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ELCPartially AllowedELC Case No. 149 of 2007· [2019] KEELC 1123 (KLR)

Esther Nyambura Ngotho v Harbans M. Singh Birdi & 2 others [2019] KEELC 1123 (KLR)

Environment and Land Court
27 September 2019
3,556 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

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A Nairobi court cancelled a land transfer because the buyer's paperwork failed key checks, restoring the original owner's title.

What this practically means

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Executive summary

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The Plaintiff, executor of the estate of Evanson Ngotho Rubia (deceased 28/10/2000), sued the Defendants for trespass on Nairobi Block 94/150 in Nyari Estate, seeking a mandatory injunction, declarations that the Defendants' certificate of lease was void and procured by fraud and that she was entitled to ownership, damages for trespass, and removal of the Defendants' materials. The Defendants, who purchased the property in July 2006 from Kenneth Njoroge Ngugi for Kshs 4,200,000 and were registered on 1/11/2006, denied trespass and joined the Chief Land Registrar as Third Party seeking indemnity. The Plaintiff's evidence was that the family retained the original certificate of lease, which had been deposited with Aga Khan Hospital as security for the deceased's medical bill, and that the transfer could therefore never have taken place. A forensic document examiner found signatures of lands officials on the Defendants' documents inconsistent with known specimens. The Third Party's witness produced an uncertified white card showing a chain of transfers from 1989 through 1995 to the Defendants, but did not produce the underlying transfer documents. Applying the repealed Registered Land Act, the court held that the original certificate of lease should have been produced and destroyed upon any transfer, that there was no evidence the Registrar dispensed with production, and that the Third Party failed to produce the parcel file. The uncertified white card extract was inadmissible as prima facie evidence under Section 37 of the RLA. The court found the suit land illegally transferred and that the Plaintiff proved her case on a balance of probabilities. It granted prayers a, b, c, i, j and k of the Amended Plaint and awarded the Plaintiff costs against the Defendants and the Third Party, holding that any indemnity claim against the Third Party must proceed under Part X of the RLA.

Key legal issues

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01

Whether the Defendants proved a valid chain of title to the Suit Property

Holding

No - the transfer of the Suit Property to the intermediate owners and to the Defendants was not proved and the court found it was illegally transferred

Reasoning

The Plaintiff still held the original certificate of lease. Under the repealed Registered Land Act, the old certificate had to be produced and destroyed on transfer before a new certificate issued. No evidence showed the Registrar dispensed with production, and the Third Party, custodian of the records, did not produce the transfers from the parcel file. The 1st Defendant's inability to trace Kenneth Ngugi raised further doubt as to the genuineness of the transfer.

p. 3
02

Whether the uncertified extract of the white card was admissible as prima facie evidence

Holding

No - it should have been certified by the Registrar under Section 37 of the RLA

Reasoning

The court agreed with the Plaintiff that the extract of the white card produced by the Third Party witness, being undated and uncertified, could not be received as prima facie evidence of its contents. Section 37 of the RLA required certification by the Registrar as a true copy of the extract.

p. 3
03

Whether the Defendants were entitled to indemnity or contribution from the Third Party

Holding

The court held that any indemnity claim lies under Part X of the RLA, Sections 144 and 146 setting out when the right arises and the procedure

Reasoning

The Third Party objected that no contract existed with the Defendants and that no questions of liability between them had been framed. The court agreed that the proper route for indemnity against the Government is the statutory procedure under Part X of the RLA rather than the third party claim as framed.

p. 4
04

Standard of proof applicable to allegations of fraud

Holding

The court found the Plaintiff had proved her case on a balance of probabilities

Reasoning

The Third Party submitted that fraud must be proved to a standard higher than the balance of probabilities but lower than beyond reasonable doubt. The court, having found the original title still with the Plaintiff and the registry unable to produce the transfer documents, concluded that the Plaintiff had proved her case on a balance of probabilities.

p. 4

Legal principles established

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  • Where a certificate of lease has not been produced for cancellation on an alleged transfer, and the registry cannot produce the transfer documents, the alleged chain of transfers is not proved
  • An extract of the register must be certified by the Registrar to be received as prima facie evidence of its contents

Court orders

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  1. 1.The court grants prayers a, b, c, i, j and k of the Amended Plaint dated 26/9/2016
  2. 2.The Plaintiff is awarded the costs of the suit to be borne by the Defendants and the Third Party

Authorities

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Legislation

  • Land Registration ActSections 24, 25, 26, 30, 31, 32, 34, 35
  • Registered Land Act (repealed)Sections 15, 33, 37, 144, 146, Part X
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under the Environment and Land Court Act over disputes relating to title to land

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, "Esther Nyambura Ngotho v Harbans M. Singh Birdi & 2 others [2019] KEELC 1123 (KLR)", Case Analysis (2019). ELC Case No. 149 of 2007. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/1123/eng@2019-09-27

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