Kamau & another v Mururi ((Administrator of the Estate of Julia Waithira Karatu)) (Environment & Land Case E007 of 2022) [2022] KEELC 12729 (KLR) (29 September 2022) (Ruling)
Neutral citation:
[2022] KEELC 12729 (KLR)
Republic of Kenya
Environment & Land Case E007 of 2022
LN Gacheru, J
September 29, 2022
Between
Margaret Njeri Kamau
1st Applicant
Mary Wangari Kimemia
2nd Applicant
and
Joseph Ng’ang’a Mururi
Respondent
(Administrator of the Estate of Julia Waithira Karatu)
Ruling
1Vide a Notice of Motion, Application dated 21st April 2022, the Plaintiffs/Applicants moved this Court for orders;1.Spent2.Spent3.That pending the hearing and determination of this suit, the Honorable Court be pleased to issue an Order of injunction restraining the Respondent either by himself, Servants, agents, employees, personal representatives’ or anyone acting for him in any capacity from transferring, leasing sub-dividing, dealing, entering, selling, charging, destroying property and or crops, committing any acts of waste, cultivating or in any other manner dealing with Loc 2/ Kangari/ 2886 (suit property)4.That pending the hearing and determination of this suit, any transaction entered into by the Defendant/Respondent with third parties pertaining to land parcel Loc. 2/ Kangari/2886 (suit property), be stayed, rescinded, revoked and or annulled.5.That the Officer Commanding the Station (OCS) of Kigumo Police Station or any other Police Officer of equal rank or higher, do enforce the Orders granted therein by the Honourable Court6.That costs be provided for.
2The application is premised on the GROUNDS stated on the face of it and the Supporting Affidavit of Mary Wangari Kimemia, sworn on the 21st April 2022, and the annexures thereto.
3It is the Applicants case that they are bonafide purchasers for value of Loc 2/ Kangari/ 2886, having bought the said land from Julia Waithira Karatu, the registered proprietor. They contend that the Defendant/Respondent has apart from destroying tea leaves on the suit property denied them access and ownership of the suit property. The 2nd Applicant depones that the suit property was purchased by her late husband and that the 2nd Applicant had partly financed the purchase of the suit land.
4She further depones that they entered into the suit property in 1999, and extensively did farming thereon until 2020, when the Respondent disrupted their occupation and possession. Additionally, it is their case that the Respondent has interfered with the substratum of the suit property by demarcating, sub-dividing and fencing it off. They urge this Court to preserve the suit property pending the determination of the suit.
5In response to the Application, the Respondent filed his Grounds of Objection dated 10th May, 2022, wherein he raised eleven grounds. The Respondent objects on the grounds that the application is an abuse of the Court’s process, is bad in law and a waste of Court’s time, as the application is res judicata and subjudice to an already filed Succession Causes No. 3098 of 2007, and 1372 of 2013.
6His claim is that the 1st Applicant is the owner of a distinct parcel of land being Loc 2/ Kangari/ 2887, which is adjacent to the suit property. That contrary to the Applicants’ contentions that he uprooted the tea leaves, it is indeed the Applicants who uprooted the trees used as a fence and burnt the same.
7Contemporaneously, the Respondent filed a Replying Affidavit sworn on the 10th May, 2022. It is the Respondent’s disposition that the Court revoked the Applicants’ titles on the basis that they were obtained fraudulently. He asserts that the Applicants have never lived on the suit property and that they had attempted to mislead the Succession Court into taking ownership of the suit property, by claiming to be cousins of the deceased, but the Grant was revoked. He urged this to dismiss the application and allow him to administer the Estate of his aunt.
8Subsequently, the Respondent filed Notice of Preliminary Objection dated 9th June 2022, on the basis that the instant suit is res judicata. He contends that the issues raised in the instant application were heard and determined in High Court Succession Cause No. 3098 of 2017 and 1372 of 2013.
9The application was canvassed by way of Written Submissions as directed by Court 12th May, 2022.
10The Applicants filed their Written Submissions on the 5th July, 2022, wherein they submitted that the Succession Cause did not determine the issue of injunction, as it did not have the powers to determine the same.
11On injunction, the Applicants submitted on each principle as was enumerated in the case of Giella vs Cassman Brown & Co Ltd{1973} EA 358. Therein the trial Court listed three issues that a party must satisfy to wit establish a prima facie case, demonstrate that the Applicant will suffer irreparable injury that cannot be compensated by costs and determine where the balance of convenience will tilt.
