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ELCAllowedEnvironment & Land Case E046 of 2022· [2023] KEELC 20804 (KLR)

Esther Wayua Kalinda & 2 others (All suing as the legal representatives of the Estate of Kalinda Mwanga) v Monicah Muthami & 2 others (All sued as the legal representatives of the Estate of Muthami Mwanga - Deceased)

Environment and Land Court of Kenya
11 October 2023
4,102 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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A Kenyan court ruled that family land held in one person's name can still belong partly to relatives under customary trust, and ordered half transferred.

What this practically means

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Executive summary

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The Plaintiffs, legal representatives of the estate of Kalinda Mwanga, sued the legal representatives of the estate of Muthami Mwanga by originating summons under Order 37 Rule 1(a) & (g) of the Civil Procedure Rules and Sections 28(b) and 29 of the Land Registration Act. They sought a declaration that Muthami Mwanga, the registered proprietor of LR. No. Makueni/Kako/189, held it in trust for Kalinda Mwanga's estate, an order compelling transfer of half the land, a permanent injunction, and costs. The Plaintiffs contended the land was ancestral family land acquired by the parties' great grandfather Mwanga Musoi, relying on uncontroverted clan proceedings of 17/03/1999, photographs of family graves on the land, and the explanation that only married men were registered during 1960s demarcation. The Defendants maintained the land was private property allotted to Muthami Mwanga by the Makueni Settlement Scheme. The court framed three issues: whether the land was ancestral or private; whether the estate of Muthami Mwanga held half in trust for the estate of Kalinda Mwanga; and entitlement to the orders sought. Applying the Supreme Court's Kiebia elements of customary trust, the court found the land ancestral, the trust proved on a balance of probabilities, and the Defendants' case mere denial unsupported by evidence. Judgment was entered for the Plaintiffs on all heads: declaration of trust, compelled execution of transfer instruments with a default execution provision, permanent injunction, and costs with interest.

Key legal issues

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01

Whether the suit property is ancestral land or private property

Holding

The suit property is ancestral land, not private property of Muthami Mwanga.

Reasoning

The clan proceedings of 17/03/1999 were uncontroverted; Muthami Mwanga admitted before the clan that his parents settled and were buried on the land and that Kalinda Mwanga was born there. The Plaintiffs produced photographs of graves of kinsmen including their great grandmother. The Defendants alleged allocation by Makueni Settlement Scheme but led no evidence to prove it. Long settlement and development without objection completed the picture of ancestral land.

p. 8
02

Whether the Estate of Muthami Mwanga holds half a share of the suit property in trust for the Estate of Kalinda Mwanga

Holding

Yes, a customary trust over half the suit property was established in favour of the Estate of Kalinda Mwanga.

Reasoning

Having found the land ancestral, the court applied the Kiebia elements: the land was family land, the claimants belong to the family, the relationship is not remote, and Kalinda Mwanga could have been registered but for the intervening circumstance that only married men were registered during demarcation. The Defendants mounted no substantive challenge beyond mere denials and adduced no evidence of alternative ancestral land for the Plaintiffs.

p. 8
03

Whether the Plaintiffs are entitled to the orders sought

Holding

The Plaintiffs proved their case on a balance of probabilities and were granted all the reliefs sought.

Reasoning

The court found the trust proved and the Defendants in effect in breach for failing to transfer half the land. It accordingly entered judgment in the terms of the originating summons: declaration of trust, compelled execution of transfer instruments with default provision for the Executive Officer, permanent injunction, and costs with interest.

p. 8

Legal principles established

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  • A customary trust is a valid overriding interest under Section 28(b) of the Land Registration Act that binds a registered proprietor even without noting on the register.
  • Customary trust is a matter of evidence, not inference, and must be seriously demonstrated through proper evidence.
  • The elements of a customary trust as declared by the Supreme Court in Isack M'inanga Kiebia v Isaaya Theuri M'lintari.

Court orders

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  1. 1.A declaration that the Defendants' father (deceased) held LR. No. Makueni/Kako/189 in trust for the estate of the late Kalinda Mwanga
  2. 2.The Defendants compelled to forthwith execute transfer instruments transferring half of LR. No. Makueni/Kako/189 to the estate of the late Kalinda Mwanga, and in default the Executive Officer or administrator of the court to execute such instruments
  3. 3.A permanent injunction restraining the Defendants, their family members, representatives, employees, servants and agents from interfering with the Plaintiffs' possession, cultivation, development and enjoyment of half of LR. No. Makueni/Kako/189
  4. 4.The Plaintiffs awarded costs of the suit with interest

Authorities

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Legislation

  • Civil Procedure RulesOrder 37 Rule 1(a) & (g)
  • Land Registration ActSection 28(b)
  • Land Registration ActSection 25(1)(b)
  • Land Registration ActSection 24
  • Land Registration ActSection 29
  • Environment and Land Court ActSections 3, 13, 18 & 19

Cases cited (8)

  • Mbothu & Others Vs Waitimu & 11 Others
    (1980), K.L.R 171

    The law never implies or presumes a trust save in absolute necessity; trust must be pleaded and proved.

  • Estate of the late Jonathan Kinyua Waititu (deceased)
    eKLR Succession Cause No. 488 of 2010

    Onus on claimant to prove existence of trust; no evidence, no finding of trust.

  • Isack M'inanga Kiebia Vs Isaaya Theuri M'lintari & another
    [2018] eKLR

    Elements a claimant must prove to demonstrate a customary trust.

  • George Mbiti Kiebia & another v Isaya Theuri M'lintari & Another
    [2014] eKLR

    Endorsing Kwach JA: claimant must show adjudication committee ascertained their interest and a legal impediment precluded registration.

  • George Roine Titus & Another v John P. Ngurai
    Civil Appeal No. 107 of 1999

    Requirements for trust claims in adjudication matters.

  • Kiarie v. Kinuthia

    What is essential is the nature of the holding of the land and intention of the parties.

  • Kanyi Muthiora v Maritha Nyokabi Muthiora
    [1984] eKLR

    Relied on by Plaintiffs' counsel to buttress submissions.

  • Peter Gitonga v Francis Maingi M'Ikiara
    [2007] eKLR

    Relied on by Plaintiffs' counsel to buttress submissions.

Jurisdiction invoked
Order 37 Rule 1(a) & (g) Civil Procedure Rules; Sections 28(b) & 29 Land Registration Act; Sections 3, 13, 18 & 19 Environment and Land Court Act

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, "Esther Wayua Kalinda & 2 others (All suing as the legal representatives of the Estate of Kalinda Mwanga) v Monicah Muthami & 2 others (All sued as the legal representatives of the Estate of Muthami Mwanga - Deceased)", Case Analysis (2023). Environment & Land Case E046 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/20804/eng@2023-10-11

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