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Court of AppealDismissedCivil Appeal 179 of 2007

Mistry Valji Naran Mulji v JJanendra R. Shah & 5 others [2012] KECA 166 (KLR)

Court of Appeal of Kenya
16 March 2012
3,714 words in judgment
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The bottom line

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Kenya's Court of Appeal confirmed that squatters claiming land ownership must clearly reject the owner's title, and courts rarely grant mandatory injunctions early in a case.

What this practically means

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Executive summary

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The Court of Appeal (Omolo, Bosire and Rawal, JJA) in a single judgment of the court dismissed the appellant's appeal against a ruling of the High Court at Mombasa (Maraga J) delivered on 9 February 2007 in HCCC No. 55 of 2006. The High Court had declined the appellant's Chamber Summons seeking a prohibitory and mandatory injunction to restore him to possession of land known as Mombasa/Block XII/4, Lumumba Road, Mombasa, which he claimed by adverse possession under Section 38(1) of the Limitation of Actions Act. The litigation history was convoluted, involving three consolidated suits, a 1979 arbitral award, a contested transfer to the 5th respondent, a charge to the 6th respondent, forcible eviction, and breach of interim orders for which a director of the 5th respondent was committed to civil jail. The Court of Appeal applied Giella v Cassman Brown on interlocutory injunctions and the higher threshold for mandatory injunctions, and Mbogo v Shah on restraint in interfering with discretionary decisions. It held that the appellant's correspondence up to about 1989, seeking assistance to purchase the land, amounted to an acknowledgment of the first three respondents' title, with no evidence of express repudiation, so no prima facie case was established. The forgery allegation concerning removal of the caution was left for trial. The appeal was dismissed with costs to the 5th respondent.

Questions the Court framed

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

  1. 1.Whether the appellant had made out a prima facie case with probability of success on his claim of adverse possession, given that he acknowledged the first three respondents' title up to about 1989
  2. 2.Whether special circumstances existed to justify the grant of a mandatory injunction on an interlocutory application
  3. 3.Whether the Court of Appeal could interfere with the discretionary decision of the High Court
  4. 4.Whether the High Court's failure to consider the alleged forgery in the removal of the caution vitiated its decision

Key legal issues

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01

Whether the appellant established a prima facie case for adverse possession against the 5th respondent

Holding

No - the appellant had up to about 1989 acknowledged the first three respondents' title, and there was no evidence of express repudiation of that acknowledgment, so no prima facie case with probability of success was made out.

Reasoning

The learned Judge examined the documentary evidence, including correspondence in which the appellant beseeched the Provincial Administration to intercede with the first three respondents for him to buy the land, thereby recognizing their title. Since adverse possession requires that possession be adverse to the registered owner, evidence of repudiation of the acknowledgment and when it occurred was necessary, and none was before the court. The appellant's claim therefore failed at the interlocutory stage.

p. 6
02

Whether a mandatory injunction could properly be granted on the interlocutory application

Holding

No - no special circumstances existed to justify the exceptional remedy of a mandatory injunction at the interlocutory stage.

Reasoning

The court applied the established criterion that a mandatory injunction on an interlocutory application requires special circumstances and a high degree of assurance that the injunction would appear rightly granted at trial. The appellant was no longer in possession, the land was empty, there was no threat of bodily harm, and his title had not been established, so restoring him to possession to erect structures was not appropriate at that stage.

p. 6
03

Whether the Court of Appeal could interfere with the High Court's discretionary ruling

Holding

No - the superior court exercised its discretion appropriately on right principles and considered all relevant matters, so there was no basis for interference.

Reasoning

Applying Mbogo v Shah, the court reiterated the settled restraint on appellate interference with discretionary decisions. Since the High Court properly acted on right principles and considered all relevant matters placed before it, the Court of Appeal found no misdirection, no reliance on irrelevant matters, and no failure to consider relevant matters, and therefore declined to disturb the ruling.

p. 6
04

Whether the High Court's failure to consider the alleged forgery in the removal of the caution was fatal to the ruling

Holding

No - the forgery issue was best left for determination at the trial of the suit and its omission did not affect the High Court's decision.

Reasoning

The court noted that the allegation of forgery of the signature on the removal of the caution had not been considered in the ruling. However, since the central question at the interlocutory stage was the state of the adverse-possession claim, which turned on the acknowledgment of title, the forgery allegation did not bear on the exercise of discretion and could be resolved at trial.

p. 6

Legal principles established

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  • An appellate court will not interfere with the exercise of discretion by a lower court unless satisfied the decision is clearly wrong - that it misdirected itself, acted on wrong matters, or failed to consider relevant matters and so arrived at a wrong conclusion.
  • A mandatory injunction ought not to be granted on an interlocutory application in the absence of special circumstances, and then only in clear cases; the court must feel a high degree of assurance that at trial the injunction would appear to have been rightly granted.
  • An acknowledgement of a proprietor's title, such as seeking intervention to purchase the land, requires evidence of express repudiation before time can run for adverse possession.
  • Equitable and discretionary remedies such as injunctions cannot be granted as a matter of right.

Court orders

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  1. 1.The appeal is dismissed with costs to the 5th respondent

The bench

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

majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
High Court of Kenya at Mombasa
H.C.C.C. No. 55 of 2006
Jurisdiction invoked
First appellate jurisdiction over an appeal from the High Court (ruling on interlocutory injunction) - Court of Appeal at Malindi, Civil Appeal 179 of 2007

Relief refused

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Appeal against refusal of prohibitory and mandatory interlocutory injunction

The appeal lacked merit; the High Court properly exercised its discretion in declining the injunctions

p. 7

Costs

Appeal dismissed with costs to the 5th respondent.

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.

The upshot of the foregoing is that this appeal lacks merit and we order that the same be and is hereby dismissed with costs to the 5th respondent.
p. 7Final orders - appeal dismissed
I think it is well settled that this court will not interfere with the exercise of its discretion by an inferior court unless it is satisfied that its decision is clearly wrong, because it has misdirected itself or because it has acted on matters on which it should not have acted or because it has failed to take into consideration matters which it should have taken into consideration and in doing so arrived at a wrong conclusion.
p. 6Appellate interference with discretion
A mandatory injunction ought not to be granted on an interlocutory application in the absence of special circumstances, and then only in clear cases
p. 6Mandatory interlocutory injunctions
Evidence will therefore be required to show that the Plaintiff expressly repudiated that acknowledgment and if so when.
p. 6Adverse possession - repudiation of acknowledgment of title
considering the pertinent facts as regards the issue of adverse possession, the said issue is best left to be decided at the trial of the suit.
p. 6Forgery allegation reserved for trial

Issues in the judgment

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minor

The judgment inconsistently refers to the suit appealed from as HCCC No. 55 of 2005 in the narrative and as H.C.CC. No. 55 of 2006 in the caption

minor

The judgment refers to the Registered Land Act both as Cap 300 and as Cap 306

minor

The 6th respondent's name is rendered as 'EUITORIAL COMMERCIAL BANK LIMITED' in the caption but 'Equatorial Commercial Bank Limited' in the body

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, "Mistry Valji Naran Mulji v JJanendra R. Shah & 5 others [2012] KECA 166 (KLR)", Case Analysis (2012). Civil Appeal 179 of 2007. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2012/166/eng@2012-03-16

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