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ELCPartially Allowed· [2023] KEELC 184 (KLR)

Kithongo v Mulandi & 3 others (Environment & Land Case 80 of 2018) [2023] KEELC 184 (KLR)

Environment and Land Court
26 January 2023
4,843 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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The court upheld the landowner's title and ordered eviction and exhumation because the families claiming ancestral trust rights couldn't prove fraud or a customary trust.

What this practically means

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Executive summary

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In this first-instance land suit the plaintiff, Peter Nzioka Kithongo, sued for an exhumation permit in respect of a body buried on LR No Makueni/Nguu Ranch/1066, a declaration of trespass, a permanent injunction and eviction of the defendants from parcels 1066 and 1067, which he had purchased from Adelinah Mbevi and Kennedy Kyalo Itume respectively. The 2nd and 4th defendants (brothers Muinde and Daniel Masila) resisted by an amended defence and counterclaim, asserting the land was trust land they had occupied since birth and seeking cancellation of the plaintiff's titles. The 1st defendant's claim abated and the suit against the 3rd defendant was withdrawn. The court framed two issues: whether the defendants proved fraud in the issuance of the plaintiff's titles, and whether the plaintiff was entitled to the reliefs sought. Applying section 107(1) of the Evidence Act, the customary-trust elements laid down by the Supreme Court in Isack M'inanga Kiebia, and the strict standard of proof of fraud in Ratilal Gordhanbhai Patel v Lalji Makanji, the court held that the defendants failed: they built their homesteads only recently, produced no proof of kin buried on the land, never applied for allocation, and raised no complaints during the material registration period. The plaintiff's chain of registration documents was regular. Judgment was entered for the plaintiff as prayed - exhumation permit, declaration of trespass, permanent injunction and eviction - and the counterclaim was dismissed with costs.

Key legal issues

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01

Whether the defendants proved fraud in the issuance of the plaintiff's title deeds

Holding

No; the registration documents were regularly issued and no fraud was proved to the required standard, so the titles are indefeasible.

Reasoning

The court traced the chain of documents for both parcels: offer letters, sale agreements, settlement fee receipts, Land Control Board consent, transfer forms and title deeds. It found nothing suggesting fraud. Applying the standard in Rat'lal Gordhanbhai Patel v Lalji Makanji, allegations of fraud require more than a mere balance of probabilities, and the defendants failed to meet it.

p. 8
02

Whether the defendants established a customary trust over the suit properties

Holding

No; the defendants did not discharge the legal burden of proving the land was trust/family land or that a customary trust subsists binding the plaintiff's title.

Reasoning

Applying the Supreme Court's elements in Isack M'inanga Kiebia v Isaaya Theuri M'lintari, the court noted the defendants built their homesteads only within the last five to ten years, produced no proof of kin buried on the land apart from Philip Mulandi, never applied for allocation, made no complaints during 1994-2000 when registration occurred, and were plausibly allocated land elsewhere. Their claim was ancestral assertion without evidence.

p. 8
03

Whether the plaintiff is entitled to the reliefs sought in the amended plaint

Holding

Yes; the plaintiff proved his case on a balance of probabilities and judgment was entered as prayed, including trespass declaration, injunction, eviction and exhumation permit.

Reasoning

Having found the plaintiff duly registered as proprietor of both parcels and the defendants' counterclaim and defences unproved, the court was satisfied the plaintiff demonstrated his case against the defendants on a balance of probabilities and entered judgment in terms of the amended plaint.

p. 9

Legal principles established

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  • Allegations of fraud must be strictly proved on a standard higher than a mere balance of probabilities
  • A registered proprietor's title is prima facie evidence of absolute and indefeasible ownership under the Land Registration Act
  • A customary trust, if proved, binds a registered proprietor as an overriding interest under sections 25 and 28 of the Land Registration Act
  • Burden of proof of fraud lies on the party alleging it under Section 107(1) of the Evidence Act

Court orders

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  1. 1.An order directing the Minister of Health to issue an exhumation permit for exhumation of the body of Philip Mulandi buried on land parcel No Makueni/Nguu Ranch/1066
  2. 2.A declaration that the defendants are trespassers in LR No Makueni/Nguu Ranch/1066 and LR No Makueni/Nguu Ranch/1067
  3. 3.A permanent injunction restraining the defendants, their servants and/or agents from interfering with and/or alienating the two suit parcels, and their eviction
  4. 4.Costs of the suit and interest
  5. 5.Dismissal of the defendants' amended statement of defence and counterclaim with costs to the plaintiff

Authorities

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Legislation

  • Land Registration ActSection 26(1)(a) and (b)
  • Evidence ActSection 107(1)
  • Land Registration Act, 2012Section 28
  • Land Registration Act, 2012Section 25(1)(b)
  • Land Registration Act, 2012Section 24(a)
  • Registered Land Act (repealed)Section 28 proviso (referred to in cited authority)

Cases cited (11)

  • Jose Estates Limited v Muthumu Farm Limited & 2 others
    [2019] eKLR
  • Central Kenya Ltd v Trust Bank Limited & 4 others
    [1996] eKLR
  • Weston Gitonga & 10 others v Peter Rugu Gikanga & another
    [2017] eKLR
  • Satrose Ayuma & 11 others v Registered Trustees of the Kenya Railways Staff Retirement Benefits Scheme & 3 others
    [2015] eKLR
  • Alice Chemutai Too v Nickson Kipkurui Korir & 2 others
    [2015] eKLR
  • Jane Achieng Onyango v Giro Commercial Bank Kisumu
    High Court Civil Case No. 339 of 1999
  • Isack M'inanga Kiebia v Isaaya Theuri M'lintari & another
    [2018] eKLR
  • George Mbiti Kiebia & another v Isaya Theuri M'lintari & another
    [2014] eKLR
  • George Roine Titus & Another v John P Ngurai
    Civil Appeal No 107 of 1999
  • Kiarie v Kinuthia
  • Ratilal Gordhanbhai Patel v Lalji Makanji
    [1957] EA 314
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court in land disputes (not expressly invoked 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, "Kithongo v Mulandi & 3 others (Environment & Land Case 80 of 2018) [2023] KEELC 184 (KLR)", Case Analysis (2023). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/184/eng@2023-01-26

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