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Court of AppealDismissedCourt of Appeal, Kisumu (succession appeal; notice of appeal dated February 25, 2019; memorandum of appeal dated September 6, 2019)· [2023] KECA 377 (KLR)

EAM v MML (Civil Appeal 196 of 2019) [2023] KECA 377 (KLR)

Court of Appeal of Kenya
31 March 2023
4,787 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed that probate courts can cancel land titles registered in breach of a deceased person's estate distribution orders, even after subdivision to third parties.

What this practically means

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Executive summary

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This Court of Appeal at Kisumu judgment, authored by Ngugi JA with Kiage and Tuiyott JJA concurring, dismissed an appeal against a High Court decision in a succession dispute. After Gershom Muguheli Manani died intestate in 2006, Chitembwe J ruled on October 16, 2014 that two parcels of estate land were to benefit the deceased's granddaughters, HM and LM, held in trust by their mother, MML (the respondent). The appellant, the administrator and widow of the deceased, instead registered one parcel in her own name and subdivided and transferred the second parcel to third parties. The respondent applied to enforce the distribution orders. The High Court found the certificate of confirmation of grant dated November 27, 2014 and the resulting registrations non-compliant with the distribution orders, and ordered cancellation of the offending titles, reversion of one parcel to the deceased's name, and subdivision in accordance with the amended confirmed grant of April 22, 2015. On appeal, the Court rejected the appellant's jurisdictional objections: the probate court, clothed with jurisdiction by section 47 of the Law of Succession Act, could entertain post-distribution disputes over estate land notwithstanding the involvement of registered titles; no doctrine of fait accompli arises from subdivision and transfer to third parties; and third-party registered proprietors were not necessary parties to the probate enforcement application. On the merits, the Court found the transmission departed wildly from the ruling of October 16, 2014. The appeal was dismissed with costs to the respondent.

Key legal issues

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01

Jurisdiction of the probate court over post-distribution disputes involving registered land

Holding

The probate court had jurisdiction; the dispute was over distribution of the deceased's estate, not title to or use of land, and articles 162(2) and 165(5)(b) of the Constitution did not bar it.

Reasoning

Section 47 of the Law of Succession Act confers on the High Court jurisdiction to entertain any application and determine any dispute under the Act and to make such orders as are expedient and just. The dispute was a post-judgment probate matter concerning whether the estate's distribution was faithfully executed. It would be absurd to require such disputes to be pursued in the Environment and Land Court, a position consistent with prior Court of Appeal decisions.

p. 7
02

Effect of cancellation of the former title and issuance of new titles to third parties

Holding

The subdivision and transfer of LR Kakamega/Soy/3XX to third parties did not defeat the probate court's jurisdiction or the beneficiaries' entitlements.

Reasoning

No doctrine of fait accompli exists in Kenyan jurisprudence that would allow a disputant to fraudulently subdivide and transmit estate land and then plead cessation of the former title to immunise the fraud. Section 80 of the Land Registration Act permits rectification of the register where a registration was obtained by fraud or mistake, subject to protecting bona fide proprietors without knowledge of the fraud.

p. 7
03

Procedural fairness to third-party registered proprietors

Holding

It was not un-procedural to determine the dispute without joining the third parties who received the subdivided titles.

Reasoning

What was before the court was a probate dispute in its post-distribution posture, confined to determining whether the distribution ordered by the court was faithfully adhered to; that is a dispute between beneficiaries of the estate. Any remedy of the third parties affected lies outside the probate cause, and they were not before the appellate court to argue their supposed grievance in any event.

p. 8
04

Whether the transmission of the estate was faithful to the ruling of October 16, 2014

Holding

It was not: the certificate of confirmation of grant extracted on November 27, 2014 and the subsequent registrations departed wildly from the court's orders.

Reasoning

The ruling of Chitembwe J was explicit that LR Maragoli/Kisatiru/8XX was to be registered in the name of MML to hold in trust for HM and LM, and that five acres out of LR Kakamega/Soy/3XX were to be carved out and registered in her name in trust for the daughters. Instead, the appellant registered the first parcel in her own name and subdivided and transferred the whole of the second parcel to third parties, defeating the orders.

p. 8
05

Delay and possession arguments raised by the appellant

Holding

Both rejected: the respondent was not guilty of prejudicial delay, and her family's absence from the homestead was irrelevant.

Reasoning

The respondent had earlier moved to enforce her daughters' inheritance and, as early as April 2015, applied to rectify the certificate of confirmation of grant, resulting in the rectified grant of April 22, 2015. There is no limitation period for claims by beneficiaries dissatisfied with an administrator's distribution, and whether the respondent's family is in possession of a parcel is irrelevant in a probate cause.

p. 7

Legal principles established

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  • Section 47 of the Law of Succession Act gives the High Court, sitting as a probate court, jurisdiction to entertain any application and determine any dispute under the Act, including post-distribution disputes over how estate land was transmitted, even where registered titles are involved; such a dispute is not one for the Environment and Land Court.
  • Subdivision and transfer of estate land to third parties pendente lite does not oust the probate court's jurisdiction or extinguish the estate's title; there is no doctrine of fait accompli that would reward fraudulent transmission.
  • Where registration of estate land was obtained by fraud or mistake, the court may order rectification and cancellation of titles even where titles have issued to third parties who knew of, caused or contributed to the fraud or mistake.
  • Third parties registered as proprietors of subdivided estate land need not be joined in a probate cause whose task is limited to determining whether the court's distribution order was faithfully adhered to; their remedy, if any, lies elsewhere.
  • There is no limitation of time within which a party dissatisfied with the way an administrator has distributed an estate must bring their claim for adjudication; possession of the parcel by the beneficiary's family is irrelevant to enforcement of distribution orders.

Court orders

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  1. 1.Appeal dismissed with costs to the respondent.
  2. 2.Ruling, orders and decree of the superior court left undisturbed (cancellation of the title to LR N Maragoli/Kisatiru/8XX and reissuance in the name of MML to hold in trust for HM and LM; cancellation of all titles arising from subdivision of LR Kakamega/Soy/3XX and reversion of the registration to the deceased; subdivision by the county surveyor in accordance with the amended confirmed grant dated April 22, 2015; parties to share survey fees).

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 162(2)
  • Constitution of Kenya, 2010Article 165(5)(b)
  • Law of Succession ActSection 47
  • Land Registration Act No 3 of 2012Section 80(1)
  • Land Registration Act No 3 of 2012Section 80(2)
  • Land Registration Act No 3 of 2012Section 101

Cases cited (3)

  • Yusuf Gitau Abdallah vs Building Center (K) Ltd & 4 Others
    (2014) eKLR
  • Mahira Housing Company Ltd vs. Mama Ngina Kenyatta & Another (suing as Trustees of Waunyomu Ngeke Ranch)
    (2008) eKLR
  • Musa Nyaribari Gekuno & 2 Others v Miyienda & Another
    [2015] eKLR
On appeal from
High Court of Kenya
Succession cause (not stated in judgment)
Jurisdiction invoked
Section 47 of the Law of Succession Act; appellate jurisdiction of the Court of Appeal

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, "EAM v MML (Civil Appeal 196 of 2019) [2023] KECA 377 (KLR)", Case Analysis (2023). Court of Appeal, Kisumu (succession appeal; notice of appeal dated February 25, 2019; memorandum of appeal dated September 6, 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2023/377/eng@2023-03-31

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