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ELCDismissedEnvironment & Land Case 23 of 2021· [2023] KEELC 19060 (KLR)

Mbendwa Nyaa Mbala & 22 Others v Hellen Mutende Makau & 2 Others

Environment and Land Court of Kenya
18 July 2023
8,135 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~33 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court in Kitui dismissed a family's claim to land by adverse possession because they proved no peaceful, open, continuous 12-year occupation.

What this practically means

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Executive summary

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The Applicants, descendants of the late Mbala Ngunga, brought an originating summons under section 38 of the Limitation of Actions Act and Order 37 rule 7 of the Civil Procedure Rules seeking to be declared owners by adverse possession of land parcel Matinyani/Kalindilo/911 (subdivided into parcels 1470 and 1471) and to be registered as tenants in common in place of the Respondents. They claimed the land was ancestral family land wrongly registered in the name of Mbuvi Mbala, father of the 1st and 2nd Respondents, who transferred it to them; the 3rd Respondent purchased parcel 1470 during the pendency of the suit. The Respondents denied the Applicants' occupation, showing that the Applicants' relatives had been sued and ordered evicted in Kitui PMCC No. 23 of 1995 (upheld on appeal in HCCA No. 28 of 2004), convicted of trespass in Criminal Case No. 1801 of 2003, and ordered to vacate and pay damages in PMCC No. 343 of 2010. The court framed a single issue: whether the Applicants established adverse possession. Applying the nec vi, nec clam, nec precario standard, the court found no evidence of actual occupation - no houses, crops or ploughing were proved - and held that any possession was interrupted by the Respondents' assertion of rights through successive court orders. The court also held that the trust claim surfaced only in submissions, was unpleaded and unprovable, and that a claimant alleging fraudulent registration cannot simultaneously claim adverse possession. Several applicants withdrew and the 3rd Applicant's case was struck out as res judicata. The suit by the remaining fifteen applicants was dismissed with costs to the Respondents.

Key legal issues

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01

Whether the Applicants proved adverse possession of the suit land

Holding

The claim failed; the Applicants did not prove actual, open, exclusive and uninterrupted possession for 12 years, and any possession was interrupted by court orders and assertion of rights by the Respondents.

Reasoning

Apart from the Applicants' own statements, there was no evidence of ploughing, crops or houses on the land. The 3rd Respondent took vacant possession confirmed by a surveyor and the area chief. Previous suits (PMCC 23 of 1995, Criminal Case 1801 of 2003, PMCC 343 of 2010) showed the Respondents and their predecessor consistently asserted and enforced their rights against the Applicants' relatives, interrupting any limitation period.

p. 11
02

Whether the unpleaded claim of trust could sustain the Applicants' claim

Holding

No. The trust claim was not specifically pleaded, the Respondents had no opportunity to answer it, and in any event a trust must be proved by evidence.

Reasoning

The originating summons claimed only adverse possession; the trust/ancestral-land claim emerged in submissions. Relying on Juletabi and Cosmas Cherono, the court held that a trust is never presumed and the onus lies on the party asserting it to prove it through evidence, which the Applicants did not discharge.

p. 12
03

Whether the Applicants' assertion that the registration of Mbuvi Mbala was wrongful is compatible with adverse possession

Holding

No. A claimant who alleges the registered proprietor's title was fraudulently or wrongly acquired has not conceded the proprietor's ownership and cannot claim adverse possession.

Reasoning

Following Haro Yonda Juaje and Catherine Koriko, the court held that adverse possession is inconsistent with a claim attacking the validity of the registered title; the proper remedy for a fraudulent title is rectification, not adverse possession. The Applicants claimed the land was wrongly registered to Mbuvi Mbala to the exclusion of his brothers, defeating their own claim.

p. 13
04

Burden of proof

Holding

The burden lay on the Applicants to prove the facts asserting their claim, which they failed to do.

Reasoning

Citing section 107(1) of the Evidence Act and Wilson Njoroge Kamau v Nganga Muceru Kamau, the court reiterated that possession is a matter of fact but whether it is adverse is a legal inference from proved facts; the Applicants produced no documentary or independent proof of occupation or of the alleged demolished homes and destroyed crops.

p. 12

Legal principles established

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  • A party claiming adverse possession must prove possession that is peaceful, open, continuous, exclusive and hostile to the true owner for the statutory period of 12 years (nec vi, nec clam, nec precario).
  • Time under the Limitation of Actions Act ceases to run when the owner of the land takes or asserts his rights, including by legal proceedings or entry into the land.
  • A claimant cannot succeed in adverse possession while averring that the registered proprietor's title was fraudulently acquired; such a claimant has not conceded the proprietor's ownership.
  • A trust must be specifically pleaded and proved through evidence; the law never implies a trust save in case of absolute necessity.

