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ELCPartially AllowedEnvironment & Land Case 66 of 2023· [2023] KEELC 20179 (KLR)

Gatiba & another v Wanjiru & another (Sued as the administrators of the Estate of Paul Kungu Kabage)

Environment and Land Court
25 September 2023
5,799 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~23 min to read original · ~4 min brief

The bottom line

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A Kenyan court confirmed that family land registered in one person's name can still belong to the whole family under customary trust, cancelling a fraudulent subdivision.

What this practically means

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Executive summary

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The plaintiffs, grandsons of the Kabage family patriarch through two of his three sons, sued the administrators of the estate of Paul Kungu Kabage seeking declarations of customary trust over Limuru/Ngecha/177 and Limuru/Ngecha/T.98, cancellation of the subdivision of T.98 into T.413 and T.414, equal subdivision among the three family branches, and mesne profits. They claimed the land was family land demarcated in 1957/58 and registered in the name of Kungu, the eldest son, to hold in trust for his brothers Gatiba and Waitathu under Kikuyu custom. The defendants denied any trust, contending the brothers were allocated their own parcels which they sold before relocating to Nakuru, and that Kungu was the absolute owner. Applying Section 28 of the Land Registration Act and the Supreme Court's principles in Isaac Kieba, the court found the plaintiffs proved a customary trust on a balance of probability: the land was demarcated to the family as a unit, the families occupied distinct hedge-marked portions, and the defendants failed to substantiate the alleged sale of the brothers' parcels. Possession was held not to be a prerequisite to proving customary trust. The court also found the 2017 removal of a caution was procured by fraud, since the alleged authorising beneficiary had died in 2012. The court declared the customary trust rights, ordered cancellation of the subdivision and equal subdivision among the three families, but declined mesne profits for lack of evidence and made no order as to costs given the parties' relationship.

Key legal issues

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01

Whether customary trust was proved over the suit lands

Holding

Yes - the land was family land registered in the name of Kungu, the eldest son, to hold in trust for his two brothers under Kikuyu customary practice; the titles are encumbered by that trust

Reasoning

The land was community land demarcated to the Kabage family as a unit in 1957/58 and registered in the name of the eldest son in accordance with Agikuyu custom. The families occupied distinct portions marked by hedges, and family members were buried on their respective portions. The Defendants failed to prove their assertion that the brothers were allocated and sold separate parcels, disclosing neither the parcel numbers nor the purchasers. Possession is not required to prove customary trust.

02

Whether the removal of the caution and subdivision of T.98 were fraudulent

Holding

Yes - the caution was removed through misrepresentation and fraud, as Stephen Njogu, who allegedly authorised the deponent, had died in 2012

Reasoning

Evidence showed Stephen died in 2012 yet an affidavit sworn in 2017 claimed he had given authority to John Kimani Kungu. The Defendants did not rebut this evidence, and the removal of the caution paved the way for the fraudulent subdivision of Parcel T.98 into T.413 and T.414.

p. 10
03

Whether hearsay evidence of the demarcation could found the trust claim

Holding

The Court agreed with the Defendants that PW1, PW2, PW3 and PW4 were minors or unborn at demarcation and their evidence of demarcation was hearsay, but found PW6 and PW7's evidence credible

Reasoning

PW7 was about 22 years old at demarcation and testified that land was demarcated to the family as a unit, not to the sons individually. PW6, who married into the family in 1967, gave unchallenged evidence of the families living on distinct portions separated by hedges and of burials on respective portions.

p. 9

Legal principles established

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  • Trusts including customary trusts are overriding interests under Section 28 of the Land Registration Act and need not be noted on the register
  • Possession is not a prerequisite to establishing a customary trust
  • The person asserting a customary trust bears the burden of proving it on a balance of probability

Court orders

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  1. 1.Declared that the Plaintiffs are entitled to customary trust rights in both parcels of land being Limuru/Ngecha/177 and Limuru/Ngecha T-98
  2. 2.Declared that Paul Kungu Kabage, Deceased registered both parcels of land in his names to hold in trust for his two younger brothers, Waitathu Kabage and Gatiba Kabage
  3. 3.Ordered the Land Registrar to cancel the illegal subdivision of Limuru/Ngecha T-98 into Limuru/Ngecha/T-413 and Limuru/Ngecha/T-414 and revert the land to Limuru/Ngecha/T-98
  4. 4.Ordered the Land Registrar to subdivide both parcels of land equally amongst the three families and issue titles thereof
  5. 5.Mesne profits disallowed
  6. 6.No orders as to costs

Authorities

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Legislation

  • Constitution of KenyaArticle 60
  • Land Registration ActSection 24
  • Land Registration ActSection 28
  • Evidence ActSection 107
  • Registered Land Act (Cap 300)Section 28

Cases cited (8)

  • Isack Kieba M'inanga v Isaaya Theuri M'Lintari & another
    [2018] eKLR

    Guiding principles for establishing customary trust

  • Kanyi v Muthiora
    1984 KLR 712

    Registration did not extinguish Kikuyu customary law rights; trustee obligations under Section 28

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

    Burden of proof rests on the person who alleges customary trust

  • Francis Kichire v Gitonga Muthambura N'Rukunga
    (2020) eKLR
  • Justus Maina Muruku v Jane Waithira Mwangi
    (2018) eKLR
  • Peter Wainaina Macharia v Mburu Macharia alias Simon Mburu Macharia
    [2018] eKLR
  • Henry Mwangi v Charles Mwangi
    CA 245 of 2004

    Agikuyu practice of registering land in the eldest son's name to hold in trust

  • Kiarie v Kinuthia

    Nature of the land and intention of the parties are essential to customary trust (as quoted in Isaac Kieba)

Jurisdiction invoked
Jurisdiction of the Environment and Land Court to determine title and trust over land, the succession court having directed the plaintiffs to file suit in the ELC Court

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, "Gatiba & another v Wanjiru & another (Sued as the administrators of the Estate of Paul Kungu Kabage)", Case Analysis (2023). Environment & Land Case 66 of 2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20179/eng@2023-09-25

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