Da Costa v Maina (Environment & Land Case E177 of 2023) [2024] KEELC 1375 (KLR) (12 March 2024) (Ruling)
Neutral citation:
[2024] KEELC 1375 (KLR)
Republic of Kenya
Environment & Land Case E177 of 2023
MD Mwangi, J
March 12, 2024
Between
Sheriffa Angelo Da Costa
Plaintiff
and
Dorcas Wangui Maina
Defendant
Ruling
Background
1.On 15th January, 2024, this Court after considering two applications; one by either side, issued an order of temporary injunction restraining the Defendant by herself, servants, agents and or employees from interfering with the Plaintiff’s quiet possession and occupation of the suit property pending hearing and determination of this case. At the same time, the Court dismissed the Defendant’s application dated 11th December, 2023.
2.The Defendant on 26th January, 2024 filed yet another application under the provisions of Sections 1A, 1B, 3A and 80 of the Civil Procedure Act, Order 45 & Order 51, Rule 1 of the Civil Procedure Rules this time round seeking orders that:i.This Court be pleased to review, vary or set aside its orders made on 15th January, 2024.ii.This Court be pleased to issue an injunction order restraining the Plaintiff/Respondent whether by herself or her representative, servants, agents and or any other person authorized by her from howsoever selling, transferring ownership, alienating, trespassing onto, or interfering with the Defendant’s quiet enjoyment of the suit property L.R. No. 209/3271/54, now known as Nrb/Block 42/119 pending hearing and determination of this suit.iii.In the alternative to prayer No. 5 above, the Honourable Court be pleased to issue an order restraining all parties to this suit being the Plaintiff and the Defendant including Wareysi Tech Limited and its directors therein; Sheriffa Angelo Dacosta and Abdullahi Musdaf Hussein, whether by themselves or their representatives, servants, agents and or any other person authorized by them from howsoever, transferring ownership, dealing with, alienating, trespassing on to, interfering with the suit property L.R No. 209/3271/54 now known as Nrb/Block 42/119 pending hearing and determination of this application.iv.The OCS Pangani Police Station to ensure compliance with the above orders.v.The Honourable Court grants any further orders as it deems fit to safeguard the subject property.vi.The Costs of this application be borne by the Plaintiff.
3.The Defendant/Applicant in her supporting affidavit averred that she had established from the Chief Lands Officer in Nairobi that the Plaintiff had transferred her “unknown’ title to a company known as Wareysi Tech Ltd on 31st July, 2023. As such, the Plaintiff was not ‘the owner’ of the subject property as she had alleged. The Defendant asserted that the Plaintiff had therefore misrepresented the facts of her ownership of the property to the Court in her application of 16th November, 2023. The implication of that discovery as stated by the Defendant was that the Plaintiff had no prima facie case to warrant the grant of the orders issued in her favour on 15th January, 2024.
4.The Defendant further alleged that she had conducted a search at the Companies’ Registry and established that the Plaintiff is one of the Directors of the company known as Wareysi Tech Ltd while the other Director is one Abdullahi Musdaf Hussein, the Advocate who had signed the certificate of urgency in support of the Plaintiff’s application and the pleadings.
5.The Defendant asserts that the Plaintiff deliberately misrepresented the issues to the Court by failing to disclose the transfer of the title to the Company yet she had filed this suit on 16th November, 2023 long after the transfer to the above Company. This was material non-disclosure on the part of the Plaintiff aimed at hoodwinking the court to issue the orders as it did.
6.The Defendant avers that the orders of 15th January, 2024 have exposed her to great risk of losing the suit property as there are no equivalent orders in place injuncting the Plaintiff from either selling, or transferring the suit property or wasting it. She reiterated that the Plaintiff has never been in occupation of the suit property at any one time or at all.
7.The Defendant stated that on the night of 25th January, 2024, the Plaintiff and her representatives including the directors of Wareysi Tech Ltd forcefully demolished the structures that were on the suit property. The Defendant deposed that she had since established that there are plans by the Plaintiff and Wareysi Tech Ltd to sell the subject property. It is therefore fair and just that the orders sought be granted.
