[2024] KEELC 3748 (KLR)
The court found that, although the plaintiffs did not provide a satisfactory explanation for the delay in seeking to amend the plaint nearly ten years after filing the suit, the hearing had not yet commenced and the proposed amendments were necessary to articulate the real issues in controversy, particularly...
Source-derived case information.
- Citation
- [2024] KEELC 3748 (KLR)
- Parties
- Plaintiff: Heber Investments Limited; Plaintiff: Bernadette Wanjiru Mwaniki; Defendant: Roselyn Dola Ouko; Defendant: Aaron Tafari Ouko
- Court
- Environment and Land Court
- Court Station
- Environment and Land Court at Nairobi
- Jurisdiction
- Kenya
- Case Number
- Environment & Land Case 778 of 2014
- Procedural Posture
- Environment and Land Case / Ruling on Application to Amend Plaint and Join Party
- Outcome
- Application to amend plaint and join party allowed with conditions and costs to the plaintiff.
- Judges
- LN Mbugua
- Legal Topics
- Amendment of Pleadings, Joinder of Parties, Land Subdivision Disputes, Survey Records, Delay in Prosecution
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Heber Investments Limited
Plaintiff
Bernadette Wanjiru Mwaniki
Plaintiff
Roselyn Dola Ouko
Defendant
Aaron Tafari Ouko
Defendant
Procedural Posture
Environment and Land Case / Ruling on Application to Amend Plaint and Join Party
Legal Issues
- 1 Whether the plaintiffs should be granted leave to amend the plaint to join the Director of Survey and file additional evidence.
- 2 Whether the delay of 10 years in seeking amendment is justified or prejudicial to the defendants.
- 3 Whether the proposed amendments are necessary for determining the real issues in controversy.
Ratio Decidendi
The court found that, although the plaintiffs did not provide a satisfactory explanation for the delay in seeking to amend the plaint nearly ten years after filing the suit, the hearing had not yet commenced and the proposed amendments were necessary to articulate the real issues in controversy, particularly regarding land subdivision and survey records. The court held that amendments should be allowed unless they cause injustice or prejudice to the other party, and that the interests of justice favored granting the application with strict timelines to avoid further delay. The court exercised its discretion to allow the amendment, directed the plaintiffs to file and serve the amended...
Court Disposition
Application to amend plaint and join party allowed with conditions and costs to the plaintiff.
Orders
- The amended plaint is to be filed and served alongside any additional documents and witness statements to all parties within 30 days.
- The plaintiff is directed to take out summons to enter appearance against the new parties and serve the same within 30 days.
Full Case Text
Judgment text and source record
31 paragraphs
Heber Investments Limited & another v Ouko & another (Environment & Land Case 778 of 2014) [2024] KEELC 3748 (KLR) (24 April 2024) (Ruling)
Neutral citation: [2024] KEELC 3748 (KLR)
Republic of Kenya
In the Environment and Land Court at Nairobi
Environment & Land Case 778 of 2014
LN Mbugua, J
April 24, 2024
Between
Heber Investments Limited
1st Plaintiff
Bernadette Wanjiru Mwaniki
2nd Plaintiff
and
Roselyn Dola Ouko
1st Defendant
Aaron Tafari Ouko
2nd Defendant
Ruling
1. Before me is the Plaintiff’s Notice of Motion dated 16. 10. 2023 seeking orders to amend the plaint in order to join the Director of survey in these proceedings and to file additional evidence.
2. The application is premised on the grounds on the face of the application and the supporting affidavit of the 2nd plaintiff. She contends that she is a director of the 1st plaintiff a company they formed with her late husband and that together, they acquired parcel No. LR. 3589/41 from Jason Atinda in 1990.
3. That around year 2001 after the death of Atinda, his family hired the deponent as a planner to help them in approval process of the subdivision of parcel L.R. 3589/6, of which her professional fees were computed as an additional potion of land adjacent to parcel 3589/41. She completed the assignment but the information she has given was omitted from her pleadings.
4. The defendants have opposed the application vide the replying affidavit of the 2nd defendant dated 16. 11. 2023 contending that the plaintiffs have never prosecuted this matter since year 2014, and have now been jolted by the fact that a hearing date has been given, hence the application is an abuse of the court’s processes.
5. He added that the plaintiffs claim is not supported with any documents and the alleged contract between them is vehemently denied.
6. I have duly considered the arguments raised herein including the rival submissions, those of the plaintiffs dated 14. 12. 2023 and those for the defendants dated 30. 1.2024. Both parties have cited the correct position of the law on amendment to the effect that amendments serve the purpose of determining the real issues in controversy and that it is the policy of the law that amendments of pleadings are to be freely allowed unless the opposite party stands to be prejudiced.
7. The law governing issues of amendments is to be found under Order 8 Rule 5 (1) of the Civil Procedure Rules, 2010 which provides that:“For the purpose of determining the real question in controversy between the parties, or of correcting any defect or error in any proceedings, the court may either of its own motion or on the application of any party order any document to be amended in such manner as it directs and on such terms as to costs or otherwise as are just”.
8. The Court of Appeal for East Africa in the locus classicus case of Eastern Bakery v Castelino [1958] EA 461 held that amendments sought before the hearing should be freely allowed if they can be made without injustice to the other side.
9. In the case of Kassam v Bank of Baroda (Kenya) LTD [2002] 1KLR 296 cited in the case of Daniel Ngetich & Another v K-rep Bank Limited [2013] eKLR, it was stated that;“The court has power to allow necessary amendments to pleadings at any stage, but the granting or refusal of an application for such leave to amend is a matter within the discretion of the trial judge”.
10. A perusal of the draft amended plaint reveals that the plaintiff has raised issues relating to subdivisions of the mother title as well as amalgamations of some of the resultant parcels of which the relevant survey plans are deposited at the survey department. One of the prayers sought in the draft amended plaint is the amendment of the survey records. I find that the real issues in controversy would not be well articulated if the amendments are not allowed.
11. The plaintiffs have not given a plausible account as to why they are bringing the amendments 10 years after the suit was filed. But again, the court takes cognizance that the hearing is yet to take off. In the circumstances, the court will give strict directions geared towards the fast tracking of the case.
12. In the end, the application dated 16. 10. 2023 is hereby allowed in the following terms;1. The Amended plaint is to be filed and served alongside any additional documents and witness statements to all parties within 30 days.2. The plaintiff is directed to take out summons to enter appearance against the new parties and serve the same within 30 days.3. The defendants are to file and serve their defenses/amended defenses alongside any witness statements and documentary evidence within 30 days from the date of service.4. The affidavits of services shall be filed in the portal (CTS).5. Any documents filed or served outside the given time lines shall stand as expunged. Further, in the event of none compliance with any of the directions given herein by the plaintiff, the order allowing the amendments shall lapse at the end of the 30 days from the date of delivery of this ruling6. The plaintiff is condemned to pay costs of the application.
DATED, SIGNED AND DELIVERED AT NAIROBI THIS 24TH DAY OF APRIL, 2024 THROUGH MICROSOFT TEAMS.LUCY N. MBUGUAJUDGEIn the presence of:-Court assistant: Eddel