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Court of AppealPartially AllowedCivil Appeal No. 3 of 2014

Sammy Likuyi Adiema v Charles Shamwati Shisikani [2014] KECA 191 (KLR)

Court of Appeal of Kenya
9 December 2014
5,166 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal cut a land award from three acres to two, ruling courts cannot grant more than what a party actually claimed.

What this practically means

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Executive summary

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The Court of Appeal at Kisumu (Maraga, Azangalala and Kantai, JJ.A) partly allowed this first appeal against a Kakamega High Court judgment (Chitembwe, J.) which had dismissed the appellant's eviction claim and allowed the respondent's counter-claim by ordering sub-division of land parcel S/Kabras/Shamberere/2650 and transfer of 3 acres. The undisputed facts were that the respondent purchased a portion of the parent parcel from the appellant's deceased father in 1984, took possession in 1985 without Land Control Board consent, and remained in open, hostile and uninterrupted possession through the succession that created the appellant's new title in 2002. The court held that the void sale converted the respondent's possession into adverse possession, which matured after twelve years under Sections 7 and 13 of the Limitation of Actions Act; the plea of limitation in the defence and counter-claim sufficed without an Originating Summons, per Article 159 of the Constitution and Mariba v Mariba. The trial judge misdirected himself on adverse possession and erred in treating reliance on the Land Control Act as a technicality, since a party cannot be estopped from invoking an unrepealed statute, though the Act does not apply to claims arising by operation of law. Independently, the respondent's possession raised a constructive trust binding the appellant, who was not a bona fide purchaser for value without notice. However, the court found merit in one ground: the trial judge could not award 3 acres when the counter-claim pleaded only 2 acres, the court being as bound by pleadings as the parties. The appeal succeeded only to that limited extent: the judgment was varied to award 2 acres, with each party bearing their own costs.

Questions the Court framed

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

  1. 1.Whether the learned Judge could enter judgment for 3 acres of the suit land when the counter-claim pleaded only 2 acres
  2. 2.Whether the sale agreement was void under Section 6 of the Land Control Act for want of Land Control Board consent
  3. 3.Whether the appellant, not being privy to the sale agreement, could be bound by it
  4. 4.Whether the respondent's claim and possession amounted to adverse possession barring the appellant's claim under Section 7 of the Limitation of Actions Act
  5. 5.Whether the respondent, on the evidence, was a trespasser liable to eviction

Key legal issues

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01

Adverse possession as a defence pleaded without a separate originating summons

Holding

The respondent's plea that the suit was barred by limitation was a plea of adverse possession under Section 7 of the Limitation of Actions Act; given Article 159(d) and (e) of the Constitution, a separate Originating Summons was unnecessary, per Mariba v Mariba

Reasoning

The court found as undisputed that the respondent took possession in 1984/1985 and remained in open, notorious and hostile possession without interruption. Twelve years expired long before the 2008 suit. Article 159 and Mariba v Mariba made the absence of an originating summons immaterial. The trial judge's finding that the claim was not adverse possession was a misdirection.

p. 6
02

Effect of want of Land Control Board consent

Holding

The transaction became void after six months for want of consent, whereupon possession became adverse; but the Land Control Act does not defeat a claim based on operation of law such as adverse possession, and a vendor cannot be estopped from invoking an unrepealed statute

Reasoning

Section 6 renders controlled transactions void without consent; Section 8 requires application within six months. Once void, the respondent's possession turned adverse. The trial judge's estoppel reasoning was error: invoking a statute is not a technicality. However, the Act governs agreement-based claims, not adverse possession claims.

p. 7
03

Award beyond pleadings

Holding

The trial judge erred in awarding 3 acres when the counter-claim pleaded only 2 acres; the court is as bound by the pleadings as the parties

