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ELCPartially AllowedNot stated in the judgment (plaint dated 9/2/2017)· [2019] KEELC 5084 (KLR)

Stephen Njau v Nancy Wanjiru Watheka & 2 others [2019] KEELC 5084 (KLR)

Environment and Land Court
10 September 2019
2,528 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court ruled that land registered in family members' names was actually held in trust for the whole family, and cancelled the titles for joint family registration.

What this practically means

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Executive summary

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This was a family land dispute in which the Plaintiff, Stephen Njau, sued his wife Nancy Wanjiru Watheka and their two sons over three properties - LR. No. SOUTH TESO/ANGOROMO/1617, SOUTH TESO/ANGOROMO/1697 and LR. No. SOUTH TESO/ANGOROMO/4087 - registered in the Defendants' names. The Plaintiff pleaded that the properties were registered in the Defendants' names in trust for the whole family because his business required frequent travel abroad, and that the Defendants had breached that trust by secretly selling a fourth property, LR No. BUKHAYO/MUNDIKA/1537, similarly registered. He sought cancellation of the titles and registration in the joint names of eight family members, including two children of his second marriage. The Defendants denied the trust, asserting joint acquisition with the Plaintiff, that the registrations reflected absolute ownership, that parcel No. 1537 was sold with the Plaintiff's knowledge and consent, and that the transfers were gifts inter vivos. In submissions they objected to jurisdiction on the basis that the suit concerned matrimonial property for the Family Division of the High Court. The court rejected the jurisdictional objection as belated and unpleaded, an ambush on the Plaintiff. It also rejected the gifting defence, which was neither pleaded nor supported by evidence, noting the Plaintiff remained in possession and control. Relying on the unappealed judgment in ELC No. 35 of 2012, which found a similar trust over parcel No. 1537, the court found the suit properties were likewise held in trust, the Defendants having failed to distinguish that position. Prayer (a) was granted; costs were not awarded, each party bearing its own costs in view of the delicate family nature of the dispute.

Key legal issues

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01

Whether the jurisdictional objection based on the Matrimonial Property Act, 2013 could sustain a striking out of the suit

Holding

The objection failed because it was raised belatedly in submissions without being pleaded, ambushing the Plaintiff; the pleadings founded the case on trust, not matrimonial property.

Reasoning

The Defendants never pleaded lack of jurisdiction nor referred to the suit properties as matrimonial property in their defence or evidence; they actively participated in trial and raised the objection only in submissions. The court held this denied the Plaintiff fair notice and an opportunity to respond, and that the pleadings themselves showed the case was one of trust and its breach.

p. 3
02

Whether the Defendants' plea of gifts inter vivos defeated the claim of trust

Holding

The gifting defence failed: it was not pleaded or proved by evidence, and on the evidence the Plaintiff remained in possession and control of the suit properties, never having parted with possession to the donees.

Reasoning

The court noted that gifting was raised only in submissions, not in pleadings or evidence. Even on merits, a valid gift inter vivos requires delivery of possession to the donee. Both sides' evidence showed the Plaintiff was in possession, collected rent and derived full benefits, manifesting no intention of parting with the properties.

p. 3
03

Whether the suit properties were held in trust for the family

Holding

The court found a trust existed. Since parcel No. 1537, registered in the same manner, was held in trust for the Plaintiff in ELC No. 35 of 2012 (unappealed), and the Defendants offered no distinguishing evidence, the suit properties were likewise held in trust.

Reasoning

The Plaintiff relied on the judgment in ELC No. 35/2012 in which the court found parcel No. BUKHAYO/MUNDIKA/1537, registered in the Defendants' names in the same manner, was held in trust for him. There was no appeal from that decision. The Defendants passed the point over in silence and failed to show why the suit properties should be treated differently.

p. 3

Legal principles established

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  • An issue of jurisdiction should be raised timeously in the pleadings, not sprung on an opponent in submissions
  • A valid gift inter vivos requires the donor to put the donee into possession of the gifted property
  • Issues not pleaded or adduced in evidence cannot be introduced for the first time in submissions

Court orders

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  1. 1.An order of cancellation of title to land parcel No. LR. No. SOUTH TESO/ANGOROMO/1617, LR. No. SOUTH TESO/ANGOROMO/4087 and LR. No. SOUTH TESO/ANGOROMO/1697 and the same be registered in the joint names of Nancy Wanjiru Watheka, James Kamau, Antony Watheka, Ann Wanjiru Njau, Agnes Wangechi Njau, Ruth Nyambura, Bill Kamau Njau and Shonan Kamau Njau
  2. 2.Each party to bear its own costs

Authorities

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Legislation

  • Matrimonial Property Act2013

Cases cited (1)

  • ELC No. 35 of 2012
Jurisdiction invoked
Environment and Land Court jurisdiction under Article 162(2) of the Constitution (land disputes concerning trust in land); not expressly cited in the judgment

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, "Stephen Njau v Nancy Wanjiru Watheka & 2 others [2019] KEELC 5084 (KLR)", Case Analysis (2019). Not stated in the judgment (plaint dated 9/2/2017). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2019/5084/eng@2019-09-10

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