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ELCDismissedNotice of Motion dated 12th June 2020 (ELC suit, Machakos)· [2021] KEELC 1809 (KLR)

Performance Appraisal and Investment Limited v Kenneth Mburu Ndungu [2021] KEELC 1809 (KLR)

Environment and Land Court
22 September 2021
1,758 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan land buyer who failed to prove their title was older than the defendant's could not stop the defendant from using the land while the case continues.

What this practically means

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Executive summary

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The Plaintiff company, through its Director Mathew Gichaga Ndegwa, moved the Environment and Land Court at Machakos by Notice of Motion dated 12th June 2020 under sections 3 and 13(7) of the Environment and Land Court Act, sections 1A, 3A and 63(c) & (e) of the Civil Procedure Act and Order 40 Rules 1 & 4 of the Civil Procedure Rules, seeking a temporary injunction and the eviction of the Defendant from land parcel NGONG/NGONG/16445 pending the hearing of the suit. The Plaintiff claimed to be the registered proprietor, having purchased the land from Mithamo Karubio on 29th March 2017 after due diligence, and alleged that from 2019 the Defendant had fraudulently entered, fenced and built on the land. The Defendant opposed, deposing that the land belonged to his late father Alexander Mburu Muiyuro, registered as proprietor on 1st February 1995, that the estate obtained a confirmed Grant on 28th October 2015 including the suit land, that the Plaintiff's 2017 title was a forgery, and that he had already invested about Kshs 8,000,000 in developments. He also faulted the Plaintiff for not joining the Land Registrar and the vendor, and for indolence. Justice Christine Ochieng framed a single issue: whether the Plaintiff was entitled to a temporary injunction. Applying Giella v Cassman Brown and the definition of a prima facie case in Mrao Ltd v First American Bank, she found the Defendant's father was registered proprietor before the vendor, so the Plaintiff had not established a prima facie case; damages would adequately compensate it. Citing Nguruman, she declined to consider the other two Giella limbs and dismissed the application with costs on 22nd September 2021.

Key legal issues

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01

Whether the Plaintiff established a prima facie case with a probability of success

Holding

No - the Defendant's late father was registered as proprietor in 1995, before the vendor Mithamo Karubio/Karobia whose registration post-dated it and who sold to the Plaintiff in 2017

Reasoning

The court compared the competing titles: the Defendant produced a title showing his late father registered on 1st February 1995 plus a Certificate of Confirmation of Grant of 28th October 2015, while the Plaintiff traced its title to Mithamo Karubio only from 30th November 2016/2017. On these facts the Plaintiff failed the first Giella limb, so the court did not evaluate irreparable harm or the balance of convenience, and it also flagged the non-joinder of the vendor and Land Registrar.

p. 3
02

Whether joinder of the Land Registrar and the vendor was necessary

Holding

The court considered joinder of all relevant parties pertinent to a proper determination, though it rested dismissal on the absence of a prima facie case

Reasoning

The Plaintiff had sued only the Defendant as a trespasser and declined to enjoin the Land Registrar or the vendor Mithamo Karubio. The court observed that resolving a competing-title dispute of this kind requires all relevant parties before it. This observation informed, but did not solely determine, the outcome.

p. 3

Legal principles established

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  • A party seeking a temporary injunction must first establish a prima facie case with a probability of success; failure on this limb disposes of the application without considering irreparable harm and the balance of convenience
  • Where the applicant can be adequately compensated by damages, an injunction will not issue

Court orders

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  1. 1.Dismissal of the Notice of Motion dated 12th June 2020
  2. 2.Costs of the application to the Defendant

Authorities

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Legislation

  • Environment and Land Court Actsections 3 and 13(7)
  • Civil Procedure Actsections 1A, 3A and 63(c) & (e)
  • Civil Procedure RulesOrder 40 Rules 1 & 4

Cases cited (10)

  • Mrao Ltd Vs First American Bank of Kenya Ltd & 2 others
    (2003) eKLR; also cited as (2003) KLR 125
  • Lawrence P. Mukiri V Attorney General & 4 others
    (2013) eKLR
  • Nguruman Limited Vs Jan Bonde Nielsen & 2 others
    (2014) eKLR; also cited as CA No. 77 of 2012
  • Olympic Sports House Limited V School Equipment Centre Limited
    (2012) eKLR
  • Catherine Nasimiyu Khisa & Gladys Nakhumicha Khisa (Suing as the Administrators and Legal Representatives of the Estate of the late Shadrack Khisa Naliakho – Deceased) V Jacob Wangila Wanyama & Another
    (2020) eKLR
  • Ali Elmi Abdi V Nairobi County Government
    (2018) eKLR
  • Kenya Electricity Transmission Company Limited V Kibotu Limited
    (2019) eKLR
  • Giella Vs Cassman Brown & Co. Ltd
    (1973) EA 358
  • CMC Motors Group Limited, CMC Holdings Limited and Evans Kageche Boro
    Civil Appeal No. 295 of 2001 – Nakuru
  • Onyango Oloo V Attorney General
    (1986 – 1989) EA 456
Jurisdiction invoked
section 3 and 13(7) of the Environment and Land Court Act; Sections 1A, 3A and 63(c) & (e) of the Civil Procedure Act and Order 40 Rules 1 & 4 of the Civil Procedure Rules

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, "Performance Appraisal and Investment Limited v Kenneth Mburu Ndungu [2021] KEELC 1809 (KLR)", Case Analysis (2021). Notice of Motion dated 12th June 2020 (ELC suit, Machakos). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1809/eng@2021-09-22

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