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Environment and Land Court · Environment and Land Court at Mombasa

Maranga v Mwangi & 2 others [2025] KEELC 5130 (KLR)

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01

Holding and result

The court found that the application to strike out the further amended plaint lacked merit. The plaintiff's claim for recovery of land was filed within the statutory twelve-year limitation period, as the cause of action arose in 2007 when the plaintiff discovered the alleged fraudulent sale, and the suit was filed in 2014. The court held that even if the fraud claim for damages were time barred, it would not render the entire suit incompetent, as the main claim for recovery of land remained within time. Furthermore, the court noted that the parties had entered into a partial settlement agreement through court annexed mediation, which had been adopted by the court and could not be set aside by the present application. Allowing the application would undermine the mediation process and the partial settlement already reached. The court emphasized that the defendants should proceed to defend the remaining issues not settled in mediation, and dismissed the application with costs to the plaintiff.

Court disposition

application dismissed with costs to the plaintiff

Orders

  • The defendants' application dated 23rd April 2025 is dismissed.
  • The defendants shall pay the plaintiff's costs of the application.

02

Material facts

Parties

Nicodemus Nyagaka Maranga

Plaintiff Counsel: M/s Mwanzia

Grace Gathoni Mwangi

Defendant Counsel: Mr Kioko for Jengo

James Kamau Wachira

Defendant Counsel: Mr Kioko for Jengo

Leah Muthoni Kanugo

Defendant Counsel: Mr Kioko for Jengo

03

Procedural history

  1. Posture

    Notice of Motion / Ruling on Application to Strike Out Further Amended Plaint

04

Questions and positions

Legal issues

Party arguments

Applicant
The defendants argue that the plaintiff's claim is based on fraud and is statute barred, as the agreements in question were executed in 2002 and 2006, and the suit was filed in 2014. They contend that the plaint lacks precision regarding the date of the cause of action, making the claim too general. They cite sections 4 and 26 of the Limitation of Actions Act and relevant case law to assert that the court lacks jurisdiction and the suit should be struck out as an abuse of process.
Respondent
The plaintiff contends the application is misconceived and res judicata, as limitation was previously raised and declined. He asserts the cause of action arose in 2007 upon discovery of the sale of his land without consent, and the suit was filed within the 12-year limitation period for land recovery. He maintains that fraud was pleaded for damages, but the main claim is for recovery of property. He further argues that a partial settlement was reached through mediation, and the application to set it aside was declined, so the suit should proceed on the remaining issues.

05

Court’s reasoning

  1. 01

    Section 26, Limitation of Actions Act (Cap 22)

    A suit based on fraud must be filed within three years from the date of occurrence unless the plaintiff was unaware of the fraud, in which case time runs from discovery.

  2. 02

    Section 7, Limitation of Actions Act (Cap 22)

    Actions for recovery of land must be brought within twelve years from the date the right of action accrues.

  3. 03

    Equatorial Bank Limited v Jodam Engineering Works Limited & 2 Others [2014] eKLR

    Striking out pleadings is a drastic remedy to be used sparingly and only in clear cases.

  4. 04

    Civil Procedure Rules; court practice

    Court annexed mediation settlements, once adopted, are not appealable and bind the parties to the extent of the settlement.

  5. 05

    Section 27, Civil Procedure Act (Cap 21)

    Costs follow the event unless the court orders otherwise for good reason.

06

Ratio, limits and disposition

Ratio decidendi

The court found that the application to strike out the further amended plaint lacked merit. The plaintiff's claim for recovery of land was filed within the statutory twelve-year limitation period, as the cause of action arose in 2007 when the plaintiff discovered the alleged fraudulent sale, and the suit was filed in 2014. The court held that even if the fraud claim for damages were time barred, it would not render the entire suit incompetent, as the main claim for recovery of land remained within time. Furthermore, the court noted that the parties had entered into a partial settlement agreement through court annexed mediation, which had been adopted by the court and could not be set aside by the present application. Allowing the application would undermine the mediation process and the partial settlement already reached. The court emphasized that the defendants should proceed to defend the remaining issues not settled in mediation, and dismissed the application with costs to the plaintiff.

