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ELCPartially AllowedEnvironment & Land Case 28 of 2020· [2023] KEELC 17506 (KLR)

Njiru v Muirungi & 4 others

Environment and Land Court of Kenya
17 May 2023
15,402 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~62 min to read original · ~4 min brief

The bottom line

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A Kenyan court cancelled a grandson's land titles because he couldn't prove the transfer was legally completed, ruling the land belongs to his family.

What this practically means

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Executive summary

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The plaintiff, a grandson, sued his uncles, aunt, mother and the Land Registrar claiming to be the absolute registered owner of LR Nos. Nyaki/Mulathankari/3702, 3703 and Nyaki/Kithoka/4742, transferred to him by his late grandfather in 2017 and 2018 as a gift for his caregiving services. He sought permanent injunctions and general damages for trespass and wrongful cautions. The 1st – 4th defendants, the deceased's children, counterclaimed that the transfers were procured by undue influence and fraud while the deceased was ailing, that the land was family/ancestral land, and sought cancellation or a declaration that the plaintiff held the titles in trust for them. The 5th defendant, the Land Registrar, denied wrongdoing. The court framed fourteen issues. It found the plaintiff failed to prove lawful acquisition: he produced no executed transfer forms, land control board consents, mutation forms or stamp duty receipts, did not call the surveyor or attesting advocates, and the registrar could not trace the records. The deceased's affidavit in earlier Meru ELC No. 243 of 2017 was held inadmissible for want of its maker. The court held the parcels were family land, found both a customary and a constructive trust in favour of the 1st – 4th defendants as overriding interests, upheld their locus standi without letters of administration, and held their entry for burial and their caution were justified. The amended plaint was dismissed with costs; judgment was entered on the counterclaim declaring the plaintiff holds the three parcels in trust for the 1st – 4th defendants, ordering transfer within 30 days, a permanent injunction in their favour, and costs to them.

Key legal issues

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01

Validity of the plaintiff's titles

Holding

The plaintiff failed to prove valid titles; the certificate of title was unsafe under Section 26(1) of the Land Registration Act read with Article 40(b) of the Constitution because he did not produce transfer forms, land control board consents, mutation forms or call the surveyor or attesting advocates

Reasoning

The plaintiff pleaded a lawful gift of the parcels by the deceased but produced no executed transfer forms, land control board consent, stamp duty payment forms or mutation forms, and did not summon the attesting lawyers or land control board chairman. The land registrar could not trace the documents. The court drew the inference that the papers were never procured or would be prejudicial to the plaintiff, rendering the titles unsafe.

02

Whether the suit land was family/ancestral land subject to customary trust

Holding

The parcels were family land and the deceased's consistent intention, shown by the 1992 subdivision and lifelong occupation, was that his children benefit; the plaintiff's titles are subject to the 1st – 4th defendants' overriding rights

Reasoning

All defence witnesses confirmed long occupation, homesteads and developments on the land, and the deceased's earlier subdivision in favour of his sons. The plaintiff admitted the defendants had no other family land to inherit and produced no evidence of any change of the deceased's intention. Applying the Kiebia vs M'Lintari parameters, a customary trust was established.

p. 22
03

Whether a constructive trust arose

Holding

A constructive trust arose because the plaintiff took advantage of his position as caregiver to acquire the property by wrongdoing, which equity treats as unjust enrichment

Reasoning

Relying on Twalib Hatayan, the court held that a constructive trust is imposed against one who acquires property by wrongdoing or takes advantage of his position for his own benefit. The plaintiff, as the deceased's caregiver with custody of his documents, failed to prove a completed gift or consideration, and equity would not permit him to assert sole beneficial ownership to the exclusion of the deceased's children.

p. 18
04

Locus standi of the 1st – 4th defendants to counterclaim

Holding

They could counterclaim in their individual capacities without letters of administration since the plaintiff sued them individually and raised no locus objection in pleadings or testimony

Reasoning

The objection was raised for the first time in written submissions, which do not amount to pleadings or evidence. The court held there is no legal requirement for letters of administration as a condition precedent to a trust-based claim, and the defendants were entitled to assert overriding interests in land registered in the plaintiff's name.

