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ELCPartially AllowedThika ELC Civil Suit (Plaint amended 19th April 2010)· [2018] KEELC 490 (KLR)

Mary Wanjiku v Alice Muthoni & 3 others [2018] KEELC 490 (KLR)

Environment and Land Court
5 November 2018
1,762 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court confirmed a landowner's title over a fraudulently issued rival deed, cancelling the fraudulent title and restraining the defendants from the property.

What this practically means

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Executive summary

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The Plaintiff, represented by John Mwangi advocate, sued four defendants seeking a permanent injunction restraining the 1st, 2nd and 3rd defendants from dealing with L.R. No. Ruiru/Ruiru East Block 2/567, a declaration that she is its lawful registered owner, an order directing the 3rd defendant (Chief Land Registrar) to recall and cancel a title deed dated 23rd July 1993 issued to the 1st defendant, and punitive and exemplary damages. Her case was that she was allocated the property by the 2nd defendant, a land-buying company, in 1973, and that in 2005 the 1st defendant colluded with directors of the 2nd defendant and the Registrar to purport to obtain title over the property by fraud. The 1st defendant asserted that the Plaintiff's title was acquired illegally and unprocedurally; the 2nd, 3rd and 4th defendants denied the claim. Only the 1st, 2nd and 4th defendants were served; none adduced evidence or filed submissions. The Plaintiff testified and produced her title deed, green card, official search, share certificate, ballot paper, receipts and a letter from the 2nd defendant's chair confirming her ownership. Framing three issues - lawful proprietorship, the alleged collusion to defraud, and entitlement to relief - the court held the Plaintiff's first registration under the repealed Registered Land Act (and now sections 24 and 25 of the Land Registration Act, 2012) absolute and indefeasible; that she had proved the legality of her acquisition as required by Munyu Maina; and that the defendants' case was mere denial. Judgment was entered for orders (a), (b), (c), (d) and (f) of the amended plaint jointly and severally against the defendants, but the claim for punitive and exemplary damages was declined because the 1st defendant was proved not to be in occupation, the court declining to award general damages for trespass.

Key legal issues

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01

Who is the lawful proprietor of the suit property

Holding

The Plaintiff is the lawful proprietor; her title under P Exhibit 4, a first registration issued under the repealed Registered Land Act (Cap 300), is absolute and indefeasible

Reasoning

The Plaintiff produced a title deed issued on 15th November 1996, a green card, official search, share certificate, ballot paper and receipts showing allocation by the 2nd defendant. The court applied sections 27 and 28 of the repealed Registered Land Act and sections 24 and 25 of the Land Registration Act, 2012, holding her acquisition legal, formal and free from encumbrances, while the defendants offered no evidence.

p. 3
02

Whether the 1st, 2nd and 3rd defendants colluded to defraud the Plaintiff

Holding

The court found the purported title issued to the 1st defendant on 23rd July 1993 was obtained by fraud and that the Plaintiff proved her acquisition was lawful

Reasoning

Particulars of fraud were pleaded at paragraph 6 of the amended plaint, including the issuance of a title deed to the 1st defendant. Applying Munyu Maina v Hiram Gathina Maina, the Plaintiff went beyond the instrument of title and proved legality of acquisition by Exhibits 1 to 7. The defendants' assertions that her title was illegally acquired were mere denials unsupported by evidence.

p. 3
03

Whether the Plaintiff is entitled to the reliefs sought

Holding

The Plaintiff was entitled to orders (a), (b), (c), (d) and (f) but not order (e) (punitive and exemplary damages)

Reasoning

Having proved her case against the defendants jointly and severally on a balance of probability, the Plaintiff was granted the injunctions, declaration and cancellation of the 1st defendant's title. However, because the 1st defendant was proved not to be in occupation, general damages for trespass would not be awarded, notwithstanding the Nakuru Industries decision on the court's discretion.

p. 3

Legal principles established

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  • When a registered proprietor's title is under challenge, the proprietor must prove the legality of how the title was acquired, not merely produce the title instrument
  • Where a plaintiff's evidence is uncontroverted and defendants merely deny the claim, the plaintiff's case stands proved on a balance of probability

Court orders

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  1. 1.Permanent injunction restraining the 1st, 2nd and 3rd defendants jointly and severally from transferring, disposing, alienating and/or in any other way dealing with land parcel number Ruiru/Ruiru East Block 2/567
  2. 2.Declaration that the Plaintiff is the lawful registered owner of L.R. No. Ruiru/Ruiru East Block 2/567
  3. 3.Permanent injunction restraining the defendants from interfering or encroaching onto the Plaintiff's proprietary rights in the suit property otherwise than by a properly recognized legal and/or statutory process
  4. 4.Order directing the 3rd defendant to recall and cancel the title deed for L.R. No. Ruiru/Ruiru East Block 2/567 dated 23rd July, 1993 and in the name of Alice Muthoni Kahuni
  5. 5.Costs of the suit to the Plaintiff
  6. 6.Claim for punitive and exemplary damages declined

Authorities

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Legislation

  • Registered Land Act (Cap 300) (repealed)sections 2, 27, 28, 30
  • Land Registration Act, 2012sections 24, 25

Cases cited (6)

  • Republic -Vs- Chief Land Registrar & 3 others (2014) eKLR
    (2014) eKLR
  • Munyu Maina -Vs- Hiram Gathina Maina (2013) eKLR
    (2013) eKLR
  • David Mutahi Inganyi –Vs- Fredrick M-Obare (2015) eKLR
    (2015) eKLR
  • Nakuru Industries Ltd –Vs- S.S. Mehta and Sons (2016) eKLR
    (2016) eKLR
  • Great Lakes Company (U) Ltd – Vs- Kenya Revenue Authority (2009) KLR 720
    (2009) KLR 720
  • Muthuita – Vs- Wanoe and 2 others (2008) 1KLR (Gef) 1024
    (2008) 1KLR (Gef) 1024
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over title to land (L.R. No. Ruiru/Ruiru East Block 2/567)

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, "Mary Wanjiku v Alice Muthoni & 3 others [2018] KEELC 490 (KLR)", Case Analysis (2018). Thika ELC Civil Suit (Plaint amended 19th April 2010). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/490/eng@2018-11-05

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