12On prima facie case, the Applicants invited this Court to the definition of a prima facie case in Mrao Ltd vs First American Bank of Kenya Ltd & 2 Others{2003} where the Court defined it as an arguable case. The Applicants submitted that by dint of being purchasers of the suit property, and having lived thereon for over 20 years, they have demonstrated that they have a right which has been infringed on and this Court ought to protect it. It is their submissions that they have on a balance of probability established that there exists a right which has been infringed on.
13On irreparable injury, the Applicants submitted that should an injunction not be issued, they will likely lose their livelihoods which they have relied on for a number of years. They invited this Court to consider a litany of cases in finding that they will suffer irreparable injury. It is the Applicants’ further submissions that the balance of convenience tilts in their favour and invites this Court to consider that the Respondent is a man of no means who might not adequately compensate the Applicants for the loss suffered.
14The Respondent filed his submissions on the 13th June 2022, wherein he maintained that the application is res judicata. He further submitted on the history of the land and how parties moved the Succession Court and added that the parcel of land subject to this proceeding solely belonged to his late aunt. It is his submissions that the land was previously referenced to as Loc.2/ Kangari/ 1578, before being subdivided into Loc.2/Kangari/2886, and Loc.2/ Kangari/2887. That the Applicants occupy Loc. 2/ Kangari/ 2887, which was registered in their names in 1994, and they therefore have no claim over the other parcel of land.
15The Respondent raised an issue with the Applicants annexures in his submissions wherein he submitted that the purported sale agreement is false, as at the time the same was signed, the seller was deceased. He further submitted that the Applicants have attempted to acquire ownership of the land through corrupt scheme, including fraudulently obtaining a grant over the suit property. In the end, he urged this Court to dismiss the application and relied on a litany of cases in support of his submissions.
16Having now considered the pleadings and the rival submissions, this Court notes and appreciates that the suit property was first registered in the name of Juliah Waithira Karatu on 20th May, 1994 and a title deed was issued on 24th May, 1994. Subsequently, the land was issued to the Applicants on the 20th June, 2012 through a transmission process in Succession Cause No. 3098 of 2007. On 2nd December, 2013, the mother title was closed for sub-division and two titles were issued being 4784 and 4785. However, on 7th July, 2020, there was an entry for cancellation of the Applicants title and transmission process by dint of an Order of Court of 1st July, 2020.
17A further perusal of the pleadings and annexures therein informs this Court that the dispute between the Applicants and the Respondent started in a Succession Court. Attached to the Applicants’ application is Sale Agreement marked “MWK2” entered on the 15th March 1999, which shows that one Juliah Waithira Karatu, sold one acre of land from Loc.2/Kangari/2886, to Charles Kimemia Nganga, for a consideration of Kshs.200,000/=. As per the ruling of the Succession Court in No. 3098 of 2007, marked as “JNM2” the said Juliah Waithira Karatu, who is the Respondent’s aunt died on the 12th May, 1999.
18The Applicants herein are claiming interest on the suit land and this Court has the requisite jurisdiction by application of Section 13 of the Environment and Land Court Act, to adjudicate issues of ownership of land. The 2nd Applicant is an administrator of the Estate of Charles Kimemia Nganga, who was the purchaser of the suit property. While there is no clear indication how the 1st Applicant is interested in the suit property, the 2nd Applicant in the Supporting Affidavit contends that she contributed to the purchase of the suit property.
19Before delving into the merits of the application, this Court must as a matter of law determine the Preliminary Objection raised by the Respondent. The legal position on Preliminary Objection was well established in Mukisa Biscuit Manufacturing Co. Ltd v. West End Distributors Ltd. (1969) EA 696, where the Court held as follows:
20The Court further held:
21The purpose of Preliminary Objection was well stated by the Supreme Court in Civil Application No. 36 of 2014 Independent Electoral & Boundaries Commission Vs Jane Cheperenger & 2 others [2015] eKLR, where it was held:-
22Thus for a Preliminary Objection to succeed, the same must raise pure points of law, that it would not be difficult to ascertain and secondly there must be no proper contests of facts. Having been well guided as above, this Court shall move to determine whether the Notice of Preliminary Objection is merited or not.
