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ELCAllowedELC Case of Machakos, Notice of Motion dated 19th November 2019· [2020] KEELC 1351 (KLR)

Ethics & Anti-Corruption Commission v Wilson Gacanja & 2 others [2020] KEELC 1351 (KLR)

Environment and Land Court
18 September 2020
4,184 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~17 min to read original · ~4 min brief

The bottom line

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A Kenyan court froze dealings with land reserved for public housing because it was allocated based on an unapproved plan.

What this practically means

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Executive summary

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The Plaintiff (Attorney General) moved by Notice of Motion dated 19th November 2019 seeking an interlocutory injunction restraining the 2nd and 3rd Defendants from dealing with Machakos Block 1/623 pending trial. The Plaintiff's Forensic Investigator deponed that the suit property, originally part of L.R. No. 909/536, was alienated government land reserved for government housing, was allocated to the Ministry of Health in 1974, and was later irregularly allocated in 1992 to the 2nd Defendant's father, Peter M. Ndunda, on the basis of an unapproved Part Development Plan; the 2nd Defendant was registered in 1996 and charged the property to the 3rd Defendant bank in 2018 to secure Kshs. 8,000,000. The 2nd Defendant opposed, contending that fraud must be strictly proved, that his title was indefeasible, that the County Government as head lessor was not sued, and that no irreparable harm was shown. The 3rd Defendant asserted its registered charge and statutory power of sale, denying any role in the acquisition. Applying the Giella v Cassman Brown principles and Mrao's definition of a prima facie case, the court found the Plaintiff had shown, prima facie, that the land was reserved for government houses and allocated on an unapproved PDP. Noting the 2nd Defendant's ongoing development and the risk of the 3rd Defendant exercising its statutory power of sale, the court found irreparable injury not compensable in damages. The application was allowed: the 2nd and 3rd Defendants were restrained from dealing with the suit property pending determination of the suit, with costs in the cause. Judgment delivered by O.A. Angote, J, at Machakos on 18th September 2020.

Key legal issues

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01

Whether the Plaintiff established a prima facie case

Holding

Yes - the Plaintiff showed the suit property was reserved for government houses and allocated on an unapproved PDP

Reasoning

The Plaintiff produced a letter of allotment to Rameshchandra Nathoo Shah, letters showing allocation of the land to the Ministry of Health, and a letter from the Director of Surveys confirming the PDP relied on was never approved. The 2nd Defendant did not produce his own letter of allotment with an approved PDP to demonstrate procedural acquisition. The court found a right apparently infringed, calling for rebuttal.

p. 5
02

Whether irreparable harm justified an injunction

Holding

Yes - continued development and possible exercise of the 3rd Defendant's statutory power of sale would cause irreparable public injury

Reasoning

The court held that the 2nd Defendant's continued development would change the status of the property to the detriment of the public if the Plaintiff succeeded, and that a disposal by the chargee would occasion irreparable injury not compensable by damages.

p. 5
03

Validity of title derived from an unapproved Part Development Plan

Holding

Title founded on an unapproved PDP over land reserved for public purposes is prima facie irregular

Reasoning

Citing Nelson Kazungu Chai and Farooq Imtiaz Mohamed Malik, the court reiterated that allocation requires an approved PDP and letter of allotment, and that public-purpose land cannot be allocated to private persons; courts will not hesitate to cancel such titles.

p. 5

Legal principles established

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  • Land reserved for a public purpose is not available for allocation to a private person, and a title arising from such an allocation may be cancelled
  • Under the repealed Government Lands Act, allocation of unalienated government land required an approved Part Development Plan and a letter of allotment based on it

Court orders

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  1. 1.Pending the hearing and determination of the suit, the 2nd and 3rd Defendants, their agents, servants and/or employees or any other person interested in the suit property are restrained from alienating, selling, charging or further charging, leasing, transferring, wasting, disposing, constructing, developing or in any similar manner dealing with Machakos Block 1/623
  2. 2.Costs of the Application to be in the cause

Authorities

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Legislation

  • Government Lands Act (repealed)Section 3

Cases cited (15)

  • Milankumarn Shah & 2 Others vs. City Council of Nairobi & 2 Others
    HCCC 1024 of 2005
  • Alice Chemutai Too vs. Nickson Kipkurui Korir & 2 others
    [2015] eKLR
  • Urmilla W/O Mahendra Shah vs. Barclays Bank International Ltd & Another
    (1979) KLR 76
  • Nguruman Limited vs. Jan Bonde Nielsen & Another
    Civil Appeal No. 77 of 2012 [2014] eKLR
  • Giella vs. Cassman Brown & Co. Ltd
    (1973) EA 358
  • Fellowes and Son vs. Fisher
    [1976] I QB 122
  • Mrao vs. First American Bank of Kenya Ltd & 2 Others
    [2003] KLR 125
  • Fessenden vs. Higgs and Hill Ltd
    [1935] ALL ER 435
  • Francome vs. Mirror Group Newspapers Ltd.
    [1984] 1 WLR 892
  • American Cynamid vs. Ethicon
    [1975] AC 396
  • NWL Limited vs. Woods
    [1979] WLR 1294
  • Nelson Kazungu Chai & 9 Others vs. Pwani University College
    (2014) eKLR
  • Nelson Kazungu Chai & 9 others vs. Pwani University College
    (2017) eKLR
  • Farooq Imtiaz Mohamed Malik vs. Director of Police Investments & 3 others
    [2018] eKLR
  • African Line Transport Company Limited vs. The Hon. Attorney General
    Mombasa HCCC No. 276 of 2013
Jurisdiction invoked
Original civil jurisdiction over land (Environment and Land Court) - interlocutory application in a pending 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, "Ethics & Anti-Corruption Commission v Wilson Gacanja & 2 others [2020] KEELC 1351 (KLR)", Case Analysis (2020). ELC Case of Machakos, Notice of Motion dated 19th November 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/1351/eng@2020-09-18

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