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ELCPartially AllowedELC Case of Machakos (application dated January 27, 2020; preliminary objection dated February 25, 2020)

Serenade Properties Limited v Nthiwa & 3 others (Sued as Administrators of the Estate of the late John Nthiwa Nzioka (deceassed)) (Environment & Land Case 5 of 2020) [2022] KEELC 3910 (KLR)

Environment and Land Court
6 July 2022
6,159 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~25 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court confirmed it can hear land disputes involving a deceased person's estate and stopped the sale of land a buyer paid Kshs 50 million for.

What this practically means

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Executive summary

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The plaintiff company, through its director Faith Wanjiru Muthui, moved the Court by notice of motion dated January 27, 2020 seeking to restrain the defendants from selling, transferring, disposing of or interfering with land parcel Donyo Sabuk/Koma Rock Block 1/67744 (originally Block 1/584), which it claimed to have purchased for Kshs 50 million in 2016 from the late Annastacia Mbinya Nthiwa, the administrator of the estate of John Nthiwa Nzioka (deceased). The 1st to 3rd defendants filed a preliminary objection dated February 25, 2020 seeking to strike out the suit and application, contending that the issues were pending in Machakos High Court Succession Cause No 151 of 2014, that the plaintiff's directors had been ordered to give evidence on an alleged forged confirmed grant, and that the suit contravened section 6 of the Civil Procedure Act. They asserted the title was a product of a forged confirmed grant and a nullity. The court found the preliminary objection invalid because it was not a pure point of law, the sub judice issue requiring affidavit evidence. On jurisdiction, the court held that a claim for ownership of land as against a deceased's estate falls squarely within Article 162(2)(b) of the Constitution and section 13 of the Environment and Land Court Act. On the merits of the application, the court found a prima facie case with probability of success, irreparable harm given uncertainty over refund of the purchase price, and balance of convenience favouring the plaintiff as registered proprietor since 2016. The preliminary objection was struck out, the injunction was granted, and costs of the application were awarded to the plaintiff/applicant.

Questions the Court framed

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

  1. 1.Whether the preliminary objection raised is a valid preliminary objection
  2. 2.Whether the preliminary objection is merited
  3. 3.Whether the plaintiff/applicant has met the threshold for grant of temporary injunction

Key legal issues

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01

Whether the preliminary objection dated February 25, 2020 was a valid preliminary objection

Holding

It was not valid; the grounds required interrogation of facts and evidence from the succession cause and were not pure points of law

Reasoning

Applying Mukisa Biscuit, a preliminary objection must be a pure point of law pleaded or arising clearly from pleadings. Whether the issues in the succession cause were directly and substantially in issue required evidence of the pleadings in that cause, and the alleged order of February 6, 2017 was a factual matter. The sub judice question under section 6 of the Civil Procedure Act should be raised by application supported by affidavit evidence, not preliminary objection.

p. 7
02

Whether the ELC has jurisdiction over a dispute concerning land allegedly belonging to a deceased person's estate

Holding

Yes; the subject matter is ownership of and title to land, which falls squarely within Article 162(2)(b) and section 13 of the ELC Act

Reasoning

Jurisdiction is determined by subject matter, not by the capacity in which parties litigate. A claim for ownership of land as against a deceased person's estate does not strip the ELC of jurisdiction merely because an estate is involved. Claims to ownership of alleged estate property as between the estate and a third party should be resolved through civil suit, and any decree presented to the probate court for effect.

p. 9
03

Whether the plaintiff met the threshold for a temporary injunction

Holding

Yes; a prima facie case with probability of success, irreparable injury and balance of convenience were demonstrated

Reasoning

The plaintiff produced the grant, sale agreement, Land Control Board consent, transfer documents and title, spending about Kshs 50 million; the disputed issue is whether it is a bonafide purchaser for value without notice. The plaintiff's assertion that defendants may not refund the purchase price was not substantively challenged, so damages would be inadequate. The plaintiff has been registered proprietor since 2016, tilting the balance of convenience.

p. 10

Legal principles established

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  • A preliminary objection must be a pure point of law based on undisputed facts; where facts must be ascertained or evidence adduced, it must be raised by application instead
  • A claim for ownership of land as against the estate of a deceased person falls within the jurisdiction of the Environment and Land Court and does not oust that court's jurisdiction merely because a deceased's estate is involved
  • Jurisdiction flows only from the Constitution or statute, and a court cannot expand it

Court orders

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  1. 1.The preliminary objection dated February 25, 2020 is not a valid preliminary objection and the same is struck out
  2. 2.A declaration that this court has jurisdiction to hear and determine the matter
  3. 3.An order restraining the defendants, their agents, employees and/or servants from selling, transferring, disposing of and/or interfering in any manner whatsoever with the parcel of land known as Donyo Sabuk/Koma Rock/Block 1/67744 (originally Donyo Sabuk/Koma Rock/Block 1/584) pending hearing and determination of the suit
  4. 4.Costs of the application awarded to the plaintiff/applicant

The bench

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

majority

Wrote the judgment

Jurisdiction invoked
Article 162(2)(b) of the Constitution of Kenya, 2010 and section 13 of the Environment and Land Court Act No 19 of 2011

Relief refused

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Striking out of the suit and the application as sought under the preliminary objection

The preliminary objection was not a valid or proper preliminary objection as it mixed contested factual matters with points of law

p. 7

Costs

Costs of the application are awarded to the plaintiff/applicant.

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 preliminary objection dated February 25, 2020 is not a valid preliminary objection and the same is hereby struck out.
p. 11Final orders - preliminary objection
That this court has jurisdiction to hear and determine this matter.
p. 8Final orders - jurisdiction
An order be and is hereby issued restraining the defendants, their agents, employees and or servants from selling, transferring, disposing ofi and/or interfering in any other manner whatsoever with the parcel of land known as Donyo Sabuk/Koma Rock/Block 1/67744 (originally Donyo Sabuk/Koma Rock/Block 1 /584) pending hearing and determination of this suit.
p. 11Final orders - temporary injunction
Costs of the application are awarded to the plaintifi/applicant.
p. 11Final orders - costs
A claim for ownership of land as against the estate of a deceased person, does not take away the jurisdiction of this court, merely because an estate of a deceased person is involved.
p. 9Jurisdiction of the ELC over estate land claims
Jurisdiction is everything, it is the power of the court to hear and determine a matter, and if the court has no jurisdiction to decide a dispute, it must down its tools as anything a court does, and any proceedings or orders made by a court, without jurisdiction is a nullity.
p. 8Jurisdiction principle

Issues in the judgment

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minor

The caption of the suit is not stated in the judgment; the parties are identified only through the supporting affidavit and submissions

minor

Internal inconsistency in the date the directors were ordered to appear before the High Court

minor

Counsel and the judgment refer inconsistently to Succession Cause No 151 of 2014 and No 151 of 2015

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, "Serenade Properties Limited v Nthiwa & 3 others (Sued as Administrators of the Estate of the late John Nthiwa Nzioka (deceassed)) (Environment & Land Case 5 of 2020) [2022] KEELC 3910 (KLR)", Case Analysis (2022). ELC Case of Machakos (application dated January 27, 2020; preliminary objection dated February 25, 2020). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/3910/eng@2022-07-06

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