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ELCPartially AllowedNotice of Motion dated 5th April 2017 (petition number not stated in the judgment)· [2018] KEELC 2819 (KLR)

Sabina Nyambura Githina & another v Land Registrar, Thika Land Registry & 4 others [2018] KEELC 2819 (KLR)

Environment and Land Court of Kenya
22 June 2018
3,123 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 court stopped a company from selling disputed Ruiru land and halted criminal charges it saw as a tactic in a civil property fight.

What this practically means

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Executive summary

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This was an interlocutory ruling of the Environment and Land Court at Thika on the Petitioners' Notice of Motion dated 5th April 2017, in which the 1st and 2nd Petitioners, administrator and daughter of the late Charles Githina Mwangi, sought conservatory orders restraining further entries on the register of LR Ruiru/Ruiru East Block 7/84, a stay of criminal proceedings in Thika Chief Magistrate's Criminal Case No.1674 of 2015 in which the 2nd Petitioner faced a charge of forcible detainer, and an injunction restraining interference with their possession of the property. The application arose after the Land Registrar cancelled entries on the Green Card and issued a new title to the Interested Party, Real Capital Ltd, while ELC No.355 of 2008 filed by Real Capital Ltd against the deceased was pending; that suit was withdrawn in 2014. Real Capital Ltd filed a preliminary objection seeking striking out of the Petition. The Court, per L. Gacheru J, found the Applicants had demonstrated a prima facie case with likelihood of success, noting the 1st Respondent had not denied the averments of arbitrary cancellation and that Real Capital Ltd could lawfully dispose of the property to the Petitioners' prejudice. Relying on Ganijee, the Court held the criminal proceedings amounted to giving one civil disputant an upper hand and stayed them. The preliminary objection, tested against Mukisa Biscuits, was dismissed as raising matters fit only for trial. The application was allowed entirely, costs in the cause.

Key legal issues

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01

Whether the Applicants established a prima facie case for conservatory orders

Holding

The Applicants established a prima facie case with likelihood of success; the 1st Respondent did not deny the averments that the title was arbitrarily cancelled, and without conservatory orders Real Capital Ltd could dispose of the property to the Petitioners' prejudice

Reasoning

The Court applied the test for conservatory orders requiring a prima facie case with likelihood of success and real danger of prejudice. The Applicants alleged the 1st Respondent arbitrarily cancelled the title held by Charles Githina Mwangi and issued a new one to the Interested Party; the 1st Respondent did not deny those averments. As registered proprietor, Real Capital Ltd could lawfully deal with and dispose of the land under Section 24 of the Land Registration Act, which would prejudice the Petitioners before trial.

p. 4
02

Whether the criminal proceedings against the 2nd Petitioner should be stayed

Holding

Yes; the dispute is purely civil and the criminal charge gives one civil disputant an unfair upper hand, amounting to abuse of process

Reasoning

The Court found the ownership dispute over Ruiru/Ruiru East Block 7/84 is a civil dispute properly resolvable under the Environment and Land Court Act 2011. No court had determined whether Charles Githina Mwangi obtained good title, nor pronounced Real Capital Ltd the rightful proprietor. Charging the 2nd Petitioner gave Real Capital Ltd an advantage in the civil dispute, invoking the Ganijee principle that criminal law must not be brandished to further private civil ends.

p. 4
03

Whether the Preliminary Objection was properly constituted

Holding

No; the objections were not pure points of law and were dismissed entirely

Reasoning

Applying the Mukisa Biscuits definition, the Court held that the grounds raised by the Interested Party, including alleged lack of constitutional substance, improper invocation of jurisdiction, absence of a 5th Respondent and lack of authority of the deponent, were matters requiring evidence and determination in the main Petition, not points of law capable of disposing of the suit at a preliminary stage.

p. 5

Legal principles established

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  • A party seeking a conservatory order need only demonstrate a prima facie case with likelihood of success and real danger of prejudice from violation or threatened violation of the Constitution
  • The criminal process should not be invoked to aid a party in a civil dispute over land; doing so is an abuse of the process of the court
  • A preliminary objection consists of a point of law which has been pleaded or arises by clear implication out of pleadings and which, if argued, may dispose of the suit

Court orders

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  1. 1.The Notice of Motion dated 5th April 2017 is allowed entirely in terms of prayers No.5, 6 and 7
  2. 2.Conservatory orders/temporary injunction restraining further registration of entries on the register and interference with the Applicants' possession of LR Ruiru/Ruiru East Block 7/84 pending the hearing and determination of the Petition
  3. 3.Stay of the criminal proceedings in Thika Chief Magistrate's Court Criminal Case No.1674 of 2015 pending the hearing and determination of the Petition
  4. 4.The Interested Party's Notice of Preliminary Objection dated 8th November 2017 is dismissed entirely
  5. 5.Costs of both the application and the preliminary objection to be in the cause

Authorities

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Legislation

  • Constitution of KenyaArticle 40 (and various other Articles cited in the Motion)
  • Penal CodeSections 91 and 36
  • Land Registration ActSection 24
  • Environment and Land Court Act2011

Cases cited (3)

  • Centre for Rights Education and Awareness & 7 Others v The Attorney General
    HCCP No. 16 of 2011
  • Republic v Chief Magistrate's Court at Mombasa Ex-parte Ganijee & Another
    [2002] 2 KLR 703
  • Mukisa Biscuits & Co. Ltd v West End Distributors Ltd
    (1969) EA 696
Jurisdiction invoked
Articles of the Constitution of Kenya 2010 invoked by the Petitioners (including Article 40 on the right to property)

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, "Sabina Nyambura Githina & another v Land Registrar, Thika Land Registry & 4 others [2018] KEELC 2819 (KLR)", Case Analysis (2018). Notice of Motion dated 5th April 2017 (petition number not stated in the judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/2819/eng@2018-06-22

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