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ELCDismissedNot stated in the judgment excerpt· [2021] KEELC 3904 (KLR)

Priscillah Kiptoo Karei Dagome & another (Suing as Legal Representatives of Karei Ole Dagome) v Sports Champion Limited [2021] KEELC 3904 (KLR)

Environment and Land Court
15 March 2021
2,222 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~9 min to read original · ~4 min brief

The bottom line

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A Kenyan land dispute survived a bid to have it thrown out as time-barred, because fraud allegations must be tested at a full hearing, not on paper.

What this practically means

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Executive summary

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The Defendant, registered proprietor of land parcel KJD/Kaputei North/1653 since 30th July 1991, filed a Notice of Motion dated 14th October 2020 seeking dismissal or striking out of the Plaintiffs' suit in limine with costs, contending the claim by the legal representatives of the late Karei Ole Dagome was statute barred, based on hearsay, an abuse of process, and prejudicial because crucial witnesses were deceased. The Plaintiffs, led by the 1st Plaintiff Priscillah Kipito Ndugume, widow of the deceased, opposed the application. They asserted continuous residence on the land, that the deceased never sold it, that they only discovered the Defendant's registration in 2007 during succession proceedings, and that fraud was involved in the transfer; they relied on section 26 of the Limitation of Actions Act. Framing the sole issue as whether the suit was statute barred, the court (Christine Ochieng J) applied sections 7 and 26 of the Limitation of Actions Act and R. G. Patel v Lalji Makanji on the strict proof of fraud. The court found the Defendant had furnished no document proving its acquisition of the land and had not controverted the Plaintiffs' occupation; it distinguished Margaret Wairimu Magugu. Holding that the Plaintiffs had given plausible reasons for the delay and that allegations of fraud require viva voce evidence to prove, the court found the statute-barred averment premature, disallowed the application, directed the matter to full hearing, and ordered costs in the cause. Judgment delivered virtually at Kajiado on 15th March 2021.

Key legal issues

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01

Whether the Plaintiffs' suit to recover the suit land is statute barred under section 7 of the Limitation of Actions Act

Holding

The application to strike out the suit as time-barred was premature; section 26 provides a reprieve where fraud is pleaded, and discovery of fraud is triable

Reasoning

The court noted the Plaint pleaded fraud in the transfer of the land to the Defendant. Section 26 of the Limitation of Actions Act postpones the commencement of limitation until discovery of fraud, and the authority of Okongo J in Justus Tureti Obara holds that discovery of fraud is a matter for trial. The Plaintiffs' claim that they discovered the registration in 2007 and promptly moved the Tribunal was not denied. Allegations of fraud cannot be resolved on affidavit evidence.

p. 3
02

Whether the Defendant discharged its burden on the application

Holding

The Defendant failed to furnish any document proving how it acquired the land or to controvert the Plaintiffs' averments of occupation

Reasoning

The court observed that the Defendant produced no single document evidencing its acquisition of the suit land, did not controvert the Plaintiffs' averment that they reside on the land, and did not explain why, if registered since 1991, it never took possession or staked a claim. The authority of Margaret Wairimu Magugu was distinguished because possession during the deceased's lifetime was not proved there as it is here.

p. 3
03

Whether the Plaintiffs provided a plausible explanation for the delay in filing suit

Holding

Yes; the delay is explained by the alleged fraud and its discovery in 2007

Reasoning

The Plaintiffs deponed that they resided continuously on the land, that the deceased mostly lived in Nanyuki, and that they only discovered the Defendant's registration in 2007 during succession proceedings, after which they pursued the Land Disputes Tribunal and placed a restriction through the Deputy County Commissioner. The court accepted these as plausible reasons for the delay and associated itself with the Plaintiffs' cited decisions.

p. 3

Legal principles established

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  • An action to recover land may not be brought after the end of twelve years from when the right of action accrued (section 7, Limitation of Actions Act)
  • Where an action is based on fraud, limitation does not begin to run until the plaintiff discovered or could with reasonable diligence have discovered the fraud (section 26, Limitation of Actions Act)
  • Allegations of fraud must be strictly proved to a standard above a mere balance of probabilities
  • Whether and when fraud was discovered is a matter to be ascertained at trial, so a limitation-based striking-out application is premature

Court orders

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  1. 1.The Defendant's Notice of Motion application dated 14th October 2020 is disallowed
  2. 2.Costs will be in the cause
  3. 3.The matter to proceed to full hearing instead of being dismissed at this interlocutory stage

Authorities

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Legislation

  • Limitation of Actions Actsection 7
  • Limitation of Actions Actsection 26

Cases cited (11)

  • Margaret Wairimu Magugu v Karura Investment Limited & 4 Others
    (2019) eKLR
  • Nelson Machoka Keraro v Land Registrar Kisii & 3 Others
    (2019) eKLR
  • Eldoret Express Limited v Tawai Limited, National Land Commission (Interested Party)
    (2019) eKLR
  • Daniel Kibet Mutai & 9 others v Attorney General
    (2019) eKLR
  • Muchanga Investments Ltd v Safaris Unlimited (Africa) Ltd & 2 Others
    (2009) eKLR
  • Sarak v Kotoye
    (1992) 9 NWLR 9 pt 264) 156 at 188 – 189 (e)
  • Tecla Cherono Sirma v Peter Kiplangat Kimetto & Another
    (2018) eKLR
  • Ishmael Ithongo v Geoffrey Ithongo Thindiu
    (1981) eKLR
  • Justus Tureti Obara v Peter Koipeitai Nengisoi
    (2014) eKLR
  • R. G. Patel v. Lalji Makanji
    [1957] EA 314
  • UCB v Mukoome Agencies
    (1982) HCB22
Jurisdiction invoked
Original civil jurisdiction over land claims; application under the Limitation of Actions Act (Cap 22) seeking dismissal of the 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, "Priscillah Kiptoo Karei Dagome & another (Suing as Legal Representatives of Karei Ole Dagome) v Sports Champion Limited [2021] KEELC 3904 (KLR)", Case Analysis (2021). Not stated in the judgment excerpt. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/3904/eng@2021-03-15

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