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ELCDismissedCivil Case No. 124 of 2016· [2020] KEELC 1805 (KLR)

Stephen Oloo Afwande v John Francis Muyodi & another [2020] KEELC 1805 (KLR)

Environment and Land Court
7 July 2020
3,188 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Busia court dismissed a family's claim to 30 acres, ruling the same dispute had already been decided and the trust claim was never properly proved.

What this practically means

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Executive summary

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The applicant, administrator of the estate of Afwande Wanabwoba, brought an Originating Summons under Order 37 rule 1 of the Civil Procedure Rules against the administrators of the estate of Laurent Ongoma, claiming that the deceased Ongoma held about 30 acres of land parcel Marachi/Elukhari/415 in trust for the children of Afwande Wanabwoba, and seeking an order compelling surrender of that land. The respondents opposed, contending the suit was res judicata Kakamega HCC 38 of 1992, in which the applicant and his family were evicted pursuant to a decree on the defendants' counter-claim, that the claim should have been agitated during land adjudication, and that the title was an indefeasible first registration. The court, after viva voce evidence, framed four questions and found the suit res judicata: the former suit involved the same parties and subject matter before a competent court, and the dismissal of the plaintiff's case and the hearing and determination of the counter-claim amounted to a determination on the merits. In the alternative, the court held that the applicant failed to prove a customary trust - his key corroborating witness's evidence was hearsay, and no siblings or elders testified to occupation. Allegations of fraud against the first registration were not specifically pleaded nor proved to the required standard, per Hatilal G. Patel v Lalji Mahan. The court dismissed the suit both for want of proof and as res judicata, and awarded costs to the defendants/respondents. Judgment delivered at Busia on 7 July 2020 by A. Omollo J.

Key legal issues

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01

Whether the suit is res judicata Kakamega HCC 38 of 1992

Holding

The suit is res judicata; the former suit was between the same parties over the same subject matter, before a court of competent jurisdiction, and the dismissal of the plaintiff's case and determination of the counter-claim amounted to a hearing on the merits.

Reasoning

Section 7 of the Civil Procedure Act requires the same parties, same subject matter, competent jurisdiction and determination on merits. The former suit before Tanui J was dismissed with costs after the plaintiff's adjournment application was refused, and the defendants' counter-claim proceeded to full hearing and judgment, which was never set aside or appealed. Hearing on the counter-claim satisfied the merits requirement.

p. 3
02

Whether a customary trust existed between Afwande Wanabwoba and Lawrende Ongoma

Holding

The plaintiff failed to discharge the burden of proving the customary trust; his corroborating witness's evidence was hearsay and none of his siblings or elders testified to occupation of the 30 acres.

Reasoning

Trust is an equitable remedy that must be proved by facts. PW1 admitted no demarcation had occurred when his father died and disclaimed clan relations with the first registered owner, undermining the trust claim. PW2 was born after Afwande's death and his knowledge was hearsay. Following Waititu and Waruhiu, trust must be proved with cogent evidence of family or clan land held for the benefit of the claimant.

p. 4
03

Whether the first registration of Lawrende Ongoma was tainted by fraud

Holding

The registration was a first registration not faulted on account of fraud; the fraud allegation was not specifically pleaded or proved.

Reasoning

The applicant alleged the deceased used his position as senior chief to extend boundaries and acquire the land, but did not ascertain the outcome of the objection proceedings by his brother and adduced no proof of fraud. Fraud must be specifically pleaded and proved to a high degree of probability per Hatil G. Patel v Lalji Makan.

p. 4

Legal principles established

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  • A counter-claim heard and determined on the merits renders a subsequent suit over the same subject matter between the same parties res judicata; a court of concurrent jurisdiction cannot question the capacity of parties in the former suit.
  • A customary trust must be proved by cogent evidence and cannot be imputed.
  • Allegations of fraud must be specifically pleaded and proved on a high degree of probability.

Court orders

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  1. 1.Dismissal of the suit both for want of proof and for being res judicata Kakamega HCC 38 of 1992
  2. 2.Costs of the suit awarded to the Defendant/Respondent

Authorities

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Legislation

  • Civil Procedure RulesOrder 37 rule 1
  • Civil Procedure RulesOrder 18(2)
  • Civil Procedure ActSection 7
  • Land Registration ActSection 28
  • Registered Land Act Cap 300 (repealed)Section 30(g)
  • Land Adjudication Act Cap 283

Cases cited (4)

  • Susan Mumbi Waititu & 2 others v Mukuru Ndata & 4 others
    (2008) eKLR
  • Esther Nyamweru Waruhiu & Ano v George Kang'ethe Waruhiu
    (2019) eKLR
  • Kiarie v. Kinuthia
  • Hatilal G. Patel v Lalji Mahan
    (1957) E.A 314
Jurisdiction invoked
Environment and Land Court; Originating Summons under Order 37 rule 1 of the Civil Procedure Rules

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Stephen Oloo Afwande v John Francis Muyodi & another [2020] KEELC 1805 (KLR)", Case Analysis (2020). Civil Case No. 124 of 2016. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/1805/eng@2020-07-07

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