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ELCDismissed· [2017] KEELC 1094 (KLR)

Lucy Ngoiri Nderi v Teresia Wanjiku Wainaina [2017] KEELC 1094 (KLR)

Environment and Land Court
10 November 2017
2,603 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Thika Environment and Land Court refused to evict a long-term occupier of disputed Ruiru land, holding both parties' competing titles must be tested at full trial.

What this practically means

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Executive summary

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The Plaintiff, Lucy Ngoiri Nderi, sued the Defendant, Teresia Wanjiku Wainaina, seeking a declaration that she is the bona fide registered owner of land parcels Ruiru/Ruiru East Block 2/405 and 406, and by a Notice of Motion dated 10th March 2017 sought a temporary injunction restraining the Defendant from occupying, constructing on, transferring, selling or otherwise interfering with the parcels pending trial. The Plaintiff claimed she bought shares in Nyakinyua Investment Ltd, was balloted, and was registered as proprietor in 1993, alleging the Defendant began trespassing in 2016. The Defendant denied trespass, asserting she became a member of the company in 1983, received title deeds on 26th August 1988, and has been in continuous possession, growing hay grass and later placing containers for commercial use. Applying the Giella v Cassman Brown criteria, the Court found the Applicant had not established a prima facie case with probability of success because there were two sets of competing title deeds - the Defendant's issued in 1988 and the Plaintiff's in 1993 - a question of double allocation, fraud or mistake requiring trial evidence from Nyakinyua officials, Ministry of Lands officials and the police investigator. Allegations of fraud, being serious, could not be proved at the interlocutory stage. The Applicant also failed to show irreparable loss, as the land can be quantified and compensated in damages, and the balance of convenience favoured maintaining the status quo with the Defendant in possession. The Court disallowed the application entirely with costs in the cause, and ordered that the status quo be maintained: the Defendant to remain in possession retaining the containers, but restrained from further construction, alienation or any act interfering with preservation of the suit properties until the suit is heard and determined. Ruling delivered at Thika on 10th November 2017.

Key legal issues

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01

Whether the Applicant established a prima facie case with probability of success

Holding

She did not; there were two sets of competing title deeds (Defendant's issued 1988, Plaintiff's issued 1993) and the Court could not at the interlocutory stage determine which set was genuine

Reasoning

Both parties produced title deeds over the same parcels, and allegations of fraud and double allocation required evidence from Nyakinyua Investment Ltd officials, Ministry of Lands officials and the police investigator, tested by cross-examination at trial. Fraud is a serious allegation not capable of proof on an interlocutory application. The Court therefore could not hold the Plaintiff's titles genuine at this stage.

p. 4
02

Whether the Applicant would suffer irreparable loss not adequately compensable by damages

Holding

She would not; the parcels can be quantified and compensated by an award of damages if she succeeds at trial

Reasoning

The Applicant did not explain how she had been utilizing the land, while the Defendant had been in possession since 1988, growing hay grass, and had erected containers appearing to have stood on the site for some time. Land is quantifiable, so damages would be an adequate remedy.

p. 4
03

Where the balance of convenience lies

Holding

It tilts in favour of maintaining the status quo, with the Defendant remaining in possession but restrained from further dealing with or developing the properties

Reasoning

The Court found it more probable that the Defendant had been utilizing the suit land and had erected containers for commercial purposes a while ago. Since there are competing titles, the rights of every party should be preserved by preserving the subject matter of the suit until trial.

p. 4

Legal principles established

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  • Granting an interim injunction is an exercise of judicial discretion governed by the Giella v Cassman Brown criteria
  • Fraud must be pleaded and strictly proved to a standard heavier than the balance of probabilities
  • No parcel of land can have two certificates of title; where competing titles exist the issue must be determined at trial
  • Where damages would be an adequate remedy, no injunction should normally be granted

Court orders

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  1. 1.The Notice of Motion application dated 10th March 2017 is disallowed entirely with costs in the cause
  2. 2.Status quo to be maintained: the Defendant to remain in possession retaining the containers for commercial purposes, but restrained from further construction, charging, alienating, selling, disposing of, digging foundation and/or any action interfering with preservation of the suit properties
  3. 3.The status quo order to remain in force until the suit is heard and determined

Authorities

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Cases cited (9)

  • David Kamau Gakuru Vs National Industrial Credit Bank Ltd
    Civil Appeal No.84 of 2001
  • Geoffrey Orao Obura Vs Housing Finance Co. of Kenya Ltd
    Nairobi (Milimani) HCCC No.497 of 2006
  • Giella Vs Cassman Brown & Co. Ltd
    1973, EA 358
  • Mrao Ltd Vs First American Bank of Kenya Ltd & 2 Others
    (2003) KLR 125
  • Habib Bank Attorney General Zurich Vs Eugene Marion Yakub
    Civil Application No.43 of 192 (1982) LLR 4977 (CAK)
  • Dhalla Vs Meralli
    (1995 - 1998) 2EA 84 (SCU)
  • Wairimu Mureithi Vs City Council of Nairobi
    Civil Appeal No.5 of 1979 (1981) KLR 322
  • Esso (K) Ltd Vs Mark Makwata Okinya
    Civil Appeal No.69 of 1991
  • Exclusive Estates Ltd Vs Kenya Posts and Telecommunications Corporation & Ano.
    Civil Appl. No.62 of 2004
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land parcel Nos. Ruiru/Ruiru East Block 2/405 and 406 (specific provision not cited in the judgment)

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, "Lucy Ngoiri Nderi v Teresia Wanjiku Wainaina [2017] KEELC 1094 (KLR)", Case Analysis (2017). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/1094/eng@2017-11-10

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