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ELCDismissedELC Suit of 2015 (plaint dated 18th March 2015)· [2015] KEELC 255 (KLR)

Groover Limited v Isaac Gitoho- Chairman, Peter Mwangi- Vice Chairman, Sanjeev Sharma Committee Member being sued as officers and on behalf of The Runda Association a duly registered association & another [2015] KEELC 255 (KLR)

High Court of Kenya (Environment and Land jurisdiction)
10 July 2015
2,901 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A developer's bid to stop Runda residents from interfering with its project failed because it couldn't prove the Association actually did anything wrong.

What this practically means

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Executive summary

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The Plaintiff, registered owner of L.R. NO.7785/1451 after amalgamation of three parcels, obtained County Government of Nairobi approval in February 2014 (renewed February 2015) for construction of a hotel, retail centre and office block, and an NEMA EIA licence in July 2014. It sued the Runda Association and the County Government seeking a declaration that the 1st Defendant has no right to interfere with the approved works and an injunction. Simultaneously it moved under Order 40 for an interlocutory injunction restraining the 1st Defendant from interfering with the project. The plaintiff alleged that employees of Runda Water Company (the proposed 3rd Defendant, never enjoined) stopped works, threatened workers and backfilled approximately 150 hoarding holes, allegedly with the Association's tacit approval. The 1st Defendant denied trespass, said its concern was encroachment on road reserves, drains and cables, and that it had lawfully appealed the approvals to the National Environmental Tribunal (NET/143 of 2015) and the County Planning Liaison Committee, before which a NEMA Tribunal stop order on the project was in place. Applying Giella v Cassman Brown, the court held no trespass by the 1st Defendant was proved, hence no prima facie case; that an injunction cannot issue in anticipation of interference; and that with the NEMA stop order in force an injunction would be superfluous and risk conflicting decisions. The court declined the injunction but granted leave to enjoin Runda Water Company Limited as 3rd Defendant, with timelines for appearance and defence, and directed that costs of the application be in the cause.

Key legal issues

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01

Whether the conditions for an interlocutory injunction were met

Holding

The plaintiff failed to establish a prima facie case with a probability of success against the 1st Defendant as no trespass was proved

Reasoning

The court applied the Giella v Cassman Brown principles. The persons alleged to have refilled the dug holes were representatives of the proposed 3rd Defendant, Runda Water Company, and no evidence tied the 1st Defendant to the trespass or vandalism. Without proof of a positive act or threat by the 1st Defendant, no basis existed for an order of restraint.

p. 5
02

Effect of the pending statutory appeals and NEMA Tribunal stop order

Holding

The court declined to grant an injunction that would be superfluous and potentially conflict with the NEMA Tribunal's stop order and pending appeals

Reasoning

The 1st Defendant had lawfully appealed the approvals to the National Environmental Tribunal and the County Liaison Committee. Those are technical institutions best suited to the concerns raised, and a stop order was already in place and being observed. Granting an injunction would risk conflicting decisions and usurp the statutory bodies' mandate.

p. 5
03

Whether orders could issue against the proposed 3rd Defendant not yet enjoined

Holding

No order could be made against the proposed 3rd Defendant as it had not been formally enjoined and served

Reasoning

Runda Water Company had not been joined at the hearing of the application. Natural justice required it to be enjoined, served and afforded an opportunity to participate before any order affecting it could issue. The court noted it was unclear why the plaintiff proceeded without first determining the joinder.

p. 4

Legal principles established

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  • An applicant for an interlocutory injunction must establish a prima facie case with a probability of success, irreparable harm not compensable by damages, and failing which the balance of convenience
  • An injunction cannot be granted in anticipation of interference; there must be a positive act, real or threatened, by the person sought to be restrained
  • Where a statute establishes specialized tribunals with mandate over a dispute, the High Court should not assume jurisdiction until their mandate is exhausted

Court orders

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  1. 1.Leave granted to enjoin Runda Water Company Limited as the 3rd Defendant
  2. 2.Plaintiff to serve the proposed 3rd Defendant, who has 15 days from service of the pleadings to enter appearance and a further 14 days from appearing to file their defence
  3. 3.Costs of the application to be in the cause

Authorities

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Legislation

  • Civil Procedure Rules, 2010Order 40 Rules 1, 2 and 3; Order 1 rules 8(1) & (2)
  • Civil Procedure ActSections 1A, 1B and 3A
  • Environmental Management and Co-ordination Act (EMCA)appeal provisions
  • Physical Planning Actappeal provisions

Cases cited (1)

  • GIELLA –VS- CASSMAN BROWN & CO. LTD
    (1973) EA 358
Jurisdiction invoked
Civil Procedure Act (Sections 1A, 1B and 3A) and Order 40 Rules 1, 2 and 3 of the Civil Procedure Rules, 2010

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, "Groover Limited v Isaac Gitoho- Chairman, Peter Mwangi- Vice Chairman, Sanjeev Sharma Committee Member being sued as officers and on behalf of The Runda Association a duly registered association & another [2015] KEELC 255 (KLR)", Case Analysis (2015). ELC Suit of 2015 (plaint dated 18th March 2015). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2015/255/eng@2015-07-10

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