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ELCPartially AllowedEnvironment and Land Appeal E023 of 2022· [2023] KEELC 20800 (KLR)

Muhia & 2 others (Legal Representatives of the Estate of Njiraini Muhia Deceased) v Ngugi

Environment and Land Court
19 October 2023
5,203 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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A Kenyan court removed a land caution but refused damages, and threw out a decades-old land claim as too late to sue.

What this practically means

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Executive summary

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This was a first appeal to the Environment and Land Court at Murang'a (L N Gacheru, J) against the judgment of Hon. E M Nyagah, SPM, delivered on 17 November 2022 in Murang'a MCELC No. 27 of 2019, which had dismissed the Appellants' suit for removal of a caution and general damages and allowed the Respondent's Counter-claim awarding her Kshs 1,400,000 for 0.7 acres of Loc. 6/Gikarangu/220. The Appellants, personal representatives of the registered proprietor, raised nine grounds including double compensation, limitation and res judicata. The court, guided by Section 78 of the Civil Procedure Act and the Selle principles, re-evaluated the record. It held the caution lodged by the Respondent in 2016 was lawful when registered since she had purchased 1.7 acres from the 2nd Appellant, so no general damages lay under Section 75 of the Land Registration Act; but the caution should now be removed as she had been given alternate land in ELC No. 253 of 2017. The Counter-claim failed on three bases: it was time-barred under Sections 4(1)(a) and 7 of the Limitation of Actions Act, the entitlement had been settled by the ELC No. 253 of 2017 judgment, and privity barred enforcement against the 1st and 3rd Appellants who were not parties to the sale agreement. The appeal was allowed, the caution removed, the Counter-claim dismissed, with each party bearing their own costs.

Key legal issues

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01

Whether the Appellants were entitled to removal of the caution and general damages

Holding

The caution was lawful when lodged as it protected the Respondent's purchaser's interest, so no damages were payable, but it should now be removed since the Respondent received alternate land

Reasoning

The Respondent bought 1.7 acres from the 2nd Appellant and lodged the caution in 2016, before the ELC No. 253 of 2017 judgment, to protect her interest. Section 75 damages require a wrongful caution without reasonable cause. Having been allocated an alternate parcel, she no longer had reason to maintain the caution, so removal was ordered but without damages.

p. 7
02

Whether the Respondent's Counter-claim was barred by limitation

Holding

Yes - the claim founded on the 1987 sale agreement was statute-barred under Sections 4(1)(a) and 7 of the Limitation of Actions Act

Reasoning

The Counter-claim arose from a contract for sale of land. Section 4(1)(a) requires contract suits within six years; recovery of land within twelve years under Section 6. The right accrued in 1999, so the Counter-claim filed in 2019 was a nullity. Adverse possession could not assist because the Respondent was chased away and did not remain in adverse occupation.

p. 8
03

Whether the Counter-claim was res judicata or otherwise barred by the ELC No. 253 of 2017 judgment

Holding

The trial court erred in allowing the Counter-claim because the Respondent's entitlement had been pronounced upon in ELC No. 253 of 2017, which found the sale agreement settled by the alternate land

Reasoning

Although the Appellants did not strictly demonstrate all res judicata elements, the court on re-evaluation found the Respondent's entitlement was directly and substantially in issue in ELC No. 253 of 2017, where the judge held the 1987 agreement was settled by the alternative land. Any residual claim for 0.7 acres should have been pursued before that court, not the trial magistrate.

p. 9
04

Whether the estate's personal representatives could be liable on the sale agreement

Holding

No - the 1st and 3rd Appellants were not parties to the sale agreement and the 2nd Appellant was not selling as a legal representative

Reasoning

Applying privity of contract as stated in Agricultural Finance Corporation v Lengetia Limited, the court held the sale agreement was between the 2nd Appellant and the Respondent's husband alone. The 2nd Appellant sold 1.7 acres out of his own beneficial share, not as personal representative, so compelling the other Appellants to pay was impermissible.

