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ELCPartially AllowedNot stated in judgment (ruling on applications dated January 20, 2022 and July 18, 2022)· [2023] KEELC 17 (KLR)

Samuel Thuo Mugure v Erastus Mungai Kiarie & 14 Others

Environment and Land Court
12 January 2023
4,563 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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A Kenyan court cancelled land sold while under a court injunction, ruling buyers of disputed property get no protection.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Thika (J G Kemei, J) determined two applications: the plaintiff's motion dated January 20, 2022 seeking to strike out the 1st–14th defendants' statement of defence and enter judgment, and the defendants/applicants' motion dated July 18, 2022 seeking to strike out the defence filed on their behalf by a firm they said was never instructed and to enjoin two intended defendants claiming to be bona fide purchasers for value. The plaintiff's suit sought to enforce a judgment and decree in Nairobi ELC No. 954 of 2012, in which the court declared that LR Ruiru/Ruiru East Block 1/1511 was held in trust and ordered equal subdivision between the families of Geoffrey Kangethe Mbugua and James Kiarie Mbugua. An injunction had been issued on June 27, 2014 restraining dealings in the suit land. The plaintiff discovered that the 1st defendant had subdivided the land into ten plots (6678–6687) and transferred them to the defendants during the pendency of the suit. The court found the subdivisions and transfers were done in disobedience of the injunction and contravened the doctrine of lis pendens, rendering them null and void ab initio. It ordered rectification of the register under Section 80 of the Land Registration Act, cancelling the resultant subdivisions and reverting the land to parcel 1511. Finding the defence devoid of triable issues and res judicata, the court struck it out and entered judgment as prayed in the plaint. The July 18, 2022 application was dismissed, no bona fide purchaser claim arising as no valid interest was conveyed. Costs of both applications and the suit were awarded to the plaintiff.

Key legal issues

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01

Whether the defendants' statement of defence should be struck out

Holding

The defence was struck out as it raised no triable issues; the matters it raised had been determined in the ELC 954 of 2012 judgment and the failed set-aside application, and the issue of ownership was res judicata.

Reasoning

The court reviewed the pleadings and found the defence admitted the existence of the prior judgment and injunction. The question of ownership had been determined with finality in ELC 954 of 2012, whose judgment remained in force, not having been appealed, vacated or set aside. Raising the same issues offended Section 7 of the Civil Procedure Act on res judicata. Applying DT Dobie and Blue Sky, the defence was devoid of triable issues and judgment was entered as prayed in the plaint.

p. 8
02

Whether the subdivision and transfers of the suit land during the pendency of ELC 954 of 2012 were valid

Holding

The subdivision of parcel 1511 and transfers to the defendants were illegal, null and void ab initio, being done in disobedience of the injunction of June 27, 2014 and under the doctrine of lis pendens.

Reasoning

The 1st defendant was aware of the suit and the injunction issued in the presence of his counsel, yet subdivided and registered the subdivisions in March 2019 during the pendency of ELC 954 of 2012, contrary to lis pendens. The doctrine persists via Section 3 of the Judicature Act and Section 107(1) of the Land Registration Act. Dispositions pendente lite are bound by the decree; the subdivision was therefore a nullity and the register was rectifiable under Section 80 of the Land Registration Act.

p. 5
03

Whether the applicants in the July 18, 2022 application, claiming bona fide purchaser status, should be joined and allowed to defend

Holding

The application was dismissed because no valid interest was conveyed to the defendants, defeating any bona fide purchaser claim.

Reasoning

Having found the subdivisions and transfers null and void, the court held that no valid interest passed to the defendants. The suit land remained encumbered by the trust in favour of the plaintiff's and 1st defendant's families, so no bona fide purchaser for value without notice claim could be anchored. The applicants were left at liberty to pursue remedies against appropriate parties.

p. 9

Legal principles established

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  • Striking out a pleading is a drastic remedy, exercised only where the pleading is a complete sham, and without venturing into the merits
  • A disposition of property in litigation pendente lite is bound by the judgment in the suit under the doctrine of lis pendens
  • A defendant need only show a defence raising triable issues to resist strike-out

Court orders

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  1. 1.The application dated January 20, 2022 is allowed in its entirety
  2. 2.The 1st–14th defendants' statement of defence is struck out
  3. 3.Judgment is entered against the defendants as prayed in the plaint
  4. 4.Costs of the application and the suit to the plaintiff
  5. 5.The application dated July 18, 2022 is dismissed with costs to the plaintiff

Authorities

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Legislation

  • Civil Procedure ActSection 7
  • Civil Procedure RulesOrder 2 Rule 15
  • Land Registration ActSection 80
  • Land Registration ActSection 107(1)
  • Judicature ActSection 3
  • Indian Transfer of Property Act (repealed)Section 52

Cases cited (7)

  • Saudi Arabian Airlines Corporation vs Premium Petroleum Co Ltd
    [2014] eKLR
  • Central Bank of Kenya & Anor vs Ratilal Automobiles Ltd & Others
    Nbi Civil App No 247 of 2006
  • DT Dobie and Company (Kenya) Ltd vs Muchina
    (1982) KLR 1
  • Blue Sky Epz Limited vs Natalia Polyakova & Another
    [2007] eKLR
  • Kenya Trade Combine Ltd vs M Shah
    CA No 193 of 1999 (unreported)
  • Bellamy vs Sabine
    [1857] 1 De J 566
  • Mawji vs US International University & another
    [1976] KLR 185
Jurisdiction invoked
Inherent jurisdiction of the Environment and Land Court; Civil Procedure Act and Rules (Order 2 Rule 15); Land Registration Act (Sections 80, 107(1))

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, "Samuel Thuo Mugure v Erastus Mungai Kiarie & 14 Others", Case Analysis (2023). Not stated in judgment (ruling on applications dated January 20, 2022 and July 18, 2022). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/17/eng@2023-01-12

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