[2022] KEELC 15618 (KLR)
The court found that the dispute over ownership and the alleged fraudulent transfer of the suit property raised conflicting factual issues that could not be resolved at the interlocutory stage. The evidence showed that the 1st defendant was in possession and had commenced construction, but the building was still at...
Source-derived case information.
- Citation
- [2022] KEELC 15618 (KLR)
- Parties
- Plaintiff: Chrispine Omondi Opondo; Defendant: Mohamed Bille Mohamed; Defendant: Anne Wavinya Mbithe; Defendant: Kiambu Dandora Farmers Company Limited
- Court
- Environment and Land Court
- Court Station
- Environment and Land Court at Nairobi
- Jurisdiction
- Kenya
- Case Number
- Environment & Land Case E188 of 2022
- Procedural Posture
- Environment and Land Case / Interlocutory Application for Injunction
- Outcome
- Application partially allowed.
- Judges
- LN Mbugua
- Legal Topics
- Injunctive Relief, Land Ownership Disputes, Possession of Land, Fraudulent Transfer, Preservation of Property
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Chrispine Omondi Opondo
Plaintiff
Mohamed Bille Mohamed
Defendant
Anne Wavinya Mbithe
Defendant
Kiambu Dandora Farmers Company Limited
Defendant
Procedural Posture
Environment and Land Case / Interlocutory Application for Injunction
Legal Issues
- 1 Whether the plaintiff has established a prima facie case for grant of an interlocutory injunction.
- 2 Whether the plaintiff would suffer irreparable harm if the injunction is not granted.
- 3 Whether the balance of convenience favors granting the injunction to preserve the suit property.
Ratio Decidendi
The court found that the dispute over ownership and the alleged fraudulent transfer of the suit property raised conflicting factual issues that could not be resolved at the interlocutory stage. The evidence showed that the 1st defendant was in possession and had commenced construction, but the building was still at an early stage. To prevent either party from gaining an unfair advantage before the final determination of ownership, the court held that the appropriate course was to preserve the status quo by restraining further construction and alienation of the property. The court emphasized that its role at this stage was not to determine ownership but to minimize the risk of injustice by...
Court Disposition
Application partially allowed.
Orders
- The 1st defendant shall remain in charge of the suit property but shall not carry out any further construction on the land.
- The suit land shall not be alienated.
Full Case Text
Judgment text and source record
30 paragraphs
Opondo v Mohamed & 2 others (Environment & Land Case E188 of 2022) [2022] KEELC 15618 (KLR) (8 December 2022) (Ruling)
Neutral citation: [2022] KEELC 15618 (KLR)
Republic of Kenya
In the Environment and Land Court at Nairobi
Environment & Land Case E188 of 2022
LN Mbugua, J
December 8, 2022
Between
Chrispine Omondi Opondo
Plaintiff
and
Mohamed Bille Mohamed
1st Defendant
Anne Wavinya Mbithe
2nd Defendant
Kiambu Dandora Farmers Company Limited
3rd Defendant
Ruling
1. Before me is a notice of motion application dated 25/5/2022 where the plaintiff seeks orders of injunction restraining the1st defendant from continuing to construct trespass, encroach, or further alienating the suit property the same thing Nairobi block 157/ 1895 until the suit is heard and determined, and that the OCS Kayole Police Station or the DCIO to ensure that there is compliance with the said orders. The application is premised on the grounds on the face of it and on the Supporting Affidavit of the plaintiff.
2. The applicant contends that he bought the suit land from the 1st allottee one Reagan Mwangangi on 1. 9.2011 of which Reagan had been allotted the suit land by the 3rd defendant on 23. 12. 2007. The applicant contends that the transfer of the land was duly effected in his favour after being issued with completion documents. Thus the processing of his certificate of lease commenced.
3. The applicant came to learn that someone had trespassed on the suit land and he duly reported the matter to the DCIO Kayole Police Station of which the investigations commenced. He learnt that his land was fraudulently transferred by the 2nd defendant to 1st defendant and he fears that the latter might dispose off the said land to unsuspecting buyers.
