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ELCDismissedMachakos HCCC (ELC) - Plaint dated 27th August 2001· [2020] KEELC 1683 (KLR)

Donald Kawinzi Muteti v Mali Ya Mungu Mutei & another [2020] KEELC 1683 (KLR)

Environment and Land Court
15 July 2020
4,816 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Machakos Environment and Land Court dismissed a buyer's claim to land bought through a cooperative because he had no written contract, receipt, or proof of fraud.

What this practically means

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Executive summary

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The Plaintiff sued seeking a declaration that he owned Machakos Town Block 3/115 (formerly plot number 2047), cancellation of the Title Deed issued to the 1st Defendant, general damages and costs. He pleaded that as member 2362 of the 2nd Defendant, Katelembo Co-operative Society, he bought plot 2047 for Kshs 50,000 in 1992 to help the Society build schools, and that the Defendants colluded to transfer the plot to the 1st Defendant. The 1st Defendant, whose late brother (member 597) held the title, denied the claim; the 2nd Defendant denied the court's jurisdiction, contending the dispute belonged to the Cooperative Tribunal. The court framed two issues: jurisdiction and whether the 1st Defendant fraudulently acquired the plot. On jurisdiction, following Ol Kalou West Farmers, Mutwiwa and Maraga J's reasoning in Toratio Nyang'au, it held that the ELC and magistrates' courts, not the Cooperative Tribunal, determine land ownership disputes. On the merits, the court found the Plaintiff failed to strictly prove fraud: he did not show that Mwilu or the 1st Defendant relinquished proprietary interest in plot 2047, produced no receipt or written contract for the Kshs 50,000 payment despite Section 3(3) of the Law of Contract Act, relied on an unsigned and untitled member list, and failed to call the Registrar of Lands or provide independent known/specimen signatures for the document examiner's findings. The court dismissed the Plaint with costs.

Key legal issues

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01

Jurisdiction of the ELC vis-à-vis the Cooperative Tribunal in land disputes

Holding

The court has jurisdiction; the Cooperative Tribunal does not determine land ownership disputes

Reasoning

Relying on Ol Kalou West Farmers and the authorities therein (Mutwiwa; Maraga J in Toratio Nyang'au), the court held that Section 76 of the Cooperative Societies Act does not contemplate the Tribunal determining land ownership, and Article 162(2)(b) and the ELC Act superseded it. Land ownership disputes do not concern the 'business' of a cooperative society.

p. 5
02

Whether the 1st Defendant fraudulently acquired the suit property

Holding

No; the Plaintiff failed to prove fraud or that the land was available for purchase

Reasoning

The Plaintiff did not prove that Mwilu/the 1st Defendant relinquished his interest, produced no receipt or written contract for the Kshs 50,000 payment, and relied on an unsigned, untitled member list. The document examiner's report was flawed as he used 'known signatures' supplied by the Plaintiff, not independent specimens, and the Registrar of Lands was not called.

p. 6

Legal principles established

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  • The Environment and Land Court, not the Cooperative Tribunal, has jurisdiction to determine disputes relating to ownership, possession and title to land involving cooperative societies and their members
  • Allegations of fraud must be strictly proved, to a standard higher than the balance of probabilities
  • A sale of land must be in writing under Section 3(3) of the Law of Contract Act
  • A document examiner cannot reach findings without independent known or specimen signatures of the signatories

Court orders

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  1. 1.The Plaintiff's Plaint is dismissed
  2. 2.Costs of the suit to the Defendants/against the Plaintiff (Plaint dismissed with costs)

Authorities

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Legislation

  • Constitution of KenyaArticle 162(2)(b)
  • Environment and Land Court ActSection 13
  • Cooperative Societies Act, No. 12 of 1997Section 76; Section 40
  • Law of Contract ActSection 3(3)
  • Registered Land Act, Cap 300Section 159

Cases cited (6)

  • Patrick Miano vs. Mathira Coffee Farmers Housing Cooperative Society Limited
    (2017) eKLR
  • Francis Mburu Kamau vs. Methi & Swani Farmers Co-operative Society Ltd & Others
    (2019) eKLR
  • Boston Wachira Kamangu vs. Taifa Society Ltd & Another
    (2016) eKLR
  • Ol Kalaou West Farmers Co-operative Societies Ltd vs. David Kibue Kinyanjui
    [2019] eKLR
  • Paul Mutua Mutwiwa vs. Kimeu Kyumba and 2 others
    Machakos HCCC No. 438 of 2012
  • Toratio Nyang’au & 4 Others vs. Lietego FCS Limited
    (2011) eKLR
Jurisdiction invoked
Article 162(2)(b) of the Constitution and Section 13 of the 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, "Donald Kawinzi Muteti v Mali Ya Mungu Mutei & another [2020] KEELC 1683 (KLR)", Case Analysis (2020). Machakos HCCC (ELC) - Plaint dated 27th August 2001. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/1683/eng@2020-07-15

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