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ELCPartially AllowedNot stated in the extract (formerly ELC suit, Thika)· [2019] KEELC 1223 (KLR)

Francis Thairu & another v Karen W Thumbi & 3 others [2019] KEELC 1223 (KLR)

Environment and Land Court
15 October 2019
5,225 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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A Kenyan court ruled that landlords who seize a tenant's goods without rent arrears must pay damages, even where property ownership has changed hands.

What this practically means

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Executive summary

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The Plaintiffs, tenants on Title No. Ruiru Town/70 originally owned by Eunice Wanjiru Thumbi, sued her children (the Defendants) after two proclamations of their goods under distress for rent (18th June 2012 by the 2nd Defendant and 13th September 2013 by M/S Tigwoods Auctioneers). They sought injunctions, a declaration that no rent was owing and that the distress was illegal, and general and exemplary damages. They alleged that in 2009 the landlady authorized them to construct premises at a cost of Kshs.2.6 million, to be recovered through rent, with Kshs.600,000/= retained as a deposit and Kshs.2 million offset against monthly rent of Kshs.25,000/=. The Defendants denied the agreement, alleged forgery, and asserted ownership following transfer of the property to the 3rd and 4th Defendants. The court framed five issues and found that a valid construction agreement existed, corroborated by the letter of 18th February 2009, Sam Mureithi's letter, PW2's testimony and the Plaintiffs' acquittal in criminal forgery proceedings. It held Kshs.2.6 million was spent, with Kshs.2 million offset as rent, so no arrears existed when distress was levied; the distress was therefore unlawful, the second being levied despite an injunction. Applying Abdalla Omar Nabhan on purchasers pendente lite and C.Y.O Owayo on illegal distress as trespass, the court awarded general damages of Kshs.100,000/= but refused exemplary damages for want of proof of injury. Judgment was entered on prayers (a), (b) and (d), with accounts to be taken by the Administrators of the Estate of Jonah Thumbi following the revocation of the title in Succession Cause No.2442 of 2014. Each party was to bear its own costs.

Key legal issues

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01

Existence of construction/renovation agreement

Holding

An agreement existed between Plaintiffs and the then landlady authorizing construction

Reasoning

The letter dated 18th February 2009 authorized construction; Sam Mureithi, a witness known to the Defendants, acknowledged the agreement; PW2 corroborated; Plaintiffs were acquitted of forgery charges and Defendants failed to prove forgery; the evidence was uncontroverted.

p. 4
02

Quantum of construction costs offset as rent

Holding

Plaintiffs used Kshs.2.6 million; Kshs.2 million to be offset as rent and Kshs.600,000/= retained as deposit

Reasoning

Plaintiffs produced receipts evidencing materials and labour; PW2 corroborated; Sam Mureithi's letter confirmed the landlady acknowledged Kshs.2.6 million was used against an agreed Kshs.1.5 million; no contrary evidence was adduced.

p. 4
03

Legality of distress for rent

Holding

The distress was unlawful as no rent was in arrears and the second distress was levied despite an injunction

Reasoning

Only about 36 months had elapsed at Kshs.25,000/= per month, absorbing roughly Kshs.900,000/= of the Kshs.2 million, so no arrears existed; the second proclamation was issued while an injunction was in place, rendering it illegal regardless of the change of ownership.

p. 5
04

Entitlement to damages

Holding

General damages of Kshs.100,000/= awarded; exemplary damages refused

Reasoning

Following C.Y.O Owayo, an illegal distress is a trespass at its very outset and substantial damages lie even without proof of actual loss; but no injuries were proved to justify exemplary damages.

p. 5

Legal principles established

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  • In the absence of an injunctive order a party may dispose of property to a third party, but the final judgment binds the third party, who purchases and invests at his own risk
  • An illegal distress is a trespass entitling the owner of goods to substantial damages even without proof of actual loss
  • A tenancy may exist without writing; he who alleges must prove under s.107 Evidence Act

Court orders

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  1. 1.1st Defendant restrained from attaching, carrying away, advertising and/or selling the items proclaimed by the 2nd Defendant on 18th June 2012
  2. 2.Injunction restraining the 3rd and 4th Defendants from attaching, carrying away, advertising and/or selling the items proclaimed by M/S Tigwoods Auctioneers on 13th September 2013
  3. 3.General damages of Kshs.100,000/= awarded to the Plaintiffs
  4. 4.Administrators of the Estate of Jonah Thumbi directed to calculate the period covered by Kshs.2 million offset as rent at Kshs.25,000/= per month, with Kshs.600,000/= accounted for as rent deposit
  5. 5.Administrators at liberty to negotiate a renewal of tenancy if the Kshs.2 million is exhausted
  6. 6.Each party to bear its own costs

Authorities

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Legislation

  • Evidence ActSection 107
  • Constitution of KenyaProtection of right to property (referred in defence)

Cases cited (3)

  • Abdalla Omar Nabhan v The Executor of the Estate of Saad Bin Abdalla Bin Abuod & Another
  • C.Y.O Owayo v George Hannington Zephania Aduda t/A Aduda Auctioneers & Another
    [2007] eKLR
  • Interoven Store Co. Ltd. v Hibbard and Another
    (1936) 1 All ER 270
Jurisdiction invoked
Original civil suit jurisdiction of the Environment and Land Court

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, "Francis Thairu & another v Karen W Thumbi & 3 others [2019] KEELC 1223 (KLR)", Case Analysis (2019). Not stated in the extract (formerly ELC suit, Thika). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/1223/eng@2019-10-15

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