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ELCPartially AllowedEnvironment & Land Case 56 of 2019· [2023] KEELC 291 (KLR)

ICK v CJ & another (Environment & Land Case 56 of 2019) [2023] KEELC 291 (KLR)

Environment and Land Court
26 January 2023
9,366 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~37 min to read original · ~4 min brief

The bottom line

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A Kenyan court removed a daughter-in-law's caution on registered family land, ruling she failed to prove a customary trust or marriage claim.

What this practically means

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Executive summary

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The original plaintiff, Elizabeth Cheptanui, registered proprietor of land parcel Kericho/Kabianga/xxxx (24 hectares) since 25th May 1977, sued the 1st Defendant, her daughter-in-law, seeking a declaration that the caution the 1st Defendant registered over the land on 13th August 2019 was unlawful, an order for its removal, and damages. After the original plaintiff died, her son and legal administrator was substituted. The 1st Defendant, claiming to have been the customary wife of the plaintiff's deceased son Stephen, counterclaimed for declarations that the land was encumbered by customary trust, that she and her children were entitled to a share, a permanent injunction against eviction, and mesne profits. The court framed four issues: customary trust, justification of the caution, the Counterclaim, and costs. Applying Sections 25, 26, 28, 71 and 73 of the Land Registration Act and the Supreme Court's decision in Isaac M'inanga Kiebia, the court held that no customary trust was proved: the 1st Defendant pleaded no particulars of trust or applicable customary law, adduced no evidence of the history of registration, and alleged fraud without particulars. The registered proprietor was absolute and indefeasible owner, and no law allows a child to demand land from a parent during the parent's lifetime. The 1st Defendant's claimed beneficial interest did not fall within Section 71, so the caution was unjustified. Her claimed customary marriage was also unproven - no dowry or Koita was corroborated and no family from the man's side attended the alleged ceremonies. The court directed the Land Registrar to withdraw the caution within 30 days, dismissed the defence and Counterclaim in their entirety, declined damages, and awarded the plaintiff costs of both the suit and the Counterclaim.

Key legal issues

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01

Whether the suit land is encumbered by customary trust

Holding

No customary trust was established; the 1st Defendant led no evidence of any customary law infusing a trust and the registered proprietor was absolute and indefeasible owner

Reasoning

The court applied Section 25 and 28 of the Land Registration Act and the Supreme Court's decision in Isaac M'inanga Kiebia, holding that a customary trust must be proved by evidence and that the categories are not closed. The 1st Defendant pleaded no particulars of trust, customs or applicable customary law, adduced no evidence of the history of registration, and alleged fraud without particulars. The land, registered in 1977 under the repealed Registered Land Act, vested the deceased plaintiff as absolute proprietor, and no law allows a child to demand land from a parent during the parent's lifetime.

p. 13
02

Whether the 1st Defendant was justified in lodging a caution

Holding

The caution was unjustified because a claim of beneficial interest by a daughter-in-law does not fall within Section 71 of the Land Registration Act

Reasoning

Section 71 permits a caution by a person claiming a right to obtain an interest in land capable of creation by a registrable instrument, entitlement to a licence, or a bankruptcy creditor. The 1st Defendant's claimed beneficial interest, premised on alleged marriage to the proprietor's son, was not such an interest. Citing Maria Ngangi Gwako, the court held the onus was on the cautioner to justify the caution, which she failed to discharge, and Section 73(1) permits removal by order of the court.

p. 15
03

Whether the Counterclaim is merited

Holding

The Counterclaim was dismissed in its entirety for failure to prove customary trust or entitlement to a share of the land

Reasoning

Having found no customary trust and no proof that the 1st Defendant was a wife to the deceased son (no Koita performed, no dowry proven with corroboration, no witnesses from the man's family at the alleged ceremonies), the court found the claims for declarations of trust, a share of the land, injunction and mesne profits without merit and dismissed the defence and Counterclaim wholly.

p. 16

Legal principles established

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  • Customary trust is an overriding interest under Section 28 of the Land Registration Act but must be proved by evidence on a case-by-case basis
  • A caution under Section 71 of the Land Registration Act may only be lodged by a person claiming a right to obtain an interest in land capable of creation by a registrable instrument
  • The onus lies on the cautioner to justify the lodging and continued existence of a caution once objected to by the proprietor

Court orders

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  1. 1.The Land Registrar, Kericho (2nd Defendant) directed to withdraw the caution lodged by the 1st Defendant on 13th August 2019 over Land parcel No. Kericho/Kabianga/XXXX within 30 days upon delivery of the judgment
  2. 2.The 1st Defendant's defence and Counterclaim dismissed in its entirety
  3. 3.Damages for wrongful registration of the caution refused
  4. 4.Costs of the main suit and Counterclaim awarded to the Plaintiff

Authorities

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Legislation

  • Land Registration ActSections 25, 26, 28, 71, 73(1), 75
  • Registered Land Act (Cap 300, repealed)Sections 28 and 30(g) (as discussed in Kiebia)
  • Evidence ActSections 107, 108, 109
  • Law of Succession ActSection 35
  • Land ActAct No. 6 of 2012 (referred to generally)
  • Civil Procedure RulesOrder 11

Cases cited (13)

  • Tolelinyang Lomongoni vs Chemoru Tolelinyang
    [2018] eKLR
  • Lepapa Ole Moshosho v Land Registrar Kajiado & Another
    [2019] eKLR
  • Maria Ngangi Gwako v Charles Mwenzi Ngangi
    [2014] eKLR
  • Mathew Kariuki Amos v Joseph Kariuki N'iru & 3 Others
    [2019] eKLR
  • Isack Mínanga Kiebia v Isaaya Theuri M'lintari & Another
    [2018] eKLR
  • Susan Mumbi Waititu v Mukuru Ndata & 4 Others
    [19 of 2007] eKLR
  • Allan George Njogu Residences Limited v National Bank of Kenya Limited
    [2013] eKLR
  • Jemutai Tanui v Juliana Jeptepkeny & 5 Others
    ELC No. 44 of 2013 (formerly Eldoret HCC No. 60 of 2012)
  • Simon Kimemia Muthondu –vs Moses Mugo Maringa
    [2017] eKLR
  • Dinara Properties Limited v Malcedian Properties Limited & Another
    [2018] eKLR
  • Obiero v Opiyo
  • Esiroyo v Esiroyo
  • Kiarie v Kinuthia
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over title, use and occupation of land (Land Registration Act; Civil Procedure Rules Order 11 compliance noted)

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, "ICK v CJ & another (Environment & Land Case 56 of 2019) [2023] KEELC 291 (KLR)", Case Analysis (2023). Environment & Land Case 56 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/291/eng@2023-01-26

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