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ELCPartially AllowedEnvironment & Land Case 622 of 2015· [2023] KEELC 15869 (KLR)

Mburu v Wanjiku & another

Environment and Land Court
23 February 2023
6,256 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 confirmed a registered landowner's title, dismissed an unwritten purchase claim, and awarded Kshs 5 million for trespass.

What this practically means

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Executive summary

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The plaintiff, an advocate and businessman, sued the defendants, a husband and wife, seeking a permanent injunction, an eviction order, mesne profits, general damages for trespass and costs in respect of L.R No 398/18 (Orig no 398/10/3) Naivasha, a 25-acre parcel he purchased in 2014 for Kshs 82,500,000 from the Kaburu family, financed by an Equity Bank loan. The defendants, who had occupied the property since 1980 under a lease with an alleged option to purchase from the original owners, filed a defence and counterclaim asserting ownership and alleging fraudulent acquisition of title by the plaintiff. The court framed two issues: lawful ownership and appropriate reliefs. Applying sections 24(a), 25(1) and 26(1) of the Land Registration Act on indefeasibility of title, and the rule that fraud must be specifically pleaded and distinctly proved, the court found the plaintiff to be the lawful owner; the 2nd Defendant produced no documentary evidence of purchase and no agreement compliant with section 3(3) of the Law of Contract Act, so the counterclaim was dismissed. The eviction prayer became moot as the defendants had vacated by 2019 and the 1st Defendant died in 2018. The mesne profits claim failed because the amount was not specifically pleaded and the valuation report (loss of bargain, loan repayments and fees) did not constitute mesne profits. However, awarding general damages for trespass of Kshs 5,000,000 with interest at court rates, and ordering the 2nd Defendant to pay the costs of both suit and counterclaim.

Key legal issues

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01

Ownership of the suit property

Holding

The plaintiff, as registered proprietor with a conveyance and official search, is the lawful owner; the defendants' fraud allegation failed for want of proof

Reasoning

The plaintiff produced a conveyance dated 28 October 2014 and certificates of official search confirming registration. Section 24(a) and 25(1) of the Land Registration Act vest absolute ownership in a registered proprietor, subject to challenge only on fraud or misrepresentation or where the title was procured illegally, unprocedurally or through a corrupt scheme. The 2nd Defendant, who claimed an option to purchase, produced no documentary evidence, no sale agreement or conveyance compliant with section 3(3) of the Law of Contract Act, and did not distinctly plead or prove fraud.

02

Defendants' counterclaim for ownership and injunction

Holding

Dismissed entirely

Reasoning

The 2nd Defendant asserted occupation since 1980 under an irrevocable option to purchase for Kshs 2,000,000 granted by the four original owners. Apart from oral testimony, no documentary evidence was adduced. No sale agreement or conveyance was produced as required by section 3(3) of the Law of Contract Act, and the 2nd Defendant conceded he never bought the land and never paid Alex Kaburu for it. The claim of ownership therefore could not stand against the registered title of the plaintiff.

03

Mesne profits

Holding

Claim failed; the amount was not pleaded and what was proved did not constitute mesne profits

Reasoning

Although mesne profits appeared as a prayer in the amended plaint, the specific sum was not pleaded, falling short of the required specificity. The valuation report was disregarded since evidence at variance with pleadings goes to no issue. Even assuming proper pleading, the report quantified loss of bargain, loan repayments to Equity Bank and conveyancing/valuation fees – not profits the land would have yielded. The defendants could not be liable for a loan contract they were not party to, and fees were unpleaded special damages.

p. 10
04

Damages for trespass

Holding

General damages of Kshs 5,000,000 awarded

Reasoning

Since no mesne profits were awarded, the court considered the trespass claim. The defendants' occupation predated the plaintiff's ownership, but their presence until 2019 denied the plaintiff full benefit of the property for approximately five years. Taking into account the length of the trespass, the acreage (25 acres) and the location of the property in Naivasha, the court assessed Kshs 5,000,000 as reasonable compensation.

p. 11
05

Eviction order

Holding

Moot; the defendants had already vacated the property

Reasoning

During trial it emerged the 1st Defendant was deceased (having died and been buried on the property in January 2018, then exhumed) and the 2nd Defendant vacated the suit property in 2019 on his own volition. There being no one to evict, the prayer for eviction could not be granted.

p. 9

Legal principles established

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  • A registered proprietor's title is indefeasible but may be impeached on proof of fraud or misrepresentation to which the proprietor is a party, or where the title was acquired illegally, unprocedurally or through a corrupt scheme
  • Fraud must be specifically pleaded and distinctly proved and cannot be inferred from the facts
  • A claim for mesne profits, being in the nature of special damages, must be specifically pleaded and proved
  • A party may not be awarded both mesne profits and damages for trespass since they mean one and the same thing
  • Evidence that does not support the averments in the pleadings goes to no issue and must be disregarded

Court orders

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  1. 1.The Defendants' counterclaim dismissed in its entirety
  2. 2.A permanent injunction issued restraining the Defendants from transferring, advertising for sale, disposing of, occupying or otherwise interfering with the plaintiff's enjoyment and occupation of L.R No 398/18 (Orig no 398/10/3) Naivasha
  3. 3.Plaintiff awarded Kshs 5,000,000 as damages for trespass
  4. 4.2nd Defendant to pay interest on the damages at court rates from the date of judgment until payment in full
  5. 5.2nd Defendant to pay the costs of the suit and counter-claim

Authorities

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Legislation

  • Land Registration ActSections 24(a), 25(1), 26(1)
  • Evidence Act, Cap 80Sections 107, 109, 112
  • Law of Contract ActSection 3(3)
  • Civil Procedure ActSection 2
  • Civil Procedure Rules, 2010Order 21 Rule 13
  • Trespass ActSection 3(1)

Cases cited (9)

  • Mumbi M'Nabea v David M Wachira
    [2016] eKLR

    Standard of proof in civil claims is the balance of probabilities

  • Maria Ciabaitaru M'mairanyi & Others v. Blue Shield Insurance Company Limited
    Civil Appeal No. 101 of 2000 [2005] 1 EA 280

    Evidentiary burden of proof lies on the party who asserts the affirmative of the issue

  • Kuria Kiarie & 2 others v Sammy Magera
    [2018] eKLR

    Fraud must be specifically pleaded and distinctly proved

  • Vijay Morjaria –v- Nansingh Madhusingh Darbar & Another
    [2000] eKLR

    Fraud must be specifically pleaded with particulars and cannot be inferred from facts

  • Rajan Shah T/A Rajan S. Shah & Partners v Bipin P. Shah
    [2016] eKLR

    Definition and foundation of mesne profits as compensation for wrongful possession

  • Peter Mwangi Mbuthia & another v Samow Edin Osman
    [2014] eKLR

    Party claiming mesne profits must place material before court showing how the amount was arrived at

  • Independent Electoral and Boundaries Commission & Another v Stephen Mutinda Mule & 3 Others
    (2014) eKLR

    Parties are bound by their pleadings; evidence at variance with pleadings is disregarded

  • Adetoun Oladeji (NIG) v Nigeria Breweries PLC
    SC 91/2002

    Importance of pleadings; parties cannot depart from them

  • Kenya Hotel Properties Limited v Willesden Investments Limited
    [2009] eKLR

    A party cannot be awarded both mesne profits and damages for trespass

Jurisdiction invoked
Article 162(2)(b) of the Constitution (Environment and Land Court) – original jurisdiction over land disputes

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, "Mburu v Wanjiku & another", Case Analysis (2023). Environment & Land Case 622 of 2015. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/15869/eng@2023-02-23

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