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Court of AppealPartially AllowedCivil Application No. 57 of 2007

RAHAB WAITHIRA NDERU & 6 OTHERS v JOSEPHINE MUKAMI NDERU [2007] KECA 351 (KLR)

Court of Appeal of Kenya
27 April 2007
1,285 words in judgment
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The bottom line

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Kenya's Court of Appeal allowed a family's bid to protect contested land pending appeal, but ruled the registered owner keeps possession.

What this practically means

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Executive summary

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This ruling of the Court of Appeal at Nairobi (Tunoi, Waki and Deverell, JJA) determines a motion under rule 5(2)(b) of the Court of Appeal Rules seeking stay of execution of the judgment and decree of Ransley J in Nairobi HCCC Suit No. 1398 of 1993, consolidated with Nairobi Civil Suit No. 1817 of 1994 (OS), delivered on 1 March 2006. The High Court had declared Josephine Mukami Nderu the lawful allotee of LR Nyandarua/Wanjohi/433 in Wanjohi Settlement Scheme and its registered absolute proprietor under the Registered Land Act, found no trust in favour of the family of the late Andrew Nderu Kagombe, rejected adverse possession, granted her an injunction and an eviction order, and dismissed the applicants' counterclaims. A stay application had already been dismissed by Angawa J on 27 February 2007, and an appeal, Civil Appeal No. 99 of 2006, is pending. Exercising its original jurisdiction under rule 5(2)(b), the court applied the two-limb test: it found the appeal arguable on the trust and adverse possession dismissals, and accepted, with counsel's agreement, that the appeal would be rendered nugatory if the respondent remained free to dispose of or encumber the land. The respondent undertook not to alienate and did not oppose a stay conditional only on her enjoyment of the land. The applicants' requests for deposit of the title and for a vacancy-based status quo were not granted in those terms; the status quo was defined as possession by the registered owner. The application was allowed: status quo maintained, no sale, alienation or encumbrance pending appeal, and costs to abide the result of the appeal.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the intended appeal is arguable, specifically whether the superior court was right to dismiss the claim on trust and the contention that the applicants had acquired interest in the suit land by adverse possession (first limb of rule 5(2)(b))
  2. 2.Whether the intended appeal would, if successful, be rendered nugatory if the orders now sought are not granted (second limb of rule 5(2)(b))
  3. 3.What protective orders should issue pending the appeal: deposit of the title of the suit land in court, maintenance of the status quo as the applicants defined it (unoccupied land), or restraint on alienation with the registered owner keeping possession

Key legal issues

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01

Whether the intended appeal is arguable (first limb of rule 5(2)(b))

Holding

Yes. The court found the appeal arguable on whether the superior court was right to dismiss the trust claim and the claim of adverse possession.

Reasoning

The court applied the two-limb test governing rule 5(2)(b) applications. On arguability it relied on its own reading of the grounds of appeal and the material on record, reinforced by counsel on both sides agreeing, that a serious question arises whether Ransley J was right to reject the family trust claim and the claim that the applicants had acquired interests in the land by adverse possession. That single point was treated as sufficient to cross the arguability threshold without needing to belabour any other grounds of appeal.

p. 2
02

Whether the intended appeal would be rendered nugatory if stay is not granted (second limb of rule 5(2)(b))

Holding

Yes. The appeal would be rendered nugatory if the respondent remained at liberty to dispose of or encumber the suit land before the appeal is heard and determined.

Reasoning

Both counsel accepted that if the respondent could sell or otherwise encumber the land pending appeal, a successful appeal would be rendered nugatory because the subject matter would be lost. The respondent herself undertook, in the superior court and in her affidavit in reply, not to alienate the land before the appeal is heard, and did not oppose a stay conditional only on her continued enjoyment of it. Her affidavit explained that the land remained vacant because of real and threatened violence from Zakayo, so a restraint on dealings was adequate protection.

p. 2
03

What constitutes the status quo pending appeal - vacancy of the land or possession by the registered owner

Holding

The status quo is possession by the registered owner; the applicants' version, that the property remain unoccupied, was rejected.

Reasoning

The applicants wanted the land kept unoccupied, citing houses and three graveyards which the respondent might interfere with. The court held that the superior court's findings, that the respondent is the lawful owner entitled to uninterrupted use, remain valid until vacated on appeal and cannot be wished away merely because an appeal is pending. Since the suit land was in fact vacant, leaving the registered owner in possession displaced no one; that, and not vacancy, was the true status quo the court would preserve.

p. 3
04

Whether the title of the suit land should be deposited in court pending appeal

Holding

No order for deposit of the title was made; instead the court directed that the land not be sold, alienated or encumbered until the appeal is determined.

