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ELCAllowedEnvironment and Land Court Case (as assigned after transfer) – Nairobi (number not stated in the judgment)· [2021] KEELC 1752 (KLR)

Kibungei Arap Kogo v Mary Njeri Gitiba [2021] KEELC 1752 (KLR)

Environment and Land Court
27 September 2021
4,340 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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Kenya's Environment and Land Court cancelled a Nairobi land title after finding the owner's acquisition fraudulent, restoring the first allottee's rights.

What this practically means

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Executive summary

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The plaintiff sued in 2001 in the High Court, the suit later transferring to the Environment and Land Court, seeking an injunction, a declaration that the second allotment of unsurveyed Plot No. 225 Pumwani Estate Nairobi (L.R No. 25180) to the defendant and the resulting title were null and void, cancellation of that allotment and registration, and costs. The plaintiff claimed he was allocated the property by a letter of allotment dated 23rd December, 1997 following a Government directive to allocate Majengo Pumwani residences to occupants, paid the requisite charges, and that the defendant, formerly his tenant or manager, fraudulently procured allocation and title to herself. The defendant denied forgery-free validity of the plaintiff's allotment, claimed her allotment had been cancelled on 5th October, 1999, and asserted she obtained title through succession to Martha Kipchoge, the deceased original tenant. The court framed three issues: whether the defendant acquired the property fraudulently, entitlement to relief, and costs. Applying the higher standard of proof for fraud, the court found the defendant's root of title riddled with contradictions - shifting claims of bequest, purchase, and reliance on a limited grant not authorising distribution - and held the acquisition illegal and fraudulent. The court further held the plaintiff's subsisting, accepted and paid-for allotment could not be cancelled by a subsequent allotment to the defendant. Judgment was entered for the plaintiff: an injunction, a declaration that the second allotment and title were null and void, an order that the National Land Commission/Chief Land Registrar cancel the defendant's title and issue a new title to the plaintiff, and costs to the plaintiff.

Key legal issues

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01

Whether the defendant acquired the suit property fraudulently

Holding

Yes. The defendant's acquisition was irregular, illegal and fraudulent; she gave conflicting accounts of her root of title and her transfer was effected pursuant to a limited grant that did not authorise distribution of the estate.

Reasoning

The court found the defendant gave conflicting versions - that the property was bequeathed by the deceased, then by Amina Chebunge, that she purchased it, and that it was bequeathed to her minor son. Her transfer by the City Council was effected pursuant to a limited grant not authorising distribution. On the higher standard of proof for fraud, the court held the irregularities were of a magnitude that fraud could not be ruled out and found the acquisition illegal and fraudulent.

p. 4
02

Whether the plaintiff is entitled to the reliefs sought

Holding

Yes. The plaintiff was first allocated the property, accepted the allotment and paid the requisite charges; the second allocation to the defendant while his subsisted was unlawful.

Reasoning

The court applied the principle that a subsisting allotment accepted and paid for cannot be cancelled by a fresh allotment to another person. No evidence showed lawful cancellation or communication to the plaintiff. Applying the first-in-time maxim and the Munyu Maina and Daudi Kiptugen principles, the plaintiff proved his case on a balance of probabilities and was granted the injunction, declaration, cancellation and registration reliefs sought.

p. 4
03

Who is liable for the costs of the suit

Holding

The defendant, as the unsuccessful party.

Reasoning

Having found the defendant's acquisition illegal and fraudulent and the plaintiff's suit proved, the court ordered the plaintiff to have the costs of the suit as sought in the amended plaint.

p. 5

Legal principles established

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  • Fraud is a serious quasi-criminal imputation requiring proof higher than a balance of probabilities though not beyond reasonable doubt.
  • Once a letter of allotment is issued and its conditions met, the land cannot be re-allocated unless the first allocation is validly cancelled.
  • A registered proprietor whose root of title is challenged must prove the legality of the acquisition, not merely produce the title instrument.
  • The process of acquisition of title is material; a document of title not acquired through proper process confers no good title.

Court orders

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  1. 1.An injunction restraining the defendant from selling, alienating or otherwise disposing of all that parcel of land known as L.R No. 25180 (I.R No. 5940) (formerly unsurveyed Plot No.225) Pumwani Estate Nairobi.
  2. 2.A declaration that the second allotment of the formerly unsurveyed Plot No.225 Pumwani Estate Nairobi to the defendant and the subsequent issuance of a certificate of title or Grant in respect of L.R No. 25180 (I.R No. 5940) to the defendant is null and void.
  3. 3.The National Land Commission and/or the Chief Land Registrar shall cancel the title held by the defendant in respect of L.R No. 25180 (I.R No. 5940) and shall process and issue a new title for the property in favour of the plaintiff subject to the plaintiff paying the requisite charges and meeting the normal conditions for Government Grants.
  4. 4.The plaintiff shall have the costs of the suit.

Authorities

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Legislation

  • Registration of Titles Act, Chapter 281 Laws of Kenya (now repealed)section 23(1)

Cases cited (14)

  • Alice Chemutai Too v Nickson Kipkurui Korir & 2 others
    [2015] eKLR
  • Bubaki Investment Company Ltd v National Land Commission & 2 Others
    [2015] eKLR
  • Francis Obae Machoka v Telecom Kenya Limited
    [2017] eKLR
  • Joseph Arap Ng’ok v Justice Moijo Ole Keiwua
    NAI. Civil Application No. 60 of 1997
  • R v The Permanent Secretary, Ministry of Lands and Housing Ex-parte James Cheruiyot Boit
    [2004] eKLR
  • Virani t/a Kisumu Beach Resort v Phoenix of East Africa Assurance Co. Ltd
    [2004] 2 E.A KLR 269
  • Kampala Bottlers Ltd. v Damanico (UG) Ltd.
    East Africa Law Reports [1990-1994] E.A 141(SCU)
  • Rukaya Ali Mohamed v David Gikonyo Nambacha & another
    Kisumu HCCC No. 9 of 2004
  • Benja Properties Limited v Syedna Mohammed Burhannudin Sahed & 4 others
    [2015] eKLR
  • Gitwany Investment Limited v Tajmal Limited & 2 others
    [2006] eKLR
  • Wreck Motors Enterprises vs. Commissioner of Lands
    C.A. No. 71/1997 (unreported)
  • Faraj Maharus vs. J.B. Martin Glass Industries and 3 others
    C.A 130/2003 (unreported)
  • Munyu Maina v Hiram Gathiha Maina
    [2013] eKLR
  • Daudi Kiptugen v Commissioner of Lands & 4 Others
    [2015] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court (suit transferred from the High Court in 2007)

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, "Kibungei Arap Kogo v Mary Njeri Gitiba [2021] KEELC 1752 (KLR)", Case Analysis (2021). Environment and Land Court Case (as assigned after transfer) – Nairobi (number not stated in the judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/1752/eng@2021-09-27

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