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ELCPartially Allowed· [2024] KEELC 778 (KLR)

Chepstow Villas Management Limited v Secuins Agencies Limited & 2 others; Kimani & 3 others (Contemnor) (Environment and Land Case E166 of 2023) [2024] KEELC 778 (KLR)

Environment and Land Court
20 February 2024
3,449 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan landowner won an injunction stopping construction on their property, but failed to jail anyone for contempt because they couldn't prove the defendants were properly served with the order.

What this practically means

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Executive summary

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The court dealt with two applications by the plaintiff/applicant concerning parcels LR 3858/40 (plaintiff's) and LR 3858/41 (1st defendant's), the dispute centring on a 'neck' entrance through the plaintiff's parcel used by the 1st defendant. On 14/11/2023 the court had issued status quo orders pending inter partes hearing. The plaintiff then filed a contempt application dated 30/11/2023 seeking that the 1st to 4th contemnors be cited and committed to civil jail for breaching the status quo orders, and that the OCS Spring Valley Police Station ensure compliance. The court applied the Court of Appeal standard in Refrigerator & Kitchen Utensils Ltd v Gulabchand Popatial Shah (higher than balance of probabilities, lower than beyond reasonable doubt) and the four-element test of civil contempt from North Tetu Farmers Co. Ltd v Joseph Nderitu Wanjohi. It found no affidavit of service of the 14/11/2023 order, and the photographs relied on were uncertified and of uncertain date. Contempt was therefore not proved and the application dated 30/11/2023 was dismissed. On the Notice of Motion dated 14/11/2023 seeking an interlocutory injunction restraining further encroachment, construction of a boundary wall and gate, and interference with peaceful enjoyment of LR 3858/40, the court applied Giella v Cassman Brown. As registered owners under Section 26(1) of the Land Registration Act, the applicants established a prima facie case; damages would not compensate a crystallised right; and the balance of convenience favoured stopping further construction pending trial. Prayer 3 was granted; costs were in the cause. Judgment delivered at Nairobi on 20 February 2024 by Mogeni J.

Key legal issues

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01

Proof of service and standard of proof in contempt

Holding

Contempt was not proved; the applicant failed to demonstrate service of the order of 14/11/2023 on the alleged contemnors and produced no admissible, dated photographic evidence of breach

Reasoning

The court applied the Court of Appeal standard in Refrigerator & Kitchen Utensils Ltd v Gulabchand Popatial Shah and the four-element test in North Tetu Farmers Co. Ltd v Joseph Nderitu Wanjohi. The supporting affidavit did not attach an affidavit of service, and the photographs (AP2) lacked a certificate and could not be shown to post-date the order. The liberty of the subject required satisfaction beyond a shadow of doubt, which was not met.

p. 3
02

Prima facie case for interlocutory injunction

Holding

The applicants, as registered owners of the suit property, established a prima facie case with probability of success; construction of a wall and gate on the disputed portion offends Sections 24(a) and 25(1) of the Land Registration Act

Reasoning

The court found both suit properties registered, with the applicants' title unchallenged. Given indefeasibility under Section 26(1) of the Land Registration Act, the alleged construction on their portion of the property established a prima facie case under the first Giella v Cassman Brown principle.

p. 6
03

Adequacy of damages and balance of convenience

Holding

Damages would not be an adequate remedy for a crystallised proprietary right, and since the court could not determine where the disputed 'neck' lies, the balance of convenience favoured maintaining the status quo by stopping further construction

Reasoning

Applying the second and third Giella limbs, the court echoed Olympic Sports House Ltd v School Equipment Centre Ltd that a party cannot be condemned to take damages in lieu of a crystallised right. As the location of the disputed neck could not be authoritatively stated at the interlocutory stage, the balance of convenience lay in halting further construction of the wall and gate pending determination of the main suit.

p. 7

Legal principles established

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  • The standard of proof in contempt proceedings is higher than balance of probabilities but below beyond reasonable doubt, because contempt is of criminal character and may cost the contemnor his liberty
  • Four elements must be proved for civil contempt: clear and unambiguous terms of the order; knowledge or proper notice of the order; breach of the order; and deliberateness of the breach
  • A party cannot be condemned to take damages in lieu of a crystallised right protectable by injunction
  • Registered proprietors under Section 26(1) of the Land Registration Act hold absolute and indefeasible title

Court orders

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  1. 1.The application dated 30/11/2023 is not merited and is therefore dismissed
  2. 2.The application dated 14/11/2023 is partially merited and prayer 3 is granted, namely an injunction restraining the Defendant/Respondent by himself, his servants and/or agents from further encroaching and building a boundary wall and Gate or in any other way interfering with peaceful enjoyment of land parcel number LR 3858/40
  3. 3.The costs of the applications shall be in the cause

Authorities

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Legislation

  • Civil Procedure RulesOrder 40 Rule 3(1)
  • Civil Procedure RulesOrder 40 Rules 1(A) & (B)
  • Judicature ActSection 5(1)
  • Environment and Land Court ActSection 29
  • Land Registration Act 2012Section 26(1)
  • Land Registration ActSections 24(a) and 25(1)

Cases cited (6)

  • Refrigerator & Kitchen Utensils Ltd –vs- Gulabchand Popatial Shah & Others
    Civil Appln. No. 39 of 1990
  • Gatharia Mitika & Others –vs- Bahrain Farm Ltd
    Civ. Appln. No. 24 of 1995
  • Exparte Langely
    1879, 13 Ch D/10 (CA)
  • North Tetu Farmers Co. Ltd v. Joseph Nderitu Wanjohi
    (2016) eKLR
  • Giella vs Cassman Brown & Co. Ltd
    (1973) EA 358
  • Olympic Sports House Ltd…vs…School Equipment Centre Ltd
    (2012) eKLR
Jurisdiction invoked
Original civil jurisdiction; contempt powers under Section 5(1) of the Judicature Act and Section 29 of the Environment and Land Court Act; injunctions under Order 40 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, "Chepstow Villas Management Limited v Secuins Agencies Limited & 2 others; Kimani & 3 others (Contemnor) (Environment and Land Case E166 of 2023) [2024] KEELC 778 (KLR)", Case Analysis (2024). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/778/eng@2024-02-20

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