Reasoning

The applicants were uncomfortable relying on the respondent's undertaking, which their counsel characterised as a mere undertaking, and pressed for deposit of the title in court as security. The court did not order deposit. It instead directed, as it considered just, that the land not be sold or otherwise alienated or encumbered pending the appeal, a restraint on registry dealings which protects the appellant's position against third parties without disturbing the registered owner's possession of the vacant land.

p. 3
05

Effect of the superior court's findings while an appeal is pending

Holding

The superior court's findings remain valid and operative until vacated on appeal; a pending appeal does not of itself suspend the judgment.

Reasoning

In rejecting the applicants' attempt to displace the respondent's possession, the court stressed that the existence of a pending appeal does not wish away the judgment under appeal. The declaration that the respondent is the lawful owner entitled to uninterrupted use continued to govern the parties until this Court, on appeal, vacates it. That principle underpinned the court's identification of possession by the registered owner, rather than vacancy, as the status quo to be maintained pending the hearing of Civil Appeal No. 99 of 2006.

p. 3

Legal principles established

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  • An applicant under rule 5(2)(b) must first demonstrate that the intended appeal is arguable before the application can be considered favourably.
  • An applicant under rule 5(2)(b) must secondly demonstrate that, if successful, the intended appeal would be rendered nugatory unless the orders sought are granted.
  • A judgment of the superior court remains valid and operative notwithstanding a pending appeal, until it is vacated on appeal.
  • Where land is vacant and a registered owner holds a judgment for possession pending an appeal, the status quo to be preserved is possession by the registered owner, coupled with restraint on alienation.

Court orders

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  1. 1.The application under rule 5(2)(b) is allowed
  2. 2.The status quo shall be maintained until the appeal is heard and determined, the status quo being that the registered owner (the respondent) keeps possession of the suit land LR Nyandarua/Wanjohi/433
  3. 3.The suit land shall not be sold or otherwise alienated or encumbered until the hearing and determination of the appeal
  4. 4.The costs of the application shall abide the result of the appeal

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
majority
On appeal from
High Court of Kenya at Nairobi
Nairobi H.C.C. Suit No. 1398 of 1993 (OS)
Jurisdiction invoked
Rule 5(2)(b) of the Court of Appeal Rules, exercising the Court's original jurisdiction to grant stay of execution pending appeal
Consolidated with
Nairobi Civil Suit No. 1817 of 1994 (OS)

Relief refused

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Order for deposit of the title document of the suit land in court

The applicants distrusted the respondent's undertaking not to alienate the land, calling it a mere undertaking, and asked that the title be deposited in court. The court did not order deposit; instead it directed that the land not be sold, alienated or encumbered pending appeal and that the registered owner keep possession, treating those orders as sufficient protection.

p. 2

Maintenance of the status quo in the terms sought by the applicants, namely that the property remain unoccupied so as to protect the houses and three graveyards on it

The court rejected the applicants' definition of the status quo. Since the suit land was vacant, it held that the status quo to be preserved is possession by the registered owner until the appeal is determined, not vacancy.

p. 2

Costs

The costs of the application shall abide the result of the appeal.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

In the result we allow the application and order that the status quo as stated above shall be maintained until the appeal is heard and determined. The costs of the application shall abide the result of the appeal.
p. 3Final orders - application allowed, status quo maintained, costs to abide appeal
We also think it is just, and we so direct, that the suit land should not be sold or otherwise alienated or encumbered until the hearing and determination of the appeal.
p. 3Restraint on sale, alienation or encumbrance pending appeal
That is the first limb of the requirements which an applicant must satisfy if an application under rule 5(2)(b) will be considered favourably.
p. 2Rule 5(2)(b) test - first limb, arguability
The second limb of the requirements is to show that the intended appeal would, if successful, be rendered nugatory, if the orders now sought are not granted.
p. 2Rule 5(2)(b) test - second limb, nugatory rendering
We think in the circumstances that it is only just that the registered owner should keep possession of the suit land until the hearing and determination of the appeal. That, to us, should be the status quo.
p. 3Status quo defined as possession by the registered owner
Those findings cannot be wished away even if there was a pending appeal. They remain valid until they are vacated on appeal.
p. 3Judgment of the superior court remains operative pending appeal

Issues in the judgment

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minor

The respondent's affidavit narrative describes Zakayo Kagombe Nderu as her 'estranged husband' and, in the immediately following sentences, as her 'ex-husband', leaving his precise marital status internally inconsistent (the court otherwise records they were married between 1965 and 1973 and separated).

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, "RAHAB WAITHIRA NDERU & 6 OTHERS v JOSEPHINE MUKAMI NDERU [2007] KECA 351 (KLR)", Case Analysis (2007). Civil Application No. 57 of 2007. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2007/351/eng@2007-04-27

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