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Court of AppealDismissedCivil Appeal 201 of 2019· [2022] KECA 753 (KLR)

Kamundia & 6 others v Maingi & 3 others

Court of Appeal
24 June 2022
5,072 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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Kenya's Court of Appeal confirmed that hiding family members when getting a succession grant is fraud, and buyers of estate land before confirmation lose their money and the land.

What this practically means

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Executive summary

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The Court of Appeal at Nyeri (Okwengu, Asike-Makhandia and Mohammed, JJA) dismissed an appeal against the High Court at Meru (Gikonyo, J), which had revoked a grant of letters of administration issued to the 1st appellant over the estate of Chabari M'Rimunya, who died intestate in 1998, and issued a fresh grant to the 1st and 2nd respondents, distributing the 24-acre suit property equally among five identified beneficiaries. The court framed three issues: whether a case for revocation was made; whether the 2nd to 7th appellants (alleged purchasers) were entitled to a share; and whether distribution after revocation was proper. On revocation, the court applied section 76 of the Law of Succession Act and Matheka v Matheka, holding that the 1st appellant obtained the grant through material non-disclosure and fraud: he misrepresented himself as sole son, excluded the widow, son and his own biological mother, and relied on an uncontroverted allegation that the chief's letter was forged. On the purchasers, the court held their pre-confirmation agreements violated section 82(b)(ii), that no due diligence, land control consent or transfers were shown, and that section 93 does not protect illegal sales; applying Katende v Haridar, none of the bona fide purchaser elements was proved. Distribution to the respondents was lawful under section 66, the surviving spouse having first preference. The natural justice complaint was rejected as a red herring since all parties were represented and their affidavits considered. The appeal was dismissed with costs, the court departing from family-member courtesy due to the appellants' conduct.

Key legal issues

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01

Whether grounds for revocation of the grant under section 76 of the Law of Succession Act were established

Holding

Yes - the grant was obtained by concealment of material facts and fraud; the 1st appellant misrepresented himself as sole son and beneficiary, excluding the widow, son and mother of the deceased

Reasoning

The court applied section 76 and the Matheka v Matheka principles. The allegation that the chief's letter was forged was uncontroverted and therefore proved. Section 51(2) requires a petition to disclose all surviving spouses, children, parents and siblings. The 1st appellant, knowing the 2nd respondent was his biological mother and the deceased's sister, excluded her, the widow and the son. Material non-disclosure upon discovery justified revocation.

p. 6
02

Whether the sale of portions of the suit property to the 2nd to 7th appellants was valid and protected by section 93 of the Law of Succession Act

Holding

No - the agreements were executed before confirmation of the grant in violation of section 82(b)(ii), no due diligence was done, no land control consent obtained, no transfers effected, and section 93 does not protect illegal sales

Reasoning

The court adopted In Re Estate of Jamin Inyanda Kadambi: a valid sale of estate property can only be by those to whom assets vest under section 79 with power to sell under section 82, and immovable property cannot be disposed of before confirmation without leave of court. The purchasers knew the property remained registered in the deceased's name, conducted no search, obtained no land control consent, and no transfers were effected. They were listed as beneficiaries, not purchasers, in the petition, concealing material facts.

p. 7
03

Whether the 2nd to 7th appellants were bona fide purchasers for value without notice

Holding

No - none of the Katende v Haridar elements was proved; the transactions were meant to defeat the interests of the rightful beneficiaries

Reasoning

Applying the Katende v Haridar definition as cited in Weston Gitonga v Peter Rugu Gikanga, a bona fide purchaser must prove certificate of title, good faith, no knowledge of fraud, valuable consideration, apparent valid vendor title, purchase without notice of fraud, and no party to fraud. The court found none of these proved by the 2nd to 7th appellants and agreed with the trial court that the transactions were meant to defeat the rightful beneficiaries' interests.

p. 8
04

Whether the trial court erred in distributing the estate to the respondents after revoking the grant

Holding

No - once revocation was lawful, subsequent distribution was legal; under section 66 the surviving spouse has first preference, and the respondents were the rightful persons entitled

Reasoning

The court applied section 66 of the Law of Succession Act, which gives the court a final discretion guided by order of preference, starting with the surviving spouse. Having found the appellants were not the rightful persons to apply for the grant, distribution to the respondents followed lawfully. The court held that the 'foreigners' or strangers to the estate were in fact the appellants, not the respondents.

