[2023] KEELC 16402 (KLR)
The court held that while pleadings may be amended once before closure without leave, once a reply has been filed, any subsequent pleading, including a counterclaim, requires leave of the court as per Order 7 Rule 17(2) of the Civil Procedure Rules. The defendants filed their counterclaim after filing a reply...
Source-derived case information.
- Citation
- [2023] KEELC 16402 (KLR)
- Parties
- Plaintiff: Salim Ali; Plaintiff: Salim Mohamed; Plaintiff: Akrim Twahir; Plaintiff: Asad Twahir; Plaintiff: Hamida Twahir; Plaintiff: Hamis Twahir; Plaintiff: Mohamed Twahir; Plaintiff: Seif Ahmed Said; Plaintiff: Ali Ahmed Ali; Plaintiff: Ahmed Ahmed Said; Plaintiff: Sheikha Khamisi Salimu; Plaintiff: Hassan Abdalla Said; Plaintiff: Khamis Abdalla Said; Plaintiff: Nafisa Ali Twaher; Plaintiff: Amina Abdalla Said; Plaintiff: Ahmed Ali Twahir; Plaintiff: Swaleh Abdalla Mbarak; Plaintiff: Salim Ali Twahiri; Plaintiff: Said Ahmed Said; Plaintiff: Aisha A. Twahir; Plaintiff: Abdullatif A. Twahir; Plaintiff: Esha Ali Rashid; Plaintiff: Nasra Ahmed Said; Plaintiff: Said Abdalla Badarubu; Plaintiff: Awadh Mohamed; Defendant: Ahmed Ali Said; Defendant: Salwa Ali Said
- Court
- Environment and Land Court
- Court Station
- Environment and Land Court at Mombasa
- Jurisdiction
- Kenya
- Case Number
- Environment & Land Case 92 of 2022
- Procedural Posture
- Environment and Land Case / Ruling on Preliminary Objection to Counterclaim
- Outcome
- Counterclaim struck out with costs to the plaintiffs.
- Judges
- NA Matheka
- Legal Topics
- Counterclaims, Pleadings Closure, Leave of Court, Striking Out Pleadings
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Salim Ali
Plaintiff
Salim Mohamed
Plaintiff
Akrim Twahir
Plaintiff
Asad Twahir
Plaintiff
Hamida Twahir
Plaintiff
Hamis Twahir
Plaintiff
Mohamed Twahir
Plaintiff
Seif Ahmed Said
Plaintiff
Ali Ahmed Ali
Plaintiff
Ahmed Ahmed Said
Plaintiff
Sheikha Khamisi Salimu
Plaintiff
Hassan Abdalla Said
Plaintiff
Khamis Abdalla Said
Plaintiff
Nafisa Ali Twaher
Plaintiff
Amina Abdalla Said
Plaintiff
Ahmed Ali Twahir
Plaintiff
Swaleh Abdalla Mbarak
Plaintiff
Salim Ali Twahiri
Plaintiff
Said Ahmed Said
Plaintiff
Aisha A. Twahir
Plaintiff
Abdullatif A. Twahir
Plaintiff
Esha Ali Rashid
Plaintiff
Nasra Ahmed Said
Plaintiff
Said Abdalla Badarubu
Plaintiff
Awadh Mohamed
Plaintiff
Ahmed Ali Said
Defendant
Salwa Ali Said
Defendant
Procedural Posture
Environment and Land Case / Ruling on Preliminary Objection to Counterclaim
Legal Issues
- 1 Whether the defendants' counterclaim filed after the close of pleadings without leave of court contravened the Civil Procedure Rules.
- 2 Whether the counterclaim should be struck out for being filed without leave after a reply had already been filed.
Ratio Decidendi
The court held that while pleadings may be amended once before closure without leave, once a reply has been filed, any subsequent pleading, including a counterclaim, requires leave of the court as per Order 7 Rule 17(2) of the Civil Procedure Rules. The defendants filed their counterclaim after filing a reply affidavit and without seeking leave of court. The procedural rules are clear and must be adhered to, notwithstanding the constitutional imperative for substantive justice. The counterclaim was therefore improperly filed and was struck out with costs to the plaintiffs.
Court Disposition
Counterclaim struck out with costs to the plaintiffs.
Orders
- The counterclaim filed on November 22, 2022 is struck out.
- Defendants to pay costs of the counterclaim to the plaintiffs.
