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ELCPartially AllowedELC Case (Eldoret), Plaint dated 14th March 2018· [2020] KEELC 477 (KLR)

Esther Njeri Gikonyo v Margaret Wamboi Mishuri & 3 others [2020] KEELC 477 (KLR)

Environment and Land Court
2 December 2020
6,117 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~24 min to read original · ~4 min brief

The bottom line

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A Kenyan court cancelled a land title because it was fraudulently obtained, ruling that holding a title deed alone doesn't prove genuine ownership.

What this practically means

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Executive summary

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The Plaintiff, Esther Njeri Gikonyo, sued for a permanent injunction asserting ownership of Uasin Gishu/Illula/312, registered in her name on 24th March 1988. The 1st and 2nd Defendants counterclaimed, alleging the 1st Defendant was allotted the land by Settlement Fund Trustees in 1975 as Njeri Gikonyo and that the Plaintiff fraudulently obtained title while their earlier suit (Eldoret Land Claim No. 56 of 1984) was pending. The 3rd and 4th Defendants (Chief Land Registrar and Attorney General) also counterclaimed, seeking cancellation of the Plaintiff's title and reversion of the land to Settlement Fund Trustees. The Court framed four issues concerning allotment, entitlement, orders and costs. Relying on authorities on the protection of title and fraud, the Court found that the letter of offer was issued to one Njeri Gikonyo, who was neither the Plaintiff nor the 1st Defendant, noting the unchallenged 1989 ruling to that effect and that the Plaintiff was a minor in 1975 while allocations were to adults only. The Court held the Plaintiff's title was procured without a discharge of charge, Land Control Board consent or disclosure of pending litigation, and was therefore invalid, unlawful and a nullity, unprotected under Article 40 of the Constitution and Section 26 of the Land Registration Act. Since neither claimant was the allottee, the land was returned to Settlement Fund Trustees. The Plaintiff's suit and the 1st and 2nd Defendants' counterclaim were dismissed; judgment was entered for the 3rd and 4th Defendants cancelling the title, ordering rectification of the register and surrender of the title deed within ninety days. Each party was ordered to bear its own costs. Judgment delivered virtually at Eldoret on 2nd December 2020 by S. M. Kibunja, Judge.

Key legal issues

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01

Whether the Plaintiff or the 1st Defendant was the allottee of the suit land

Holding

Neither party was Njeri Gikonyo, the person to whom the letter of offer was issued

Reasoning

The letter of offer was in the name of Njeri Gikonyo. The 1989 ruling in Land Case No. 56 of 1984 found that neither the Plaintiff nor the 1st Defendant was Njeri Gikonyo, and that finding was never successfully challenged. The Plaintiff, born in 1963, was about 12 in 1975, and allocations in settlement schemes were to adults only. No witness knew the 1st Defendant as Njeri Gikonyo.

p. 4
02

Whether the Plaintiff's title was lawfully acquired and is protected

Holding

The title was not regularly processed and procured, hence invalid, unlawful and a nullity

Reasoning

The title was issued without a discharge of charge from Settlement Fund Trustees contrary to Section 173 of the repealed Agriculture Act, and without Land Control Board consent under Section 6 of the Land Control Act. The Plaintiff also concealed the pending litigation when processing the title, and officials in the Adjudication and Registrar's offices must have facilitated her.

p. 5
03

What relief flows from the invalidation of the Plaintiff's title

Holding

The land reverts to the Settlement Fund Trustees rather than being registered to either claimant

Reasoning

Since neither the Plaintiff nor the 1st Defendant was the allottee, and the allotment letter was never issued to the true allottee with conditions met, the fair and just order was to return the land to Settlement Fund Trustees on behalf of the Government of Kenya. Both claims were founded on fraud.

p. 5

Legal principles established

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  • Title acquired through improper process is not protected; the process of acquisition, not just the end result, is material
  • A registered proprietor whose root of title is under challenge must prove the legality of how the title was acquired
  • Fraud vitiates judgments, contracts and transactions
  • Title procured irregularly is a nullity and unprotected under Article 40 of the Constitution and Section 26 of the Land Registration Act

Court orders

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  1. 1.Dismissal of the Plaintiff's suit with each party bearing their own costs
  2. 2.Dismissal of the 1st and 2nd Defendants' counterclaim with each party bearing their own costs
  3. 3.Judgment entered for the 3rd and 4th Defendants against the Plaintiff
  4. 4.Cancellation of the title to land parcel Uasin Gishu/Illula/312 issued on 24th March, 1988 and reversion of the title to Settlement Fund Trustees
  5. 5.Rectification of all records in the custody of the 3rd Defendant to reflect that the land belongs to Settlement Fund Trustees
  6. 6.Plaintiff to surrender the original title deed to the Land Registrar, Uasin Gishu for cancellation within ninety (90) days, in default the Land Registrar at liberty to gazette the cancellation
  7. 7.Each party to bear their own costs in the counterclaim

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 40; Article 40(6)
  • Land Registration Act No. 3 of 2012Section 26; Section 26(1)(a) and (b)
  • Agriculture Act Chapter 318 (Repealed)Section 173
  • Land Control Act Chapter 302Section 6
  • Penal CodeSections 349, 382 and 313
  • Civil Procedure Act Chapter 21Section 27

Cases cited (6)

  • Esther Ndegi Njiru & Another Vs Leonard Gathi
    [2014] eKLR
  • Daudi Kiptugen Vs Commissioner of Lands & 4 Others
    [2015] eKLR
  • Munyu Maina Vs Hiram Gatiha Maina
    [2013] eKLR
  • Lazarus Estates Ltd Vs Beasley
    (1956) 1 All E.R. 341 at 345
  • Boniface Oredo Vs Wabumba Mukile
    Civil Appeal No. 170 of 1989
  • Christopher Kagirori Ngari Vs Settlement Fund Trustees & 2 Others
    [2011] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land ownership and title disputes (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, "Esther Njeri Gikonyo v Margaret Wamboi Mishuri & 3 others [2020] KEELC 477 (KLR)", Case Analysis (2020). ELC Case (Eldoret), Plaint dated 14th March 2018. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/477/eng@2020-12-02

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