Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
Court of AppealDismissedCourt of Appeal appeal against ELC Appeal No. 2 of 2018, Machakos· [2024] KECA 21 (KLR)

Ngao v Kitheka (Civil Appeal 152 of 2019) [2024] KECA 21 (KLR)

Court of Appeal
25 January 2024
4,075 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~16 min to read original · ~4 min brief

The bottom line

#

Kenya's Court of Appeal ruled that decades of long, peaceful occupation of family land can override a registered title and protect the occupier from eviction.

What this practically means

#

Executive summary

#
This second appeal, decided by a single judgment of the Court of Appeal at Nairobi (Tuiyott, Ali-Aroni and Gachoka, JJ.A), concerned two brothers in dispute since 1975 over land parcel Matinyani/Mutulu/475, registered in the appellant's name but occupied by the respondent. The dispute originated in Kitui Principal Magistrate's Court Case No. 311 of 2004, where the appellant sought eviction and an injunction and the respondent counterclaimed for a declaration of trust, which the Magistrate allowed on a finding that a trust arose by implication of the parties' agreement and continued possession. The ELC at Machakos (Angote, J.) dismissed the first appeal, holding that a constructive trust arose from the parties' common intention, evidenced by the respondent's undisturbed occupation for over forty years, and that such occupation was an overriding interest under section 30(g) of the repealed Registered Land Act. Before the Court of Appeal the appellant argued that the Judge had erred by founding a constructive trust on a forged 1974 agreement and that his registered title was indefeasible under section 26 of the Registered Land Act, 2012. The Court framed a single question: whether the lower courts properly invoked the doctrine of constructive trust. Reviewing the doctrine through Twalib Hatayan, Archer v Archer, and the Supreme Court's decision in MNK v POM, the Court held that constructive trust is rooted in the parties' common intention, which may be inferred from conduct. The Court found that the Judge's trust holding rested on the parties' conduct and long mutual occupation, not the impugned agreement, and that the evidence - including a trial witness's account that the parcels were shared - was consistent with the land beneficially belonging to the respondent. The appeal was dismissed with costs to the respondent.

Key legal issues

#
01

Whether a constructive trust can arise where the underlying written agreement is found to be a forgery

Holding

Yes - the trust was held to arise from the parties' conduct and common intention, not from the impugned agreement. The learned Judge's findings on the forgery of the 1974 agreement did not underpin the trust holding.

Reasoning

The Court read the High Court judgment carefully and found the trust holding rested on the conduct of the parties at and after purchase, particularly each party's long, undisturbed occupation of their respective parcel. The forgery findings on the handwritten 1974 agreement were immaterial to the constructive trust analysis, which is an equitable doctrine grounded in common intention evidenced by conduct.

p. 6
02

What constitutes a constructive trust and how common intention is proved

Holding

A constructive trust arises where, through a prior agreement or bargain, the legal owner takes a fiduciary role that cannot be disavowed and asserting absolute ownership becomes unconscionable. Common intention may be proved by direct evidence or inferred from the parties' actions and conduct.

Reasoning

Drawing on Twalib Hatayan, Archer v Archer, and MNK v POM, the Court explained that constructive trusts focus on the bilateral (common) intention of the parties, unlike resulting trusts which focus on monetary contribution. Common intention may precede, be contemporaneous with, or follow acquisition of title, and may be inferred from contributions and conduct in detrimental reliance.

p. 4
03

Whether the appellant's registered title was indefeasible under section 26 of the Registered Land Act

Holding

No - the case falls within the exception to indefeasibility captured in section 26; long occupation in accordance with a common intention creates a constructive trust recognized as an overriding interest.

Reasoning

The Court accepted the learned Judge's view that the respondent's possession since 1975 was protected: section 30(g) of the repealed Registered Land Act made rights of a person in actual occupation an overriding interest, and section 26 of the 2012 Act does not protect a proprietor acting unconscionably against a common intention. The totality of the evidence showed the suit land beneficially belonged to the respondent though registered in the appellant's name.

p. 8

Legal principles established

#
  • A constructive trust may be founded on the common intention of the parties, which can be inferred from their conduct, including long and peaceful occupation of land in accordance with that intention, notwithstanding registration of title in another's name
  • A registered proprietor who has allowed another to occupy land in accordance with a common intention for many years cannot unconscionably defeat that intention; long occupation in right of such possession constitutes an overriding interest on registered land

Court orders

#
  1. 1.Appeal dismissed
  2. 2.Costs of the appeal awarded to the respondent

Authorities

#

Legislation

  • Registered Land Act (repealed)Section 30(g)
  • Registered Land Act, 2012Section 26(1) and proviso to section 26

Cases cited (12)

  • Ziphania vs Eunice Wanjiru
    HCCC 1949/76 NBI
  • Macharia Mwangi Maina & 87 others vs. Davidson Mwangi Kagiri
    (2014) eKLR
  • Lloyds Bank vs. Rosset
    [1991] 1 A.C. 107
  • Zipporah Wanjiru Mwangi vs. Zipporah Wanjiru Njoroge
    [2017] eKLR
  • National Westminister Bank Ltd vs. Barclays Bank International Ltd
    [1974] 3 All ER 836
  • Azina Said Chepkemboi vs. Noah Martim Too & 2 Others
    [2015] eKLR
  • Waweru Mathu J.M vs. Danson Otachi Chionja & another
    [2015] eKLR
  • Twalib Hatayan & another vs. Said Saggar Ahmed Al-Heidy & 5 others
    [2015] eKLR
  • Archer & another vs. Archer & 2 others
    (Civil Appeal 39 of 2020) [2023] KECA 298 (KLR)
  • MNK vs. POM; Initiative for Strategic Litigation in Africa (ISLA) (Amicus Curiae)
    (Petition 9 of 2021) [2023] KESC 2 (KLR) (27 January 2023)
  • Stack vs Dowden
  • Oxley vs Hiscock
On appeal from
Environment and Land Court, Machakos
ELC Appeal No. 2 of 2018
Jurisdiction invoked
Second appeal to the Court of Appeal under the applicable appellate framework from the Environment and Land Court (the judgment does not state the specific provision)

Key timeline

#

Practical implications

#

Frequently asked questions

#

Later judgments citing this (1)

#

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

Cite this brief

#

Cite this brief

Caselaw, "Ngao v Kitheka (Civil Appeal 152 of 2019) [2024] KECA 21 (KLR)", Case Analysis (2024). Court of Appeal appeal against ELC Appeal No. 2 of 2018, Machakos. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2024/21/eng@2024-01-25

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