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ELCPartially AllowedEnvironment & Land Case E060 of 2021· [2023] KEELC 16618 (KLR)

Samuel Muli Kioko & another (Suing as administrators and legal representatives of the Estate of the Late Charles Muli Nzonzo) v Kimweli & 11 others

Environment and Land Court of Kenya
27 March 2023
3,757 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~15 min to read original · ~4 min brief

The bottom line

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A Kenyan court froze all access and development of a disputed Machakos plot after finding the family was evicted using a forged court order.

What this practically means

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Executive summary

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This is a ruling by the Environment and Land Court at Machakos (Ochieng, J) on the Plaintiffs' notice of motion dated 2 June 2021, brought by the administrators of the estate of the late Charles Muli Nzonzo. They sought a temporary injunction restraining the 1st to 9th Defendants from disposing of, accessing, entering or interfering with Plot No. 22B pending trial, plus an order directing the OCS Athi River to enforce it. The Plaintiffs claimed that under an agreement of 2 July 2009, Plot No. 22 was subdivided into Plots 22A and 22B and the two families interchanged parcels; the 1st to 3rd Defendants breached the agreement by subdividing Plot 22B, causing titles to issue to themselves and third parties, and ultimately evicted the Plaintiffs using a purported court order of 23 April 2021. The Defendants denied the agreement, asserted registered titles under sections 25 and 26 of the Land Registration Act and Article 40 of the Constitution, and claimed bona fide purchaser status. Applying Giella v Cassman Brown, Mrao and Nguruman, the court found a prima facie case, non-speculative irreparable injury (noting judicially that the DCI confirmed the eviction order was forged and did not emanate from the court), and that the balance of convenience favoured the Plaintiffs. However, because the Plaintiffs had already been evicted, the court declined to grant the injunction as sought and instead ordered that no party access or develop Plot 22B or the resultant titles, directed registration of an inhibition order on LR Nos 8914/150, 8914/66, 8914/67 and 8914/100, and tasked the OCS with compliance. Costs were in the cause.

Key legal issues

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01

Whether the Plaintiffs established a prima facie case with a probability of success

Holding

Yes - the Plaintiffs established a prima facie case warranting injunction orders, given the admitted subdivision of Plot 22B, the disputed 2009 exchange agreement, and the use of a forged court order to evict them

Reasoning

Applying Giella v Cassman Brown and the Mrao definition of a prima facie case, the court noted the dispute between the families, that the 1st to 3rd Defendants did not deny Plot 22B was subdivided into the four parcels and sold to third parties, and that a DCI letter confirmed the eviction order of 23 April 2021 did not emanate from the court. This sufficed to establish a prima facie case.

02

Whether the Plaintiffs would suffer irreparable harm not compensable by damages

Holding

Yes - the injuries were actual and not speculative because Defendants evicted the Plaintiffs using a forged court order and continued disposing of subdivisions to third parties

Reasoning

Relying on Nguruman Ltd v Jan Bonde Nielsen, the court held the threshold requirement of demonstrable, non-speculative injury was met: the Plaintiffs were evicted through a forged court order and some Defendants continued selling the resultant subdivisions, rendering damages an inadequate remedy.

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Where the balance of convenience lies

Holding

The balance of convenience tilts in favour of the Plaintiffs and the need to preserve the suit property

Reasoning

On the evidence presented, the court was satisfied that the balance of convenience favoured the Plaintiffs, justifying preservation of the suit property pending trial.

p. 6

Legal principles established

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  • Where a party seeks to rely on a title to land, knowing the root of that title is key
  • Injuries inflicted through eviction under a forged court order are not speculative for purposes of the irreparable harm test

Court orders

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  1. 1.Pending the hearing and determination of the main suit, no party should be allowed to access nor develop the suit property being Plot No. 22B or the resultant titles emanating therefrom being LR No. 8914/150, No. 8914/66, No. 8914/67 and No. 8914/100 respectively or others
  2. 2.Pending the hearing and determination of this suit, the Land Registrar, Machakos be and is hereby directed to register an inhibition order on land parcel numbers LR No. 8914/150, No. 8914/66, No. 8914/67 and No. 8914/100 or any other resultant subdivisions therefrom
  3. 3.The OCS, Athi River Police Station to ensure compliance with Order No. (a) above
  4. 4.Costs of the Application will be in the cause

Authorities

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Legislation

  • Land Registration Actsection 25
  • Land Registration Actsection 26
  • Constitution of Kenya, 2010article 40

Cases cited (11)

  • Giella vs. Cassman Brown [1973] E.A 358
    [1973] E.A 358

    Principles for granting interlocutory injunctions

  • Diamond Trust Bank Kenya Ltd vs. Said Hamad Shamisi & 2 others [2015] eKLR
    [2015] eKLR
  • Marple Brooks Projects Company Limited & Another v I & M Bank Limited [2019] eKLR
    [2019] eKLR
  • Nguruman Ltd v. Jan Bonde Nielsen & 2 others, [2014] eKLR
    [2014] eKLR

    Irreparable injury threshold and burden on applicant

  • Mrao Ltd -vs- First American Bank of Kenya Ltd & 2 others [2003] KLR
    [2003] KLR 125

    Definition of a prima facie case

  • Kibiwott Arap Tarus v. John Kipkemboi Rono & others [2021] eKLR
    [2021] eKLR
  • Pius Kipchirchir Kogo v Frank Kimeli Tenai (2018) eKLR
    (2018) eKLR
  • Haji Omari v Edward Njuguna Kang'ethe [2022] eKLR
    [2022] eKLR
  • Kenleb Cons Ltd v New Gatitu Service Station Ltd & Another [1990] eKLR
    [1990] eKLR
  • Morjaria & 2 others v Kabate & 4 others (Environment & Land Case 85 of 2018 [2022] KEELC 14559 (KLR) (3 November 2022) (Ruling)
    [2022] KEELC 14559 (KLR)
  • Margaret Njeri Wachira v Eliud Waweru Njenga [2018] eKLR
    [2018] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over disputes relating to land (Article 162(2)(b) Constitution; ELC Act) - not expressly stated in the ruling

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 Muli Kioko & another (Suing as administrators and legal representatives of the Estate of the Late Charles Muli Nzonzo) v Kimweli & 11 others", Case Analysis (2023). Environment & Land Case E060 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/16618/eng@2023-03-27

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