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ELCDismissedEnvironment & Land Case E009 of 2022· [2023] KEELC 19062 (KLR)

Margaret Njoki Kimani v Total Kenya Limited t/a Total Energies Marketing Kenya PLC

Environment and Land Court of Kenya
27 July 2023
9,452 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~38 min to read original · ~4 min brief

The bottom line

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A Kenyan court dismissed a woman's claim to land held by Total Energies because she could not prove her father owned or bought it.

What this practically means

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Executive summary

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The Applicant, Margaret Njoki Kimani, filed an Originating Summons seeking a declaration that she was entitled to 0.3238ha excised from Murang'a Municipality Block 1/392 by transmission under section 62 of the Land Registration Act, constructive trust, or adverse possession, and an order compelling Total Kenya Limited to transfer that portion to her. Her case was that her late father, Reuben Kimani Muiruri, purchased the portion from Hezekiah Giceru Mwangi and Jerusha Njeri Mwangi under a 1993 sale agreement, occupied it until bequeathing it to her orally in 2007, and that the Respondent fraudulently obtained a lease over the entire parcel in 2014. The Respondent denied the claim, asserting it was the bona fide registered proprietor since 1994 (through Caltex Oil (K) Ltd), had always been in exclusive possession running a petrol station, and raised preliminary objections on limitation and non-compliance with Order 37 Rule 7. After viva voce evidence and written submissions, the court framed two issues: entitlement to the 0.3238ha on the three bases, and costs. It held the suit was not statute barred since the sale agreement was not produced for enforcement. However, the Applicant failed to discharge the burden of proof on all three grounds: no constructive trust arose because the Respondent acquired the property from the vendors without proven wrongdoing and the sale was never completed; no transmission occurred because the land was never registered in the deceased's name nor included in his estate; and adverse possession failed for lack of evidence of open, exclusive, non-permissive occupation. The Originating Summons was dismissed entirely with costs to the Respondent.

Key legal issues

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01

Whether the suit was statute barred under section 4(1) of the Limitation of Actions Act

Holding

Not statute barred; the claim was based on constructive trust, transmission and adverse possession, not enforcement of the 1993 sale agreement

Reasoning

Section 4(1) bars actions founded on contract brought after six years. The court examined the pleadings and found the sale agreement was produced merely to show when the Applicant's father allegedly bought the property, not for enforcement. Since the claim was not for enforcement of a contract, the limitation bar did not apply.

p. 11
02

Whether a constructive trust arose in favour of the Applicant

Holding

No; the Respondent did not acquire the property by wrongdoing, and the Applicant failed to prove the vendors' wrongdoing or completion of the sale

Reasoning

A constructive trust is an equitable remedy imposed against one who acquires property by wrongdoing to prevent unjust enrichment. The sale agreement was between the Applicant's father and third-party vendors, not the Respondent. There was no evidence of payment of the purchase price, no consent to transfer to the father, and the County Government letter showed subdivision and transfer were never completed. The vendors were not called as witnesses.

03

Whether the Applicant acquired the property by transmission/gift inter vivos

Holding

No; the land was never registered in the deceased's name, was not listed among his estate assets, and the oral gift was never perfected

Reasoning

Transmission under the Land Registration Act requires the land to have been registered in the deceased's name and passed through a succession cause. The Applicant admitted the property was never registered in her father's name and was excluded from his succession cause. An oral bequest of land the deceased did not own is an incomplete gift; a person cannot gift what he does not own.

p. 15
04

Whether the Applicant acquired title by adverse possession

Holding

No; the Applicant failed to prove open, exclusive, continuous and non-permissive possession for 12 years

Reasoning

Adverse possession requires open occupation without force, secrecy or permission with intention to possess. The initial entry, if any, was permissive under the sale agreement. The Applicant produced no business permit, photographs, land rent/rates receipts or independent witnesses; the Respondent ran a petrol station over the whole parcel, and the Applicant admitted a concrete drainage existed on the claimed portion.

p. 16

Legal principles established

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  • The legal burden of proof rests on the claimant, who must lead evidence to discharge it
  • A claim founded on constructive trust, transmission or adverse possession is not barred by section 4(1) of the Limitation of Actions Act where the sale agreement is produced only to show when the purchase occurred, not for enforcement
  • A party who fails to call available evidence presumed to be adverse to him risks adverse inference
  • A gift inter vivos of land must be perfected by transfer of title; a mere oral bequest of unregistered land does not pass ownership
  • A person cannot gift property he or she does not own

