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ELCPartially AllowedELC Case No. 284 of 2017· [2020] KEELC 2218 (KLR)

David Wahome Gitonga (Suing as the legal Representative of the Estate of the Late Lucy Nyokabi Kiarie) v Mary Nyakio Kanini & 3 others [2020] KEELC 2218 (KLR)

Environment and Land Court
3 June 2021
9,975 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~40 min to read original · ~4 min brief

The bottom line

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A Kenyan court cancelled two land titles and a bank charge, handing the land to a family that had openly occupied it for 24 years.

What this practically means

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Executive summary

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This was an original land dispute before the Environment and Land Court at Nyahururu, in which the Plaintiff, as legal representative of the estate of Lucy Nyokabi Kiarie, sought cancellation of titles Nos. Nyandarua/Ndemi/2223 and 2224 (subdivisions of the original parcel 453) on the grounds of fraud, illegality and unprocedural acquisition, and alternatively a declaration of adverse possession. The 1st and 3rd Defendants (the 1st registered proprietor and the Settlement Fund Trustees) never entered appearance. The 2nd Defendant claimed to be a bona fide allottee of parcel 2223 and counterclaimed for eviction; the 4th Defendant (Kenya Commercial Bank) defended its Charge over parcel 2224 securing a Ksh 355,000/- facility granted to the 1st Defendant in 1997. The court found that the deceased was never registered as proprietor of parcel 453 before its subdivision and closure, so she held no registered title. However, neither the 1st nor the 2nd Defendant could trace the root of their titles through any letter of allotment or compliance with its conditions; their registrations were consequently null and void. On adverse possession, the court found the deceased's family had occupied, fenced and developed the land openly since 1996 for about 24 years, possession that was nec vi, nec clam, nec precario, extinguishing the Defendants' titles. The Charge was nullified by operation of law because the debt it secured had become statute-barred after 12 years. The court dismissed the defence and the 2nd Defendant's counterclaim, declared the estate entitled by adverse possession, cancelled the titles, nullified the Charge, and awarded the Plaintiff costs plus interest.

Key legal issues

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01

Whether the deceased was the proprietor of the original parcel No. Nyandarua/Ndemi/453

Holding

She was not, having never been registered before the parcel was subdivided and closed on 20th June 1996

Reasoning

The green card showed parcel 453 was first registered in favour of the Settlement Fund Trustee on 2nd April 1992 and subdivided on 20th June 1996. The deceased only paid the outright purchase sum of Ksh 9,552/- on 6th August 1996, after the parcel had been extinguished by subdivision. The resultant subdivisions were therefore available for allocation to other persons.

p. 8
02

Whether the 1st and 2nd Defendants' titles were procured by fraud, illegality or corruption

Holding

The registrations were null and void because neither Defendant traced the root of title through a letter of allotment and compliance with its conditions

Reasoning

The 2nd Defendant had no letter of allotment, could not trace her application, and paid for a different plot number (Ndemi No. 452); the 1st Defendant adduced no evidence at all. Relying on Munyu Maina, Daudi Kiptugen and Joseph Arap Ng'ok, the court held that a title without a demonstrable allotment-based root is invalid, so the registrations of the 1st and 2nd Defendants were null and void.

p. 9
03

Whether the Charge over Nyandarua/Ndemi/2224 should be nullified

Holding

The Charge was nullified by operation of law as the debt it secured had become statute-barred under the Limitation of Actions Act

Reasoning

The Charge was executed on 2nd December 1997. Under Section 19 of the Limitation of Actions Act, an action to recover a principal sum and interest is not recoverable after 12 years. The bank slept on its rights and could not recover the outstanding sums since 1997, rendering the claim statute-barred and the Charge illegal ab initio.

p. 10
04

Whether the deceased acquired title by adverse possession

Holding

Yes; 24 years of actual, open, exclusive and hostile possession extinguished the Defendants' titles

Reasoning

The deceased and her family occupied from 1996, fenced the land, built three houses, and dealt with the land inconsistently with the Defendants' title. The 2nd Defendant confirmed finding someone in occupation in 1998 and took no eviction steps. The possession was nec vi, nec clam, nec precario, and by the filing of the amended Plaint the Defendants' titles stood extinguished under Sections 7, 9, 13 and 38 of the Limitation of Actions Act.

