Dushabe v Orient Bank Limited & 2 Ors (Civil Suit No. 131 of 2014)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
Held that a mortgage executed over matrimonial property without spousal consent is null and void ab initio, even where the mortgagor executed a statutory declaration denying marriage. The mortgagee bank failed to exercise due diligence by not verifying the mortgagor's marital status or visiting the property to ascertain whether it was a matrimonial home. Foreclosure cannot proceed on an illegally created mortgage. The husband who fraudulently misrepresented his marital status remains liable to the bank for the loan and liable to the wife for damages.
Outcome
Mortgage declared illegal and unenforceable; property discharged from mortgage; permanent injunction granted in favour of plaintiff; husband held solely liable to wife for damages; husband and company held jointly and severally liable to bank on cross claim
Facts
The plaintiff wife and 2nd defendant husband lived on property comprised in Kyadondo Block 224, Plot 423 Namugongo from 2003 as their matrimonial home. The husband, as registered title holder and managing director of the 3rd defendant company, executed a Power of Attorney in favour of the company to mortgage the property to secure a UGX 80 million loan facility from the 1st defendant bank. The husband executed a statutory declaration on 13 December 2011 stating he was not married. The tripartite mortgage was executed on 11 December 2011, two days before the statutory declaration. The company defaulted on the loan and the bank moved to foreclose. The wife brought suit claiming she never gave spousal consent and that the mortgage was void. The bank filed a cross claim against the husband and company for the loan amount plus interest totalling UGX 104,195,415. Evidence showed the local council chairman of the area knew the couple as husband and wife for 12 years and that the bank never approached him for verification of marital status.
Issues
- Whether the mortgage was legally created.
- Whether the 1st Defendant can legally foreclose on the mortgaged property.
- Whether the 2nd Defendant is liable to the 1st Defendant.
- What remedies are available to the parties.
Orders
- Declared that the property comprised in Kyadondo Block 224, Plot 423 is matrimonial property.
- Declared that the mortgage or pledge of Kyadondo Block 224, Plot 423 Namugongo is illegal and unenforceable.
- The suit property is discharged and be released from the mortgage or any other charge by the 1st Defendant.
- Permanent injunction restraining the Defendants, their agents, servants or persons claiming under them from evicting the plaintiff or interfering with the Plaintiff's occupation and use of the suit property.
- General damages of UGX 10,000,000 awarded to the Plaintiff to be paid by the 2nd Defendant.
- Interest on general damages at court rate from judgment till payment in full.
- Costs of the suit to be paid by the 2nd Defendant.
- Cross claim: Payment of UGX 104,195,415 by the 2nd and 3rd Defendants to the 1st Defendant.
- Cross claim: Interest on UGX 104,195,415 at 26% per annum from 11th March 2014 until payment in full.
- Costs of the cross claim to be paid by the 2nd and 3rd Defendants to the 1st Defendant.
Rules and key headnotes
Legislation cited (3)
Cases cited (7)
- Kampala District Land Board & George Mitala v Venansio Babweyana (Civil Appeal No. 2 of 2007)
- Katakanya & others v Raphael Bikongoro (HCCA No. 12 of 2010)
- Southern Engineering Company Vs Mutia [1985] KLR 730
- Uganda Commercial Bank Vs Kigozi [2002] 1 EA 305
- Charles Acire v Myaana Engola (HCCS No. 143 of 1993)
- Kibimba Rice Ltd v Umar Salim (SCCA No. 17 of 1992)
- Hardley Vs Baxendale (1894) 9 Exch 341
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.