p. 7

Legal principles established

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  • A first appellate court must re-evaluate, re-assess and re-analyze the evidence in the record and draw its own conclusions while making due allowance for not having seen the witnesses
  • A contract binds only the parties to it and cannot be enforced by or against strangers to it, per the doctrine of privity of contract
  • Suits founded on contract must be brought within six years under Section 4(1)(a) of the Limitation of Actions Act; actions to recover land within twelve years under Section 6
  • Residual jurisdiction to reopen a concluded judgment lies only with the court that passed the judgment and only on established thresholds
  • A person who lodges or maintains a caution wrongfully and without reasonable cause is liable in damages under Section 75 of the Land Registration Act

Court orders

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  1. 1.The caution lodged by the Respondent over Loc. 6/Gikarangu/220 is removed
  2. 2.No orders as to costs on general damages
  3. 3.The Respondent's Counter-claim at the lower Court is dismissed
  4. 4.The appeal is allowed entirely with an order that each party bear its own costs

Authorities

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Legislation

  • Civil Procedure ActSection 79(B)
  • Civil Procedure ActSection 78
  • Civil Procedure ActSection 7
  • Civil Procedure ActSection 27
  • Civil Procedure RulesOrder 21 Rule 4
  • Land Registration ActSection 66
  • Land Registration ActSection 71
  • Land Registration ActSection 73
  • Land Registration ActSection 75
  • Limitation of Actions ActSection 4(1)(a)
  • Limitation of Actions ActSection 7
  • Limitation of Actions ActSection 6
  • Evidence ActSections 107, 109 and 112

Cases cited (15)

  • Peter M. Kariuki v Attorney General
    [2014] eKLR

    Duty of a first appellate court to reconsider and re-evaluate evidence and draw independent conclusions

  • Selle and Another v Associated Motor Boat Co. Ltd
    [1968] E.A. 123

    Principles governing appeals by way of retrial; court not bound by trial judge's findings of fact

  • Francis Wambugu Mureithi vs Owino Paul Ongili Babu & 2 others
    [2019] eKLR

    A court should not interfere with another court's exercise of discretion unless whimsical or capricious

  • Deynes Muriithi & 4 others v Law Society of Kenya & Another
    SC Application No. 12 of 2015; [2016] eKLR

    Interference with discretionary powers of another court is to be frowned upon

  • Daniel Kimani Njihia v Francis Mwangi Kimani & Another
    SC Application No. 3 of 2014; [2015] eKLR

    Non-interference with discretionary powers unless whimsical or infringing fundamental freedoms

  • Kamau James Gitutho & 3 others v Multiple Icd (K) Limited & another
    [2019] eKLR

    Principles for invoking residual jurisdiction of a court that passed a judgment

  • Annah Wairimu Mwangi v David Kamau Kimani
    [2020] eKLR

    No error in registering a caution where there is breach of a sale agreement

  • Agricultural Finance Corporation Vs Lengetia Limited & Jack Mwangi
    [1985] eKLR

    Privity of contract - a contract affects only the parties to it

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

    Time for adverse possession does not run unless there is a person in adverse possession

  • Danson Muniu Njeru Vs William Kiptarbei Korir & 6 others
    [2014] eKLR

    Dismissal of a counter-claim that was statutorily barred

  • Alice Adhiambo Ochieng & another v Enos Odhiambo Agaya & another
    [2021] eKLR

    Trial court faulted for not determining an issue of limitation of time

  • The Independent Electoral and Boundaries Commission v Maina Kiai & 5 others
    Nairobi CA Civil Appeal No. 105 of 2017 [2017] eKLR

    Conjunctive elements required to establish res judicata

  • Party of Independent Candidate of Kenya & another v Mutula Kilonzo & 2 others
    [2013] eKLR (Machakos ELC Pet No. 6 of 2013)

    Costs follow the event but the court retains discretion

  • Y HG Wholesalers Ltd vs Kenya Revenue Authority
  • Sohanlaldurgadass Rajput & Another vs Divisional Intergrated Development Programmes Co. Ltd
    {2021}
On appeal from
Senior Principal Magistrate's Court at Murang'a
Murang'a MCELC No. 27 of 2019
Jurisdiction invoked
First appellate jurisdiction under Section 78 of the Civil Procedure Act; appeal admitted under Section 79(B)

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, "Muhia & 2 others (Legal Representatives of the Estate of Njiraini Muhia Deceased) v Ngugi", Case Analysis (2023). Environment and Land Appeal E023 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20800/eng@2023-10-19

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