[2017] KEHC 3782 (KLR)
The court held that before determining the applications to set aside the consent order and for contempt, it was necessary to establish whether there were additional undisclosed sums of Kshs. 2,700,000 not subject to statutory nomination. The Objector was granted an opportunity to provide official information and...
Source-derived case information.
- Citation
- [2017] KEHC 3782 (KLR)
- Parties
- Applicant: Lydia Karwitha Mbogo; Respondent: Gertrude Karimi Mbogo; Respondent: Jeremiah Murungi Mbogo; Respondent: Zipporah Kagendo Mbogo; Respondent: Mary Muthoni Mbogo
- Court
- High Court
- Court Station
- High Court at Meru
- Jurisdiction
- Kenya
- Case Number
- Succession Cause 413 of 2014
- Procedural Posture
- Succession Cause / Ruling on Applications to Set Aside Consent Order and for Contempt
- Outcome
- Further directions issued; determination of applications deferred pending provision of evidence.
- Judges
- F Gikonyo
- Legal Topics
- Succession, Statutory Nomination, Consent Orders, Undisclosed Assets
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Lydia Karwitha Mbogo
Applicant
Gertrude Karimi Mbogo
Respondent
Jeremiah Murungi Mbogo
Respondent
Zipporah Kagendo Mbogo
Respondent
Mary Muthoni Mbogo
Respondent
Procedural Posture
Succession Cause / Ruling on Applications to Set Aside Consent Order and for Contempt
Legal Issues
- 1 Whether the consent order recorded on 6th February 2017 should be set aside.
- 2 Whether there are additional sums of Kshs. 2,700,000 not disclosed by the Petitioner and not subject to statutory nomination.
Ratio Decidendi
The court held that before determining the applications to set aside the consent order and for contempt, it was necessary to establish whether there were additional undisclosed sums of Kshs. 2,700,000 not subject to statutory nomination. The Objector was granted an opportunity to provide official information and documents within seven days to support her claim. The court emphasized that the legal threshold for setting aside a consent order requires proof of fraud, collusion, or misapprehension of material facts. The final determination of the applications would be made after the Objector's evidence is provided, in the interest of justice.
Court Disposition
Further directions issued; determination of applications deferred pending provision of evidence.
Orders
- The Objector is to provide official information and documents within 7 days to support the claim of Kshs. 2,700,000 not being part of the statutory nomination.
- The court will determine the two applications after receipt of the information, within the month.
Full Case Text
Judgment text and source record
31 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT MERU
SUCCESSION CAUSE NO 413 OF 2014
IN THE MATTER OF THE ESTATE OF ASHFORD MBOGO MANENE (DECEASED)
LYDIA KARWITHA MBOGO……………………………….……….……PETITIONER
VERSUS
GERTRUDE KARIMI MBOGO………..…………………….…………1ST OBJECTOR
JEREMIAH MURUNGI MBOGO……….…………………..…… …...2ND OBJECTOR
ZIPPORAH KAGENDO MBOGO………………….………………….3RD OBJECTOR
MARY MUTHONI MBOGO………………………..…………………...4TH OBJECTOR
RULING
Statutory nomination
[1] On 6th February 2017, the court recorded a consent to the effect that all deceased’s gratuity/benefits/payments from the deceased’s employer, the Ministry of Health be paid to the nominee/next of kin of the deceased, i.e. the Petitioner. These funds are held by the Public Trustee. By that consent application dated 14th December 2014 was marked as settled. Subsequently, two applications dated 21st April 2017 and 28th April 2017 were filed. The former application seeks the setting aside the said consent order recorded by court on 6th February 2017. The latter application seeks to stay the former application pending the hearing of the request that the Objectors be committed to civil jail for contempt of court orders issued on 6th February 2017. Reading from the affidavits filed and the issues framed by the advocate for the Objectors, the major question is:
(a) Whether the consent order recorded on 6th February 2017 should be set aside.
Legal threshold
[2] I am aware of the legal threshold of setting aside consent order or judgment to be as was set out in the case of Brooke Bond Liebig (T) Limited vs. Mallya [1975] E.A. that:
“The circumstances in which a consent judgment may be interfered with were considered by this court in Hirani v. Kassam (1952), 19 E.A.C.A. 131, where the following passage from Seton of Judgments and Orders, 7thEdn., Vol. I, p. 124 was approved:
“Prima facie, any order made in the presence and with the consent of counsel is binding on all parties to the proceedings or action, and on those claiming under them...and cannot be varied or discharged unless obtained by fraud or collusion, or by an agreement contrary to the policy of the court...or if consent was given without sufficient material facts, or in misapprehension or in ignorance of material facts, or in general for a reason which would enable the court to set aside an agreement.”
[3] But before I can fully discuss the arguments by the parties and apply the above test,one important matter should be unravelled first, to wit;
(i) Whether there are additional sums of Kshs. 2,700,000 which the Petitioner did not disclose and which monies did not form part of the statutory nomination herein.
[4] I note that the Objector in her affidavit sworn on 21st of April 2017 particularly in paragraphs 7 and 9 stated that the amount disclosed by the Petitioner was Kshs. 1,800,000 yet there were additional sums of Kshs. 2,700,000 held at the office of the administrator general trustee that is not subject of nomination. For the sake of justice, I will afford the objector an opportunity to provide to this court official information and documents to support her claim that a sum of Kshs. 2,700,000 held by the office of the administrator general trustee is not part of the statutory nomination herein. She will provide this information within 7 days of today. I will thereafter determine the two applications in issue within this month. These orders have been made in the interest of justice. It is o ordered.
Dated, signed and delivered in open court at Meru this 10th July, 2017
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F. GIKONYO
JUDGE
In the presence of :
Mr. Mokua advocate for Ndubi advocate for petitioner
Mr. Kibiti advocate for Mr. Kiautha advocate for applicant – absent
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F. GIKONYO
JUDGE