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ELCPartially AllowedNot stated in the judgment text provided· [2022] KEELC 3963 (KLR)

Godana v Abdalla & 3 others (Environment & Land Case 663 of 2015) [2022] KEELC 3963 (KLR)

Environment and Land Court
28 July 2022
6,982 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~28 min to read original · ~4 min brief

The bottom line

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A Kenyan court cancelled fraudulently obtained land titles and returned the land to its rightful owner, but refused compensation because the loss was never properly quantified.

What this practically means

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Executive summary

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Maktar Hussen Godana sued Kassim Were Abdalla, a subsequent purchaser, the Land Registrar and the Attorney General, contending that as registered owner of Kisumu/Kogony/1374 he discovered in 2010 that the 1st defendant had fraudulently procured transfer of the parcel into his own name in 2002, subdivided it into parcels Kisumu/Kogony/4622 to 4625 and transferred them onwards. The 1st defendant claimed the land belonged to his late brother Mohamed Okore, first registered in 1992. The 2nd defendant asserted she was an innocent purchaser for value of three resultant parcels. The Land Registrar testified that entries 6 and 7 in the green card were irregular, one bearing a Sunday date, and lacked supporting documents. The court framed five issues. It found the plaintiff's title deed proved his ownership; that the 1st defendant transferred the deceased brother's land to himself contrary to sections 45 and 55 of the Law of Succession Act without a grant, and after procuring a death certificate later cancelled as false; that the plaintiff failed to prove mesne profits despite a valuer's report, so that head of relief was declined; that the 2nd defendant bought in good faith but failed to call her alleged vendors, and derivative titles from an illegal root could not stand under sections 26 and 80 of the Land Registration Act. Judgment was entered for the plaintiff: a declaration that the transfer, sub-division and subsequent transactions were null and void, revocation of the four resultant titles, restoration of the plaintiff as proprietor with rectification of the register by the 3rd defendant, surrender of certificates and vacatur by the 2nd defendant, plus costs and interests. Signed and delivered at Kisumu on July 28, 2022 by Antony Ombwayo J.

Key legal issues

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01

Whether the plaintiff was the registered owner of Kisumu/Kogony/1374

Holding

Yes - the plaintiff produced a title deed confirming he was proprietor of the suit parcel, and the Land Registrar confirmed the transfer documents were on file

Reasoning

The plaintiff purchased the suit property from Mohamed Okore (deceased) and was issued a title deed in 1994. Although the agreement for sale was lost, the title deed produced was sufficient proof of ownership, and the Land Registrar confirmed the transfer forms and consents were on the file. Section 24 of the Land Registration Act vests absolute ownership on registration.

p. 7
02

Whether the 1st defendant fraudulently transferred the suit property to himself

Holding

Yes - the transfer was illegal and fraudulent; the 1st defendant dealt with his deceased brother's land without a grant of representation and entries 6 and 7 in the green card were irregularly made

Reasoning

The deceased had a wife and children alive at the time of the transfer, so the 1st defendant acted contrary to the Law of Succession Act by intermeddling and transferring the land to himself. The Land Registrar confirmed entries 6 and 7 had no supporting documents and one bore a Sunday date, a non-working day. The 1st defendant also procured a false death certificate indicating a 1993 death later cancelled on investigation.

p. 9
03

Whether the plaintiff was entitled to mesne profits or market value

Holding

No - the plaintiff failed to specifically prove mesne profits

Reasoning

Although the plaintiff produced a valuer's report from Acumen Real Estates, he did not adduce evidence demonstrating how any specific sum of mesne profits was arrived at. Following Peter Mwangi Mbuthia v Samow Edin Osman, a party must place material before the court demonstrating how the amount claimed was computed; absent that, the claim fails.

p. 11
04

Whether the 2nd defendant acquired the resultant parcels lawfully as a bona fide purchaser

Holding

No - although she bought in good faith without knowledge of fraud, she failed to call the alleged vendors to confirm their chain of title, and the parcels derived from an illegally procured root title

Reasoning

The 2nd defendant bought the parcels in good faith and had no knowledge of fraud, meeting several elements in Lawrence Mukiri v Attorney General. However, she did not call Peter Otieno Ayub or Edward Owino Okello to confirm the chain of transactions, and under section 26(1)(b) a title acquired illegally or unprocedurally loses protection even where the holder is innocent. The root title being fraudulent, the derivative titles fell with it.

p. 12
05

Whether the resultant titles should be cancelled

Holding

Yes - the titles of the 1st and 2nd defendants were cancelled and the plaintiff restored as registered owner, with the register rectified

