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Court of AppealAllowedCourt of Appeal at Kisumu (appeal number not stated in judgment)· [2024] KECA 1807 (KLR)

Alphonis Samuel Makomere v Sammy Inguvi Isigi

Court of Appeal of Kenya
20 December 2024
4,132 words in judgment
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The bottom line

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Kenya's Court of Appeal set aside a default judgment because the defendant was never properly served, restoring his right to defend the case at a full hearing.

What this practically means

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Executive summary

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This was a first appeal against a ruling of the Environment and Land Court (N.A. Matheka, J.) dated 20th November 2018, dismissing the appellant's application to set aside an ex parte default judgment entered in a suit for breach of contract, vacant possession and termination of tenancy. The trial judge disbelieved the appellant's assertion that he was never served, found the affidavits of service credible, held the draft defence a mere denial raising no triable issues, and dismissed the application with costs. Joel Ngugi, JA, writing the lead judgment with which Kiage and Tuiyott JJA agreed, framed a single issue: whether the trial court erred in dismissing the setting-aside application. The Court articulated the applicable standard of review as abuse of discretion, while reappraising the evidence under Selle. Applying the regular-versus-irregular dichotomy from James Kanyiita Nderitu, the Court found the default judgment irregular: the affidavits of service misdescribed the appellant's home (a difference between sub-locations, not villages) and did not explain how the process server identified him. Once service was credibly impugned, the burden shifted to the respondent to prove it, potentially by calling the process server, which was not done. Independently, the draft defence raised triable issues on breach and total breach, and the application was made without delay. The appeal was allowed with costs; the default judgment and consequential orders were set aside and the suit remitted to the ELC for hearing before a judge other than Matheka, J., on a priority basis. The judgment binds lower courts on the burden-shifting approach to impugned service and the definition of a triable issue.

Key legal issues

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01

Whether service of summons to enter appearance was properly effected on the appellant

Holding

On balance service was not properly effected; the misdescription of the appellant's home and the unexplained identification by the process server cast credible doubt on the affidavits of service, rendering the default judgment irregular.

Reasoning

The appellant demonstrated a misdescription of his home in the affidavits of service - a difference between two sub-locations, not merely adjoining villages - and credibly questioned who pointed him out to a process server who did not know him. Once service was credibly impugned, the burden shifted to the respondent to prove it, perhaps by calling the process server. That burden was not discharged, so the judgment was irregular and had to be set aside as of right.

p. 6
02

Whether the draft statement of defence raised triable issues

Holding

The draft defence raised triable issues as to who breached the contract and whether any breach was a total breach warranting rescission and vacant possession; finding otherwise was a reversible error.

Reasoning

The suit was intensely fact-driven at two levels: who was in breach, and whether the breach amounted to a total breach justifying rescission. The draft defence pleaded that the appellant performed his obligations and that the respondent was in breach. The applicable standard is not prospects of success but whether an issue is prima facie arguable. The defence met that standard, and the application was brought without delay or overreaching conduct.

p. 7
03

The standard of review applicable to the trial court's discretionary ruling

Holding

An abuse-of-discretion standard applies; this Court interferes only where the decision lies beyond the range of permissible outcomes, while reappraising the evidence as a first appellate court per Selle v Associated Motor Boat Co.

Reasoning

A trial judge is entitled to exercise her discretion on whether to set aside a default judgment, with the outer limits contained in Order 10 of the Civil Procedure Rules. Reversal is permissible only where the decision lies beyond the pale of reasonable justification. In reviewing the affidavits and evidence placed before the trial court, the Court adopts the first appellate duty of independent evaluation and conclusion.

p. 5

Legal principles established

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  • Where a default judgment is entered against a defendant who was not served or not properly served, it is irregular and must be set aside as of right, without inquiry into triable issues or delay
  • Where the details of service are credibly impugned, the burden shifts to the party claiming service to prove that service was in fact effected, potentially by putting the process server in the witness box
  • A triable issue need not be likely to succeed; it suffices that it is prima facie arguable and ought to be adjudicated at trial
  • A first appellate court reviews a trial judge's discretionary decision on setting aside default judgment under an abuse-of-discretion standard, interfering only where the decision is capricious, arbitrary, in plain error, or not in accordance with law or logic

Court orders

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  1. 1.Appeal allowed with costs
  2. 2.Default judgment entered together with any consequential orders flowing therefrom set aside
  3. 3.Suit remanded back to the Environment and Land Court to be heard by a judge other than N.A. Matheka, J.
  4. 4.Directions to be given for the re-hearing of the suit on a priority basis
On appeal from
Environment and Land Court
Kakamega High Court ELC No. 26 of 2016 (ruling of 20th November 2018)
Jurisdiction invoked
First appellate jurisdiction under the Court of Appeal Act over appeals from the Environment and Land Court

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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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, "Alphonis Samuel Makomere v Sammy Inguvi Isigi", Case Analysis (2024). Court of Appeal at Kisumu (appeal number not stated in judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/1807/eng@2024-12-20

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