[2014] KEHC 962 (KLR)
The court found that both parties merely asserted, without evidence, where the cause of action arose. The applicant, who sought the transfer, bore the burden of proving that the cause of action arose at Nasewa within Busia's jurisdiction. As the applicant failed to provide any proof beyond a bare averment, the court...
Source-derived case information.
- Citation
- [2014] KEHC 962 (KLR)
- Parties
- Applicant: Francis Kasala Kachoro; Respondent: Magderlyne Achieng Omondi
- Court
- High Court
- Court Station
- High Court at Busia
- Jurisdiction
- Kenya
- Case Number
- Miscellaneous Civil Application 96 of 2014
- Procedural Posture
- Miscellaneous Application / Ruling on Application for Transfer of Suit
- Outcome
- application dismissed with costs
- Legal Topics
- Transfer of Suit, Jurisdiction, Place of Suing
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Francis Kasala Kachoro
Applicant
Magderlyne Achieng Omondi
Respondent
Procedural Posture
Miscellaneous Application / Ruling on Application for Transfer of Suit
Legal Issues
- 1 Whether the suit Mumias S.P.M C.CC 118 of 2014 should be transferred to Busia C.M.S court for hearing and determination.
- 2 Whether the applicant has established that the cause of action arose within the jurisdiction of the Busia court.
Ratio Decidendi
The court found that both parties merely asserted, without evidence, where the cause of action arose. The applicant, who sought the transfer, bore the burden of proving that the cause of action arose at Nasewa within Busia's jurisdiction. As the applicant failed to provide any proof beyond a bare averment, the court was not persuaded that the respondent wrongly exercised her option to file suit at Mumias, where she alleged the agreement was made and payment occurred. The application for transfer was therefore dismissed for lack of proof by the applicant.
Court Disposition
application dismissed with costs
Orders
- The application dated 12th August 2014 is dismissed with costs.
Full Case Text
Judgment text and source record
36 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT BUSIA
MISC.CIVIL APPLICATION NO.96 OF 2014
FRANCIS KASALA KACHORO………………………………….APPLICANT
VERSUS
MAGDERLYNE ACHIENG OMONDI ……………....………….RESPONDENT
R U L I N G
This Court is asked to consider and determine the Notice of Motion dated 12th August 2014 seeking the following substantive order,
THAT Mumias S.P.M C.CC 118 of 2014 be transferred to Busia C.M.S court to be heard and determined.
THAT costs be provided for.
Mumias SPM No.118 of 2014 MAGDERLYNE ACHIENG OMONDI –VS FRANCIS KASALA KACHORO(the suit) was commenced by the Respondent against the Applicant at the Senior Principal Magistrates Court at Mumias. It is said that vide an agreement made on 27th February 2013 the Applicant agreed to sell to the Respondent one acre of sugarcane at a consideration of ksh.40,000/= which sum was paid in full. According to paragraph 3 of the Plaint, the Applicant was forced to make the sale to enable him pay school and examination fees for his son schooling at St Joseph’s High School situated in Mumias. The Respondent complains that the Applicant breached the agreement and therefore sued him for ksh.59,000/= which includes ksh.19,000/= being expenses allegedly incurred by the Respondent in tending the sugarcane crop.
In seeking to transfer the suit the Applicant states that he is a resident of Nasewa village in Busia County, where the cause of action arose.
In a Replying Affidavit sworn on 26th August 2014, the Respondent opposes the Application for transfer. The Respondent states that the agreement giving rise to the cause of action was done at Mumias and further that,
“….the applicant’s son whose fees was paid by me and forms the subject of the dispute was a student at St. Joseph’s High School at Mumias and in the premises the Mumias Court is best placed to hear and determine the dispute between me and the applicant.”
The Respondent sees the present application as a ploy to merely delay the determination of the Dispute.
The provisions of Section 11 through to 18 of The Civil procedure Act is on place of suing. From the Plaint, the Plaintiffs cause of action arises out of contract. For that reason the provisions of Section 15 governs the place of institution of the suit under discussion. Section 15 provides:-
“Subject to the limitations aforesaid, every suit shall be instituted in a court within the local limits of whose jurisdiction-
the defendant or each of the defendants ( where there are more than one) at the time of the commencement of the suit, actually and voluntarily resides or carries on business, or personally works for gain; or
any of the defendants (where there are more than one) at the time of the commencement of the suit, actually and voluntarily resides or carries on business, or personally works for gain, provided either the leave of the court is given, of the defendants who do not reside or carry on business, as aforesaid acquiesce in such institution; or
the cause of action, wholly or in part, arises.”
The Respondent had the option instituting the suit either in a Court within the local limits of whose jurisdiction the Defendant resides or where the cause of action, wholly or in part, arose. Explanation (3) of Section 15 expounds the meaning of “arise” for purposes of that Section. It explains;
“In suits arising out of contract, the cause of action arises within the meaning of this section at any of the following places, namely-
the place where the contract was made;
the place where the contract was to be performed or the performance thereof completed;
the place where in performance of the contract any money to which the suit relates was expressly or impliedly payable. “
It is common ground that the Applicant resides within Busia County (see paragraph 2 of the Plaint and paragraph 2 of the Applicants Supporting Affidavit.) The Chief Magistrates Court at Busia is within the local limits of the residence of The Applicant. So the Respondent could have chosen, by virtue of residency, to file suit at Busia. But the Respondent would also have an option of filing suit where the cause of action arose.
In paragraph 3 of the Supporting Affidavit the Applicant avers that the cause of action arose at Nasewa within the jurisdiction of the Busia Court. He simply states so without more. It is a mere averment. On the other hand, the Respondent avers that the agreement (and therefore the contract) was made at Mumias and consideration was paid at Mumias. If what the Respondent is saying is true then in terms of Explanation 3(i) and 3(iii) of Section 15 the cause of action arose at Mumias within the local limits of the Mumias Court. But just like the Applicant no evidence was placed before me on where the agreement or payment of the consideration was made.
This Court is dealing with two rival positions made by mere averments. Yet the Applicant who seeks to have the suit transferred to Busia bears the onus of proving that the cause of action arose at Nasewa. He who asserts must prove. Given that the Applicant has failed to provide some proof that the cause of action arose at Nasewa, this Court is not persuaded that the Respondent wrongly exercised her option of instituting the suit in a Court within whose limits she alleges the agreement was made and consideration in respect thereof paid.
The Application of 12th August 2014 is therefore for dismissal. It is hereby dismissed with costs.
F. TUIYOTT
J U D G E
DATED, SIGNED AND DELIVERED AT BUSIA THIS 10TH DAY OF DECEMBER 2014.
IN THE PRESENCE OF:
KADENYI………………………………………………………COURT CLERK
APPLICANT IN PERSON
BOGONKO H/BRIEF FOR AKWALA…………………FOR RESPONDENT