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ELCDismissedOriginating Summons (Order 37 Rule 8 and 14 Civil Procedure Rules) - number not stated in judgment· [2014] KEELC 489 (KLR)

John Burett Murei & 3 others v Sawe Tanui Chelagat [2014] KEELC 489 (KLR)

Environment and Land Court
5 February 2014
2,567 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Environment and Land Court dismissed four brothers' claim that their elder brother held family land in trust, because they proved neither the trust, nor fraud, and filed too late.

What this practically means

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Executive summary

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The four plaintiffs, sons of the late Cherigat Siron, brought an Originating Summons under Order 37 Rules 8 and 14 of the Civil Procedure Rules and Sections 66, 68 and 107 of the Land Registration Act against their eldest brother, the defendant. They sought a declaration that land parcel Nandi/Mogobich/Kibabet Block 1/50 was held in trust for them and an order for equal division. They averred that their father paid Kshs. 300/= on 28 August 1978 to Kipkoror Farmers Cooperative Society for 9 acres, died on 23 February 1990 before issuance of title, and that the defendant, tasked with following up the title, instead registered 18 acres in his own name fraudulently. An earlier Land Disputes Tribunal decision in their favour had been quashed by the High Court for lack of jurisdiction. The defendant denied the trust and claimed he bought the land himself. Munyao Sila J held that the plaintiffs' case was really one for the estate of the deceased rather than a trust claim, which alone justified dismissal. On the merits, the Kshs. 300/= receipt did not state its purpose, the muster roll evidencing entitlement was never tendered, and no evidence of fraud was adduced; the burden of proving trust and fraud lay on the plaintiffs and was not discharged. The court further found the suit time-barred, having been filed on 10 October 2012, about 13 years after the defendant's registration on 27 July 1999 and the plaintiffs' knowledge of it, contrary to Section 7 of the Limitation of Actions Act. The quashed tribunal proceedings were a nullity. The suit was dismissed with no orders as to costs, each party bearing their own costs given the sibling relationship.

Key legal issues

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01

Nature of the plaintiffs' claim - trust or estate claim

Holding

The evidence alluded to fraud on the estate; as framed, the claim should have been brought for the estate of the deceased, which alone entitled the court to dismiss the suit

Reasoning

The court noted the plaintiffs were not claiming on behalf of the estate; had they done so they needed letters of administration. Their evidence instead pointed to fraud in acquiring the title. Framed as a trust claim, the suit was misconceived on that basis alone.

p. 3
02

Proof of trust

Holding

Trust not proved; the receipt did not state its purpose and the muster roll was never tendered in evidence

Reasoning

The plaintiffs relied on a Kshs. 300 receipt which did not show what it was for. PW-2's reference to a muster roll was unsupported as it was not produced; the roll would have shown entitlement and refuted the defendant's claim to 18 acres. Failure to produce it was fatal.

p. 3
03

Fraud

Holding

No evidence of fraud tendered; plaintiffs failed to prove the alleged fraudulent registration

Reasoning

Nothing showed the defendant was entitled to only 9 acres or that he combined his entitlement with another 9 acres. Fraud must be pleaded and proved by the alleging party; the plaintiffs failed.

p. 3
04

Limitation of actions

Holding

Suit filed 13 years after registration and after plaintiffs' knowledge of it, hence time-barred

Reasoning

Section 7 bars actions to recover land after 12 years; trust actions fall under the 6-year rule in Section 20. Suit filed 13 years after registration on 27 July 1999 with knowledge from 1999; no disability pleaded to extend time.

p. 4
05

Weight of tribunal proceedings quashed for lack of jurisdiction

Holding

The tribunal proceedings were a nullity and could not guide the court; the court had to evaluate evidence afresh

Reasoning

The High Court had quashed the tribunal's decision for want of jurisdiction; a nullity cannot support the plaintiffs. The court's mandate was to evaluate the evidence before it against the pleadings.

p. 4

Legal principles established

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  • A claimant alleging trust bears the burden of proving it on a balance of probabilities
  • He who alleges fraud must prove it
  • Limitation: actions to recover land must be brought within 12 years; actions to recover trust property within 6 years
  • Proceedings of a tribunal that lacked jurisdiction are a nullity and cannot guide the court

Court orders

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  1. 1.The suit is dismissed with no orders as to costs

Authorities

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Legislation

  • Civil Procedure RulesOrder 37 Rule 8 and 14
  • Land Registration Act, No. 3 of 2012Sections 66, 68 and 107
  • Registered Land Act (CAP 300) (now repealed)Section 143
  • Limitation of Actions Act, CAP 22, Laws of KenyaSections 7 and 20
  • Civil Procedure Act, Cap 21, Laws of KenyaSection 27

Cases cited (3)

  • Peter Mushila Mboyi v Joseph Musoi Amboyi
    (2006) eKLR
  • Nyanumba Monubi v Nyansiando Mogoi
    (1993) eKLR
  • Dishon Mudembei & 3 Others v Musangi Asabwa Sabatia & 17 others
    (2011) eKLR
Jurisdiction invoked
Originating Summons under Order 37 Rules 8 and 14 of the Civil Procedure Rules and Sections 66, 68 and 107 of the Land Registration Act, No. 3 of 2012

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, "John Burett Murei & 3 others v Sawe Tanui Chelagat [2014] KEELC 489 (KLR)", Case Analysis (2014). Originating Summons (Order 37 Rule 8 and 14 Civil Procedure Rules) - number not stated in judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2014/489/eng@2014-02-05

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