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ELCAllowedELC Case (Nairobi), Notice of Motion dated 8th July 2022· [2024] KEELC 1160 (KLR)

Kamau & 3 others (Suing as the personal representatives of the Estate of Isaac Kamau Ndirangu) v Joem Consultants Limited & another (Environment & Land Case E230 of 2022) [2024] KEELC 1160 (KLR)

Environment and Land Court
29 February 2024
1,998 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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The Plaintiffs, personal representatives of their deceased father, moved the Environment and Land Court by Notice of Motion dated 8th July 2022 seeking a temporary injunction restraining the 1st Defendant from selling, alienating, charging or dealing with Title No. L.R No. 301516/26, IR 161316 and its derivative titles pending the hearing of the suit. They alleged the deceased's title, registered on 2nd March 2015, was fraudulently transferred to the 1st Defendant on 13th March 2015, eleven days later, without proven consideration of the alleged Kshs 90,000,000 and with a forged spousal consent. The 1st Defendant, a real estate company, responded that it bought the property under a written sale agreement, that forensic investigations validated the signatures, that the property had been subdivided and sold to third parties, and that the claim was time-barred. Applying the Giella v Cassman Brown principles, the court found a prima facie case: the doubtful spousal consent under Section 12(1) of the Matrimonial Property Act and the absence of documentary proof of the substantial purchase price, for which proof the 1st Defendant bore the burden, raised questions about the transaction's validity. The court held the claim was one for recovery of land, allowable within twelve years, and therefore not statute-barred, and that sale to third parties did not defeat the injunction since the transfers were unproven and the purchasers could be joined. The application was allowed with an injunction issued and costs awarded to the Plaintiffs.

Key legal issues

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01

Prima facie case for temporary injunction

Holding

Plaintiffs established a prima facie case with chances of success given doubt over the spousal consent and absence of proof of consideration

Reasoning

The forensic examiner's report indicated the signature on the spousal consent differed from the spouse's known signature, casting doubt on the transaction. The 1st Defendant alleged payment of Kshs 90,000,000 but produced no documentary evidence of payment of such a substantial amount, and the burden of proving payment rested on it. Lack of consideration may vitiate a contract, rendering it null and void, so the Plaintiffs' fraud claim was apparently well founded.

p. 4
02

Limitation of actions

Holding

The claim is an action for recovery of land, allowable within twelve years, not a contract claim, and is therefore not statute-barred

Reasoning

The 1st Defendant argued the claim was founded on a contract executed more than seven years ago and hence time-barred. The court, on perusal of the Plaint, characterized the action as one for recovery of land, which carries a twelve-year limitation period, and therefore rejected the limitation defence at the interlocutory stage.

p. 4
03

Irreparable harm and overtaken-by-events argument

Holding

That the property had been sold to third parties did not defeat the injunction as the transfers to third parties were not proved and third parties can be joined

Reasoning

The 1st Defendant contended the injunctive relief was overtaken by events because subdivisions had been sold. However, it exhibited no evidence of transfer to the third parties other than a title showing part of the property transferred to Dash Energy Limited, and purchasers can still be joined in the suit, so irreparable harm remained a live risk to the Plaintiffs.

p. 4

Legal principles established

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  • An estate or interest in matrimonial property cannot be alienated during a monogamous marriage without the consent of both spouses
  • The burden of proving payment of the purchase price rests on the party alleging it; lack of proof may vitiate the contract for want of consideration
  • Transfer of suit property to third parties is not, by itself, a reason to deny injunctive relief where the applicant was not party to or aware of the transfer

Court orders

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  1. 1.An order pending the hearing and determination of the suit restraining the 1st Defendant, or anyone claiming under it, from selling, alienating, charging or otherwise dealing in any way whatsoever with Title No. L.R No. 301516/26, IR 161316 or the derivative titles thereof, L.R No. 30516/37 IR 233642 and L.R No. 30516/38 IR 233643
  2. 2.The 1st Defendant to pay the costs of the application

Authorities

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Legislation

  • Civil Procedure RulesOrder 40 Rules 2 and 4
  • Civil Procedure ActSections 1A, 1B and 3A
  • Environment and Land Court ActSection 13(7)
  • Matrimonial Property ActSection 12(1)
  • Limitation of Actions Actnot specified

Cases cited (2)

  • Giella v Cassman Brown & Co Ltd
    [1973] EA 358
  • Mrao Ltd. v First American Bank of Kenya Ltd & 2 Others
    [2003] KLR 125
Jurisdiction invoked
Sections 1A, 1B and 3A of the Civil Procedure Act and Section 13(7) of the Environment and Land Court Act; Order 40 Rules 2 and 4 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, "Kamau & 3 others (Suing as the personal representatives of the Estate of Isaac Kamau Ndirangu) v Joem Consultants Limited & another (Environment & Land Case E230 of 2022) [2024] KEELC 1160 (KLR)", Case Analysis (2024). ELC Case (Nairobi), Notice of Motion dated 8th July 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/1160/eng@2024-02-29

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