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ELCPartially Allowed· [2022] KEELC 118 (KLR)

Kiniti v Marijoi & 2 others (Environment & Land Case 935 of 2017) [2022] KEELC 118 (KLR)

Environment and Land Court
30 May 2022
2,344 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 buyer who couldn't prove full payment lost most of his land claim, but the court still ordered transfer of the portion he had actually paid for.

What this practically means

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Executive summary

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The plaintiff sued for declarations that he was the bona fide owner of Kajiado/Ildamat/173, claiming he bought the land from the first Defendant for Kshs. 3.5 million in 2006 and obtained a title in 2010. He alleged that the first and second Defendants fabricated a loss of title, leading to the second Defendant being issued a parallel title in 2012 on the strength of a forged green card entry, as confirmed by a documents examiner. The first and second Defendants admitted receipt of only Kshs. 350,000/-; the third Defendant (Land Registrar) denied the claim generally. Four witnesses testified, including the documents examiner, who found the signature on entry number 8 of the green card to be a forgery, and the Land Registrar, who could not account for the status of the parcel. The court found no valid sale transaction: the Plaintiff breached the completion date by over two years and proved payment of only Kshs. 350,000/-, so he held no valid title to the whole parcel. Fraud against the second Defendant was not established since he obtained the land from the registered owner and occupies it. However, applying Article 10(2)(b) of the Constitution and the constructive trust/proprietary estoppel reasoning of the Court of Appeal in Willy Kimutai Kitilit v Michael Kibet, the court held it unconscionable for the Defendants to retain money paid for a tenth of the land, and awarded the Plaintiff 4.047 hectares. The Land Registrar was found to have breached his mandatory duty under Section 9 of the Land Registration Act. The suit was dismissed but the second Defendant was ordered to transfer 4.047 hectares to the Plaintiff; there was no order as to costs, with the Plaintiff bearing the transfer costs.

Key legal issues

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01

Validity of the sale transaction between the Plaintiff and the first Defendant

Holding

No valid sale transaction was proved; the Plaintiff breached the completion date and proved payment of only Kshs. 350,000/-

Reasoning

The agreement fixed completion at 11th August 2006, but the Plaintiff admitted paying the balance only in 2009 through his lawyer, over two years late. He produced no cheques, bank statements or proof that his lawyer remitted the balance to the first Defendant, nor evidence of Land Control Board consent, stamp duty or an executed transfer.

p. 4
02

Whether the Plaintiff holds a valid title to the suit land

Holding

The Plaintiff does not hold a valid title, for the same reasons the sale transaction failed

Reasoning

Having failed to prove the sale, payment of the full purchase price, the necessary consents and completion documents, the Plaintiff's claim to be bona fide owner of the whole parcel fails.

p. 4
03

Whether the second Defendant's title was fraudulently or irregularly acquired

Holding

There was a discrepancy—the documents examiner found the signature on entry number 8 of the green card to be a forgery—but the second Defendant's ownership was not defeated

Reasoning

Although the signature on the register was forged, there was no evidence the second Defendant did not obtain the land from the registered owner, and he testified he was born on and occupies the land. Fraud was therefore not established against him.

p. 4
04

Equitable relief based on the admitted part-payment of Kshs. 350,000/-

Holding

The Plaintiff is entitled to a tenth of the suit land (4.047 hectares), being the portion he paid for

Reasoning

Applying Article 10(2)(b) of the Constitution and the constructive trust/proprietary estoppel reasoning in Willy Kimutai Kitilit v Michael Kibet, the court held it unconscionable for the Defendants to retain money paid for a tenth of the land without conveying that portion.

p. 5
05

Wrongdoing by the third Defendant (Land Registrar)

Holding

There was wrongdoing by the Land Registrar, who failed his mandatory duty under Section 9 of the Land Registration Act to maintain the register

Reasoning

The Land Registrar was unable to give the status of the suit parcel, was unaware of the title issued to the second Defendant, the gazettement of the loss, the forensic report and the Plaintiff's original title—matters he ought to know under his statutory duty.

p. 5

Legal principles established

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  • Equity, as a national value under Article 10(2)(b) of the Constitution, binds courts in interpreting any law, including the Land Control Act, supporting doctrines of constructive trust and proprietary estoppel.
  • A party who alleges must prove; the burden of proving a sale transaction rests on the party asserting it.
  • The Land Registrar has a mandatory statutory duty under Section 9 of the Land Registration Act to maintain the register in a secure, accessible and reliable format.

Court orders

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  1. 1.The Plaintiff's suit is dismissed
  2. 2.The second Defendant to transfer 4.047 hectares of the suit land to the Plaintiff, failing which the Deputy Registrar to sign all the necessary instruments to give effect to this order
  3. 3.The Plaintiff to bear the costs of transfer of the 4.047 hectares
  4. 4.No order as to costs

Authorities

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Legislation

  • Constitution of KenyaArticle 10(1)(a), 10(1)(b), 10(2)(b)
  • Evidence ActSections 107 and 108
  • Land Registration ActSection 9
  • Land Control Actreferred to generally (via the Court of Appeal quotation)

Cases cited (1)

  • Willy Kimutai Kitilit – versus - Michael Kibet
    Civil Appeal No. 51 of 2015 (Eldoret)
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land disputes (first-instance suit; no specific constitutional provision cited for jurisdiction)

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, "Kiniti v Marijoi & 2 others (Environment & Land Case 935 of 2017) [2022] KEELC 118 (KLR)", Case Analysis (2022). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/118/eng@2022-05-30

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