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ELCPartially AllowedEnvironment & Land Case 32 of 2021· [2023] KEELC 17269 (KLR)

Kinako v Attorney General & 5 others

Environment and Land Court of Kenya
4 May 2023
11,849 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~47 min to read original · ~4 min brief

The bottom line

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A Kenyan court cancelled a fraudulently obtained land title, but ruled that an oral promise to gift land is not legally enforceable.

What this practically means

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Executive summary

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The plaintiff sued the Attorney General, the District Land Registrar-Kitui, her three brothers and their company, Dater Enterprises Limited, claiming that her late father, Mutemi Kamwaki, gifted her land parcel Nzambani/Maluma/838 in 1989, sealed by a 2007 thanksgiving ceremony, and that the brothers fraudulently forged a power of attorney and transfer to register the company as proprietor in 2010. She sought a declaration of ownership, revocation of the company's title and registration of her name, and Kshs 1,578,168 for destroyed crops and trees. The court framed five issues. On locus standi, it held the plaintiff had capacity both at filing and at judgment as a co-administrator. The damages claim was held time barred under Section 4(2) of the Limitation of Actions Act, the suit having been filed almost four years after the 2011 destruction. On the alleged gift, the court found no registered transfer or written instrument; the deceased retained and dealt with the title, so the gift was an incomplete oral promise unenforceable at law, with any benefit falling under Section 42(a) of the Law of Succession Act. On title, the court found the criminal convictions of the 3rd-5th Defendants for forgery, the forensic document examiner's report, and the Defendants' failure to call the advocates who witnessed the impugned documents sufficient to rebut the Section 26 presumption of indefeasibility; the transfer was obtained through fraud and the title was illegal, null and void. All prayers in the plaint were dismissed, but the court ordered the Land Registrar to cancel the company's title and revert the land to the deceased's estate for succession proceedings, with each party bearing its own costs given the family relationship of the protagonists.

Key legal issues

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01

Locus standi of the Plaintiff

Holding

Plaintiff had capacity both at filing (holding a then-valid grant) and at judgment (as co-administrator); no need to file a fresh suit after revocation of the initial grant

Reasoning

The same issue had been decided by Angote J in a 2017 ruling declining to strike out the suit. The court found the Plaintiff had an interest in her personal capacity and as administrator. Defendants cited no authority requiring a fresh suit. Locus standi requires sufficiency of interest, which the Plaintiff, in possession and having developed the land, possessed.

p. 9
02

Limitation of the damages claim

Holding

The claim for Kshs 1,578,168 for destruction of property was time barred under Section 4(2) of the Limitation of Actions Act

Reasoning

The invasion occurred on 17th September 2011 and the suit was filed on 23rd March 2015, almost four years later. An action founded on tort may not be brought after three years from accrual of the cause of action. The damages claim was therefore dismissed.

p. 9
03

Whether the deceased gifted the suit land to the Plaintiff

Holding

No valid gift inter vivos was proved; the alleged gift was an oral promise or unfulfilled intention, incomplete and unenforceable

Reasoning

The Plaintiff produced no documents evidencing the gift. The deceased retained the title deed, charged the land to banks in 1989 and 2000 and discharged the charge in 2009 without the Plaintiff's involvement. Gifts of land must be by registered transfer or in writing; any benefit would fall to be accounted for under Section 42(a) of the Law of Succession Act in succession proceedings.

p. 11
04

Whether the 6th Defendant's title was obtained through fraud

Holding

The title was obtained through fraud; the transfer and power of attorney were forged and the title deed is illegal, null and void

Reasoning

The criminal convictions of the 3rd-5th Defendants for forgery (upheld on appeal) were prima facie evidence of illegality. The forensic document examiner found no common authorship between the disputed and known signatures. The Defendants failed to call the advocates who witnessed the impugned documents or any person acquainted with the deceased's handwriting, attracting an adverse presumption. The Section 26 presumption of indefeasibility was rebutted.

p. 18
05

Appropriate remedy

Holding

Rectification of the register under Section 80 of the Land Registration Act by cancelling the 6th Defendant's title and reverting it to the deceased

Reasoning

Having found the registration was obtained by fraud, the court invoked Section 80 which permits rectification where a registration was obtained by fraud or mistake. Following Evanson Wambugu Gachugi, title was directed to be reverted to the deceased to be dealt with through succession proceedings.

p. 20

Legal principles established

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  • Gifts of land must be by registered transfer or, if unregistered, in writing or by written declaration of trust; an oral promise or unfulfilled intention is an incomplete gift the court will not enforce
  • A registered proprietor whose root of title is under challenge must go beyond the title instrument to prove the legality of the acquisition
  • Fraud must be specifically pleaded and distinctly proved to a standard above balance of probabilities but below beyond reasonable doubt
  • A prior criminal conviction may be admitted as prima facie evidence in subsequent civil proceedings given the higher criminal standard of proof
  • Where a party fails to produce certain evidence, a presumption arises that the evidence, if produced, would be unfavourable to that party
  • Where a registration was obtained by fraud or mistake, the court may order rectification of the register under Section 80 of the Land Registration Act

Court orders

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  1. 1.Prayers A, B, C and D of the plaint dated 23rd March 2015 dismissed
  2. 2.Alternative prayers B and C of the plaint dated 23rd March 2015 dismissed
  3. 3.An order directing the Land Registrar Kitui to cancel and/or revoke the title deed for Land Parcel Number Nzambani/Maluma/838 issued to M/S Dater Enterprises Limited and revert the title to Mutemi Kamwaki (Deceased) to be dealt with through succession proceedings
  4. 4.Each party to bear their own costs of the suit