23The Respondent’s Preliminary Objection is premised on the ground that the Application is Res Judicata Succession Cause No. 3098 of 2017, and 1372 of 2013. He contends that the issue of injunction was heard and determined by the foregoing Courts. The law on Res Judicata is laid out in Section 7 of the Civil Procedure Act which provides
24While some Courts have found that the issue of res judicata can be determined through a Preliminary Objection, some have held otherwise. It is the finding of this Court that the same varies depending on the facts laid out in the case where it is certain and clear then a Preliminary Objection can dispense with (See Accredo AG & 3 others v Steffano Uccelli & another [2019] eKLR)
25Instantaneously, to establish whether the claim is true or not this Court will have to investigate facts and that being the case, such an action will fall short of the threshold of what constitutes a Preliminary Objection. This Court is persuaded by the finding of the Court in George Kamau Kimani & 4 Others v County Government of Trans-Nzoia & Another [2014] Eklr, where the Court opined:
26The upshot of the above is that this Court finds and holds that the Preliminary Objection must fail for want of facts.
27This Court will move to determine the application. Having perused the Application and the annexures thereto, Grounds of Objection, the Replying Affidavit and annexures thereto together with the rival submissions by the parties, the issues for determination by this Court are:i.Whether the Application is Res Judicataii.Whether an Order for injunction can issueiii.Whether prayer five of the application can issueiv.Who should bear costs for the application
Whether the Application is Res Judicata
28A perusal of the record shows that the succession cases referenced to by the parties herein is in respect of the Estate of Julia Waithira Karatu. Whereas the Applicants moved the succession Court in Succession Cause No. 3098 of 2007,purporting to be cousins of the deceased, while the Respondent moved the Court in Succession Cause No. 1372 of 2013, as a nephew. In the application of 10th December, 2020,the Applicants herein had moved the Court in Succession Cause No. 1372 of 2013, seeking restraining orders against the Respondent from destroying the plantation on the suit property and their occupation. The Court in its ruling of 11th June,2021, dismissed the said application on the premise that the Applicants were intermeddlers and had thus not established any prima facie case.
29On 7th July 2021, the Applicants moved the same Court for restraining orders in the nature of barring the Respondent from interfering with the suit property through any act of inter alia transferring, and/or selling the suit property. The Court in its ruling in paragraph 21 found that the Applicants were claiming as purchasers of the suit property. The Court in dismissing the application found that the ELC Court has the jurisdiction to determine disputes on ownership and there being no decree to show that the Applicants are owners, the Court did not find the Applicants had established a prima facie case.
30As stated above, the law on Res judicata is a creation of Section 7 of The Civil Procedure Act. The intent of res judicata is to bring litigation to a halt and avoid re-litigation. In essence it saves judicial precious time and protects the sanctity of the court to do just what it should do. In sum, it prevents the abuse of the court process. The Court in Independent Electoral and Boundaries Commission VS Maina Kiai & 5 others, Nairobi COA Civil Appeal No. 105 of 2017 ([2017] eKLR) held that:
31The principles of res judicata were set out in the case of** John Florence Maritime Services Limited & Another VS Cabinet Secretary for Transport and Infrastructure & 3 Others [2015]eKLR, where the Court of Appeal outlined them as follows:
32Further in the case of The Independent Electoral and Boundaries Commission VS Maina Kiai & 5 others, supra, the Court of Appeal further held that:
33Undoubtedly, the parties in both Succession Causes and the instant suit are litigating against each other over the suit property. Additionally, the Applicants in the Succession Court moved the Court for injunctive orders just as is in the present Case. The context of injunction as was determined in the succession Court concerns distribution of the Estate of Julia Waithira Karatu, which is a preserve of the High Court. The Applicants involvement in the suit is on purchasers’ interest, which is not the jurisdiction of the said Court. In fact the Court in its ruling of 11th February, 2022 in Succession No. 1372 of 2013 held:
34.It is clear that the dispute between the parties herein revolves around ownership of the suit land. This is a Family Court whose primary jurisdiction is probate of the distribution of an estate amongst the genuine heirs.”
35Presently, the Applicants are claiming ownership over the suit property as purchasers which is a preserve of this Court. It is thus right to conclude that while the issue for determination was on injunction in both Courts, the context under which the said is sought is not substantially the same in both cases.
