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ELCPartially AllowedEnvironment & Land Case E173 of 2023· [2023] KEELC 21381 (KLR)

Waithaka & 2 others v Waithaka; Kariithi (Interested Party)

Environment and Land Court of Kenya
31 October 2023
3,425 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 protected family land from sale, ruling that succession proceedings do not settle disputes over land held in trust for relatives.

What this practically means

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Executive summary

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The plaintiffs, grandchildren of the late Charity Muthoni Benson, sued the defendant, their aunt and co-administrator of their grandmother's estate, claiming LR 2327/53 (Original No. 2327/8/45) Nairobi is family land held in constructive trust. They moved by notice of motion seeking preservation of title and an interim injunction restraining disposal, alleging the defendant had secretly agreed to sell the property for Ksh. 30,000,000. The defendant raised a preliminary objection contending the court lacked jurisdiction and that the suit was res judicata, the subject matter having been dealt with in Succession Cause No. 759 of 1987 and Civil Suit No. 1798 of 1999; the interested party, co-administrator and registered co-owner, filed grounds of opposition asserting the plaintiffs were not beneficiaries and the claim came 36 years late. The court disposed of the preliminary objection first. Applying Section 7 of the Civil Procedure Act, the Mukisa Biscuits test and the Elijah Gachoki authority on the limits of the Law of Succession Act, it held the objection was not a pure point of law, was blurred by factual detail, and that the trust issue had never been determined in the prior succession proceedings. On the motion, applying Giella v Cassman Brown, the court found a prima facie case, irreparable damage not compensable by damages, and balance of convenience favouring the plaintiffs. The preliminary objection was dismissed with costs; preservation of title, an interim injunction against disposal, and maintenance of the status quo were ordered, with Order 11 compliance within 30 days and mention on 30/11/2023.

Key legal issues

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01

Whether the suit is res judicata given the prior succession cause and Civil Suit No. 1798 of 1999

Holding

The preliminary objection fails; the prior proceedings concerned succession and the constructive trust issue was never determined, and res judicata was not properly pleaded in a defence.

Reasoning

The court applied Section 7 of the Civil Procedure Act and the Abok James Odera criteria. The defendant attached no copies of the succession cause and admitted the plaintiffs were not parties to it. The court found Civil Suit No. 1798 of 1999 concerned succession matters and the trust issue was never determined. Further, res judicata should first be raised in a defence, not a preliminary objection.

p. 4
02

Whether the preliminary objection meets the Mukisa Biscuits test

Holding

It does not; it is blurred by factual details requiring evidence and is therefore unmerited.

Reasoning

Applying Mukisa Biscuits and Henry Wanyama Khaemba, the court held a valid preliminary objection must be a point of law capable of disposing of the suit without probing evidence or exercising discretion. The res judicata and jurisdiction objections here required examination of evidence and were improperly raised as preliminary objections.

p. 5
03

Whether the plaintiffs established a prima facie case for injunctive and preservatory relief

Holding

Yes; the plaintiffs pleaded a constructive trust over family land, and the defendant's admitted sale dealings risk irreparable damage not compensable by damages.

Reasoning

Applying Giella v Cassman Brown, the court found the defendant claimed ownership without producing any registration documents, while the plaintiffs pleaded trust over family land. If the property is family land, the defendant's sale dealings would cause damage not compensable by damages, and the balance of convenience favours the plaintiffs.

Legal principles established

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  • A preliminary objection that is blurred by factual details requiring examination of evidence is not a pure point of law and must fail.
  • The Law of Succession Act does not deal with land disputes; trust-based land disputes fall to the Environment and Land Court under Article 162(2).

Court orders

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  1. 1.The preliminary objection is dismissed with costs to the plaintiffs
  2. 2.An order of preservation of title for LR 2327/53 (Original No. 2327/8/45) issued pending hearing and determination of the main suit
  3. 3.An interim injunction barring the defendant from disposing of the suit property pending hearing and determination of the suit
  4. 4.Status quo prevailing at the time of filing the suit to be maintained
  5. 5.Parties to comply with Order 11 within 30 days; mention on 30/11/2023

Authorities

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Legislation

  • Civil Procedure ActSection 7
  • Law of Succession ActSection 29; Cap 160
  • Constitution of Kenya, 2010Articles 27(1) and (2), 50, 162(2)
  • Civil Procedure RulesOrder 11

Cases cited (12)

  • Abok James Odera v John Patrick Machira
    Civil Application No. Nai. 49 of 2001

    Res judicata applies to suits and applications; the four requirements for res judicata

  • Nancy Mwangi T/A Worthlin Marketers vs. Airtel Networks (K) Ltd (Formerly Celtel Kenya Ltd) & 2 others
    [2014] eKLR

    Courts must guard against litigants evading res judicata by introducing new causes of action

  • E.T v Attorney General & another
    [2012] eKLR

    Test whether the second suit re-litigates a resolved cause of action in new form

  • Omondi v National Bank of Kenya Limited & others
    (2001) EA 177

    Parties cannot evade res judicata by adding other parties or causes of action

  • Njangu v Wambugu and another
    Nairobi HCCC No 2340 of 1991 (unreported)

    Cosmetic relitigation of the same issue defeats the purpose of res judicata

  • Elijah Gachoki and another v Stanley Mugo Kariuki & another
    Kerugoya H.C. Succession Cause No. 90/2013

    Law of Succession Act not designed for land disputes; such disputes belong to the Environment and Land Court

  • Mukisa Biscuits Manufacturing Company Ltd v West End Distributors Ltd
    [1969] EA 696

    Definition and limited scope of a preliminary objection

  • Henry Wanyama Khaemba v Standard Chartered Bank & another
    [2014] eKLR

    Res judicata issues requiring probing of evidence are not true preliminary objections

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

    Grant of injunction is discretionary but must be exercised judiciously

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

    Injunction is a judicial discretion to be exercised judiciously

  • Rose Njeri Ndegwa v Samuel Sobi J. Misingu
    [2019] eKLR

    Preservatory orders are similar to injunctive orders requiring a prima facie case and irreparable loss

  • Giella v Cassman Brown and another
    [1973] EA 358

    The three principles for granting an injunction

Jurisdiction invoked
Article 162(2) of the Constitution (Environment and Land Court jurisdiction)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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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, "Waithaka & 2 others v Waithaka; Kariithi (Interested Party)", Case Analysis (2023). Environment & Land Case E173 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/21381/eng@2023-10-31

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