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ELCAllowedAppeal arising from the judgment of the trial court dated 8/2/2019 (Memorandum of Appeal dated 13/2/2019)· [2022] KEELC 2200 (KLR)

Muchina (Suing on behalf of the estate of Regina Muthoni Gitau, Deceased) v Attorney General & another (Environment and Land Appeal 12 of 2019) [2022] KEELC 2200 (KLR)

Environment and Land Court
23 June 2022
6,550 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~26 min to read original · ~4 min brief

The bottom line

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When two titles exist over the same Kenyan land parcel, the earliest properly issued title wins, and fraudulent duplicate titles get cancelled.

What this practically means

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Executive summary

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The Appellant, husband of the late Regina Muthoni Gitau, appealed the judgment of the SRM delivered on 8/2/2019 dismissing his claim and allowing the 2nd Respondent's counterclaim over parcel Ruiru/Mugutha Block 1/T.559. The suit land was one of two rival titles issued over the same parcel within 20 days: Regina's title registered on 3/9/1992 and the 2nd Respondent's registered on 23/9/1992, both processed through Nyakinyua Investment Limited. The Land Registrar's investigation report had dismissed the Appellant's green card as a forgery. On appeal, the court, exercising its first appellate duty to re-assess evidence, found the Land Registrar's report purely speculative as he was not a document examiner and no expert report was produced. It traced the root of title to the land buying company: Regina bought shares in 1982, paid requisite fees, balloted for plot 559 in 1988 and was registered in 1992. The 2nd Respondent could only have balloted between March and September 1992, after the plot had already been allocated; her title was therefore 'hollow', procured fraudulently, and the first in time prevails. The court found the 2nd Respondent failed to discharge the burden of proof, and since the trial judgment left double titling unresolved, invoked Section 80 of the Land Registration Act. The appeal was allowed, the trial judgment set aside in its entirety, Regina declared owner, the register reinstated in her name, the 2nd Respondent's title cancelled, with costs to the Appellant.

Key legal issues

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01

Ownership between holders of two rival titles over the same parcel

Holding

Regina's title, registered on 3/9/1992, prevails over the 2nd Respondent's title registered on 23/9/1992; the 2nd Respondent's title is hollow and not supported at its root.

Reasoning

Regina balloted for plot 559 in 1988, paid survey and title fees, and was registered on 3/9/1992. The 2nd Respondent could only have balloted between 5/3/1992 and 23/9/1992, after the plot was already allocated. The company had divested itself of rights in the land; a second allocation and registration 20 days later was fraudulent, and the first in time prevails.

p. 9
02

Evidentiary weight of the Land Registrar's investigation report

Holding

The Land Registrar's opinion dismissing the Appellant's green card was disregarded as speculative since he was not a document examiner and no document examiner's report was produced.

Reasoning

The Land Registrar, a trained lawyer and not a document examiner, based his finding on his bare naked eyes without subjecting the documents to forensic examination. As custodian of the register, he failed in his statutory duty to explain the double titling, yet purported to authenticate the 2nd Respondent's title while demanding the parties explain how they obtained theirs. His evidence was therefore purely speculative and baseless.

p. 7
03

Whether the 2nd Respondent acquired a good title and discharged the burden of proof

Holding

The 2nd Respondent did not acquire a good title and failed to discharge the burden of proof; her remedy lies with the land buying company.

Reasoning

Once the Appellant explained the root of his title, the burden shifted to the 2nd Respondent. Her case rested on a register created by Directors during leadership wrangles, with no evidence of payment for title preparation, no transfer from her mother-in-law, and no production of the fresh register. Her title, issued fraudulently over land already allocated, cannot stand under Section 80 of the Land Registration Act.

p. 11
04

Power of the court to cancel the duplicate title

Holding

Since the judgment below did not resolve double titling, the court invoked Section 80 of the Land Registration Act to cancel the 2nd Respondent's title.

