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ELCDismissedMaua CMCC No. 34 of 2012 (Appeal)· [2021] KEELC 920 (KLR)

Joseph M’mugambi v Isaiah Mbaabu & another [2021] KEELC 920 (KLR)

Environment and Land Court
17 November 2021
2,591 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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This is a first appeal to the Environment and Land Court at Meru (C.K. Nzili, ELC Judge) against the judgment of Hon. A.G. Munene (S.R.M.) delivered on 28 December 2018 in Maua CMCC No. 34 of 2012. The 2nd respondent had sued the appellant and the 1st respondent, his father, alleging fraudulent sale and transfer of ancestral land, Land Parcel No. Athiru/Gaiti/1251, claiming a permanent injunction, rectification of the register and re-transfer. The appellant asserted he lawfully purchased the land in 1996 for school fees, and later re-purchased it after a refund; he pleaded res judicata and limitation. The 1st respondent denounced his witness statement and denied selling or transferring the land to the appellant. Guided by Section 78 of the Civil Procedure Act, the court re-assessed the evidence. It held the alleged 2008 re-sale agreement fell short of the Law of Contract Act, lacked witnesses and identified land, and that no transfer form, land control board consent or title was produced. The 1996 sale had been nullified by the Maua court, which supervised a refund, so the appellant was estopped from denying those facts and could not ask the court to validate a sale that would render its earlier decree stale. Res judicata was not proved under Section 7; the fraud-based claim was filed within 12 years of discovery; and no cogent evidence of bias existed. The appeal was dismissed with costs to the respondents.

Key legal issues

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01

Validity of the alleged 2008 re-sale of the suit land to the appellant

Holding

The alleged 2008 agreement was not proved; it lacked witnesses, did not identify the land, and no transfer, land control board consent or title was produced.

Reasoning

The sale agreement exhibited fell short of the Law of Contract Act requirements, having no witnesses and not defining the land sold. The 1996 sale had been nullified by the Maua court, leaving the 1st respondent without capacity to re-sell. The appellant produced no transfer form, consent or title deed. When the 1st respondent denounced his witness statement, the appellant's defence stood on quicksand.

p. 3
02

Res judicata

Holding

Res judicata failed because the appellant did not prove the required identity of parties, issues and subject matter under Section 7 of the Civil Procedure Act.

Reasoning

Although pleaded, the appellant did not adduce evidence of the earlier suit's pleadings or judgment. Exhibits showed the Maua case concerned refund of the purchase price, which the appellant accepted in settlement, and the trial court's issues had not been determined elsewhere.

p. 3
03

Limitation

Holding

The claim was not time barred; fraud was pleaded and discovered in 2010 with suit filed in 2012, within 12 years.

Reasoning

The appellant did not plead limitation. The suit was founded on fraud, discovered in 2010. The appellant could not rely on the 1996 agreement since it had been nullified by the Maua court.

04

Alleged bias of the trial magistrate

Holding

No evidence of bias; the ground was rejected.

Reasoning

Allegations of bias require cogent evidence. The trial court gave all parties adequate time, no recusal application was made, and the appellant did not say when or how the bias manifested.

p. 3
05

Fraud and rectification of register

Holding

The particulars of fraud in the plaint were confirmed true and proved, supporting rectification and re-transfer.

Reasoning

The appellant was not an innocent purchaser; the 1996 transaction had been invalidated with a supervised refund, and no valid transfer or consent existed. Authorities on rectification were relied on by the 2nd respondent and the court affirmed the trial court's findings.

p. 3

Legal principles established

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  • On a first appeal the court re-hears, re-assesses and re-appraises the pleadings, evidence and findings while bearing in mind the trial court's advantage of seeing the witnesses.
  • Fraud must be specifically pleaded and particulars given.
  • A party pleading res judicata must adduce evidence of the earlier pleadings, judgment and identity of parties, issues and subject matter.
  • Courts should not assist those who would breach or defeat the law and then seek its aid.

Court orders

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  1. 1.Grounds of appeal 1, 3, 5, 6 and 7 rejected
  2. 2.Bias ground of appeal rejected
  3. 3.Appeal dismissed with costs to the respondents

Authorities

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Legislation

  • Civil Procedure ActSection 78
  • Civil Procedure ActSection 7
  • Evidence ActSections 107, 108 & 109
  • Land Registration ActSection 80
  • Law of Contract ActCap 23

Cases cited (12)

  • James Mathenge Munyiri –vs- District Land Registrar & 2 Others
    [2018] eKLR
  • John Florence Maritime Services Ltd & Another –vs- Cabinet Secretary for Transport & Infrastructure and 3 Others
    [2015] eKLR
  • Kenya Commercial Bank Ltd –vs- Benjoh Amalgamated Ltd
    [2017] eKLR
  • E.T –vs- Attorney General
  • Omondi –vs- National Bank of Kenya Ltd & 2 Others
    [2001] eKLR 579
  • Joseph Gitari –vs- Muthui Chomba & 7 Others
    [2018] eKLR
  • Vojay Marjaria –s- Nausighn Madhusingh Darbar & Another
    [2000] eKLR
  • Gladys Wanjiru Ngacha –vs- Theresa Chepsaat & 4 Others
    [2013] eKLR
  • Mutsonga –vs- Nyati
    [1984] KLR 435
  • Kenya Pipeline Co. Ltd –vs- Glencore Energy (U.K.) Ltd
    [2015] eKLR
  • David Siranga Ole Tukai –vs- Francis Arap Muge & 2 Others
    [2014] eKLR
  • Galaxy Paints Co. Ltd. –vs- Falcon Guards Ltd.
    [1999] eKLR
On appeal from
Chief Magistrate's Court, Maua
Maua CMCC No. 34 of 2012
Jurisdiction invoked
Section 78 of the Civil Procedure Act (first appeal)

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, "Joseph M’mugambi v Isaiah Mbaabu & another [2021] KEELC 920 (KLR)", Case Analysis (2021). Maua CMCC No. 34 of 2012 (Appeal). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/920/eng@2021-11-17

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