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ELCStruck OutOriginating Summons and Notice of Motion dated 27th July 2020· [2021] KEELC 1862 (KLR)

Mukokinya M’arithi v Patrick Munkiri Kabundu [2021] KEELC 1862 (KLR)

Environment and Land Court
29 September 2021
2,652 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Environment and Land Court in Meru struck out a land claim because it used the wrong legal procedure for fraud and adverse possession claims.

What this practically means

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Executive summary

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The plaintiff, an elderly applicant, filed an originating summons dated 27th July 2020 under section 7(d) of the Land Act, section 28(b) of the Land Registration Act and Order 37 rules 7 and 8 of the Civil Procedure Rules, claiming the whole of L.R No. Thau/Mumui/5 by adverse possession, and seeking cancellation and rectification of the respondent's allegedly fraudulently acquired title. Simultaneously she sought a temporary injunction and an order of inhibition by notice of motion under Order 40. The respondent, acting in person, filed a preliminary objection and eight grounds of opposition contending that the suit was misconceived, frivolous and an abuse of process, that the plaintiff lacked locus standi for want of authority from the estate of M'Mugongo Thanyuke Baibere, that the estate had been settled by a consent order in HCCC Succession Cause 408 of 1978 rendering the suit res judicata and the plaintiff estopped, and that the subject matter did not qualify under Order 36. Applying the Mukisa Biscuits test, the court held that the grounds of misconceived suit and abuse of process entailed discretion and were not pure points of law, and the estoppel and succession grounds required ascertainment of disputed facts. However, on the procedural ground, the court found the claim involved serious contested questions of fraud and fact requiring a full hearing with detailed evidence, that the land registrar and government were necessary but absent parties, and that the proceedings therefore offended Order 37 of the Civil Procedure Rules. Citing Kibatiri v Kibutiri, Wephukhulu, Mukesh Manchana Shar and Haroo v Uchumi Services, the court struck out the originating summons and, by extension, the notice of motion dated 27th July 2020, with costs to the respondent.

Key legal issues

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01

Whether the preliminary objection grounds were pure points of law

Holding

Grounds of misconceived, frivolous and vexatious suit fall short of the Mukisa test as they entail exercise of judicial discretion; grounds on estoppel and the succession consent required ascertainment of disputed facts

Reasoning

Applying Mukisa Biscuits, the court found the first two grounds unelaborated and discretion-based, hence not qualifying as preliminary points of law. The grounds on the 2005 consent order and estoppel required proof of rulings, consent orders and pleadings which the respondent had not annexed, and involved disputed facts.

p. 2
02

Whether the originating summons was the correct procedure for a claim of adverse possession, fraud, cancellation and rectification of title

Holding

No - the claim raises substantial contested points of law and fact and offends Order 37 of the Civil Procedure Rules, so the originating summons was struck out

Reasoning

Relying on Kibatiri v Kibutiri, Wephukhulu, Mukesh Manchana Shar and Haroo v Uchumi Services, the court held that originating summons procedure is for simple, uncontested questions; fraud claims require detailed evidence, cross-examination and expert witnesses. Order 37 rule 8 prohibits entertaining title cancellation claims by originating summons. Further, the land registrar and government were not parties, and other parties would need to be joined even if the suit were converted to a plaint.

p. 4
03

Whether the suit land being registered under the repealed Registered Land Act Cap 300 and the claim under Order 37 rule 8

Holding

The land is registered under the repealed Registered Land Act and the applicant claims adverse possession and cancellation for irregular registration; claims for fraud, cancellation and rectification require a full hearing outside the scope of an originating summons

Reasoning

The court noted questions (a), (b) and (c) raise fraud, cancellation and rectification which, though not complex in law, require a full hearing and detailed evidence, which the originating summons procedure cannot accommodate, citing Kibatiri v Kibutiri on the limited scope of inquiry on originating summons.

p. 3

Legal principles established

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  • A preliminary objection must be a pure point of law argued on the assumption that all facts pleaded by the other side are correct; it cannot be raised where facts must be ascertained or judicial discretion exercised
  • Originating summons procedure is unsuitable for determining claims involving serious or disputed questions of fact such as fraud; such claims should be pursued by ordinary suit (plaint)

Court orders

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  1. 1.The originating summons is struck out
  2. 2.The notice of motion dated 27th July 2020 is struck out by extension
  3. 3.Costs of the application to the respondent

Authorities

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Legislation

  • Civil Procedure RulesOrder 40
  • Civil Procedure ActSections 1A, 1B, 3, 3A
  • Civil Procedure RulesOrder 37 rules 7(1) and (2), 8, 19(1)
  • Civil Procedure RulesOrder 36
  • Land Registration ActSections 28(b), 68(1) & (2), 69, 70
  • Environment and Land Court ActSection 29
  • Land ActSection 7(d)
  • Constitution of Kenya 2010Article 159
  • Registered Land Act Cap 300 (repealed)

Cases cited (8)

  • Mukisa Co. Ltd vs West End Distributors Ltd
    (1969) EA
  • Kibatiri vs Kibutiri
    (1983) KLR 1
  • John W. Wephukhulu vs Secretary Board of Governors, Burn School
    (2005) eKLR
  • Mukesh Manchana Shar and another vs Priyat Shah and another
    (2015) eKLR
  • Waki Commissioners vs Mohammed Bin Umeya Bin Abdulmanji Bin Mwijabu & another
    Mombasa Civil Appeal No. 83 of 1983
  • Husenaka vs Omocha
    1994 LLR 578
  • Wabala & another vs Okumu
    1997 LLR 608
  • Cyst J. Haroo and another vs Uchumi Services Ltd and 3 others
    2014 eKLR
Jurisdiction invoked
Environment and Land Court Act, section 29; Civil Procedure Act sections 1A, 1B, 3, 3A and Order 40 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, "Mukokinya M’arithi v Patrick Munkiri Kabundu [2021] KEELC 1862 (KLR)", Case Analysis (2021). Originating Summons and Notice of Motion dated 27th July 2020. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1862/eng@2021-09-29

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