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ELCPartially AllowedNot stated in judgment· [2024] KEELC 1749 (KLR)

Bhogal v Bhogal (Environment and Land Case E014 of 2023) [2024] KEELC 1749 (KLR)

Environment and Land Court
11 April 2024
6,665 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~27 min to read original · ~4 min brief

The bottom line

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A Kenyan court froze all dealings with disputed family land, confirming that a registered co-owner locked out by another cannot have that exclusion brushed aside.

What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Kericho (L. A. Omollo, J) on the Plaintiff's Notice of Motion dated 15th August 2023 seeking temporary injunction and access orders over land parcel Nakuru Municipality Block 12944, and the Defendant's preliminary objection dated 6th September 2023. The Plaintiff, Paramjit Singh Bhogal, claims to be a tenant in common with the late Narwar Singh Bhogal, and alleges that the Defendant, the deceased's son, fraudulently took occupation, denied him access and began developing the property without authority, while the estate is undergoing contested probate with no grant issued. The Defendant objected that the suit is sub judice under Section 6 of the Civil Procedure Act because the parties' proprietary rights over the land are in issue in Nakuru High Court Succession Cause No. E034 of 2023, and further asserted that he is sole executor under the deceased's will, that the deceased alone paid for the property, that he has made all improvements and outgoings, and that he has never denied the Plaintiff access and is willing to assist subdivision. The court held that whether a matter is sub judice requires ascertainment of facts, so it cannot be raised as a preliminary objection, and dismissed the objection. Applying Giella v Cassman Brown, Mrao Ltd and Nguruman, the court found the Plaintiff's certificate of title established a prima facie case, and that his lock-out and resulting mental anguish constituted irreparable injury. However, it declined the prayer for access, finding it would determine the suit at a preliminary stage. The preliminary objection was dismissed and a temporary injunction issued restraining the Defendant from dealing with the suit property pending the main suit, with costs in the cause.

Key legal issues

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01

Whether the suit is sub judice within Section 6 of the Civil Procedure Act given the pending succession cause

Holding

The preliminary objection on sub judice fails because establishing sub judice requires ascertainment of facts, and a preliminary objection cannot rest on disputed facts.

Reasoning

The court applied Oraro v Mbaja and Margaret Wachu Karuri v John Waweru Ribiro, holding that a preliminary objection must be a pure point of law argued on the assumption that all facts pleaded are correct. Whether the issues in this suit are directly and substantially in issue in the succession cause requires probing evidence and comparing parties and prayers, which is factual. The objection was therefore not a true preliminary objection and was dismissed.

p. 10
02

Whether the Plaintiff established a prima facie case for temporary injunction

Holding

Yes. The title and certificate of official search show the Plaintiff is a tenant in common, and his right has apparently been infringed by the Defendant's conduct.

Reasoning

Applying Giella v Cassman Brown and Mrao Ltd v First American Bank, the court found the attached title and official search dated 16th March, 2021 establish the Plaintiff's registered interest as tenant in common. That is a right apparently infringed by the opposite party so as to call for an explanation or rebuttal, satisfying the prima facie case threshold.

p. 12
03

Whether the Plaintiff demonstrated irreparable injury not compensable by damages

Holding

Yes. Denial of access to a co-tenant amounts to irreparable injury, and the mental anguish caused is also not compensable in money.

Reasoning

Relying on Nguruman Limited v Jan Bonde Nielsen, the court noted the burden lies on the applicant to demonstrate the nature and extent of the injury. The Plaintiff was locked out of property in which he is a registered co-tenant, and the resulting loss of use, time, and psychological and mental stress cannot be measured or adequately compensated by an award of damages.

p. 12
04

Whether the Plaintiff could be granted access to the suit property at the interlocutory stage

Holding

No. That relief would determine the suit at a preliminary stage and can only be granted after the hearing of the main suit.

Reasoning

The prayer compelling the Defendant to grant the Plaintiff access as joint proprietor would effectively grant the substantive relief sought in the plaint before trial. The court therefore declined to grant that mandatory-type relief at the interlocutory stage, confining itself to the prohibitory temporary injunction pending the hearing and determination of the main suit.

p. 12

Legal principles established

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  • A preliminary objection cannot be raised on disputed facts; determining whether a matter is sub judice requires ascertainment of facts and so cannot be a pure point of law.
  • Locking a co-tenant out of his property constitutes irreparable injury, as does the mental anguish occasioned by denial of access.

Court orders

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  1. 1.The Preliminary Objection dated 6th September, 2023 is dismissed
  2. 2.Pending the hearing and determination of the main suit, a temporary injunction is granted restraining the Defendant, his servants, agents and/or employees from entering, developing, wasting, transferring, offering for sale, leasing or in any manner disposing of the suit property without the express consent of the Plaintiff/Applicant
  3. 3.The costs of the application dated 15th August, 2023 and the Preliminary Objection dated 6th September, 2023 shall be in the cause

Authorities

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Legislation

  • Civil Procedure ActSection 1A
  • Civil Procedure ActSection 1B
  • Civil Procedure ActSection 3A
  • Civil Procedure ActSection 6
  • Land Registration ActSection 91(4a)
  • Civil Procedure RulesOrder 40 Rule 1

Cases cited (12)

  • Kinatwa Co-operative Savings & Credit Society Limited v Kinatwa Prestige Ltd
    [2021] eKLR
  • Oraro vs Mbaja
    [2005] 1 KLR 141
  • Mukisa Biscuit Manufacturing Co. Ltd v West End Distributors Limited
    (1969) EA 696
  • CCB v MIB & Another
    [2014] eKLR
  • Kenya National Commission on Human Rights v Attorney General: Independent Electoral & Boundaries Commission & 16 others (Interested Parties)
    [2020] eKLR
  • Daniel Kipkemoi Bett & another v Joseph Rono
    [2022] eKLR
  • Samuel Nyamori v Francis Abuya
    [2020] eKLR
  • Mrao Ltd v First American Bank of Kenya Ltd & 2 others
    [2003] eKLR
  • Banis Africa Ventures Limited v National Land Commission
    [2021] eKLR
  • Margaret Wachu Karuri v John Waweru Ribiro
    [2021] eKLR
  • Giella vs. Cassman Brown
    [1973] EA 358
  • Nguruman Limited vs. Jan Bonde Nielsen & 2 Others
    [2014] eKLR
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over the suit land Nakuru Municipality Block 12944; application under Sections 1A, 1B, 3A of the Civil Procedure Act, Section 91(4a) of the Land Registration Act and 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, "Bhogal v Bhogal (Environment and Land Case E014 of 2023) [2024] KEELC 1749 (KLR)", Case Analysis (2024). Not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/1749/eng@2024-04-11

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