular because the process server did not show he could not be found, that the judgment was ex parte, and that the judge ignored matters raised in chambers. Platt JA, delivering the leading judgment with which Apaloo and Nyarangi JJA agreed, held that a son-in-law residing with the defendant is an adult member of the family under order 5 rule 12; that there is a presumption in favour of the process server's return, with the burden on the party challenging it; and that any deficiency in the process server's account of his inquiries was cured because the summons reached the appellant in time, as his wife confirmed. The court, following Evans v Bartlam, Mbogo v Shah and Patel v EA Cargo Handling Services, held that it would not interfere with the judge's discretion absent a wrong principle, and that the appellant, who filed no affidavit of merits showing a prima facie defence, had no ground to have the default judgment set aside. The appeal was dismissed with costs.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether service of the summons to enter appearance on the appellant's son-in-law, residing with him, was valid service under order 5 rule 12 of the Civil Procedure Rules
  2. 2.Whether a process server's failure to demonstrate inability to find the defendant personally rendered service irregular and whether any such irregularity was cured
  3. 3.Whether the learned judge's refusal to set aside the ex parte default judgment should be interfered with, having regard to the appellant's alleged good defence on the merits
  4. 4.Whether the judge erred in relying on the affidavits rather than matters said in chambers (ground 3, abandoned/left aside)

Key legal issues

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01

Validity of substituted service on an adult family member under order 5 rule 12

Holding

Service on the appellant's son-in-law, an adult residing with him, was proper service under order 5 rule 12.

Reasoning

Rule 12 permits service, where the defendant cannot be found, on an agent empowered to accept service or on any adult member of the family residing with the defendant. The process server's return recorded that Jason Kipkembo Murbor introduced himself as the defendant's son-in-law, resided with him, and accepted service by signing. Multiple informants, including the defendant's wife, confirmed the relationship and co-residence, and that the defendant had in fact received the summons.

p. 2
02

Burden of proof and the presumption of regularity of a process server's return

Holding

The party questioning a return of service bears the burden of showing it incorrect; the appellant's bare denials did not discharge that burden.

Reasoning

Relying on the presumption recognised in M B Automobile v Kampala Bus Service and the Indian commentators, the court held the process server's return and affidavit raised a presumption of service. The appellant's denial that Murbor was known to him or lived with him was contradicted by evidence including his own wife's confirmation of receipt, so the process server's affidavit was the much stronger evidence.

p. 3
03

Effect of a process server's failure to detail inquiries after the defendant

Holding

Although the process server's affidavit was silent on his inability to find the defendant, that shortcoming was cured because the summons reached the defendant in time through his son-in-law.

Reasoning

A process server must make reasonable inquiries to serve the defendant personally, but process servers are not detectives and need only take reasonable steps. The purpose of service is that the summons reach the defendant in time to act. Here the appellant's wife told the process server the appellant had received the summons in November 1985, and that was not contradicted; the defects in stating inquiries were therefore cured.

p. 4
04

Setting aside default judgment: affidavit of merits and appellate review of discretion

Holding

The judge's discretion was exercised correctly: the appellant asserted a good defence but filed no affidavit of merits showing a prima facie defence, so there was no ground to vary or discharge the default judgment.

Reasoning

Following Lord Atkin in Evans v Bartlam as applied in Mbogo v Shah and Patel v EA Cargo Handling Services, when judgment is obtained regularly a defendant must satisfy the court by affidavit that he has a prima facie defence. The appellant merely said he had a good defence without setting it out. An appellate court reviews the discretion by examining all the facts and circumstances and will interfere only where a wrong principle was applied.

p. 4

Legal principles established

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  • Where a defendant cannot be found, valid service may be effected on an adult member of the defendant's family residing with him, including a son-in-law living with the defendant.
  • There is a qualified presumption in favour of the regularity of a process server's return of service, and the burden lies on the party challenging service to disprove it; mere denials do not discharge that burden.
  • A service initially irregular (e.g. by failure to show reasonable inquiries after the defendant) is cured if the summons in fact reached the defendant in time to enable him to appear and defend.
  • An appellate court will not interfere with a trial judge's exercise of discretion unless a wrong principle was applied; the court must review all the relevant facts and circumstances, whether or not they were all before the court below.
  • Even where judgment is obtained regularly, if the defendant establishes a prima facie defence on affidavit of merits it would be unjust not to allow it to be heard; without such merits the default judgment should stand.

Court orders

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  1. 1.Appeal dismissed
  2. 2.Costs of the appeal to the respondent

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority

Wrote the judgment

Wrote the leading judgment: service on the appellant's adult son-in-law residing with him was valid under order 5 rule 12; any shortcoming in the process server's statement of inquiries was cured because the summons reached the defendant in time; and no affidavit of merits showing a prima facie defence was offered, so the judge's discretion to refuse to set aside the default judgment was correctly exercised.

In the result, the service was effected and so any short comings in stating what inquiries were made, were cured. The service was proper.p. 4
concurring

Agreed that a son-in-law living with the appellant answers the description of an adult member of the family, that the appellant had no answer on the merits, and that the judge's discretion was correctly exercised.

It seems to me that the appellant had no answer to the respondent’s case on the merits. Had he one, he would not have sought to set the judgment aside, on what strikes me as a bare technicality.p. 5
concurring

Agreed that there was overwhelming evidence of valid service and that the appellant failed to show any basis for interfering with the High Court decision.

Notwithstanding strenuous argument to the contrary, there was overwhelming evidence in support of valid service.All in all, the appellant failed wholly to show that the decision of the High Court should be interfered with.p. 5
On appeal from
High Court of Kenya, Kisumu
Jurisdiction invoked
First appellate jurisdiction over a dismissal by the High Court of a chamber summons to set aside a default judgment (appeal against that dismissal)

Relief refused

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Setting aside the default judgment of April 8, 1986 for Kshs 210,000 entered under order IXA rule 10

Service was proper, any defect in stating the inquiries made was cured because the summons reached the defendant in time, and the appellant failed to show a prima facie defence by affidavit of merits

p. 5

Costs

Appeal dismissed with costs to the respondent

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

In the result, the service was effected and so any short comings in stating what inquiries were made, were cured. The service was proper.
p. 4Curing of irregularity in substituted service
Unless there is a statutory definition of a member of family, common sense suggests to me that a son-inlaw who lives with the appellant and who is not shown to be an infant, answers the description of “an adult member of the family”.
p. 5Meaning of adult member of the family under order 5 rule 12
If there are merits in the defence, it would be unjust not to allow them to be heard, even if judgment had been obtained regularly. On the other hand if there are no merits, judgment should stand.
p. 4Affidavit of merits required to set aside regular default judgment
In the light of these principles it is the duty of this court to review all the circumstances whether or not they were all taken before the High Court.
p. 3Appellate review of discretion
As Apaloo JA also agrees, the appeal is dismissed with costs as Platt JA proposes.
p. 5Final orders

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (3)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Shadrack Arap Baiywo v Bodi Bach [1987] KECA 69 (KLR)", Case Analysis (1987). Civil Appeal (from High Court, Kisumu). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/1987/69/eng@1987-11-24

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