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ELCDismissedNotice of Motion dated 8th March 2016 (suit not otherwise numbered in the judgment)· [2017] KEELC 1483 (KLR)

Johnson Kihatu Thiongo & Mahira Housing Company Ltd v another [2017] KEELC 1483 (KLR)

Environment and Land Court
13 October 2017
3,110 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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A Kenyan landowner with a title deed still lost his injunction bid because fraud allegations against his title needed full trial evidence, not affidavit papers.

What this practically means

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Executive summary

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This was a ruling on the Plaintiffs' Notice of Motion dated 8th March 2016 seeking an interlocutory injunction to restrain the Defendant from trespassing on, constructing on, or dealing with LR. Ruiru Kiu Block 10/(Mahiira)/675, together with police supervision of enforcement. The 1st Plaintiff, Johnson Kihatu Thiongo, claimed to be the registered proprietor, having purchased Plot 520 from Martin Njuguna Kahura, a member of the 2nd Plaintiff company, and obtaining a title deed on 11th November 2013. The Defendant, Evans Gathuru, opposed, asserting that the plot was allocated to his late grandfather Macharia Gathuru in 1987, that the family allocated it to him, that he built a house there, and that the 2nd Plaintiff fraudulently reallocated the plot to the 1st Plaintiff. The 2nd Plaintiff filed no affidavit in response. Applying the Giella v Cassman Brown principles, the court found the 1st Plaintiff's title prima facie indefeasible under Section 26(1) of the Land Registration Act but subject to the statutory exceptions of fraud, misrepresentation, and illegal, unprocedural or corrupt acquisition, which could only be established by evidence at trial. Fraud required proof to a higher standard than balance of probabilities. The court also found no evidence of the 1st Plaintiff's occupation, and that any loss would be compensable in damages. Being in doubt, the court held that the balance of convenience favoured maintaining the status quo. The application was dismissed entirely with costs in the cause, with directions that the Defendant remain in possession and occupation but not construct further or alienate the suit property pending trial, and that parties comply with Order 11 within 30 days.

Key legal issues

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01

Whether the 1st Plaintiff established a prima facie case with probability of success

Holding

No - although the 1st Plaintiff holds registered title, the Defendant's allegations of fraud and prior possession raise issues triable only at the main trial

Reasoning

The 1st Plaintiff held a title deed issued 11th November 2013 under Section 26(1) of the Land Registration Act, but the Defendant alleged his late grandfather was allocated and occupied the plot since 1987 and that the 2nd Plaintiff fraudulently reallocated it. The 2nd Plaintiff filed no affidavit to rebut the fraud allegation. Fraud requires cogent evidence at trial, so the title remains open to challenge under the Section 26(1)(a) & (b) exceptions.

02

Whether the Applicants would suffer irreparable loss not compensable in damages

Holding

No - if the Defendant has been in occupation, the Plaintiffs' loss would be adequately compensated by damages

Reasoning

The Defendant claimed occupation since 1987 with structures photographed on the land; there was no evidence the 1st Plaintiff was ever in occupation. The rights of a person in possession are equitable rights that bind. If the suit succeeds at trial, the Plaintiffs' loss can be compensated by damages, so the second Giella limb fails.

p. 5
03

Balance of convenience where the court is in doubt

Holding

The balance of convenience tilts towards maintaining the status quo - the Defendant remaining in possession but not constructing further or dealing with the land

Reasoning

Being in doubt on the merits, the court adopted the position carrying the lower risk of injustice. The Defendant was in possession with houses on the property, an allegation the Plaintiffs did not dispute. Status quo means the situation currently existing, so the Defendant remains in possession and occupation but may not construct, transfer, subdivide, charge or alienate until trial.

p. 5

Legal principles established

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  • Registration under Section 26(1) of the Land Registration Act confers absolute and indefeasible title, subject to challenge on grounds of fraud/misrepresentation or illegal, unprocedural or corrupt acquisition
  • Fraud is a serious allegation that must be proved to a standard higher than a balance of probabilities and cannot be established on affidavit evidence alone
  • In an interlocutory application the court does not determine the substantive issues with finality, only whether the applicant meets the usual criteria for an injunction

Court orders

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  1. 1.The Notice of Motion dated 8th March 2016 is dismissed entirely with costs being in the cause
  2. 2.Status quo to be maintained: the Defendant remains in possession and occupation but is restrained from further construction, transferring, subdividing, charging and/or alienating the suit property until the suit is heard and determined
  3. 3.Parties to comply with Order 11 within 30 days and thereafter set the matter down for pre-trial before the Deputy Registrar

Authorities

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Legislation

  • Land Registration ActSection 26(1), Section 26(1)(a) & (b)
  • Registered Land ActSection 23(1) (as cited in Dr. Joseph Arap Ngok v Justice Ole Keiuwa)
  • Civil Procedure RulesOrder 11

Cases cited (7)

  • Giella vs Cassman Brown & Co. Ltd
    1973 EA 358
  • Dr. Joseph Arap Ngok vs Justice Ole Keiuwa & 5 Others
    Civil Appeal No. 60 of 1997
  • Edwin Kamau Muriu vs Barclays Bank of Kenya Ltd
    Nairobi HCCC No. 1118 of 2002
  • Samuel Samita Namunyu vs Philmon Machina Ndiwa & 3 Others
    (2014) eKLR
  • Films Rovern International vs Canon Films
    Notes 1986 (3 All ER 772 page 780)
  • Mwangi & Another vs Mwangi
    1986
  • R vs National Environment Tribunal & Another
    (2013) eKLR
Jurisdiction invoked
Original civil jurisdiction over land disputes (Land Registration Act invoked for title); interlocutory application in a first-instance land suit

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, "Johnson Kihatu Thiongo & Mahira Housing Company Ltd v another [2017] KEELC 1483 (KLR)", Case Analysis (2017). Notice of Motion dated 8th March 2016 (suit not otherwise numbered in the judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/1483/eng@2017-10-13

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