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ELCPartially AllowedNot stated in the judgment (Notice of Motion dated 20th September 2017 within a Petition)· [2018] KEELC 1124 (KLR)

Likizo Limited v Nasib Kashuru Mumbo & 4 others [2018] KEELC 1124 (KLR)

Environment and Land Court (court name not expressly stated in the judgment text)
31 October 2018
2,839 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~11 min to read original · ~4 min brief

The bottom line

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A Malindi court temporarily protected a private landowner's title from a National Land Commission transfer order, showing Kenyan property owners can urgently freeze such decisions.

What this practically means

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Executive summary

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This is an interlocutory ruling by Olola J at Malindi on a Notice of Motion dated 20th September 2017 by Likizo Limited, the Petitioner, seeking conservatory orders pending the hearing of a constitutional Petition. The Petitioner, registered proprietor of a leasehold interest in Title No. Chembe/Kibabamshe/407 which it purchased in 2004, challenged a Gazette Notice published on 17th July 2017 by the National Land Commission (2nd Respondent) directing that the property be regularised and transferred to the 1st Respondent, Nasib Kashuru Mumbo, following a review of grants under Section 14 of the National Land Commission Act. The 1st Respondent claimed bona fide ownership through land allocation and asserted the Petitioner's title was fraudulently obtained; the 2nd Respondent defended its constitutional and statutory mandate and the fairness of its review process; the 4th Respondent confirmed placing a restriction on the title following the 3rd Respondent's directive. The court applied the settled test for conservatory orders: a prima facie case with a likelihood of success and a real danger of prejudice from a threatened constitutional violation. It found the Petition raised arguable constitutional issues, including whether the land was private, whether the Section 14 review was time-barred, and whether the Commission could issue a binding determination rather than mere recommendations. It further found a real danger of alienation of the suit property, protected under Article 40 of the Constitution. The court granted conservatory orders in terms of Prayers 4 and 5, restraining enforcement of the Gazette Notice and any interference with the Petitioner's use, ownership and utility of the suit property, limited to that property alone. No costs order was made.

Key legal issues

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01

Whether the Petitioner established a prima facie case with a likelihood of success

Holding

Yes. The Petition raised arguable constitutional issues, including whether the suit property was private land outside the 2nd Respondent's mandate, whether the review under Section 14 of the National Land Commission Act was time-barred, and whether the 2nd Respondent could make a determination rather than merely recommend redress.

Reasoning

The court noted the Petitioner's contention that the land was private and thus not available for allocation, that the Section 14 review window of five years lapsed on 2nd May 2017 before the July 2017 Gazette Notice, and that the 2nd Respondent could only recommend redress. These contentions, though unproven at that stage, were arguable and not frivolous, satisfying the prima facie threshold.

p. 4
02

Whether a real danger of constitutional violation existed warranting conservatory orders

Holding

Yes. The Petitioner's property rights under Article 40 were under threat because the impugned Gazette Notice directed regularisation and transfer to the 1st Respondent, and a restriction had been placed on the title, creating a real danger of alienation.

Reasoning

The court held that the right to hold the suit property is protected under Article 40 of the Constitution. The Gazette Notice determined the property should be regularised and transferred to the 1st Respondent, and the 4th Respondent confirmed placing a restriction on the title pursuant to the 3rd Respondent's directive. This demonstrated a real, imminent danger of alienation justifying conservatory orders.

p. 5

Legal principles established

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  • A party seeking a conservatory order must demonstrate a prima facie case with a likelihood of success and that unless the order is granted there is a real danger of suffering prejudice from the violation or threatened violation of the Constitution
  • In considering a conservatory order application, the court is forbidden from making definitive findings of fact or law, which are the province of the court that will ultimately hear the main petition
  • A prima facie case need not be a case which must succeed, but it must not be frivolous; the applicant must show arguable issues, including arguable constitutional issues
  • The real danger relied upon must be imminent, evident, true and actual and not fictitious; a remote and unlikely threatened violation will not attract the court's attention

Court orders

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  1. 1.A conservatory order restraining the Respondents from in any manner whatsoever, whether themselves, their servants, agents or advocates or any of them or otherwise, from enforcing the Gazette Notice, pending the hearing of the Petition
  2. 2.A conservatory order restraining the Respondents, their servants and/or agents from interfering with the Petitioner's use, ownership and utility of Title No. Chembe/Kibabamshe/407, pending the hearing of the Petition
  3. 3.The conservatory orders to issue as prayed in Prayers 4 and 5 of the application but only in so far as they relate to the suit property and not any other parcel of land

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 67(2)(e)
  • Constitution of Kenya, 2010Article 67
  • Constitution of Kenya, 2010Article 22
  • Constitution of Kenya, 2010Article 23(3)(c)
  • Constitution of Kenya, 2010Article 40
  • National Land Commission ActSection 15
  • National Land Commission ActSection 14
  • Registration of Titles ActNot specified
  • Registered Land ActNot specified

Cases cited (4)

  • Judicial Service Commission -vs- Speaker of the National Assembly & Another
    (2013) eKLR
  • Gatirau Peter Munya -vs- Dickson Mwenda Kithinji and 2 Others
    (2014) eKLR
  • Centre for Rights Education and Awareness (CREAW) & 7 Others -vs- Attorney General
    (2011) eKLR
  • Martin Nyaga Wambora -vs- Speaker of the County Assembly of Embu & 3 Others
    (2014) eKLR
Jurisdiction invoked
Articles 22 and 23(3)(c) of the Constitution of Kenya, 2010

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, "Likizo Limited v Nasib Kashuru Mumbo & 4 others [2018] KEELC 1124 (KLR)", Case Analysis (2018). Not stated in the judgment (Notice of Motion dated 20th September 2017 within a Petition). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/1124/eng@2018-10-31

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