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ELCDismissedNotice of motion dated 9th October 2015 in the plaint filed on 9th October 2015· [2018] KEELC 3214 (KLR)

Julius Toya Buchere v Herbert Mukunzi Indimuli [2018] KEELC 3214 (KLR)

Environment and Land Court
16 May 2018
1,702 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Kakamega Environment and Land Court refused to lift a restriction or grant an injunction over land, holding fraud allegations must be strictly proved.

What this practically means

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Executive summary

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The plaintiff, registered proprietor of suit land No. MARAMA/LUNZA/2211, sued for a permanent injunction against the defendant, the son of his vendor, alleging trespass, erection of illegal structures, and the placement of a restriction on the title. Together with the plaint filed on 9th October 2015, the plaintiff filed a notice of motion seeking a temporary injunction and the removal, cancellation or lifting of the restriction. The plaintiff asserted that he purchased the property in 1995 from Richard Mukunzi Indimuli for Kshs.85,000, fully paid and transferred, and that the defendant's own father had sworn an affidavit confirming the voluntary sale. The defendant, while acknowledging the plaintiff's registration, alleged the title was fraudulently obtained. The plaintiff argued that fraud must be strictly proved, relying on Achola v Hongo, Gudka v Dodhia and R G Patel v Lalji Makanj, and on the indefeasibility of registered title, and relied on Giella v Cassman Brown and Mrao v First American Bank for the injunction principles. The court, however, found that the orders sought, particularly the lifting of the restriction, were final orders that could not be granted at the interlocutory stage. It further held that the applicant failed to demonstrate a prima facie case with a probability of success and failed to show irreparable injury not adequately compensable by damages. The application was accordingly dismissed, with the status quo ordered to be maintained pending the hearing and determination of the suit, and costs of the application in the cause. Judgment was delivered at Kakamega on 16th May 2018 by N.A. Matheka J.

Key legal issues

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01

Indefeasibility of title and allegations of fraud

Holding

The plaintiff is the registered proprietor and the defendant's unsubstantiated allegation of fraud does not defeat the title; the defendant's own father confirmed he sold and transferred the land voluntarily.

Reasoning

The defendant alleged the plaintiff's title was fraudulently obtained, but the defendant's father swore an affidavit confirming he sold the property for Kshs.85,000 and voluntarily transferred it. Fraud must be strictly proved beyond a mere balance of probabilities, and section 109 of the Evidence Act places the burden on the party alleging the fact. The defendant failed to discharge that burden, so the plaintiff's registered title cannot be challenged.

p. 2
02

Grant of interlocutory injunction

Holding

The application for a temporary injunction and removal of the restriction was refused because the orders sought were final and the Giella conditions were not met; status quo was ordered instead.

Reasoning

Applying the Giella v Cassman Brown principles, the court found the plaintiff had not established a prima facie case with a probability of success nor irreparable injury not adequately compensable by damages. Additionally, the orders sought, particularly lifting the restriction, were final in nature and could not be granted at the interlocutory stage. The court instead preserved the position by ordering maintenance of the status quo until the suit is heard and determined.

p. 3

Legal principles established

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  • Allegations of fraud must be strictly proved, more than on a mere balance of probabilities
  • A registered proprietor's title is prima facie evidence of absolute and indefeasible ownership, subject to challenge only on fraud or illegality
  • The settled principles for granting an interlocutory injunction are the Giella v Cassman Brown test

Court orders

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  1. 1.The application is dismissed
  2. 2.The status quo be maintained pending the hearing and determination of this suit
  3. 3.Costs of the application to be in the cause

Authorities

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Legislation

  • Constitution of KenyaArticle 22
  • Constitution of KenyaArticle 258
  • Evidence Actsection 109

Cases cited (7)

  • Mumo Matemu Vs. Trusted Society of Human Rights Alliance & 5 Others
    Civil Appeal No.290 of 2012
  • Stephen Onyango Achola & another vs Edward Sule Hongo & 2 others
    [2016] eKLR
  • Gudka vs Dodhia
    Civil Appeal No. 21 of 1980
  • R G Patel Lalji Makanj
    [1957] EA 314
  • Giella -vs- Cassman Brown & Co. Ltd
    [1973] E. A 358
  • Salim Mohamed Mwawende & 9 others vs Edgar-Gear Investments & 3 others
    [2012]
  • Mrao Ltd vs. First American Bank of Kenya Ltd & 2 others
    (2003)
Jurisdiction invoked
Original civil jurisdiction over land disputes (interlocutory injunction application in a land suit)

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, "Julius Toya Buchere v Herbert Mukunzi Indimuli [2018] KEELC 3214 (KLR)", Case Analysis (2018). Notice of motion dated 9th October 2015 in the plaint filed on 9th October 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/3214/eng@2018-05-16

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