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ELCPartially AllowedELC Case No 894 of 2014· [2020] KEELC 146 (KLR)

Francis Thande James Kiarie v John Karanja Kahira & another [2020] KEELC 146 (KLR)

Environment and Land Court
7 December 2020
2,086 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 cancelled a land title obtained fraudulently, holding that merely holding a title document is not enough to prove genuine ownership.

What this practically means

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Executive summary

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The Environment and Land Court at Milimani (E. O. Obaga, J) determined a dispute over LR No. Dagoretti/Kangemi/307, registered in the Plaintiff's name on 10th July 1973. The property originated from Kahira's land, registered in 1958 in the name of Mungai Kahira in trust for his father's two wives. In 1969 the Plaintiff received Loise Wanjira Kahira's 1/5 undivided share by way of transfer described as a gift. The Plaintiff sued for a declaration of ownership, possession, a permanent injunction and damages for trespass, alleging the Defendants occupied the land unlawfully from 2011. The Defendants, beneficiaries of the daughters of Loise Wanjira Kahira, counterclaimed, alleging the transfer was fraudulent, that their aged and illiterate grandmother never participated in it, and sought cancellation of the Plaintiff's title and rectification of the register to restore Loise Wanjira Kahira as proprietor. Applying Munyu Maina v Hiram Gathiha Maina, the court held that a registered proprietor whose root of title is challenged must prove the legality of acquisition beyond producing the title instrument. The Plaintiff produced no evidence of a lawful transfer; the grandmother was not involved; the court found the transfer fraudulent and designed to disinherit the other daughters' children. The Plaintiff's 2011 agreement to subdivide the land and receipt of Kshs 50,000 defeated the trespass claim. A limitation argument raised only in submissions failed as unpleaded. The Plaintiff's suit was dismissed with costs; the counterclaim succeeded with a permanent injunction, cancellation of title, rectification of the register and costs.

Key legal issues

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01

Lawfulness of the Plaintiff's registration as owner of the suit property

Holding

The registration was fraudulent and unlawful; the grandmother Loise Wanjira Kahira was not involved in the transfer of her 1/5 share to the Plaintiff

Reasoning

The court found the green card showed the 1/5 share was transferred to the Plaintiff as a gift in 1969, but no evidence proved the transfer process was lawful. The grandmother was very old at the time and did not participate in the transfer. No document was produced showing the registration was aboveboard, and the acquisition was meant to disinherit the children of the other daughters of Loise Wanjira Kahira.

p. 3
02

Whether the Defendants were trespassers

Holding

The Defendants were not trespassers; they occupied the land by virtue of their mother's entitlement

Reasoning

The Plaintiff had agreed in 2011 to subdivide the property among the beneficiaries of the three daughters and had even received Kshs 50,000 as compensation. Having reneged on the subdivision after it had gone too far, he could not claim the Defendants were trespassers. Their occupation stems from their mother's entitlement in the suit property.

p. 3
03

Limitation defence raised in submissions

Holding

A party cannot raise limitation for the first time in submissions when not pleaded

Reasoning

The Plaintiff argued in submissions that the Defendants' counterclaim was statute barred. The court held that since the Plaintiff did not raise limitation in the plaint, he could not raise it for the first time in submissions. Pleading requirements prevent parties from introducing unpleaded defences at the submissions stage.

p. 3

Legal principles established

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  • A registered proprietor whose root of title is under challenge must prove the legality of how he acquired the title beyond merely producing the title instrument

Court orders

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  1. 1.The Plaintiff's suit is hereby dismissed with costs to the Defendants
  2. 2.A permanent injunction restraining the Defendant and/or his agents, servants from evicting, threatening, and/or harassing the Plaintiffs and/or interfering, in any manner with LR No. Dagoretti/Kangemi/307
  3. 3.An order for cancellation of title for LR No. Dagoretti/Kangemi/307 in the name of the Defendant
  4. 4.An order for rectification of the register to reflect the name of Loise Wanjira Kahira as proprietor of LR No. Dagoretti/Kangemi/307
  5. 5.The Defendant to pay costs of the counterclaim to the Plaintiffs

Authorities

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Cases cited (1)

  • Munyu Maina Vs Hiram Gathiha Maina
    [2013] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land disputes

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, "Francis Thande James Kiarie v John Karanja Kahira & another [2020] KEELC 146 (KLR)", Case Analysis (2020). ELC Case No 894 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/146/eng@2020-12-07

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