p. 9
05

Whether the appellants were condemned unheard in breach of natural justice

Holding

No - all parties were represented by counsel, filed affidavits and submissions, the issue was never raised at trial, and the trial court made extensive reference to the appellants' affidavits

Reasoning

The record showed all parties were represented by counsel during the trial court hearing, had filed affidavits and written submissions, and the appellants never raised the complaint of not being heard on their affidavits at trial. The trial court's judgment made extensive reference to the affidavits. The court therefore characterized the natural justice complaint as a red herring.

p. 9

Legal principles established

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  • A party applying for revocation or annulment of a grant must demonstrate the grounds in section 76(a)-(e) of the Law of Succession Act, though the court may revoke on its own motion upon evidence of any stated ground
  • Fraud must be distinctly alleged and distinctly proved; it cannot be left to inference, and the standard of proof is higher than ordinary civil matters but below the criminal standard
  • Section 93 of the Law of Succession Act does not protect an illegal sale of estate property, such as a sale of immovable property before confirmation of the grant in violation of section 82(b)(ii)
  • A bona fide purchaser must prove purchase for value, in good faith, without notice of fraud or defects, holding valid title; none of which was proved by the 2nd to 7th appellants

Court orders

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  1. 1.The appeal is dismissed with costs

Authorities

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Legislation

  • Constitution of KenyaArticle 60(1)
  • Law of Succession ActSection 2
  • Law of Succession ActSection 6(1)(a) (as invoked by 1st respondent re Land Control Act)
  • Law of Succession ActSection 45
  • Law of Succession ActSection 51(2)
  • Law of Succession ActSection 66
  • Law of Succession ActSection 76(a)-(e)
  • Law of Succession ActSection 79
  • Law of Succession ActSection 82(b)(ii)
  • Law of Succession ActSection 93(1) and (2)
  • Probate and Administration RulesRule 26(1) and (2)
  • Land Control ActSection 6(1)(a)
  • Civil Procedure ActSection 78

Cases cited (11)

  • Kenya Trypanosomiasis Research Institute Vs. Anthony Kabimba Gizinjilu
    [2019] eKLR

    Cited by appellants for breach of natural justice where a party is denied opportunity to testify

  • Peter M. Kariuki Vs. Attorney General
    [2014] eKLR

    Duty of first appellate court to reconsider and revaluate evidence and draw independent conclusions

  • Ansazi Gambo Tinga & Another Vs. Nicholas Patrice Tabuche
    [2019] eKLR

    Referred to within the Peter M. Kariuki holding on first appellate court duty

  • Matheka & Another Vs. Matheka
    [2005] 2 KLR 455

    Guiding principles on revocation of grants, including revocation on court's own motion

  • Albert Imbuga Kisigwa Vs. Recho Kavai Kisigwa
    Succession Cause No.158 of 2000 (UR)

    Power to revoke a grant is discretionary and must be exercised judiciously on sound grounds

  • Moses Parantai & Peris Wanjiku Mukuru suing as the legal representatives of the estate of Sospeter Mukuru Mbeere (deceased) Vs. Stephen Njoroge Macharia

    Fraud must be distinctly alleged and distinctly proved; standard of proof higher than balance of probabilities

  • Central Bank of Kenya Ltd Vs. Trust Bank Ltd & 4 Others
    [1996] eKLR

    Standard of proof of fraud in civil matters

  • In Re Estate of Jamin Inyanda Kadambi (Deceased)
    [2021] eKLR

    Valid sale of estate property only by persons to whom assets vest; no sale of immovable property before confirmation without leave

  • In Re Estate of Moses Wachira Kimotho (Deceased)
    Succession Cause 122 of 2002 [2009] eKLR

    Importance of disclosing all material facts when seeking and confirming a grant; concealment vitiates grant

  • Katende Vs. Haridar & Company Limited
    [2008] 2 E.A.173

    Elements a purchaser must prove to rely on the bona fide purchaser doctrine

  • Weston Gitonga & 10 Others Vs. Peter Rugu Gikanga & Another
    [2017] eKLR

    Court citing Katende on bona fide purchaser elements

On appeal from
High Court of Kenya at Meru
Succession Cause No. 432 of 2010
Jurisdiction invoked
First appellate jurisdiction under Section 78 of the Civil Procedure Act over an appeal from the High Court in a succession cause (leave to appeal granted)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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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, "Kamundia & 6 others v Maingi & 3 others", Case Analysis (2022). Civil Appeal 201 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2022/753/eng@2022-06-24

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