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ELCDismissedNot stated (Application dated June 20, 2023)· [2024] KEELC 143 (KLR)

AMOS KABURU WAINAINA & others v ROSE MUTHONI T/A MANJIG ENTERPRISES & 5 others

Environment and Land Court
24 January 2024
1,290 words in judgment
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The bottom line

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The Environment and Land Court in Nairobi refused to remove a former landowner from a property dispute, confirming that a person whose actions created the dispute must stay in the case.

What this practically means

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Executive summary

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The 1st Defendant applied by notice of motion dated June 20, 2023 under Order 1 rule 10, Order 2 rule 15 and Order 51 of the Civil Procedure Rules, seeking to have her name struck out from the suit on grounds that she had been erroneously sued, that no cause of action lay against her, and that she had already disposed of the suit property before the suit was filed. The plaintiff filed no opposition. The 2nd Defendant opposed, contending the 1st Defendant fraudulently transferred the suit property LR 209/2788/15 Mwimbi Road and wrongly used orders obtained in Milimani CMCC 3903 of 2012 to evict the 2nd Defendant's tenants, making her a necessary party. The 1st Defendant relied on a 2017 ruling by S. Okong'o J declining injunctions against her as she no longer held interest in the property, and on Joseph Njau Kingori v Robert Maina Chege on the criteria for joinder. The court, applying D.T. Dobie v Muchina, held it could not assess merits at the striking-out stage. It found the plaint seeks direct reliefs against the 1st Defendant, the 2nd Defendant pleads fraud and a counterclaim against her, and whether she lawfully acquired title is a triable issue. The prior ruling denying injunctions was limited to interlocutory matters and did not bar her joinder. The court dismissed the application with costs to the 2nd Defendant.

Key legal issues

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01

Whether the 1st Defendant, having disposed of the suit property, is a necessary party

Holding

She is a necessary party; direct reliefs are sought against her, the 2nd Defendant has pleaded fraud and a counterclaim against her, and her acquisition of title is a triable issue

Reasoning

The pleadings show the plaintiff seeks direct reliefs against the 1st Defendant, including allegations that her agents broke into and vandalised the premises. The 2nd Defendant pleads fraud against her and seeks compensation for demolitions she allegedly initiated. Whether she lawfully acquired title, giving her capacity to dispose of it, is a matter for trial. The earlier ruling by Okong'o J denying injunction was limited to interlocutory interference and did not remove her as a party.

p. 3
02

Effect of the prior ruling (S. Okong'o J, September 15, 2017) on her joinder

Holding

The refusal of injunction against her does not preclude her being a necessary party; that finding was limited to interlocutory relief

Reasoning

The earlier ruling found she no longer had an interest warranting interlocutory injunctive relief, but did not determine ownership or liability. Her ownership is questioned and damages are sought for actions she allegedly participated in, so she remains a necessary party.

p. 3
03

Whether the plaint discloses no reasonable cause of action against the 1st Defendant

Holding

The court cannot determine merits at the striking-out stage; D.T. Dobie caution applies

Reasoning

Applying D.T. Dobie v Muchina, the court must act cautiously, consider all facts, and not express opinions that may prejudice fair trial. The claim against the 1st Defendant is pleaded with particulars and reliefs, so it cannot be said to disclose no cause of action at this interlocutory stage.

p. 3

Legal principles established

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  • On an application to strike out for failure to disclose a cause of action, the court must not deal with the merits of the case
  • A party against whom direct relief is sought and whose actions generated the cause of action is a necessary party

Court orders

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  1. 1.The 1st Defendant's application dated June 20, 2023 seeking to have her name struck out from the suit is dismissed
  2. 2.Costs of the application awarded to the 2nd Defendant

Authorities

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Legislation

  • Civil Procedure RulesOrder 1 rule 10
  • Civil Procedure RulesOrder 2 rule 15
  • Civil Procedure RulesOrder 51
  • Civil Procedure Actoverriding section

Cases cited (3)

  • Joseph Njau Kingori vs Robert Maina Chege & 3 Others
    (2002) eKLR
  • D.T Dobie Co. Kenya Ltd. vs. Joseph Mbaria Muchina & Another
    (1982) KLR 1
  • Ruling of S. Okong'o J. rendered on September 15, 2017 (same matter)
Jurisdiction invoked
Civil Procedure Rules (Order 1 rule 10, Order 2 rule 15 and Order 51) and overriding section of the Civil Procedure Act

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, "AMOS KABURU WAINAINA & others v ROSE MUTHONI T/A MANJIG ENTERPRISES & 5 others", Case Analysis (2024). Not stated (Application dated June 20, 2023). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/143/eng@2024-01-24

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