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ELCPartially AllowedEnvironment & Land Case 1195 of 2015 & 598 of 2012 (Consolidated)· [2022] KEELC 14497 (KLR)

Njuguna & 6 others v Chuchu & 6 others

Environment and Land Court
27 October 2022
4,550 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~18 min to read original · ~4 min brief

The bottom line

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A Kenyan court ruled that land buyers who occupied and developed a deceased person's land for over 12 years became its rightful owners through adverse possession.

What this practically means

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Executive summary

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This consolidated Environment and Land Court judgment at Nairobi, delivered by E.K. Wabwoto, J on October 27, 2022, resolved competing claims over L.R. No. 9363/84. In ELC No. 1195 of 2015, the purchasers (who bought the land in January 1999 from the deceased's sons for Kshs 320,000/-, took possession, developed it and held the original title) sought declarations of ownership, adverse possession, or alternatively a refund and general damages. The Defendants denied the purchasers' rights, asserting the agreement was subject to the succession proceedings under Cap 160, and counterclaimed for a permanent injunction and removal of structures. In ELC No. 598 of 2012, the deceased's sisters sought a mandatory injunction to compel release of the original title, contending the sale was invalid because it predated confirmation of the grant. The court framed five issues: validity of the sale agreement, fraud, constructive trust, adverse possession, and remedies. It held the January 12, 1999 agreement invalid and unenforceable under sections 45 and 55 of the Law of Succession Act, since the sellers could not dispose of the deceased's free property before confirmation of the grant. Fraud was nevertheless held proved, the Defendants having received the purchase price knowing they could not transfer title. Constructive trust failed because it was unpleaded and presupposed a valid agreement. However, the purchasers' open, continuous occupation since 1999 satisfied the ingredients of adverse possession. The court declared the ELC No. 1195 of 2015 plaintiffs owners by adverse possession, dismissed the ELC No. 598 of 2012 claim and the counterclaim, and ordered each party to bear own costs.

Key legal issues

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01

Validity of the sale agreement dated January 12, 1999

Holding

The agreement was invalid and unenforceable because it was entered into after the death of the registered owner and before confirmation of the grant, contrary to sections 45 and 55 of the Law of Succession Act.

Reasoning

The court found it undisputed that the agreement was made after Chuchu Murungaru's death. Section 45 prohibits intermeddling with free property of a deceased person, and section 55 bars distribution of capital assets before confirmation of the grant. Clause 6 of the agreement made it subject to Cap 160, binding the parties to the outcome of the succession proceedings. The administrators therefore could not pass ownership rights under the agreement.

p. 7
02

Proof of fraud against the Defendants

Holding

The Plaintiffs proved the pleaded particulars of fraud: the Defendants received the purchase price knowing they lacked authority to transfer the property still registered in the deceased's name.

Reasoning

The court restated that fraud must be specifically pleaded and distinctly proved to a standard higher than balance of probabilities, citing Vijay Morjaria and Kinyanjui Kamau. On the evidence, PW1 testified the property was never transferred because the confirmation of grant included the sisters as beneficiaries. The Defendants' own witness admitted receiving Kshs 240,000/- knowing the land was not registered in their names, satisfying the pleaded particulars.

03

Constructive trust

Holding

Constructive trust could not be invoked because it was not pleaded and, in any event, requires a valid and enforceable agreement, which the court had found absent.

Reasoning

The court noted the doctrine was raised only in submissions, not pleaded. Relying on Lord Reid in Steadman v Steadman, it held that constructive trust acts on the conscience of a legal owner where one party incurs expense on the faith of a valid agreement. Since the January 12, 1999 agreement was invalid under the Law of Succession Act, the equitable foundation for the trust was lacking.

p. 9
04

Adverse possession

Holding

The Plaintiffs established adverse possession, having taken open, continuous and uninterrupted possession in 1999, developed the land and buried family members there for over 12 years.

Reasoning

Applying Mbira v Gachuhi and Mtana Lewa, the court required non-permissive, actual, open, notorious, exclusive and adverse occupation for 12 years, captured in the phrase nec vi, nec clam, nec precario, plus animus possidendi. PW1 testified he took possession in 1999, built a permanent house, and buried his wife, eldest son and grandson on the land. The court was persuaded these ingredients were established and merited judgment for the Plaintiffs.

