Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCDismissedE.L.C.A. Case No. 11 of 2015· [2019] KEELC 609 (KLR)

Njiru Kathambo v Paul Charles Lukas Kathambo [2019] KEELC 609 (KLR)

Environment and Land Court at Embu
28 November 2019
3,453 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~14 min to read original · ~4 min brief

The bottom line

#

The Environment and Land Court in Embu dismissed a brother's land fraud appeal because he never properly pleaded or proved the fraud he alleged.

What this practically means

#

Executive summary

#
This is a first appeal from the judgment and decree of Hon. S.M. Mokua (SPM) dated 22nd March 2012 in Siakago SPMCC No. 39 of 2008, which dismissed the Appellant's suit against his blood brother with costs. In the suit, the Appellant claimed that parcel Mbeti/Kiamuringa/176 originally belonged to their late father and that the Respondent fraudulently had the father's name removed from the register and replaced with his own, later subdividing the parcel into Nos. 2013 and 2014; the principal prayer was an order for equal subdivision of parcel 176 between the brothers. The Appellant raised seven grounds of appeal, condensed into three: that the trial court determined an unpleaded issue; that it erred in its evaluation of evidence and law; and that it erred in awarding costs to the Respondent. The court, guided by the principles governing a first appellate court, held that the trial court indeed erred in framing and determining an unpleaded issue of trust, contrary to the requirement that issues flow from the pleadings. However, the error did not occasion a miscarriage of justice, because the Appellant had failed to plead and prove the alleged fraud to the requisite heavier standard: no witness, including the Location Chief, could demonstrate that the father was ever registered as proprietor or that his name was removed. The court declined the Appellant's request for a retrial and for additional evidence from the Land Adjudication Office, holding that the burden of marshalling evidence lay on the Appellant under sections 107 and 109 of the Evidence Act and that a retrial is not a second bite at the cherry. The award of costs to the successful Respondent was properly exercised. The appeal was dismissed with no order as to costs.

Key legal issues

#
01

Unpleaded issue of trust

Holding

The trial court erred in framing and determining the unpleaded issue of trust, but the error did not occasion a miscarriage of justice

Reasoning

Judgments in defended suits must comply with Order 21 Rule 4 of the Civil Procedure Rules by setting out points for determination and reasons. The trial court determined the question of trust although it was not pleaded by any party; the Appellant's passing allusion at trial could not make it a legitimate issue. Nevertheless, since the Appellant's evidence was insufficient to prove the alleged fraud in any event, the error was not fatal to the outcome.

p. 3
02

Proof of fraud and burden of proof

Holding

The Appellant failed to plead and prove the alleged fraud; the trial court's dismissal was consistent with the evidence

Reasoning

Fraud is a serious allegation requiring specific pleading and proof. The Appellant had to show that their father was registered as owner of parcel 176 before the Respondent's registration, and that the Respondent caused the father's name to be removed. Neither the Appellant, his witnesses, nor even the Location Chief produced anything to demonstrate the father's registration or removal of his name. Under sections 107 and 109 of the Evidence Act, the burden lay on the Appellant, who could not expect the court to fish for evidence on his behalf.

p. 3
03

Costs of the suit

Holding

The trial court properly exercised its discretion in awarding costs to the successful Respondent

Reasoning

Costs follow the event and a successful party should not be deprived of costs except for good cause. The Appellant did not demonstrate any reason to deprive the Respondent of costs, and an appellate court will not interfere with a discretion exercised on well-settled principles. The trial court's award of costs was therefore proper.

p. 4
04

Request for retrial and additional evidence

Holding

Retrial refused; the proceedings were regular and a retrial cannot be used to patch up a case

Reasoning

No adjudication records were availed at trial and the Land Adjudication Officer was never called; under the adversarial system it was the Appellant's duty to marshall and present that evidence. The proceedings were regular and the trial court's jurisdiction was not contested. A retrial cannot be ordered simply because the trial court erred on a point of law, or to give a party a second bite at the cherry.

p. 4

Legal principles established

#
  • Fraud must be specifically pleaded and specifically proved to a standard heavier than the ordinary civil standard
  • A court ought not to base its judgment on an unpleaded issue, save for the exceptions in Odd Jobs v Mubia
  • An appellate court should not interfere with a lower court's exercise of judicial discretion, including on costs, unless exercised unjudicially or on wrong principles
  • A retrial cannot be ordered merely to allow a party to gather additional evidence to patch up its case

Court orders

#
  1. 1.The Appellant's appeal is dismissed with no order as to costs

Authorities

#

Legislation

  • Civil Procedure RulesOrder XIV
  • Civil Procedure RulesOrder XX Rule 4
  • Civil Procedure RulesOrder 21 Rule 4
  • Evidence Act (Cap. 80)Section 107
  • Evidence Act (Cap. 80)Section 109

Cases cited (11)

  • Selle & Another Vs Associated Motor Boat Co. Ltd & Others
    [1968] EA 123
  • Peters Vs Sunday Post Ltd
    [1958] EA 424
  • Watt Vs Thomas
    [1947] A.C 424
  • Odd Jobs V Mubia
    [1970] EA 476
  • Galaxy Paints Co. Ltd V Falcon Guards Ltd
    [2002] 2 EA 385
  • Gandy Vs Caspair
    [1956] EACA 139
  • Evans Otieno Nyakwara V Cleophas Bwana Ongaro
    [2015] eKLR
  • Central Bank of Kenya Ltd Vs Trust Bank Ltd and 4 Others
    Nai Civil Appeal No. 215 of 1996 (UR)
  • Janmohammed & Sons Ltd Vs Twentsche Overseas Trading Co. Ltd
    [1967] E.A. 287
  • Fazal Dhirani V Mohamed Ibrahim
    (1946) 13 EACA 69
  • Sheikh Jama Vs Dubat Farah
    [1959] EA 789
On appeal from
Siakago Principal Magistrate's Court
SPMCC No. 39 of 2008
Jurisdiction invoked
First appellate jurisdiction over the magistrates' court (Environment and Land Court Act)

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Njiru Kathambo v Paul Charles Lukas Kathambo [2019] KEELC 609 (KLR)", Case Analysis (2019). E.L.C.A. Case No. 11 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/609/eng@2019-11-28

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