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ELCPartially AllowedNot stated in the judgment· [2020] KEELC 2125 (KLR)

Eileen Mercy Wangari Karugi v Crispus Maina Gaitho [2020] KEELC 2125 (KLR)

Environment and Land Court
9 June 2020
4,335 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 two properties in a cohabitation dispute because a long-term occupant was evicted without notice, but refused to halt completed sales or already-owned assets.

What this practically means

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Executive summary

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This ruling by the Environment and Land Court (A. Omollo J, Busia) determined the plaintiff's notice of motion dated 10th December 2018, brought under Order 40 rules 1, 2 and 3 of the Civil Procedure Rules and Sections 63, 1A and 3A of the Civil Procedure Act, seeking injunctions against the defendant over several properties and restraint from harassment and eviction, with a power of arrest attached. The parties had cohabited since 2003 without formal marriage and disputed joint acquisition of the properties, including Galaxy Resort Mtwapa on L.R. 9122/93 and Galaxy Resort Voi. The court confined itself to the Giella v Cassman Brown interlocutory threshold and declined to determine issues under the Matrimonial Property Act at that stage. It found a prima facie case in respect of the Mtwapa property because the applicant had lived there since 2009 and was removed without ample notice, even after the alleged transfer of title to the respondent's wife. Injunctions issued preserving Plot 2618 Taveta Phase II Settlement Scheme and Plot 9122/93 (Galaxy Resort Mtwapa) pending trial, and the harassment/eviction restraint (Prayer 5) was granted. Injunctions were refused over Galaxy Resort Voi (purchased and developed before the relationship, with any contribution assessable in damages), over unidentified Ruai, Umoja and Sultan Palace plots, and over the completed St. Kevin Hill School sale. The power of arrest (Prayer 7) was declined as there is a laid-down process for disobedience of court orders. Costs of the motion were ordered to abide the winner in the main suit. Signed 4th June 2020; delivered electronically 9th June 2020 owing to the Covid-19 pandemic.

Key legal issues

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01

Prima facie case in respect of Galaxy Resort Mtwapa (L.R. 9122/93)

Holding

Prima facie case established; the applicant had lived on the property since 2009 and was evicted without notice

Reasoning

The court found it undisputed that the applicant lived on Galaxy Resort Mtwapa since February 2009. The respondent did not plead that he served her with notice to vacate. Even if title had been transferred to Rose Wambui Maina in 2009, indirect eviction without ample notice was wrongful, disclosing a prima facie case with probability of success.

p. 5
02

Injunction over Galaxy Resort Voi

Holding

Refused

Reasoning

The respondent produced evidence that he purchased the Voi plots between 1997–1999 and built Galaxy Resort Voi before the parties met in 2003. The applicant's alleged contribution (furniture, crockery, cutlery, curtains during 2012 renovation) is itemisable and assessable, so damages are an adequate remedy and irreparable loss is not shown.

p. 5
03

Injunction over Taveta Phase II Plot 2618

Holding

Granted as a preservation order

Reasoning

The letter of offer dated 27th August 2012 showed the plot was acquired during the relationship, albeit in the respondent's name. No sale agreement was annexed despite the respondent's assertion that he sold it. An injunction issued to preserve the property so the plaintiff could pursue her entitlement claim at the full hearing.

p. 5
04

Jurisdiction over Matrimonial Property Act issues at interlocutory stage

Holding

Court declined to determine the parties' relationship or matrimonial property claims at the interlocutory stage

Reasoning

The applicant's submissions invoked the Matrimonial Property Act, over which the court held it lacked jurisdiction to determine, and in any event determining the parties' relationship would be premature at the interlocutory stage. Authorities cited on that subject were held inapplicable for now.

p. 5
05

Interlocutory threshold applied

Holding

The court applied the Giella v Cassman Brown test

Reasoning

The court framed its role as limited to the Giella v Cassman Brown criteria: prima facie case, irreparable loss, and balance of convenience. It found a prima facie case regarding the Mtwapa home and Taveta plot, but not regarding the Voi property, the completed St. Kevin sale, or unidentified plots.

p. 5

Legal principles established

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  • A person in long occupation of premises is entitled to ample notice before eviction; indirect means of eviction are impermissible
  • Temporary injunctions will not issue where the transaction sought to be restrained is already complete
  • Injunctive relief is unavailable where a claimant's contribution can be adequately compensated by an award of damages

Court orders

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  1. 1.Temporary injunction restraining the defendant from dealing with, selling, offering for sale, disposing of, leasing or alienating the property comprised in Plot No. 2618 Taveta Phase II Settlement Scheme pending the hearing and determination of the suit
  2. 2.Temporary injunction restraining the defendant from dealing with, selling, offering for sale, disposing of, leasing or alienating the property comprised in Plot No. 9122/93 Jumba Ruins Road (Galaxy Resort Mtwapa) pending the hearing and determination of the suit
  3. 3.Orders in terms of Prayer 5: the defendant, his servants, agents and/or friends restrained from harassing, intimidating, abusing, threatening, evicting or entering the plaintiff's home or workplace on plot 9122/93 Jumba Ruins Road, Galaxy Resort Mtwapa, pending the hearing and determination of the suit
  4. 4.Prayer 7 (power of arrest) declined
  5. 5.Costs of the motion to abide the winner in the main suit

Authorities

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Legislation

  • Civil Procedure ActSections 63, 1A, 3A
  • Civil Procedure RulesOrder 40 rules 1, 2 and 3
  • Matrimonial Property ActNot specified

Cases cited (4)

  • Giella Vs Cassman Brown
  • Kisimani Holdings Ltd & Ano Vs Fidelity Bank Ltd
    (2013) eKLR
  • Ntima Housing Co-operative Society Ltd Vs HFCK
    (2018) eKLR
  • Films Rover International
    (1986) 3 ALL ER 772
Jurisdiction invoked
Original civil jurisdiction; application under Order 40 rules 1, 2 and 3 of the Civil Procedure Rules and Sections 63, 1A and 3A of the Civil Procedure Act

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, "Eileen Mercy Wangari Karugi v Crispus Maina Gaitho [2020] KEELC 2125 (KLR)", Case Analysis (2020). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/2125/eng@2020-06-09

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