8.The affirmations by the Defendant were reiterated in her supplementary affidavit subsequently filed with leave of the court in response to the replying affidavit filed by the Plaintiff. She further deposed that she had since made a complaint on the demolition to the police.
Response by the Plaintiff
9.The Plaintiff responded to the Defendant’s application by way of a replying affidavit deposed on 12th February, 2024.
10.In the replying affidavit, the Plaintiff denies the averments by the Defendant and prays for the dismissal of the application by the Defendant terming it frivolous. She further states that the application is brought in bad faith with a view to defeating justice.
11.On the allegation that the Plaintiff had already transferred the title of the suit property to the Company known as Wareysi Tech Ltd, the Plaintiff deposes that,
12.The Plaintiff asserts that the Defendant has not provided any evidence before the Court on the allegation that she (the Plaintiff) intends to sell the suit property. She therefore terms the allegation by the Defendant baseless and lacking any evidential backing or foundation.
13.On the alleged demolition of the suit property, the Plaintiff confirms the same, but accuses the Defendant of being responsible for it in a bid to forcefully evict her from the suit property. She alleges that the Defendant had in fact, prior to the demolition, actually given notices to tenants whereby she had communicated that the suit property was scheduled for demolition with effect from 1st December, 2023 for purposes of redevelopment.
14.The Plaintiff avers that the Defendant had always harboured the intentions of demolishing the suit property, which she had finally executed on the night of 25th January 2024. The Plaintiff averred that she had indeed made a complaint of malicious demolition to property against the Defendant at the Pangani Police Station, on 26th January, 2024 under O.B. No. 54/26/01/2024,
15.The Plaintiff further deposed that the suit property was currently enclosed with iron sheets by the Nairobi City County Government bearing the label,That, according to the Plaintiff, is what informed her decision to file an application to join the Nairobi City County Government and the National Land Commission as the 2nd and 3rd Defendants respectively vide her application dated 12th February 2024 for them to shed light on the historical background of the suit property, renewal of the lease, and whether the same was done procedurally as well as the current ownership status of the suit property.
16.The Plaintiff in her further affidavit sworn on 16th February, 2024 reiterated her earlier averments and denied the Defendant’s allegations in her supporting and supplementary affidavits.
17.The Defendant is opposed to the application by the to join the additional parties as the 2nd and 3rd Defendants respectively. She states that the intended Defendants are not necessary parties to these proceedings. Their joinder, according to the Defendant will unnecessarily complicate this matter.
Court’s directions:
18.The Court’s Directions were that the two applications be orally heard contemporaneously. The hearing was on 19th February, 2024. The oral submissions by the parties form part of the record of this Court. I need not replicate them verbatim in this ruling.
Issues for Determination
19.The issues for determination in this matter are rather straightforward. In my opinion, the issues are;a.Whether the Defendant’s application meets the threshold for review under the law.b.Dependent on the outcome of (a), above, what orders should issue, if at all.c.Whether the intended 2nd and 3rd Defendants are necessary parties in these proceedings.
Determination:
20.Justice J. R. Midha of Delhi High Court in India in his farewell speech in the year 2021 upon retirement as a Judge after 13 years of service, stated that,
21.That is my feeling as I write this ruling. The Parties herein are counter-accusing each other of all kinds of wrongdoings. Whereas the Defendant has accused the Plaintiff of demolishing the structures on the suit property, the Plaintiff has reiterated in kind counter-accusing the Defendant as the one responsible for the demolition. Both claim to have made complaints to the Police over the demolition.
22.The responsibility of the Court in an intricate matter as this one, is to sift through the debris thrown at it by the parties in a bid to decipher the truth. This onerous task is almost always impossible at the interim stage, when the rival allegations by the parties have yet to be subjected to scrutiny. That is the reason why, as this Court stated, in its earlier ruling in this matter and placing reliance on a number of decided cases, that it is not required at this stage of the case to make any conclusive or definitive findings.
