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ELCPartially AllowedPetition dated 16th August, 2017 (Machakos ELC)

Phillip Kibuba Nzioka v Chief Land Registrar & 2 others; Reuben Kavithi Kyungu (Suing as the Administrator of the Estate of Daniel Kyungu Muasya (Intended Respondent/Applicant) [2020] KEELC 1534 (KLR)

Environment and Land Court
30 July 2020
2,610 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 reopened a concluded land case to join an estate that had never been heard, showing courts will undo judgments to protect the right to be heard.

What this practically means

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Executive summary

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This was a ruling on a Notice of Motion dated 28th June, 2019 by Reuben Kavithi Kyungu, administrator of the Estate of Daniel Kyungu Muasya, who sought to set aside an ex parte judgment of 29th March, 2019 that had allowed a Petition by the personal representative of Monika Koki Nzioka compelling renewal of the lease over Machakos Block 1/127 (formerly L.R. No. 909/258) for 99 years. The Applicant contended the suit property formed part of his deceased father's estate under a Certificate of Confirmation of Grant, that the Petitioner had failed to enjoin the estate, and that the consent order and surrender agreement relied on by the Petitioner were forgeries; he invoked Article 50's right to be heard. The Petitioner opposed, arguing the property was disposed of in 1976, was not part of the estate, that the applicant could not be joined in finalised proceedings, and that the court was functus officio. The court held that a party may be joined even after judgment, drawing on Tanga Gas Distributors, J M K vs. M W M, Standard Chartered Financial Services, and the natural-justice principle in Sangram Singh that parties should not be condemned unheard. Finding the Applicant a necessary party whose allegations required investigation at trial, the court set aside the proceedings and the judgment of 29th March, 2019, joined the Applicant as a party, allowed him 21 days to file a Replying Affidavit, and directed each party to meet their own costs.

Questions the Court framed

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

  1. 1.Whether the Intended Respondent/Applicant should be enjoined in the Petition as a necessary party
  2. 2.Whether the Judgment dated 29th March, 2019 and the ensuing proceedings should be set aside so that the Applicant can be heard

Key legal issues

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01

Whether a party can be joined to concluded proceedings

Holding

Yes. The court may add a party at any stage, including after judgment, where there is something more to be done and the interests of justice demand it.

Reasoning

The court relied on Tanga Gas Distributors Ltd vs. Said & Others, adopted in J M K vs. M W M, holding that the power to add parties may be exercised at any stage, even after judgment where damages are yet to be assessed, and only becomes inapplicable when proceedings are fully disposed of with nothing more to be done. Standard Chartered Financial Services supports reopening concluded matters in the interests of justice.

p. 3
02

Whether the Applicant was a necessary party

Holding

Yes. The suit property forms part of the deceased's estate per the Certificate of Confirmation of Grant, and ownership must be determined after hearing all parties.

Reasoning

The Applicant showed that the suit property was included in the estate of the late Daniel Kyungu Muasya under a Certificate of Confirmation of Grant, and disputed the validity of the consent order and transfer relied on by the Petitioner, alleging forgery. Those assertions required investigation at trial, making the Applicant's participation necessary for a complete adjudication of ownership.

p. 4
03

Whether the judgment of 29th March, 2019 should be set aside

Holding

Yes. Setting aside was warranted so the Applicant's estate would not be condemned unheard.

Reasoning

The Petition was undefended and the judgment extended the lease over land included in the deceased's estate. Citing Sangram Singh, Patel vs. E.A. Cargo Handling Services and Sebei District Administration vs. Gasyali, the court held that parties should not be condemned unheard and that denial of a hearing must be the last resort. The Applicant's allegations of forgery required trial investigation.

p. 4

Legal principles established

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  • A party may be joined in proceedings even after judgment where the court retains capacity to act; a concluded matter may be reopened in the interests of justice.
  • Where a suit property forms part of a deceased's estate and ownership is disputed, the court must hear all parties claiming an interest before determining ownership.

Court orders

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  1. 1.The proceedings and the Judgment of this court dated 29th March, 2019 be and is hereby set aside
  2. 2.The Intended Respondent/Applicant be and is hereby joined in this proceedings as a party
  3. 3.The Intended Respondent/Applicant to file his Replying Affidavit within twenty one (21) days
  4. 4.Each party to meet his own costs

The bench

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

majority

Wrote the judgment

Jurisdiction invoked
Sections 3A and 63(e) of the Civil Procedure Act, Order 1 Rule 10 and Order 12 Rule 7 of the Civil Procedure Rules, and Article 50 of the Constitution of Kenya

Relief refused

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Costs of the Application provided for

Each party was ordered to bear their own costs

p. 4

Costs

Each party to meet his own costs

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.

It is not true that where a matter has been concluded, a new party cannot be enjoined.
p. 3Joinder in concluded proceedings
it is my finding that the Applicant is a necessary party in these proceedings for the purpose of ascertaining the issue of ownership of the suit property.
p. 4Necessary party
The proceedings and the Judgment of this court dated 29th March, 2019 be and is hereby set aside.
p. 4Final orders
The Intended Respondent/Applicant be and is hereby joined in this proceedings as a party.
p. 4Final orders - joinder
Each party to meet his own costs.
p. 4Costs

Issues in the judgment

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minor

Internal inconsistency: the Petitioner deponed the consent order was dated 7th February, 1977 yet also that the property was transferred and registered on 19th March, 1976, an earlier date.

minor

The deponent's name appears inconsistently: the affidavit names 'Daniel Kyungu Muasya' but paragraph 33 refers to 'the late David Kyungu Musya'.

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, "Phillip Kibuba Nzioka v Chief Land Registrar & 2 others; Reuben Kavithi Kyungu (Suing as the Administrator of the Estate of Daniel Kyungu Muasya (Intended Respondent/Applicant) [2020] KEELC 1534 (KLR)", Case Analysis (2020). Petition dated 16th August, 2017 (Machakos ELC). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/1534/eng@2020-07-30

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