05

Whether the defendants' entry and caution amounted to trespass

Holding

The defendants' entry to bury their father and their registration of a caution were justified; the plaintiff's claim for trespass and damages failed

Reasoning

The immediate family has a right to a decent burial, which required access to the land, and the defendants had homesteads on the parcels. Feeling their rights threatened, they properly invoked Sections 68 and 71 of the Land Registration Act by registering a restriction. The plaintiff also failed to exhaust the statutory caution-removal mechanism before suing the 5th defendant.

p. 17

Legal principles established

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  • He who alleges legality in the acquisition of a title deed must demonstrate substantial compliance with procedural and substantive law towards its acquisition
  • A gift of registered land inter vivos must be completed by a duly executed and registered instrument, including transfer forms and requisite consents
  • Where a party with custody of transaction documents fails to produce them, the court may infer the documents do not exist or would be prejudicial to that party's case
  • Letters of administration are not a condition precedent to a claim based on customary or constructive trust by persons asserting overriding interests
  • An affidavit cannot replace the mandatory statutory instruments required for a transfer of land

Court orders

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  1. 1.The amended plaint is dismissed with costs
  2. 2.Declaration issued that the defendant in the counterclaim holds L.R. Nos. Nyaki/Mulathankari/3702, 3703 and Nyaki/Kithoka/4742 in trust for the plaintiffs in the counterclaim
  3. 3.The defendant in the counterclaim to sign transfer forms in favour of the plaintiffs in the counterclaim within 30 days, and in default the same to be executed by the Deputy Registrar
  4. 4.Permanent injunction restraining the defendant in the counterclaim, his servants or agents from interfering with the plaintiffs' occupation and use of the suit land
  5. 5.Costs to the plaintiffs in the counterclaim

Authorities

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Legislation

  • Constitution of KenyaArticles 10(2)(b), 11, 40, 44
  • Land Registration ActSections 25, 26(1), 27, 35(?), 38, 44, 68, 71, 73, 75
  • Land Actprincipal legislation on registration and transfer of land
  • Land Control Actconsent requirements for subdivisions and transfers
  • Law of Contract ActSection 3(3)
  • Evidence ActSections 34(1)(a), 35(1), 107, 112
  • Law of Succession ActSections 29, 35, 38, 40 and Part V
  • Civil Procedure RulesOrder 2 Rule 10(a)
  • Trustee Acttrust and trustee extend to implied and constructive trusts
  • Births and Deaths Registration ActSection 21
  • Anatomy Actdisposition of dead bodies
  • Public Health Actdisposition of dead bodies

Cases cited (47)

  • Barnes Muema vs Francis Masuni Kyangangu
    (2019) eKLR

    Relief to revert land to a deceased's estate unsustainable without letters of administration

  • Edward Kipkosgei Chemumobii & another vs Charles K. Kosgei & another
    (2014) eKLR

    Inheritance cannot be implied by mere statements without cogent evidence

  • Twalib Hatayan & another vs Said Saggar Ahmed Al-Heidy & 5 others
    (2015) eKLR

    Constructive trust as equitable remedy against acquisition of property by wrongdoing; definition of trust

  • Kiebia vs M'Lintari
    (2018) eKLR

    Parameters for proving customary trust; no automatic trust in favour of children

  • Paul Kirinya vs Delfine Kathiri
    (2019) eKLR

    Mere allegation of family land insufficient without evidence

  • Chelimo Maritim Kipserem vs Richard Tirop
    (2013) eKLR

    Credibility of evidence on oath

  • Munyu Maina vs Hiram Gathiha Maina
    (2013) eKLR

    When title is challenged, holder must prove legal and procedural acquisition

  • Gervas Mutiso vs Thomas Maingi Muia & others
    (2019)

    Unpleaded issues fully canvassed at trial may be determined; citing Odd Job vs Mubia

  • In Re-estate of Gedion Munzi Nzioka deceased
    (2015) eKLR

    Types of gifts inter vivos and mortis causa; gift must be complete to be valid

  • Evanson Wambugu Gachungi vs Simon Wainaina Gatwiri & 2 others
    (2014) eKLR

    Documents required for registration of a land transfer instrument

  • James Kithaka Kiarago vs Duncan Newton Nyaga Njugi & others
    (2018) eKLR

    Documents required for registration of a land transfer instrument

  • Mary Muthoni vs Francis Mwangi Muthara
    (2016) eKLR

    Gifting registered property must be in writing; absent transfer, no inter vivos gift

  • Syles Matheka vs Alfred Nthiwa Matheka & others
    (2019) eKLR

    Without signed written memorandum of transfer, transfers inferred to have been finalized after death

  • Chesoli Yonah Wabomba vs Alice Khakasa Masbo & another
    (2017) eKLR

    Mere ill health does not invalidate a transfer absent proof it affected state of mind

  • David Kamunya Kingori & another vs Wambui Nderitu & others
    (2020) eKLR

    Transfer without consideration presumed held in trust for family under Section 27 LRA; mutation forms

  • Eddah Wangu and another vs Sacilia Magwi Kivuti (deceased) substituted with Ribereta Ngai
    (2021) eKLR

    Children's rights to estate crystallize after surviving spouse's life interest under Section 35 Law of Succession Act

  • Tau Kakungi vs Margrethe Thorning Katungi & another
    (2014) eKLR

    Purpose of Section 35 of the Law of Succession Act

  • Cleopa Amutala Namangi vs Judith Were
    (2015) eKLR

    Grandchildren have no automatic right to inherit grandfather's property

  • Elisem Mbura M'Ithara vs Harriet Ciambaka & another
    (2012) eKLR

    Equal inheritance rights of daughters, especially where in occupation

  • Toroitich Suter vs William Toroitich & 3 others
    (2017) eKLR

    Children or grandsons of a living title holder have no overarching interest in the property