Full Case Text
Judgment text and source record
73 paragraphs
Ali & 24 others v Said & another (Environment & Land Case 92 of 2022) [2023] KEELC 16402 (KLR) (23 March 2023) (Ruling)
Neutral citation: [2023] KEELC 16402 (KLR)
Republic of Kenya
In the Environment and Land Court at Mombasa
Environment & Land Case 92 of 2022
NA Matheka, J
March 23, 2023
Between
Salim Ali
1st Plaintiff
Salim Mohamed
2nd Plaintiff
Akrim Twahir
3rd Plaintiff
Asad Twahir
4th Plaintiff
Hamida Twahir
5th Plaintiff
Hamis Twahir
6th Plaintiff
Mohamed Twahir
7th Plaintiff
Seif Ahmed Said
8th Plaintiff
Ali Ahmed Ali
9th Plaintiff
Ahmed Ahmed Said
10th Plaintiff
Sheikha Khamisi Salimu
11th Plaintiff
Hassan Abdalla Said
12th Plaintiff
Khamis Abdalla Said
13th Plaintiff
Nafisa Ali Twaher
14th Plaintiff
Amina Abdalla Said
15th Plaintiff
Ahmed Ali Twahir
16th Plaintiff
Swaleh Abdalla Mbarak
17th Plaintiff
Salim Ali Twahiri
18th Plaintiff
Said Ahmed Said
19th Plaintiff
Aisha A. Twahir
20th Plaintiff
Abdullatif A. Twahir
21st Plaintiff
Esha Ali Rashid
22nd Plaintiff
Nasra Ahmed Said
23rd Plaintiff
Said Abdalla Badarubu
24th Plaintiff
Awadh Mohamed
25th Plaintiff
and
Ahmed Ali Said
1st Defendant
Salwa Ali Said
2nd Defendant
Ruling
1The plaintiffs raised a preliminary objection on the following grounds:1. The counterclaim dated the November 21, 2022 is in contravention of order 7 rule 7 of the Civil Procedure Rules.2. The counterclaim dated the November 21, 2022 is in contravention of order 7 rule 17 of the Civil Procedure Rules.
2The plaintiff stated that the counterclaim dated the November 21, 022 is in contravention of order 7 rule 17 of the Civil Procedure Rules 2010. That in accordance with order 7 rule 17 (1), the defendants having filed their replying affidavit which is the equivalent of a defence on the September 1, 2022, pleadings accordingly closed after fourteen days. Taking into consideration order 7 rule 17 (2), any pleadings to be filed past the September 30, 2022 (upon lapse of Fourteen Days), could only be filed with leave of the Court. The defendants never filed an application seeking to amend their replying affidavit so as to include a counterclaim therein. They instead went on and filed a counter-claim without any leave. This is in direct transgression of the said provision. That the preliminary objection dated the October 25, 2022 is merited and should be allowed.
3The defendants submitted that the replying affidavit and counterclaim are curable by virtue of the overriding objectives as under Sections IA, 1B and 34 of the Civil Procedure Act, Chapter 21 of the Laws of Kenya and articles 50 and 159 of the Constitution, 2010 which enjoins courts to dispense substantive justice without undue regard to procedural technicalities. They relied on Lady Justice Mulwa's decision in Trimborn Agricultural Engineering Ltd -versus- Kenya Power & Lighting Co Ltd (20161 eKLR.
4This court has considered the preliminary objection and the submissions therein. All the provisions related to pleadings under the Civil Procedure Rulesmust be read together. Order 2 rule 13 of the Civil Procedure Rules provides;The pleadings in a suit shall be closed fourteen days after service of the reply or defence to counterclaim after service of the reply or defence or counterclaim or if neither is served fourteen days after service of the defence not withstanding that any order or request for particulars has been made but not complied with.
5Order 7 Rule 17(2) of the Civil Procedure Rules provides that;No pleading subsequent to the reply shall be pleaded without leave of the court, and then shall be pleaded only upon such terms as the court thinks fit”.
6Order 8 Rule 1(1) of the Civil Procedure Rules provides;A party may, without the leave of the court amend any of his pleadings once at any time before the pleadings are closed”.
7There is no dispute that the counterclaim was filed and served without the leave of the court. The issue then is whether such leave ought to have been sought? The law is that pleadings may be amended once before the close of the pleadings, without leave as long as pleadings have not been closed. when then are pleadings closed? order 2 rule 13 of the Civil Procedure Rules provides that pleadings are closed fourteen days after service of the reply or defence to counterclaim. However, even with this wide window in order 2 rule 13 of the Civil Procedure Rules, its clearly indicated under order 7 rule 17(2) of the Civil Procedure Rules that no pleading subsequent to the reply shall be pleaded without leave of the court. It clearly means that in spite of how many days may still have been left of the fourteen days, once a reply has been filed then any subsequent pleading can only be made with the leave of the court. The filing of the reply affidavit on the September 16, 2022 sealed his fate and he had to comply with order 7 rule 17(2) of the Civil Procedure Rules. The counterclaim could have been acceptable if he had filed it instead of the reply. That being the case, I strike out the counterclaim filed herein on November 22, 2022 with costs.
8It is so ordered.
DELIVERED, DATED AND SIGNED AT MOMBASA THIS 23RD DAY OF MARCH 2023. N.A. MATHEKAJUDGE