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ELCDismissed· [2020] KEELC 3739 (KLR)

Nicholas Nyala Mulwa & 2 others v Jonah Kavithi Daniel & another (sued as the personal representatives of the Estate of Daniel Mulwa Kavithi) & 3 others [2020] KEELC 3739 (KLR)

Environment and Land Court
31 January 2020
1,667 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~7 min to read original · ~4 min brief

The bottom line

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Kenya's Co-operative Tribunal cannot cancel land titles; disputes over registered land belong in the Environment and Land Court, regardless of co-operative membership.

What this practically means

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Executive summary

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The 2nd Defendant filed a Notice of Motion dated 24th April 2019 seeking striking out of the entire suit with costs for want of jurisdiction, arguing the dispute over 350 shares in Lukenya Ranching and Farming Co-operative Society fell within the exclusive jurisdiction of the Co-operative Tribunal under Sections 76 and 77 of the Co-operative Societies Act. The Plaintiffs, administrators of the estate of Tabitha Mulwa, opposed, contending the crux of the dispute is title to land - they seek declarations that allocations and transfers of Mavoko Town Block 3/1498, 2364 and 1311 to the late Daniel Mulwa Kavithi and the 2nd Defendant were fraudulent and null, and cancellation of the titles. The Court held that while the Tribunal has exclusive original jurisdiction over disputes concerning the business of a co-operative society among members, past members and persons claiming through them, the 2nd Defendant is neither a member nor past member of the Society, having been registered as proprietor of impugned titles. Moreover, the Tribunal has no mandate to cancel title deeds registered under the Land Registration Act; only this Court or the Magistrate's Court can do so under Section 80(1). Disputes alleging fraudulent transfer of already registered land are governed by the Land Act and the Land Registration Act, which vest jurisdiction in the Environment and Land Court. The application was dismissed with costs.

Key legal issues

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01

Whether the Co-operative Tribunal has jurisdiction over the dispute

Holding

No. The 2nd Defendant is neither a member nor past member of the Society, and the Tribunal lacks power to cancel registered title deeds.

Reasoning

Section 76(1) of the Co-operative Societies Act confers exclusive original jurisdiction on the Tribunal over disputes concerning the business of a society among members, past members and persons claiming through them. The 2nd Defendant, being neither a member nor past member, and being a registered proprietor of impugned titles, falls outside that jurisdiction. Further, the Tribunal cannot cancel title deeds registered under the Land Registration Act; only the ELC or Magistrate's Court can under Section 80(1) of that Act.

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02

Whether the dispute concerns the internal business of the Society or title to land

Holding

Where allegations of fraudulent transfer of already registered land arise, the dispute is governed by the Land Act and Land Registration Act, vesting jurisdiction in this Court.

Reasoning

The Tribunal's mandate under Section 76(1) is restricted to disputes involving the register, membership, shareholding, elections of officials and internal running of the Society. Disputes over fraudulent transfer of land already registered fall under the Land Act and Land Registration Act, which define a court to include the Environment and Land Court. The Plaintiffs seek cancellation of title deeds, a relief beyond the Tribunal's powers.

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Legal principles established

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  • The Co-operative Tribunal has exclusive original jurisdiction over disputes concerning the business of a co-operative society among members, past members and persons claiming through them, but not over disputes with non-members regarding registered land titles.
  • Where a claim involving members of a co-operative society requires cancellation of title deeds registered under the Land Registration Act, only the Environment and Land Court or the Magistrate's Court has jurisdiction.

Court orders

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  1. 1.The Application dated 24th April, 2019 is dismissed with costs

Authorities

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Legislation

  • Co-operative Societies ActSection 76(1)
  • Co-operative Societies ActSection 77
  • Environment and Land Court ActSection 13
  • Constitution of Kenya, 2010Article 162(2)
  • Land Registration ActSection 80(1)
  • Land ActNot specified

Cases cited (2)

  • Kennedy Kimani Ndarwa vs Methi and Swani Farmers' Co-operative Society Limited & Another
    (2016) eKLR
  • Charles Keragita Arwenya vs Nyakoe Farmers' Co-operative Society Ltd
    (2016) eKLR
Jurisdiction invoked
Article 162(2) 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, "Nicholas Nyala Mulwa & 2 others v Jonah Kavithi Daniel & another (sued as the personal representatives of the Estate of Daniel Mulwa Kavithi) & 3 others [2020] KEELC 3739 (KLR)", Case Analysis (2020). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/3739/eng@2020-01-31

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