36A Succession Court has the jurisdiction donated by Section 47 of the Law of Succession Act to: ascertain the assets of a deceased person, to determine the beneficiaries and distribute the estate of the deceased. (Nairobi Succession 1298 of 2011 In Re Estate of G K K (Deceased) [2017] Eklr).
37This Court on the other hand draws its jurisdiction from Section 13(2) of the Environment and Land Court Act to hear any disputes relating to land. The Court in Succession Cause No. 3098 of 2007 and Succession Cause No. 1372 of 2013 had the jurisdiction to issue such orders as to preserve the estate of Julia Waithira Karatu, including injunctive orders.
38Though Order 40 of Civil Procedure Rules is one of the Orders not applicable to succession proceedings, the Court of Appeal in Floris Piezzo & Another –vs- Giancarlo Falasconi (2014) eKLR, rightly stated:
39As stated above, the Succession Court has the power to protect the estate of a deceased person, and which power may include issuing injunctions within the armpits of the principles of injunction. The issue for determination in the present suit is on ownership of the suit property, which the Succession Court did not have jurisdiction to determine. In stating so, this Court finds and holds that the issue of injunction as raised in the present suit has not been determined by any Court of competent jurisdiction and is therefore not res judicata.
Whether an Order for injunction can issue
40Order 40 of the Civil Procedure Rules makes provisions for grant of temporary injunctions and interlocutory orders. Rule 1 of the said Order provides for cases in which temporary injunctions can be granted. It states
41The principles for grant of injunctions are well settled in the case of Giella VS Cassman Brown Co. Ltd 1973 E.A. 358 to wit;i.The applicant has to make out the existence of a prima facie case with a probability of successii.The applicant must demonstrate that he/she will suffer substantial loss which may not be remedied with an award of damagesiii.Balance of convenience
41Further in the case Paul Gitonga Wanjau v Gathuthi Tea Factory Company Ltd & 2 others [2016] Eklr, which captured the principles in Giella vs Cassman Brown as follows:i)Is there a serious issue to be tried?;ii)Will the applicant suffer irreparable harm if the injunction is not granted?iii)Which party will suffer the greater harm from granting or refusing the remedy pending a decision on the merits? (Often called "balance of convenience")”
42Similarly in American Cyanamid Co. vs Ethicom Limited (1975) A AER 504 where three elements were noted to be of great importance namely:i.There must be a serious/fair issue to be tried,ii.Damages are not an adequate remedy,iii.The balance of convenience lies in favour of granting or refusing the application.
43Having established the foregoing principles, this Court will then seek to determine whether the Plaintiffs/Applicants have demonstrated that they have a prima facie case.
44On the first principle of Prima Facie case, this Court will align itself with the meaning of “a prima facie case” as was defined in Nguruman Limited VS Jan Bonde Nielsen & 2 Others [2014] Eklr, where the Court held:
45This Court is also guided by the meaning espoused in Mrao Ltd. V. First American Bank of Kenya Ltd & 2 others supra as quoted by the Applicants. Where the Court held:
46To determine whether the Applicants have demonstrated an arguable case, this Court does not have to hold a mini trial or determine the merits of the case at the preliminaries. What will guide the Court was well enunciated in Nguruman Limited v Jan Bonde Nielsen & 2 Others, supra, where the Court held:
47It is the Applicants’ case that they acquired the suit land through purchase from the registered proprietor, Julia Waithira Karatu. Certainly ownership over land can be obtained through purchase and the right that is protected is a purchaser’s right. While this Court has perused a copy of a Sale Agreement marked “MWK2” none of the Applicants was a party to the sale Agreement. However, attached thereto the application is for a Limited Grant marked “MKW3” which shows that, the 2nd Applicant took out the limited grant on behalf of Charles Kimemia Nganga, who appears to be the purchaser.
48Despite the fact that there is no link between the suit property and the 1st Applicant, this Court has no reasons at this point to doubt the averments that the 1st Applicant aided in the purchase. The Respondent objected to the averments that the suit land was subject to any purchase and instead claims the land that was subject to the purported sale is Loc. 2/ Kangari/ 2887. As per the sale agreement, the subject matter for the sale is the suit property any contrary to this can only be ascertained at the hearing. To this end, this Court finds and holds that the Plaintiff/Applicants have a purchasers’ right over the suit property.