23.Be that as it may, a critical development has been brought to the attention of the Court by the Defendant/Applicant; the demolition of the structures that were on the suit property, after the issuance of the Court Orders of 15th January, 2024. The fact of the demolition has been verified by the Plaintiff, who in her replying affidavit, and as noted earlier on, confirms the demolition but insists that the Defendant was responsible for it.
24.Secondly, it has also been pointed out by the Defendant that the disputed title relied on by the Plaintiff is not actually in the name of the Plaintiff, yet the Plaintiff filed this suit in her own name. The Defendant alleged and submitted that a search had disclosed that the Plaintiff had transferred the title on 31st July, 2023 to a Company known as Wareysi Tech Ltd where she was one of the directors. This essentially implies that the Plaintiff is not the ‘legal owner’ of the suit property as alleged in her case since a Company is a separate legal entity independent of its shareholders and directors and capable of suing and being sued in its own name.
25.The Defendant’s application seeks the review, variation and or setting aside of this Court’s orders of 15th January, 2024.
26.As was held in the case of Republic -vs- Public Procurement Administrative Board & 2 others [2018] eKLR, Section 80 of the Civil Procedure Act provides for the Power of review whereas Order 45 of the Civil Procedure Rules sets out the rules for review. The Court in the above cited case held that:
27.Section 80 of the Civil Procedure Act gives a pre-condition for review; review is only allowable where no appeal has been preferred or where none is allowed.
28.In the case of Tokesi Mabili & others –vs- Simion Litsanga (Civil Appeal No. 90 of 2001) the Court held that:
29.I find the holding by the Supreme Court of India in the case of Ajit Kumar Rath -vs- Estate of Orisa & others, 9 Supreme Court Cases 596 at page 608 relevant in this matter. The Court expressed itself on review in the following words:
30.In this case, the demolition of the structures on the suit property and the involvement of a 3rd Party (Nairobi City County Government), coming after the orders of this Court is a significant development and qualifies as a sufficient reason for this Court to relook into the matter. As I pointed out earlier, the Defendant accuses the Plaintiff of being responsible for the demolition but the Plaintiff denies the allegation counter-accusing the Defendant of demolishing the structures. Apparently, the Nairobi City County Government has taken over the suit property and secured it by placing a fence around it. The Plaintiff in her submissions informed the court that she is no longer in control of the suit property.
31.The other reason by the Defendant of discovery of new and important matter or evidence is also germane. This is information that was at the disposal of the Plaintiff and which for her own reason was withheld from the Court.
32.It means that the Plaintiff did not exhibit the ‘whole’ title document she was relying on in her application. I have keenly studied the response by the Plaintiff to the Defendant’s application and note that she did not unequivocally deny the averment that the title she is relying on was transferred to the Company known as Wareysi Tech Limited where she is a director. Her response was somewhat none-committal. She deposed that, “the Defendant had not furnished this Court with any shred of evidence to the effect that the directorship of Abdullahi Musdaf, Hussein’s directorship in the aforementioned Company was pegged on the alleged ownership of the suit property.”
33.Considering all the foregoing issues, this Court is persuaded that the Defendant has made a case for review of the orders of this Court issued on 15th January, 2024.
34.In reviewing its orders of 15th January, 2024, this Court is also alive to the doctrine of ‘Lis Pendens’. The Black’s Law Dictionary, 9th Edition defines ‘Lis Pendens’ as the jurisdictional power or control acquired by a court over property while a legal action is pending.
