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ELCDismissedNot stated in the judgment as provided· [2018] KEELC 2200 (KLR)

Emmanuel Ngolanya Simu v Jane Nduta Njoroge [2018] KEELC 2200 (KLR)

Environment and Land Court
19 July 2018
3,784 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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The plaintiff sued for specific performance of an alleged agreement for sale of one acre of L.R No. 13460/9 at Karen, later subdivided as L.R No. 13460/39, contending he agreed in 1989 to buy it for Kshs.250,000/= under a written agreement dated 4th August 1989 executed before an advocate, paid a Kshs.100,000/= deposit, took possession, and that the defendant evasively refused to transfer. The defendant admitted a sale but said it was verbal, for Kshs.540,000/=, and that the plaintiff never paid the balance of Kshs.440,000/=; she denied her signature and identity card number in the written agreement. The parties filed an agreed list of issues, to which the court added the question of specific performance. The court found the agreement was written, holding that once the plaintiff produced the agreement and called witnesses who saw the defendant sign, the burden shifted to her to prove forgery, which she did not. The terms were those in the written agreement, and possession had passed to the plaintiff. However, on breach, the court held the agreement incorporated the Law Society Conditions of Sale; time was not of the essence, and absent a completion notice under condition 4(6), the defendant was not in breach. Specific performance was therefore refused, the court adding that it would in any event decline the discretionary remedy because of the plaintiff's 19-year delay (laches) and the death of co-owner Grace Nduta Kamau, whose estate is not a party, making any transfer order unenforceable. The suit was dismissed with each party bearing its own costs, the court finding the defendant's conduct contributed to the filing of the suit.

Key legal issues

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01

Nature of the agreement - written or verbal

Holding

The agreement was written, contained in the agreement for sale dated 4th August 1989

Reasoning

The plaintiff produced a written agreement bearing the parties' identity card numbers and signatures, witnessed by advocate Njora Waweru (PW4). The defendant denied the signature and ID number but tendered no evidence of forgery and did not state which ID she used in 1989. PW3 and PW4 testified they saw her sign. The burden shifted to the defendant, and her evidence was mere denial.

p. 3
02

Terms of the agreement

Holding

The terms were those in the written agreement: purchase price Kshs.250,000/=, deposit Kshs.100,000/=, balance within 7 days of transfer

Reasoning

Having found the written agreement of 4th August 1989 to be the operative contract, the court found no basis for the defendant's alleged verbal terms (price of Kshs.540,000/= and balance payable by end of 1989), which were not part of that agreement.

p. 3
03

Possession of the suit property

Holding

The defendant gave the plaintiff possession; the plaintiff planted trees, brought building materials, and PW1 occupied thereon with his permission

Reasoning

PW1, formerly the defendant's servant, confirmed she occupied the structure on the suit property with the plaintiff's permission, and the defendant admitted she handed PW1 over to the plaintiff after the sale, showing the plaintiff exercised authority over the property.

p. 3
04

Breach of the agreement

Holding

The defendant did not breach the agreement because no completion notice was served to make time of the essence

Reasoning

The agreement adopted the Law Society Conditions of Sale without time being of the essence. Under condition 4(6), the plaintiff, claiming to be ready and willing, had to serve a completion notice; breach arises only after failure to comply within 21 days. The plaintiff served no completion notice and not even a demand letter before filing suit.

p. 4
05

Entitlement to specific performance

Holding

Specific performance was refused

Reasoning

The plaintiff failed to prove breach, a prerequisite. Further, even if breach were established, the court would decline the discretionary remedy because of the plaintiff's laches (suit filed in 2012, 19 years after the right accrued in 1993), and because the co-owner Grace Nduta Kamau is deceased and her estate is not a party, rendering any order unenforceable.

p. 4

Legal principles established

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  • Where a sale agreement adopts the Law Society Conditions of Sale and time is not of the essence, the vendor is not in breach until served with a completion notice under condition 4(6) and failing to comply within 21 days
  • A party alleging forgery of a signature in a document must place evidence before the court; mere denial shifts no burden where execution has been proved
  • Specific performance is a discretionary equitable remedy that may be refused on grounds of laches where the claimant approaches the court after inordinate delay

Court orders

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  1. 1.The plaintiff's suit is dismissed
  2. 2.Each party to bear its own costs of the suit

Authorities

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Legislation

  • Law Society Conditions of SaleCondition 4(6), 4(6)(b), 4(6)(c), 4(6)(f)
Jurisdiction invoked
Original civil jurisdiction over a claim for specific performance of an agreement for sale of land

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, "Emmanuel Ngolanya Simu v Jane Nduta Njoroge [2018] KEELC 2200 (KLR)", Case Analysis (2018). Not stated in the judgment as provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/2200/eng@2018-07-19

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