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ELCPartially AllowedNot stated in the judgment (Kisii Environment and Land Court suit)· [2023] KEELC 846 (KLR)

Anasi ( Suing as the Legal Administratrix of the Estate of Abigael Kemunto Opande) v Opande & 5 others (Environment & Land Case 165 of 2016) [2023] KEELC 846 (KLR)

Environment and Land Court
16 February 2023
8,825 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~35 min to read original · ~4 min brief

The bottom line

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A Kenyan court cancelled land titles built on a revoked succession grant, ruling that even an innocent buyer can lose land acquired through defective transactions.

What this practically means

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Executive summary

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The plaintiff, as administrator of the estate of her mother Abigael Kemunto Opande, sued over land parcel NYARIBARI CHACHE/KEUMBU/3017. She alleged that the 1st defendant, her brother, fraudulently obtained a grant in Keroka SRM Succession Cause No 4 of 2012, transferred parcel 3017 to himself and then to the 2nd defendant, despite a prohibitory injunction issued in Kisii HC Misc Application No 187 of 2012. The 2nd defendant sub-divided the parcel into 3303-3308, sold them to the 6th defendant, which sold to the 3rd defendant for Kshs 46,000,000, and the parcels were amalgamated into parcel 3728. The plaintiff sought declarations of invalidity, cancellation of titles, rectification, an injunction and damages. The defendants denied fraud, some invoking section 93 of the Law of Succession Act and section 26 of the Land Registration Act, and the 1st defendant asserted Abigael held parcel 3017 in trust for him. The court (Onyango J) upheld the plaintiff's locus standi on the basis of a prior ruling. It held the Keroka grant was revoked for want of jurisdiction and fraud, and that section 93 cannot validate transfers under such a tainted grant; following Macfoy, all transfers, sub-divisions and the amalgamation were null and void. Section 26 protection was held not absolute, so the 3rd defendant's title, though possibly that of an innocent purchaser, was impeachable under section 26(1)(b). The trust question was left to the succession court. The plaintiff's claim succeeded on declarations, cancellation, rectification and injunction, but no general damages were awarded. The 3rd defendant's indemnity cross-claim against the 6th defendant succeeded for Kshs 46,000,000 with costs and interest. Costs of the suit were awarded to the plaintiff against the defendants.

Key legal issues

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01

Effect of revocation of a grant on transfers made under it (section 93 Law of Succession Act)

Holding

The revocation of the grant rendered all transfers, sub-divisions and amalgamations effected under it null and void; section 93 does not protect transfers founded on a grant obtained fraudulently and without jurisdiction

Reasoning

The grant to the 1st defendant was revoked because the magistrates' court lacked jurisdiction and because it was obtained fraudulently by concealing the daughters as beneficiaries. Citing Adrian Nyamu Kiugu and Musa Nyaberi Gekone, the court held section 93 cannot shield a fraudulent or jurisdictionally defective grant. Relying on Macfoy v United Africa Co, a void act is a nullity and everything founded on it collapses, so all subsequent transfers were void.

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Impeachability of the 3rd defendant's title under section 26 of the Land Registration Act

Holding

Although the 3rd defendant may have been an innocent purchaser for value without notice of fraud, its amalgamated title was liable to cancellation because it was acquired illegally, unprocedurally or through a corrupt scheme within section 26(1)(b)

Reasoning

The court accepted that no evidence showed the 3rd defendant was party to fraud, but relying on Elijah Makeri Nyangwra, held that section 26(1)(b) does not require the title holder to have contributed to the vitiating factors. Since the root transactions were illegal and void, the conditions for impeachment were met and the title fell to be cancelled.

p. 14
03

Locus standi of the plaintiff

Holding

The plaintiff had locus standi, the issue having been settled in a prior ruling which held she had capacity as a person constituted an administrator by the High Court

Reasoning

A preliminary objection on capacity had been decided by Mutungi J in a ruling of April 7, 2016, which held that the High Court had constituted the plaintiff an administrator and only the administrative issuance of the grant remained. That finding binds this court and the issue was settled.

p. 10
04

Whether Abigael held parcel 3017 in trust for the 1st defendant

Holding

The court declined to determine the trust question, holding it should be addressed by the High Court in the succession proceedings at distribution

