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ELCPartially Allowed· [2022] KEELC 3936 (KLR)

Gitonga (Suing Through her lawful Attorneys James Chege Macharia, Alfornse Kisilu and Urbanus Kioko) v Njoki & another (Environment & Land Case 705 of 2016) [2022] KEELC 3936 (KLR)

Environment and Land Court
28 July 2022
4,075 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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The court revoked a land title obtained through fraud in Nairobi, confirming that fake or defective documents can never give anyone valid ownership of Kenyan land.

What this practically means

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Executive summary

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The Plaintiff, through an allotment letter dated November 26, 2008 from the City Council of Nairobi, claimed ownership of plot B55 Umoja Innercore Sector III, now LR Nairobi/Block 83/1584, having paid Kshs 60,000 consideration and Kshs 15,000 survey fees. She sued for injunction, vacant possession, eviction, damages for trespass, mesne profits and revocation of the certificate of lease issued to the 1st Defendant. The 1st Defendant asserted she bought the property in 2015 for Kshs 4,000,000 from Lilian Wanjiru Muiruri, a registered lessee, claiming bona fide purchaser status. The 2nd Defendant (Nairobi City County) supported the Plaintiff, its surveyor confirming its records showed the Plaintiff as owner and that no allotment ever issued to Lilian Wanjiru. He also testified that the lease dated April 23, 2013 and the consent dated June 23, 2015 bore signatures of a Mayor and Town Clerk whose offices had ceased to exist after the March 2013 elections. The court found the Plaintiff proved her case on a balance of probabilities: her allotment was never revoked, the plot was not available for allocation when the 2013 lease was purportedly issued, and the 1st Defendant's documents were fraudulent, so no good title passed to her. The court declared the 1st Defendant's lease and certificate of lease illegally and fraudulently obtained, revoked the certificate of lease, declared the Plaintiff the lawful allottee and owner, issued a permanent injunction, ordered vacant possession within 45 days failing which eviction would issue. The mesne profits claim, though pleaded, was not proved. Noting suspected complicity of officers of the 2nd Defendant in issuing unlawful documents, the court directed that each party bear their own costs. Judgment was delivered by Lucy N. Mbugua, J on July 28, 2022.

Key legal issues

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01

Whether the Plaintiff or the 1st Defendant holds the lawful title to plot B55 Umoja Innercore Sector III / LR Nairobi/Block 83/1584

Holding

The Plaintiff is the lawful allottee and owner; the 1st Defendant's title was fraudulently obtained and was revoked

Reasoning

The Plaintiff held a 2008 allotment letter from the City Council of Nairobi, complied with payment conditions, and the allotment was never revoked. The 2nd Defendant's records confirmed her ownership. No allotment to Lilian Wanjiru existed, so the plot was not available for allocation when the lease was allegedly issued in 2013. The 1st Defendant's lease and transfer documents bore signatures of a Mayor and Town Clerk whose offices had ceased to exist after March 2013, showing fraud.

p. 7
02

Whether the 1st Defendant was a bona fide purchaser for value without notice

Holding

She was not; her documents were fraudulent and her root of title defective

Reasoning

The 1st Defendant relied on a lease dated April 23, 2013 signed by a Mayor and Town Clerk, offices that no longer existed at that date, and a transfer endorsed by a Town Clerk on June 23, 2015 when there was none. She did not produce the banker's cheque for the Kshs 4,000,000 consideration, the search certificate, or the beacon certificate, and did not call Lilian Wanjiru as a witness. A fraudulent root of title could not pass good title to her.

p. 5

Legal principles established

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  • In civil cases the standard of proof is on a balance of probabilities - the occurrence of an event is established if it is more likely than not
  • No court should sanction as valid any title founded on fraud, illegality, nullity or irregularity
  • A title anchored on fraudulently obtained documents is not protected under Article 40 of the Constitution

Court orders

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  1. 1.Declaration that the lease and certificate of lease for LR Nairobi/Block 83/1584 formerly B55 Umoja Innercore Sector III were obtained illegally, unprocedurally and through fraud and the 1st Defendant has no legitimate proprietary rights over them
  2. 2.Revocation of the Certificate of Lease for LR Nairobi/Block 83/1584 issued to Christine Njoki Ngarachu
  3. 3.Declaration that the Plaintiff is the lawful allottee and/or owner of plot number B55 Umoja Innercore Sector III
  4. 4.Permanent injunction restraining the defendants from interfering with, developing, constructing on, allocating, alienating, transferring, charging or dealing with plot B55 Umoja Innercore Sector III now LR Nairobi/Block 83/1584
  5. 5.1st Defendant to give vacant possession of the suit property within 45 days failing which eviction to issue
  6. 6.Each party to bear their own costs of the suit

Authorities

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Legislation

  • Land ActSection 7
  • Land Registration ActSection 25(1)
  • Land Registration ActSection 26(1)
  • Land Registration ActSection 80
  • Constitution of Kenya 2010Article 40(6)

Cases cited (18)

  • Ali Gadaffi & Another vs Francis Muhia Mutungu & 2 Others
    (2017) eKLR
  • Dr Joseph N K Arap Ngok vs Moijo Ole Keiwua & 4 Others
    Civil Appeal No 60 of 1997
  • Charles Adavachi Malenya vs Stephen G Kiarie & 4 Others
    (2021) eKLR
  • Daudi Kiptugen vs Commissioner of Lands & 4 Others
    (2015) eKLR
  • Munyu Maina vs Hiram Gathiha Maina
    Civil Appeal No 239 of 2009
  • Lawrence P Mukiri Mungai, Attorney of Francis Muroki Mwaura vs Attorney General & 4 Others
    [2017] eKLR
  • Alice Chemutai Too vs Nickson Kipkirui Korir & 20 Others
    (2015) eKLR
  • Neal v Holt
    69 SW 2d 603
  • Weston Gitonga & 10 others v Peter Rugu Gikanga & Another
    [2017] eKLR
  • Philma Farm Produce & Supplies & 4 Others vs The Attorney General & 6 Others
    (2012)
  • Kaseve Welfare Society v Harp Housing Ltd
    (2020)
  • Lilian Waithera Gachuhi v David Shikuku Mzee
    [2005] eKLR
  • Arthi Highway Developers Ltd vs West End Butchery & Others
  • Insurance Company of East Africa vs The Attorney General & 3 others
    HCC No 135 OF 1998
  • Falcon Properties Ltd v Tom Chore Odiara & 2 others
    (2018) eKLR
  • Republic vs The City Council of Nairobi
    [2014] eKLR
  • Samuel Ndegwa Waithaka v Agnes Wangui Mathenge & 2 others
    [2017] eKLR
  • Wambui v Mwangi & 3 others
    (Civil Appeal 465 of 2019) [2021] KECA 144 (KLR) (Civ) (19 November 2021)
Jurisdiction invoked
Original civil jurisdiction over a claim relating to land; the dispute concerns title to land within the court's mandate

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, "Gitonga (Suing Through her lawful Attorneys James Chege Macharia, Alfornse Kisilu and Urbanus Kioko) v Njoki & another (Environment & Land Case 705 of 2016) [2022] KEELC 3936 (KLR)", Case Analysis (2022). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/3936/eng@2022-07-28

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