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ELCPartially AllowedMilimani CMCC No. 6798 of 2016 (Appeal) - Notice of Motion dated 2nd November 2016 and Notice of Motion dated 8th November 2016· [2018] KEELC 4545 (KLR)

Josephat Gacheru Rugiri v Amos Kibata Gicheko & another [2018] KEELC 4545 (KLR)

High Court of Kenya
16 February 2018
6,897 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan land buyer who evicted an occupant not named in his case lost both his stay application and paid costs, and the evicted occupant was restored to the property.

What this practically means

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Executive summary

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This ruling of the High Court at Thika (L. Gacheru J) determined two competing Notices of Motion arising from an appeal against an order of the trial Magistrate of 1st November 2016 reinstating the 2nd Respondent, Loice Gachiku Kinuthia, to land comprised in LR No. Kabete/Lower Kabete/47 (now parcels 3163 and 3164). The Appellant, Josephat Gacheru Rugiri, sought stay of the reinstatement order or, alternatively, an interim injunction; the 2nd Respondent sought setting aside of stay orders obtained on 2nd November 2016, her restoration to the property, prohibitory orders and citation of the Appellant for contempt. The court found that the 2nd Respondent had been in long occupation of the property, that she was evicted pursuant to orders in CMCC No. 6798 of 2016 in which she was not a party and to which the notice under Section 152e of the Land Act was never given, and that the Appellant was never in possession. The three-pronged test for stay under Order 42 Rule 6(2) was not satisfied: no substantial loss would befall the Appellant, though there was no delay; the discretion was exercised to preserve the pre-eviction status quo. The contempt prayer failed because contempt is quasi-criminal and must be proved beyond reasonable doubt. The court dismissed the Appellant's application with costs in the cause, allowed the 2nd Respondent's application in terms of prayers 2, 3 and 4 with costs against the Appellant and 1st Respondent, and vacated the previous status quo order.

Key legal issues

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01

Whether the Appellant satisfied the principles for stay of execution under Order 42 Rule 6(2)

Holding

The Appellant failed to demonstrate substantial loss; he was never in possession, no security was offered, and any prejudice was compensable by costs or damages

Reasoning

The court applied the three principles in Order 42 Rule 6(2): substantial loss, absence of unreasonable delay, and security. Although the application was filed timeously, the Appellant was never in possession of the suit property and attached no sale agreement or title, while the 2nd Respondent had been in long occupation. Reinstatement of the position prevailing before the evictions caused the Appellant no substantial loss; the 2nd Respondent would suffer loss if the stay were allowed.

p. 9
02

Whether eviction orders could lawfully be executed against the 2nd Respondent, who was not a party to the suit

Holding

The eviction was unlawful because the 2nd Respondent was in actual possession but was not a party to the suit and received no notice under Section 152e of the Land Act

Reasoning

The 1st Respondent had himself filed ELC No. 1363 of 2013 seeking vacant possession from the 2nd Respondent, showing he was not in possession. The Appellant's eviction orders in CMCC No. 6798 of 2016 were obtained against the 1st Respondent in his absence, but the person in possession was the 2nd Respondent, who was neither joined nor served with the statutory notice. Execution against her was therefore carried out on a non-party.

03

Whether the status quo should be restored pending the appeal

Holding

The status quo was that the 2nd Respondent was in possession before the purported purchase and filing of suit, and that position should be maintained until the appeal is determined

Reasoning

The eviction order had been vacated upon the Appellant's withdrawal of the suit, reinstating the prior position. The alternative injunction sought by the Appellant would effectively evict the 2nd Respondent before the appeal was heard. The court held that the pre-eviction position — the 2nd Respondent's possession and occupation — should remain until the appeal is heard and determined.

p. 10
04

Whether the Appellant should be cited for contempt

Holding

The prayer failed; the material was insufficient to prove contempt to the required criminal standard of beyond reasonable doubt

Reasoning

The court adopted the authority of Mary Wamaitha Makumi v Phylis Nduta Ngugi that contempt, being akin to a criminal offence attracting penal consequences, must be strictly proved beyond reasonable doubt, including knowledge and intention to disobey. On the affidavits and rival accounts (including the claim that an electrical fault caused the fire), the material presented did not meet that threshold at that juncture.

p. 11

Legal principles established

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  • A party evicted under orders in a suit to which they were not a party must be given the mandatory notice stipulated by Section 152e of the Land Act
  • Stay of execution pending appeal requires substantial loss, absence of unreasonable delay and security, and the discretion must be exercised judicially so as not to render a successful appeal nugatory
  • Contempt of court being akin to a criminal offence with penal consequences, the standard of proof is beyond reasonable doubt

Court orders

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  1. 1.The Appellant's prayer for stay of the order issued on 1st November 2016 disallowed; the Notice of Motion dated 2nd November 2016 dismissed entirely with costs in the cause
  2. 2.The 2nd Respondent's Notice of Motion dated 8th November 2016 allowed entirely in terms of prayers No. 2, 3 and 4, with costs of the application to be met by the Appellant and the 1st Respondent
  3. 3.The 2nd Respondent restored and reinstated to the suit property pending the hearing and determination of the appeal
  4. 4.The order of status quo previously in force vacated and replaced by the orders allowed in the Notice of Motion dated 8th November 2016
  5. 5.The prayer to cite the Appellant for contempt of court declined

Authorities

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Legislation

  • Civil Procedure RulesOrder 25 Rule 1
  • Civil Procedure RulesOrder 42 Rule 6(2)
  • Land ActSection 152e

Cases cited (5)

  • Absalom Dova vs Tarbo Transporters
    (2013) eKLR
  • Selestica Ltd vs GoldRock Development Ltd
    (2015)
  • Consolidated Marine vs Nampijja & Another
    Civil App. No. 93 of 1989 (Nairobi)
  • Cotecna Inspection SA vs Hems Groups Trading Co. Ltd
    Civil App. No. 353 of 2000
  • Mary Wamaitha Makumi vs Phylis Nduta Ngugi
    Civil App. No. 62 of 1988
On appeal from
Chief Magistrate's Court, Milimani
CMCC No. 6798 of 2016
Jurisdiction invoked
Appellate jurisdiction over orders of the subordinate court (stay of execution pending appeal under Order 42 Rule 6(2) 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, "Josephat Gacheru Rugiri v Amos Kibata Gicheko & another [2018] KEELC 4545 (KLR)", Case Analysis (2018). Milimani CMCC No. 6798 of 2016 (Appeal) - Notice of Motion dated 2nd November 2016 and Notice of Motion dated 8th November 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/4545/eng@2018-02-16

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