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Case Brief · caselaw.co.ke
ELCDismissedEnvironment & Land Case 23 of 2019· [2023] KEELC 21142 (KLR)

Amudavi & another v Ambani (Sued Through His Personal Representative/Administratrix Gladys Maraga Alias Maraka); Sakha & another (Interested Parties)

Environment and Land Court
31 October 2023
1,176 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 refused to reopen a settled land dispute because the applicants proved no fraud and should pursue their claims in the succession cause.

What this practically means

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Executive summary

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The claimants filed an originating summons dated March 26, 2019 claiming 0.07 hectares of Tiriki/Cheptulu/805 by adverse possession, seeking declaratory orders, subdivision and transfer. On April 24, 2019 the parties entered a written consent settling the suit in terms of prayers 2 and 3(i) of the OS, adopted on May 14, 2019, with each party bearing own costs. The matter lay dormant until May 31, 2023, when Michael Musuku Sakha and Gladys Shanyisa, describing themselves as a son and a daughter-in-law of the deceased registered owner, filed a notice of motion seeking stay of the consent orders, stay of Hamisi Succession Cause No. 21 of 2017, joinder as interested parties, consolidation of three ELC files, setting aside of the consent and reopening of the suit for hearing de novo, and an injunction against dealings with the suit property and resultant numbers. They alleged the consent was procured by fraud, non-disclosure of material facts and without involving other beneficiaries of the estate. The claimants and the respondent opposed the application through replying affidavits. The court framed a single issue: whether the reliefs sought should issue. It held that the applicants were not parties to the concluded suit, that fraud must be pleaded and proved to a standard above balance of probabilities but below the criminal standard, and that no such proof was offered. The court found the application to be an offshoot of intra-estate disputes properly resolved in the succession cause, dismissed the motion and made no order as to costs given the parties' relationship.

Key legal issues

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01

Whether the consent judgment of 14 May 2019 should be set aside for alleged fraud and non-disclosure

Holding

Application dismissed; allegations of fraud unsupported by proof to the requisite standard.

Reasoning

The applicants, who are not parties to the suit, alleged the consent was obtained through fraud, non-disclosure of material facts and without involving other beneficiaries. The court held fraud must be pleaded and proved above a balance of probabilities; the applicants offered no such proof. The dispute is an intra-estate matter to be resolved in the succession cause.

p. 3

Legal principles established

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  • Fraud must be pleaded and proved to a standard above balance of probabilities but not beyond reasonable doubt.

Court orders

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  1. 1.Notice of motion dated May 31, 2023 dismissed
  2. 2.No order as to costs

Authorities

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Cases cited (2)

  • Kuria Kiarie & 2 others v Sammy Magera
    [2018] eKLR

    Fraud must be pleaded and proved to a standard above balance of probabilities.

  • John Mbogua Getao v Simon Parkoyiet Mokare & 4 others
    [2017] eKLR

    Standard of proof for allegations of fraud.

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land disputes (adverse possession claim over Tiriki/Cheptulu/805)

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, "Amudavi & another v Ambani (Sued Through His Personal Representative/Administratrix Gladys Maraga Alias Maraka); Sakha & another (Interested Parties)", Case Analysis (2023). Environment & Land Case 23 of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/21142/eng@2023-10-31

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