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ELCStruck OutKericho ELC (unspecified suit number)· [2021] KEELC 2393 (KLR)

John Kipkorir Ruto (Suing as the legal representative of the estate of Kpruto Arap Maina) v Agnes Cherop Towett (Sued as the legal representative of the estate of John Towett Mosonik) [2021] KEELC 2393 (KLR)

Environment and Land Court
29 July 2021
2,692 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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The Environment and Land Court in Kericho struck out a 2017 land fraud claim as time-barred because the alleged 1988 fraud could have been discovered decades earlier.

What this practically means

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Executive summary

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The Defendant/Applicant raised a Notice of Preliminary Objection dated 24th February 2021 seeking dismissal or striking out of the Plaintiff/Respondent's suit as time-barred under Sections 7, 8 and 26 of the Limitation of Actions Act. The Plaintiff, as administrator of the estate of Kipruto Arap Maina (deceased), sued in November 2017 alleging that on 21st January 1988 John Towett Mosonik (deceased) fraudulently caused the subdivision of Kericho/Kyogong/13 and had Kericho/Kyogong/810 registered in his own name. The Plaintiff sought a declaration that the parcel forms part of the deceased's estate. The Applicant argued the cause of action accrued in 1988, the 12-year limitation period expired in 2000, and the claim of discovery in October 2017 during succession proceedings was not credible, the parties having occupied their respective parcels throughout. The Respondent contended the suit was based on fraud discovered in October 2017 and that, being in occupation, he was not recovering land. Applying Mukisa Biscuits on preliminary objections, the court found the objection properly raised as a point of law. Relying on Section 26 and Margaret Wairimu Magugu and Paragon Finance, it held the fraud could with reasonable diligence have been discovered long before 2017, that knowledge extended to the deceased during his lifetime, and the suit filed 29 years later was time-barred and an abuse of process. Limitation going to jurisdiction, the court struck out the suit with costs to the Defendant/Applicant.

Key legal issues

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01

Whether the suit, founded on alleged fraud of 1988 but filed in 2017, was time-barred

Holding

The suit was time-barred; the fraud was discoverable with reasonable diligence long before 2017, and the plaintiff's claim of recent discovery was not believable.

Reasoning

The plaintiff pleaded that the fraud occurred on 21st January 1988 and annexed a green card showing registration on that date. The plaintiff, claiming through a deceased who died in 1978, had from 1988 to 2000 to challenge the registration but did not. Claiming discovery only in October 2017 during succession proceedings was not believable, as parties had occupied their respective parcels throughout. Relying on Section 26 of the Limitation of Actions Act and Margaret Wairimu Magugu, the court held the fraud could with reasonable diligence have been discovered, so time ran from 1988 and the 2017 suit was out of time.

p. 4
02

Whether the preliminary objection was a proper point of law

Holding

Yes; the plea of limitation was determinable on the pleadings and documents without trial.

Reasoning

Applying Mukisa Biscuits, the court found the objection was properly and validly raised since it rested on a pure point of law - limitation - discernible from the plaintiff's own pleadings and the annexed green card, and, going to jurisdiction, could be determined at a preliminary stage.

p. 3

Legal principles established

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  • A preliminary objection consists of a point of law which, if argued as a preliminary point, may dispose of the suit - including a plea of limitation.
  • In fraud-based actions, limitation does not begin to run until the plaintiff discovers the fraud or could with reasonable diligence have discovered it; due diligence entails proactivity and absence of carelessness, and the burden of proving non-discoverability lies on the plaintiff.
  • Limitation goes to jurisdiction, obliging the court to terminate a time-barred suit at a preliminary stage.

Court orders

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  1. 1.The Preliminary Objection dated 24th February 2021 succeeds in its entirety
  2. 2.The Respondent/Plaintiff's suit is struck out
  3. 3.Costs of the suit awarded to the Applicant/Defendant

Authorities

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Legislation

  • Limitation of Actions ActSections 4, 4(2), 7, 8, 26, 27 (Section 27 cited by applicant for costs)
  • Civil Procedure ActSection 27
  • Civil Procedure Rules(referred to generally on amendment of pleadings)

Cases cited (7)

  • Mukisa Biscuits Manufacturing Co. Ltd vs West End Distributors Limited
    (1969) EA. 696
  • Margaret Wairimu Magugu vs Kenya Investments Limited & 4 Others
    [2019] eKLR
  • Edward Moonge Lengusuranga vs James Lanaiyara & Another
    [2019] eKLR
  • Harrison Ndungu Mwai & 500 Others vs the Attorney General
    [2018] eKLR
  • Kenya Ports Authority vs Timberland (K) Ltd
    [2017] eKLR
  • Paragon Finance vs D B Thackerar & Co
    [1999] 1 All ER 400 at 418B-D
  • Owners of the Motor Vessel "Lillian S" v Caltex Oil (Kenya) Ltd
    [1989] KLR 1
Jurisdiction invoked
Article 162(2)(b) of the Constitution / Environment and Land Court Act (court hearing a land suit); objection founded on the Limitation of Actions 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, "John Kipkorir Ruto (Suing as the legal representative of the estate of Kpruto Arap Maina) v Agnes Cherop Towett (Sued as the legal representative of the estate of John Towett Mosonik) [2021] KEELC 2393 (KLR)", Case Analysis (2021). Kericho ELC (unspecified suit number). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/2393/eng@2021-07-29

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