[2012] KEHC 4160 (KLR)
The court declined to grant the orders for striking out the defence and entering summary judgment because the plaintiff relied on an alleged written agreement of August 2004, which was not exhibited, and the defendant denied the existence of such an agreement. Furthermore, the plaintiff did not provide evidence of a...
Source-derived case information.
- Citation
- [2012] KEHC 4160 (KLR)
- Parties
- Plaintiff: Woodley Stationers Ltd.; Defendant: The Municipal Council of Mombasa
- Court
- High Court
- Court Station
- High Court at Mombasa
- Jurisdiction
- Kenya
- Case Number
- Civil Case 4 of 2007
- Procedural Posture
- Civil Case / Ruling on Application for Striking Out Defence and Summary Judgment
- Outcome
- Application dismissed with costs; matter to proceed to trial.
- Legal Topics
- Summary Judgment, Striking Out Defence, Contract for Supply of Goods, Liquidated Claims
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Woodley Stationers Ltd.
Plaintiff
The Municipal Council of Mombasa
Defendant
Procedural Posture
Civil Case / Ruling on Application for Striking Out Defence and Summary Judgment
Legal Issues
- 1 Whether the defendant's statement of defence should be struck out for disclosing no triable issues.
- 2 Whether summary judgment should be entered for the plaintiff for the liquidated sum claimed.
- 3 Whether the plaintiff has provided sufficient evidence of the alleged contract and outstanding balance.
Ratio Decidendi
The court declined to grant the orders for striking out the defence and entering summary judgment because the plaintiff relied on an alleged written agreement of August 2004, which was not exhibited, and the defendant denied the existence of such an agreement. Furthermore, the plaintiff did not provide evidence of a trading statement to show previous payments and the outstanding balance. These factual disputes, including the defendant's denial of ordering or receiving the goods and the unexplained presence of the goods in the defendant's stores, raised triable issues that could only be resolved at trial. The court also noted that allegations of fraud were made in affidavits but not...
Court Disposition
Application dismissed with costs; matter to proceed to trial.
Orders
- The plaintiff's application to strike out the defence and for summary judgment is refused with costs.
- Parties are directed to file and serve witness statements, bundles of paginated documents, and issues in preparation for trial.
Full Case Text
Judgment text and source record
36 paragraphs
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REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA
AT MOMBASA
CIVIL CASE 4 OF 2007
WOODLEY STATIONERS LTD. ……………………………….PLAINTIFF
VERSUS
THE MUNICIPAL COUNCIL OF MOMBASA ……........…….DEFENDANT
Coram:
Mwera, J.
Nyachoti for plaintiff
Chekera for defendant
RULING
On 10th May, 2007 the plaintiff company filed a motion under S. 3A of Civil Procedure Act and the old O VI r. 13, OXXXV of the Civil Procedure Rules with prayers.
i)that the statement of defence dated 15th February, 2007 be struck out; and
ii)summary judgment be entered against the defendant council for a sum of sh. 3, 444, 965/80 as the plaint.
It was stated in the grounds that the defendant was well and truly indebted to the plaintiff in the stated sum. This was a liquidated sum and the defendant had no reasonable defence to it. The defence filed was not genuine and it disclosed no triable issues. It was only intended to delay fair and expeditious disposal of this suit.
Farhat Shah, the plaintiff’s managing director swore the supporting affidavit averring that the sum claimed in the plaint represented a balance owing on the goods supplied to the defendant council, namely, various assorted stationery material as per agreement between the two. The agreement provided that the plaintiff would supply the goods and issue invoices upon which the defendant could make payments. A copy of delivery note and invoice was exhibited (Ann. F S1).
The defendant refused/neglected to make payment as per their agreement and despite demand. So the case was straight-forward and the court ought to grant the orders. There was no reasonable defence to the claim and the statement filed did not raise triable issues.
The defendant filed grounds of opposition urging the court to consider the motion under review as misconceived and bad in law. That it was fatally defective for want of compliance with mandatory provisions of law and procedure. And that the defence raised triable issues.
Francis Tsuma, an education officer with the defendant, swore the replying affidavit. He deponed that the defendant never ordered for the goods allegedly supplied and no local purchase order issued in that regard. The goods said to be supplied were unnecessary because the government was already supplying such material under its free primary school programme.
The goods were never received and were still lying in the defendants stores. The defence should lead to a trial. It was added that the goods were allegedly supplied as a result of fraud between the plaintiff and individuals in the Ministry of Local Government. Such transaction is unenforceable. Both sides submitted. But before proceeding that way it was imperative for the court to review the plaint and the defence herein.
In the plaint it was pleaded that the transaction in issue was based on a written agreement of August 2004. The goods were supplied to the satisfaction of the defendant but not paid for in full. The outstanding sum was sh. 3,464,965 being claimed.
The defence had this: Existence of a written contract was denied, so was the alleged supply of goods and/or that a balance on payment was owing. And that if an agreement existed, it had been discharged to the satisfaction of the parties.
After going over the submissions in the light of the pleadings and the affidavits, this court is not inclined to grant the orders sought. The reason is that the plaintiffs relies on an August 2004 written agreement which was not exhibited. The defendant denies such an agreement. Then the plaintiff claims that the sum in the plaint is for the balance outstanding on the payment. But no evidence of a trading statement is exhibited to show that there were payments made in the past and what remains is being demanded. These are matters to go for trial.
The court was however of the mind that the averment in the replying affidavit:
“7. That the goods have never been received and are still lying at the defendants’ stores,”
raised two points. First, if they were not ordered for or required why not return them to the plaintiff, something close to eight years down the line? Second, the delivery noted dated 15th August, 2004 bears a signature over the defendants Education Department rubber stamp! One is left wondering what actually transpired. And then the defendant alleges fraud in the replying affidavit but has not pleaded such in the defence. Nonetheless, the prayers are refused with costs and parties are directed to file and serve witness statements, bundles of paginated documents plus issues in preparation for a trial herein. Mention in 30 days from the date hereof.
Delivered on 17th May, 2012.
J. W. MWERA
JUDGE