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ELCDismissedAppeal from Kandara ELC Case No 9 of 2020 (appeal number not stated in the judgment)· [2022] KEELC 3656 (KLR)

Nduti v Kuria & another (Environment and Land Appeal 8 of 2021) [2022] KEELC 3656 (KLR)

Environment and Land Court
12 May 2022
8,573 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~34 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court confirmed that Kenya's registered landowners keep their titles unless fraud or undue influence is clearly proven with solid evidence.

What this practically means

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Executive summary

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The appellant, father of the two respondents, appealed against the judgment of Hon M Kurumbu SRM delivered on March 5, 2021 in Kandara ELC Case No 9 of 2020, which dismissed his suit seeking cancellation of titles Loc 3/Gichagiini/1513, 1514 and 1584, their reversion to him, and the eviction of his children. He claimed he subdivided his original parcel Loc 3/Gichagiini/571 in 2015 while unwell, and that the respondents took advantage of his sickness to allocate themselves larger portions and to hold parcel 1584 in trust for him. The respondents asserted the transfers were voluntary gifts effected through properly executed mutation forms, Land Control Board consents and transfer documents. Gacheru J, hearing the appeal as a first appeal under section 78 of the Civil Procedure Act, framed four issues. On the alleged trust over parcel 1584, the court held that trust is a question of fact to be proved, that the alleged unwritten understanding failed the writing requirement of section 3(3) of the Law of Contract Act, and that the appellant failed to discharge the burden of proof. On misrepresentation, coercion and undue influence, the court found the appellant was presumed to be of sound mind and had admitted signing the mutation and transfer forms; allegations of fraud-type wrongdoing must be specifically pleaded and distinctly proved to a standard higher than balance of probabilities, which was not met. The titles therefore enjoyed the protection of sections 24, 25 and 26 of the Land Registration Act. The court also questioned the appellant's clean hands, noting he complained only in 2019 over 2015 transactions. The appeal was dismissed entirely, the trial court's judgment upheld, and the respondents awarded costs of the appeal.

Key legal issues

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01

Whether the respondents held the suit land in trust for the appellant

Holding

No trust was proved; the appellant produced no written evidence of the alleged understanding, which failed the requirements of section 3(3) of the Law of Contract Act, and the 1st respondent's rebuttal was unrebutted

Reasoning

The appellant relied on an alleged unwritten understanding with his son regarding parcel 1584. Section 3(3) of the Law of Contract Act requires land transactions to be in writing, signed and witnessed by an advocate. No evidence corroborated the trust; the 1st respondent's evidence that 1584 was a remnant after a tea factory sale was unchallenged, so the appellant failed on a balance of probability.

p. 11
02

Whether the respondents acquired title through misrepresentation, coercion and/or undue influence

Holding

Not proved. The appellant was presumed to be of sound mind; he admitted signing the mutation and transfer forms and attending the Land Control Board; no evidence of incapacity or pressure was availed

Reasoning

The law presumes soundness of mind and the burden lies on the party asserting incapacity. The appellant admitted signing the documents and that the decision to give land was his; he only disputed the size of the portions. Fraud-type allegations must be distinctly pleaded and proved to a standard higher than balance of probabilities; the pleadings remained statements with no probative value absent supporting evidence.

p. 12
03

Whether the titles should be cancelled

Holding

No. Section 26 of the Land Registration Act protects the titles, which could only be impeached on proved fraud/misrepresentation or illegality, none of which was established

Reasoning

Having found no trust over 1584 and no undue influence, coercion, fraud or misrepresentation over 1513 and 1514, the respondents are properly registered proprietors entitled to the indefeasibility protection of sections 24, 25 and 26 of the Land Registration Act. That the appellant's house stands on 1513 does not alter the ownership.

p. 15
04

Whether the appeal is merited

Holding

Not merited; the trial court neither misapprehended the law nor the facts and its judgment and decree are upheld

Reasoning

Re-evaluating the evidence as required on a first appeal, the court reached the same conclusion as the trial magistrate: the appellant failed to discharge his burden of proof. The court found the appellant was fully aware of the transactions, doubted his intentions, and considered he was not coming with clean hands given the delay in complaining.

p. 16

Legal principles established

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  • A trust, including a customary or implied trust, is a question of fact that must be proved by evidence by the party asserting it
  • Fraud, undue influence, coercion and misrepresentation must be specifically pleaded and distinctly proved to a standard higher than balance of probabilities
  • On a first appeal the court must re-evaluate the evidence and reach its own conclusions while making allowance for not having seen or heard the witnesses

Court orders

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  1. 1.The appeal is disallowed and dismissed entirely
  2. 2.The judgment and decree of the trial court is upheld
  3. 3.The respondents will have the costs of this appeal

Authorities

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Legislation

  • Land Actsection 28
  • Land Registration Act, 2012sections 24, 25, 26 and 28
  • Civil Procedure Actsection 78
  • Civil Procedure RulesOrder 2 rule 10(1)
  • Evidence Actsections 107, 108, 109
  • Law of Contract Act (Cap 23)section 3(3)
  • Trustee Actgeneral (definitions of trust and trustee)

Cases cited (16)

  • LN v SMM
    High Court at Malindi, Civil Case 21 of 2011 [2013] eKLR
  • Rose Naswa Masinde v Lilian Nekesa Simiyu Mukopi
    [2014] eKLR
  • Kenya Ports Authority v Kusthon (Kenya) Limited
    [2009] 2 EA 212
  • Ephantus Mwangi and another v Duncan Mwangi
    Civil Appeal No 77 of 1982 [1982-1988] 1 KAR 278
  • Mbogo v Shah
    (1968) EA 93
  • Mumo v Makau
    [2002] 1 EA 170
  • Gichuki v Gichuki
    CA Civil Appeal No 21 of 1981
  • Juletabi African Adventure Limited & another v Christopher Michael Lockley
    [2017] eKLR
  • Twalib Hatayan Twalib Hatayan & anor v Said Saggar Ahmed Al-Heidy & others
    [2015] eKLR
  • Abdul Jalil Yafai v Farid Jalil Mohammed
    [2015] eKLR
  • Grace Wanjiru Munyinyi & another v Gedion Waweru Githunguri & 5 others
    [2011] eKLR
  • Mombasa Bricks & Tiles Ltd & 5 others v Arvind Shah & 7 others
    [2019] eKLR
  • Daniel Toroitich Arap Moi v Mwangi Stephen Mureithi & another
    [2014] eKLR
  • Vijay Morjaria v Nansingh Madhusingh Darbar & another
    [2000] eKLR
  • Kinyanjui Kamau v George Kamau
    [2015] eKLR
  • Ndolo v Ndolo
    [2008] 1 KLR (G & F) 742
On appeal from
Principal Magistrate's Court at Kandara (Senior Resident Magistrate's Court)
ELC Case No 9 of 2020
Jurisdiction invoked
First appeal under section 78 of the Civil Procedure Act

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, "Nduti v Kuria & another (Environment and Land Appeal 8 of 2021) [2022] KEELC 3656 (KLR)", Case Analysis (2022). Appeal from Kandara ELC Case No 9 of 2020 (appeal number not stated in the judgment). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/3656/eng@2022-05-12

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