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ELCDismissedEnvironment & Land Case 117 of 2016· [2022] KEELC 2367 (KLR)

Cheruiyot v Siror (Environment & Land Case 117 of 2016) [2022] KEELC 2367 (KLR)

Environment and Land Court
7 July 2022
4,297 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kitale land buyer lost his bid to freeze disputed subdivisions because he couldn't prove his case with evidence, and the court called his lawsuit amendments an abuse of process.

What this practically means

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Executive summary

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The plaintiff, who purchased 36 acres from the defendant under a 1976 sale agreement and has been in possession, brought a Motion dated May 24, 2019 seeking (i) temporary prohibitory injunction restraining dealings with L.R. No. 6614/6 and its seventeen subdivisions (L.R. Nos. 6614/51 - 6614/67) pending determination of the suit, and (ii) leave to amend the plaint to enjoin Betham Investment Company Limited, the Director of Survey, the Chief Land Registrar, the Land Registrar Trans Nzoia and the Attorney General. The defendant opposed, contending the subdivisions predated the suit, the application was mala fides and time barred, statutory notices were not issued to Government, prior litigation including Kitale HCCC No. 136 of 2000 (O.S) (which ordered the plaintiff's eviction) and Kitale ELC Petition No. 5 of 2017 had determined the issues, and the plaintiff procured consents by forgery. The court applied the Giella v Cassman Brown test and found no prima facie case: the certificates of title issued on February 16, 2016, six months before the suit was filed, and the plaintiff failed to rebut the defendant's evidence that the sale contract was void for non-payment. Irreparable loss was also not established. On amendment, applying Order 8 principles and English and Indian authority, the court held the amendment cherry-picked a single beneficiary of the subdivision, was not made in good faith, would not determine the real controversy, and was an abuse of process given prior proceedings. The application was dismissed in its entirety with costs to the defendant. Noting that four prior suits touched on the same subject, the court directed parties to file submissions on res judicata and duplication of the suit, with a virtual mention set for July 28, 2022.

Key legal issues

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01

Whether the plaintiff met the requirements for injunctive relief

Holding

No - he failed to establish a prima facie case or irreparable loss; the subdivision predated the suit and he knew of it

Reasoning

The plaintiff claimed the land was subdivided during the pendency of the suit, but the certificates of title were issued on February 16, 2016, six months before the suit was filed on August 8, 2016. He did not dispute the defendant's assertion that the sale contract was rendered void for non-payment, nor produce cogent rebuttal evidence. A decree in Kitale HCCC No. 136 of 2000 (O.S) had ordered his eviction, and the proposed orders would affect third parties not before the court.

02

Whether leave should be granted to amend the Plaint and enjoin proposed defendants

Holding

No - the amendment is not necessary for determining the real controversy and amounts to an abuse of process

Reasoning

Of the proposed defendants, only Betham Investment Company Limited is a beneficiary of the subdivision; the cherry-picking of one beneficiary suggests the amendment targets the defendant and his relatives rather than the real issue. The proposed parties participate only in the issuance of titles, and the plaintiff failed to demonstrate prejudice if the amendment is refused. The court found the application not made in good faith and an abuse of the process given prior litigation of the same issues.

p. 8
03

Whether failure to invoke the correct statutory provisions defeats an application

Holding

The court cautioned parties against failing to cite proper provisions, though it considered the application on its merits

Reasoning

The plaintiff failed to invoke the relevant provisions underpinning the injunction prayer. Although courts may apply the oxygen principle and decide applications on merit, the judge cautioned against the practice, noting that parties must countercheck pleadings to confirm they are in order, which assists expeditious disposal.

p. 5

Legal principles established

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  • Submissions are not evidence and cannot take the place of proof by evidence
  • Requirements for interlocutory injunction under the Giella test
  • Definition of a prima facie case
  • Purpose of amendment of pleadings
  • Conditions for allowing amendments

Court orders

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  1. 1.The plaintiff's Application dated May 24, 2019 is dismissed with costs to the Defendant
  2. 2.Parties directed to file written submissions addressing whether the issues herein are res judicata or the suit is duplicitous; plaintiff within ten (10) days, defendant within ten (10) days of service
  3. 3.Matter to be mentioned on July 28, 2022 virtually to confirm filing of submissions and taking of a date for ruling

Authorities

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Legislation

  • Civil Procedure Actsections 3 and 3A
  • Civil Procedure RulesOrder 8 Rules 3(1), 5(1), 7(1) and (2)
  • Civil Procedure RulesOrder 51 Rules 1, 4, 7, 10, 13
  • Constitution of Kenyaarticle 40

Cases cited (6)

  • Daniel Toroitich Arap Moi v Mwangi Stephen Muriithi & another
    [2014] eKLR
  • Giella v Cassman Brown
    (1973) EA 358
  • Mrao v First American Bank of Kenya Limited & 2 others
    [2003] KLR 125
  • Cropper v Smith
    (1884) LR 26 ChD, 700 (710)
  • Kishan Das v Vithoba Bachelor
    4 Ind Cas 726
  • Rose and others v Creativity etc and others
    [2019] EWHC 1043 (Ch)
Jurisdiction invoked
Sections 3 and 3A of the Civil Procedure Act; Order 8 Rules 3(1), 5(1), 7(1) and (2) and Order 51 Rules 1, 4, 7, 10, 13 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, "Cheruiyot v Siror (Environment & Land Case 117 of 2016) [2022] KEELC 2367 (KLR)", Case Analysis (2022). Environment & Land Case 117 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/2367/eng@2022-07-07

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