Reasoning

The court acknowledged the trust question was valid given the parcel originated from the father's estate distributed in HC Succession Cause No 59 of 2007 with Abigael registered to hold in trust for her sons. However, it considered the question to belong to the succession court at the point of distributing Abigael's estate and left it open.

p. 12
05

Indemnity of the 3rd defendant against the 6th defendant

Holding

The 3rd defendant proved its cross-claim for indemnity and was awarded the full purchase price of Kshs 46,000,000 with costs and interest; other claimed expenses were not proved

Reasoning

The sale agreement between the 3rd and 6th defendants warranted a good title devoid of adverse claims. The 6th defendant did not rebut evidence of payment of the agreed purchase price of Kshs 46,000,000, so the 3rd defendant was entitled to a refund, though the other expenses claimed were not proved.

p. 14

Legal principles established

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  • A grant issued by a court without jurisdiction and subsequently revoked is null and void and cannot form the basis for transferring property; all dealings founded on it are null and void
  • Section 93 of the Law of Succession Act does not protect transfers made under a grant obtained fraudulently or by a person not entitled to representation
  • Protection of title under section 26 of the Land Registration Act is not absolute; a title acquired illegally, unprocedurally or through a corrupt scheme is impeachable even against an innocent holder

Court orders

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  1. 1.A declaration that the sub-division of the original parcel of land LR No NYARIBARI CHACHE/KEUMBU/3017 was unlawful, irregular, illegal, fraudulent and void for all intents and purposes
  2. 2.Cancellation of the titles in respect of LR Nos NYARIBARI CHACHE/KEUMBU/3303, 3304, 3305, 3306, 3307 and 3308 and all subsequent titles including LR No NYARIBARI CHACHE/KEUMBU/3728
  3. 3.Rectification of the register in respect of LR No NYARIBARI CHACHE/KEUMBU/3728 to reinstate and restore the title in respect of the original parcel of land
  4. 4.A declaration that the sale, transfer and registration of the suit properties to the 3rd defendant were unlawful, illegal, invalid and void
  5. 5.A permanent injunction restraining the 3rd defendant, her agents and/or servants from entering upon, taking possession, building on, occupying, encumbering and/or dealing with the suit properties arising out of LR No NYARIBARI CHACHE/KEUMBU/3017 and its subsequent subdivisions
  6. 6.Judgment entered for the plaintiff with the costs of the suit borne by the defendants
  7. 7.Judgment entered for the 3rd Defendant against the 6th Defendant in the sum of Kshs 46,000,000/= together with costs and interest from the date of judgment until payment in full

Authorities

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Legislation

  • Law of Succession Actsection 93
  • Constitution of Kenyasection 27 (as cited in the revocation ruling - equality and freedom from discrimination)
  • Land Registration Actsection 26(1)
  • Registration of Titles Act (Cap 281)section 23

Cases cited (9)

  • Adrian Nyamu Kiugu vs Elizabeth Karimi Kiugu and Anor
    [2014] eKLR
  • Musa Nyaberi Gekone & 2 others v Peter Miyienda & Another
    (2015) eKLR
  • In Re Estate of Christopher Jude Adela (Deceased)
    [2009] eKLR
  • Macfoy v United Africa Company Limited
    (UK) 1962 AC 152
  • Kinyanjui Kamau v George Kamau
    (2015) eKLR
  • Evans Otieno Nyayakwana v Cleophas Bwana Ongaro
    (2015) eKLR
  • Dr Joseph Arap Ngok v Justice Moijo Ole Keiwa & 5 Others
    Nai Civil Appeal No 60 of 1997 (Unreported)
  • Corner Motor Works Limited v Intex Construction Limited
    (2018) eKLR
  • Elijah Makeri Nyangwra vs Stephen Mungai Njuguna & Another
    [2013] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2)(b) of the Constitution (land and environment disputes); jurisdiction not expressly stated 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, "Anasi ( Suing as the Legal Administratrix of the Estate of Abigael Kemunto Opande) v Opande & 5 others (Environment & Land Case 165 of 2016) [2023] KEELC 846 (KLR)", Case Analysis (2023). Not stated in the judgment (Kisii Environment and Land Court suit). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/846/eng@2023-02-16

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