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ELCAllowedELC Appeal (Nakuru), arising from CMCC No. 1427 of 2015· [2018] KEELC 2240 (KLR)

David Karobia Kiiru v Charles Nderitu Gitoi & another [2018] KEELC 2240 (KLR)

Environment and Land Court of Kenya at Nakuru
20 July 2018
3,235 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court ruled that filing a land case in the wrong town is a mistake to fix by transfer, not a reason to throw the case out.

What this practically means

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Executive summary

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This is a first appeal to the Environment and Land Court at Nakuru against a ruling of Hon. F. Muguongo RM (Chief Magistrate's Court, Nakuru, CMCC No. 1427 of 2015, delivered 22 February 2016) striking out the appellant's suit on a preliminary objection that the Nakuru court lacked territorial jurisdiction. The underlying suit concerned land parcel Laikipia/Lariak/567: following a resale agreement, the appellant sought a permanent injunction restraining dealings with the property and a mandatory injunction compelling discharge of the charge in favour of the 2nd respondent (a bank) and transfer back to him. The 1st respondent objected that only the courts nearest the suit property in Laikipia County (Nyahururu or Nanyuki) had jurisdiction under Sections 12(a) and (d) of the Civil Procedure Act. Ohungo J held that the magistrate was right on territorial jurisdiction: the suit sought relief respecting immovable property and fell within Section 12(a) and (d), so it should have been filed at Nyahururu or Nanyuki, and the proviso on residence/business did not assist since there was no conclusive evidence both defendants resided or carried on business in Nakuru. However, the court held that striking out was wrong: the filing in Nakuru was, strictly speaking, a matter of distribution of work between stations rather than a true jurisdictional bar, and following D.T. Dobie, Article 159(2)(d), Sections 1A and 1B of the Civil Procedure Act and the Karua/Salat substantive justice jurisprudence, the preliminary objection ought to have been dismissed. The appeal was allowed, the ruling set aside and substituted with an order dismissing the preliminary objection, with costs to the appellant against the 1st respondent, and liberty to apply for transfer of the suit to the appropriate station.

Key legal issues

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01

Territorial jurisdiction under Section 12 of the Civil Procedure Act

Holding

Suits for recovery of immovable property or determination of a right or interest in immovable property must be filed where the property is situate; the magistrate was right that Nakuru lacked territorial jurisdiction over land in Laikipia County.

Reasoning

The plaint sought an injunction to restrain dealings with land parcel Laikipia/Lariak/567 and a mandatory injunction to compel discharge of charge and transfer back to the appellant. Such relief fell squarely within Section 12(a) and (d) of the Civil Procedure Act, which requires such suits to be instituted in the court within whose local limits the property is situate. The proviso permitting filing where the defendant resides or carries on business did not assist because there was no conclusive evidence that both defendants reside or carry on business in Nakuru.

p. 3
02

Whether the suit should have been struck out on the preliminary objection

Holding

No. Striking out was disproportionate; the transgression was one of work distribution and the magistrate should have allowed transfer rather than striking out.

Reasoning

The court drew on D.T. Dobie on the sparing use of striking-out powers, Article 159(2)(d) of the Constitution and Sections 1A and 1B of the Civil Procedure Act on substantive justice, and the Karua/Salat jurisprudence against elevating procedural lapses. Since there was no true jurisdictional bar, the filing in Nakuru was a matter of distribution of work among stations; the magistrate had discretion to allow an application for transfer of the suit to the appropriate station instead of striking it out.

p. 4

Legal principles established

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  • A preliminary objection on a matter of work distribution between court stations (rather than a true jurisdictional bar) cannot sustain the striking out of a suit.
  • A valid preliminary objection must raise a pure point of law and, if successful, dispose of the suit.

Court orders

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  1. 1.This appeal is allowed.
  2. 2.The ruling and order of the learned magistrate dated 22nd February 2016 is set aside and substituted with an order dismissing the preliminary objection dated 11th January 2016.
  3. 3.Costs of this appeal as well as costs of the preliminary objection before the subordinate court are awarded to the appellant and shall be paid by the 1st respondent.
  4. 4.Parties are at liberty to make an appropriate application for transfer of the subordinate court case to the appropriate court station.

Authorities

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Legislation

  • Civil Procedure ActSections 1A, 1B, 12 (including proviso), 15
  • Magistrates' Court Act, 2015Section 3(1), Section 9(a)(i), Section 7(1)
  • Constitution of Kenya, 2010Article 159(2)(d)
  • Environment and Land Court ActSection 26
  • Civil Procedure Rules (2010)Order 3 Rule 8

Cases cited (8)

  • Mukisa Biscuit Manufacturing Co. Ltd vs West End Distributors Ltd
    (1969) EA 696
  • Simon Njogu Karithi & Another –vs- Cleti Kembio Kimaio
    [2015] eKLR
  • Aly Jamal –vs- Erastus George Momanyi & 2 others
    [2014] eKLR
  • Francis Ndichu Gathogo –vs- Evans Kitazi Ondansa & another
    Civil Appeal No. 287 of 2002 Nyeri
  • D.T. Dobie & Company (Kenya) Limited v Joseph Mbaria Muchina & another
    [1980] eKLR
  • Martha Wangari Karua v Independent Electoral & Boundaries Commission & 3 others
    [2018] eKLR
  • Nicholas Kiptoo Arap Korir Salat v Independent Electoral and Boundaries Commission & 6 Others
    Civil Appeal No. (Application) 228 of 2013
  • William Kiprono Towett & 1597 Others v Farmland Aviation Ltd & 2 Others
    [2016] eKLR
On appeal from
Chief Magistrate's Court at Nakuru
CMCC No. 1427 of 2015
Jurisdiction invoked
First appeal from the Chief Magistrate's Court to the Environment and Land Court pursuant to section 9(a)(i) of the Magistrates' Court Act read with section 26 of the Environment and Land Court Act

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "David Karobia Kiiru v Charles Nderitu Gitoi & another [2018] KEELC 2240 (KLR)", Case Analysis (2018). ELC Appeal (Nakuru), arising from CMCC No. 1427 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/2240/eng@2018-07-20

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