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ELCDismissedMigori ELCC No. 32 of 2017 (plaint dated 29th May 2017)· [2020] KEELC 737 (KLR)

Barrack Odhiambo Odero (Suing on behalf of the Estate of Isaya Odero Obongo) v Ezekiah Kinyangi Busaka [2020] KEELC 737 (KLR)

Environment and Land Court of Kenya
27 October 2020
2,198 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The court dismissed a family's claim that a 1986 land buyer fraudulently took the whole property, because fraud allegations were not strictly proved.

What this practically means

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Executive summary

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The plaintiff, suing as administrator ad litem of the estate of Isaya Odero Obongo (deceased), claimed that the deceased owned Kanyamkago/Kajulu/4 (approximately 3.6 hectares) in Migori County and that the defendant illegally acquired title to the whole property after the deceased's death in 2003, transferring it in July 2005 without succession. He sought nullification/revocation of the title, an order that a proper succession cause be filed after which the defendant would retain a three-acre portion allegedly agreed with the deceased's father, and an injunction pending the suit. The defendant denied the claim, asserting he purchased the whole property from the deceased on 1st September 1986, paid in full, obtained Land Control Board consent, and has occupied the land for over 30 years. The court framed two issues: whether the defendant fraudulently acquired title, and whether the plaintiff was entitled to the reliefs sought. Applying the strict standard of proof for fraud (Ndolo v Ndolo; Kuria Kiarie) and the Munyu Maina principle that a registered proprietor must prove the legality of his root of title, the court found PEXhibit 2B/DEXhibit 1 proved sale of the whole property, satisfied Section 3(3) of the Law of Contract Act, and outweighed the plaintiff's PEXhibit 2A, which even the plaintiff's witnesses confirmed did not show the three-acre sale. The absence of Land Control consent was cured under equitable principles per Kitilit, Sigei and Macharia Mwangi Maina, applying Article 10(2)(b). The plaintiff's case was dismissed with costs to the defendant.

Key legal issues

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01

Whether the defendant fraudulently acquired title to the suit property

Holding

No. The plaintiff failed to strictly prove the pleaded particulars of fraud; the defendant proved a valid sale of the whole property to him by the deceased, evidenced by PEXhibit 2B/DEXhibit 1, and supported by the Land Control consent documents.

Reasoning

The court held that fraud must be strictly proved. The plaintiff's own witnesses confirmed the three-acre sale was not shown in PEXhibit 2A. By contrast, PEXhibit 2B (same as DEXhibit 1), fortified by DEXhibits 4, 5 and 6, proved sale of the whole property, met Section 3(3) of the Law of Contract Act, and outweighed the authenticity of PEXhibit 2A. The alleged absence of Land Control Board consent was resolved by equitable principles under Article 10(2)(b) as per Kitilit and related cases.

p. 3
02

Whether the plaintiff is entitled to the reliefs sought in the plaint

Holding

No. Having failed to prove fraud and the claim that only three acres were sold, the plaintiff was not entitled to nullification of title, revocation, or injunction.

Reasoning

The court found the defendant's case firm and cogent and the plaintiff's assertions unproved on the requisite standard, applying Ndolo v Ndolo and Kuria Kiarie. The plaintiff's evidence, including PW3's concession that the husband sold and transferred the land, did not displace the defendant's long possession and documented root of title. Accordingly, the reliefs of nullification/revocation of title, the succession-related order and the injunction all failed.

p. 3

Legal principles established

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  • Allegations of fraud must be pleaded and strictly proved to the requisite standard in civil cases
  • A registered proprietor whose root of title is under challenge must prove the legality of how the title was acquired, not merely produce the title instrument

Court orders

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  1. 1.The plaintiff's suit commenced by way of a plaint dated 29th May 2017 and filed on 30th May 2017 is dismissed
  2. 2.Costs of the suit awarded to the defendant

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 159(1); Article 10(2)(b); Articles 7(3)(b), 159(2)(b) and (d)
  • Civil Procedure ActSection 3A; proviso to Section 27(1)
  • Environment and Land Court Act, 2015 (2011)Sections 3 and 19
  • Law of Succession ActSection 3; Sections 79, 82 and 83
  • Registered Land Act (Repealed)Chapter 300
  • Law of Contract ActSection 3(3), Chapter 23 Revised Edition 2012 (2002)
  • Land Control ActSection 6, Chapter 302

Cases cited (14)

  • Benedictor Makami Bahati Chairman and 4 others vs Ben Muneria Wesonga and 5 others
    (2018) eKLR
  • Oruta and another vs Nyamato
    (1988) eKLR
  • Kinyanjui Kamau v George Kamau
    (2015) eKLR
  • Kuria Kiarie and 2 others v Sammy Mugera
    (2018) eKLR
  • Great Lakes Transport Company (U) Ltd vs Kenya Revenue Authority
    (2009) KLR 720
  • Ndolo v Ndolo
    (2008) 1 KLR (GeF) 742
  • Abiero vs Thabiti Finance Company Ltd and another
    (2001) KLR 496
  • Munyu Maina vs Hiram Gathiha Maina
    (2013) eKLR
  • Kothari vs Quaresh
    (1967) EA 364
  • Rajesh Pranjivan Chudasama vs Sailesh Pranjivan Chudasama
    (2014) eKLR
  • Alfred Njau and others vs City Council of Nairobi
    (1982-88) 1 KAR 229
  • Willy Kimutai Kitilit vs Michael Kibet
    (2018) eKLR
  • William Kipsoi Sigei vs Kipkoech Arusei and another
    (2019) eKLR
  • Macharia Mwangi Maina and 87 others vs Davidson Mwangi Kagiri
    (2014) eKLR
Jurisdiction invoked
Articles 159(1), 7(3)(b) and 159(2)(b) and (d) of the Constitution of Kenya, 2010; Section 3A of the Civil Procedure Act; Sections 3 and 19 of the Environment and Land Court Act, 2015

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, "Barrack Odhiambo Odero (Suing on behalf of the Estate of Isaya Odero Obongo) v Ezekiah Kinyangi Busaka [2020] KEELC 737 (KLR)", Case Analysis (2020). Migori ELCC No. 32 of 2017 (plaint dated 29th May 2017). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/737/eng@2020-10-27

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