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ELCAllowedEnvironment & Land Case 56 of 2021· [2023] KEELC 19227 (KLR)

Githae v Kinga & 9 others

Environment and Land Court of Kenya
3 July 2023
15,396 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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What this practically means

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Executive summary

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The plaintiff bought 200 acres out of L.R No. 11306 (264 acres) from Kinga Wamwendia by agreement dated 3/7/1986 for Kshs. 600,000/=, paying Kshs. 315,539.10 to the Settlement Fund Trustees to discharge the vendor's charge and further instalments thereafter. The vendor placed him in possession under clause 6, initiated subdivision, applied for LCB consent to transfer on 21/12/1995 and allegedly obtained consent on 20/8/1997, but died before transfer. The 1st Defendant, as administrator, obtained a grant in Nairobi High Court Succession Cause No. 1711 of 2006, assented the whole land to the beneficiaries on 15/7/2008, and sold the entire parcel to the 9th Defendant (Diasproperty Limited, whose director is the 10th Defendant) for Kshs. 9.5 million by agreement dated 22/9/2011. The suit was earlier dismissed and, on the Plaintiff's appeal, reversed and remitted by the Court of Appeal for hearing on merit. The court found the purchase price substantially paid, the vendor's conduct evidencing an intention to complete, a constructive trust in the Plaintiff's favour over the 200 acres, the Assent illegal for concealment of the Plaintiff's interest from the probate court, and the 9th Defendant not a bona fide purchaser without notice. Lack of LCB consent did not defeat the claim, equity superseding the Land Control Act. The suit was allowed with a declaration of constructive trust, cancellation of the Assent, subdivision and transfer of 200 acres to the Plaintiff, a permanent injunction, and costs; the 9th and 10th Defendants' counterclaim was dismissed with costs.

Key legal issues

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01

Whether the Plaintiff paid the full purchase price

Holding

The court inferred full payment from the vendor's conduct in pursuing subdivision and transfer after the letter of 11/5/1988 showing a balance of Kshs. 61,460.90.

Reasoning

Apart from the 11/5/1988 letter confirming a balance, there was no evidence the deceased ever demanded further sums. Had the price been unpaid by February 1989, the deceased would have demanded the balance or mentioned it in his letter of 16/2/1989 seeking steps to finalise subdivision and transfer. The steps he took towards excision and transfer supported the inference that full payment had been received.

p. 17
02

Whether want of LCB consent rendered the transaction void and unenforceable

Holding

No; constructive trust and proprietary estoppel supersede the Land Control Act, and the lack of consent does not preclude enforcement of the constructive trust.

Reasoning

Relying on Willy Kimutai Kitilit, Macharia Mwangi Maina, William Kipsoi Sigei and George Chaguya Aliaza, the court held that Article 10(2)(b) elevates equity to a constitutional principle, and the equitable doctrines apply to land subject to the Land Control Act even where LCB consent was never granted, so the transaction remained enforceable.

p. 19
03

Whether the Assent of 15/7/2008 was lawful

Holding

The Assent vesting the entire L.R No. 11306 in the 1st to 8th Defendants was illegal because the administrator concealed the Plaintiff's claim from the probate court.

Reasoning

The 1st Defendant knew of the Plaintiff's claim to 200 acres but included the whole parcel as free property of the estate in the succession cause without disclosing the sale. Under Section 76 of the Law of Succession Act a grant obtained by concealment of material facts may be revoked, and there is no time limit for such revocation. Only 64 acres should have been distributed.

p. 21
04

Whether the 9th Defendant was a bona fide purchaser for value without notice

Holding

No; the Plaintiff's uncontroverted evidence that he warned the 10th Defendant to desist defeated the bona fide purchaser claim.

Reasoning

The Plaintiff testified he notified the 10th Defendant through Dr. Mugo to desist from purchasing; that evidence was not rebutted. A purchaser must take such information seriously and not rely solely on a registry search. The court was therefore not persuaded the 9th Defendant was an innocent purchaser without notice.

p. 19
05

Whether the claim was time-barred under the Limitation of Actions Act

Holding

No; the right of action accrued on dispossession, which occurred when the Defendants staked claim and forcefully occupied the land in 2011.

Reasoning

Under Section 9(1) of the Limitation of Actions Act, where a person in possession of land is dispossessed, time runs from dispossession. The Plaintiff took possession in 1986, remained in occupation conducting his herbal medicine practice (interrupted only by tribal clashes), and was dispossessed when the Defendants forcefully occupied the land in 2011, so the suit filed in 2012 was timely.

p. 21
06

Whether the probate proceedings barred this suit

Holding

The ELC has jurisdiction over title and occupation disputes; the Plaintiff was not a beneficiary and could not have objected under Section 68, and the probate court's distribution was made without hearing him.