35.The Court of Appeal in the case of Ruth Kinyua –vs- Patrick Thuita Gichure & Another [2015] eKLR cited with approval the holding by Turner L. J in the case of Bellany –vs- Sabine [1857] 1 DEJ. 566 where he stated that:
36.Madan J (as he then was) in the case of Mawji vs US International University and another (1976) KLR 185, stated that,
37.Nambuye J (as she then was) in the case of Bernadette Wangare Muriu –vs- NSSF Board of Trustees & 2 others (2012) eKLR, also affirmed the necessity of the doctrine of Lis Pendens in adjudication of Land matters in the following words:
38.Though the doctrine of Lis Pendens is not presently expressly provided for in the land statutes of this country after the repeal of the Indian Transfer of Property Act (ITPA), the Court of Appeal in the case of Ruth Kinyua –vs- Patrick Thuita Gichure & Another (supra), held that Lis Pendens being a common law principle was still applicable in Kenya by virtue of the provisions of section 3(1) of the Judicature Act, Cap 8 Laws of Kenya which provides that: -
39.The ELC Practice Directions of 2014 enjoin this court in exercising its authority and jurisdiction, to, at all stages of any trial be guided by Article 159 of the Constitution, Sections 1A & 1B of the Civil Procedure Act and Section 13 of the Environment and Land Court Act so as to facilitate: -a.Fast;b.Expeditiousc.Proportionate; andd.Accessible resolution of disputes.
40.In the instant case, considering the unique circumstances of this matter; and having in mind the nature of this case and the subsequent developments after the issuance of the court orders of 15th January 2024; further applying the principle of lis pendens, and guided by the provisions of Article 159 of the Constitution and Clause 32 of the ELC Directions 2014, I am of the considered view that the appropriate order in this matter is an order of status quo to preserve the suit property, pending the hearing and final determination of this suit. The situation to remain as it is. No party should have undue advantage awaiting the final determination of this case.
41.Accordingly, the court reviews it ruling and orders of 15th January 2024 and substitutes the said orders with an order of status quo pending the hearing and final determination of this suit. No party should access, build, construct, interfere, sell, transfer, charge or otherwise deal in any manner with the suit property pending the hearing and final determination of this suit.
42.As I earlier stated, this court will endeavor to expedite the hearing of this suit.
43.In regard to the application by the Plaintiff to join the Nairobi City County and the National Land Commission, the Plaintiff has sufficiently explained her reasons why they should be joined as the 2nd and 3rd Defendants respectively. I earlier pointed out that the Nairobi City County Government has already joined the fray.
44.I am persuaded that the intended Defendants are necessary parties in this case.
45.Nairobi City County is not a legal entity capable of suing and being sued. Under the Provisions of Article 176 of the Constitution and Section 6 of the County Governments Act, the legal entity that is capable of suing and being sued is the County Government. So the Plaintiff should join as the 2nd Defendant, the Nairobi City County Government.
46.Additionally, and considering the issues raised in this matter, the court finds that in addition to the two entities that the Plaintiff seeks to join as additional Defendants into this case, the Chief Land Registrar too is a necessary party. The Court therefore, exercising its authority under the Provisions of Order 1 rule 10 of the Civil Procedure Rules directs that the Chief Land Registrar be joined as the 4th Defendant in this matter.
47.The Plaintiff shall therefore amend her plaint accordingly, join the three additional Defendants, take out summons to enter appearance and serve the same upon the said Defendants in the next 21 days from the date hereon.
Conclusion
48.The conclusion is that the court reviews it ruling and orders of 15th January 2024 and substitutes the said orders with an order of status quo pending the hearing and final determination of this suit. No party should access, build, construct, interfere, sell, transfer, charge or otherwise deal in any manner with the suit property pending the hearing and final determination of this suit.
49.The Plaintiff is granted leave to add the Nairobi City County Government and the National Land Commission as the 2nd and 3rd Defendants respectively. The Court further directs the Plaintiff to add the Chief Land Registrar as the 4th Defendant in tis matter. The Plaintiff shall amend her plaint accordingly, join the three additional Defendants, take out summons to enter appearance and serve the same upon the said Defendants in the next 21 days from the date of this ruling.It is so ordered.
RULING DATE, SIGNED AND DELIVERED VIRTUALLY AT NAIROBI ON THIS 12TH DAY OF MARCH, 2024.D. M. MWANGIJUDGEIn the virtual presence of:Ms Khisa holding brief for Mr. Otieno for the PlaintiffMr. Mugo holding brief for Ms Kaguri for the DefendantCourt Assistant: Yvette