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ELCPartially AllowedKericho ELC (not stated; suit filed 24 February 2016)· [2016] KEELC 456 (KLR)

Charles Cheruiyot Mosonik & another v David Kipkemoi Siele & 4 others [2016] KEELC 456 (KLR)

Environment and Land Court
30 September 2016
2,417 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~10 min to read original · ~4 min brief

The bottom line

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A Kericho court froze a disputed land sale because the transfer papers appeared to have been signed after the owner had died.

What this practically means

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Executive summary

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This was an interlocutory ruling in a suit filed on 24 February 2016 by the administrators of the late Peter Tengecha Serem, who died on 2 April 2011, challenging the registration of Kericho/Municipality Block 1/383 (subdivided from L.R. No. 631/21/IV) in the names of the 1st and 2nd defendants. The plaintiffs sought declarations that the subdivision and transfer were null and void, cancellation of the defendants' title, and injunctions, alleging fraud and forgery since the deceased was ill from 1996 and died before the transfers. The defendants claimed an exchange agreement of September 2009 involving Boito parcels and Kshs. 250,000/=, asserting all documents were executed while the deceased was alive and healthy. The District Land Registrar explained the registration chain but denied fraud. The court found the transfer instrument purportedly executed on 14 October 2010 when the deceased had already died, and noted the impossibility of executing a transfer of a leasehold title that only came into existence on 13 May 2014. No written exchange agreement was produced, and the burden of proving it lay on the defendants under Section 3(3) of the Law of Contract Act and the principle that he who asserts must prove. The court held a prima facie case was established and granted a temporary injunction plus an order of inhibition over the property. However, doubting whether the plaintiffs had disclosed the whole story, the court preserved the status quo as to possession. Costs were awarded to the plaintiffs.

Key legal issues

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01

Prima facie case for interlocutory injunction

Holding

The plaintiffs established a prima facie case with a probability of success, warranting an injunction and inhibition

Reasoning

The transfer instrument was purportedly executed on 14 October 2010, but the deceased had died on 2 April 2011... actually died on 2 April 2011 and the leasehold title to Block 1/383 only came into existence on 13 May 2014, making the purported execution date impossible. No written agreement evidenced the alleged exchange. This raised serious questions about the validity of the surrender and transfer documents.

p. 4
02

Enforceability of the alleged exchange agreement

Holding

No enforceable agreement was shown; the burden on the 1st and 2nd defendants was not discharged

Reasoning

Under Section 3(3) of the Law of Contract Act, land sale agreements must be in writing. The 1st and 2nd defendants asserted an exchange of parcels including Boito properties and a Kshs. 250,000/= top-up but annexed no documentary proof. Since the party asserting the agreement must prove it, the burden was not discharged on this application.

p. 4
03

Status quo as to possession

Holding

Possession status quo preserved despite the injunction

Reasoning

The court found the plaintiffs may not have fully disclosed matters, noting the property housed businesses and that plaintiffs had allowed defendants to remain in possession while owning the adjacent Block 1/382. The complete picture would emerge at trial, so possession was left undisturbed.

p. 4

Legal principles established

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  • Agreements for the sale of land must be in writing under Section 3(3) of the Law of Contract Act to be enforceable
  • He who asserts must prove; the party asserting an exchange or sale agreement bears the burden of proving it

Court orders

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  1. 1.An order of temporary injunction restraining the 1st and 2nd defendants from selling, charging or entering into any encumbrance or other dealings with Kericho/Municipality Block 1/383 pending hearing and determination of the suit
  2. 2.An order of inhibition inhibiting registration of any disposition in the register of the land parcel Kericho/Municipality Block 1/383 until conclusion of the case
  3. 3.Status quo as to possession of Kericho/Municipality Block 1/383 to be maintained pending hearing and determination of the case
  4. 4.Costs of the application awarded to the plaintiffs

Authorities

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Legislation

  • Civil Procedure RulesOrder 40 Rules 1(a), (b), 2(1) and (2)
  • Law of Contract ActSection 3(3)
  • Registered Land Act (now repealed)Titles issued thereunder
  • Titles issued thereunder
Jurisdiction invoked
Order 40 Rules 1(a), (b), 2(1) and (2) of the Civil Procedure Rules; Environment and Land Court jurisdiction over land registered in Kericho

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, "Charles Cheruiyot Mosonik & another v David Kipkemoi Siele & 4 others [2016] KEELC 456 (KLR)", Case Analysis (2016). Kericho ELC (not stated; suit filed 24 February 2016). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2016/456/eng@2016-09-30

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