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ELCAllowedOriginating Summons dated 18.11.2022 (amended 13.2.2023)· [2024] KEELC 3750 (KLR)

Kimani & another v Kimandu & Ndegwa Co. Advocates; Kariiyu (Interested Party) (Enviromental and Land Originating Summons E062 of 2022) [2024] KEELC 3750 (KLR)

Environment and Land Court
18 April 2024
1,927 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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A Nairobi court ordered an advocate to release land title documents held for 16 years, ruling that an advocate cannot keep completion documents without actively claiming unpaid fees.

What this practically means

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Executive summary

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By an Originating Summons dated 18.11.2022 and amended on 13.2.2023, the applicants, who purchased land parcel LR No. 209/2360/1 IR No. 131154 under a sale agreement dated 17.9.2007, sought a declaration entitling them to all documents relating to the transaction and an order for delivery up of the original Certificate of Title, the executed Transfer with passport photographs and PIN Certificates, and any other completion documents held by the respondent, their former advocate trading as Kimandu Gichohi Advocates. The respondent acknowledged acting for the purchasers but claimed an advocates' right of lien over the documents for unpaid fees, and argued the suit was subjudice to ELC 690 of 2012, in which restraining orders had issued. The interested party, a co-purchaser, opposed the suit on grounds of lack of consent and unclean hands. The court held that the respondent's lien claim failed as no demand for fees had been made in over 15 years and no suit for recovery of costs had been filed since 2007. On subjudice, applying Section 6 of the Civil Procedure Act and the authorities cited, the court found ELC 690 of 2012 concerned control, management and rent collection, with no nexus to the completion documents. The court also held that the 21.11.2017 instructions to hold the documents in safe custody terminated upon the demand letter of 6.10.2022, and that the respondent had no basis to act beyond the 2007 assignment, rendering the interested party's consent immaterial. The applicants proved their case on a balance of probabilities, and the court ordered immediate release of the completion documents, with each party bearing their own costs.

Key legal issues

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01

Advocates' right of lien over completion documents

Holding

The respondent's claim of lien failed because no demand for fees was made in over 15 years and no suit for recovery of costs was filed since 2007.

Reasoning

The court found the claim of outstanding costs to be an afterthought. A right of lien presupposes outstanding fees pursued by the advocate; absent any demand or suit for recovery over some 15 years, the retention of completion documents had no legal basis and the documents had to be released to the former clients.

p. 3
02

Subjudice under Section 6 of the Civil Procedure Act

Holding

The suit is not subjudice to ELC 690 of 2012, since that suit concerns control, management and rent collection over the property, not the completion documents.

Reasoning

Applying Section 6 of the Civil Procedure Act and the principles in the cited authorities, the court compared the pleadings in ELC 690 of 2012 and found the disputes had no nexus: the earlier suit concerned possession and rent, whereas this suit concerns delivery of completion documents, so the matters are not directly and substantially the same.

p. 4
03

Scope of the advocate's assignment and the interested party's consent

Holding

The respondent had no legal basis to go beyond the 2007 sale agreement assignment, so the interested party's lack of consent to the filing of the suit was immaterial.

Reasoning

No letter of instructions was produced. The court held that the advocate's mandate was confined to effecting the transfer under the 2007 sale agreement; having failed to register the transfer, the respondent could not align himself with one purchaser's wish to retain the documents, and the interested party could not oppose the application absent the letter of instructions.

p. 4

Legal principles established

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  • For the doctrine of subjudice to apply, there must be two or more suits, the matters in issue must be directly and substantially the same, the parties must be the same or claiming under them under the same title, and the suit must be pending in a court with jurisdiction to grant the relief claimed.
  • An advocate cannot retain completion documents without any demand for fees or suit for recovery of costs; a belated claim of lien fails.
  • Instructions to an advocate to hold documents in safe custody may be terminated by a subsequent demand for release of the documents.

Court orders

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  1. 1.An order directing the Respondent to immediately release to the applicants through their advocates the original Certificate of Title for LR No. 209/2360/1 IR No. 131154
  2. 2.An order directing release of the duly executed Transfer together with passport photographs and PIN Certificates
  3. 3.An order directing release of any other completion document in the Respondent's custody relating to the transaction for the sale and purchase of the suit property
  4. 4.Each party is to bear their own costs of the suit

Authorities

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Legislation

  • Civil Procedure ActSection 6

Cases cited (7)

  • Joel K. Yegon & 4 Others vs John Rotich & 4 Others
    [2004] eKLR
  • Christopher Mutiembu Machimbo & 3 Others v County Surveyor, Trans Nzoia & 4 Others
    [2022] eKLR
  • Daykio Plantations Limited v National Bank of Kenya Limited & 2 Others
    [2019] eKLR
  • Booth Manufacturing Africa Limited vs Dumbeyia Nelson Muturi Harun t/a Nelson Harun & Company Advocates
    [2014] eKLR
  • Ruaha Concrete Co. Ltd et al versus Paramount Universal Bank Ltd et al, HCCC No. 430 of 2002 as cited in Halima Haji Sarah v Multiple Hauliers (E.A) Limited & Another
    [2022] eKLR
  • Republic v Paul Kihara Kariuki, Attorney General & 2 others Ex parte Law Society of Kenya
    [2020] eKLR
  • Kenya National Commission on Human Rights v Attorney General; Independent Electoral & Boundaries Commission & 16 others (Interested parties)
    [2020] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over disputes relating to land parcel LR No. 209/2360/1 IR No. 131154

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, "Kimani & another v Kimandu & Ndegwa Co. Advocates; Kariiyu (Interested Party) (Enviromental and Land Originating Summons E062 of 2022) [2024] KEELC 3750 (KLR)", Case Analysis (2024). Originating Summons dated 18.11.2022 (amended 13.2.2023). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3750/eng@2024-04-18

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