Reasoning

The Land Registrar's evidence established irregular entries and non-cancellation of the original title. Guided by Hubert L Martin v Margaret J Kamar and Wreck Motors Enterprises, the court investigated the root of title and found the plaintiff's title conformed to procedure while the defendants' titles did not. Section 80 of the Land Registration Act empowered rectification of the register obtained by fraud or mistake.

p. 13

Legal principles established

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  • Registration of a person as proprietor of land vests absolute ownership of that land in that person
  • A certificate of title is prima facie evidence of absolute and indefeasible ownership but may be challenged on the ground of fraud or misrepresentation to which the proprietor is a party, or where acquired illegally, unprocedurally or through a corrupt scheme
  • A person may not take possession of or dispose of the free property of a deceased person without a grant of representation; a transfer of a deceased person's land by an heir without succession proceedings is illegal
  • Where there are two competing titles, the title that conforms to procedure and can trace its root without a break should be upheld; the first in time prevails

Court orders

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  1. 1.A declaration that the transfer of land parcel number Kisumu/Kogony/1374 from the plaintiff's name to the 1st defendant's name, the sub-division thereof and all subsequent transactions/transfers on the resultant parcels Kisumu/Kogony/4622, 4623, 4624 and 4625 were fraudulent/illegal and thus null and void
  2. 2.Revocation of the titles to land parcel numbers Kisumu/Kogony/4622, 4623, 4624 and 4625 and restoration of the plaintiff as registered owner of Kisumu/Kogony/1374 or the resultant parcels, with the 3rd defendant ordered to rectify the lands register accordingly
  3. 3.The 2nd defendant ordered to surrender the certificates of title to land parcels Kisumu/Kogony/4622, 4623, 4624 and 4625 to the 3rd defendant and to vacate the said parcels of land
  4. 4.Costs and interests to the plaintiff

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 40(6)
  • Land Registration Actsections 24, 25, 26(1)(a) and (b), 80(1) and (2)
  • Evidence Act, Chapter 80sections 107(1) and (2), 112, 47A
  • Law of Succession Act, Cap 160sections 45(1), (2)(a) and (b), 55
  • Civil Procedure Act, Cap 21section 2 (definition of mesne profits)
  • Civil Procedure RulesOrder 21 rule 13(1) and (2)
  • Penal Codesection 320

Cases cited (21)

  • Peter Muiruri Kamau v Mary Mwihaki Kamau
    [2017] eKLR
  • Arthi Highway Developers Limited v West End Butchery Limited & 6 others
    [2015] eKLR (also cited as Civil Appeal No 246 of 2013)
  • Weston Gitonga & 10 others v Peter Rugu Gikanga & another
    [2017] eKLR
  • Elizabeth Wambui Githinji & 29 others v Kenya Urban Roads Authority & 4 others
    [2019] eKLR
  • Eunice Grace Njambi Kamau & another v The Attorney General
  • Shimoni Resort v Registrar of Titles & 5 others
    [2016] eKLR
  • Evanson Wambugu Gachugi v Simon Wainaina Gatwiki & 2 others
    [2014] eKLR
  • Kenya National Highway Authority v Shalien Masood Mughal & 5 others
    [2017] eKLR
  • Alberta Mae Gacci v Attorney General & 4 others
    [2006] eKLR
  • Willy Kipsongok Morogo v Albert K Morogo
    [2017] eKLR
  • Joseph NK Arap Ng'ok v Moijo Ole Keiwua & 4 others
    [1997] eKLR
  • Bahola Mkalindi v Michael Seth Kseme & 2 others
    [2012] eKLR
  • Kuria Kiarie & 2 others v Sammy Magera
    [2018] eKLR
  • Alice Chemutai Too v Nickson Kipkurui Korir & 2 others
    [2015] eKLR
  • Elijah Makeri Nyangwara v Stephen Mungai Njuguna & Another
    Eldoret ELC Case No 609 B of 2012
  • Peter Mwangi Mbuthia & another v Samow Edin Osman
    [2014] eKLR
  • Lawrence Mukiri v Attorney General & 4 others
    [2013] eKLR
  • Hubert L Martin & 2 others v Margaret J Kamar & 5 others
    [2016] eKLR
  • Wreck Motors Enterprises v The Commissioner of Lands and others
    Civil Appeal No 71 of 1997
  • Gitwany Investment Ltd v Tajmal Ltd & 3 others
    [2006] eKLR
  • Elijah Makeri Nyangw v Stephen Mungai Njuguna & another
    [2013] eKLR
Jurisdiction invoked
Original civil jurisdiction over a land dispute (plaint dated February 17, 2011); no specific constitutional provision invoked as basis of jurisdiction

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, "Godana v Abdalla & 3 others (Environment & Land Case 663 of 2015) [2022] KEELC 3963 (KLR)", Case Analysis (2022). Not stated in the judgment text provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/3963/eng@2022-07-28

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