Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCDismissedELC Appeal No. 10 of 2020 (formerly Machakos ELC Case No. 138 of 2019)· [2022] KEELC 558 (KLR)

Bryson Mangla Agot & another v Joshua Kioko Mutulili [2022] KEELC 558 (KLR)

Environment and Land Court
23 March 2022
8,047 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~32 min to read original · ~4 min brief

The bottom line

#

Kenya's Environment and Land Court upheld the cancellation of a land title obtained by fraud, confirming fraud claims can be filed years later.

What this practically means

#

Executive summary

#
The Appellant, appearing in person, appealed against the judgment of Hon. D. Orimba, Senior Principal Magistrate, Kangundo, delivered on 30th September 2020 in Kangundo ELC Case No. 138 of 2019. The Respondent had sued for cancellation of a title to DONYO SABUK/KOMAROK BLOCK 1/13894 reading 1.4 acres, contending he had sold only one acre under an agreement of 27th July 2003. The trial court entered judgment for the Respondent on prayers (a), (b), (c) and (e), finding the title was obtained through fraud. On appeal, the court admitted the appeal out of time under the Proviso to Section 79G of the Civil Procedure Act, the delay being six days. It framed five issues: limitation, leave to amend the Memorandum of Appeal, fair hearing, proof of fraud, and the counterclaim. Holding the claim to be founded on fraud, the court applied Section 26 of the Limitation of Actions Act and found time ran from discovery of the fraud in 2013, so the 2019 suit was within time. It held no leave was needed to amend the Memorandum of Appeal before directions under Order 42 Rule 3. It found the Appellant was accorded a fair hearing: he testified, cross-examined the Respondent's witnesses, and his defence was considered. On fraud, the legal burden remained on the Respondent, but the evidential burden shifted to the Appellant once the Respondent proved the discrepancy between the agreement and the registered size; the Appellant's unproven 'gentleman's agreement' failed, and the inference of fraud was proper. The counterclaim failed: the claim over parcel 1/14027 failed for non-joinder of the registered owner and lack of evidence, and the prayer to convict, fine and jail the Respondent and PW2 fell outside the court's jurisdiction under Article 162(2)(b) of the Constitution and Section 13 of the Environment and Land Court Act. The court also found the trial magistrate did not err in hearing ELC 138 of 2019 and ELC Misc. Application No. 3 of 2020 separately, and dismissed the attack on the Respondent's counsel. The appeal was dismissed with costs to the Respondent.

Key legal issues

#
01

Whether the Respondent's claim was time barred

Holding

The claim was filed within time because it was founded on fraud, so limitation ran from discovery of the fraud in 2013, not from the 2003 agreement.

Reasoning

Section 7 of the Limitation of Actions Act prescribes twelve years for recovery of land. Section 26 delays the running of time where the action is based on fraud until the plaintiff discovered or could with reasonable diligence have discovered it. The Respondent discovered the fraudulent registration of 1.4 acres instead of 1 acre in 2013 when he sought to repossess the extra 0.4 acres and was criminally charged in CR No. 143 of 2013. The suit filed in 2019 was therefore within time.

p. 6
02

Whether leave was needed to amend the Memorandum of Appeal

Holding

No leave was required because directions had not yet been issued under Order 42 Rule 13.

Reasoning

Order 42 Rule 3 of the Civil Procedure Rules permits an appellant to amend the Memorandum of Appeal without leave before directions are taken under Rule 13. The Amended Memorandum of Appeal was filed on 2nd February 2021, before directions were issued. The Respondent's objection therefore failed.

p. 6
03

Whether the Appellant was accorded a fair hearing

Holding

The Appellant was accorded a fair hearing; his defence was on record, he was allowed to testify and cross-examine, and the trial court considered his defence.

Reasoning

Despite the Appellant's 22-page defence being verbose and incoherent, the trial court allowed him to testify and to cross-examine PW1 and PW3 on 2nd September 2020. The judgment shows the trial court took into account the defence evidence, including the alleged Kshs. 28,000 and Kshs. 13,500 payments, and pronounced itself on the limitation issue. The complaint of bias and denial of a fair hearing under Article 50(1) was unfounded.

p. 7
04

Whether the Respondent proved that the Appellant acquired the suit land by fraud

Holding

Fraud was properly inferred; the Respondent discharged the legal and evidential burden and the Appellant failed to explain the extra 0.4 acres.

Reasoning

The Respondent produced a sale agreement for one acre and a title showing registration of 1.4 acres, establishing a factual discrepancy. The evidential burden then shifted to the Appellant to prove lawful acquisition of the extra 0.4 acres. He alleged a gentleman's agreement and payment of Kshs. 28,000 plus Kshs. 13,500 survey fees but produced no documentary or credible evidence of that agreement or payment. The inference of fraud was properly drawn and a fraudulently obtained title may be cancelled.

p. 9
05

Whether the Appellant proved his counterclaim

Holding

The counterclaim failed; the claim over parcel 1/14027 failed for non-joinder and lack of evidence, and the criminal conviction prayer fell outside the court's jurisdiction.

