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ELCDismissed· [2024] KEELC 3620 (KLR)

Karumba & another v Albushra Real Estate Ltd; Public Trustees Office of the Attorney General (Intended Third Party) (Environment & Land Case E223 of 2021) [2024] KEELC 3620 (KLR)

Environment and Land Court
11 April 2024
3,102 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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The court refused to add Kenya's Public Trustee to a land dispute, ruling estate administration complaints belong in the succession court, not the Environment and Land Court.

What this practically means

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Executive summary

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The Plaintiffs, beneficiaries of the Estate of the late Kung'u Karumba, sued Albushra Real Estate Ltd over its occupation of LR No 1/63, Wood Avenue, Nairobi, claiming permanent injunctive and eviction orders, general damages and mesne profits. By a Notice of Motion dated 6th September 2021 under Section 3A of the Civil Procedure Act and Order 1 Rule 15(1)(c) of the Civil Procedure Rules, they sought leave to enjoin the Public Trustee as a third party and to issue a Third Party Notice against it, alleging that as former administrator of the estate it had failed in its fiduciary duty by not transmitting the suit property to them, and ought to be joined for indemnity or contribution. The Assistant Public Trustee, Ms Regina Nderitu, opposed the application in a Replying Affidavit, deposing that a fresh Grant was issued to new administrators on 4th June 2019, that the Public Trustee was discharged and indemnified upon handing over the estate, and that it is now functus officio. The court framed a sole issue: whether the Public Trustee should be joined as a third party. It held that Order 1 Rule 15 is directed at defendants and that the Defendant claimed no contribution or indemnity from the Public Trustee, so the provision could not aid the Plaintiffs, who could simply have sued the Public Trustee directly under Order 1 Rule 3. Exercising its discretion under Order 1 Rule 10(2), the court found the Public Trustee not a necessary party: it was not party to the lease in dispute, and the Plaintiffs' grievances concerned administration of the estate, over which the Environment and Land Court has no jurisdiction, the proper forum being the succession court. The application was dismissed with costs.

Key legal issues

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01

Whether a plaintiff may invoke Order 1 Rule 15(c) to join a third party

Holding

No. Order 1 Rule 15 is directed at defendants; a plaintiff wishing to sue a further party should simply name that party as a defendant under Order 1 Rule 3.

Reasoning

The court held that although Rule 15(c) contemplates issues between all parties, the provision cannot be read in isolation and is anchored on a defendant's claim for contribution or indemnity. A plaintiff has no limit on whom to sue, and under Order 1 Rule 3 all persons against whom relief arises from the same transaction may be joined as defendants. The Defendant here claimed no indemnity from the Public Trustee.

p. 4
02

Whether the Public Trustee is a necessary party to the suit

Holding

No. The dispute concerns the legality of a lease granted by the new administrators; the Public Trustee is not a party to the lease, and questions about the administration and vesting of the estate belong to the succession court.

Reasoning

Invoking its jurisdiction under Order 1 Rule 10(2), the court considered whether the Public Trustee's presence was necessary. The dispute before the ELC concerned the Defendant's lease from the new administrators, to which the Public Trustee was not party. The plaintiffs' real grievances - the manner the Public Trustee exited administration and an account of estate properties - concern administration of the estate, over which the court lacks jurisdiction.

p. 6
03

Jurisdictional boundary between the succession court and civil claims by or against third parties

Holding

Disputes between personal representatives and beneficiaries are for the probate court; claims by and against third parties fall under the Civil Procedure Act and Rules.

Reasoning

Relying on In Re Estate of Alice Mumbua Mutua (Deceased), the court noted that the Law of Succession Act confers on the probate court jurisdiction over assets, survivors, beneficiaries and distribution, while claims by and against third parties must be resolved through the structures created by the Civil Procedure Act and Rules. The plaintiffs' grievances against the Public Trustee were essentially estate-administration disputes.

p. 6

Legal principles established

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  • Order 1 Rule 15 of the Civil Procedure Rules makes specific reference to Defendants as the parties who may seek inclusion of third parties
  • A plaintiff is not limited in whom they may sue provided a right to relief arises from the same act or transaction
  • Under Order 1 Rule 10(2) the court may at any stage join a person whose presence is necessary to effectually and completely adjudicate upon all questions in the suit

Court orders

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  1. 1.The Notice of Motion dated 6th September 2021 seeking leave to enjoin the Public Trustee and to issue a Third Party Notice is dismissed
  2. 2.Costs of the application awarded to the Public Trustee

Authorities

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Legislation

  • Civil Procedure ActSection 3A
  • Civil Procedure Rules, 2010Order 1 Rule 15(1)(a), (b) and (c)
  • Civil Procedure Rules, 2010Order 1 Rule 3
  • Civil Procedure Rules, 2010Order 1 Rule 10(2)
  • Law of Succession ActSection 66

Cases cited (5)

  • Wilfred Kamau Githua T/A Githua & Associates vs City Council Of Nairobi
    [2013] eKLR
  • Dilcon Constructors Ltd vs ANC Developments
    1994 ABCA 245
  • Dery vs Wyer
    (1959) Ca2 N.Y., 265 F2d 804
  • Civicon Limited vs Kivuwatt Limited and 2 Others
    [2015] eKLR
  • In Re Estate of Alice Mumbua Mutua (Deceased)
    [2017] eKLR
Jurisdiction invoked
Article 162(2)(b) of the Constitution (Environment and Land Court) - implied by the court; the application was brought under Section 3A of the Civil Procedure Act and Order 1 Rule 15(1)(c) of the Civil Procedure Rules, 2010

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, "Karumba & another v Albushra Real Estate Ltd; Public Trustees Office of the Attorney General (Intended Third Party) (Environment & Land Case E223 of 2021) [2024] KEELC 3620 (KLR)", Case Analysis (2024). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3620/eng@2024-04-11

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