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ELCDismissedELC Case No.179 of 2012· [2018] KEELC 1624 (KLR)

Patrick Lawrence Seki v Rose Njau Tarimo [2018] KEELC 1624 (KLR)

Environment and Land Court
27 September 2018
1,240 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 dismissed a Kshs 9.7 million land claim as a forgery-based fraud, stressing that buyers must keep proof of payment and signed sale agreements.

What this practically means

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Executive summary

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The plaintiff brought an originating summons before the Environment and Land Court at Milimani seeking orders compelling the defendant to execute transfer documents in respect of LR No.209/8192/1 in Nairobi, or alternatively that the Deputy Registrar execute the documents, plus costs. He alleged that in 1996 he purchased the property from the defendant and her late husband Emmanuel Kisanane Njau before an advocate since deceased, paying Kshs.9,700,000/=, and that an indenture of assignment dated 10th July 1996 was executed but never registered. The defendant, a Tanzanian national, denied ever meeting the plaintiff or signing any documents, stating she learned of the suit through an advertisement in a Tanzanian newspaper; a document examiner found the signatures on the indenture to be forgeries. The court framed three issues: whether a sale occurred, whether the indenture was signed by the defendant and the deceased, and whether the plaintiff was entitled to relief. It found no sale agreement produced and no evidence of payment of the purchase price, and accepted the unchallenged expert evidence that the indenture was a forgery, applying Dhalay v Republic. The court observed the plaintiff appeared to have begun a scheme to defraud the deceased's family after his demise, using an originating summons to secure quick registration while the defendant was abroad. The suit was dismissed with costs to the defendant.

Key legal issues

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01

Whether a sale of land was proved

Holding

No sale of the suit property to the plaintiff was proved

Reasoning

The plaintiff produced no sale agreement and no evidence of the deposit of Kshs.9,700,000/= allegedly made with the advocate, whether in cash or by cheque. The advocate had died shortly after the alleged purchase, and the court could not accept the transaction on the plaintiff's bare word for such a substantial sum in 1996.

p. 2
02

Whether the indenture of assignment dated 10th July 1996 was signed by the defendant and the deceased

Holding

The signatures were forgeries

Reasoning

A document examiner compared the signatures on the indenture with the known signatures of the defendant and the deceased and found them to be forged. The plaintiff's counsel did not challenge the expert in cross-examination nor produce a conflicting expert report, so under Dhalay v Republic the uncontradicted expert opinion stood.

p. 2
03

Whether the plaintiff was entitled to the reliefs sought in the originating summons

Holding

The plaintiff was not entitled to any of the prayers

Reasoning

Having failed to prove the sale and with the foundational document shown to be forged, the plaintiff's entitlement to orders compelling transfer or execution by the Deputy Registrar fell away. The court found the suit to be an attempt to defraud the deceased's family of prime property.

p. 3

Legal principles established

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  • An unchallenged expert opinion unsupported by conflicting evidence ought not to be rejected without good grounds

Court orders

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  1. 1.Dismissal of the plaintiff's case
  2. 2.Costs of the suit to the defendant
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court under the 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, "Patrick Lawrence Seki v Rose Njau Tarimo [2018] KEELC 1624 (KLR)", Case Analysis (2018). ELC Case No.179 of 2012. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2018/1624/eng@2018-09-27

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