Reasoning

The Appellant's evidence made no mention of parcel 1/14027; it was registered in the name of Priscilla Nthoki who was neither joined nor served. The prayer to convict, fine and jail the Respondent and PW2 fell outside the jurisdiction conferred by Article 162(2)(b) of the Constitution and Section 13 of the Environment and Land Court Act, and no evidence supported the allegations.

p. 9
06

Whether the trial magistrate erred in hearing ELC 138 of 2019 and ELC Misc. Application No. 3 of 2020 separately

Holding

The trial magistrate did not err; the two suits concerned different parties, properties and prayers, and no consolidation application was filed in the lower court.

Reasoning

The parties to the two suits were not identical, the parcels of land differed (1/13894 versus 1/14027), and the prayers differed. No application for consolidation was made in the trial court. The Appellant also failed to demonstrate any prejudice from separate hearing.

p. 8

Legal principles established

#
  • On a first appeal, the appellate court re-evaluates the evidence afresh to reach an independent conclusion while making due allowance for having neither seen nor heard the witnesses.
  • Under Section 26 of the 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.
  • An appellant may amend a Memorandum of Appeal without leave of court before directions are issued under Order 42 Rule 13 of the Civil Procedure Rules.
  • While the legal burden of proof remains constant on the plaintiff, the evidential burden shifts between parties depending on the evidence adduced; a party alleging a fact must prove it.
  • A title obtained by fraud may be cancelled by the court.
  • Pleadings must be precise, coherent and comply with Order 2 of the Civil Procedure Rules; self-representation does not excuse abusive or unintelligible pleadings.

Court orders

#
  1. 1.Appeal admitted out of time under the Proviso to Section 79G of the Civil Procedure Act
  2. 2.Appeal dismissed as lacking merit and an abuse of the court process
  3. 3.Costs of the appeal awarded to the Respondent

Authorities

#

Legislation

  • Constitution of KenyaArticle 159
  • Constitution of KenyaArticle 10
  • Constitution of KenyaArticle 50(1)
  • Constitution of KenyaArticle 162(2)(b)
  • Environment and Land Court ActSection 3
  • Environment and Land Court ActSection 13
  • Civil Procedure ActSections 1A and 1B
  • Civil Procedure ActProviso to Section 79G
  • Civil Procedure RulesOrder 2 Rules 1(1), 2, 3(1)
  • Civil Procedure RulesOrder 42 Rules 3 and 13
  • Limitation of Actions ActSections 7 and 26
  • Evidence ActSections 107, 108, 109
  • Land Registration ActSection 26
  • Land ActSection 38
  • Law of Contract ActSection 3

Cases cited (11)

  • Selle & Another vs Associated Motor Boat Co. Ltd & Others
    [1968] EA 123
  • Abdul Hameed Saif v Ali Mohammed Sholan
    (1955) 22 E.C.A. 270
  • China Zhongxing Construction Company Ltd vs. Ann Akuru Sophia
    [2020] eKLR
  • Peter vs. Sunday Post Limited
    [1958] E.A. 424
  • Walt vs Thomas
    [1947] A.C 484
  • Henry Mwangi Gitai & Another v Margaret Wanjiku Godwin
    ELC No. 59 of 2012
  • Joseph Simiyu Mwando v Republic
    Criminal Appeal No. 138 of 2014
  • Willy Kimtai Kitilit vs Michael Kibet
    Civil Appeal No. 51 of 2015
  • Insurance Company of East Africa v. The Attorney General & 3 Others
    HCC No. 135 of 1998
  • Gichinga Kibutha v. Caroline Nduku
    [2018] eKLR
  • Raila Amolo Odinga & Another vs. IEBC & 2 Others
    [2017] eKLR, Presidential Election Petition No. 1 of 2017
On appeal from
Senior Principal Magistrate's Court, Kangundo
Kangundo ELC Case No. 138 of 2019
Jurisdiction invoked
First appellate jurisdiction under the Civil Procedure Act (Proviso to Section 79G invoked to admit the appeal out of time), and Article 162(2)(b) of the Constitution read with Section 13 of the Environment and Land Court Act for the subject-matter limits of the court

Key timeline

#

Practical implications

#

Frequently asked questions

#

Later judgments citing this (1)

#

Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

#

Cite this brief

Caselaw, "Bryson Mangla Agot & another v Joshua Kioko Mutulili [2022] KEELC 558 (KLR)", Case Analysis (2022). ELC Appeal No. 10 of 2020 (formerly Machakos ELC Case No. 138 of 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/558/eng@2022-03-23

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