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ELCDismissedNot stated in the judgment as provided· [2021] KEELC 3217 (KLR)

Zamin Limited v Principal Secretary, State Department of Infrastructure & 4 others [2021] KEELC 3217 (KLR)

Environment and Land Court
19 May 2021
1,115 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court refused to remove former directors from a land compensation suit because the claim against them was clearly stated in the pleadings.

What this practically means

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Executive summary

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The 4th and 5th defendants, former directors of the plaintiff company, filed a notice of motion on 27 October 2020 seeking to be struck out of a suit commenced by plaint on 20 September 2019 (amended 19 August 2020). The plaintiff, a registered owner of plot Mombasa/MS/Block 1/1677, alleged that on 18 June 2019 the 1st defendant (Ministry of Transport), on the advice of the 3rd defendant (Attorney General), entered the suit land and began constructing a fish market for the benefit of the 2nd defendant (Ministry of Fisheries) without her authority, unlawfully dispossessing her. Among the reliefs sought was prayer (f), that if it is proved the 4th and 5th defendants obtained the suit land unlawfully, they be ordered to compensate the plaintiff at current market value. The applicants argued that the plaint disclosed no cause of action against them, that the claim was speculative, that any claim as former directors arose 30 years ago and would be time-barred, and that the sale was a purely commercial transaction. The State counsel opposed, noting striking out would be drastic and some issues require evidence. The court held that prayer (f) of the plaint demonstrates a cause of action against the applicants in black and white, and that their view that the claim is frivolous does not negate a cause of action; such merits can only be determined after trial. Striking out without hearing the plaintiff would be drastic and unfair. The application was dismissed with costs on 19 May 2021.

Key legal issues

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01

Whether a cause of action is disclosed against the 4th and 5th defendants

Holding

A cause of action is disclosed because the plaint contains a specific prayer (prayer (f)) directed at the 4th and 5th defendants seeking compensation if it is proved they obtained the suit land unlawfully.

Reasoning

The court examined the plaint and found prayer (f) expressly directed at the applicants. The applicants' view that the claim is frivolous, vexatious and an abuse of process does not negate the existence of a cause of action. Whether the plaintiff stands any chance of success can only be determined after hearing the plaintiff's case and analysing the evidence and law, not on a striking-out application.

p. 2
02

Whether it is fair to summarily strike out the claim against the applicants at the interlocutory stage

Holding

It would be drastic and unfair to strike out the plaintiff's case without first hearing it; the applicants will have an opportunity to ventilate their defences, including any limitation defence, at trial.

Reasoning

The court held the plaintiff ought to be allowed to have her case heard to its logical conclusion. The applicants raised matters such as limitation and the commercial nature of the sale, but these are matters for trial. No prejudice would be caused to the applicants if the plaintiff were allowed to proceed, since they can demonstrate at trial that the plaintiff has no case against them.

p. 2

Legal principles established

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  • A party cannot be struck out of a suit where the plaint contains a specific prayer directed at that party, since that demonstrates a cause of action; the merits or weakness of the claim can only be determined after trial.

Court orders

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  1. 1.The notice of motion application dated and filed on 27 October 2020 by the 4th and 5th defendants is dismissed with costs
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over a dispute relating to land (suit land Mombasa/MS/Block 1/1677); no specific constitutional or statutory provision cited

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, "Zamin Limited v Principal Secretary, State Department of Infrastructure & 4 others [2021] KEELC 3217 (KLR)", Case Analysis (2021). Not stated in the judgment as provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/3217/eng@2021-05-19

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