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ELCPartially AllowedMurang'a ELC (suit number not stated in the judgment)· [2022] KEELC 3482 (KLR)

Kagunda v Stanley Kagunda Njogo & 2 others (Environment and Land Case Civil Suit E038 of 2021) [2022] KEELC 3482 (KLR)

Environment and Land Court
19 May 2022
4,793 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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A Kenyan widow won protection over six family land parcels through an inhibition order, even though her request for a stronger injunction failed.

What this practically means

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Executive summary

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The Plaintiff/Applicant, married to the 1st Defendant under Kikuyu customary law since 1960, moved the Court by Notice of Motion dated 9th November 2021 seeking an order of inhibition over six land parcels in Gacharageini and an interim injunction restraining the 1st and 2nd Defendants (her husband and son) from interfering with the properties. She alleged the lands were acquired during the marriage and held in trust for her, that parcel 414 had been secretly transferred to the 2nd Defendant, and that further dispositions, subdivisions and charging of the lands were apprehended. The 1st and 2nd Defendants objected on jurisdiction, arguing the dispute belonged to the High Court under the Matrimonial Property Act, that the suit was statutory barred, and that the Giella principles were not met. The Court framed three issues: jurisdiction, injunction, and inhibition. On jurisdiction, it held that since the suit concerns title, use and occupation of land, the ELC is clothed with jurisdiction under Article 162(2)(b) and Section 13 of the ELC Act, following Jane Wambui Ngeru and B W M v J M C. On limitation, it held that Section 20 of the Limitation of Actions Act excludes limitation for breach of trust claims. On injunction, although Section 14 of the Matrimonial Property Act raises a rebuttable presumption of trust in favour of the Applicant, she failed to substantiate irreparable harm or risk of alienation beyond the already-completed transfer of parcel 414, so the injunction was refused. However, to preserve the substratum of the suit, the Court granted an inhibition order over the suit properties under Section 68 of the Land Registration Act pending hearing and determination of the suit. Costs were in the cause.

Key legal issues

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01

Jurisdiction of the ELC over matrimonial property disputes

Holding

The Court has jurisdiction because the suit revolves around title, use and occupation of land; the Matrimonial Property Act does not define the Court, and concurrent jurisdiction is given to various courts where the dispute relates to land

Reasoning

The defendants objected that matrimonial property claims belong to the High Court. Relying on Jane Wambui Ngeru v Timothy Mwangi Ngeru and B W M v J M C, the Court noted the Matrimonial Property Act does not specify the forum and that the ELC's jurisdiction under Article 162(2)(b) and Section 13 of the ELC Act extends to land disputes. Since the suit concerns title, use and occupation of the suit properties, the Court held it is clothed with the requisite jurisdiction.

p. 5
02

Limitation of actions and claims of trust

Holding

Limitation does not apply to an action by a beneficiary for fraudulent breach of trust under Section 20(1) of the Limitation of Actions Act; the question of trust cannot be determined at the preliminary stage

Reasoning

The defendants argued the suit was statutory barred as the cause of action arose in 2006. The Court applied Section 7 and Section 20 of the Limitation of Actions Act, holding that no limitation period applies to a beneficiary's action in respect of fraud or fraudulent breach of trust. Since the Applicant's claim rests on the 1st Defendant holding the lands in trust, limitation does not apply, and the question of trust is a matter for the full hearing.

p. 5
03

Whether the Applicant met the Giella principles for an interim injunction

Holding

The Applicant failed on a balance of probability to establish a prima facie case, irreparable harm, or balance of convenience; only the transfer of parcel 414 was evidenced and that injunction was overtaken by events

Reasoning

Applying Giella v Cassman Brown and the Mrao definition of a prima facie case, the Court found the Applicant established a right (via the Section 14 MPA presumption) but produced evidence only of the transfer of Loc.19/gacharageini/414, an injunction over which was overtaken by events. No evidence supported her apprehension over the subdivision of parcel 1284 or parcels 252 and 154, so speculative injury would not do, and the injunction was refused.

p. 8
04

Whether an order of inhibition should issue under Section 68 of the Land Registration Act

Holding

An inhibition order was granted over the suit properties pending hearing and determination of the suit to preserve the substratum of the suit

Reasoning

The Court found the Applicant has a right to the suit lands worthy of protection and that whether the lands are matrimonial properties or held in trust is a matter for the full hearing. Guided by Section 68 of the Land Registration Act and the conditions in Japhet Kaimenyi M'ndatho v M'ndatho M'mbwiria, the Court exercised its discretion to preserve the status quo by issuing an inhibition order over the suit properties.

p. 9

Legal principles established

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  • The ELC has concurrent jurisdiction with the High Court over matrimonial property disputes insofar as they relate to title, use and occupation of land
  • Limitation of actions does not apply to an action by a beneficiary under a trust in respect of fraud or fraudulent breach of trust under Section 20 of the Limitation of Actions Act
  • Under Section 14 of the Matrimonial Property Act, property acquired during marriage in the name of one spouse is rebuttably presumed to be held in trust for the other spouse

Court orders

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  1. 1.An order of inhibition is issued over the suit properties (Loc.19/gacharageini/414, Loc.19/Gacharageini/4664, Loc.19/gacharageini/4665, Loc.19/gacharageini/4666, Loc.19/gacharageini/252 and Loc.19/gacharageini/1440) pending the hearing and determination of the suit
  2. 2.Prayer No. 5 of the Notice of Motion dated 9th November 2021 for an interim injunction is disallowed
  3. 3.Costs of the application shall be in the cause
Jurisdiction invoked
Article 162(2)(b) of the Constitution and Section 13 of the Environment and Land Court 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, "Kagunda v Stanley Kagunda Njogo & 2 others (Environment and Land Case Civil Suit E038 of 2021) [2022] KEELC 3482 (KLR)", Case Analysis (2022). Murang'a ELC (suit number not stated in the judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/3482/eng@2022-05-19

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