Obiter and limits

  • The defendants were aware of the contents of the further amended plaint when they consented to mediation, and cannot now seek to strike it out.
  • Court annexed mediation settlements are not appealable and should be respected to promote alternative dispute resolution.
  • The defendants should focus on presenting their defence on the unresolved issues rather than seeking to strike out the suit at this stage.

Court disposition

application dismissed with costs to the plaintiff

  • The defendants' application dated 23rd April 2025 is dismissed.
  • The defendants shall pay the plaintiff's costs of the application.

Source and reliance status

Environment and Land Court

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Judgment text

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Source document

Environment and Land Court

Judgment

[2025] KEELC 5130 (KLR)

Maranga v Mwangi & 2 others (Environment & Land Case 38 of 2014) [2025] KEELC 5130 (KLR) (9 July 2025) (Ruling)

Neutral citation: [2025] KEELC 5130 (KLR)

Republic of Kenya

In the Environment and Land Court at Mombasa

Environment and Land Case 38 of 2014

SM Kibunja, J

July 9, 2025

Between

Nicodemus Nyagaka Maranga

Plaintiff

and

Grace Gathoni Mwangi

1st Defendant

James Kamau Wachira

2nd Defendant

Leah Muthoni Kanugo

3rd Defendant

Ruling

1. The defendants filed the notice of motion dated 23rd April 2025 seeking for inter alia that the further amended plaint dated 21st February 2022 be struck out with costs for being otherwise an abuse of court process. The application is based on the fourteen (14) grounds on its face marked (i) to (xiv) respectively and supported by the affidavit of James Kamau Wachira, 2nd defendant, sworn on 23rd April 2025, among others deposing that the plaintiff’s claim is based on fraud and was filed in 2014; that it had initially been filed as Mombasa CMCC No. 526 of 2007; that the agreements subject matter of the suit were executed on 31st May 2002 and 14th January 2006 and the suit is therefore time barred, a waste of valuable judicial time and an abuse of court process; that consequently the court has no jurisdiction in the suit and it should be struck out with costs.

2. The application is opposed by the plaintiff through the fourteen (14) grounds of opposition dated 8th May 2025, and the replying affidavit of Nicodemus Nyagaka Maranga, the plaintiff, sworn on the 8th May 2025. The plaintiff’s case is summarized as follows:a.The application is misconceived and an abuse of court process;b.The application is res judicata as the limitation issue was brought during the amendment of pleadings application and declined;c.That the suit touches on the suit property described in the plaint and is questioning the agreements selling his property as he never signed the agreement dated 14th January 2006;d.That the cause of action arose in 2007 to recover his land and the suit was filed in 2014, before expiry of 12 years;e.That even if the issue based on fraud was to be found to be time barred, it does not stop the rest of the issues from going to trial;f.That the plaintiff has already given his evidence and closed his case; andg.That the application should be dismissed with costs.

3. The learned counsel for the defendants and plaintiff filed their submissions dated the 13th May 2025 and 29th May 2025 respectively, that the court has considered.

4. The following are the issues for the court’s determinations on the notice of motion dated 23rd April 2025:a.The learned counsel for the defendants has submitted that the plaintiff’s suit is statute time barred and should be struck out with costs. The counsel cited the cases of Equatorial Bank Limited versus Jodam Engineering Works Limited & 2 Others [2014] eKLR, on the use of striking out remedy in a sparingly manner. The counsel further submitted that from the further amended plaint filed on 21st February 2022, the plaintiff’s claim is based on the tort of fraud, and ought to have been filed within three years from the date of occurrence, but the plaint is silent on the date of cause of action. That this makes the plaintiff’s claim too general and lacks on precision and certainity. The counsel further cited sections 4 & 26 of the Limitation of Actions Act chapter 22 of Laws of Kenya, and submitted this court has no jurisdiction in this suit in view of the decision in the cases of Spin Knit Dairy Limited versus Mwaniki Muchangi [2019] eKLR, Owners of Motor Vessel “Lillian S” versus Caltex Oil (K) Limited [1989] KLR, David Githumbi Thande versus Dairy Farmers Cooperative Society & 9 Others [2010] eKLR, Benja Properties Limited versus Syedna Mohammed Burhannudin Sahed & 4 Others [2015] eKLR, and Accredo AG & 3 Others versus Steffano Uccelli & Another [2019] eKLR, among others,

