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Court of AppealDismissedCivil Appeal No. 71 of 2015· [2016] KECA 390 (KLR)

Morris Ngundo v Lucy Joan Nyaki & another [2016] KECA 390 (KLR)

Court of Appeal of Kenya
1 July 2016
3,656 words in judgment
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The bottom line

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Kenya's Court of Appeal confirmed that a title obtained by mistake after selling land gives no protection, and buyers in long possession keep the property.

What this practically means

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Executive summary

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This was a second appeal by Morris Ngundo against the judgment of Angote, J. in the Environment and Land Court at Malindi, which had dismissed his appeal against the trial court's dismissal of his claim and the upholding of the respondents' counter-claim. The dispute concerned Plot No. Kilifi/Mtwapa/424: the appellant claimed he was the registered proprietor having been allocated the land and later issued a title deed in 2006, while the respondents, administrators of the estate of Gilbert Mboni Nyaki, proved that the deceased had purchased the plot from the appellant in 1983 for Kshs.135,000, with a signed sale agreement, Land Control Board consent and a transfer executed before the District Settlement Scheme Officer. The Court of Appeal condensed eighteen grounds into six and confined itself to matters of law. It held that the substitution of the respondents after the deceased's death could not be challenged because the appellant never appealed the interlocutory order allowing joinder; the limitation issue was unpleaded and in any event favoured the respondents, who had occupied the land for over 33 years; the unstamped sale agreement was admissible since non-payment of stamp duty does not render a document inadmissible; and the constitutional challenge failed because Article 40(6) withdraws protection from unlawfully acquired property, and the appellant's title was obtained by mistake after he had sold and transferred the land. The Court also held the advocates themselves opted not to highlight written submissions, and no prejudice was shown. The appeal was dismissed with costs to the respondents.

Key legal issues

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01

Scope of a second appeal

Holding

Only matters of law fall for consideration on a second appeal; concurrent findings of fact by the two courts below are not open to revisit.

Reasoning

The court condensed eighteen grounds into six but noted that the grounds largely concerned matters of fact settled by the trial court and first appellate court. The appellant also introduced issues never canvassed below, which was improper, and had failed to object at trial on some matters he now raised.

p. 3
02

Substitution and enlargement of time after death of a party

Holding

Having not appealed the interlocutory order allowing joinder and substitution, the appellant could not challenge that joinder in an appeal against the final judgment.

Reasoning

The trial court had allowed the respondents to be joined under Article 159(2)(d) and Order 24 Rules 4(1) and (2). The appellant's appeal before the High Court and this Court was against the judgment and decree, not the interlocutory ruling; any error in allowing joinder could only be tested by an appeal against that ruling, which was never filed.

p. 4
03

Limitation of actions

Holding

The limitation issue was never pleaded and in any event operates in favour of the respondents, who have been in continuous possession since 1983 for over 33 years.

Reasoning

A perusal of the plaint and defence to the counter-claim showed the issue was never pleaded; raising it on appeal would offend the rules of pleadings and natural justice. The appellant admitted parting with possession in 1983 after receiving payment; the respondents built a house, dug a bore hole and installed electricity, so the appellant's proprietary interest was extinguished.

p. 5
04

Admissibility of unstamped documents and carbon copies

Holding

Non-payment of stamp duty does not render a document inadmissible; stamp duty can be paid even after production, and the court may consider the document's contents.

Reasoning

The appellant had admitted in cross-examination signing the sale agreement. The carbon copy of the Land Control Board application bore original signatures and was procedurally tendered, since originals are kept by the Land Control Board; the Settlement Officer and Land Adjudication Officer produced the original files proving the documents were properly procured and executed.

p. 5
05

Constitutional right to property and indefeasibility of title

Holding

Article 40's protection of property does not extend to property unlawfully acquired; a title obtained by mistake after the owner had sold and transferred the land enjoys no indefeasibility.

Reasoning

The appellant misquoted the Constitution, citing Article 26(2) instead of Article 20(2). Rights under the Bill of Rights apply equally to all citizens, including the respondents. A court's determination is not unconstitutional merely because a party loses property in litigation, and Article 40(6) removes protection from unlawfully acquired property.

p. 6
06

Failure to highlight written submissions

Holding

The advocates themselves opted not to highlight their written submissions; the appellant neither complained timeously nor demonstrated any prejudice.

Reasoning

When all submissions were on record on 18th March 2015, none of the advocates revisited the highlighting issue and all settled for a judgment date. Nothing on record suggested the High Court refused highlighting, and the appellant showed no prejudice or omitted matter that could have affected the outcome.

p. 6

Legal principles established

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  • On a second appeal, the Court of Appeal is confined to matters of law; findings of fact concurrently made by the trial court and the first appellate court are final.
  • A new point not pleaded or canvassed in the courts below should not be allowed on appeal unless fully investigated facts would have supported it.
  • Non-payment of stamp duty does not by itself render a document inadmissible in evidence; the duty can be paid at any time, and the court may still consider the document's contents.
  • The constitutional protection of the right to property under Article 40 does not extend to property found to have been unlawfully acquired, by virtue of Article 40(6).
  • A party who fails to appeal an interlocutory order cannot later canvass the same issue in an appeal against the final judgment.

Court orders

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  1. 1.Appeal dismissed with costs to the respondents
  2. 2.Judgment of the first appellate court upheld, including deposit of the title deed for onward transmission to the Ministry of Lands and a permanent injunction restraining the appellant from interfering with the respondents' possession

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 159(2)(d)
  • Constitution of Kenya, 2010Article 20(2)
  • Constitution of Kenya, 2010Article 24
  • Constitution of Kenya, 2010Article 40 and Article 40(6)
  • Constitution of Kenya, 2010Article 10
  • Constitution of Kenya, 2010Article 26(2) (as miscited by appellant)
  • Limitation of Actions ActSection 7
  • Land Registration ActSection 80(1)
  • Stamp Duty Actnull
  • Civil Procedure RulesOrder 24 Rules 4(1) and (2)

Cases cited (2)

  • Saggaf v Algeredi
    [1961] EA 767
  • Openda v Ahn
    [1982] eKLR
On appeal from
Environment and Land Court of Kenya at Malindi
E.L.C. C. No. 12 of 2013
Jurisdiction invoked
Second appeal to the Court of Appeal on matters of law only

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Morris Ngundo v Lucy Joan Nyaki & another [2016] KECA 390 (KLR)", Case Analysis (2016). Civil Appeal No. 71 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2016/390/eng@2016-07-01

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