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ELCPartially Allowed· [2020] KEELC 670 (KLR)

Jane Jepyegon Morwabe v Godfrey Morwabe Onkundi & 3 others [2020] KEELC 670 (KLR)

Environment and Land Court
9 October 2020
4,064 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court ruled that land sold during a live court case stays frozen, protecting a spouse's claim without evicting the current occupier.

What this practically means

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Executive summary

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This is a first appeal to the Environment and Land Court at Kisii against a ruling of the magistrate's court dismissing the appellant's notice of motion dated 19th August 2019, in which she sought interim injunctions, maintenance of status quo and an order of inhibition over LR No. North Mugirango/Bonyarorande/1929. She claimed the property, purchased with joint loan facilities and registered in the name of her husband (the 1st Respondent) to hold in trust for her and the children, was matrimonial property and was sold to the 2nd Respondent without her spousal consent. The trial magistrate found a prima facie case but refused the injunction, reasoning that the appellant might have benefited from the purchase price and that the matter should be fast-tracked. J.M. Onyango J held that the trial court took into account extraneous factors and condemned the appellant unheard, contrary to Agip (K) Ltd v Vora. The court applied Giella v Cassman Brown, found that the appellant's contribution to the property could only be established at trial, held that the balance of convenience favoured preservation of the property, and held that the trial court erred in ignoring the doctrine of lis pendens, which survives the repeal of section 52 ITPA through section 107(1) of the Land Registration Act and section 3(1) of the Judicature Act. The appeal was allowed: the ruling was set aside and substituted with an injunction restraining the 2nd Respondent from selling, disposing of, charging, alienating or developing the suit property, while permitting him to continue plucking tea on condition of rendering monthly accounts to the appellant. The main suit was to be heard on priority basis, with costs abiding its determination.

Key legal issues

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01

Whether the trial court erred in refusing the interlocutory injunction

Holding

The appeal was allowed; the trial court took into account extraneous factors, failed to consider lis pendens, and the ruling was set aside and substituted with an injunction preserving the suit property

Reasoning

The trial court had found a prima facie case but refused the injunction on irreparable harm and balance of convenience. On appeal, the court held that the value of the property was ascertainable and damages would compensate, but that justice required preservation of the property. The trial court's finding that the appellant benefited from the sale price was unsupported by evidence and condemned her unheard, constituting extraneous considerations. The trial court also erred in ignoring the doctrine of lis pendens.

p. 5
02

Whether the suit property is matrimonial property

Holding

Not determined finally; contribution, whether monetary or non-monetary under section 2 of the Matrimonial Property Act, must be proved, and can only be ascertained at trial

Reasoning

The appellant claimed she took a loan of Kshs.150,000 and contributed to acquiring and developing the property, which was registered in the 1st Respondent's name in trust. The 2nd Respondent vigorously challenged this. The court held that proof of contribution is a necessary ingredient of matrimonial property and is a matter for the trial. The prima facie case finding was not contested on appeal.

p. 4
03

Balance of convenience and preservation of the suit property

Holding

The balance of convenience favoured preservation of the suit property pending trial, applying the principle that the court should take the course carrying the lower risk of injustice

Reasoning

Guided by Films Rover International as cited in Amir Suleiman v Amboseli Resort Limited, the court held it would be in the best interest of justice to preserve the property. It balanced this by allowing the 2nd Respondent, who was in occupation and had developed the land, to continue plucking tea while rendering monthly accounts to the appellant.

p. 4
04

Applicability of the doctrine of lis pendens

Holding

The doctrine applies notwithstanding the repeal of section 52 ITPA, via section 107(1) of the Land Registration Act and section 3(1) of the Judicature Act, and the trial court erred in failing to consider it

Reasoning

Relying on Naftali Ruthi Kinyua v Patrick Thuita Gachure, the court endorsed Bellamy v Sabine's rationale that alienation pendent lite would defeat successful litigation. Though section 52 ITPA was repealed, section 107(1) LRA preserves rights and interests from prior legislation, and the doctrine survives as a common law principle under the Judicature Act.

p. 5

Legal principles established

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  • An appellate court may interfere with a discretionary decision on injunctions only where the trial court misdirected itself on the law, misapprehended the facts, took into account irrelevant considerations, failed to take into account relevant considerations, or was plainly wrong
  • Contribution, whether monetary or non-monetary, is a necessary ingredient in establishing whether property is matrimonial property, and can only be determined at trial
  • A court at the interlocutory stage must not delve into substantive issues or condemn a party without hearing oral evidence
  • The doctrine of lis pendens remains applicable in Kenya following the repeal of section 52 of the ITPA, by virtue of section 107(1) of the Land Registration Act and section 3(1) of the Judicature Act

Court orders

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  1. 1.Set aside the ruling and order of the subordinate court dismissing the application dated 19th August 2019
  2. 2.An injunction restraining the 2nd Respondent from selling, disposing of, charging, alienating, carrying out any development and/or constructions of whatever nature on LR No. North Mugirango/Bonyarorande/1929 pending the hearing and determination of the suit before the magistrate's court
  3. 3.The 2nd Respondent shall continue to pluck the tea on the suit property and shall on a monthly basis render an account, including cash receipts, delivery and/or collection documents, to the appellant in respect of tea leaves plucked from the suit property and delivered at Kebirigo Tea Factory Limited and/or any other tea factory, pending the hearing and determination of the suit
  4. 4.The main suit shall be listed for hearing on priority basis
  5. 5.Costs shall abide the determination of the main suit

Authorities

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Legislation

  • Matrimonial Property Actsection 6(1)
  • Matrimonial Property Actsection 2
  • Civil Procedure Rules, 2010Order 21 Rule 4
  • Indian Transfer of Property Act (repealed)section 52
  • Land Registration Actsection 107(1)
  • Judicature Actsection 3(1)

Cases cited (11)

  • Mrao Ltd v First American Bank of Kenya Ltd & 2 others
    CA MSA Civil Appeal No 39 of 2002 [2003] eKLR
  • Giella vs Cassman Brown & Company Limited
    (1973) E A 358
  • Films Rover International
    1986 3 All ER 772
  • Amir Suleiman v Amboseli Resort Limited
    [2004] eKLR
  • Naftali Ruthi Kinyua v Patrick Thuita Gachure & another
    Civil Appeal No. 44 of 2014 [2015] eKLR
  • Bellamy vs Sabine
    [1857] 1 De J 566
  • Agip (K) Ltd. vs Vora
    [2000] 2 EA 285
  • Kidbrooke Investment Ltd vs Isaac Meangi
    (2016) eKLR
  • Alice Wanja Munji v Samuel Munji Kihanya & 2 Others
    (2014) eKLR
  • Sarah Ayitso Kuria v Peter Andrew Kuria
    HCCC No. 7 of 2010
  • Linus Ngetich vs Cecila Chelangat Ngetich & 2 Others
    [2018] eKLR
On appeal from
Magistrate's Court
Original suit in the subordinate court (number not stated)
Jurisdiction invoked
First appellate jurisdiction over the subordinate court's ruling (provisions not expressly stated in the judgment)

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, "Jane Jepyegon Morwabe v Godfrey Morwabe Onkundi & 3 others [2020] KEELC 670 (KLR)", Case Analysis (2020). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/670/eng@2020-10-09

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