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ELCDismissedELC Suit (Eldoret), plaint dated 15th February 2017· [2019] KEELC 902 (KLR)

Raphael Kibunei Kilach v Kenneth Kiptoo Boit & 4 others [2019] KEELC 902 (KLR)

Environment and Land Court
24 October 2019
3,394 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~14 min to read original · ~4 min brief

The bottom line

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A man who sold his land in 1966 lost his 2017 court case because he waited far too long and proved no fraud.

What this practically means

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Executive summary

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The plaintiff sued by plaint dated 15th February 2017 seeking declaratory orders that the registration of L.R. No. Uasin Gishu/Sosiani Settlement Scheme/16 in the name of the 1st defendant's father was fraudulently obtained, its cancellation and registration in his name, an order restraining the 1st defendant from erecting structures, a permanent injunction against the 1st and 2nd defendants, and costs. He claimed he was allotted the land in 1964 and that in 1986 the 5th defendant colluded to transfer it fraudulently to Paul Kipkorir Boit, whose administrators (the 1st and 2nd defendants) obtained transmission in 2016. The defendants showed the plaintiff sold the land to the deceased by a sale agreement dated 6th June 1966 for Kshs. 3,500/-, gave possession and left for Nandi County; the County Land Adjudication Officer confirmed the transfer was effected on that agreement and title issued in 1986. The court framed three issues: limitation, proof of fraud, and proprietary interest. It held the suit was time barred under section 7 of the Limitation of Actions Act, the cause of action having accrued in 1986 at the latest, and the fraud proviso in section 26 unavailable because fraud was not proved. Applying Ndolo v Ndolo and Arthi Highway Developers, it found the plaintiff had not proved fraud to the required heightened standard, and that he had no proprietary interest, having sold, been paid, and vacated. The suit was dismissed with costs to the 1st and 2nd defendants.

Key legal issues

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01

Limitation of actions - recovery of land

Holding

The suit was time barred; the cause of action accrued in 1986 (or earlier in 1966) and the suit was filed in 2017, more than twelve years later, so section 7 of the Limitation of Actions Act barred it.

Reasoning

The plaintiff was allotted the land in 1964/1966 but left it in the occupation of Paul Boit, alleging the fraudulent transfer occurred in 1986. Even on the plaintiff's own case the cause of action accrued in 1986, over thirty years before filing. He attempted a caution in 2001 and learned of the 2014 titles but took no action. The proviso in section 26 on fraud did not assist him because fraud was not proven. The court also noted the purchaser had paid the Settlement Fund Trustee loan and that the plaintiff received consideration.

p. 4
02

Proof of fraud

Holding

The plaintiff failed to prove the particulars of fraud; allegations of fraud must be distinctly pleaded and proved to a standard above a balance of probabilities but below beyond reasonable doubt.

Reasoning

Relying on Ndolo v Ndolo, section 107 of the Evidence Act and Arthi Highway Developers, the court held the plaintiff merely alleged fraud without any evidence. The County Land Adjudication Officer's evidence showed the transfer was effected on the strength of the 1966 sale agreement, with documents issued and title registered in 1986 in Paul Boit's name, with no complaint or investigation. The defendants tabled documentary proof of the legality of the transaction.

p. 4
03

Proprietary interest in the suit land

Holding

The plaintiff had no proprietary interest; he sold the land in 1966, received Kshs. 3,500/-, gave possession and vacated to Nandi County.

Reasoning

The plaintiff admitted receiving payment and executing a sale agreement with Paul Boit and the Settlement Officer, and that Paul Boit paid the loan to the Settlement Fund Trustee and was in possession since 1966. He never complied with the Settlement Fund Trustee conditions and never lodged a caution. His interest had been extinguished long before the suit.

p. 4

Legal principles established

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  • An action to recover land may not be brought after the end of twelve years from the date the right of action accrued
  • Fraud must be specifically pleaded and distinctly proved, to a standard higher than a balance of probabilities, and cannot be left to be inferred from the facts
  • The limitation period does not begin to run in fraud-based actions until the plaintiff has discovered, or could with reasonable diligence have discovered, the fraud

Court orders

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  1. 1.The plaintiff's suit is dismissed
  2. 2.Costs of the suit are awarded to the 1st and 2nd defendants

Authorities

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Legislation

  • Land Registration Actsection 26(1)
  • Limitation of Actions Actsection 7
  • Limitation of Actions Actsection 26
  • Limitation of Actions Actsection 4(2)
  • Limitation of Actions Actsection 4(1)(a)
  • Evidence Act (Cap 80)section 107

Cases cited (8)

  • Macharia Mwangi Maina & 87 others vs Davidson Mwangi Kagiri
    (2014) eKLR
  • Bernard Chomba v Francis Wakaba Wainaina
    (2018) eKLR
  • Joshua Ngatu v Jane Mpinda & 3 others
    (2019) eKLR
  • Attorney General of Uganda & Another Vs. Omar Awadh & 6 Others
    East African Court of Justice appeal case No. 2 of 2012, (2013) eKLR
  • Henry Muthee Kathurima v Commissioner of Lands & Another
    (2015) eKLR
  • Vijay Morjaria versus Nansingh Madhusingh Darbar & anor
    (2000) eKLR
  • Ndolo v Ndolo
    (2008) 1 KLR (G&F) 742
  • Arthi Highway Developers Limited v West End Butchery Limited & 6 others
    [2015] eKLR
Jurisdiction invoked
Original civil suit (plaint) under the Environment and Land Court Act; land dispute over L.R. No. Uasin Gishu/Sosiani Settlement Scheme/16

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Raphael Kibunei Kilach v Kenneth Kiptoo Boit & 4 others [2019] KEELC 902 (KLR)", Case Analysis (2019). ELC Suit (Eldoret), plaint dated 15th February 2017. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/902/eng@2019-10-24

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