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ELCDismissedNot stated in the judgment (Eldoret High Court appeal from Eldoret Chief Magistrate's Court)· [2015] KEELC 13 (KLR)

William Kipsoi Sigei v Kipkoech Arusei & another [2015] KEELC 13 (KLR)

High Court of Kenya
6 November 2015
2,636 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan vendor who took payment and handed over land decades ago cannot use missing Land Control Board consent to evict the buyer now.

What this practically means

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Executive summary

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This is a first appeal from the Chief Magistrate's Court at Eldoret in a land dispute between William Kipsoi Sigei (appellant) and Kipkoech Arusei and John Tunge (respondents). The 1st respondent claimed he purchased five plots (171-175) at Kesses Township from the appellant in 1991 for Kshs.150,000/=, took possession and later sold plot 171 to the 2nd respondent. The appellant denied the plots existed, pleaded amalgamation into plot 41, invoked a prior Land Disputes Tribunals decision adopted as judgment in Eldoret CMCC Award No. 101 of 2002, pleaded lack of Land Control Board consent under the Land Control Act Cap. 302, and counterclaimed for eviction from Plot No. 1 at Kesses Kelchin Farm. The trial magistrate found that neither party had proved its case or counterclaim on a balance of probabilities. On appeal, Ombwayo J applied the principle in Kenya Ports Authority v Kuston (Kenya) Ltd on the duty of a first appellate court. The cross-appeal, filed over two years after the 2.3.2011 decree without leave or a certificate of delay, was dismissed with costs. The court held that the appellant failed to prove the land was agricultural land within a Land Control Area, and that in any event the payment, delivery of possession, continued occupation and improvements created an implied trust in favour of the 1st respondent and a resultant trust in favour of the 2nd respondent, which the appellant could not defeat by offering a refund without interest. The magistrate's findings were upheld and both the appeal and cross-appeal were dismissed with costs.

Key legal issues

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01

Timeliness of the cross-appeal

Holding

The cross-appeal filed on 8.7.2013, more than two years after the decree of 2.3.2011 and without leave or certificate of delay, was filed out of time and was dismissed with costs

Reasoning

Section 79(c) of the Civil Procedure Act requires appeals from subordinate courts to be filed within thirty days of the decree, with a proviso permitting admission out of time on good and sufficient cause. No certificate of delay existed and no leave to file out of time had been granted, so the cross-appeal could not stand.

p. 4
02

Applicability of the Land Control Act

Holding

The appellant failed to prove that the disputed plot falls within a Land Control Area or is agricultural land, so the plea of lack of Land Control Board consent failed

Reasoning

The court set out the statutory definition of agricultural land under the Land Control Act and the prohibition in section 6 on dealings with agricultural land in a land control area without consent. However, the burden lay on the appellant to establish that the land was agricultural land within a land control area, and on the evidence he did not discharge it.

p. 4
03

Implied and resultant trusts despite any invalidity

Holding

Even had the land been within a land control area, the vendor's receipt of the purchase price, delivery of possession, the purchaser's continued possession and improvements created an implied trust in favour of the 1st respondent and a resultant trust in favour of the 2nd respondent, defeating the appellant's claim

Reasoning

The court held that equity will not permit the vendor to retain the benefit of the money received and possession given since 1991, while using the Land Control Act to recover the land by offering a refund without interest. Such conduct was found to lack good faith, and the trusts created protected the respondents' occupation.

p. 5
04

Adequacy of proof by both sides in the lower court

Holding

The magistrate correctly found that neither the respondents proved their claim nor the appellant his counterclaim on a balance of probabilities, and this finding was upheld

Reasoning

On re-evaluation of the evidence, the trial court's conclusion that neither side discharged the burden of proof was found sound. The magistrate did not err in his findings and decision, so both the appeal and the cross-appeal failed.

p. 5

Legal principles established

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  • On a first appeal the court must re-evaluate, re-assess and re-analyse the evidence on the record and draw its own conclusions while making due allowance for not having seen or heard the witnesses
  • Under section 79(c) of the Civil Procedure Act an appeal from a subordinate court must be filed within thirty days, and a cross-appeal filed out of time without leave is liable to be dismissed
  • A vendor who receives the purchase price and gives possession, which the purchaser has retained and improved, creates an implied trust that cannot be defeated by invoking the Land Control Act to recover the land
  • The Land Control Act governs transactions in agricultural land, defined by reference to whether land is within a municipality, township, trading centre or market

Court orders

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  1. 1.The cross-appeal is dismissed with costs for having been filed out of time without leave
  2. 2.The appeal and cross-appeal are dismissed with costs to the respondents and appellant respectively

Authorities

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Legislation

  • Civil Procedure ActSection 79(c) and proviso
  • Land Control Act Cap. 302, Laws of KenyaSection 3; Section 6(a),(b),(c); definition of agricultural land
  • Land Disputes Tribunals ActNot specified
  • Townships Ordinance (now repealed)Definition of agricultural land
  • Trading Centres Ordinance (now repealed)Definition of agricultural land
  • Development and Use of Land (Planning) Regulations, 1961Referenced in section 6(b) exception

Cases cited (1)

  • Kenya Ports Authority versus Kuston (Kenya) Limited
    (2009) 2 EA 212
On appeal from
Chief Magistrate's Court, Eldoret
Not stated (land dispute suit; tribunal award adopted as Eldoret CMCC Award No. 101 of 2002 was a prior related matter)
Jurisdiction invoked
First appeal under Section 79 of the Civil Procedure Act

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, "William Kipsoi Sigei v Kipkoech Arusei & another [2015] KEELC 13 (KLR)", Case Analysis (2015). Not stated in the judgment (Eldoret High Court appeal from Eldoret Chief Magistrate's Court). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2015/13/eng@2015-11-06

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