and submitted their application should be allowed as prayed.b.The learned counsel for the plaintiff has inter alia submitted that from the plaintiff’s further amended plaint and the 2nd and 3rd defendants’ defence and counterclaim, his client’s cause of action is recovery of his property that was sold without his consent by 1st defendant to the 2nd and 3rd defendants. That he pleaded fraud for purposes of seeking damages, and so as to present his whole claim as required under Order 3 Rule 14 of Civil Procedure Rules, and even if no damages will eventually be granted, it will not make the rest of his claim incompetent. That there is confirmation already that the sale of his property was improper and partial judgement has been entered against the 1st defendant. That when he got to know his land had been sold wrongly in 2007, he filed a suit before the Magistrate court but the defendants raised objection on the court’s jurisdiction, necessitating the filing of the instant suit in 2014, before the expiry of 12 years for recovery of the land. That as the defendants never raised a preliminary objection on the suit being statute time barred before from 2014, to the filing of this application, the suit should be allowed to be heard and determined on merit.c.The record confirms that the during the proceedings of 16th March 2023, the suit was referred to court annexed mediation by

consent of the parties’ counsel. The parties subjected themselves to the mediation process and a partial settlement agreement dated 29th May 2023, that was duly signed by all the parties, and their respective advocates was filed by the mediator, and adopted by the court on the 19th July 2023. It is important to note the further amended plaint being sought to be struck out was filed on 21st February 2022, and the defendants were alive to its contents by the time they conceded to the mediation process. Considering that court annexed mediation settlements are not appealable, then it is an exercise to futility to consider allowing the defendants’ striking out application as it would have the effect of throwing out of the window the said parties’ partial settlement.d.Further, the court has noted that the plaintiff had through the application dated 3rd November 2023 sought to have inter alia the partial settlement agreement set aside. The application was opposed by the defendants through the replying affidavit of Grace Gathoni Mwangi, 1st defendant, sworn on 10th November 2023. The application was heard on merit and declined vide the ruling of 11th April 2024, that however set aside agreed issue number 2 that was against unspecified County Government that was not a party. Again, to consider allowing the instant application will be tantamount to setting aside the parties’ partial

settlement that was declined through the ruling of 11th April 2024. It is important to also note that the plaintiff has closed his case on the issues that were not settled during mediation. The defendants should therefore put their efforts in presenting their defence and leave the court to determine the issues that were not settled through mediation.e.Under section 27 of the Civil Procedure Act chapter 21 of Laws of Kenya, costs follow the event unless where for good reasons the court orders differently. In this application, the plaintiff is awarded costs.

5. Flowing from the above determinations, the court finds and orders as follows:a.That the defendants’ application dated the 23rd April 2025 is without merit and is dismissed.b.The defendants to pay the plaintiff’s costs.It is so ordered.

DATED, SIGNED AND VIRTUALLY DELIVERED ON THIS 9TH DAY OF JULY 2025. S. M. KIBUNJA, J.ELC MOMBASA.In the presence of:Plaintiff : M/s MwanziaDefendants : Mr Kioko for JengoShitemi-Court Assistant.S. M. KIBUNJA, J.ELC MOMBASA.

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Equatorial Bank Limited v Jodam Engineering Works Limited & 2 Others [2014] eKLR

Case cited

Spin Knit Dairy Limited v Mwaniki Muchangi [2019] eKLR

Case cited

Owners of Motor Vessel 'Lillian S' v Caltex Oil (K) Limited [1989] KLR

Case cited

David Githumbi Thande v Dairy Farmers Cooperative Society & 9 Others [2010] eKLR

Case cited

Benja Properties Limited v Syedna Mohammed Burhannudin Sahed & 4 Others [2015] eKLR

Case cited

Accredo AG & 3 Others v Steffano Uccelli & Another [2019] eKLR

Case cited

Limitation of Actions Act (Cap 22) sections 4, 7, 26

Legislation

Legislation referenced in the available case record.

Civil Procedure Act (Cap 21) section 27

Legislation

Legislation referenced in the available case record.

Civil Procedure Rules

Legislation

Legislation referenced in the available case record.

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