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ELCPartially AllowedEnvironment & Land Case E003 of 2023· [2023] KEELC 21002 (KLR)

Osinya & 2 others v Odunga & 2 others

Environment and Land Court of Kenya
26 October 2023
4,629 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 Busia court protected family members' occupation of disputed land with an injunction, ruling a prior judicial review case did not block their trust claim.

What this practically means

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Executive summary

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This Busia Environment and Land Court ruling by Boaz N. Olao J determines a Notice of Motion dated 8th August 2023 by three Plaintiffs seeking a temporary injunction restraining the Defendants from selling, transferring, sub-dividing or gifting land parcels Bukhayo/Mundika/10836 and 10837, pending hearing of a suit claiming that the parcels, sub-divided from the original Bukhayo/Mundika/807, are family land held in trust for the family of the late Mbomere Odunga. The 1st Defendant did not oppose; the 2nd and 3rd Defendants, administrators of the estate of Peter Oyalo Mbomere, raised a preliminary objection on res judicata (relying on Busia ELC Judicial Review Case No E001 of 2021, in which Omollo J quashed the Land Registrar's cancellation of the titles), defective trust pleadings, and want of a cause of action. The court dismissed the preliminary objection in its entirety: the judicial review case involved different parties and was not a merit decision on trust and fraud; any pleading lapse was curable under Article 159(2)(d) and Section 19(1) of the Environment and Land Court Act; and the plaint disclosed a reasonable cause of action. On the merits, applying Giella v Cassman Brown, Mrao and Nguruman, the court found a prima facie case (family occupation, burials on the land, and the 1st Defendant's non-opposition), threatened irreparable loss from eviction threats, and granted a temporary injunction preserving the Plaintiffs' occupation of their designated portion. The suit is to be heard within twelve months, with pre-trial before the Deputy Registrar on 6th November 2023; as the parties are family, each bears their own costs.

Key legal issues

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01

Res judicata

Holding

Plea fails; the judicial review case did not involve the Plaintiffs and was not a merit decision on trust and fraud

Reasoning

The judicial review application involved different parties (the 2nd and 3rd Defendants as applicants) and concerned only whether the Land Registrar acted within jurisdiction in cancelling titles. It was not a merit determination of the trust and fraud issues now raised in the plaint, so the elements of res judicata are not met.

p. 6
02

Defective pleadings on trust

Holding

Ground fails; any lapse in pleading particulars is curable and not fatal

Reasoning

Although the plaint's pleadings on trust were not elegant, the Defendants knew the case to meet and responded in their defences. The lapse is curable under Article 159(2)(d) of the Constitution and Section 19(1) of the Environment and Land Court Act.

p. 7
03

No reasonable cause of action / prematurity

Holding

Rejected; the plaint discloses a reasonable cause of action

Reasoning

Applying D.T. Dobie, the power to strike out is exercised sparingly. A plain reading of the plaint and defences does not show the suit is hopeless or discloses no reasonable cause of action.

p. 7
04

Temporary injunction

Holding

Granted; prima facie case and threatened irreparable loss established

Reasoning

The Plaintiffs are family members of the original owner of Bukhayo/Mundika/807, occupy portions and have buried kin thereon; the 1st Defendant did not oppose. Threats of eviction exist, and damages may not compensate. The injunction carries the lower risk of injustice.

p. 8

Legal principles established

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  • Res judicata requires a former final judgment on the merits by a competent court between identical parties, subject matter and cause of action
  • A suit should not be summarily dismissed unless it is hopeless and plainly discloses no reasonable cause of action
  • A prima facie case requires an apparent infringement of a right calling for explanation or rebuttal from the opposite party

Court orders

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  1. 1.Temporary injunction restraining the Defendants from trespassing into, cultivating, taking possession or occupation of, excising, alienating, evicting or interfering with the Plaintiffs' use and occupation of their designated portion of land comprised in Bukhayo/Mundika/10836 and 10837 pending hearing and determination of the suit
  2. 2.Plaintiffs to ensure the suit is heard and determined within twelve (12) months of the ruling or the injunction shall lapse unless extended by the Court
  3. 3.Parties to file outstanding documents and conduct pre-trial before the Deputy Registrar on 6th November 2023
  4. 4.Each party to meet their own costs of the application

Authorities

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Legislation

  • Civil Procedure ActSection 7
  • Civil Procedure RulesOrder 40 rule 1
  • Civil Procedure RulesOrder 2 Rule 10(1) and (2)
  • Civil Procedure RulesOrder 2 Rule 15
  • Civil Procedure RulesOrder 6 Rule 8 (as invoked by Defendants)
  • Constitution of KenyaArticle 159(2)(d)
  • Environment and Land Court ActSection 19(1)
  • Physical Planning ActCertificate of compliance (mentioned)

Cases cited (7)

  • Owners of Motor Vessel 'Lillian S' v Caltex Oil (Kenya) Ltd
    1989 KLR 1

    Jurisdiction is everything; a court without jurisdiction must down its tools

  • John Florence Maritime Services Ltd & Another v Cabinet Secretary Transport & Infrastructure & Others
    Supreme Court Civil Petition No 17 of 2015 [2021 KESC 39 KLR]

    Elements of res judicata

  • D.T. Dobie & Company (Kenya) Ltd v Muchina
    1982 KLR 1

    Suit should not be summarily dismissed unless hopeless and incurable by amendment

  • Giella v Cassman Brown & Company Ltd
    1973 E.A. 358

    Conditions for temporary injunction

  • Films Rover International Ltd v Cannon Film Sale Ltd
    1963 3 All E.R. 772

    Lower risk of injustice approach in interlocutory injunctions

  • Mrao Ltd v First American Bank of Kenya Ltd & Others
    C.A. Civil Appeal No 39 of 2002 [2003 eKLR]

    Definition of prima facie case

  • Nguruman Ltd v Jan Bonde Nielsen & Others
    C.A Civil Appeal No 77 of 2012 [2014 eKLR]

    Conditions for prima facie case; right threatened with violation

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under the Environment and Land Court Act (Section 19(1) cited); application under Order 40 rule 1 of the Civil Procedure Rules

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, "Osinya & 2 others v Odunga & 2 others", Case Analysis (2023). Environment & Land Case E003 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/21002/eng@2023-10-26

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