Court orders

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  1. 1.The Applicant's Originating Summons dated 25th April 2022 is dismissed entirely for lack of sufficient evidence
  2. 2.Costs of the suit awarded to the Respondent

Authorities

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Legislation

  • Land Registration ActSection 62; Sections 61(1) & (2)
  • Limitation of Actions ActSection 4(1)
  • Civil Procedure RulesOrder 37 Rule 7
  • Evidence ActSections 107 and 109
  • Stamp Duty ActSection 5
  • Land Actunspecified (adverse possession)
  • Land Control ActCap 302

Cases cited (21)

  • Twalib Hatayan Twalib & Another v Said Saggar Ahmed Al-Heidy & Another
    (2015) eKLR

    Definition of trust and constructive trust as equitable remedy against wrongdoing

  • Charles Kangayia v Alfred Musavi & Another
    (2020) eKLR

    Constructive trust and proprietary estoppel where purchase money advanced by one party

  • Stephen Mwangi Gatunge v Edwin Onesmus Wanjau
    (2022) eKLR

    Adverse possession attaches to land not title; land must be clearly identified

  • Wilson Kazungu Katanga & 101 others v Salim Abdalla Bakshwein & Another
    (2015) eKLR

    Identification of land is integral to proving adverse possession

  • Maweu v Liu Ranching & Farming Cooperative Society
    (1985) eKLR

    Adverse possession is a fact observed upon the land, not in a title

  • Gachuma Gacheru v Maina Kabuchwa
    Civil Appeal No.164 of 2011 (2016) eKLR

    Quoting Maweu on adverse possession

  • Aloise Kariuki Ireri v Jackson Ngari Nthia & Another
    (2010) eKLR

    Mandatory requirement to annex certified extract of title to originating summons

  • Kasuve v Mwaani Investments Ltd & 4 others
    (2004) eKLR

    Certified extract of title required; certificate of search insufficient

  • Athumman Juma Mwakuandika v Martha Wangui Muriithi & another
    (2018) eKLR

    Unstamped sale agreement inadmissible in evidence

  • Daniel Njuguna Mbugua v Peter Kiarie Njuguna & others
    (2021) eKLR

    Intermeddling with estate before grant; incomplete gifts unenforceable

  • Charles K. Kandie v Mary Kimoi Sang
    (2017) eKLR

    No constructive trust where property not acquired by wrongdoing

  • Kweyu v Omutut
    (1990) KLR

    Definition of adverse possession - hostile, open, exclusive, continuous

  • Mwanzani Mwakitu v Chandaria Industries Co. Ltd
    (2015) eKLR

    Adverse inference where party fails to call available evidence

  • Lukutsa v Sebenzia Achitsa Amuti
    (Civil Appeal 43 of 2019) [2021] KECA 241 (KLR)

    Claimant must call witnesses (e.g. Lands Registry staff) to prove regularity of process

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

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

  • In re Estate of Chesimbili Sindani (Deceased)
    [2021] eKLR

    Requirements for a valid gift inter vivos of land

  • In re Estate of The Late Gedion Manthi Nzioka (Deceased)
    [2015] eKLR

    A person cannot gift what he or she does not own

  • Mount Elgon-Beach Properties Limited v Kalume Mwanongo Mwangaro & another
    [2019] eKLR

    Ingredients of adverse possession - open, without force, secrecy or licence

  • Mbira v Gachuhi
    (2002) 1 EALR 137

    Non-permissive, open, notorious, exclusive and adverse use for statutory period

  • Hosea v Njiru & Others
    [1974] EA 526

    Purchaser's possession becomes adverse after payment of last instalment

  • Bridges v Mees
    [1957] 2 All ER 577

    Followed in Hosea v Njiru on adverse possession after full payment

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land disputes (Environment and Land Court Act); claim brought by Originating Summons under Order 37 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, "Margaret Njoki Kimani v Total Kenya Limited t/a Total Energies Marketing Kenya PLC", Case Analysis (2023). Environment & Land Case E009 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/19062/eng@2023-07-27

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