Reasoning

The trial judgment left the Appellant's title intact and did not provide for cancellation of the additional title, leaving double titling unresolved. Having found the 2nd Respondent's title was issued illegally and fraudulently, the court could not leave it standing, and was mandated by Section 80 to cancel it and reinstate Regina's register and title.

p. 11

Legal principles established

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  • Fraud must be distinctly pleaded and proved to a standard above a balance of probabilities but not beyond reasonable doubt.
  • Where two titles exist over one parcel and the Land Registrar cannot explain the duplication, the court must investigate the root of title.
  • Where two apparently regular titles are issued over the same parcel, the first in time prevails.
  • Once a title is issued, a land buying company has no power to cancel it.
  • A first appellate court must analyze and re-assess the evidence on record and reach its own conclusions.

Court orders

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  1. 1.The appeal is allowed.
  2. 2.The Judgment of the trial Court delivered on the 8/2/2019 be and is hereby set aside in its entirety.
  3. 3.Regina Muthoni Gitau, Deceased be and is hereby declared to be the owner of the suit land.
  4. 4.The Land Registrar be and is hereby ordered to reinstate the register and title in the name of the said Regina Muthoni Gitau, Deceased, forthwith.
  5. 5.The register and the title held by the 2nd Respondent be and is hereby cancelled forthwith.
  6. 6.The costs of the suit in the trial Court and this appeal shall be in favour of the Appellant.

Authorities

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Legislation

  • Registered Land Act (repealed)Section 143
  • Land Registration ActSection 26
  • Land Registration ActSection 28
  • Land Registration ActSection 80
  • Evidence ActSection 108

Cases cited (19)

  • Raila Omolo Odinga & Anor Vs IEBC & 2 others
    (2017) eKLR
  • Alice Chemutai Too Vs Nickson Kipkurui Korir & 2 Others
    (2015) eKLR
  • Hubert L Martin & 2 Others Vs Margaret J Kamar & 5 others
    (2016) eKLR
  • Munyu Maina Vs Hiram Gathiha Maina
    CA No 239 of 2009
  • Obiero Vs Opiyo
    (1972) EA 227
  • Esiroyo Vs Esiroyo
    (1973) EA 388
  • Selle v Associated Motor Boat Co.
    [1968] EA 123
  • Abdul Hameed Saif vs. Ali Mohamed Sholan
    (1955), 22 E.A.C.A. 270
  • Jabane – v- Olenja
    [1986] KLR 664
  • Ephantus Mwangi v Duncan Mwangi Wambugu
    (1982-88) 1 KAR 278
  • Mwanasokoni vs. Kenya Bus Services
    (1982-88) 1 KAR 870
  • Wallingford v Mutual Society
    (1880) 5 App. Cas. 685
  • Garden Neptune V Occident
    [1989] 1 Lloyd's Rep. 305
  • Lawrence V Lord Norreys
    (1880) 15 App. Cas. 210
  • Davy V Garrett
    (1878) 7 Ch.D. 473
  • Insurance Company of East Africa vs. The Attorney General & 3 Others
    HCCC 135/1998
  • Arthi Highway Developers Limited v West End Butchery Limited & 6 others
    [2015] eKLR
  • Gitwany Investment Limited v. Tajmal Limited & Others
    (2006) eKLR
  • Wreck Motors Enterprises vs. Commissioner of Lands
    C.A. No. 71/1997 (unreported)
On appeal from
Chief Magistrate's Court (Senior Resident Magistrate M W Wanjala)
Jurisdiction invoked
First appellate jurisdiction over the subordinate court's judgment (duty to analyze and re-assess the evidence as a first appeal)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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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, "Muchina (Suing on behalf of the estate of Regina Muthoni Gitau, Deceased) v Attorney General & another (Environment and Land Appeal 12 of 2019) [2022] KEELC 2200 (KLR)", Case Analysis (2022). Appeal arising from the judgment of the trial court dated 8/2/2019 (Memorandum of Appeal dated 13/2/2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/2200/eng@2022-06-23

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