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ELCPartially AllowedEnvironment & Land Case E221 of 2022· [2022] KEELC 15648 (KLR)

Ndolo (Suing as an administrator of the Estate of the Late David Mwau Ndolo) v Nuni General Trading Company Limited; Ndolo & 3 others (Intended Interested Party)

Environment and Land Court
20 December 2022
2,402 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court refused to stop a company developing disputed Eastleigh land because the administrator sued alone and hid key facts from the court.

What this practically means

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Executive summary

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This ruling by the Environment and Land Court at Nairobi (Mbugua J) determined two applications in a land dispute over LR No.31/11/33 Eastleigh, forming part of the estate of the late David Mwau Ndolo. First, an application dated October 8, 2022 by four proposed interested parties claiming to be administrators and beneficiaries of the estate was allowed unopposed; the court, relying on Marigat Group Ranch, held they were necessary parties, noting it had already found in a related matter (ELA 77 of 2022) that they were administrators of the estate. Second, the plaintiff's application dated June 29, 2022 seeking a temporary injunction against the defendant was dismissed. The plaintiff alleged the defendant's lease dated October 18, 2019 was forged and registered before administrators were appointed, and that the defendant had invaded the property and evicted tenants. The defendant countered that the lease was sanctioned by the beneficiaries, who had handed over the premises, received rent (including the plaintiff himself), and that the defendant had erected a five-storey building. Applying Giella v Cassman Brown, the court found no prima facie case: the plaintiff sued alone despite the suit land being held in trust with his co-administrator Lumumba Mwau Ndolo, the beneficiaries had sanctioned the lease, and the plaintiff was guilty of material non-disclosure, failing the clean hands doctrine per In re Estate of Julius Ndubi Javan. The forgery allegations raised contested issues unsuitable for interlocutory determination. The plaintiff's late submissions were disregarded. Costs of the injunction application were to abide the outcome of the suit.

Key legal issues

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01

Joinder of interested parties

Holding

The proposed interested parties, being administrators/beneficiaries of the estate found so in a related matter (ELA 77 of 2022), are necessary parties

Reasoning

The court relied on Marigat Group Ranch on the test for joinder. Having already taken cognizance of a related succession matter in which it found the proposed interested parties to be administrators of the estate, the court held they were necessary to assist in determining the dispute. No responses were filed to the application.

p. 2
02

Prima facie case for temporary injunction

Holding

The plaintiff failed to establish a prima facie case; the other Giella limbs need not be interrogated

Reasoning

The confirmed grant showed the suit land was distributed to the plaintiff and Lumumba Mwau Ndolo in trust for the 1st household, yet the plaintiff sued alone without involving his co-administrators. The interested parties' averments showed the beneficiaries sanctioned the lease. The plaintiff's claim of forgery raised contested issues unsuitable for determination at interlocutory stage.

p. 4
03

Clean hands and full disclosure

Holding

The plaintiff did not approach the court with clean hands and was guilty of material non-disclosure

Reasoning

Equitable relief requires clean hands. The plaintiff failed to disclose that beneficiaries, including himself, received rent under the lease, and sued alone despite the trust nature of his interest. His explanation that his brothers were gullible was rejected as hollow. The court invoked In re Estate of Julius Ndubi Javan on utmost good faith.

p. 4
04

Alleged forgery of the lease

Holding

Contested allegations of forgery cannot be resolved at the interlocutory stage

Reasoning

The plaintiff alleged the lease dated October 18, 2019 was forged and registered before the administrators were appointed. The defendant contended the lease was sanctioned by the plaintiff and other beneficiaries. The court held such contested issues were not suitable for determination on an interlocutory application.

p. 5

Legal principles established

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  • An applicant for a temporary injunction must establish a prima facie case with probability of success, irreparable loss not compensable by damages, and if in doubt, the balance of convenience
  • Parties to judicial proceedings must make full disclosure of all material facts; non-disclosure undermines justice
  • A person seeking to be enjoined as an interested party must show their presence is necessary to enable the court effectually and completely adjudicate upon all questions in the suit

Court orders

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  1. 1.The application dated October 8, 2022 by the proposed interested parties is allowed with no orders as to costs
  2. 2.The plaintiff's submissions dated November 7, 2022 filed outside the directed timelines are disregarded
  3. 3.The application dated June 29, 2022 seeking a temporary injunction is dismissed
  4. 4.Costs of the injunction application shall abide the outcome of the suit

Authorities

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Cases cited (4)

  • Marigat Group Ranch & 3 others v Wesley Chepkoiment & 19 others
    [2014] eKLR

    Test for enjoining an interested party - necessity for effectual and complete adjudication

  • Giella v Cassman Brown & Co Ltd
    [1973] EA 358

    Principles for granting temporary injunctions

  • In re Estate of Julius Ndubi Javan (Deceased)
    [2018] eKLR

    Duty of full disclosure and utmost good faith in judicial proceedings

  • Nguruman Limited v Jan Bonde Nielsen & 2 others
    [2014] eKLR

    Definition of a prima facie case - a right threatened with violation

Jurisdiction invoked
Article 162(2)(b) of the Constitution (Environment and Land Court) - original jurisdiction over land disputes

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, "Ndolo (Suing as an administrator of the Estate of the Late David Mwau Ndolo) v Nuni General Trading Company Limited; Ndolo & 3 others (Intended Interested Party)", Case Analysis (2022). Environment & Land Case E221 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/15648/eng@2022-12-20

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