Court orders

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  1. 1.The suit by the remaining applicants (Mbendwa Nyaa Mbala, Wambua Munywoki, Mutaki Nyaa, Regina Ngii Mbendwa, Miriam Musenya Mulwa, Ndungwa Mutaki, Ronald Ngusu Munywoki, Kivuthi Munywoki, Catherine Monica Wambua, William Munywoki, Andrew Mulwa Munywoki, Margaret Munywoki, Kanini Ngusu, Joseph Musyoka, Florence Monica Mwinza Kilumbu) is dismissed
  2. 2.Costs of the suit awarded to the Respondents

Authorities

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Legislation

  • Limitation of Actions ActSection 7
  • Limitation of Actions ActSection 9(1)
  • Limitation of Actions ActSection 13
  • Limitation of Actions ActSection 38(1)
  • Civil Procedure Rules (2010)Order 37 rule 7
  • Evidence Act (Chapter 80 of the Laws of Kenya)Section 107(1)
  • Registered Land ActSection 143
  • Trespass ActSection 3(1)

Cases cited (19)

  • Peter Ndung'u Njenga v Sophia Watiri Ndungu
    [2000]

    Adverse possession accruing after lapse of the statutory period for enforcement of a judgment

  • Francis Kaagu Karichu v Lucy Nyambura
    Civil Appeal No. 64 of 2015

    Approved Peter Ndung'u Njenga on adverse possession

  • Samuel Gichina Muiruri v Evanson Kimemia
    Civil Appeal Case No. 65 of 2000 (Nakuru)

    Adverse possession principles

  • Njuguna Ndatho v Masai Itumo & 2 others
    Civil Appeal Case No. 231 of 1999 (Nakuru)

    Adverse possession principles

  • Richard Wefwafwa Songoi v Ben Munyifwa Songoi
    [2020] eKLR

    Ingredients of adverse possession

  • Independent Electoral and Boundaries Commission & Ano v Stephen Mutinda Mule & 3 others
    (2014)

    Parties are bound by their pleadings

  • Raila Amolo Odinga & Another v IEBC & 2 others
    [2017] eKLR

    Parties are bound by their pleadings

  • Wilson Kenyenge v Joel Ombwori
    [2001] eKLR

    Trust not pleaded and rejected

  • Kamataka Board of Wakf v Government of India & Others
    [2004] 10 SCC 779

    Owner deemed in possession absent intrusion; elements of adverse possession

  • Ruth Wangari Kanyagia v Josephine Muthoni Kinyanjui
    [2017] eKLR

    Quoted Kamataka Board of Wakf on adverse possession

  • Mombasa Teachers Co-operative Savings & Credit Society Limited v Robert Muhambi Katana & 15 others
    [2018] eKLR

    Elements to prove adverse possession - nec vi nec clam nec precario

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

    Open occupation, dispossession and animus possidendi required

  • Githu v Ndeete
    [1994] KLR

    Time ceases to run when the owner asserts his rights

  • Kenya Commercial Bank (Suing as administrator of the Estate of Paul Njoroge Muchene) v Serah Njeri Muchene

    Quoted Githu v Ndeete on cessation of limitation period

  • Wilson Njoroge Kamau v Nganga Muceru Kamau
    [2020] eKLR

    Possession is fact; whether adverse is a legal inference

  • Cosmas Cherono & 2 others v Veronica Cherono
    [2021] eKLR

    Onus on party relying on a trust to prove it through evidence

  • Juletabi African Adventure Limited & Another v Christopher Michael Lockley
    [2017] eKLR

    Law never implies a trust save in absolute necessity

  • Haro Yonda Juaje v Sadaka Dzengo Mbauro & Kenya Commercial Bank
    [2014] eKLR

    Cannot claim adverse possession while attacking the registered title as fraudulent

  • Catherine Koriko & 3 others v Evaline Rosa
    [2020] eKLR

    Adverse possession inconsistent with claim as beneficiary of a deceased's estate

Jurisdiction invoked
Section 38(1) of the Limitation of Actions Act and Order 37 rule 7 of the Civil Procedure Rules (2010), the suit being an originating summons for adverse possession

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, "Mbendwa Nyaa Mbala & 22 Others v Hellen Mutende Makau & 2 Others", Case Analysis (2023). Environment & Land Case 23 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/19060/eng@2023-07-18

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