Reasoning

Section 47 of the Law of Succession Act confers probate jurisdiction on the High Court, but disputes touching occupation of and title to land are the preserve of the ELC under Article 162 and Section 4 of the ELC Act. A purchaser is not among those entitled under Part V and Section 66, and Section 68 objections do not cover purchaser's interests, so the Plaintiff's claim could not be confined to the probate cause.

p. 20

Legal principles established

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  • Equitable doctrines of constructive trust and proprietary estoppel apply to land transactions subject to the Land Control Act notwithstanding lack of LCB consent.
  • Possession of purchased land under a constructive trust is an overriding interest and limitation does not defeat it where the purchaser was dispossessed.
  • A purchaser's interest in land sold by a deceased but untransferred at death is not part of the free property of the estate, and disputes over title to such land fall within the ELC's jurisdiction, not the probate court.
  • A prospective purchaser cannot rely solely on an official search; notice of adverse claims from other sources defeats the bona fide purchaser defence.

Court orders

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  1. 1.A declaration that a constructive trust exists between the Plaintiff and the Estate of the late Kinga Wamwendia and the administrator and beneficiaries of that Estate in respect of 200 acres comprised in L.R No. 11306
  2. 2.A declaration that the Plaintiff is the legal owner of the 200 acres comprised in L.R No. 11306
  3. 3.Cancellation of the Assent registered on 15/7/2008 (entry number 8 on Grant No. IR 20579) and all subsequent entries so that the land is restored to the prior position
  4. 4.The 1st, 9th and 10th Defendants directed to surrender the original Grant No. I.R 20579 to the Deputy Registrar for onward transmission to the Chief Land Registrar for cancellation of entry number 8; L.R No. 11306 to be subdivided at the Plaintiff's expense to excise the 200 acres and a title processed in the Plaintiff's name, with the Deputy Registrar executing all deeds and instruments
  5. 5.A permanent injunction restraining the Defendants, their agents or servants from encumbering, trespassing, damaging, wasting, alienating, selling, transferring or otherwise dealing with the 200 acres belonging to the Plaintiff
  6. 6.The Plaintiff to take steps under Section 76 of the Law of Succession Act to have the grant issued to the 1st Defendant and its confirmation annulled to give effect to the orders
  7. 7.Costs of the suit awarded to the Plaintiff, to be borne by the Defendants
  8. 8.The 9th and 10th Defendants' counterclaim dismissed with costs to the Plaintiff

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 10(2)(b)
  • Constitution of Kenya, 2010Article 40
  • Constitution of Kenya, 2010Article 162
  • Environment and Land Court ActSection 4
  • Land Control ActSection 6
  • Land Control ActSection 8
  • Limitation of Actions ActSection 4
  • Limitation of Actions ActSection 9(1)
  • Law of Succession ActSection 2
  • Law of Succession ActSection 45
  • Law of Succession ActSection 47
  • Law of Succession ActSection 51(1)(h)
  • Law of Succession ActSections 66, 67, 68
  • Law of Succession ActSection 76
  • Evidence ActSection 70
  • Evidence ActSections 107, 109, 112
  • Registration of Titles Act
  • Registered Land Act

Cases cited (8)

  • Rutongot Farm Ltd v Kenya Forest Service & 3 Others
    (2018) eKLR

    Once proprietary interest is lawfully acquired, Article 40 guarantees no arbitrary deprivation of property.

  • Willy Kimutai Kitilit v Michael Kibet
    [2018] eKLR

    Article 10(2)(b) elevates equity to a constitutional principle; constructive trust and proprietary estoppel supersede the Land Control Act.

  • Macharia Mwangi Maina and 87 others v Davidson Mwangi Kagiri
    [2014] eKLR

    Rights of a person in possession are equitable rights binding on land; constructive trust and proprietary estoppel apply despite the Land Control Act; equity detests unjust enrichment.

  • Hussey v Palmer
    (1972) 3 ALL ER 744

    Lord Denning: a constructive trust is imposed by law whenever justice and good conscience require it.

  • Joseph Boro Ngera v Wanjiru Kamau Kaime & Another
    [2010] eKLR
  • Weston Gitonga & 10 others v Peter Rugu Gikanga & another
    (2017) eKLR

    Ingredients necessary to prove that one is a bona fide purchaser for value without notice.

  • William Kipsoi Sigei v Kipkoech Aruse and John Tunge
    (2019) eKLR

    Affirmed Macharia Mwangi and Willy Kitilit; constructive trust and proprietary estoppel apply to land subject to the Land Control Act despite lack of consent.

  • George Chaguya Aliaza v Zephania Khisa Saul
    [2022] KECA 583 (KLR)

    Constructive trust arises from time purchaser enters the land; it becomes an overriding interest; lack of LCB consent does not void the transaction.

Jurisdiction invoked
Article 162 of the Constitution and Section 4 of the Environment and Land Court Act (disputes relating to use and occupation of, and title to 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, "Githae v Kinga & 9 others", Case Analysis (2023). Environment & Land Case 56 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/19227/eng@2023-07-03

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