p. 11

Legal principles established

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  • Allegations of fraud must be strictly proved, to a standard above mere balance of probabilities
  • A registered proprietor whose root of title is challenged must prove the legality of the acquisition, not merely produce the title instrument
  • Title to government/settlement land arises only after issuance of a letter of allotment, fulfilment of its conditions and issuance of the title document
  • The claimant in adverse possession must prove actual, open, exclusive and hostile possession

Court orders

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  1. 1.Declaration that the late Lucy Nyokabi Kiarie is entitled to be registered as proprietor of title No. Nyandarua/Ndemi/2224 and 2223 by virtue of the doctrine of adverse possession
  2. 2.Order cancelling titles No. Nyandarua/Ndemi/2224 and 2223 in the names of the 1st and 2nd Defendants respectively and registration thereof in the name of the Plaintiff as trustee for the estate of Lucy Nyokabi Kiarie (deceased)
  3. 3.Declaration that the Charge on plot No. Nyandarua/Ndemi/2224 for Ksh 355,000/- registered on 2nd December 1997 is a nullity in law and illegal ab initio, with the 4th Defendant directed to surrender the title forthwith and unconditionally to the Land Registrar Nyandarua for cancellation
  4. 4.Plaintiff granted the costs of the suit and Counter-claim plus interest thereon at Court's rate

Authorities

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Legislation

  • Civil Procedure RulesOrder 24 Rule 3; Order 11
  • Registered Land Act (repealed)Sections 27, 28, 29
  • Registration of Titles Act (repealed)Section 23(1)
  • Land Registration ActSections 24, 26(1), 27, 80(1)
  • Evidence ActSections 107, 108, 109
  • Limitation of Actions Act (Cap 22)Sections 7, 9, 13, 17, 19, 38

Cases cited (19)

  • Munyu Maina vs Hiran Gathiha Maina
    Civil Appeal No. 239 of 2009
  • Joseph N.K. Arap Ng'ok vs Justice Moijo ole Keiuwa & 4 Others
    CA Civil Appeal No. 60 of 1996
  • Wreck Motor Enterprises vs The Commissioner of Lands & 3 Others
    CA Civil Appeal No. 71 of 1997 (Unreported)
  • Esther Ndegi Njiru & Another vs Leonard Gatei
    [2014] eKLR
  • Elijah Makeri Nyangwara vs Stephen Mungai Njuguna & Another
    Eldoret ELC No. 609B of 2012
  • Alice Chemutai Too vs Nickson Kipkurui Korir & 2 Others
    [2015] eKLR
  • National Land Commission vs Afrison Export Import Limited & 10 Others
    [2019] eKLR
  • Joshua Ndiritu vs Francis Mwangi Maina
    (2020) eKLR
  • Haro Yonda Juaje vs Sadake Dzengo Mbauro
    (2014) eKLR
  • Job Muriithi Waweru vs Patrick Mbatia
    [2008] eKLR
  • Gichinga Kibutha vs Caroline Nduku
    [2018] eKLR
  • Grace Wairimu Sorara (suing on behalf of the estate of Sorara Oloititip) & 2 Others vs Chaka Limited & 10 Others
    [2015] eKLR
  • R.G Patel vs Lalji Makanji
    1957 E.A 314
  • Daudi Kiptugen vs Commissioner of Lands & 4 Others
    [2015] eKLR
  • National Bank Kenya Limited vs Pipeplastic Samkolit (K) Limited and Another
    [2002] 2 EA 503
  • Co-operative Bank vs Patrick Kangethe & Others
    [2017] eKLR
  • Benjamin Kamau Murma & Others vs Gladys Njeri
    C A No. 213 of 1996
  • Chevron (K) Ltd v Harrison Charo Wa Shutu
    [2016] eKLR
  • Adnam v Earl of Sandwich
    (1877) 2QB 485
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2)(b) of the Constitution (land and environment disputes)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (7)

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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, "David Wahome Gitonga (Suing as the legal Representative of the Estate of the Late Lucy Nyokabi Kiarie) v Mary Nyakio Kanini & 3 others [2020] KEELC 2218 (KLR)", Case Analysis (2021). ELC Case No. 284 of 2017. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/2218/eng@2020-06-03

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