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ELCDismissedMeru ELC Originating Summons dated 28.11.2007 (application dated 23.1.2017)· [2018] KEELC 3745 (KLR)

Rehema Raibuni & 3 others v Mohammed Iqbai Abdul Karim & 3 others [2018] KEELC 3745 (KLR)

Environment and Land Court
18 April 2018
2,459 words in judgment
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The bottom line

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The Environment and Land Court in Meru dismissed a man's attempt to join a long-running land case, ruling he waited too long and showed no genuine interest in it.

What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Meru on an application dated 23.1.2017 by Joshua Ngatu, a stranger to the suit, seeking to be enjoined as an Interested Party and for orders of inhibition and injunction over land parcels NTIMA/IGOKI/7321 and 7322, subdivisions of parcel 3117. The underlying suit was an Originating Summons filed in 2007 by the plaintiffs claiming 1.7 acres by adverse possession. The applicant claimed to have been the original registered owner of the land since 1976 and alleged fraudulent transfers to his sisters and third parties without his consent. He had previously applied to be enjoined in 2008 but never prosecuted that application. The plaintiffs and defendants opposed the application, with the plaintiffs contending that the applicant was a fraudster who changed his name from Josy Saidi Ngatu Raibuni to Joshua Ngatu, and that the claim for adverse possession is personal to the claimants. The court, citing Order 1 rules (1) and (10) of the Civil Procedure Rules and Joseph Leboo v Director Kenya Forest Services, held that an interested party must demonstrate a direct interest in the subject matter. It found the applicant's cause of action indiscernible, incompatible with the adverse possession claim, and marred by unexplained delay, failure to lodge a caution, and misleading affidavits. The application was dismissed with costs to the plaintiffs and defendants.

Key legal issues

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01

Joinder of an interested party

Holding

The applicant was not a genuine interested party; his claim was at variance with the adverse possession claim and he slept on his rights since 2008.

Reasoning

The applicant had no discernible cause of action in the suit, whose cause was the plaintiffs' adverse possession under section 38 of the Limitation of Actions Act. He admitted awareness of the suit since his 29.4.2008 application, which he never prosecuted, offered no explanation for failing to lodge a caution, and his claim based on fraud could not be accommodated in the same suit. He was also found to have changed his name and given misleading evidence about the parcel number.

p. 4
02

Parameters of involvement of an interested party

Holding

The court has a discretion to define the parameters of an interested party's involvement based on the circumstances of each case.

Reasoning

Following Joseph Leboo v Director Kenya Forest Services, the court held that an applicant must show the suit affects him directly; a liberal test would inundate courts with joinder applications. Here, the applicant, registered owner in 1976, sought to assert a claim forty years later as parties settled their dispute, making him a spoiler rather than a necessary party.

p. 4

Legal principles established

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  • An applicant for joinder as an interested party must demonstrate a direct interest in the subject matter or show that the questions in the suit cannot be determined adequately without his input.

Court orders

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  1. 1.The application dated 23.1.2017 is dismissed with costs to plaintiffs and defendants

Authorities

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Legislation

  • Civil Procedure RulesOrder 1 rule (1)
  • Civil Procedure RulesOrder 1 rule (10)
  • Limitation of Actions ActSection 38
  • Constitution of KenyaArticle 159, proviso 2(b)

Cases cited (9)

  • Republic versus The Honourable Chief Justice of Kenya & others Exparte Moija Ole Keiwa
    Nairobi HCC Court of Appeal No. 1298 of 2004
  • Noormohamed Jonmohamed versus Kasamali Virji Madhani
    (1953) 20 EACA 8
  • Jirbash Singh & Sons Ltd and others versus Bank of Credit & Commerce International (Overseas) Ltd
    H.C.C.C No 2435 of 1982
  • Giella versus Cassman Brown
  • Kitir and Another versus Standard Chartered Bank & 2 others
    (2002) IKLR
  • Mrao Ltd versus Fina American Bank of Kenya Ltd & 2 others
    (2003) KLR 125
  • Aril Shah versus Akiba Bank Ltd
  • Nsubuga & Another versus Mutowe
  • Joseph Leboo & 2 others versus Director Kenya Forest Services & another
    ELC No. 273/12 Eldoret
Jurisdiction invoked
Order 1 rules (1) and (10) of the Civil Procedure Rules

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, "Rehema Raibuni & 3 others v Mohammed Iqbai Abdul Karim & 3 others [2018] KEELC 3745 (KLR)", Case Analysis (2018). Meru ELC Originating Summons dated 28.11.2007 (application dated 23.1.2017). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/3745/eng@2018-04-18

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