  • Lepapa Ole Moshono vs Land Registrar Kajiado & another
    (2019) eKLR

    Who may lodge a caution under Section 71 LRA and removal under Section 73

  • Joan Akoth Ajuang and Another vs Michael Owuor Osodo, the Chief Ukwala Location LSK & another
    (2020) eKLR

    Right of relatives to a decent burial; dignity of the deceased

  • Otieno vs Ougo & Another
    (1987) eKLR

    Purpose of burial customs in uniting the family

  • C. Sethu Ruja vs the Chief Secretary (W.PMD) No.3888 of 2007
    recorded 28.8.2007

    Right to dignity prevails even after death

  • Ram Sharan Autyanuprasi vs Union of India
    AIR 1989 Supreme Court 549

    Life includes traditions, culture and heritage

  • Mutinda Mule vs IEBC
    (2013) eKLR

    Parties are bound by their pleadings

  • Mbui Mukangu vs Gerald Mutwiri Mbui
    (2004) eKLR

    Overriding interests need not be indicated in the land register

  • Peter Ndung'u Njenga vs Sophia Waitiri Ndungu
    (2000) eKLR

    A trust is only presumed in cases of absolute necessity to give effect to parties' intention

  • Margaret Wacuka Kuria vs Joseph Kabira Irungu & Land Registrar Kiambu
    (2020) eKLR

    Constructive trust guards against unjust enrichment, citing Juletabi

  • Juletabi African Adventure Ltd & another vs Christopher Michael Lockley
    (2017) eKLR

    Imposition of constructive trust meant to guard against unjust enrichment

  • Kazungu Fondo Shutu & another vs Japheth Noti Charo & another
    (2021) eKLR

    Trust is a question of fact to be proved by evidence, citing Mumo vs Makau

  • Mumo vs Makau
    (2002) 1EA 170

    Onus lies on party relying on existence of a trust to prove it by evidence

  • M'Imanyara M'Murithi vs Nkanata Murithi & another
    (2012) eKLR

    Temporary absence does not change ancestral status of land; quick transfer imposed trust

  • Joseph Ngahu Njigu & others vs Zakayo Macharo Kairuki & others
    (2018) eKLR

    No fraud found where land control board consent showed deceased freely signed transfers

  • Lukutsa vs Sebensia Achitsa Amuli
    (2021) KECA 241 (KLR)

    Standard of proof for fraud in transfers; burden shifts once credible evidence of irregularity is offered

  • Arithi Highway Developers Ltd vs West End Butchery
    (2015) eKLR

    No court should sanction acquisition of title by fraud; such title is a nullity ab initio

  • Pauline Chemunge Sugawara vs Nairuko Ene Mutarakwa Kiruti
    (2022) eKLR

    Expectation that party in custody of transaction documents produces them

  • Samson Karanja Njuguna vs Khamis Ali Mohamed
    (2021) eKLR

    Expectation that party in custody of transaction documents produces them

  • Green Hills Investment Ltd & another China National Complex Plant Export Corporation Complaint T/A COVEC
    Milimani Commercial Court No. 572 of 2000

    An affidavit is not a pleading

  • Simon Kitave Nduto & another vs Owenga Anjere
    Nairobi CA No. 170 1995

    An affidavit is not a pleading

  • NHC vs Martin Ndapatana
    (2022) eKLR

    An affidavit is not a pleading

  • John Gitiba Buruna & another vs Jackson Rioba Buruna
    (2007) eKLR

    Constructive trust arises where it would be inequitable to allow assertion of full beneficial ownership

  • Mwangi & another vs Mwangi
    (1980) eKLR

    Surrounding circumstances of registration considered to determine whether a trust was envisaged

  • In the matter of the estate of Veronica Njoki Wakagoto (deceased)
    (2013) eKLR

    Rights of dependants under the Law of Succession Act

  • Mwai Kibaki & another vs Mathingira Wholesalers Co. Ltd and others
    (2018) eKLR

    Equitable principles apply where statutory law governs transfer of shares; disregard of procedure defeats rights

  • African Common Industries Ltd vs Rural Development Services Ltd
    (2021) eKLR

    Section 3(3) Law of Contract Act with Section 38 LRA on written, attested contracts for disposition of land

  • KCB vs Samuel Kamau Macharia & others
    (2008) eKLR

    Coercive pressure acting against a person's will vitiates a contract

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2)(b) of the Constitution and the Environment and Land Court Act over disputes relating to title, occupation and use of 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, "Njiru v Muirungi & 4 others", Case Analysis (2023). Environment & Land Case 28 of 2020. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/17506/eng@2023-05-17

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