49The question this Court will then seek to determine is whether the said right has been or is likely to be infringed. It is the Applicants’ case that the Respondent interfered with their occupation of the suit property and uprooted the tea bushes and trees thereon an allegation the Respondent objects to. This Court has had the benefit of perusing a number of photographs attached to the application showing that some tea bushes were uprooted and at the same time shows an intact fence and untouched plantation. It is not clear whether the tea bushes were uprooted as a malicious act by the Respondent or that indeed they were uprooted from the suit property. Such a determination cannot be drawn at this preliminary stages. Furthermore, in a letter dated 13th August, 2020 attached to the application and marked “MWK6” from the Ministry of Agriculture, Livestock and Irrigation, the Ministry confirmed that indeed there are plantations on the suit property and affirmed that the same belong to the Applicants. That notwithstanding the agricultural officer in his assumption did not make any finding for destroyed tea bushes or trees.
50Additionally, this Court draws the conclusion that the filing of the instant application by the Applicants was perpetuated by the ruling of the Court in Succession Cause No. 1372 of 2013, of 11th February, 2022.** There is no compelling evidence that the Applicants purchaser’s right has been threatened or is likely to be threatened. Having established so, this Court finds and holds that the Applicants have not established a prima facie case, with probability of success at the trial.
51On the second principle of substantive loss or injury that cannot be remedied, the Applicant submitted that they will lose their livelihood should this Court not grant an injunction barring their eviction. They add that the Respondent may not remedy any award of damages as he is a man of modest means.
52Irreparable damage was defined in Banis Africa Ventures Limited VS National Land Commission [2021] Eklr, where the Court quoted with approval Halsbury’s Laws of England[Halsbury’s Laws of England, Third Edition, Volume 21, paragraph 739, page 352.] as follows:-
53As per the attached receipts for payment of monies to the Applicants from the sale of tea, the Applicants continued to receive payments up and until 2021, yet the acts complained off occurred in 2020. The mere fact that the Respondent is a man of modest means is not a fact to be considered by this Court on whether the Applicants will suffer irreparable injury.
54From the case cited by the Applicants, Paul Gitonga Wanjau vs Gathuthi Tea Factory Company Limited & 2 Others, where the Court opined that the injury must be continuous, the Applicants have not established on the interim that they are not accessing the suit property or that they have been evicted from the suit property. Thus this principle fails. In the end the balance of convenience tilts in favor of not granting an injunction.
Whether prayer five of the application can issue
55The Applicants has sought for an Order that pending the determination of this suit, any transaction entered into by the Defendant/Respondent with third parties pertaining to land parcel Loc. 2/ Kangari/ 2886 (suit property) be stayed, rescinded, revoked and or annulled.
56The prayer sought above will most definitely require the production of evidence which can adequately be done at the hearing. Revoking such agreements if any will amount to concluding that the land belongs to the Applicants, which is a fact that can only be ascertained at the hearing of the suit. The Court of Appeal in Nairobi Civ Appeal No. 3 & 11 of 2016 Olive Mwihaki Mugenda & another VS Okiya Omtata Okoiti & 4 others [2016] Eklr, when determining the granting of certain rights on interim quoted an Indian Case of Ashok Kumar Bajpai -VS- Dr. (Smt) Ranjama Baipai, AIR 2004, All 107, 2004 (1) AWC 88 at paragraph 17 of the decision where the Indian Court expressed as follows:
57Having been well guided this Court finds and holds that prayer five of the Applicants’ Notice of Motion Application dated 21st April, 2022 cannot be granted.
(iv) __Who should pay costs
58The Court has discretionary powers donated by Section 27 of Civil Procedure Act to make such orders as to costs. This Court shall exercise such orders and directed that costs of the Application shall abide the outcome of the suit.
59Having now carefully considered the instant Notice of Motion Application dated 21st April 2022, the Court finds it not merited and the same is dismissed entirely with costs being in the cause or to abide to the outcome of the suit.
60It is so ordered.
Dated, signed and delivered virtually at Murang’a this 29th day of September, 2022.L. GACHERUJUDGEDelivered virtually in the presence of:Joel Njonjo – Court AssistantM/s Wangui for the Plaintiffs/ApplicantsDefendant/Respondent - AbsentL. GACHERUJUDGE29/9/2022TABLEMRG ELC NO E007 OF 2022 Page 6R of 6