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ELCOtherELC Case at Thika, filed 19th January 2017· [2017] KEELC 2651 (KLR)

Margaret Wairimu Magugu v Investment Limited & 4 others [2017] KEELC 2651 (KLR)

Environment & Land Court
2 March 2017
3,169 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~13 min to read original · ~4 min brief

The bottom line

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Kenya's Environment & Land Court ruled that land suits must be filed where the property is located, transferring this Nairobi property case from Thika to Milimani.

What this practically means

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Executive summary

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The plaintiff, Margaret Wairimu Magugu, as administratrix of the estate of the late Arthur K. Magugu, filed suit at Thika Environment & Land Court on 19th January 2017 seeking declarations that the subdivision of L.R. No. 12422/204 was fraudulent, irregular and unlawful, that the resulting parcels L.R. No. 12422/318 and L.R. No. 12422/319 were nullities, and an order directing the 2nd Defendant to revoke and cancel them. She simultaneously sought a temporary injunction restraining the respondents from entering, taking possession of, trespassing on or evicting her from L.R. No. 12422/319. Before the suit could be heard on the merits, the 1st and 3rd Defendants raised a preliminary objection that the Thika ELC lacked territorial jurisdiction because the suit property is situated in Karura, Nairobi County, about 35 kilometres from Thika, and relied on Section 12(a) of the Civil Procedure Act and Section 14 of the Chief Justice's Practice Directions requiring suit to be filed in the nearest ELC. The plaintiff opposed, arguing the objection was not a pure point of law, that only the Civil Procedure Rules bound the ELC, and invoking Articles 10, 40, 48 and 159 of the Constitution on access to justice and substantive justice. Justice L. Gacheru held that Section 19(2) of the Environment and Land Court Act binds the court to the Civil Procedure Act; that under Section 12(a) suits over immovable property must be instituted within the local limits where the property is situated; that the nearest ELC was Milimani; and that the court has inherent jurisdiction, equal in status to the High Court, to relocate a case in furtherance of the overriding objective and for the convenience of parties. The preliminary objection was upheld and the suit transferred to Milimani ELC, with a mention before the acting Presiding Judge on 8th March 2017 for directions.

Key legal issues

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01

Whether the territorial jurisdiction objection was a pure point of law or a discretionary matter

Holding

Whether raised as a Preliminary Objection or a matter of discretion, the issue was one of jurisdiction which had to be decided first

Reasoning

All parties agreed jurisdiction is paramount and must be raised and decided at the earliest opportunity. The court invoked the dicta in Ndimu v Ndimu and Owners and Master of Motor Vessel 'Joey' that jurisdiction must be decided forthwith once raised, and that a court without jurisdiction must down its tools. The court treated the territorial jurisdiction challenge as properly before it.

p. 4
02

Whether the ELC at Thika was bound by Section 12(a) of the Civil Procedure Act on territorial jurisdiction

Holding

Yes; Section 19(2) of the Environment and Land Court Act binds the ELC to the Civil Procedure Act, so the suit should have been filed where the property is situated

Reasoning

The plaintiff argued the court was bound only by the Civil Procedure Rules and not the Act. The court rejected this as misleading, holding that Section 19(2) of the ELC Act expressly binds the court to the procedure laid down by the Civil Procedure Act, and that Section 12(a) therefore governed where the suit for immovable property must be instituted.

p. 4
03

Whether the suit should be transferred to Milimani ELC

Holding

Yes; Milimani ELC is the nearest ELC within the local limits of the suit property and is the most convenient forum

Reasoning

The suit property was undisputedly in Nairobi County. The court found the nearest ELC was Milimani, in line with Section 14 of the Practice Directions, that the plaintiff gave no reason for choosing Thika, that no prejudice was shown, and that the court has inherent jurisdiction under Section 3 of the ELC Act to relocate the case for the overriding objective and the convenience of parties and witnesses.

p. 5

Legal principles established

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  • The Environment and Land Court is bound by the procedure laid down by the Civil Procedure Act, including Section 12(a) on territorial jurisdiction
  • Suits for the recovery of immovable property shall be instituted in the court within whose local limits the property is situated
  • The Environment and Land Court has inherent jurisdiction to relocate a case from one ELC to another, having the status of the High Court

Court orders

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  1. 1.The suit is transferred forthwith to Milimani Environment & Land Court for hearing and determination
  2. 2.The matter be mentioned on 8th March, 2017 before the acting Presiding Judge Environment & Land Court Milimani for further directions

Authorities

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Legislation

  • Constitution of Kenya 2010Articles 10, 40, 48, 159, 162(2)(b)
  • Civil Procedure ActSection 12 (Section 12(a))
  • Environment & Land Court ActSections 3 and 19(2) (also referenced as Section 19)
  • Practice Directions issued by the Chief Justice on 25th July 2014 (Gazette Notice No. 5178)Section 14

Cases cited (5)

  • Mukisa Biscuit Manufacturing Company Ltd Vs West End Distributors Ltd
    Civil Appeal No. 9 of 1969 (1969 E.A)
  • Motor Vessel Lilian
  • Ndimu Vs Ndimu and Another
    (2007) EA 269
  • Owners and Master of Motor Vessel “Joey” Vs Owners and Masters of the Motor Tugs “Barbara and Steve B”
    CAK (2008) IEA 367
  • Jazira Agencies, Nairobi Ltd Versus Dolphine Stationers Ltd
    Mombasa HCC No. 477 of 1998
Jurisdiction invoked
Article 162(2)(b) of the Constitution (Environment & Land Court); issue of territorial jurisdiction under Section 12(a) of the Civil Procedure Act, Section 19(2) of the Environment & Land Court Act, and Section 14 of the Chief Justice's Practice Directions (Gazette Notice No. 5178 of 25th July 2014)

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, "Margaret Wairimu Magugu v Investment Limited & 4 others [2017] KEELC 2651 (KLR)", Case Analysis (2017). ELC Case at Thika, filed 19th January 2017. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2017/2651/eng@2017-03-02

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