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Court of AppealDismissedCivil Appeal No. 195 of 2002

Walter Joe Mburu v Abdulshakoor Sheikh & 3 others [2015] KECA 94 (KLR)

Court of Appeal
18 December 2015
1,500 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~6 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal dismissed a land claim filed 30 years after the sale agreement, confirming that land recovery claims expire after twelve years.

What this practically means

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Executive summary

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The appellant sued to nullify the sale and transfer of LR No. 209/324/3 and sought specific performance of a 1968 agreement of sale and damages for unlawful eviction. The National Social Security Fund applied by Chamber Summons dated 11th July 2001 to strike out the claim, or alternatively the claim against it, invoking the then Order VI rule 13(1)(a) of the Civil Procedure Rules. On 14th March 2002 Ransley, Commissioner of Assize, allowed the application, holding the suit time barred so far as the 3rd defendant was concerned. The appellant appealed on six grounds, condensed at hearing into one: that the Commissioner failed to give him a fair hearing before determining limitation summarily. The Court of Appeal held that the Commissioner had, on the pleadings, heard both parties' positions on limitation - the plea appeared in the 3rd respondent's amended defence and in the Chamber Summons, and the appellant had responded in writing contending his claim for a declaration was not time barred. Applying sections 4(2) and 7 of the Limitation of Actions Act, the court found the claim, filed in 1999 on a 1968 agreement, was hopelessly out of time and that a prayer for a declaration did not avoid the bar. The court added that the appeal against the deceased 1st respondent had abated, casting doubt on any derivative claim against the 3rd respondent, and that the property had since been sold to the Department of Defence, which was not joined. The appeal was dismissed with each party bearing their own costs of the appeal and the High Court, given the 3rd respondent's status.

Questions the Court framed

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

  1. 1.Whether the learned Commissioner of Assize denied the appellant a fair hearing by determining the limitation issue summarily on the Chamber Summons without a full hearing
  2. 2.Whether the appellant's claim against the 3rd respondent was time barred under the Limitation of Actions Act

Key legal issues

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01

Whether determining limitation on a striking-out application without a full hearing breaches the right to a fair hearing

Holding

No. The court was satisfied that the Commissioner heard the parties' respective positions on the pleadings before deciding, and no evidence was needed under the striking-out rule invoked.

Reasoning

Counsel for the appellant argued that the limitation issue should have been determined at the main hearing and that the right to a fair hearing is unqualified. The Court of Appeal found from the record that the Commissioner considered the amended defence, the Chamber Summons, and the appellant's written response contending the claim was not time barred. On those pleadings the claim was plainly out of time, so the summary determination did not occasion a failure of justice.

p. 2
02

Whether the appellant's claim against the 3rd respondent was caught by the Limitation of Actions Act

Holding

Yes. The claim, filed on 15th June 1999, was founded on a 1968 agreement and the transfers occurred in 1989, more than twelve years before suit; a claim for a declaration did not avoid the bar.

Reasoning

Section 7 of the Limitation of Actions Act bars actions to recover land after twelve years, and section 4(2) bars tort actions after three years. The foundation of the claim was the agreement of 30th August 1968; the property was sold on in June and July 1989, over twenty years before suit. No material showed any conduct reviving the extinguished claim, and the court could not see how a prayer for a declaration advanced the appellant's case.

p. 3
03

Whether liability could be fixed on the 3rd respondent given the abatement of the appeal against the 1st respondent

Holding

It was doubtful, since the fraud alleged against the 3rd respondent was derivative of the alleged fraud of the 1st respondent, against whom the suit had abated.

Reasoning

The 1st respondent had died and the appeal against him abated. The particulars of fraud pleaded against the 3rd respondent rested on knowledge of the 1st and 2nd defendants' illegalities. With the claim against the 1st respondent abated, the derivative case against the purchaser could not stand. The court also noted from the bar that the property had been sold to the Department of Defence, which had not been joined.

p. 4

Legal principles established

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  • A party's claim founded on a sale agreement to recover land is barred after twelve years from the date the right of action accrued, and a claim for a declaration does not escape the limitation period.
  • Where a party has pleaded the basis of its position and the opposing party has not rebutted it by subsequent pleading, the court may determine the issue on the pleadings without offending the right to a fair hearing.

Court orders

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  1. 1.Appeal dismissed
  2. 2.Each party to bear their own costs of the appeal and the costs of the High Court

The bench

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

majority
Martha Karambu Koome
M.K. KoomeJA
Currently serving
majority
majority
On appeal from
High Court of Kenya at Nairobi
H.C.C.C. No. 1191 of 1999
Jurisdiction invoked
First appellate jurisdiction over the High Court (the judgment does not cite a specific constitutional or statutory provision)

Relief refused

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The appellant's prayer that the issue of limitation be determined at a full main hearing rather than summarily

The pleadings and the Limitation of Actions Act showed the claim was hopelessly out of time; the Commissioner had before him the 3rd respondent's averment and the parties' respective positions

p. 3

The substantive claim to nullify the sale and transfer of the suit property and for specific performance

The claim was statute barred; moreover the appeal against the 1st respondent had abated on his death and the property had been sold to the Department of Defence which was not joined

p. 4

Costs

Each party to bear their own costs of this appeal and the costs of the High Court

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.

Given the pleadings which were before the learned Commissioner of Assize and the above provisions of the law, it is plain that the appellant's claim was hopelessly out of time.
p. 3Limitation of actions - claim to recover land
The learned Commissioner of Assize, from the pleadings, heard the parties' respective positions on the principal issue of limitation before coming to the conclusion that the appellant's claim as against the 3rd respondent was statute barred.
p. 2Fair hearing - summary determination on pleadings
For those reasons, we find no merit in this appeal which we order to be accordingly dismissed.
p. 4Disposition - appeal dismissed
Given the 3rd respondent's status and the reasons for dismissing the appeal, we order each party to bear their own costs of this appeal and the costs of the High Court.
p. 4Costs - each party to bear own costs

Issues in the judgment

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minor

The date of the decision appealed from is stated inconsistently: the cover page refers to a Ruling and Decree dated 16th March 2012, while the body states the ruling allowing the Chamber Summons was delivered on 14th March 2002 and elsewhere refers to a judgment 'dated 14th March, 2015'.

minor

The body text describes the decision below as a 'judgment ... dated 14th March, 2015' while the same passage describes the Chamber Summons ruling of 14th March 2002; the dates conflict within the judgment.

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, "Walter Joe Mburu v Abdulshakoor Sheikh & 3 others [2015] KECA 94 (KLR)", Case Analysis (2015). Civil Appeal No. 195 of 2002. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/94/eng@2015-12-18

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