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ELCDismissedEnvironment and Land Appeal E017 of 2022· [2023] KEELC 426 (KLR)

STANLEY KAUNGA M’KARICHIA v THIAINE NKARICHIA

Environment and Land Court
1 February 2023
4,480 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 land title in your name doesn't always mean you own it outright—Kenyan courts can find you hold family land in trust for relatives who stayed on it.

What this practically means

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Executive summary

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This is a first appeal to the Environment and Land Court (C.K. Nzili, ELC Judge) against the judgment of the primary court delivered on January 13, 2022, which found that the appellant held LR No Kianjai/Thau/283 and its resultant subdivisions (LR Nos Kianjai/Thau/881 & 882) in customary trust for his family, including the respondent, and declared the respondent entitled to half a share. The respondent, suing his elder brother, alleged that their father gathered the land in 1947, settled the respondent's mother thereon before dying in 1970, and that the appellant registered the land in his own name during adjudication, obtaining a title deed, while the respondent's family remained in occupation for over 40 years, developing the land and burying at least five family members. The appellant claimed the land was his 'Ngwato' acquisition. The appellant's four grounds challenged the existence of the trust, the displacement of his proprietary rights, an alleged shift in the burden of proof, and the determination of unpleaded issues. The court re-evaluated the evidence as required on a first appeal and framed four issues: pleading of the trust, proof of the trust, entitlement to the prayers, and whether the trial court decided correctly. Applying the Kiebia v M'Lintari parameters, the Kanyi v Muthiora line of authority on overriding customary interests, and Order 2 of the Civil Procedure Rules on pleading trusts, the court found the trust proved and the claim properly pleaded. The trial court's judgment was confirmed and the appeal dismissed with costs on February 1, 2023.

Key legal issues

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01

Whether the respondent pleaded the customary trust with sufficient particulars

Holding

The respondent pleaded a customary trust in accordance with Order 2 of the Civil Procedure Rules; the trial court's issues flowed from the pleadings, so the ground that unpleaded issues were determined failed.

Reasoning

Order 2 rules 3, 4, 9, 10 and 11 of the Civil Procedure Rules govern pleading trusts; particulars of breach of trust must be specifically pleaded. The plaint laid bare the history of the suit land from gathering, demarcation and registration through to occupation, including particulars, occupants, developments and family meetings. The appellant's defence denied the trust but did not state whether he was in occupation. Issues considered by the trial court therefore arose from the pleadings and the agreed list of issues under Order 15.

p. 5
02

Whether a customary trust existed over the suit land notwithstanding the appellant's registration

Holding

A customary trust was proved; registration did not extinguish the family's rights, and the respondent satisfied the Kiebia v M'Lintari parameters.

Reasoning

The respondent's father gathered the land in 1947 and settled the respondent's mother thereon before dying in 1970; the appellant was registered during adjudication in 1977/1979 and obtained title in 1990 while the respondent's family remained in occupation, making developments and burying at least five family members. Elements 2 to 5 of the Kiebia parameters were undisputed. The appellant admitted the occupation since 1964/1965, family meetings of 1995 and 2001, and the burial sites, demonstrating an intention to create a customary trust consistent with the eldest son holding land as Muramata.

p. 7
03

Whether the trial court arrived at a correct decision

Holding

The trial court considered all pleadings, evidence and the law and reached the correct decision, which the appellate court confirmed.

Reasoning

Having re-evaluated the pleadings and evidence as required on a first appeal, the court found the respondent's evidence consistent on the existence of a customary trust, corroborated by PW2-PW4, the family minutes, the register, the appellant's affidavit and admissions in cross-examination. The customary trust principles in Kanyi v Muthiora, Gathiba v Gathiba, Mbui Mukangu v Gerald Mbui and Kiebia v M'Lintari supported the trial court's finding and the award of half a share to the respondent.

p. 7

Legal principles established

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  • Registration of land in the name of one person does not extinguish customary land rights which are trusts recognizable under sections 28 and 126(1) of the repealed Registered Land Act; a registered proprietor may hold land as trustee under customary law.
  • The parameters for establishing a customary trust are those laid down in Isack M'Inanga Kiebia v Isaya Theuri M'Lintari: family/clan/group ownership before registration, claimant's membership of the group, the relationship not being remote, the claimant could have been registered but for intervening circumstances, and the claim being directed against a registered proprietor within the family, clan or group.
  • Customary law must be proved through evidence, and actual physical possession and occupation of the land is a key element in proving a customary trust.
  • On a first appeal, the court is mandated to rehearse, rehear and re-evaluate the pleadings, evidence and the law and come up with its own independent findings, while allowing for the fact that the trial court saw and heard the witnesses first hand.

Court orders

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  1. 1.The judgment of the trial court delivered on January 13, 2022 declaring a customary trust in favour of the respondent over LR No Kianjai/Thau/283 and the resultant subdivisions (LR Nos Kianjai/Thau/881 & 882), and declaring the respondent entitled to half share of the suit land, is confirmed.
  2. 2.The appeal is dismissed with costs.

Authorities

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Legislation

  • Constitution of KenyaArticle 60(1)(a)
  • Land Registration Actsections 24(1), 24, 25, 26, 27, 28
  • Registered Land Act (repealed)sections 28, 126(1)
  • Trustee Actnull
  • Civil Procedure RulesOrder 2 rules 3, 4, 9, 10 & 11; Order 2 rule 10(1); Order 2 rule 4(2); Order 15

Cases cited (17)

  • Abok James Odera T/A J Odera & Associates v John Patrick Machira T/A Machira & Co Advocates
    (2013) eKLR
  • Selle & another v Associated Motor Boat Company Limited
    (1968) EA 123
  • Peters v Sunday Post Limited
    (1958) EA 424
  • Simon Njage Njoka v Simon Gatimu Kanyi
    (2007) eKLR
  • NWK v JKM & another
    (2013) eKLR
  • Moses K Wachira v Joseph Muirhti Kanyita & 3 others
    (2016) eKLR
  • Isack M'Inanga Kiebia v Isaya Theuri M'Lintari & another
    (2015) eKLR; (2018) eKLR
  • Heartbeat Ltd v Ng'ambwa Heartbeat Community Children's Home and Rescue Center
    (2018) eKLR
  • Twalib Hatayan & another v Said Saggar Ahmed Al-Heidy & others
    (2015) eKLR
  • Gladys Njeri Muhura v Lispa Wagaturi Muthiguro
    (2019) eKLR
  • Kanyi v Muthiora
    (1984) KLR 712
  • Gathiba v Gathiba Nairogi HCCC 1642/84
    HCCC 1642/84
  • Mbui Mukangu v Gerald Mbui
    (2004) eKLR
  • Henry Mwangi v Charles Mwangi
    CA 245 of 2004
  • Omollo v Oduor
    (civil appeal) 46 of 2017 (2022) KECA 371 (KLB) (February 18, 2022)
  • Esther Nyamweru Waruhiu & another v George Kangethe Waruhiu
    (2019) eKLR
  • Peter Gitonga v Francis Maingi M'Rintari & another v M'Ikiara
    (2007) eKLR
On appeal from
Primary court (magistrates' court)
null
Jurisdiction invoked
First appellate jurisdiction over appeals from the primary court (memorandum of appeal dated March 25, 2022)

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, "STANLEY KAUNGA M’KARICHIA v THIAINE NKARICHIA", Case Analysis (2023). Environment and Land Appeal E017 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/426/eng@2023-02-01

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