[2019] KEHC 2106 (KLR)
The court found that, despite the poor construction of the 3rd defendant's statement of defence, there are identifiable triable issues that cannot be disposed of summarily. Striking out the defence would deny the 3rd defendant the right to a fair hearing, especially where contentious factual issues exist in both the...
Source-derived case information.
- Citation
- [2019] KEHC 2106 (KLR)
- Parties
- Plaintiff: Bidco Oil Refineries Limited; Defendant: Ahmed Abdikadir Ahmed t/a Sakina Distributors; Defendant: Muturi Kennedy Mwangi; Defendant: Nkab Pharis Kirimi
- Court
- High Court
- Court Station
- High Court at Nairobi (Milimani Commercial Courts)
- Jurisdiction
- Kenya
- Case Number
- Civil Case 292 of 2014
- Procedural Posture
- Civil Case / Ruling on Application to Strike Out Defence
- Outcome
- application dismissed with costs to the 3rd defendant
- Judges
- A Mbogholi-Msagha
- Legal Topics
- Striking Out of Pleadings, Summary Judgment, Triable Issues, Abuse of Court Process
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Bidco Oil Refineries Limited
Plaintiff
Ahmed Abdikadir Ahmed t/a Sakina Distributors
Defendant
Muturi Kennedy Mwangi
Defendant
Nkab Pharis Kirimi
Defendant
Procedural Posture
Civil Case / Ruling on Application to Strike Out Defence
Legal Issues
- 1 Whether the 3rd defendant's statement of defence discloses any reasonable defence to the plaintiff's suit.
- 2 Whether the statement of defence should be struck out under Order 2 Rule 15 of the Civil Procedure Rules.
- 3 Whether the plaintiff is entitled to judgment against the 3rd defendant as prayed in the plaint.
Ratio Decidendi
The court found that, despite the poor construction of the 3rd defendant's statement of defence, there are identifiable triable issues that cannot be disposed of summarily. Striking out the defence would deny the 3rd defendant the right to a fair hearing, especially where contentious factual issues exist in both the plaint and the defence. The court emphasized that justice requires parties to be heard and that summary procedures should not be used to shut out a party where there are issues to be tried. Accordingly, the application to strike out the defence was dismissed with costs to the 3rd defendant.
Court Disposition
application dismissed with costs to the 3rd defendant
Orders
- The plaintiff's application dated 14th December, 2016 is dismissed with costs to the 3rd defendant.
Full Case Text
Judgment text and source record
27 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
CIVIL CASE NO. 292 OF 2014
BIDCO OIL REFINERIES LIMITED..........................................PLAINTIFF
VERSUS
AHMED ABDIKADIR AHMED
T/A SAKINA DISTIBUTORS ...........................................1ST DEFENDANT
MUTURI KENNEDY MWANGI ....................................2ND DEFENDANT
NKABU PHARIS KIRIMI ..............................................3RD DEFENDANT
RULING
On 14th March, 2019 this court delivered a ruling upon an application filed by the 3rd defendant herein which sought the dismissal of the plaintiff’s suit for want of prosecution. That application was dismissed with costs to the plaintiff because it was deemed premature.
There is now an application before me, this time by the plaintiff, dated 14th December, 2016 seeking orders that the 3rd defendant’s statement of defence dated 29th March, 2015 and filed on 2nd June, 2015 is struck out, and judgment be entered against the 3rd defendant as prayed in the plaint plus costs. This application is by way of Notice of Motion under Order 2 Rule 15 of the Civil Procedure Rules.
The reasons given by the plaintiff for seeking the said orders are that, the said statement of defence is a sham, consists of mere denials and discloses no reasonable defence to the plaintiff’s suit. Further, the said statement of defence is said to be frivolous and vexatious, and that it is likely to prejudice, embarrass and or delay the fair determination of the case. Finally, the said statement of defence is said to be an abuse of the court process.
There is a supporting affidavit sworn by Deepak Shah, a director of the plaintiff. The said application is opposed and there is a replying affidavit sworn by the 3rd defendant.
The plaintiff’s suit against the defendants seeks, among other things, special damages resulting from fraudulent actions attributed to the defendants. The 3rd defendant herein filed a statement of defence which I will revert to shortly herein below. The 3rd defendant was said to be a sales agent who is alleged to have colluded with the other defendants to defraud the plaintiff. Particulars of fraud have been set out, and so are the particulars of special damages.
In the statement of defence filed by the 3rd defendant, paragraphs 3, 4 and 6 stand out. These provide as follows,
“3. The 3rd defendant wishes to state that no any other time he handled any cash money on behalf of the plaintiff herein (sic).
4. The 3rd defendant denies paragraph 9 of the plaint and wishes to state that he is not aware of such kind of fraud caused to the plaintiff and puts the plaintiff strict proof thereof (sic).
5…………………
6. The 3rd defendant wishes to state that the plaintiff herein maliciously registered a claim against the 3rd defendant vide a criminal case no. 1693 of 2014 at Thika Law Courts pending hearing and has not been proved guilty and is not worth for the plaintiff to institute the civil suit against the 3rd defendant when proved not guilty (sic).”
I have related the plaint and the 3rd defendant’s statement of defence, and in particular the extracts cited above to the provisions of Order 2 Rule 15 of the Civil Procedure Rules upon which the application is predicated. Notwithstanding what appears to be a poor construction of the above paragraphs of the 3rd defendant’s statement of defence, it is clear some triable issues are identifiable which cannot be wished away by way of summary procedure.
The effect of striking out a pleading is that it denies a party the right to have their day in court without a hearing. Courts exist to disperse justice and, in adversarial judicial system, every party who comes before the court should not be driven from the seat of justice without a hearing. There exist contentious issues of fact, both in the plaint and the 3rd defendant’s statement of defence which must be tested by way of evidence and cross –examination.
Without delving any deeper into this matter, I believe that a fair hearing as provided for under Article 50 of the Constitution militates against the orders sought by the plaintiff.
This application must therefore be dismissed with costs to the 3rd defendant.
Dated, signed and delivered at Nairobi this 23rd Day of October, 2019.
A. MBOGHOLI MSAGHA
JUDGE