4. The 1st defendant has opposed the application via his Replying Affidavit dated 5. 7.2022. He contends that he purchased the suit land from the 2nd defendant and that the latter was in actual possession and was also the registered proprietor of the suit land at the time of purchase. The 1st defendant contends that he has been in possession of that land since 30. 8.2018 when he bought the land, that he is the one who has been paying the land rates, and that in December 2021 he began construction on the suit property.
5. He is aware that the 2nd defendant was in a romantic relationship with the plaintiff and that the two had purchased the suit property in 2011 from Reagan Mwangangi. He is also aware that the two separated. He further avers that the applicant has never taken possession of the suit property.
6. The 2nd defendant opposed the application vide her replying affidavit dated 23. 6.2022. She contends that she was in a relationship with the plaintiff whereby they lived together in year 2010, but they separated in year 2013. She admits that the plaintiff bought the property from Reagan Mwangangi, but plaintiff later sold that land to her as per the agreement mentioned in paragraph six of her affidavit. She contends that later the original allottee transferred the land to her on 21. 6.2018 and she then sold the land to the 1st defendant, with the transfer being effected to him on 10. 11. 2020. The 2nd defendant therefore claims that the 1st defendant has a good title. She denies having obtained documents of the suit property fraudulently. She also contends that the claim of the plaintiff is fake.
7. I have considered all the issues raised herein including all the submissions of the parties. To grant or not to grant the injunctive orders sought by the plaintiff is the issue falling for determination. The conditions for consideration in granting an injunction were set out in Giella vs Cassman Brown & Company Limited (1973) EA 358; That an applicant must establish a prima facie case with likelihood of success. The applicant must also establish that he would suffer irreparable damage that will not likely be compensated by an award of damages. If the court shall be in doubt, it shall determine the case on a balance of convenience.
8. It is not disputed by both the plaintiff and the 2nd defendant that the plaintiff is the one who originally bought the property from one Reagan Mwangangi. The crux of the dispute is whether the plaintiff ever sold this land to the 2nd defendant as alleged by the 2nd defendant and whether Reagan transferred the land to the plaintiff or to the 2nd defendant. These are conflicting issues of facts and ought to form the basis of issues for determination at the trial. The court cannot at this interlocutory stage deal with claims of ownership of the land.
9. I therefore find that the concern of the court at this interlocutory stage is to preserve the land. The law has developed in this area as was held in the case of Jan Bolden Nielsen vs. Herman Philliipus Steya Also Known as Hermannus Phillipus Steyn & 2 Others (2012) eKLR where Mabeya J stated as follows:-‘I believe that in dealing with an application for an interlocutory injunction, the court is not necessarily bound to the three principles set out in the Giella vs Cassman Brown case. The court may look at the circumstances of the case generally and the overriding objective of the law……………………………………..For the law as always kept growing to greater levels of refinement, as it expands to cover new situations not exactly foreseen before. …………………………….Even as those must remain the basis tests, it is worth adopting a further, albeit rather special and more intrinsic test which is now in the nature of general principle. The Court in responding to prayers for interlocutory injunctive relief, should always opt for the lower rather than the higher risk of injustice……”
10. From the material presented before me, I find no evidence to indicate that the plaintiff and or the 2nd defendant had ever taken possession or were utilizing the suit property. I also discern that the 1st defendant is the one in possession of the suit land whereby he is putting up a building on that land. Nevertheless, the building is fresh at the stage of construction of a 1st floor. Since the question of ownership will be the subject of context at the trial, then no party should be allowed to have leverage over the other before the final determination. In that regard, the 1st defendant should not continue with any further construction.
11. In the final analysis, I find that the application dated 25. 5.2022 partially succeeds and the same is allowed in the following terms:1. The 1st defendant shall remain in charge of the suit property but he shall not carry out any further construction on that land.2. The suit land shall not be alienated.3. The costs of the application shall abide the outcome of the suit.
DATED, SIGNED AND DELIVERED AT NAIROBI THIS 8TH DAY OF DECEMBER, 2022 THROUGH MICROSOFT TEAMS.LUCY N. MBUGUAJUDGEIn the presence of:-M/s Awandu holding brief for Were for 3rd Defendant- RespondentObanyo for 2nd DefendantMuhamud for 1st DefendantKibathi for PlaintiffCourt Assistant: Eddel/Vanilla