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ELCDismissedNot stated in the judgment as provided· [2023] KEELC 632 (KLR)

Mwobobia & 2 others v Thuranira (Environment and Land Appeal E019 of 2020) [2023] KEELC 632 (KLR)

Environment and Land Court
8 February 2023
3,516 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court dismissed a family's customary trust claim because they never formally substituted their deceased father's estate and could not prove the trust existed.

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 at Meru against a judgment of the trial magistrate delivered on December 7, 2020, which dismissed the appellants' suit claiming cancellation of subdivisions of land parcel Nkuene/Uruku/452 on the basis of customary trust, and allowed the respondent's counterclaim ordering the appellants to vacate the suit parcels within 30 days, granting a permanent injunction and costs. The deceased father of the parties was the registered owner of the original parcels and, before his death, subdivided parcel 452 and transferred subdivision 2278 to the respondent. The appellants alleged the deceased held the land in trust and that the respondent manipulated him in his senility. The appellant's claim was pleaded against the deceased (1st defendant) and the respondent; after the deceased's death on July 12, 2019, the appellants struck out his name rather than substituting his estate. C.K. Yano, ELC Judge, framed two issues: whether the deceased held the suit land in trust, and whether the respondent breached that trust. The court held the trust claim against the deceased abated one year after his death under Order 24 rule 4(3) of the Civil Procedure Rules, and could not be sustained against the respondent, who was neither trustee nor personal representative. On the merits, the appellants failed to discharge the burden of proving customary trust per the Supreme Court's elements in Isack M'Inanga Kiebia; no medical evidence supported the alleged senility, and the deceased, as registered proprietor with indefeasible title, validly gifted the land inter vivos. The appeal was dismissed with costs, affirming the trial court's judgment.

Key legal issues

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01

Whether the customary trust claim survived against the respondent after the death of the 1st defendant without substitution

Holding

The claim against the deceased abated one year after notification of his death (July 12, 2019) because the appellants, though granted leave, only struck out his name instead of substituting his legal representative; the trust claim could not be sustained against the respondent who was neither a trustee for the deceased nor his personal representative

Reasoning

Order 24 rules 4(1) and 4(3) of the Civil Procedure Rules govern substitution upon the death of a defendant. The trial court was notified of the death on July 12, 2019; no application to substitute was made within one year, so the claim against the deceased abated. The registered owner against whom trust was alleged was the deceased, and the respondent held no title to the parent parcel in which trust was claimed.

p. 6
02

Whether the appellants proved a customary trust over land parcel Nkuene/Uruku/452

Holding

No. The appellants did not discharge the burden of proving the elements of customary trust set out in Isack M’Inanga Kiebia; the deceased, as registered proprietor, had indefeasible title and could subdivide and transfer the land by gift

Reasoning

Although green cards showed the deceased was first registered owner of the parcels, occupation alone is not proof of trust. No evidence or medical documents proved senility or undue influence by the respondent. The transfer to the respondent was an inter vivos gift, and since trust was not proved, breach of trust could not be established against her.

p. 7
03

Whether the respondent was in breach of the alleged trust

Holding

No breach was established; the allegation that she manipulated the senile deceased was unsupported by evidence

Reasoning

The appellants alleged the deceased lacked mental capacity and was unduly influenced. They adduced no evidence of incapacity and produced no medical documents. The deceased's title being indefeasible, the subdivision and transfer to the respondent were valid dealings, whether for consideration or as a gift.

p. 6

Legal principles established

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  • A claim cannot proceed in court against a deceased person without substitution of such deceased with his estate; where no application to substitute is made within one year, the suit abates against the deceased defendant under Order 24 rule 4(3) of the Civil Procedure Rules
  • The burden of proving a customary trust lies on the party claiming it, applying the elements set out by the Supreme Court in Isack M’Inanga Kiebia v Isaaya Theuri M’Lintari
  • On a first appeal, the court is obliged to evaluate and re-assess the evidence and draw its own conclusions, while making allowance for the fact that it did not see or hear the witnesses

Court orders

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  1. 1.The appellants' appeal is dismissed
  2. 2.The appellants shall pay the costs of the appeal
On appeal from
Chief Magistrate's Court (trial court, Meru)
Not stated
Jurisdiction invoked
First appellate jurisdiction of the Environment and Land Court over appeals from subordinate courts (stated in the judgment as 'This being a first appeal'); specific statutory provision not quoted

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, "Mwobobia & 2 others v Thuranira (Environment and Land Appeal E019 of 2020) [2023] KEELC 632 (KLR)", Case Analysis (2023). Not stated in the judgment as provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/632/eng@2023-02-08

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