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ELCPartially AllowedELC Case of 2021 (Kitui)· [2021] KEELC 523 (KLR)

Julius Ngundi Kinaa v Malunda Makau & another [2021] KEELC 523 (KLR)

Environment and Land Court
6 December 2021
2,822 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~11 min to read original · ~4 min brief

The bottom line

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The Kitui Environment and Land Court froze all further sub-division and sale of disputed family land, but allowed family members to keep living on it.

What this practically means

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Executive summary

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The Plaintiff/Applicant moved the Environment and Land Court at Kitui by Notice of Motion dated 10th September 2021 seeking an interim injunction restraining the Defendants from interfering with, sub-dividing, alienating or transferring land parcel Matinyani/Kasaini/114 and resultant titles 1748 and 1749, pending hearing of the summons. He claimed continuous occupation of about ten acres of the parcel for over twelve years, pleaded adverse possession and, in the alternative, a trust, contending his mother was an Iweto (woman-to-woman) wife of Kaumo Makau, wife of the original owner Makau Mwilu, making the Defendants his step-brothers holding the title in trust for the family. The 2nd Defendant counter-claimed that the Applicant is his biological son with reversionary rights, that the parcel was adjudicated and registered in the names of the two Defendants as proprietors in common, and that it was lawfully sub-divided following a compromise in Kitui CMCC ELC No. 11 of 2021, with the Applicant already given parcel 1481. The court framed two issues: whether a prima facie case existed under the Giella v Cassman Brown standard, and what orders were capable of being granted. Finding the Applicant's occupation undisputed and his apprehension of alienation justified — individual titles being unencumbered by any trust indication and some already transferred to third parties — the court found a prima facie case and balance of convenience favouring preservation. The paternity/Iweto dispute was reserved for trial for want of documentary proof. Because the original titles had mutated, the injunction was extended to all current subdivisions (1750–1757, 1766–1770), while allowing continued occupation and use. The application was allowed with costs to the Plaintiff.

Key legal issues

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01

Prima facie case for injunction (Giella v Cassman Brown test)

Holding

The Applicant's undisturbed occupation and apprehension of deprivation by sub-division and transfers established a prima facie case

Reasoning

The Applicant's occupation of ten acres was not disputed. The Defendants had sub-divided the parcel and obtained individual titles that do not indicate they are held in trust, with some resultant titles transferred to third parties. The court found the Applicant's fear justified, indicating a prima facie case, with the balance of convenience favouring preservation.

p. 3
02

Whether the paternity/Iweto marriage dispute should be determined at interlocutory stage

Holding

No; absent documentary evidence such as a birth certificate, the question of the Applicant's relationship to the Defendants can only be determined at the hearing

Reasoning

Two conflicting theories were advanced: the Applicant claiming his mother was an Iweto wife of Kaumo Makau, and the 2nd Respondent claiming to be the Applicant's biological father. Since no documentary evidence established the true relationship, the issue was reserved for the full hearing.

p. 3
03

Scope of the preservation orders where titles have mutated

Holding

Orders should extend to all subdivisions of the original parcel but should not bar occupation and use

Reasoning

The original parcel and the first resultant titles had mutated into further titles. The court extended the restraint to all resultant subdivisions listed in official searches but allowed parties to continue occupying the land as they had been, since they were co-existing on it.

p. 4
04

Burden of proving a trust over land

Holding

The existence of a trust over land must be proven by the party asserting it, and it is in the interest of justice to preserve the property until trial

Reasoning

Relying on Supreme Court authority in George Mbiti Kiebia, the court held that trust claims can only be dealt with at full hearing and the legal burden rests on the claimant. Pending proof, preservation of the suit property serves the interest of justice.

p. 3

Legal principles established

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  • A trust over land must be proven by the party asserting it, and pending such proof the court may preserve the suit property
  • Courts should preserve the suit property from alienation where dealings would render the suit nugatory
  • Where original and resultant titles have mutated, preservation orders should extend to all resultant subdivisions

Court orders

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  1. 1.Pending hearing and determination of the suit, the Defendants by themselves, their agents, relatives or anybody claiming under them are restrained from further sub-dividing, alienating, transferring or disposing of or any further dealing in all subdivisions of Matinyani/Kasaini/114 to wit Matinyani/Kasaini/1750, 1751, 1752, 1753, 1754, 1755, 1756, 1757, 1766, 1767, 1768, 1769 and 1770
  2. 2.Parties be at liberty to apply to court to confirm the specific parcels of land where the ten acres claimed by the Plaintiff are located
  3. 3.The plaintiff shall have the costs of this application

Authorities

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Cases cited (12)

  • Estate of Anthony Mutonga Ndolo (Deceased)
    (2017) eKLR
  • Rift Valley Water Services Board v Oriental Construction Co. Limited
    (2018)
  • Cyrus Nyaga Kabute v. Housing Finance Co. of Kenya & another
    (2009) eKLR
  • James Kariuki & Another v. Peter Kariuki & 2 others
    (2009) eKLR
  • CREAW & others vs the A.G
    (2011) 1 EA 84
  • Christine Mutuli Musango & others vs Musanga Mutunga
    HCCC No. 74 of 2000 (unreported) Machakos
  • Giella vs Cassman Brown
  • Ali Kitsao Katana v Kassim Mohamed Omar & 5 others
    [2018] eKLR
  • Mawji –v International University & Another
    (1976-80) eKLR 229
  • George Mbiti Kiebia & another v Isaya Theuri M'lintari & another
    [2014] eKLR
  • Selly Jepchumba Samoei & 3 others v Kimwei Arap Samoei
    [2020] eKLR
  • Tulip Development Limited v Rehema Kazungu Baya & 4 others
    [2021] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over disputes relating to land (interlocutory injunction application in a land suit)

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, "Julius Ngundi Kinaa v Malunda Makau & another [2021] KEELC 523 (KLR)", Case Analysis (2021). ELC Case of 2021 (Kitui). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/523/eng@2021-12-06

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