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ELCDismissedELC Civil Suit No. 721 of 2015· [2020] KEELC 1055 (KLR)

Patrick Kuria Thiga v Samuel Maina & 3 others [2020] KEELC 1055 (KLR)

Environment and Land Court
24 September 2020
2,538 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Nairobi court dismissed a man's land claim because he waited too long to sue, confirming you generally have 12 years to recover land in Kenya.

What this practically means

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Executive summary

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The Plaintiff, a member of the 3rd Defendant land buying company since 1988, sued four Defendants claiming a permanent injunction, eviction and demolition of a building on Plot No.754/1211 at Mwiki, Kasarani. He held a plot certificate dated 26th May 1988. The 4th Defendant held a plot certificate for Plot No.1211 dated 5th January 2001 and had constructed a permanent house on the plot in 1991. The court framed six issues. On identity, two maps showed the plot under two numbers following re-planning that introduced facilities such as a nursery school; the court found plot 754 and plot 1211 were one and the same plot, distinguishing the Kitale case relied on by the 4th Defendant where no maps existed. The 2nd Defendant, a broker working on commission, was held not to be a director of the 3rd Defendant - the Plaintiff should have produced a CR12 - and not to have dealt with either purchaser. No fraud was proved against the 4th Defendant, who was an innocent purchaser for value; the Plaintiff had already agreed in writing to compensation or an alternative plot. The suit was held statute barred: absent fraud, time did not run from the alleged 2015 discovery, and the claim to recover land was extinguished after 5th January 2013 under the proviso to section 26 of the Limitation of Actions Act. The suit was also not maintainable against the deceased 1st Defendant. The court dismissed the suit with costs to the 2nd and 4th Defendants and directed the Plaintiff to pursue monetary compensation against the 3rd Defendant.

Key legal issues

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01

Whether plot No.754 and plot No.1211 are one and the same plot on the ground

Holding

The two numbers refer to one and the same plot, the numbers having changed following re-planning and re-survey

Reasoning

Two maps were produced, one showing the plot as No.754 and the other as No.1211. The court found that a re-planning introduced facilities such as a nursery school, necessitating change of numbers. The location of the plot was identifiable from neighbouring plots whose numbers did not change. This distinguished the Kitale case relied on by the 4th Defendant, where no maps had been produced.

p. 2
02

Whether the 2nd Defendant was a director of the 3rd Defendant and played any role in the transactions

Holding

The 2nd Defendant was neither a director nor a party to either purchase

Reasoning

No evidence from the Plaintiff established directorship; a CR12 was never produced. The Plaintiff first met the 2nd Defendant in 2013, long after the purchases. The recorded statement of Pw2 showed that he himself assigned the 2nd Defendant a role of assistant director. The court held it was the Plaintiff's duty to adduce evidence, not the court's to interrogate the Companies Registry.

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Whether the disputed property was fraudulently sold to the 4th Defendant and whether he was privy to any fraud

Holding

No fraud was proved and the 4th Defendant was not privy to any fraud or mistake

Reasoning

There was no evidence the 4th Defendant knew of the earlier sale to the Plaintiff. The 3rd Defendant readily agreed to give the Plaintiff an alternative plot or compensation when the double sale surfaced. The Plaintiff agreed in writing to compensation and was shown two plots he rejected. The 4th Defendant, who built in 1991 and has lived there since, is an innocent purchaser for value.

p. 3
04

Whether the Plaintiff's suit is statute barred

Holding

Yes; the Plaintiff's right to recover the land was extinguished after 5th January 2013

Reasoning

The Plaintiff bought in 1988 and the 4th Defendant in 2001, when he received his plot certificate. The Plaintiff filed suit fourteen years later. As no fraud was established, time did not run from the alleged May 2015 discovery. The proviso to section 26 of the Limitation of Actions Act could not sustain the suit against the 4th Defendant.

p. 3
05

Whether the Plaintiff is entitled to the prayers in the Plaint

Holding

No; the suit is statute barred and not maintainable against any of the Defendants

Reasoning

The suit was not maintainable against the deceased 1st Defendant, against the 2nd Defendant who was not a director, nor against the 4th Defendant as innocent purchaser. The court directed the Plaintiff to pursue his claim for monetary compensation against the 3rd Defendant, which had admitted a mistake and agreed to compensate him.

p. 4

Legal principles established

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  • Where a plaintiff alleges a person is a director of a company, the plaintiff bears the burden of proving it, e.g. by production of a CR12 from the Companies Registry; the court will not pierce the corporate veil on its own motion.
  • A purchaser who took a plot without notice of an earlier sale is an innocent purchaser for value deserving protection.
  • Where fraud is not established, the limitation period runs from the date of the purchase/entry and is not postponed to the date of discovery; a claim to recover land brought outside 12 years is statute barred.

Court orders

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  1. 1.The Plaintiff's suit is dismissed
  2. 2.Costs of the suit awarded to the 2nd and 4th Defendants

Authorities

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Legislation

  • Limitation of Actions Actsection 26 (proviso)

Cases cited (1)

  • David Were Wafula v Titus Kipkosgei
    Kitale ELC No.64 of 2015
Jurisdiction invoked
Environment and Land Court jurisdiction over disputes relating to land (Environment and Land Court Act)

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, "Patrick Kuria Thiga v Samuel Maina & 3 others [2020] KEELC 1055 (KLR)", Case Analysis (2020). ELC Civil Suit No. 721 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/1055/eng@2020-09-24

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