Legal principles established

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  • A sale of a deceased person's free property before confirmation of a grant, without authority under the Law of Succession Act, is invalid and unenforceable.
  • Constructive trust presupposes a valid and enforceable agreement between the parties.
  • Fraud must be specifically pleaded and distinctly proved to a standard higher than balance of probabilities.
  • Adverse possession requires non-permissive, actual, open, notorious, exclusive and adverse use for the statutory period of 12 years.

Court orders

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  1. 1.A declaration that the Plaintiffs in ELC No. 1195 of 2015 have acquired ownership of L.R. No. 9363/84 through adverse possession.
  2. 2.A declaration that the Plaintiffs in ELC No. 1195 of 2015 are the rightful owners of Parcel No. L.R. No. 9363/84.
  3. 3.The Plaintiffs claim in Nairobi ELC No. 598 of 2012 is dismissed.
  4. 4.The Defendants counterclaim in ELC No. 1195 of 2015 dated October 4, 2021 is dismissed.
  5. 5.Each party to bear own costs.

Authorities

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Legislation

  • Limitation of Actions ActSection 7
  • Law of Succession Act (Cap 160)Sections 45 and 55
  • Civil Procedure ActSection 27
  • Civil Procedure RulesOrder 2 rule 4

Cases cited (17)

  • Edward Mwonge Lengusuranga –Vs- James Lanaiyara & Another
    (2019) eKLR

    Time under section 7 of the Limitation of Actions Act runs when the purchaser is put into possession.

  • Willy Kimutai Kitilit –vs- Michael Kibet
    Court of Appeal No. 51 of 2015

    Constructive trust in favour of purchasers; cited by Plaintiffs' counsel.

  • Macharia Mwangi Maina & 87 others –Vs- Davidson Mwangi Kagiri
    (2014) eKLR

    Constructive trust doctrine; cited by Plaintiffs' counsel.

  • Chevron (K) Limited –Vs- Harrsion Charo was Shutu
    (2016) eKLR

    Conditions for adverse possession; cited by Plaintiffs' counsel.

  • Rosemary Wanjiku Mungai –Vs- Annunciata Waithira Kibue

    Agreement subject to Cap 160 becomes void by operation of law; cited by Defendants' counsel.

  • Gabriel Mbui –Vs- Mukindia Maranya
    (1993) eKLR

    Adverse possession requires evidence of possession and occupation for over 12 years; cited by Defendants' counsel.

  • Shiren Anastancia Nyayieka –vs- Sammy Nyarangi & Another
    (2020) eKLR

    Constructive trust cannot be inferred and applied in a legally unenforceable contract; cited by Defendants' counsel.

  • Zacharia Wambugu Gathimu & Another –vs- John Ndungu Maina
    (2019) eKLR

    Effect of clause 6 subjecting agreement to Cap 160; cited by Plaintiffs in ELC No. 598 of 2012.

  • Bahola Mkalindi vs. Michael Seth Kseme & 2 others
    [2012] eKLR

    Definition of a deceased's estate under the Law of Succession Act.

  • Vijay Morjaria vs Nansign Madhusihn Darbar & Another
    (2000) eKLR

    Fraud must be specifically pleaded with particulars and distinctly proved.

  • Kinyanjui Kamau vs George Kamau
    (2015) eKLR

    Allegations of fraud must be pleaded and strictly proved.

  • Ndolo vs Ndolo
    (2008) 2 KLR (G & F) 742

    Standard of proof for fraud is higher than balance of probabilities but not beyond reasonable doubt.

  • Steadman – vs- Steadman
    (1976) AC 536

    A party who lets another incur expense on the faith of an agreement cannot later assert it is unenforceable.

  • Celina Muthoni Kithinji v Safiya Binti Swaleh & 8 others
    [2018] eKLR

    Conditions to be met to prove entitlement in adverse possession.

  • Mbira –v- Gachuhi
    (2002) IEALR 137

    Requirements for adverse possession: non-permissive, actual, open, notorious, exclusive and adverse use for the statutory period.

  • Mtana Lewa –v- Kahindi Ngala Mwangandi
    (2015) eKLR

    Adverse possession requires assertion of rights and title holder's inaction for 12 years.

  • Paul Mwangi Gachuru vs. Kamande Nguku
    (2017) eKLR

    Adverse possession principles; cited by the plaintiff.

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over disputes relating to ownership of land (Article 162(2)(b) context; not expressly cited in the judgment)

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, "Njuguna & 6 others v Chuchu & 6 others", Case Analysis (2022). Environment & Land Case 1195 of 2015 & 598 of 2012 (Consolidated). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/14497/eng@2022-10-27

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