Reasoning

The respondent pleaded and counter-claimed for 2 acres; although evidence disclosed 3 acres, counsel never sought leave to amend. Citing the Malawi Railways v Nyasulu passage approved in the IEBC v Mutinda Mule decision, the court held judgment beyond the pleaded claim is a denial of justice. The appellant's title was subject to a constructive trust only to the pleaded extent.

p. 8
04

Constructive trust as an alternative basis of the respondent's title

Holding

Even absent the limitation plea, the respondent would succeed on a constructive trust arising from the purchase and possession with the appellant's knowledge

Reasoning

Following Macharia Mwangi Maina v Davidson Mwangi Kagiri and Mwangi v Mwangi, the court held that possession of a purchaser creates an overriding interest and an implied/constructive trust. The appellant, having taken title with notice, was not a bona fide purchaser for value without notice.

p. 7

Legal principles established

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  • A court cannot award relief beyond the pleadings; a party is bound by its pleadings and judgment cannot be entered on a claim not made
  • A purchaser of agricultural land in possession after a void Land Control Act transaction acquires title by adverse possession after 12 years; adverse possession need not be claimed by originating summons
  • The Land Control Act applies to agreement-based claims to agricultural land, not claims arising by operation of law such as adverse possession; a party cannot be estopped from relying on an unrepealed statute
  • Possession alone does not found a cause of action; it must be adverse
  • A registered proprietor who takes with notice of a purchaser in possession holds the purchased portion on a constructive trust

Court orders

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  1. 1.Set aside the High Court judgment directing sub-division and transfer of 3 acres
  2. 2.Substituted an order directing the appellant to sub-divide the suit land and transfer two (2) acres to the respondent within 90 days, failing which the Deputy Registrar of the High Court at Kakamega shall execute the relevant documents
  3. 3.Each party to bear their own costs of the appeal

The bench

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

majority

Wrote the judgment

majority
majority
On appeal from
High Court of Kenya at Kakamega
H.C.C.C. No. 50 of 2008
Jurisdiction invoked
First appeal under the Court of Appeal's appellate jurisdiction (Court of Appeal Act); not a Supreme Court Article 163(4) appeal

Relief refused

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Appellant's claim for eviction of the respondent

The respondent established title by adverse possession and the appellant holds the disputed acres on a constructive trust

p. 6

Appellant's reliance on the Land Control Act to defeat the respondent's claim

The Land Control Act does not apply to a claim founded on operation of law such as adverse possession

p. 2

Costs

Each party shall bear their own costs of this 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.

We set aside the High court Judgment by which the appellant was directed to sub-divide plot number S/KABRAS/SHAMBERERE/2650 and transfer 3 acres to the respondent and substitute therefor an order directing the appellant to sub-divide the same plot and transfer two (2) acres thereof to the respondent within (90) days from the date hereof
p. 8Final orders - partial allowance of appeal
It is no part of the duty of the court to enter upon any enquiry into the case before it other than to adjudicate upon the specific matters in dispute which the parties themselves have raised by the pleadings
p. 8Court bound by pleadings
[t]he provisions of the Land Control Act apply where there is a claim of title to agricultural land based on an agreement…and not where the claim is based on the operation of the law such as by adverse possession
p. 7Land Control Act and adverse possession
Possession, per se, cannot in our view, found a cause of action. It is when it is adverse that it can found a claim in favour of the person in adverse possession
p. 6Nature of adverse possession
At any rate in Mariba v. Mariba [2007] 1 EA 175, this Court held that failure to claim adverse possession by way of an originating summons is not fatal.
p. 6Procedure for claiming adverse possession

Issues in the judgment

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minor

The judgment describes the respondent as having pleaded limitation (adverse possession) in his defence, but the quoted plea appears as a notice of preliminary objection within the defence; the pleading vehicle is stated inconsistently ('in his defence and counter-claim' vs a preliminary objection notice)

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, "Sammy Likuyi Adiema v Charles Shamwati Shisikani [2014] KECA 191 (KLR)", Case Analysis (2014). Civil Appeal No. 3 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/191/eng@2014-12-09

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