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ELCDismissedNot stated in the excerpt· [2022] KEELC 1398 (KLR)

Anthony Bundotich Cheboiywo v Reuben Wahome Wanjohi & 2 others [2022] KEELC 1398 (KLR)

Environment and Land Court
17 February 2022
1,896 words in judgment
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The bottom line

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A Kenyan land buyer tried to have a property claim thrown out; the court refused, saying fraud questions about the land title must be decided at a full trial.

What this practically means

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Executive summary

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This was a ruling by the Environment and Land Court (J M Mutungi, J) on the 1st defendant's Notice of Motion dated 3rd June 2021 seeking the striking out of the plaintiff's suit under Order 2 Rule 15(1)(a)-(d) of the Civil Procedure Rules, together with costs. The 1st defendant, who held a certificate of lease over Nakuru Municipality Block 20/116 purchased from the 2nd defendant, argued that the plaintiff's claim founded on a letter of allotment dated 27th October 1995 disclosed no cause of action, was time-barred under the Limitation of Actions Act, and that letters of allotment confer no land rights, relying on Franco Nderitu Kanyari, Joseph Arap Ng'ok and County Council of Nandi. He also noted a discrepancy between the plaintiff's plot description and the registered parcel. The plaintiff countered that he accepted the allotment, paid the stand premium and survey charges, and was challenging the fraudulent acquisition of the title later transferred to the 1st defendant; the root of the title was the critical issue. The court applied DT Dobie and Yaya Towers, reiterating that striking out is a draconian remedy reserved for hopeless suits incurable by amendment. It found the suit raised serious triable issues - whether the 2nd defendant's title was fraudulently acquired, whether the 1st defendant had notice, and whether he was a bona fide purchaser for value - which only the trial court could determine, noting that section 26(1) of the Land Registration Act permits challenge of titles for fraud. The application was dismissed with costs to the plaintiff on 17th February 2022.

Key legal issues

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01

Whether the suit should be struck out as frivolous, vexatious or an abuse of process

Holding

The application was dismissed; the suit raises serious triable issues on the root of the 1st defendant's title, fraud and bona fide purchaser status, which must go to trial

Reasoning

The court applied the DT Dobie test, holding that a suit should only be summarily dismissed if it is so hopeless it cannot be cured by amendment. Here the plaintiff challenges the root of the title under section 26(1) of the Land Registration Act; investigating the root of title is a matter for the trial court. The parties are entitled to a fair hearing under Articles 48 and 50 of the Constitution.

02

Whether the plaintiff's claim was barred by limitation

Holding

Not conclusively determined; the plaintiff argued he was not enforcing a contract but challenging a fraudulent title, and the issue was left for trial

Reasoning

The 1st defendant argued the cause of action accrued in 1995 and was barred by the Limitation of Actions Act. The court did not decide the limitation point at the interlocutory stage, finding the suit raised substantive issues fit for determination on the merits at trial.

p. 3
03

Whether letters of allotment create rights in land

Holding

Submitted by the applicant (relying on Joseph Arap Ng'ok) that no title arises from a mere letter of allotment; not decided, as the court found triable issues

Reasoning

The applicant relied on Franco Nderitu Kanyari and Joseph Arap Ng'ok to argue that title only comes into existence after fulfilment of allotment conditions and issuance of a title document. The court did not adopt or reject this at the strike-out stage, holding the investigation of the root of title was for trial.

p. 3

Legal principles established

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  • Striking out pleadings is a draconian step to be taken only as a last resort where the suit is beyond redemption by amendment
  • A plaintiff's title under section 26(1) of the Land Registration Act may be challenged on grounds of fraud, misrepresentation or corrupt/unprocedural acquisition, and such questions are for trial

Court orders

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  1. 1.The 1st defendant's Notice of Motion dated 3rd June 2021 is dismissed
  2. 2.Costs of the application awarded to the plaintiff

Authorities

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Legislation

  • Civil Procedure Rules, 2010Order 2 Rule 15(1)(a)-(d)
  • Limitation of Actions ActCap 22 (generally)
  • Land Registration Act, 2012Section 26(1)
  • Constitution of Kenya, 2010Articles 48 and 50

Cases cited (5)

  • County Council of Nandi vs Ezekiel Kibet Rutto & 6 others
    [2013] eKLR
  • Franco Nderitu Kanyari & 6 others -vs- County Government of Nyandarua
    [2018] eKLR
  • Joseph Arap Ng'ok -vs- Justice Moijo Ole Keiwua
    NAI Civil Application No.60 of 1997
  • DT Dobie & Company (Kenya) Ltd -vs- Muchina
    (1982) KLR 1
  • Yaya Towers Ltd -vs- Trade Bank Ltd (In Liquidation)
    (2000) eKLR
Jurisdiction invoked
Order 2 Rule 15(1)(a)-(d) of the Civil Procedure Rules, 2010; Articles 48 and 50 of the Constitution

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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

Cite this brief

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Cite this brief

Caselaw, "Anthony Bundotich Cheboiywo v Reuben Wahome Wanjohi & 2 others [2022] KEELC 1398 (KLR)", Case Analysis (2022). Not stated in the excerpt. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/1398/eng@2022-02-17

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