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ELCAllowedEnvironment & Land Case E013 of 2022· [2023] KEELC 18447 (KLR)

Thuo & another v Kimani & 2 others

Environment and Land Court of Kenya
29 June 2023
5,899 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~24 min to read original · ~4 min brief

The bottom line

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A Kenyan court gave land to two families who occupied it openly for decades, ruling the registered owners' title was extinguished by adverse possession.

What this practically means

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Executive summary

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The Plaintiffs brought an Originating Summons dated August 8, 2022 claiming adverse possession of L.R No Loc.8/Matharite/329 (3.9 acres) in Murang'a, seeking cancellation of the Defendants' title and issuance of titles to themselves in shares of 2.9 acres and 1 acre. They alleged they purchased the land from the sons of the original owner, Ngabia Kimani, under sale agreements, took possession in the 1970s, and occupied openly for about 50 years. The Defendants, grandsons of Ngabia Kimani who acquired title by transmission through succession, denied the sale agreements' authenticity, asserted their registered proprietorship and contended the Plaintiffs' occupation was permissive or recent trespass. The court found the sale agreements authentic, holding the Defendants failed to discharge the shifted evidential burden of rebutting them. Applying the Limitation of Actions Act and authorities including Hosea v Njiru, Peter Mbiri Michuki and Titus Ong'ang'a Nyachieo, the court held that a purchaser in possession who has paid the price holds adversely once the transaction becomes void, and that the Defendants never interrupted the Plaintiffs' open, continuous and notorious occupation until 2022, long after the 12-year period had accrued. The court found the 1st Plaintiff entered in 1972 and the 2nd Plaintiff's time ran from December 8, 1990, the date of the last instalment. Judgment was entered for the Plaintiffs: their adverse possession claim was established, they were declared entitled to 2.9 acres and 1 acre respectively, the Land Registrar Murang'a was directed to issue titles accordingly, and the Plaintiffs were awarded costs against the Defendants jointly and severally.

Key legal issues

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01

Whether the Plaintiffs established adverse possession despite entry under permissive sale agreements

Holding

Yes. Entry was under sale agreements, but once the purchase price was fully paid and the transactions became void for want of transfer/consent, continued open possession became adverse; the Plaintiffs occupied openly for over 12 years (1st Plaintiff from 1972, 2nd Plaintiff from December 8, 1990) and the Defendants' title was extinguished.

Reasoning

The court accepted the authenticity of the sale agreements, finding the Defendants failed to rebut them despite challenging the signatures. Relying on Hosea v Njiru, Peter Mbiri Michuki and Titus Ong'ang'a Nyachieo, it held that possession of a purchaser who has paid the price becomes adverse, and that a void transaction terminates permission so continued occupation is adverse. The Defendants never asserted their rights by eviction or suit until 2022, long after limitation had accrued.

02

Burden of proof regarding the disputed sale agreements

Holding

The legal burden lay on the Plaintiffs, but having produced the sale agreements, the evidential burden shifted to the Defendants, who challenged authenticity without adducing rebuttal evidence.

Reasoning

Citing Sections 107-108 of the Evidence Act, Mbuthia Macharia v Annah Mutua Ndwiga and the Supreme Court's Raila Odinga decision, the court held that while the legal burden remains constant, the evidential burden shifts to the party who would lose if no further evidence were introduced. The Defendants' mere assertion that signatures were inauthentic, including the claim that a dead person executed the 1990 agreement, was dispelled by the death certificate showing the signatory died in 1999.

p. 8
03

Entitlement to specific portions of the suit property

Holding

The 1st Plaintiff is entitled to 2.9 acres and the 2nd Plaintiff to 1 acre of the 3.9-acre parcel, as pleaded in prayer 3 of the Summons and supported by the surveyor's report showing clear demarcation.

Reasoning

Although the sale agreements were confusing as to exact entitlement, the 2nd Plaintiff explained the confusion in his Supporting Affidavit, which the court had no reason to doubt. Order 37 Rule 7 was satisfied by the attached search certificate identifying the land, and the surveyor's report confirmed demarcations. The Defendants' title was therefore defeated by operation of the Limitation of Actions Act.

p. 10

Legal principles established

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  • A claim for adverse possession attaches to the land and not to the title; it matters not in whose name the title was registered unless it was owned by the Government
  • A purchaser in possession after paying the purchase price is a person in whose favour the limitation period can run
  • Where a controlled transaction becomes void for want of consent, continued occupation becomes adverse from the time the transaction becomes void
  • The evidential burden may shift in the course of trial depending on the evidence adduced

