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ELCDismissedNot stated in extract (plaint filed 9th March 2016)· [2020] KEELC 2268 (KLR)

Mary Wambui Gaitho & 203 others v Utheri wa Lari Company Limited & 11 others [2020] KEELC 2268 (KLR)

Environment and Land Court
4 June 2020
1,383 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court refused to strike out a land counterclaim over a missing document, ruling that procedure should not defeat justice.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Nakuru (D. O. Ohungo, J) determines a Notice of Preliminary Objection dated 17th July 2019 filed by the 1st defendant against the 2nd to 11th defendants' defence and counterclaim in a land dispute. The plaintiffs, registered proprietors of Longonot/Kijabe Block 2 (Utheri Wa Lari) parcels 1 to 7956, formerly LR Number 11192, sued the 2nd to 11th defendants for entering the land, erecting structures and farming without consent. The 2nd to 11th defendants counterclaimed, asserting occupation of the former LR 11192 since time immemorial and seeking a declaration of ownership by adverse possession, cancellation of titles, registration and a permanent injunction. The 1st defendant objected that the counterclaim violated Order 37 rule 7(2) of the Civil Procedure Rules, which requires an adverse possession claim to be brought by originating summons supported by an affidavit annexing a certified extract of title, rendering the counterclaim fatally defective. The court agreed that the rule applied and was not complied with in the counterclaim, but noted that the defendants annexed a certified extract of title to their replying affidavit. Invoking Article 159(2)(d), Sections 1A and 1B of the Civil Procedure Act and Section 3 of the Environment and Land Court Act, and following the Court of Appeal in Martha Wangari Karua, the court held that procedural rules should not undermine substantive justice, took note of the annexed extract, and dismissed the objection with costs in the cause. The plaintiffs supported the objection. The main suit proceeds to trial.

Key legal issues

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01

Whether a counterclaim for adverse possession brought by plaint/defence rather than originating summons, without an annexed certified extract of title, offends Order 37 rule 7(2) of the Civil Procedure Rules

Holding

The counterclaim did bring the claim within Order 37 rule 7(2) and did not annex a certified extract of title, but the defect was cured by the certified extract annexed to the defendants' replying affidavit, which the court took into account in the interests of substantive justice

Reasoning

The court found that prayer 1 of the counterclaim, being a claim for adverse possession, attracted Order 37 rule 7(2), and that the rule had not been complied with in the counterclaim itself. However, the defendants annexed a certified extract of title to their replying affidavit. Guided by Article 159(2)(d), Sections 1A and 1B of the Civil Procedure Act and Section 3 of the Environment and Land Court Act, the court took note of that document, holding that procedural rules should not undermine the cause of justice. Pre-trial directions under Order 11 and the spirit of Order 37 rule 18 would allow adjustments before trial.

p. 2
02

The nature and limits of preliminary objections

Holding

A preliminary objection must rest on assumed pleaded facts and cannot depend on ascertainment of facts; normally it cannot be opposed by replying affidavit, but the court may relax that rule to do substantive justice

Reasoning

Relying on Mukisa Biscuit Manufacturing Co. Ltd v West End Distributors Ltd, the court restated that a preliminary objection proceeds on the assumption that the opposing party's pleaded facts are correct and cannot be raised where facts must be ascertained. It acknowledged the corollary that a replying affidavit is not the proper response, but held that constitutional and statutory commands on substantive justice justified departing from that general rule in this case while preserving the rule for appropriate future cases.

p. 2

Legal principles established

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  • A preliminary objection is argued on the assumption that all facts pleaded by the other side are correct and cannot be raised if any fact has to be ascertained
  • A court may depart from the general rule that a replying affidavit cannot oppose a preliminary objection, in furtherance of substantive justice under Article 159(2)(d), though the general rule remains for appropriate cases

Court orders

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  1. 1.The preliminary objection dated 17th July 2019 is dismissed
  2. 2.Costs in the cause
Jurisdiction invoked
Environment and Land Court Act, 2011 (Section 3); Article 159(2)(d) of the Constitution of Kenya

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, "Mary Wambui Gaitho & 203 others v Utheri wa Lari Company Limited & 11 others [2020] KEELC 2268 (KLR)", Case Analysis (2020). Not stated in extract (plaint filed 9th March 2016). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/2268/eng@2020-06-04

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