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ELCAllowedEnvironment & Land Case E25 of 2022· [2022] KEELC 14831 (KLR)

Lunani & another (Suing as the executors of the will of the Late Shaphan Lunani Walela) v Carlsberg International Limited & 4 others

Environment and Land Court of Kenya
16 November 2022
4,489 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~18 min to read original · ~4 min brief

The bottom line

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The Kitale Environment and Land Court blocked Carlsberg-linked companies from selling or touching a disputed Kitale farm until the ownership battle is fully heard.

What this practically means

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Executive summary

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This is an interlocutory ruling by the Environment and Land Court at Kitale (Nyagaka, J) on a Notice of Motion dated September 28, 2022 in which the Plaintiffs, executors of the will of the late Shaphan Lunani Walela, sought a temporary injunction restraining the 1st to 3rd Defendants from encroaching on, trespassing on, taking possession of, selling or dealing with L.R No. 3803/3 in Kitale, Trans Nzoia County, pending the hearing of the suit. The Plaintiffs asserted that their late father was registered owner of the parcel from March 27, 1971, that the estate remained in possession for over 50 years, and that the Defendants' purported Certificate of Title No. 239057 and Lease, issued in 2021 during the pendency of a succession cause, were fraudulent. The Defendants claimed ownership through allotment, contending the land had been surrendered to the government around 1960 and that the Plaintiffs' title was a doctored relic of the parent parcel LR 3803. Framing two issues - whether the Applicants met the criteria for a temporary injunction, and disposition and costs - the court applied the Giella v Cassman Brown test. It held the Applicants had a prima facie case, having exhibited instruments of ownership and demonstrated possession to the exclusion of the Defendants, and that rival titles' authenticity was a matter for trial. Irreparable loss was shown by the Defendants' demonstrated intention to sell, and the balance of convenience favoured the Applicants. The court granted the temporary injunction, gave directions for filing of bundles and pleadings, ordered service on the 4th and 5th Defendants, set a mention date of February 9, 2023, and awarded the Applicants the costs of the application.

Key legal issues

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01

Whether the Applicants established a prima facie case

Holding

Yes - the Applicants exhibited instruments of ownership and demonstrated possession and use of the property to the exclusion of the Defendants.

Reasoning

Both sides claimed the parcel through separate title documents. The Applicants produced the title, official search, death certificate, succession pleadings and transfer consent documents from Lands Limited, and showed possession since 1971. The Defendants' advocates' demand notice admitted the Plaintiffs were on the land. The court could not resolve rival titles at the interlocutory stage but found the Applicants' exhibited instruments and possession sufficient to establish a prima facie case.

p. 7
02

Whether the Applicants would suffer irreparable loss not compensable by damages, and where the balance of convenience lies

Holding

Yes - the Defendants intended to sell the property, and loss of long-term use and sale to third parties would occasion substantial loss; the balance of convenience favours the Applicants.

Reasoning

The Applicants had been in occupation and use of the land for over 50 years and had even obtained a loan facility on it. The Defendants' Notice of Cessation of All Activity demonstrated an intention to sell. Sale to third parties would cause substantial loss not adequately compensable in damages, and the balance of convenience tilted towards the Applicants given their long possession.

p. 7
03

Whether the local administration could lawfully permit a private citizen to use the land

Holding

No - absent evidence of authority from the National Land Commission or the Commissioner of Lands, the assertion of permission from local administration was refused.

Reasoning

The Defendants admitted the Plaintiffs were cultivating about 500 acres by virtue of 'permission from the local administration'. The court found it unclear how local administration could authorise use of land without proper authority from the National Land Commission or the former Commissioner of Lands, and, in the absence of supporting evidence, rejected that assertion.

p. 7

Legal principles established

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  • The burden lies on the applicant for a temporary injunction to satisfy the court that the criteria for its grant are met.
  • The grant of an injunction is discretionary but must be exercised judiciously.
  • Where rival title documents over the same parcel exist, their authenticity and validity is a matter for trial, not interlocutory determination.

Court orders

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  1. 1.Temporary injunction issued against the 1st, 2nd and 3rd Defendants jointly and severally, restraining them from encroaching onto, setting foot on, trespassing on, taking possession of, offering for sale, selling, or dealing with or interfering with L.R No. 3803/3 situate in Kitale within Trans Nzoia County, pending hearing and determination of the suit
  2. 2.Plaintiffs given 30 days to file and serve the trial bundle complying with the Civil Procedure Rules and Practice Directions
  3. 3.Defendants required to file their respective pleadings within 14 days of the order and 30 days from service of the Plaintiffs' bundle to file and serve their bundle(s)
  4. 4.Plaintiffs to serve the 4th and 5th Defendants with the Ruling within seven (7) days of delivery
  5. 5.Parties to indicate in writing at least fifteen (15) days before the mention date any objection to production of documents or requirement for makers of documents to attend at trial
  6. 6.Matter to be mentioned on 9/02/2023 to confirm compliance and fix a hearing date
  7. 7.Applicants awarded the costs of the Application

Authorities

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Legislation

  • Civil Procedure RulesOrder 40 Rules 1, 2, 3, 4 and 10
  • Civil Procedure RulesOrder 51 Rules 1, 3, 4, 7 and 10
  • Civil Procedure ActSections 1A, 1B and 3A
  • Evidence ActSection 107(1)
  • Constitution of Kenya, 2010Article 159(2)(d) (cited as 159(2)(2))
  • Law of Succession Actnot specified
  • Land Actnot specified

Cases cited (7)

  • Giella vs Cassman Brown & Co. Ltd
    (1973) EA 358

    Principles for grant of a temporary injunction: prima facie case, irreparable loss, balance of convenience

  • Juja Coffee Exporters Limited & another v N.I.C. Bank Limited & another
    [2020] eKLR

    Injunction principles relied on by the Plaintiffs

  • Mrao Ltd v. First American Bank of Kenya Limited and 3 others
    (2003) KLR 125

    Definition of prima facie case, as cited in Moses C. Muhia Njoroge

  • Moses C. Muhia Njoroge & 2 others v Jane W. Lesaloi and 5 others
    (2014) eKLR

    Source of the Mrao definition of prima facie case

  • Gichinga Kibutha v Caroline Nduku
    (2018) eKLR

    Cited by the Defendants on injunction principles

  • Kahoho v Secretary General, EACJ
    Application No. 5 of 2012

    Discretion to grant injunction must be exercised judiciously

  • Daniel Kipkemoi Siele v Kapsasian Primary School & 2 Others
    [2016] eKLR

    Grant or refusal of injunction is discretionary but must be exercised judiciously

Jurisdiction invoked
Environment and Land Court jurisdiction under the Environment and Land Court Act; application brought under Order 40 Rules 1, 2, 3, 4 and 10 and Order 51 Rules 1, 3, 4, 7 and 10 of the Civil Procedure Rules and Sections 1A, 1B and 3A of the Civil Procedure Act

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Lunani & another (Suing as the executors of the will of the Late Shaphan Lunani Walela) v Carlsberg International Limited & 4 others", Case Analysis (2022). Environment & Land Case E25 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/14831/eng@2022-11-16

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