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ELCDismissedNot stated in the judgment as extracted (appeal dated 16.12.2020 against Meru CMCC No. 322 of 2013)· [2021] KEELC 481 (KLR)

Joshua Kaburu Kimathi & another v Evangeline Kagweni [2021] KEELC 481 (KLR)

Environment and Land Court
8 December 2021
3,418 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~14 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court in Meru confirmed that a spouse's caution protecting family land stays in place unless buyers prove it was wrongly filed.

What this practically means

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Executive summary

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This was a first appeal to the Environment and Land Court at Meru against a decision of the lower court (arising from Meru CMCC No. 322 of 2013) in which the trial court had dismissed the appellants' suit seeking the lifting of cautions lodged by the respondent over L.R. Abothuguchi/Kariene/3707 and 3709, and entered judgment on her counterclaim. The appellants, who purchased the land from the 2nd appellant (the respondent's husband), argued the judgment was against the weight of evidence, biased, based on unpleaded facts, and infringed the 1st appellant's proprietary rights. The respondent defended the cautions on the basis of spousal, family and customary trust, lack of spousal consent, fraud and illegality, and relied on Sections 71 and 93 of the Land Registration Act and Article 45 of the Constitution. The court, applying the Selle principle, re-evaluated the evidence and found that the respondent and her children were not consulted in the sale, that the land was ancestral/trust land devolved through a succession cause, and that occupation is not a prerequisite for proving a customary trust (George Mbiti Kiebia; Salesio M'itonga). The court held the burden lay on the party seeking removal of a caution to justify its removal (Chemjor; Gwako), a burden the appellants did not discharge, having also not shown they invoked Section 73(2) of the Land Registration Act. Confirming the trial court's judgment on the counterclaim, the court dismissed the appeal with costs on 8 December 2021.

Key legal issues

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01

Whether the cautions lodged by the respondent over L.R. Abothuguchi/Kariene/3707 and 3709 were justified

Holding

The cautions were justified: the respondent, as spouse of the registered owner with overriding interests under Sections 71, 25 and 28 of the Land Registration Act and Article 45 of the Constitution, had a protectable interest given the absence of her spousal consent

Reasoning

PW1 and PW2 admitted the respondent and her children were not consulted in the sale. The land was ancestral, having devolved through a succession cause, and the respondent was in occupation. Section 71 of the Land Registration Act read with Article 45 of the Constitution protected her spousal rights, while Sections 25 and 28 preserve overriding interests not noted on the register. The appellants also failed to show they first invoked Section 73(2) for removal before the registrar.

p. 4
02

Whether the respondent proved her counterclaim founded on spousal, family and customary trust

Holding

Yes, on a balance of probability; the trial court's judgment on the counterclaim was correct and confirmed

Reasoning

The respondent pleaded beneficial interest, fraud, lack of spousal consent and trust, and led evidence tracing the root of title through her father-in-law and brother-in-law to the 2nd appellant. The sale was conducted secretly and the purchase price not fully paid. Following Salesio M'itonga and George Mbiti Kiebia, a customary trust is proved by evidence and does not require occupation. The appellants' reply did not specifically deny key averments.

p. 4
03

Whether the appellants were entitled to the removal of the cautions by the court

Holding

No; the appellants did not demonstrate they had first invoked Section 73(2) of the Land Registration Act, and a party seeking removal of a caution bears the burden of justifying its removal

Reasoning

Sections 71-75 of the Land Registration Act govern cautions; removal power lies with both the registrar and the court. The appellants produced no evidence that they invoked Section 73(2) as the first port of call. Under the Chemjor and Gwako authorities, the burden lay on the appellants to show the respondent had no right to caution and that the caution should be lifted, which they failed to discharge.

p. 3

Legal principles established

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  • A first appeal court must review, reassess and rehearse the pleadings, evidence and law and come to its own conclusions while bearing in mind the trial court's advantage of seeing and hearing witnesses
  • A spouse in occupation of matrimonial/family land may lodge a caution under Section 71 of the Land Registration Act based on overriding interests
  • A party seeking removal of a caution must show on a balance of probabilities why the cautioner had no right to lodge it and why it should be removed
  • Possession or occupation is not a prerequisite to proving a customary trust
  • A trust is a question of fact to be proved by evidence

Court orders

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  1. 1.The trial court's decision dismissing the appellants' suit and entering judgment on the respondent's counterclaim is confirmed
  2. 2.The appeal is dismissed with costs

Authorities

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Legislation

  • Land Registration ActSections 71, 72, 73, 74, 75 (Rev. 2012/2020 as cited)
  • Land Registration ActSection 73(2)
  • Land Registration ActSection 25 and Section 28
  • Land Registration ActSection 93
  • Matrimonial Property ActSection 12
  • Land Actspousal consent provisions
  • Registered Land ActSections 38 and 126(1)
  • Constitution of Kenya 2010Article 45

Cases cited (9)

  • Selle & Another -vs- Associated Motor Boat Co. Ltd & Another
    (1968) EA 123
  • G.K Macharia & Another –vs- Lucy N. Mungai
    [1995] eKLR
  • Joseph Kowen Chemjor -vs- William C. Kisera
    [2013] eKLR
  • Maria Ngangi Gwako –vs- Charles Mwenzi Ngangi
    [2014] eKLR
  • Joseph Githinji Gathiba v Charles Kingori Gathiba
    (2001) 2 E.A 342
  • Salesio M'itonga –vs- M'Thira & 3 Others
    [2015] eKLR
  • Mbui Mukangu –vs- Gerald Mutwiri Mbui
    [2004] eKLR
  • George Mbiti Kiebia & Another –vs- Isaya Theuri M'Lintari & another
    [2014] eKLR
  • Douglas Macharia Waithaa –vs- Samuel Mugo Njoki
    [2018] eKLR
On appeal from
Chief Magistrate's Court (Meru)
Meru CMCC No. 322 of 2013
Jurisdiction invoked
First appellate jurisdiction over the subordinate court (appeal dated 16.12.2020); underlying dispute under the Land Registration Act, Matrimonial Property Act and Article 45 of the Constitution

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, "Joshua Kaburu Kimathi & another v Evangeline Kagweni [2021] KEELC 481 (KLR)", Case Analysis (2021). Not stated in the judgment as extracted (appeal dated 16.12.2020 against Meru CMCC No. 322 of 2013). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/481/eng@2021-12-08

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