Authorities

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Legislation

  • Land Registration ActSections 24, 25, 26, 28, 79, 80
  • Limitation of Actions ActSection 4(2)
  • Law of Succession ActSections 42(a), 67(1), 76
  • Evidence ActSections 47A, 48, 50
  • Criminal Procedure CodeSection 193A
  • Penal CodeSections 349, 357(b)
  • Civil Procedure ActSection 27
  • Registered Land Act (repealed)Section 143(1)

Cases cited (26)

  • Alice Chemutai Too v Nickson Kipkirui Korir & 2 others (2015) eKLR
    (2015) eKLR
  • Arthi Highway Developers Limited vs West End Butchery Limited and 6 others (2015) eKLR
    (2015) eKLR
  • Registered Trustes Anglican Church of Kenya Mbeere Diocese vs David Waeru (2017) eKLR
    (2017) eKLR

    A gift must be completed during the donor's lifetime; the court cannot enforce an incomplete gift

  • Ernest Moturi Ongwara vs Conrad Mongera & Another, Civil Appeal No.18 of 2017

    Incomplete gifts cannot be enforced by the court

  • Rattal Gondbabal Patel vs Laiji Mkaknji (1957) E.A 314
    (1957) E.A 314

    Standard of proof in fraud is higher than in ordinary civil cases

  • Elizabeth Kmene Ndolo vs George Mataka Ndolo (1996) eKLR
    (1996) eKLR
  • Vijay Morjaria vs Nansingh Madhu Singh Darbar and another (2000) eKLR
    [2000] eKLR

    Fraud must be specifically pleaded and distinctly proved; particulars on the face of the pleading

  • Julian Adoyo Ongunga and another vs Francis Kiberenge Bendera 2016 eKLR
    2016 eKLR

    Suit filed after revocation of grant requires a fresh suit

  • Re Estate of the Late Gedion Manthi Nzioka (Deceased) (2015) eKLR
    (2015) eKLR

    Gifts inter vivos must be complete to be valid

  • Republic vs Rosemary Wairimu Munene, Ex parte Applicant; Ihururu Dairy Farmers Co-operative Society Ltd Judicial Review Application No.6 of 2014

    Costs follow the event

  • Law Society of Kenya Vs Commissioner of Lands & Others, Nakuru High Court Civil Case No.464 of 2000

    Locus standi signifies a right to be heard; sufficiency of interest to sue

  • Alfred Njau and Others Vs City Council of Nairobi (1982) KAR 229
    (1982) KAR 229

    Meaning of locus standi - a right to appear in court

  • Ogwara v Mangera & 4 others (Civil Appeal 18 of 2017) [2021] KECA 117 (KLR)
    [2021] KECA 117 (KLR)

    Requirements of gifts inter vivos; gifts of land must be by registered transfer or in writing

  • Charles Gitahi Kamau v District Land Registrar Nakuru; Priscilla Wanjiku Thumbi & 2 others (Interested Parties) [2021] eKLR
    [2021] eKLR

    Untransferred land forms part of the deceased's estate; succession court has jurisdiction over alleged inter vivos gifts

  • Munyu Maina v Hiram Gathiha Maina [2013] eKLR
    [2013] eKLR

    A challenged registered proprietor must prove legality of acquisition beyond the title instrument

  • Moses Parantai & Peris Wanjiku Mukuru v Stephen Njoroge Macharia [2020] eKLR
    [2020] eKLR

    Fraud is a quasi-criminal charge to be proved above balance of probabilities

  • Alfred Lumiti Lusiba v Pethad Ranik Shantilal & 2 others [2016] eKLR
    [2016] eKLR

    Civil and criminal proceedings run concurrently; civil outcome independent of conviction

  • Captain Moses Kariuki Wachira v Joseph Mureithi Kanyita & 3 others [2013] eKLR
    [2013] eKLR

    Admissibility of prior criminal convictions as prima facie evidence in civil proceedings

  • Nguku v Republic [1985] eKLR
    [1985] eKLR

    Presumption that withheld evidence would be unfavourable to the party withholding it

  • Alexander Muteti Mutinda & another v Republic [2015] eKLR
    [2015] eKLR

    Not necessary to establish who made forged documents if the accused were beneficiaries of the forgeries

  • Apex Security Ltd versus Joel Atuti Nyaruri (2018) eKLR
    (2018) eKLR
  • Kinyanjui Kamau v George Kamau Njoroge [2015] eKLR
    [2015] eKLR

    Allegations of fraud must be pleaded and strictly proved to a standard above balance of probabilities

  • Ndolo v Ndolo (2008) 1 KLR (G&F) 742
    (2008) 1 KLR (G&F) 742

    Standard of proof for forgery/fraud allegations

  • Evanson Wambugu Gachugi v Simon Wainaina Gatwiki & 2 others [2014] eKLR
    [2014] eKLR

    Court may order rectification of register where transfer obtained by fraud; title may be registered in administrator's name

  • Hunter v Chief Constable of West Midlands & Another (1981) 3 All ER 727
    (1981) 3 All ER 727

    Prior convictions admissible in subsequent civil proceedings

  • Davy v Garrett (1878) 7 Ch. D 473
    (1878) 7 Ch. D 473

    Fraud must be distinctly alleged and proved

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2)(b) of the Constitution over disputes relating to title to land

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Kinako v Attorney General & 5 others", Case Analysis (2023). Environment & Land Case 32 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/17269/eng@2023-05-04

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