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ELCPartially AllowedEnvironment & Land Miscellaneous Case 17 of 2013· [2023] KEELC 17571 (KLR)

Ndung'u v Nduati & another

Environment and Land Court
11 May 2023
4,773 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court ordered cousins to vacate family land, ruling that purchased land cannot be claimed through customary trust and unpleaded claims fail.

What this practically means

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Executive summary

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The plaintiff, registered proprietor of Kiambaa/Karuri/T 53 'A' (0.13 acres), sued his cousins for eviction and a permanent injunction, alleging they occupied the land without right. The defendants counterclaimed for a declaration that they were entitled to one-half of the parcel on the basis that the plaintiff's father, Ndungu Njoroge, held it in trust for Nduati Njoroge (the 1st defendant's late husband and 2nd defendant's father), who they said jointly purchased the land in 1959. The court found the land was purchased and registered in Ndungu Njoroge's name on 8.12.1959 and was not ancestral land, so no customary trust could arise. Applying Dyer v Dyer principles on resulting trusts, it found no evidence that Nduati contributed to the purchase price. The alleged 1980s clan meetings were held to demarcate parcels A and B, not to define Nduati's rights, and DW4's claim of a 50/50 resolution was uncorroborated. The defendants' adverse possession claim, raised only in submissions, failed as unpleaded. The court also noted the defendants never litigated their claims during Ndungu Njoroge's lifetime and that the tiny parcel made an intended subdivision implausible, attributing their occupation to greed. The counterclaim was dismissed; the plaintiff's suit was allowed with an order that the defendants vacate within 30 days failing which they would be evicted. Departing from the norm in family disputes, the defendants were condemned to pay the costs of the suit with interest from the judgment date.

Key legal issues

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01

Whether the defendants' adverse possession claim, raised only in submissions, was available

Holding

The claim failed as it was never pleaded and could not be determined

Reasoning

The court held that issues flow from pleadings and parties are bound by their pleadings. Adverse possession was advanced for the first time in submissions, not in the defence or counterclaim. The authorities cited on adverse possession were therefore inapplicable and the claim had to fail without further analysis.

p. 6
02

Whether a customary trust subsisted over the suit land

Holding

No customary trust arose because the land was purchased, not ancestral land

Reasoning

Relying on Isack M'inanga Kiebia v Isaaya Theuri M'lintari, the court accepted that customary trusts can bind first registrations. However, the undisputed evidence was that the suit land was acquired by purchase from Kimani Ndiba in 1959 and was not ancestral land, so no customary rights or interests could be claimed over it by either party.

p. 6
03

Whether any other trust (resulting/implied) arose from the purchase

Holding

No trust of any kind arose; no evidence that Nduati Njoroge paid any part of the purchase price

Reasoning

Applying Dyer v Dyer via Rose Naswa Masinde, a resulting trust follows the advance of purchase money. DW1's evidence was internally inconsistent - first that payment was completed in late 1959 with her husband contributing, then that payment finished in 1967 or 1969 with unknown particulars. The court found not the slightest evidence of any contribution by Nduati.

04

Whether the alleged 1980s clan meeting defined Nduati's rights in parcel 53 'A'

Holding

No concrete evidence that the clan meetings defined any rights of Nduati within parcel 53 'A'; the meetings concerned the A/B boundary

Reasoning

DW1's own evidence that the meeting was to determine the boundary of parcels A and B supported the plaintiff's case. DW2 could not say what happened; DW3 retracted her claim of seeing money change hands; only DW4 asserted a 50/50 division, uncorroborated. The problem, per DW2 and DW3, arose only when the plaintiff grew up and needed land.

05

Whether the size of the parcel and defendants' own land undermined the trust claim

Holding

The 0.13-acre parcel could not plausibly have been intended for subdivision between two brothers; defendants had other land

Reasoning

The court reasoned that the parcel is almost exactly an eighth of an acre, making an intended subdivision between two brothers illogical. The defendants also had ancestral land Kiambaa/Thimbigwa 2723 registered in Nduati Njoroge's name and occupied by DW4's son, and DW1 admitted succession had been done over her husband's other properties.

p. 8

Legal principles established

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  • A customary trust, if proved to subsist, is one of the trusts to which a registered proprietor is subject under the proviso to Section 28 of the Registered Land Act
  • Customary trust cannot attach to land acquired by purchase and not held under ancestral/customary tenure
  • Trust is a question of fact to be proved by evidence; where property is conveyed in a name other than the purchaser's, a resulting trust arises in favour of the person advancing the purchase money
  • A claim not pleaded cannot be determined; issues flow from the pleadings

Court orders

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  1. 1.The counter claim of the defendants is dismissed
  2. 2.The plaintiff's suit is allowed; the defendants are ordered to vacate suit land No. Kiambaa/Karuri/T 53 'A' within 30 days from the date of delivery of the judgment, failing which they are to be evicted
  3. 3.The defendants are condemned to bear the costs of the suit, plus interests on costs computed from the date of delivery of the judgment

Authorities

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Legislation

  • Evidence ActSection 107
  • Registered Land ActSection 28 (proviso)

Cases cited (12)

  • Mbui Mukangu v Gerald Mutwiri Mbui
    C.A No. 281 of 2000

    Customary trust claims (cited by defendants)

  • Henry Mwangi v Charles Mwangi
    CA. 245 of 2004

    Customary trust claims (cited by defendants)

  • Lewa v Kahindi Ngala Mwangandi
    (2005) eKLR

    Adverse possession (cited by defendants)

  • Titus Mutuku Kasuve v Mwaani Investments & 4 Others
    (2004) eKLR

    Adverse possession (cited by defendants)

  • Galaxy Paints Company Ltd v Falcon Guards Ltd
    [2000] eKLR

    Issues for determination flow from the pleadings

  • Samson Emuru v. Suswa Farm Ltd
    (2006) eKLR

    Parties are bound by their own pleadings (Bullen and Leake and Jacob's 12th Edition)

  • Isack M'inanga Kiebia v Isaaya Theuri M'lintari & another
    [2018] eKLR

    Customary trust as a trust under proviso to Section 28 of the Registered Land Act

  • Phillicery Nduku Mumo v Nzuki Makau
    [2002] eKLR

    Trust is a question of fact to be proved by evidence

  • Rose Naswa Masinde v Lilian Nekesa Simiyu Mukopi
    [2014] eKLR

    Express and implied trusts; resulting trust where property conveyed in another's name (Dyer v Dyer)

  • Dyer v Dyer
    (1788) 2 Cox Eq 92

    Trust of a legal estate results to the man who advances the purchase-money

  • Peter Nyaga Kairu v Esther Wanjiku Njau & 5 others
    [2019] eKLR

    Failure to agitate claims during the lifetime of the registered proprietor ('Mortui non mordent')

  • Paul Kirinya v Delfina Kathiri
    [2019] eKLR

    Consideration of size of land and greed in family land claims

Jurisdiction invoked
Transferred from Kiambu Magistrates' Court (CMCC No.12 of 2012) to the Environment and Land Court as Miscellaneous Case No. 17 of 2013

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, "Ndung'u v Nduati & another", Case Analysis (2023). Environment & Land Miscellaneous Case 17 of 2013. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/17571/eng@2023-05-11

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