[2023] KEELC 21739 (KLR)
The court held that the burden of proof in the dispute lies with the plaintiffs, who must prove their case without improperly shifting the evidentiary burden to the defendants. The plaintiffs' application sought to compel the defendants to produce original documents relating to the sale and transfer of the suit land...
Source-derived case information.
- Citation
- [2023] KEELC 21739 (KLR)
- Parties
- Plaintiff: Ezekiel Simito Ole Supeyo; Plaintiff: Brian Mutunkei Supeyo; Plaintiff: Moses Ntiamasas Supeyo; Defendant: Robert Moseti Onkwani; Defendant: Attorney General (Sued on behalf of the Registrar of Land Kajiado North, Registry)
- Court
- Environment and Land Court
- Court Station
- Environment and Land Court at Kajiado
- Jurisdiction
- Kenya
- Case Number
- Environment & Land Case 25 of 2020
- Procedural Posture
- Environment and Land Case / Ruling on Interlocutory Application
- Outcome
- Application dismissed with costs to the defendants.
- Judges
- MN Gicheru
- Legal Topics
- Production of Documents, Burden of Proof, Striking Out Defence, Land Sale Disputes
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Ezekiel Simito Ole Supeyo
Plaintiff
Brian Mutunkei Supeyo
Plaintiff
Moses Ntiamasas Supeyo
Plaintiff
Robert Moseti Onkwani
Defendant
Attorney General (Sued on behalf of the Registrar of Land Kajiado North, Registry)
Defendant
Procedural Posture
Environment and Land Case / Ruling on Interlocutory Application
Legal Issues
- 1 Whether the defendants should be compelled to produce original documents relating to the sale and transfer of the suit land for inspection by the plaintiffs.
- 2 Whether the defendants' defences should be struck out or barred for failure to produce the requested documents.
Ratio Decidendi
The court held that the burden of proof in the dispute lies with the plaintiffs, who must prove their case without improperly shifting the evidentiary burden to the defendants. The plaintiffs' application sought to compel the defendants to produce original documents relating to the sale and transfer of the suit land and, in default, to have the defendants' defences struck out or barred. The court found this approach improper, as the law does not require the defendants to produce documents not in their possession or which they are not legally bound to produce. Further, denying the defendants a hearing by striking out their defences for non-production of such documents would be contrary to...
Court Disposition
Application dismissed with costs to the defendants.
Orders
- The plaintiffs' notice of motion dated 15/10/2021 is dismissed.
- The case shall proceed to hearing in the usual manner.
Full Case Text
Judgment text and source record
28 paragraphs
Supeyo & 2 others (Administrators of the Estate of Rahab-Kamaso Supeyo) v Onkwani & another (Environment & Land Case 25 of 2020) [2023] KEELC 21739 (KLR) (21 November 2023) (Ruling)
Neutral citation: [2023] KEELC 21739 (KLR)
Republic of Kenya
In the Environment and Land Court at Kajiado
Environment & Land Case 25 of 2020
MN Gicheru, J
November 21, 2023
Between
Ezekiel Simito Ole Supeyo
1st Plaintiff
Brian Mutunkei Supeyo
2nd Plaintiff
Moses Ntiamasas Supeyo
3rd Plaintiff
Administrators of the Estate of Rahab-Kamaso Supeyo
and
Robert Moseti Onkwani
1st Defendant
Attorney General (Sued on behalf of the Registrar of Land Kajiado North, Registry)
2nd Defendant
Ruling
1. This ruling is on the notice of motion dated 15/10/2021. The motion which is by the Plaintiffs is brought under Articles 48, 159(2) (d) of the Constitution of Kenya, Sections 1A, 1B, 3A, 22(a) and 63 (e) of the Civil Procedure Act, order 11 rule 3 (2) (d) of the Civil Procedure Rules and all other enabling provisions of law seeks the following orders.a.The first defendant be ordered within 14 days, to produce to the plaintiff for examination and inspection, the original agreement dated 18/3/2014 allegedly executed by Rahab Kumaso Supeyo (the deceased) purportedly conveying L.R. Kajiado/Olchoro-Onyore/16813, suit land, to the first defendant and deed of acknowledgment dated 7/5/2014 whereby the deceased purportedly received the purchase price of the suit land.b.In default of compliance with the above order, the first defendant’s defence be struck out with costs to the plaintiff.c.The second defendant be ordered, within 14 days to produce to the plaintiff for inspection, and examination, the original transfer form dated 18/3/2014 allegedly executed by the deceased purportedly conveying the suit land to the first defendant and an application for consent of the land control board allegedly executed by the deceased with regard to the suit land.d.In default of the above order, the 2nd defendant’s defence, if already filed be struck out and if not filed, the second defendant be barred from filing any defence.e.Costs of the application be provided for.
2. The motion is based on 23 grounds, a supporting affidavit and sixteen annexures. The gist of the above material is that the deceased did not sell the suit land to the first defendant and the documents in possession of the first defendant were obtained illegally and unprocedurally.
3. The motion is opposed by the first defendant who has sworn a replying affidavit dated 30/5/2022 in which he deposes that he bought the land from the deceased after paying valuable consideration of Kshs. 7. 5 million and that he complied with all due process. Annexed to the replying affidavit are some of the documents that the plaintiff has asked for.
4. I have carefully considered the motion dated 15/10/2021 in its entirety including the grounds, affidavits by both sides, the annexures, the submissions dated 10/8/2022 and 7/6/2022, respectively and the law cited therein. I find that the motion has no merit for the following reasons.
5. Firstly, the burden of proof in this case lies on the plaintiffs. It is them who would fail if no evidence was adduced in this case. By asking the defendants to provide evidence, the plaintiffs are seeking to shift the burden to the defendants. This is not proper.
6. Secondly, the defendants’ defence cannot be struck out because of failure to produce documents which they are by law not bound to produce. The defendants must be heard fully and their defences should stand. It would not be a fair hearing to the defendants if they were denied a hearing for failure to produce documents which may not be in their possession. Let the defendants file the evidence that they wish and the case to proceed to hearing in the usual manner and not to be decided summarily.
DATED SIGNED AND DELIVERED AT KAJIADO VIRTUALLY THIS 21ST DAY OF NOVEMBER, 2023. M.N. GICHERUJUDGE