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ELCDismissedNot stated in the judgment· [2019] KEELC 587 (KLR)

Motempa Suakei Siteya (Suing as the Legal of the Estate of Suakei Ole Siteya Korongolo) v Charles Omondi Olute & 4 others [2019] KEELC 587 (KLR)

Environment and Land Court
14 November 2019
1,545 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~6 min to read original · ~4 min brief

The bottom line

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A Kenyan land suit survived dismissal because fraud allegations must be proven with evidence, not decided through a preliminary objection.

What this practically means

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Executive summary

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The 1st, 4th and 7th Defendants raised a Notice of Preliminary Objection dated 10th January 2019 seeking dismissal of the Plaintiff's land suit on three grounds: that the claim was statute barred under the Limitation of Actions Act (Cap 22); that the Plaintiff lacked locus standi because no Certificate of Confirmation of Grant had been issued in respect of the suit property; and that the suit was incurably incompetent and should be struck out with costs. The Plaintiff, who sued as administrator of a deceased's estate over land parcel Kajiado/Kitengela/3246, opposed the objection. Relying on Mukhisa Biscuits and IEBC v Jane Cheperenger, the court (Christine Ochieng, J) held that a preliminary objection must raise a pure point of law without contested facts. On limitation, the court found the Plaintiff had pleaded and particularised fraud in paragraph 9 of the Plaint - alleging the 1st Defendant fraudulently or mistakenly transferred the land to himself - and that Section 26 of the Limitation of Actions Act postpones limitation where fraud is alleged until discovery. Since fraud must be strictly proved (R. G. Patel v Lalji Makanji), the issue could not be resolved without viva voce evidence. On locus, the court noted a Certificate of Confirmation of Grant dated 6th July 2007 was on record; the omission of the suit land from the grant was not fatal since the Law of Succession Act allows amendment of grants, and Justice under Article 159(2)(d) is administered without undue regard to procedural technicalities. The objection was disallowed as unmerited, with costs in the cause, and the parties urged to set the suit down for hearing on its merits.

Key legal issues

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01

Whether the suit is statute barred under Section 7 of the Limitation of Actions Act

Holding

The claim is not statute barred at the preliminary stage because the Plaintiff pleaded and particularised fraud, engaging Section 26 of the Act, which requires viva voce evidence to resolve

Reasoning

Section 7 bars actions to recover land after twelve years, but Section 26 postpones limitation where the action is based on fraud until the plaintiff discovered it. The Plaint particularised fraud in paragraph 9, alleging the 1st Defendant fraudulently or mistakenly transferred the land. Determining whether fraud is proved requires evidence, so the objection fails.

p. 2
02

Whether the Plaintiff has locus standi absent a confirmed grant covering the suit property

Holding

The Plaintiff, as administrator holding a Certificate of Confirmation of Grant dated 6th July 2007, has locus to institute the suit; the omission of the suit land from the grant is not fatal as grants can be amended and the issue is a matter of evidence

Reasoning

The court noted the Certificate of Confirmation of Grant was on the record. The Defendants argued the disputed land was not part of the grant, but the court held the Law of Succession Act allows amendment of a grant and that reasons for the omission are facts to be ascertained at trial. Relying on Article 159(2)(d), the court declined to uphold a technicality.

p. 3
03

Standard of proof of fraud

Holding

Allegations of fraud must be strictly proved to a standard higher than a mere balance of probabilities, though not beyond reasonable doubt

Reasoning

Relying on R. G. Patel v Lalji Makanji [1957] EA 314, the court accepted that fraud must be strictly proved. This supported the conclusion that fraud allegations cannot be resolved on a preliminary objection without evidence.

p. 2

Legal principles established

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  • A preliminary objection raises a pure point of law argued on the assumption that all facts pleaded by the other side are correct, and cannot be raised where facts must be ascertained or judicial discretion exercised
  • Where allegations of fraud are pleaded, limitation cannot be determined at an interlocutory stage; the matter must proceed to viva voce evidence
  • Justice is administered without undue regard to procedural technicalities under Article 159(2)(d)

Court orders

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  1. 1.The Notice of Preliminary Objection dated 10th January, 2019 is disallowed as unmerited
  2. 2.The matter to be set down and heard on its merits
  3. 3.Costs in the cause

Authorities

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Legislation

  • Limitation of Actions ActSection 7
  • Limitation of Actions ActSection 26
  • Law of Succession ActNot specified (amendment of grants)
  • Constitution of Kenya, 2010Article 159(2)(d)

Cases cited (18)

  • Haron Onyancha V National Police Service Commission & Another
    (2017) eKLR
  • Mehta V Shah
    (1965) EA 321
  • Moffat Muriithi Muchai (suing on behalf of the estate of the Late Milka Njoki Muchai (deceased) V Wanjiru Wanjohi Gatundu & 2 Others
    (2019) eKLR
  • Damaris Kondoro V Gachanja & Another
    (2005) eKLR
  • Abraham Gina Adams (Suing as the Administrator of the Estate of Geofrey Adams Ogwa) V James Ouma Natolio
    (2015) eKLR
  • Julian Adoyo Ongunga & Another V Francis Kiberenge Bondeva (Suing as the Administrator of the estate of Fanuel Amudavi – Deceased)
    (2016) eKLR
  • Irine Mwango Anasi V Jared Tom Ngiti Opande & 4 Others
    (2016) eKLR
  • Charles Ratemo Nyambati V Jacton Ocharo & 4 others
    (2016) eKLR
  • Omari Kaburu V Industrial & Commercial Development Corporation
    (2007) eKLR
  • Mukhisa Biscuits & Co. Ltd V West End Distributors Ltd
    (1969) EA 696
  • Aviation and Allied Workers Union Kenya V Kenya Airways Ltd & 3 Others
  • Ishmael Ithongo V Geoffrey Ithongo Thindiu
    (1981) eKLR
  • Justus Tureti Obara V Peter Koipeitai Nengiso
    (2014) eKLR
  • Wairimu Gathute V Theuri & Another
    Nyeri CACA No. 33 of 1991
  • Re Estate of Job Ndunda Muthike (Deceased)
    (2018) eKLR
  • Independent Electoral and Boundaries Commission V Jane Cheperenger & 2 Others
    Civil Application No. 36 of 2014
  • R. G. Patel v. Lalji Makanji
    [1957] EA 314
  • Republic Vs. District Land Registrar, Uasin Gishu & Anor
    (2014) eKLR
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over a land dispute, guided by Article 159(2)(d) of the Constitution

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, "Motempa Suakei Siteya (Suing as the Legal of the Estate of Suakei Ole Siteya Korongolo) v Charles Omondi Olute & 4 others [2019] KEELC 587 (KLR)", Case Analysis (2019). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/587/eng@2019-11-14

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