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ELCAllowedELC Civil Case No. 478 of 2010· [2018] KEELC 420 (KLR)

Jane Njoki Njuguna & another v Geofrey Mwaura Gichuhi & another [2018] KEELC 420 (KLR)

Environment and Land Court
19 December 2018
1,942 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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A Kenyan court cancelled land titles fraudulently transferred by an elderly man with dementia, returning the property to his estate.

What this practically means

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Executive summary

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The plaintiffs, daughters and legal representatives of the estate of the late Peter Gichuhi Njoroge, sued their brothers, the defendants, seeking declarations that transfers of parcel Githunguri/Nyaga/645 and parcels Githunguri/Nyaga/1257-1270 into the defendants' names were fraudulent, cancellation of the title deeds, an injunction pending distribution of the estate, costs and interest. The plaintiffs' evidence showed the deceased began ailing in 2005 and was diagnosed with dementia; three psychiatric reports (by Dr. Owiti, Dr. Gatere and Dr. Maru) confirmed diminished mental capacity. The 1st defendant, who resided in the USA, did not testify; the 2nd defendant died during the pendency of the suit, so the defence case closed on untested witness statements. The defence alleged the deceased had directed distribution of his properties and had transferred them inter vivos. The court found the defendants ought to have testified to prove those claims, which remained mere allegations. On the medical evidence, unchallenged by any contrary report, the court held the deceased lacked capacity to transfer the parcels, so the transfers were fraudulent, irregular and unlawful. Applying section 26(1) of the Land Registration Act, 2012, and following Alice Chemutai Too v Nickson Kipkurui Korir, the titles were impeachable and had to be cancelled. Judgment was entered for the plaintiffs on a balance of probabilities: declarations of fraud, cancellation of titles and reversion to the estate, an injunction over the parcels including Githunguri/Nyaga/645 until distribution of the estate, service of the judgment on the Land Registrar Kiambu, and costs borne by the defendants. The suit succeeded in full as prayed.

Key legal issues

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01

Mental capacity of the deceased to transfer the suit parcels

Holding

The deceased lacked mental capacity owing to dementia and Alzheimer's, so the transfers were fraudulent, irregular and unlawful

Reasoning

Three psychiatric reports from consultant psychiatrists (Owiti, Gatere and Maru) uniformly confirmed the deceased suffered from dementia and diminished mental capacity. The defence produced no contrary medical report to controvert them, and the 1st defendant's untested witness statement could not displace that evidence. A transfer by a person without capacity could only have been effected through fraud, rendering the titles impeachable under section 26(1) of the Land Registration Act.

p. 2
02

Impeachability of title under section 26(1) of the Land Registration Act

Holding

The defendants' titles, having been procured through fraud, must be cancelled and the land revert to the estate

Reasoning

The court invoked section 26(1) of the Land Registration Act, 2012, which protects title but permits challenge on grounds of fraud or misrepresentation or where the title was acquired illegally, unprocedurally or through a corrupt scheme. Following Alice Chemutai Too v Nickson Kipkurui Korir, a title procured by fraud is impeachable and must be cancelled, together with subsequent transactions. The court accordingly ordered cancellation and reversion to the estate.

p. 3
03

Allegation of an inter vivos distribution directed by the deceased

Holding

The defendants' claim that the deceased had directed distribution of the properties failed for want of proof

Reasoning

The defendants alleged in their statement of defence that the deceased had directed how properties would be shared out before his illness and that all family members were aware. They neither testified nor availed evidence to substantiate these claims, the 1st defendant residing in the USA and the 2nd having died. Unsworn, untested witness statements could not prove the allegations, which therefore remained mere allegations.

p. 2

Legal principles established

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  • A certificate of title is prima facie evidence of absolute and indefeasible ownership but may be challenged on the ground of fraud or misrepresentation to which the proprietor is a party, or where acquired illegally, unprocedurally or through a corrupt scheme
  • A transfer effected by a person lacking mental capacity is fraudulent and the resulting title is impeachable and must be cancelled

Court orders

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  1. 1.Declaration that the transfers of parcels Githunguri/Nyaga/1257-1270 into the names of the 1st and 2nd defendants were fraudulent, irregular and unlawful
  2. 2.Order cancelling the title deeds to the said parcels and declaration that the parcels form part of the estate of the late Peter Gichuhi Njoroge
  3. 3.Order restraining the 1st and 2nd defendants, their agents, employees or servants from selling, alienating, transferring, dealing with or interfering with parcels Githunguri/Nyaga/645 and Githunguri/Nyaga/1257-1270 until the estate is distributed
  4. 4.A copy of the judgment to be served upon the Land Registrar Kiambu to effect the necessary changes
  5. 5.Costs of the suit to be borne by the defendants
Jurisdiction invoked
Environment and Land Court jurisdiction over land disputes (Environment and Land Court 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, "Jane Njoki Njuguna & another v Geofrey Mwaura Gichuhi & another [2018] KEELC 420 (KLR)", Case Analysis (2018). ELC Civil Case No. 478 of 2010. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/420/eng@2018-12-19

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