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ELCDismissed· [2019] KEELC 2071 (KLR)

Karen Nyamoita Magara v Kevin Ombasa & another [2019] KEELC 2071 (KLR)

Environment and Land Court
31 July 2019
3,079 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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A landowner who sold two plots and kept the payment lost her eviction case because she couldn't prove she still owned them.

What this practically means

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Executive summary

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The Plaintiff sued the Defendants seeking a permanent injunction, eviction and costs over plots No. 108 and 127 at Utawala (within LR No. 6845/183), claiming she purchased them from Urutagwo Mwiruti Women Group in 1998 and that the Defendants, particularly the 1st Defendant (her nephew), were mere licensees who trespassed and fraudulently forged documents, including a Sale Agreement dated 25th September 2007. The Defendants denied trespass, asserting they purchased both plots from the Plaintiff for Kshs. 400,000 (paid into her bank account in November 2007), and by Counterclaim sought a declaration of ownership of both plots, a refund of Kshs. 200,000 for plot 127, interest at 18% per annum from September 2007, and costs. At the hearing each side called one witness. The court framed four issues: the Plaintiff's proprietorship, whether the Defendants purchased the plots, and the parties' entitlement to relief. Applying Section 107 of the Evidence Act, the court held the Plaintiff proved ownership of plot 108 only; she produced no Share Certificate for plot 127 and failed to call the Women Group's representatives or her sister to substantiate her claim. Relying on R. G. Patel v. Lalji Makanji, the court held the fraud allegations were not strictly proved. It found the Defendants purchased both plots, entry in 2008 having followed payment of the Kshs. 400,000. The Plaintiff's suit was dismissed in its entirety. Judgment was entered on the counterclaim: a declaration that Kevin Ombasa and Hellen Nyambeki Ombasa are sole owners of plots 108 and 127; a refund of Kshs. 200,000 for plot 127 within 90 days; interest at court rates from 12th January 2015; and costs of the counterclaim to the Defendants. Judgment delivered at Kajiado on 31st July 2019 by Christine Ochieng, Judge.

Key legal issues

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01

Whether the Plaintiff proved proprietorship of plots 108 and 127

Holding

The Plaintiff proved ownership of plot 108 only; she failed to prove ownership of plot 127

Reasoning

The Plaintiff produced a Share Certificate only for plot 108. For plot 127 she relied on a receipt for Kshs. 10,000 and an undated handwritten letter, and claimed her sister paid the balance and titles would be processed. She did not call the sister or representatives of Urutagwo Mwiruti Women Group, nor enjoin the Group, despite the Group having sold plot 127 to the 1st Defendant and issued him an Ownership Certificate.

p. 3
02

Whether the Defendants purchased the two plots

Holding

The court found the two plots were indeed purchased by the Defendants and that the Plaintiff's fraud allegations were not proved

Reasoning

The court found a correlation between the Sale Agreement of 25th September 2007, the deposit of Kshs. 400,000 into the Plaintiff's account in November 2007, and the Defendants' entry in 2008. It inferred the Plaintiff allowed entry after receiving consideration. Allegations of fraud, requiring strict proof, failed as the Plaintiff did not call the Women Group's representatives.

p. 3
03

Whether the Defendants were entitled to relief on the counterclaim

Holding

Judgment entered for the Defendants on the counterclaim: declaration of ownership of both plots and refund of Kshs. 200,000 for plot 127

Reasoning

Having found the Defendants owners of both plots, the court held it just and equitable to refund the Kshs. 200,000 paid for plot 127 since the Plaintiff did not own that plot, forcing the Defendants to purchase it afresh from the Women Group for Kshs. 700,000 on 12th January 2015, evidenced by a KCB transfer slip.

p. 4

Legal principles established

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  • He who asserts a legal right must prove the facts on which it depends; the burden of proof lies on the person asserting the fact
  • Allegations of fraud must be strictly proved to a standard above a mere balance of probabilities
  • A party cannot both retain the purchase price paid for land and also claim ownership of the land; equity follows the law

Court orders

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  1. 1.A declaration entered that the 1st and 2nd Plaintiffs (counterclaimants) KEVIN OMBASA and HELLEN NYAMBEKI OMBASA are the sole owners of plot No. 108 and 127 Urutagwo Mwiruti Women Group exercised from LR No. 6845/183
  2. 2.Refund of Kshs. 200,000 being purchase price of plot No. 127 payable by KAREN NYAMOITA MAGARA to KEVIN OMBASA and HELLEN NYAMBEKI OMBASA within 90 days from the date of the order
  3. 3.Interest on the refund at court rates with effect from 12th January, 2015 until payment in full
  4. 4.Costs of the counterclaim awarded to KEVIN OMBASA and HELLEN NYAMBEKI OMBASA

Authorities

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Legislation

  • Evidence ActSection 107

Cases cited (6)

  • Thomas Kibiru Gathumbi Vs Jamia Mosque
    (2017) eKLR
  • Margaret Wangui Vs Virginia Warigia Kihato & anor
    (2016) eKLR
  • Sophie Wanjiku John Vs Jane Mwihaki Kimani
    (2013) eKLR
  • Mike Maina Kamau Vs Attorney General
    (2017) eKLR
  • R. G. Patel v. Lalji Makanji
    [1957] EA 314
  • Koinange & 13 others Vs Koinange
    (1986) KLR 23
Jurisdiction invoked
Original civil jurisdiction of the court (Environment and Land Court) over the dispute and counterclaim concerning plots within LR No. 6845/183

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, "Karen Nyamoita Magara v Kevin Ombasa & another [2019] KEELC 2071 (KLR)", Case Analysis (2019). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/2071/eng@2019-07-31

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