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ELCPartially AllowedEmbu ELC — notice of motion dated 22nd July 2019· [2020] KEELC 2028 (KLR)

Anthony Ngari Kiura v Anthony Ngari Ireri & 6 others [2020] KEELC 2028 (KLR)

Environment and Land Court
14 May 2020
2,807 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Embu Environment and Land Court refused to block land transactions pending trial, citing an unexplained eight-year delay, but ordered the Land Registrar to release succession documents.

What this practically means

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Executive summary

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The Plaintiff, a beneficiary of the estate of Kiura Ndwiga, moved the Court by notice of motion dated 22nd July 2019 under Sections 10 and 68 of the Land Registration Act and Order 40 Rule 1 of the Civil Procedure Rules, seeking a temporary injunction restraining the 1st and 2nd Defendants from dealing with parcels Embu/Gangara/3107 and 3108, and an order compelling the 6th Defendant (Land Registrar) to supply copies of grants, certificates of confirmation of grant and partition documents in two succession causes. He alleged the deceased's parcel 2342 had been fraudulently and irregularly partitioned into the two suit parcels. The 1st, 2nd and 4th Defendants maintained the deceased himself sold parcel 2342 to the two brothers during land adjudication and that they were bona fide purchasers or successors without fraud; the Attorney General, for the 5th, 6th and 7th Defendants, filed grounds of opposition contending due process, lack of custodianship of the documents, and that the application was frivolous, vexatious and an abuse of process. The court framed four questions and applied the Giella v Cassman Brown test. It found no prima facie case: the parcel was lost in 1980, the deceased knew of the alleged fraud in 2011 but never reported it, lodged a caution, or sued, and the Plaintiff did not controvert the Defendants' sworn allegations. The unexplained eight-year delay further disentitled the Plaintiff to equitable relief. On documents, however, the court held the Registrar must have acted on certificates of confirmation of grant, entitling the Plaintiff to certified copies of the documents actually relied upon, under the Land Registration Act and the Access to Information Act. The abuse-of-process objection failed for want of particulars. The injunction was declined, the production order was granted (corrected to the true succession cause numbers), and costs were placed in the cause.

Key legal issues

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01

Whether a prima facie case was demonstrated for a temporary injunction

Holding

No — the Plaintiff did not establish a prima facie case with a probability of success

Reasoning

The material showed parcel 2342 was transferred to Kiura and Kabiruchi Kathagana in 1980 under objection proceedings; the deceased learnt of the alleged deprivation in 2011 but never reported the fraud, lodged a caution, or sued before his death. The Plaintiff did not controvert, by further affidavit, the Defendants' allegations that it was the deceased who sold the parcel and showed its boundaries.

p. 3
02

Effect of delay in seeking equitable relief

Holding

The approximately 8-year delay from discovery of the alleged fraud in 2011 to filing in 2019 was unexplained and disentitled the Plaintiff to equitable relief

Reasoning

The Plaintiff admitted in his pleadings that the deceased became aware of the alleged fraud in 2011, yet the suit and injunction application were filed in 2019. Citing Snell's Equity, the court held that equity aids the diligent and not the indolent, refusing aid to stale demands where a party has slept upon his rights.

p. 3
03

Whether the 6th Defendant must supply the succession documents relied upon for registration

Holding

Yes — the Plaintiff was entitled to certified copies of the grants and certificates of confirmation actually used by the Land Registrar

Reasoning

The Land Registrar could not have altered proprietorship without certificates of confirmation of grant, so the Attorney General could not direct the Plaintiff to the courts or other Defendants. The correct succession cause numbers appeared to be HC Succession Cause No. 356 of 2014 and Embu SPMC Succession Cause No. 240 of 1997, but the entitlement existed regardless of the erroneous numbers cited.

p. 3
04

Whether the application was frivolous, vexatious and an abuse of court process

Holding

No — the Attorney General gave no particulars and filed no submissions to substantiate the grounds of opposition

Reasoning

Applying the definitions in Trust Bank Limited v Amin & Co. Ltd, the court found nothing to show the application was groundless, fanciful, hopeless, offensive or a misuse of the court process. Failure to demonstrate a prima facie case at the interlocutory stage does not connote frivolousness; the Plaintiff retains the chance to persuade the trial court at a full hearing.

p. 4

Legal principles established

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  • Where a plaintiff has not demonstrated a prima facie case with a probability of success, the court need not consider irreparable harm or balance of convenience.
  • Equity refuses aid to stale demands; a party who sleeps on his rights for a great length of time will not be assisted.
  • Failure to demonstrate a prima facie case at the interlocutory stage does not mean the claim is frivolous, vexatious or an abuse of process; interlocutory findings are provisional and not binding on the trial court.
  • A party affected by entries in a land register is entitled to certified copies of the official documents on the basis of which the Land Registrar made the impugned entries.

Court orders

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  1. 1.The Plaintiff's application for a temporary injunction in terms of Order No. 4 of the notice of motion dated 22nd July 2019 is declined.
  2. 2.The Plaintiff's application for Order No. 5 of the notice of motion dated 22nd July 2019 is granted, provided that the 6th Defendant shall supply copies of the grants and certificates of confirmation actually used for registration, and not the erroneous case numbers cited on the face of the application.
  3. 3.Costs of the application shall be in the cause.

Authorities

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Legislation

  • Land Registration ActSections 10 & 68
  • Civil Procedure RulesOrder 40 Rule 1
  • Civil Procedure Act (Cap. 21)Section 27 (proviso)
  • Access to Information Act2016

Cases cited (4)

  • Giella V Cassman Brown & Co. Ltd
    [1973] EA 358
  • Ibrahim Mungara Kamau V Francis Ndegwa Mwangi
    [2014] eKLR
  • Trust Bank Limited V Amin & Co. Ltd & Another
    [2000] KLR 168
  • Hussein Janmohamed & Sons Vs Twentsche Overseas Trading Co. Ltd
    [1967] EA 287
Jurisdiction invoked
Sections 10 & 68 of the Land Registration Act, 2012 and Order 40 Rule 1 of the Civil Procedure Rules, 2010

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, "Anthony Ngari Kiura v Anthony Ngari Ireri & 6 others [2020] KEELC 2028 (KLR)", Case Analysis (2020). Embu ELC — notice of motion dated 22nd July 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/2028/eng@2020-05-14

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