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ELCDismissedNot stated in the judgment (suit has been pending 31 years; Nairobi)· [2021] KEELC 1490 (KLR)

Austin Richard Gathogo v Edward Allan Robinson & 4 others [2021] KEELC 1490 (KLR)

Environment and Land Court
12 October 2021
4,983 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~20 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court refused to let a landowner join a 31-year-old land dispute, ruling her claim was separate and would only cause confusion.

What this practically means

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Executive summary

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The Applicant, Hanna Wanjiru Njuguna, moved the court by Notice of Motion dated 10th June 2020 seeking to be joined as 5th Defendant, to have the Chief Land Registrar joined as 6th Defendant, to have the suit heard de novo, and to have her draft defence and counterclaim deemed filed. She asserted that she and her late husband purchased the suit property, L.R. No. 14931 in Karen, from the original owners in 1982, took possession, and later obtained a vesting order in High Court Civil Case No. 77 of 1998 (OS), after which she was registered as owner of subplots. She claimed the Plaintiff, her alleged caretaker, had fraudulently obtained injunctive orders. The Plaintiff opposed, stating he had occupied the land since 1986 under a sale agreement with the 1st Defendant, while the 4th Defendant, registered owner since January 1990, also opposed, arguing the Applicant's transaction was not in the same series as his. The court declined the joinder. It held the joinder power is discretionary and must be exercised judiciously. It found the Applicant's title stemmed from an adverse-possession judgment in a suit not involving any party to this suit, and that the title she produced (subplots under Grant I.R 208485/1, 999-year leases) was different from the suit property's Grant I.R 48156. Allowing her to plead the 1982 sale agreement would be an abuse of process, and her claimed ignorance of the proceedings for 30 years was disbelieved. The court dismissed the application with costs to the Plaintiff and 4th Defendant, observing that public policy demands an end to litigation in this 31-year-old suit.

Key legal issues

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01

Whether the Applicant is a necessary party under Order 1 Rules 3 and 10

Holding

No; her interest derives from a separate adverse-possession judgment and a title distinct from the one in dispute in this suit

Reasoning

The court found the Applicant acquired her title through adverse possession in HCCC No. 77 of 1998 (OS), a suit in which none of the parties here were involved, and that judgment had not been varied or set aside. Her transaction was therefore distinct, unique and separate from the transactions giving rise to this suit. Further, the title she produced (subplots under Grant No. I.R 208485/1, 999-year leases) differed from the suit property's Grant No. I.R 48156 (99-year lease), raising doubts about the manner of acquisition.

p. 5
02

Whether allowing the joinder and a defence/counterclaim based on the 1982 sale agreement would be an abuse of process

Holding

Yes; the Applicant having obtained a vesting order by pleading adverse possession, she could not open a new case on the sale agreement she did not rely on

Reasoning

The court noted that in the High Court case the Applicant sued the original owners claiming ownership by adverse possession, not under the 1982 agreement for sale. The judgment vesting the property in her and her deceased husband was never set aside. Allowing her to plead the sale agreement now, while she adduced no evidence of payment of the full purchase price (indeed the 1983 power of attorney showed a balance outstanding), would amount to relitigating determined issues and abusing court process.

p. 5
03

Whether the delay of some 30/31 years in seeking joinder was excusable

Holding

No; the court disbelieved the Applicant's claim of ignorance of the proceedings and found the delay inordinate

Reasoning

The court found it implausible that a registered owner of prime land in Karen would leave it with a caretaker for decades without visiting or earning income from it, and that she would not know the caretaker had built a permanent house and lodged a caveat in 1987. The Plaintiff had been in possession from the 1990s when the 4th Defendant was registered. The suit had been pending 31 years and had been heard substantially, so joinder at that stage would serve no useful purpose.

p. 5

Legal principles established

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  • A court's discretionary powers must be exercised judiciously and not capriciously, upon legal principles and to do real and substantial justice
  • For joinder as a necessary party, the applicant must show a right to relief against that party arising from the same act or transaction, or that the party's presence is necessary for the court to effectually and completely adjudicate on all questions in the suit
  • Public policy demands an end to litigation; joinder late in a substantially-heard suit may be refused even where a case for joinder is made out

Court orders

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  1. 1.The application dated 10th June 2020 is dismissed
  2. 2.Costs of the application awarded to the Plaintiff and the 4th Defendant

Authorities

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Legislation

  • Civil Procedure RulesOrder 1 Rule 3
  • Civil Procedure RulesOrder 1 Rule 10
  • Civil Procedure ActOverriding objective
  • Constitution of KenyaArticles 159 and 50

Cases cited (12)

  • Lilian Wairimu Ngatho & another v Moki Savings Co-operative Society Limited & another
    [2014] eKLR
  • Attorney General v Kenya Bureau of Standards & another
    [2018] eKLR
  • Farmwine Distributors Ltd v Simeon John Muthuma
    [2005] eKLR
  • Jade Petroleum Limited v Kobil Petroleum Limited
    [2014] eKLR
  • Fidelity Shield Insurance Co. Ltd & 4 Others v Rafia Bags (K) Ltd.
    [2010] eKLR
  • Utalii Transport Company Limited & 3 others v Nic Bank Limited & another
    [2014] eKLR
  • Samuel Mburu Gichanga v Peter Ndungu Kinuthia & 4 others
    [2018] eKLR
  • Evanson Waitiki v Kenya Power & Lighting Co. Ltd
    [2019] eKLR
  • Patriotic Guards Ltd. v James Kipchirchir Sambu
    [2018] eKLR
  • Deported Asians Property Custodian Board v Jaffer Brothers Limited
    (1999) 1 E.A 55 (SCU)
  • Pravin Bowry v John Ward and another
    [2015] eKLR
  • Werrot and Company Ltd. and others v Andrew Doughlas Gregory and others
    Nairobi (Milimani) HCCC No. 2363 of 1998 (1998) LLR 2848 (CCK)
Jurisdiction invoked
Order 1 Rules 3 and 10 of the Civil Procedure Rules (discretion to join parties); Articles 159 and 50 of the Constitution invoked by the Applicant

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, "Austin Richard Gathogo v Edward Allan Robinson & 4 others [2021] KEELC 1490 (KLR)", Case Analysis (2021). Not stated in the judgment (suit has been pending 31 years; Nairobi). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1490/eng@2021-10-12

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