Court orders

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  1. 1.That the Plaintiffs have on the standard of balance of probability established their claim for adverse possession over L.R No LOC.8/Matharite/329
  2. 2.That the 1st Plaintiff and the 2nd Plaintiff are entitled to 2.9 acres and 1 acre of the LR. No LOC.8/Matharite/329 respectively
  3. 3.That the Land Registrar Murang'a be and is hereby directed to issue title in the name of the Plaintiffs as per prayer (b)
  4. 4.The Plaintiffs are entitled to costs of the suit against the Defendants jointly and severally

Authorities

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Legislation

  • Land Registration ActSections 24(1)(a), 26, 28
  • Limitation of Actions ActSections 7, 13, 17, 37, 38
  • Land ActSection 7
  • Evidence ActSections 107-108
  • Civil Procedure RulesOrder 37 Rule 7

Cases cited (19)

  • Stephen Mwangi Gatunge vs Edwin Onsesmus Wanjau
    (2022) eKLR

    Where full purchase price is paid and no transfer effected, the sale becomes void and stay beyond 6 months becomes adverse

  • Kimani Ruchire vs Swift Rutherfords & Co. Advocates
    {1980}

    What a claimant must establish for a claim of adverse possession

  • William Kimani Gichira vs Edith Njeri Chege
    {2018} eKLR

    Quoting Kimani Ruchire on requirements of adverse possession

  • Samuel Miki Waweru vs Jane Njeri Richu
    {2007} eKLR

    A sale agreement becomes void where LCB consent is not issued; continued possession becomes adverse from when the transaction becomes void

  • Mombasa Teachers Cooperative Savings & Credit Society Limited vs Robert Muhambi Katana & 5 Others
    {2018} EKLR

    A claim for adverse possession cannot pass where the entry was permissive

  • Maweu vs Liu Ranching & Farming Cooperative Society
    [1985] eKLR

    Adverse possession is attached to land, not title

  • Gachuma Gacheru VS Maina Kabuchwa
    [2016] eKLR, Civil Appeal No 164 of 2011

    Quoting Maweu v Liu on adverse possession being a fact observed upon the land

  • Wambugu vs Njuguna
    [1983] KLR 172

    Owner must be dispossessed or discontinue possession for the statutory period; proper way of assessing proof of adverse possession

  • Mtana Lewa v Kahindi Ngala Mwagandi
    [2015] eKLR

    Essential prerequisites of adverse possession: nec vi, nec clam, nec precario; 12 years of owner's inaction

  • Mbira v. Gachuhi
    (2002) 1 EALR 137

    Claimant must prove non-permissive, open, notorious, exclusive and adverse use for the statutory period

  • Samuel Kihamba v Mary Mbaisi
    [2015] eKLR, Kisumu Civil Appeal No 27 of 2013

    Elements of adverse possession including animus possidendi

  • Peter Mbiri Michuki v Samuel Mugo Michuki
    [2014] eKLR

    A purchaser in possession after paying the purchase price is a person in whose favour limitation can run

  • Hosea v Njiru & Others
    [1974] EA 526

    Once the last instalment of purchase price is paid, the purchaser's possession becomes adverse to the vendor

  • Bridges v Mees
    [1957] 2 All ER 577

    Followed in Hosea v Njiru on purchaser's adverse possession upon final payment

  • Mbuthia Macharia v Annah Mutua Ndwiga & another
    [2017] eKLR

    Circumstances when the evidential burden may shift

  • Raila Amolo Odinga & Another vs. IEBC & 2 Others
    (2017) eKLR, Presidential Election Petition No 1 of 2017

    Evidential burden keeps shifting; determined by who would lose if no further evidence were introduced

  • Gabriel Mbui v Mukindia Maranya
    [1993] eKLR, Nairobi Civ No 283 of 1990

    Time does not begin to run unless there is some person in adverse possession of the land

  • Kipketer Togom v Isaac Cipriano Shingore
    [2012] eKLR

    Owner must physically evict or sue the trespasser to interrupt adverse possession and stop time running

  • Loise Nduta Itotia v Aziza Said Hamisi
    [2020] eKLR

    Open existence of structures and developments supports finding of notorious occupation where title holder claims no ownership of them

Jurisdiction invoked
Article 162(2)(b) of the Constitution (Environment and Land Court) read with the Environment and Land Court Act; claim brought under the Limitation of Actions Act and Order 37 of the Civil Procedure Rules

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, "Thuo & another v Kimani & 2 others", Case Analysis (2023). Environment & Land Case E013 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/18447/eng@2023-06-29

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