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ELCPartially AllowedNot stated in the judgment as provided· [2023] KEELC 777 (KLR)

Gitau v Trustees Caritas Mariana Holy Family Children’s Home Thika & 2 others (Environment & Land Case 43 of 2017) [2023] KEELC 777 (KLR)

Environment and Land Court
13 February 2023
3,498 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~14 min to read original · ~4 min brief

The bottom line

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A Kenyan court confirmed that land sold before a seller's death belongs to the buyer, and a widow's later sale of the same land was invalid and cancelled.

What this practically means

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Executive summary

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The plaintiff sued claiming that he purchased land parcel Thika Municipality Block 23/1108 from the late Daniel Wainaina Kangonga in 2002, paid the full purchase price of Kshs 20,000/-, took possession and later licensed the 1st defendant to use the land pending development. When the 1st and 2nd defendants refused to vacate, asserting a 2005 purchase from the 3rd defendant (the widow and administrator of Wainaina's estate), the plaintiff sought a declaration of ownership, eviction, cancellation of the 3rd defendant's title, a permanent injunction and mesne profits. The defendants maintained that the 3rd defendant lawfully sold the land as administrator with probate court leave obtained in 2011. The court found the 2002 sale agreement complied with section 3(3) of the Law of Contract Act, that Wainaina had fully divested his interest to the plaintiff before his death, and that the 3rd defendant's 2005 sale - made before her appointment as administrator and before confirmation of the grant - was null and void and constituted intermeddling under section 45 of the Law of Succession Act. The 2011 probate court leave came after the fact and on concealed facts. Fraud against the 3rd defendant was proved to the standard in RG Patel v Lalji Makanji, and she was held to hold the title in trust for the plaintiff. Judgment was entered for the plaintiff in terms of prayers a, b, c, d and f of the amended plaint; mesne profits were declined for want of evidence. Costs were awarded to the plaintiff. Delivered at Thika on February 13, 2023 by J G Kemei, Judge.

Key legal issues

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01

Whether the plaintiff acquired a valid interest in the suit land from the late Wainaina

Holding

Yes. The agreement of sale complied with section 3(3) of the Law of Contract Act, the plaintiff paid the full purchase price, took possession and was given executed transfer documents; Wainaina had divested his entire interest to the plaintiff before death

Reasoning

The court found the sale agreement of May 10, 2002 was in writing, signed by both parties and attested by PW2, the advocate who conducted the transaction. The plaintiff paid the full consideration of Kshs 20,000/-, was put in immediate possession, and received executed transfer documents. Wainaina died on May 16, 2002 before executing the lease, but his interest had already been fully divested to the plaintiff. PW2's evidence was firm and unchallenged.

p. 5
02

Whether the 3rd defendant acquired any valid interest, and whether her sale to the 1st and 2nd defendants was valid

Holding

No. The 3rd defendant sold the suit land on March 11, 2005 before her appointment as administrator (December 15, 2005) and before confirmation of the grant (November 26, 2007), rendering the sale unlawful, null and void and amounting to intermeddling under section 45 of the Law of Succession Act

Reasoning

The court noted the chronological impossibility of a valid sale by an administrator: the purported sale in 2005 predated both the letters of administration and their confirmation. The subsequent leave of the probate court obtained in 2011 was granted after the fact and on concealed material facts, so it could not cure the invalid sale. The 3rd defendant therefore held the registered title in trust for the plaintiff.

p. 5
03

Whether fraud against the 3rd defendant was proved

Holding

Yes. The particulars of fraud pleaded in paragraph 20 of the plaint were proved to the required standard

Reasoning

Applying RG Patel v Lalji Makanji, the court held fraud must be strictly proved on a standard above a mere balance of probabilities. The plaintiff pleaded and proved that the transfer and registration of the suit land in the 3rd defendant's name and the subsequent issuance of title were fraudulent, illegal and null and void ab initio, given that her husband had already divested the interest to the plaintiff.

p. 6
04

Whether the plaintiff is entitled to eviction of the 1st and 2nd defendants

Holding

Yes. Having found the plaintiff the lawful owner and the defendants unable to justify continued occupation, eviction orders were warranted

Reasoning

The 1st and 2nd defendants were originally put in possession by the plaintiff under a licence dated August 29, 2004, which was not refuted. After the plaintiff revoked the licence and demanded vacant possession, the defendants had no valid or justifiable basis for remaining, having purchased from an administrator who had no valid title to pass. Their fencing off of the plaintiff's land denied him access.

p. 6

Legal principles established

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  • A contract for the disposition of an interest in land must comply with section 3(3) of the Law of Contract Act - be in writing, signed by all parties and attested by a witness
  • Allegations of fraud must be strictly proved to a standard higher than a mere balance of probabilities though lower than beyond reasonable doubt
  • No person may dispose of or intermeddle with free property of a deceased person except under a grant of representation; a sale by an administrator before confirmation of grant is null and void and constitutes intermeddling

Court orders

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  1. 1.A declaration that land parcel number Thika Municipality Block 23/1108 belongs to and is owned by the plaintiff absolutely, entitling him to vacant possession
  2. 2.An order of eviction against the 1st and 2nd defendants from the suit property
  3. 3.Cancellation of the title deed in respect of Thika Municipality Block 23/1108 registered in the name of the 3rd defendant and registration of the same in the name of the plaintiff
  4. 4.A permanent injunction restraining the defendants, their servants and/or agents from trespassing on the suit property
  5. 5.Costs of the suit to the plaintiff

Authorities

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Legislation

  • Law of Contract ActSection 3(3)
  • Law of Succession ActSection 45

Cases cited (1)

  • RG Patel v Lalji Makanji
    (1957) EA 314
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over the suit property (land parcel Thika Municipality Block 23/1108)

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, "Gitau v Trustees Caritas Mariana Holy Family Children’s Home Thika & 2 others (Environment & Land Case 43 of 2017) [2023] KEELC 777 (KLR)", Case Analysis (2023). Not stated in the judgment as provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/777/eng@2023-02-13

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