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ELCDismissedNot stated in the extract· [2020] KEELC 529 (KLR)

Silvester K. Kaitany v Nyayo Tea Zones Development Corporation & another; National Land Commission & another (Interested Parties) [2020] KEELC 529 (KLR)

Environment and Land Court
24 November 2020
4,013 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court ruled that a land claim is not time-barred when the facts, including alleged fraud and fresh acts of trespass, must be decided at trial.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Eldoret, delivered by M. A. Odeny J on 24 November 2020, determines a preliminary objection by the 1st defendant seeking to strike out the plaintiff's suit concerning L.R. No. 22209 (I.R. No. 82519), on the ground that it is statute-barred under the Limitation of Actions Act, Cap. 22. The 1st defendant argued that the claim, founded on trespass pleaded to have commenced in 2004 and continued in 2016, fell outside the three-year period for tort and the twelve-year period for recovery of land, relying on Mukisa Biscuit, Chevron Ltd v Harrison Charo Wa Shutu and IGA v Makerere University. The plaintiff countered that the objection raised contested facts, including the 1st defendant's allegation that his title was fraudulently obtained, that the objection was raised orally without a notice, amounting to trial by ambush, and that as a State Corporation the 1st defendant could not rely on adverse possession. The court held that a preliminary objection must be a pure point of law assuming the correctness of all pleaded facts, and cannot succeed where facts require ascertainment. Since the defence alleged fraud in the acquisition of title, and limitation based on fraud runs only from discovery of the fraud, a matter for trial, the objection failed the threshold. The court further held that each successive act of trespass constitutes a fresh cause of action. The preliminary objection was dismissed with costs to the plaintiff, and the parties were directed to fast track the hearing by complying with Order 11 within 30 days.

Key legal issues

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01

Whether the preliminary objection met the Mukisa Biscuit threshold

Holding

It did not; contested facts in the defence, including allegations of fraud in the acquisition of title, required ascertainment at trial

Reasoning

The court noted that the 1st defendant's defence alleges the plaintiff's title was fraudulently and illegally obtained and that the land is a gazetted forest. Where an action is based on fraud, limitation runs only from discovery of the fraud, which is a matter of evidence. Since the objection would require the court to ascertain facts outside the pleadings, it failed the test in Mukisa Biscuit and Oraro v Mbaja.

p. 4
02

Whether the claim was time-barred as a continuing trespass from 2004

Holding

Each successive act of trespass constitutes a fresh cause of action, so the 2016 encroachment was not merely a continuation of the 2004 acts

Reasoning

Relying on the Court of Appeal's decision in Isaack Ben Mulwa v Jonathan Mutunga Mweke, the court held that continuous injuries to land caused by maintenance of tortious acts create separate causes of action, each barred only by the running of limitation against each successive act. The pleaded encroachment of a further 13 acres in 2016 therefore gave rise to a distinct cause of action within time.

p. 5
03

Whether the court should strike out a suit at a preliminary stage where substantive rights are at stake

Holding

The power to strike out is drastic and should be exercised sparingly so as not to drive litigants from the seat of justice

Reasoning

Adopting the reasoning in Kivanga Estates Limited v National Bank of Kenya Limited, the court observed that striking out is a draconian, guillotine jurisdiction of last resort. Where substantive issues concerning ownership, gazettement and compensation can be ventilated at trial without prejudice to either party, it is preferable to allow the suit to proceed to a full hearing.

p. 5

Legal principles established

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  • A preliminary objection must be a pure point of law pleaded on the assumption that all facts pleaded by the other side are correct, and cannot be raised where any fact has to be ascertained
  • Continuous trespasses to land give rise to fresh and separate causes of action for limitation purposes
  • Where an action is based on fraud of the defendant, limitation does not begin to run until the fraud is discovered or could with reasonable diligence have been discovered

Court orders

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  1. 1.The preliminary objection by the 1st defendant is dismissed with costs to the plaintiff
  2. 2.The parties to fast track the hearing of the case by complying with Order 11 within 30 days

Authorities

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Legislation

  • Limitation of Actions ActSection 4(2)
  • Limitation of Actions ActSection 7
  • Limitation of Actions ActSection 3(1)
  • Limitation of Actions ActSection 26
  • Limitation of Actions ActSections 13 and 38
  • Civil Procedure RulesOrder 11

Cases cited (14)

  • Attorney General & Another v Andrew Maina Githinji
    [2016] eKLR
  • Mukisa Biscuit Manufacturing Co. Ltd vs West End Distributors Ltd
    [1969] EA 696
  • Bosire Ogero v Royoa Medial Services
    [2015] eKLR
  • Chevron Ltd V Harrison Charo Wa Shutu
    [2016] eKLR
  • Haron Onyancha V National Police Service Commission & another
    [2017] eKLR
  • IGA V Makerere University
    [1972] EA 65
  • Two Thirds Investment Limited & 9 others v Katana Said Kalama & 3 others
    [2018] eKLR
  • Grace Mwenda Munjuri v Trustees of the Agricultural Society of Kenya
    [2017] eKLR
  • Bashir Haji Abdullahi v Adan Mohammed Noor & 3 others
    [2004] eKLR
  • Oraro v Mbaja
    [2005] eKLR
  • Justus Tureti Obara vs Peter Koipeitai
    [2014] eKLR
  • Kivanga Estates Limited vs. National Bank of Kenya Limited
    [2017] eKLR
  • Wilmot Mwadilo, Edwin Mwakaya, Amos Nyatta & Patrick Mbinga Vs Eliud Timothy Mwamunga & Sagalla Ranchers Limited
    [2017] eKLR
  • ISAACK BEN MULWA V. JONATHAN MUTUNGA MWEKE
    CA CIVIL APPEAL NO 6 OF 2015 [2016] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over the suit property L.R. No. 22209 (I.R. No. 82519); objection raised under the Limitation of Actions Act, Cap. 22

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, "Silvester K. Kaitany v Nyayo Tea Zones Development Corporation & another; National Land Commission & another (Interested Parties) [2020] KEELC 529 (KLR)", Case Analysis (2020). Not stated in the extract. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/529/eng@2020-11-24

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