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ELCPartially AllowedKericho ELC Case (plaint filed 19 September 2014)· [2016] KEELC 854 (KLR)

Kiplangat Arap Bartaa v James Kiptoo A. Chepkwony & 4 others [2016] KEELC 854 (KLR)

Environment and Land Court
29 April 2016
1,450 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court froze all dealings on six disputed Kericho land parcels and ruled that an auction buyer must fight the case as a full defendant, not a side participant.

What this practically means

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Executive summary

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This is an interlocutory ruling of the Environment and Land Court at Kericho in a suit commenced by plaint on 19 September 2014. The plaintiff claimed to be the registered proprietor of Kericho/Mogogosiek/655, alleged that the deceased Catherine Tabutany irregularly procured registration of the whole parcel pursuant to a panel of elders' award, and that after succession the 1st defendant subdivided the land into parcels 2202-2207 and transferred them to himself and the 2nd, 3rd and 4th defendants. The plaintiff sought declarations that the transfers were fraudulent, cancellation of the titles, and re-registration. By an application dated 23 June 2015, the plaintiff sought joinder of Bhavin Ashwin Gudka as interested party, leave to amend the plaint, restriction orders over parcels 2202-2207, and an injunction against Gudka in respect of parcel 2202, which Gudka had bought at a public auction held in execution of a decree in Kericho CMCC No. 62 of 2011. Gudka opposed, denying the plaintiff's occupation and prima facie case. The court held that Gudka, being the registered owner of a parcel the plaintiff seeks to cancel and recover, is a necessary party who must be enjoined as a substantive defendant, not as an interested party, and allowed amendment of the plaint accordingly. Noting that a restriction had been registered on the title before the auction, the court observed the sale may have been irregular but reserved that question for trial. The court granted preservation orders over all six parcels and directed maintenance of the status quo in possession and occupation pending trial, with costs in the cause.

Key legal issues

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01

Proper designation of a purchaser/registered owner of disputed land on joinder

Holding

Bhavin Gudka, having purchased parcel No. 2202 at a public auction and being now its registered owner, is a necessary party who should be enjoined as a defendant rather than an interested party

Reasoning

The plaintiff's suit seeks restoration of the parent parcel Kericho/Mogogosiek/655 and cancellation of the subdivided titles including No. 2202 now registered in Gudka's name. Because the plaintiff seeks to recover land registered in Gudka's name, Gudka's interest is directly in issue and he must answer the claim as a substantive defendant; interested-party status would not accord him that substantive position.

02

Whether the auction sale of parcel No. 2202 was irregular owing to a subsisting restriction

Holding

There may be substance in the plaintiff's argument that the sale was irregular since the restriction was registered on 16 July 2013 before the auction, but the issue can only be decided after a full trial

Reasoning

The official search showed a restriction registered on 16 July 2013 while the auction sale took place on 3 October 2014, after the restriction. That prima facie supports the plaintiff's contention, but the court declined to make a final determination at the interlocutory stage, reserving the question for trial.

p. 3
03

Whether preservation and injunctive orders should issue pending trial

Holding

The court ordered that there be no sale, charge, lease or dealings over the suit parcels and that possession and occupation remain as currently prevailing, i.e. status quo maintained, pending hearing and determination of the suit

Reasoning

The court reasoned that preservation was necessary so that any victory by the plaintiff at trial would not be rendered worthless. It therefore granted preservation orders over all six subdivided parcels while leaving possession and occupation undisturbed, effectively maintaining the status quo rather than evicting or restraining any party from occupation.

p. 3

Legal principles established

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  • A purchaser who is the registered proprietor of a parcel of land claimed in a suit seeking cancellation of title and recovery of land is a necessary party who must be joined as a substantive defendant, not as an interested party
  • An auction sale conducted while a restriction is registered on the title may be irregular, but that question can only be determined after trial
  • Properties in dispute should be preserved pending trial so that a plaintiff's success is not rendered worthless

Court orders

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  1. 1.Bhavin Ashwin Gudka enjoined to the proceedings as a defendant and not as interested party
  2. 2.Leave to amend the plaint to accommodate the joinder of Bhavin Gudka as defendant
  3. 3.No sale, charge, lease or any dealings over properties Kericho/Mogogosiek/2202, 2203, 2204, 2205, 2206 and 2207 pending hearing and determination of the suit
  4. 4.Possession and occupation to remain as currently prevailing; status quo maintained pending hearing and determination of the suit
  5. 5.Costs of the application to be costs in the cause
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land disputes (interlocutory application within a suit commenced by plaint)

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, "Kiplangat Arap Bartaa v James Kiptoo A. Chepkwony & 4 others [2016] KEELC 854 (KLR)", Case Analysis (2016). Kericho ELC Case (plaint filed 19 September 2014). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2016/854/eng@2016-04-29

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