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Court of AppealDismissedCivil Appeal No. 25 of 2014· [2015] KECA 441 (KLR)

Ali Mbwana & 11 Others v Mohamed Ali Askul

Court of Appeal
31 July 2015
3,659 words in judgment
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The bottom line

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Kenya's Court of Appeal ruled that a registered land title is final unless fraud is proven, and long occupation must be specifically pleaded as adverse possession.

What this practically means

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Executive summary

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This was a first appeal to the Court of Appeal at Mombasa (delivered at Malindi) against the judgment of Tuiyott, J in HCC No. 271 of 2007, delivered on 6th December 2013. The dispute concerned ownership of six sub-divisions (Nos. 4601 to 4606) carved out of unsurveyed Plot No. 284/III/MN at Kanamai-Mtwapa, Kilifi. The respondent, a registered proprietor under the repealed Registration of Titles Act, claimed parcels 4601 and 4606 and sought eviction of the appellants, offering to surrender parcels 4602 to 4605 to them under two survey agreements. The High Court found the respondent's title unimpeached and ordered the appellants to give vacant possession of parcels 4601 and 4606 within ninety days, each party bearing its own costs. On appeal, the appellants raised eight grounds, including failure to consider their evidence, their counterclaim, and provisions of the Law of Contract Act, Land Control Act and Succession Act. The Court, applying the Selle retrial standard, held that the appellants' documentary evidence was too weak and unlinked to the disputed land to displace the respondent's certificate of title, which under section 23 of the Registration of Titles Act was conclusive and indefeasible absent proven fraud or misrepresentation. No evidence of fraud was adduced. The Court further held that any claim based on long occupation required a specific plea of adverse possession under sections 7, 37 and 38 of the Limitation of Actions Act, as mandated by Order VI rule 4 of the Civil Procedure Rules. The appeal was dismissed in its entirety with costs to the respondent, the High Court judgment upheld, and the appellants given a further ninety days from the date of judgment to vacate parcels 4601 and 4606.

Key legal issues

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01

Indefeasibility of registered title under section 23 of the Registration of Titles Act

Holding

The respondent's certificate of title conferred absolute and indefeasible ownership of the six sub-divisions; the appellants produced no evidence of fraud or misrepresentation to which he was a party, so the title could not be impeached

Reasoning

The court invoked section 23(1) of the Registration of Titles Act, under which a certificate of title is conclusive evidence of absolute and indefeasible ownership subject only to challenge on proven fraud or misrepresentation by the proprietor. The trial judge's holding that the transfer had not been successfully impeached was read as a finding of no fraud. The court independently assessed the evidence and found the appellants had offered only particulars of fraud without supporting testimony. The respondent's documentary chain (consent, transfer, probate, title) was superior to the appellants' weak and unlinked documents.

p. 6
02

Mandatory specific pleading of limitation/adverse possession

Holding

A party relying on long occupation must specifically plead adverse possession under sections 7, 37 and 38 of the Limitation of Actions Act; such a claim cannot be smuggled in through a general defence or counterclaim

Reasoning

The court held that the appellants, though in occupation since 1989, never invoked the defence of limitation. Order VI rule 4 of the (now revoked) Civil Procedure Rules mandatorily requires statutes of limitation to be specifically pleaded. Relying on Halsbury's Laws of England as adopted in Stephen Onyango Achola and on Gandy v Caspair, the court reiterated that parties are bound by their pleadings. The stringent requirements for proving adverse possession cannot be achieved through a claim not specifically pleaded as such.

p. 4
03

Duty of the Court of Appeal on first appeal

Holding

The appeal is by way of retrial; the court reconsiders and reassesses the evidence and draws its own conclusions, but gives due allowance to the fact it did not see or hear the witnesses

Reasoning

Restating the classic principle in Selle v Associated Motor Boat Company Limited, the court affirmed that a first appeal is a retrial. It is not necessarily bound by the trial court's findings of fact where the trial court failed to consider material facts or took into account irrelevant facts. On applying that standard to the evidence, the court reached the same conclusion as the trial judge on both title and fraud, and on the voluntary execution of the two survey agreements.

p. 3
04

Validity of the two survey agreements and absence of fraudulent conduct by the respondent

Holding

The two agreements of 22nd August 1999 and 22nd August 2001 were entered into voluntarily; the appellants reneged in bad faith and the respondent's conduct did not constitute fraud

Reasoning

The court found the terms of the agreements clear: the appellants were to raise the money for survey for the respondent to engage a surveyor, not to buy back his claim. The respondent acknowledged the appellants' occupation, proposed to exclude their homes from his five acres, and remained ready and willing to surrender plots 4602, 4603, 4604 and 4605. It was the appellants who acted in bad faith by reneging and purporting to sell to third parties parcels earmarked for the respondent before determination of the dispute.

p. 7

Legal principles established

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  • An appeal to the Court of Appeal on first appeal is by way of retrial; the court must reconsider and reassess the evidence and draw its own conclusions while allowing for the fact that it neither heard nor saw the witnesses
  • A statute of limitation, including adverse possession under the Limitation of Actions Act, must be specifically pleaded, as required by Order VI rule 4 (now Order 2 rule 4) of the Civil Procedure Rules
  • A certificate of title under section 23 of the Registration of Titles Act is conclusive evidence of absolute and indefeasible ownership, challengeable only on fraud or misrepresentation to which the proprietor is a party
  • Parties are bound by their pleadings; a court cannot decide a case on matters not arising from the pleaded issues

Court orders

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  1. 1.Upheld the decision of the High Court
  2. 2.Dismissed the appeal in its entirety
  3. 3.Awarded costs of the appeal to the respondent
  4. 4.Ordered the appellants and any other person in occupation of parcel Nos. 4601 and 4606 to vacate the suit property within a further ninety (90) days from the date of the judgment
On appeal from
High Court of Kenya at Mombasa
HCC No. 271 of 2007
Jurisdiction invoked
First appeal to the Court of Appeal under the Court of Appeal's appellate jurisdiction (appeal as of right from the High Court; heard by way of retrial)

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, "Ali Mbwana & 11 Others v Mohamed Ali Askul", Case Analysis (2015). Civil Appeal No. 25 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/441/eng@2015-08-06

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