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ELCPartially AllowedMeru ELC Originating Summons dated 22.3.2021 (with Notice of Motion dated 22.2.2021)· [2021] KEELC 2003 (KLR)

In re Estate of Mugwika Rimberia (Deceased) [2021] KEELC 2003 (KLR)

Environment and Land Court
15 September 2021
3,208 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~13 min to read original · ~4 min brief

The bottom line

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What this practically means

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Executive summary

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The plaintiffs, children of the late Mugwika Rimberia, filed an originating summons seeking declarations that they are heirs of the deceased; that L.R No. Nyaki/Mulathankari/243 was ancestral family land held by the deceased, and later transmitted to the 1st defendant, in trust for the family under Kimeru customary law; and that the 1st defendant breached that trust by charging the land to the 3rd defendant (a bank) to secure a personal loan to the 2nd defendant. With the summons they sought inhibition and injunctive orders restraining an advertised public auction. The 3rd defendant opposed by preliminary objection, arguing the suit was res judicata and sub judice given a pending appeal (Nyeri Civil Appeal No. 41 of 2021) arising from a revocation of grant in Meru H.C Succ. 367 of 2011, and was vexatious and an abuse of process. The court held the customary trust issues had never been conclusively determined by a competent court, so the suit was neither res judicata nor an abuse of process; the High Court succession application only addressed whether Alfred Mwiti Bundi was a beneficiary under sections 26 and 29 of the Law of Succession Act. However, finding three intertwined disputes across different courts, and guided by Kiama Wangai, Nguruman and KCB v Muiri Coffee Estate, the court stayed the instant suit until the appeal is determined. In lieu of an injunction, and invoking section 68(1) of the Land Registration Act and Alice Karuru Kithinji v Gideon Kithinji Limberia, the court ordered the status quo to be maintained, with no precipitate adverse action over the property, until the appeal is heard and determined. Costs were in the cause.

Key legal issues

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01

Whether the suit is res judicata and an abuse of process

Holding

The court found no res judicata: the customary trust issues had never been conclusively heard and determined by a competent court; the High Court succession application only addressed whether Alfred Bundi was a beneficiary/dependant under sections 26 or 29 of the Law of Succession Act

Reasoning

Applying the Supreme Court's test in the IEBC v Maina Kiai case, the court noted the customary trust questions in the originating summons had not been conclusively determined. The High Court in the revocation proceedings made no findings on customary trust as overriding interests, particularly on questions 4-12. The suit was therefore neither res judicata nor vexatious, though it overlapped with earlier matters.

p. 4
02

Whether the suit is sub judice under section 6 of the Civil Procedure Act

Holding

Although the matter was not res judicata, the court stayed the suit pending determination of the related Court of Appeal matter involving the same subject land

Reasoning

The court acknowledged three intertwined disputes - succession, commercial and customary trust - spread across different courts at different stages. Guided by Kiama Wangai, Nguruman and KCB v Muiri Coffee Estate, where courts in similar scenarios stayed one pending suit, the court exercised its discretion to stay the instant suit until the appeal was determined.

p. 5
03

Whether inhibition/injunctive relief should issue pending determination

Holding

In lieu of an injunction, the court ordered the status quo to be maintained, with no precipitate adverse action by the respondents, until the appeal is heard and determined

Reasoning

Section 68(1) of the Land Registration Act confers discretion to inhibit registration of dealings. Given the impending auction over land on which the applicants claim customary trust rights and actual occupation, and given the stay of the suit, the court found it in the interest of justice to preserve the property, citing the Court of Appeal's call for a measure of protection over suit property in Alice Karuru Kithinji v Gideon Kithinji Limberia.

p. 5

Legal principles established

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  • Customary trusts are overriding interests protectable under section 28 of the Land Registration Act, 2012
  • Kimeru customary law claims must be applied and given effect by the court under Article 2(4) of the Constitution, section 3(2) of the Judicature Act and section 28 of the Land Registration Act
  • Section 68(1) of the Land Registration Act gives the court discretion to order inhibition of registration of any land, lease or charge to preserve property or allow the matter to be heard and decided

Court orders

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  1. 1.The instant suit is stayed until the appeal (Nyeri Civil Appeal No. 41 of 2021, Alfred Mwiti Bundi v Janet Kirungi M'Mugwika and 5 others) is heard and determined
  2. 2.The status quo subsisting at the time of the ruling is to continue until the hearing and determination of the appeal, with no precipitate adverse action by the respondents over the subject property
  3. 3.Costs shall be in the cause

Authorities

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Legislation

  • Civil Procedure Actsection 6
  • Land Registration Actsection 28
  • Land Registration Actsection 68(1)
  • Judicature Actsection 3(2)
  • Constitution of Kenya, 2010Article 2(4)
  • Law of Succession Actsections 26 and 29

Cases cited (19)

  • Kenya National Commission on Human Rights vs Attorney General IEBC and 16 others
    (2020) eKLR
  • Rep vs Paul Kihara Kariuki AG and 2 others exparte Law Society of Kenya
    2020 eKLR
  • Kiama Wangai vs John N. Mugambi and another
    (2012) eKLR
  • Wendano Matuu Co. Ltd and 4 others vs Stephen Ndambuki Muli and 12 others, Registrar of Companies (Business Registration Services, interested party)
    (2021) eKLR
  • Independent Electoral & Boundaries Commission vs Maina Kiai & 5 others
    2017 eKLR
  • M'Inanga Kiebia vs Isaaya Theuri M'Lintari and another
    (2018) eKLR
  • Nguruman Ltd vs Jan Bonde Nielsen and another
    (2017) eKLR
  • Kenya Commercial Bank Ltd vs Muiri Coffee Estate Ltd and 30 others
    2013 eKLR
  • Nguruman Ltd vs Jan Bonde Nelsen & 2 others
    (2014) eKLR
  • Tabitha Wambui Muchemi vs Zipporah Njoki
    (2017) eKLR
  • Esther Wanjiru Githatu vs Mary Wanjiru Githatu
    (2019) eKLR
  • Rahab Njirika Ngugi vs Lucy Nyaguthi Ndirangu
    (2017) eKLR
  • Eunice Ngongo Wahome vs Joseph Kihara Theuri
    (2015) eKLR
  • Sceneries Ltd vs National Land Commission
    (2017) eKLR
  • Benson Ngungi vs Francis Kabui Kinyanjui & others
    (1989) KLR 146
  • Zipporah Mwangi vs Zipporah Wanjiru Njoroge
    (2017) eKLR
  • Re-estate of Josephat Magiri Mwongera (deceased)
    2019 eKLR
  • Utetabi Africa Adventures Ltd and another vs Christopher Michael Lockley
    (2017) eKLR
  • Alice Karuru Kithinji vs Gideon Kithinji Limberia
    (1997) eKLR
Jurisdiction invoked
Environment and Land Court jurisdiction; claim founded on customary trust as an overriding interest under section 28 of the Land Registration Act, 2012, applied with Article 2(4) of the Constitution and section 3(2) of the Judicature 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, "In re Estate of Mugwika Rimberia (Deceased) [2021] KEELC 2003 (KLR)", Case Analysis (2021). Meru ELC Originating Summons dated 22.3.2021 (with Notice of Motion dated 22.2.2021). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/2003/eng@2021-09-17

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