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ELCDismissedOriginating Summons dated April 30, 2021 (Thika ELC)· [2022] KEELC 3900 (KLR)

Muiruri (Suing on her Own Behalf and on Behalf of James Kuria Ngugi - Deceased) v Kamau & 3 others (Environment & Land Case E017 of 2021) [2022] KEELC 3900 (KLR)

Environment and Land Court
22 August 2022
4,042 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~16 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court ruled that a widow claiming a family trust over inherited land deserves a full hearing, not dismissal on technicalities.

What this practically means

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Executive summary

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The plaintiff, widow and administrator of the estate of James Kuria Ngugi (deceased), filed an originating summons seeking a declaration that the late Isaac Kamau Ndoge held 0.404 ha (1 acre) of Kiambu/Munyu/147 in trust for her husband's estate, a mandatory injunction to excise and transfer that portion, a permanent injunction, and setting aside of a ruling in Thika Succession Cause No 219 of 2010. Her case was that the deceased bought the one acre in 2001 from the late Esther Muthoni Kamau, took possession and was buried on it. Both defendants filed preliminary objections. The 1st defendant argued wrong party, non-joinder of the vendor's estate, lack of jurisdiction to disturb succession orders, and impropriety of originating summons. The 2nd defendant argued limitation under section 4(1)(a) of the Limitation of Actions Act, non-compliance with section 3(3) of the Law of Contract Act and section 38(1) of the Land Act, want of Land Control Board consent, and lack of jurisdiction to declare a trust or set aside succession orders. The court rejected all grounds: the defendants were necessary parties and non-joinder is not a basis for striking out; succession courts refer third-party title claims to land courts, whose determinations then inform variation of succession orders; trust claims are excluded from limitation under section 20; the 2003 and 2012 statutory formalities do not apply retrospectively to a 2001 contract; and the ELC has jurisdiction under article 162(2)(b) and section 13 of the ELC Act to declare trusts. Both objections were dismissed with costs in the cause.

Key legal issues

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01

Whether the 1st defendant was wrongly sued and the estate of the vendor was a necessary party

Holding

The defendants are necessary parties as administrators and beneficiaries, but non-joinder of the vendor's estate is not grounds for striking out; the plaintiff should seek joinder.

Reasoning

The court observed that the two defendants are joint administrators and equal beneficiaries of the estate of the late Ndoge and the suit property is an asset to be shared, so the declaration sought cannot be made in their absence. While the vendor's estate is also a necessary party, Order 1 rule 9 discourages striking out suits for misjoinder or non-joinder, so the objection was rejected and the plaintiff directed to initiate joinder.

p. 6
02

Whether the ELC can entertain a title claim over land subject to a succession cause and set aside succession orders

Holding

The court has jurisdiction; the proper sequence is for the third-party claimant to litigate title in the land court, then move the succession court to vary any confirmation or distribution orders.

Reasoning

The court articulated the settled approach: succession courts stay or preserve land where third-party claims exist and refer claimants to the land court. Once the land court determines title, the claimant moves the succession court to set aside confirmation or distribution orders in respect of land adjudged not to belong to the estate. Shutting the plaintiff out on the basis of ex parte succession orders without trial would be improper.

p. 6
03

Whether the suit is statute-barred and offends section 3(3) of the Law of Contract Act, section 38(1) of the Land Act and the Land Control Act

Holding

The claim is founded on trust, not contract, so limitation and statutory formalities cannot defeat it at a preliminary stage; moreover the 2003 and 2012 statutory frameworks cannot apply retrospectively to a 2001 contract.

Reasoning

The plaintiff disclaimed enforcement of the 2001 contract, characterising it as evidence of how the deceased entered the land, and sought a declaration of trust. Section 20 of the Limitation of Actions Act excludes trust claims from limitation periods. Whether a trust exists is a triable issue, and section 6(1) of the Land Control Act cannot be invoked to shut the plaintiff out of a trust claim.

p. 7
04

Whether the ELC has jurisdiction to declare a trust and whether originating summons is the proper mode

Holding

The court has jurisdiction under article 162(2)(b) and section 13 of the ELC Act to issue declaratory orders on trusts; the appropriateness of originating summons is premature before trial.

Reasoning

The court held that the broad jurisdiction under article 162(2)(b), elaborated by section 13 of the Environment and Land Court Act, includes power to issue declaratory orders, so the contention that it cannot declare a trust is a misconception of the law. Whether the orders sought can properly be granted under Order 37 can only be determined after trial.

p. 7

Legal principles established

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  • Succession courts only distribute land that has no contestation over title; third-party claimants to land in a succession cause must litigate title in the land court, then move the succession court to vary distribution orders
  • Non-joinder of a necessary party is not a proper basis for striking out a suit, per Order 1 rule 9 of the Civil Procedure Rules
  • Claims founded on trust are excluded from the limitation periods under the Limitation of Actions Act
  • The Environment and Land Court has jurisdiction to issue declaratory orders relating to alleged trusts over land
  • Section 3(3) of the Law of Contract Act (as amended in 2003) and section 38 of the Land Act (2012) do not apply retrospectively to a 2001 land sale contract

Court orders

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  1. 1.The 1st defendant's preliminary objection dated September 20, 2021 is rejected for lack of merit
  2. 2.The 2nd defendant's preliminary objection dated September 21, 2021 is rejected for lack of merit
  3. 3.Costs shall be in the cause

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 162(2)(b)
  • Constitution of Kenya, 2010Article 159
  • Environment and Land Court Actsection 13 (including section 13(7))
  • Limitation of Actions Act (Cap 22)section 4(1)(a); section 20
  • Law of Contract Act (Cap 23)section 3(3)
  • Land Act (No 6 of 2012)section 38(1)
  • Land Control Act (Cap 302)section 6(1) as read with section 8
  • Civil Procedure RulesOrder 1 rule 9; Order 37 rule 1

Cases cited (4)

  • John Michael Wanjao v Alubala Abenayo Andambi
    [2011] eKLR
  • Mukisa Biscuits Manufacturing Co Ltd v West End Distributors Ltd
    [1969] EA 696
  • Peter Mbiri Michuki v Samuel Mugo
  • Mwangi & another v Mwangi
    [1986] KLR 328
Jurisdiction invoked
Article 162(2)(b) of the Constitution and section 13 of the Environment and Land Court 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, "Muiruri (Suing on her Own Behalf and on Behalf of James Kuria Ngugi - Deceased) v Kamau & 3 others (Environment & Land Case E017 of 2021) [2022] KEELC 3900 (KLR)", Case Analysis (2022). Originating Summons dated April 30, 2021 (Thika ELC). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/3900/eng@2022-08-22

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