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Court of AppealDismissedCivil Appeal No. 144 of 2018

Khalid Salim Abdulsheikh v Swaleh Omar Said [2019] KECA 461 (KLR)

Court of Appeal
25 July 2019
2,500 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Court of Appeal upheld an injunction protecting a possessor of disputed Mombasa land, confirming judges shouldn't resolve ownership questions before full trial.

What this practically means

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Executive summary

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This was a first appeal to the Court of Appeal at Mombasa against a ruling of the Environment and Land Court (A. Omollo, J) dated 28 September 2018 in ELC Case No. 347 of 2017, in which the trial judge granted the respondent an interlocutory injunction restraining the appellant from collecting rent, selling by public auction, transferring or dealing with two Mombasa plots pending trial, and dismissed the appellant's own motion. The dispute concerned competing claims of registered ownership: the respondent alleged his title documents were stolen and the properties fraudulently transferred to the appellant, a former friend and agent, while the appellant asserted a 2010 purchase and counterclaimed for vacant possession and mesne profits. The Court of Appeal, comprising Visram, Gatembu Kairu and Murgor, JJ A, framed two issues: whether the judge rightly exercised her discretion to grant the injunction, and whether the respondent was guilty of laches. Reaffirming the settled first-appellate mandate to re-evaluate evidence while deferring to trial findings absent misapprehension or wrong principles, and the reluctance to disturb discretionary decisions unless injudicious or capricious, the court applied the Giella vs Cassman Brown test. It endorsed the principle that an interlocutory court should not resolve conflicting affidavit evidence on ownership, which is for trial. It found the respondent, conceded by the appellant to be in possession and resident on the properties, would suffer irreparable loss, and held the judge was justified in permitting the respondent to collect rent subject to an undertaking to reimburse if the suit failed. The appeal was dismissed with costs to the respondent.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the learned judge rightly exercised her discretion to grant the injunction orders sought
  2. 2.Whether the respondent is guilty of laches

Key legal issues

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01

Whether the trial judge correctly exercised her discretion in granting the interlocutory injunction

Holding

She did. Both parties claimed registered ownership, so a prima facie case was made out by each, and the question of ownership was properly left for trial. The respondent, who was in possession, stood to suffer irreparable loss.

Reasoning

Both parties laid competing claims of registered ownership over the suit properties. The court, following the guidance in Thomas Mumo Maingey and American Cyanamid, held the judge could not be faulted for declining to resolve ownership at the interlocutory stage. On irreparable harm, the appellant's own affidavits conceded the respondent was resident in and in possession of the properties, so any interference with possession would prejudice him. Discretion was properly exercised.

p. 3
02

Whether the judge erred in granting orders allowing the respondent to collect rent which he had not expressly prayed for

Holding

No. An order restraining the appellant from collecting rent necessarily placed responsibility on the respondent to collect it, and the undertaking to reimburse protected the appellant's interests.

Reasoning

Although the respondent's pleadings did not expressly seek to collect rent, the injunction restraining the appellant from collecting rent would of necessity place the respondent in charge of collections. To safeguard both parties, the judge conditioned this on an undertaking to reimburse the appellant all rents collected should the suit fail. The appellant's own motion also sought to restrain the respondent from collecting rent, undercutting his complaint.

p. 3
03

Whether the respondent was guilty of laches disentitling him to equitable relief

Holding

The court found the appeal unmerited and gave no basis for a finding of laches against the respondent.

Reasoning

The appellant argued the respondent was guilty of laches and undeserving of equitable relief, but the court, after considering the rival submissions within the settled framework for appellate interference with discretion, found no reason to disturb the judge's decision and dismissed the appeal.

p. 3

Legal principles established

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  • As a first appellate court, the Court of Appeal revisits the evidence on record, evaluates it and reaches its own conclusion, but will not ordinarily interfere with findings of fact by the trial court unless they were based on no evidence, on a misapprehension of it, or on wrong principles.
  • An appellate court will be slow to interfere with the exercise of discretion of the trial court and will only do so where the exercise was injudicious or capricious.
  • When considering an application for an interlocutory injunction, the court should not resolve conflicts of affidavit evidence or decide questions of ownership that properly fall for trial.

Court orders

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  1. 1.Appeal dismissed with costs to the respondent

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
majority
On appeal from
Environment and Land Court at Mombasa
ELC Case No. 347 of 2017
Jurisdiction invoked
First appellate jurisdiction over appeals from the Environment and Land Court

Relief refused

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The appellant's appeal against the interlocutory injunction ruling

The learned judge rightly exercised her discretion to grant the injunction orders sought

p. 3

Costs

The appeal is dismissed with costs to the respondent.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

an appellate Court will not ordinarily interfere with findings of fact by the trial Court unless they were based on no evidence at all, or on a misapprehension of it or the Court is shown demonstrably to have acted on wrong principles in reaching the findings
p. 2First appellate court's mandate on findings of fact
an appellate court will be slow to interfere with the exercise of discretion of the trial court and will only do so upon reaching the conclusion that such exercise was injudicious or capricious
p. 2Interference with discretionary decisions
It was not the role of the court when considering the interim applications to make a final determination on the conflicting affidavit evidence.
p. 2Interlocutory injunctions - no resolution of factual conflicts
the correct approach in dealing with an application for an interlocutory injunction is not to decide the issues of fact, but rather to weigh up the relevant strength of each side's propositions
p. 2Correct approach to interlocutory injunction applications
Accordingly, the appeal is unmerited and is hereby dismissed with costs to the respondent.
p. 3Final orders - dismissal of appeal

Issues in the judgment

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minor

The judgment inconsistently dates the appellant's amended motion, referring to it as dated 16th October 2017 in the grounds of appeal and in the ruling description but as 18th October 2017 in the court's analysis.

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Khalid Salim Abdulsheikh v Swaleh Omar Said [2019] KECA 461 (KLR)", Case Analysis (2019). Civil Appeal No. 144 of 2018. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/461/eng@2019-07-25

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.