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Case Brief · caselaw.co.ke
ELCPartially AllowedPlaint dated 5th March 2015; Notice of Motion dated 5th March 2015· [2016] KEELC 820 (KLR)

Thomas Shadrack Otochi & another v Daniel Mosomi Mogere & another [2016] KEELC 820 (KLR)

Environment and Land Court
20 May 2016
1,644 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~7 min to read original · ~4 min brief

The bottom line

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A Kisii court blocked the sale of land bought by buyers living on it since 2007, showing occupation can protect buyers even without registered title.

What this practically means

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Executive summary

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The plaintiffs sued on a plaint dated 5th March 2015 claiming that in 2007 the 1st defendant sold them portions of land parcel West Mugirango/Siamani/3219, that they took vacant possession and built permanent houses, and that transfers were not effected because the 1st defendant lost his title deed. They discovered in December 2014 that a charge had been registered over the property securing a loan by the 2nd defendant to a third party, threatening auction. Together with the plaint they sought a temporary injunction restraining disposal of the property. The 2nd defendant opposed, asserting a valid loan to Evans Ngota Ndege guaranteed by the 1st defendant and secured by a duly registered charge over unencumbered land, and denying that the plaintiffs had any legally recognizable interest. The 1st defendant did not file a replying affidavit but his defence admitted the sale to the plaintiffs and denied executing the guarantee and charge, alleging forgery. He later gave rise to the 2nd defendant obtaining leave to issue a third party notice against the borrower. The court found the validity of the charge could only be determined at trial and held that although the plaintiffs had not strictly shown a prima facie case with probability of success, they had an arguable case, and the balance of convenience favoured maintaining the status quo given their occupation and development since 2007. The court granted an injunction restraining the defendants from disposing of or offering for sale the suit property pending hearing and determination of the suit, with costs in the cause. Delivered at Kisii on 20th May 2016 by J. M Mutungi, Judge.

Key legal issues

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01

Whether the plaintiffs established a prima facie case for a temporary injunction

Holding

Although the plaintiffs may not strictly have demonstrated a prima facie case with probability of success, their case was not frivolous or hopeless; they had an arguable case warranting preservation of the suit property

Reasoning

The 1st defendant admitted selling portions to the plaintiffs in 2007 and pleaded that loss of the title deed prevented completion of the transfers; he denied executing the guarantee and charge. The plaintiffs had occupied and developed the land since 2007. The validity of the charge, alleged to be a forgery, could only be determined at trial. The court therefore found it a proper case to preserve the subject matter pending hearing.

p. 3
02

Balance of convenience

Holding

The balance of convenience tilted in the plaintiffs' favour given their occupation, possession and developments since 2007; the 2nd defendant had a fallback position via the third party notice to the borrower

Reasoning

The plaintiffs were in occupation and possession and had effected developments on the suit property. The 2nd defendant, having obtained leave to issue a third party notice to Evans Ngota Ndege, the borrower, had an alternative recourse. Maintaining the status quo pending trial was the just course.

p. 3

Legal principles established

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  • Where the validity of a charge is challenged as forgery, the validity can only be determined at trial when witnesses testify and are cross-examined
  • A party in occupation, possession and development of land since 2007 tilts the balance of convenience in favour of maintaining the status quo pending trial

Court orders

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  1. 1.An order of injunction restraining the defendants, their agents and/or servants from disposing or offering for sale land parcel No. West Mugirango/Siamani/3219 pending the hearing and determination of the suit
  2. 2.Costs of the application shall be in the cause

Authorities

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Legislation

  • Land Registration Act, 2012
Jurisdiction invoked
Inherent jurisdiction of the High Court/Environment and Land Court to grant interim preservation pending suit (injunction application under the plaint proceedings; Land Registration Act, 2012 referenced for the charge)

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, "Thomas Shadrack Otochi & another v Daniel Mosomi Mogere & another [2016] KEELC 820 (KLR)", Case Analysis (2016). Plaint dated 5th March 2015; Notice of Motion dated 5th March 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2016/820/eng@2016-05-20

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