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ELCPartially AllowedNot stated in the judgment (Notice of Motion dated 14th December 2023)· [2024] KEELC 3848 (KLR)

Freudenthal & another v Ryrie & another; Philiphs & another (Interested Parties) (Environment and Land Case Civil Suit 51 of 2023) [2024] KEELC 3848 (KLR)

Environment and Land Court / High Court (Malindi)
24 April 2024
2,234 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~9 min to read original · ~4 min brief

The bottom line

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A Kenyan court ordered a defendant selling property and leaving Kenya to deposit his car logbook as security before a land dispute is decided.

What this practically means

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Executive summary

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The 1st and 2nd plaintiffs (applicants) moved the Court by Notice of Motion dated 14th December 2023 under Section 3A of the Civil Procedure Act and Order 39 Rule 5(1) of the Civil Procedure Rules, seeking that the defendants furnish security of USD 200,000 or deposit title to land parcel No. Nairobi Block 218/82 (formerly LR No. 5917/6) and the logbook for Motor Vehicle No. KAD 361Y Subaru Leon 1989 as security for the claim. The suit arises from a sale agreement dated 18th September 2021 over plot No. 676, Kitangani, Takaungu (approximately 4.3 acres) for USD 200,000, fully paid. The property turned out to belong to the Mazrui Trustees, with a lease held by neighbour Philiph Mason. The applicants alleged the 2nd respondent was selling Kenyan assets and relocating to New Zealand. The respondents opposed, submitting the applicants bore the burden of proving intent to abscond under Section 107(1) of the Evidence Act, and challenged electronic evidence produced without a certificate under Sections 106A and 106B. The Court framed a single issue: whether the applicants demonstrated entitlement to attachment before judgment. Applying Order 39 Rules 1 and 5 and the principles in Kuria Kanyoko and related authorities - that the power must not be exercised lightly and requires clear proof of intent to defeat execution - the Court found the applicants had shown the respondent was disposing of Kenyan property and relocating to New Zealand. It ordered the motor vehicle logbook deposited in Court as security; the Nairobi land could not be secured as it had already been transferred to the interested parties. Respondents were ordered to bear the costs of the application and of the interested parties' application dated 12th February 2024.

Key legal issues

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01

Whether the applicants met the threshold for attachment before judgment under Order 39 Rule 5(1)

Holding

Yes - the applicants demonstrated on affidavit evidence that the 2nd respondent was disposing of Kenyan properties and relocating to New Zealand, justifying security for the amount claimed

Reasoning

The Court applied the settled principles from Kuria Kanyoko and related authorities that the jurisdiction is exercised only on clear proof of the mischief aimed at - intent to defeat execution. The applicants showed the suit property and agreement were in jeopardy, ownership documents were with a third party, and the 2nd respondent was selling property and relocating. The respondents did not answer whether they could indemnify the plaintiffs if judgment went in their favour.

p. 5
02

What specific security should issue given the state of the known assets

Holding

Only the logbook of Motor Vehicle No. KAD 361Y Subaru Leon 1989 could be secured, as the Nairobi land had already been transferred to third parties

Reasoning

The Court noted it had earlier issued prohibitory orders over Nairobi Block 218/82 but discovered the land had long been disposed of to the interested parties. What remained of the assets identified in the application was the motor vehicle logbook, which the Court ordered deposited as security for the USD 200,000 claimed.

p. 5

Legal principles established

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  • The power to attach before judgment must not be exercised lightly and only upon clear proof that the defendant was about to dispose of or remove his property with intent to obstruct or delay execution of any decree

Court orders

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  1. 1.Logbook for Motor Vehicle No. KAD 361Y Subaru Leon 1989 be deposited in this Court as security for the amount claimed in the main suit
  2. 2.The costs for the current application and that of the interested parties dated 12th February 2024 be borne by the respondents

Authorities

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Legislation

  • Civil Procedure ActSection 3A
  • Civil Procedure RulesOrder 39 Rules 1 and 5(1)-(3)
  • Evidence ActSections 106A and 106B; Section 107(1)
  • Constitution of Kenya, 2010Article 50

Cases cited (14)

  • Godfrey Oduor Odhiambo v Ukwala Supermarket Kisumu Limited
    [2016] eKLR
  • Susan Mumbua & 6 Others v Navitas Limited & 2 Others
    [2015] eKLR
  • Raymond Namoya v Theo Vermeun & Another
    [1997] eKLR
  • Evans Otieno Nyakwana v Cleopas Bwana Ongaro
    [2015] eKLR
  • Priscilla Nyambura v Marathon Corporation (K) Limited & 3 Others
    [2007] eKLR
  • Gatirau Peter Munya v Dickson Mwenda Githinji & 2 Others
  • Aggrey Shivona v Standard Group Plc
    [2020] eKLR
  • Bayusuf Grain Miler v Bread Kenya Limited
    [2005] eKLR
  • Juja Coffee Exporters Limited and Another v NIC Bank Limited & Another
    Mombasa HCCC No. 107 of 2018
  • Chanan Agricultural Contractors Limited v Mumias Sugar Company Limited
    [2019] eKLR
  • Kuria Kanyoko t/a Amigos Bar and Restaurant v Francis Kinuthia Nderu, Helen Njeru Nderu and Andrew Kinuthia Nderu
    (1988) 2 KAR 1287-1334
  • Shiva Enterprises Limited v Jivaykumar Tulsidas Patel t/a Hytech Investment
    (2006) eKLR
  • Awo Shariff Mohamed t/a Asmi Services Station v Caltex Oil Kenya Ltd
    [2008] eKLR
  • FTG Holland v Afapack Enterprises Limited & Another
    [2016] eKLR
Jurisdiction invoked
Section 3A of the Civil Procedure Act and Order 39 Rule 5(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, "Freudenthal & another v Ryrie & another; Philiphs & another (Interested Parties) (Environment and Land Case Civil Suit 51 of 2023) [2024] KEELC 3848 (KLR)", Case Analysis (2024). Not stated in the judgment (Notice of Motion dated 14th December 2023). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3848/eng@2024-04-24

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