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ELCPartially AllowedNot stated in the judgment as provided· [2020] KEELC 836 (KLR)

Wanjiru Thuku & another v David Ngigi Kigamba & 2 others [2020] KEELC 836 (KLR)

Environment and Land Court
29 October 2020
4,763 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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A Kenyan landowner's family lost their challenge to a land sale because they couldn't prove fraud, and the buyer's title stood.

What this practically means

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Executive summary

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The Plaintiffs, widow and daughter (and administrators of the estate) of David Thuku (Deceased), the registered proprietor of L.R Kiambu/Munyu/924, sued claiming that after the deceased's death in July 2014 the Defendants fraudulently acquired and subdivided the suit property into Kiambu/Munyu/4537 and 4538. They sought a declaration that the subdivisions were fraudulently acquired and be cancelled, and a permanent injunction. The 3rd Defendant counterclaimed, seeking a declaration that he was the bona fide registered owner of Kiambu/Munyu/4537 (having purchased 3 acres from the 2nd Defendant for Kshs. 3,150,000 in 2013), a perpetual injunction and eviction of the Plaintiffs. The Court first deemed the Amended Plaint duly filed despite an unresolved leave application, invoking Article 159(2)(d) of the Constitution. On the evidence, it admitted the Defendants' unpleaded evidence of a Thika court decree since the issues were canvassed without objection, applying Odd Jobs v Mubia and Kinyanjui Kamau v George Kamau Njoroge. The Court found the 2nd Defendant acquired the property pursuant to an order in Thika CMCC No. 334 of 1990 that was never set aside, and that the original title was lawfully cancelled by Gazette Notice. No fraud was proved; the acquisition, subdivision and transfer were lawful, so the Plaint failed. The 3rd Defendant's Counter Claim was allowed in terms of prayers (i), (ii) and (iii), with eviction conditional on confirmation of occupation and a section 152E Land Act notice; police assistance was refused. Each party was ordered to bear its own costs, the Court finding the Plaintiffs may have been genuinely blindsided. Judgment delivered virtually at Thika on 29th October 2020 by L. Gacheru J.

Key legal issues

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01

Admissibility of unpleaded evidence

Holding

The unpleaded evidence was admitted because the issues it addressed were canvassed at trial and the Plaintiffs had an opportunity to respond

Reasoning

The Defendants denied knowing the deceased in their pleadings but led evidence that they bought the suit property from him and obtained a Decree. The Court noted the Decree and supporting documents were produced without objection from the Plaintiffs, who had an opportunity to respond. Relying on Kinyanjui Kamau v George Kamau Njoroge and Odd Jobs v Mubia, the Court held that where an issue is fully canvassed at trial it may be determined even if unpleaded.

p. 4
02

Whether the 2nd Defendant fraudulently acquired the suit property

Holding

No fraud was proved; the 2nd Defendant acquired the property pursuant to a Thika court order and Decree never set aside, and the original title was lawfully dispensed with by Gazette Notice

Reasoning

The Court examined the Order of 12th October 1998 in Thika CMCC No. 334 of 1990 declaring the 2nd Defendant owner and directing the Land Registrar to register it. The Plaintiffs claimed forgery but produced no evidence contradicting the Order, which was never appealed or set aside. The Gazette Notice of 21st May 1999 cancelled David Thuku's title deed. The acquisition and subsequent subdivision and transfer were therefore lawful.

p. 5
03

Whether the Plaintiffs were entitled to the declaration and injunction sought

Holding

Not entitled; having failed to prove fraud, their claim under Section 26(1) of the Land Registration Act failed and the suit was dismissed

Reasoning

The Plaintiffs' claim rested on alleged fraudulent acquisition of the subdivisions. The Court held the acquisition followed due process, so the prayer for annulment was not merited, and a permanent injunction could not issue against the registered proprietor who is the absolute and indefeasible owner under Sections 24 and 25 of the Land Registration Act. The Plaintiffs failed to prove their case on a balance of probability.

p. 6
04

Whether the 3rd Defendant's Counter Claim was merited

Holding

Allowed in terms of prayers (i), (ii) and (iii) - declaration of ownership, permanent injunction and eviction, subject to confirmation of occupation and statutory eviction notice

Reasoning

The Court found the 3rd Defendant bought part of L.R 924 from the 2nd Defendant under a sale agreement dated 26th November 2013, obtained Land Control Board consent and title, and was an innocent purchaser for value. He was entitled to declaration, injunction and eviction, but eviction would issue only upon confirmation the Plaintiffs occupied his portion and after a Section 152E Land Act eviction notice. Police assistance was refused.

p. 6

Legal principles established

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  • A court may base its decision on an unpleaded issue if it appears from the course followed at the trial that the issue was left to the court for decision
  • A decree/order of a competent court that has not been appealed against, set aside or impugned binds the administrators of the estate of the party against whom it was issued
  • A registered proprietor's title may only be challenged on the grounds in Section 26(1) of the Land Registration Act, including fraud or misrepresentation to which the proprietor is proved to be a party

Court orders

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  1. 1.The Amended Plaint dated 16th November 2016 is dismissed
  2. 2.The 3rd Defendant's Counter Claim dated 8th March 2017 is allowed in terms of prayers No. (i), (ii) and (iii) - declaration of ownership of Kiambu/Munyu/4537, permanent injunction against the Plaintiffs, and eviction
  3. 3.Eviction to be carried out only upon confirmation that the Plaintiffs have occupied the 3rd Defendant's portion of land and upon giving the necessary Eviction Notice as provided by section 152E of the Land Act
  4. 4.Each party to bear their own costs

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 159(2)(d)
  • Civil Procedure ActSections 1A, 1B, 3A, 27
  • Land Registration ActSections 24, 25, 26(1)
  • Land ActSection 152E
  • Civil Procedure RulesOrder 21 rule 1

Cases cited (3)

  • Kinyanjui Kamau v George Kamau Njoroge
    [2015] eKLR
  • Independent Electoral and Boundaries Commission & another v Stephen Mutinda Mule & 3 others
    [2014] eKLR (Civil Appeal No. 219 of 2013)
  • Odd Jobs v Mubia
    [1970] EA 476
Jurisdiction invoked
Environment and Land Court jurisdiction over land disputes; Article 159(2)(d) of the Constitution and Sections 1A, 1B and 3A of the Civil Procedure Act invoked on procedure

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, "Wanjiru Thuku & another v David Ngigi Kigamba & 2 others [2020] KEELC 836 (KLR)", Case Analysis (2020). Not stated in the judgment as provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/836/eng@2020-10-29

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