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Case Brief · caselaw.co.ke
ELCDismissedELCA E023 of 2023

Lucky Kai v Daniela Tosetto

Environment and Land Court of Kenya
6 October 2026
5,209 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court dismissed Lucky Kai's appeal, confirming that skipping your own trial hearing and failing to present evidence can cost you your case and the property.

What this practically means

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Executive summary

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This is a first appeal to the Environment and Land Court at Malindi against the judgment of Hon. James Ongondo in Malindi MCELC E383 of 2022, delivered on 21st November 2023. The respondent, an Italian resident, had sued the appellant claiming she sent him approximately Kshs 967,913.52 to purchase a beach plot and Kshs 4,500,000 for construction of a family holiday home, but the appellant purchased a plot at Dabaso in his own name, built a substandard house, and ejected her. The trial court entered judgment in her favour after the hearing proceeded ex parte on 14th November 2023 when the appellant's counsel did not attend. The appellant raised ten grounds of appeal, grouped into fairness of the ex parte hearing and the propriety of the orders issued. The court, per Mwangi Njoroge J, held that the hearing dates were fixed by consent, notice was duly served, and Order 12 Rule 2(a) mandated the ex parte course; critically, the appellant never applied in the trial court to set aside the proceedings or arrest judgment, so the complaint could not be raised for the first time on appeal. On the merits, the respondent's evidence was uncontroverted; the appellant filed a defence and counterclaim but called no evidence, rendering the defence of no consequence. The court found the funds were intended for the respondent's holiday home, not a gift. The appeal was dismissed, the trial judgment upheld, and costs of both the appeal and the suit awarded to the respondent against the appellant.

Questions the Court framed

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

  1. 1.Whether the Appeal has merit?
  2. 2.What reliefs are the parties entitled to?

Key legal issues

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01

Whether the trial court violated the appellant's right to a fair hearing by proceeding ex parte on 14th November 2023

Holding

No violation; the hearing dates were fixed by consent, notice was duly served, and the appellant and his counsel never sought to set aside the ex parte proceedings or arrest judgment in the trial court

Reasoning

The court held that the primary obligation rested on the appellant's counsel to honour the consented hearing dates or deputize/seek adjournment. No affidavit evidence was ever lodged in the trial court explaining the absence. Raising the complaint for the first time on appeal, without any application to set aside below, was fatal. Order 12 Rule 2(a) mandated the ex parte hearing.

p. 15
02

Whether the trial court erred in granting ownership and possession of the suit property to the respondent

Holding

No error; the respondent's uncontroverted evidence of payments through the appellant supported the plaint wholly, and the appellant's defence, unsupported by evidence, was of no consequence

Reasoning

The appellant filed a defence and counterclaim but called no evidence. Pleadings are mere allegations; the appellant was required to prove that monies were sent gratuitously as a boyfriend's gift and applied at his sole discretion. The unopposed evidence that the respondent equipped the house persuaded the court that the funds were for her holiday home, not a gift to the appellant.

p. 16

Legal principles established

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  • A litigant sufficiently notified of a hearing date must attend; where the court placed no impediment, the trial court is not to blame for the consequences of an ex parte hearing arising from a party's unexplained non-attendance
  • A party who fails to seek setting aside of ex parte proceedings in the trial court cannot raise the fairness of those proceedings for the first time on appeal
  • Where a defence is filed but no evidence is called in support of it, the defence is of no consequence

Court orders

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  1. 1.The present appeal is dismissed and the judgment delivered on 21st November 2023 by the Trial Magistrate Hon. J Ongondo in Malindi MCELC E383 OF 2022 is upheld
  2. 2.The costs of the present appeal and of the suit before the trial court (Malindi MCELC E383 OF 2022) shall be borne by the appellant
  3. 3.The appeal file is marked as closed

The bench

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

majority

Wrote the judgment

On appeal from
Magistrates' Court at Malindi
Malindi MCELC E383 of 2022
Jurisdiction invoked
First appellate jurisdiction over the trial magistrate's judgment in Malindi MCELC E383 of 2022

Relief refused

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The appellant's appeal in its entirety

No juridical basis to overturn the impugned judgment; the appellant's unexplained non-attendance and failure to call evidence in the trial court were fatal

p. 16

Costs

The costs of the present appeal and of the suit before the trial court to wit Malindi MCELC E383 OF 2022 shall be borne by the appellant

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.

The present appeal is hereby dismissed and the Judgement delivered on 21st November 2023 by the Trial Magistrate Hon. J Ongondo in Malindi MCELC E383 OF 2022 is hereby upheld;
p. 17Final orders - dismissal and upholding of trial judgment
The costs of the present appeal and of the suit before the trial court to wit Malindi MCELC E383 OF 2022 shall be borne by the appellant;
p. 18Costs order
Though the Constitution of Kenya 2010 provides for the right to a fair trial and a fair hearing, a litigant who has been sufficiently notified by the listing of the matter for hearing as scheduled must attend court for his hearing.
p. 14Fair hearing vs litigant responsibility
The omission to seek to set aside the proceedings and seek a hearing before the trial court despite having the opportunity to do so renders a fatal blow to their case at this appellate level
p. 13Setting aside ex parte proceedings must first be sought in trial court
it is the rule that where a defence has been filed and no evidence is called in substantiation of the statements therein, that defence is of no consequence.
p. 16Undefended defence of no consequence

Issues in the judgment

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minor

Plaint date precedes its amendment date

minor

Memorandum of Appeal dated before the judgment appealed against

minor

Inconsistent travel cost figures

minor

Typographical error in date of appearance on submissions date

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, "Lucky Kai v Daniela Tosetto", Case Analysis (2026). ELCA E023 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2026/6187/eng@2026-10-06

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