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ELCPartially AllowedEnvironment and Land Appeal E033 of 2021· [2023] KEELC 21583 (KLR)

Kisindayi v Sirengo

Environment and Land Court at Kakamega
15 November 2023
2,603 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 cancelled a cancellation: the landowner kept his title because fraud allegations were never properly proved.

What this practically means

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Executive summary

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This is a first appeal to the Environment and Land Court at Kakamega against the judgment of the Senior Principal Magistrate's Court at Butali (Hon. Z J Nyakundi, SPM) delivered on 21st June 2021 in Butali MCELC No. 173 of 2018, which had ordered cancellation of the appellant's title to N/Kabras/Lwandeti/864 and its registration in the name of the original plaintiff, Mourice Wafula Sirengo (since substituted by the respondent). The suit originated as HCCC No. 81 of 2006, in which the plaintiff alleged that the appellant's deceased father fraudulently caused himself to be registered as proprietor. The appellant raised res judicata and limitation in his defence and counterclaimed for a declaration of ownership. Ohungo J framed three issues: res judicata, fraud and illegality, and reliefs. On res judicata, the court held the plea was jurisdictional and could be raised at any stage, but the appellant failed to establish a prior suit heard and determined by a competent court; proceedings annexed to his submissions without leave were disregarded. On fraud, the court held the respondent bore the burden of strictly proving fraud and the appellant's participation to a standard above the balance of probabilities; the respondent's hearsay account of the adjudication-era misrepresentation failed, and the 1972 objection decision could not nullify a title registered after the 2001 lifting of the restriction. The court found the magistrate erred in cancelling the title, set aside the Subordinate Court's judgment, dismissed the respondent's suit, and awarded the appellant costs of both the suit and the appeal. The appellant's counterclaim for a declaratory order of ownership was refused as unnecessary, proprietorship being a matter for the register.

Key legal issues

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01

Res judicata

Holding

Not established; the appellant failed to demonstrate a previous suit heard and determined by a competent court, and new evidence annexed to submissions without leave was disregarded

Reasoning

The appellant raised res judicata in his amended defence, invoking earlier African Court proceedings. However, he attempted to introduce the proceedings as new evidence through submissions on appeal without leave, so they were disregarded. He failed to demonstrate a previous suit heard and determined by a competent court between the same parties.

p. 4
02

Fraud and illegality as grounds for nullifying title

Holding

Not proved to the required standard; the magistrate erred in cancelling the appellant's title

Reasoning

The respondent attacked the title on fraud and was bound to strictly prove it and the appellant's participation. His evidence on the alleged misrepresentation during adjudication was hearsay, as he was born in 1962 and was a child when registration occurred. The 1972 objection decision could not nullify a title registered after the restriction was lifted in 2001.

p. 5
03

First appeal court's duty

Holding

The court must re-evaluate, re-assess and re-analyse the record while allowing for the fact it neither saw nor heard the witnesses

Reasoning

As a first appeal, the court's mandate is to re-evaluate the entire record and determine whether the trial magistrate's conclusions stand, giving due allowance for not having seen or heard witnesses, and ruling only on evidence on record without introducing extraneous matters.

p. 3

Legal principles established

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  • Res judicata is a jurisdictional issue which can be raised at any stage of proceedings
  • Fraud must be pleaded, particularised and strictly proved to a standard higher than balance of probabilities
  • A title may only be nullified on fraud or misrepresentation to which the proprietor is party, or illegal, unprocedural or corrupt acquisition

Court orders

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  1. 1.The judgment of the Subordinate Court is set aside
  2. 2.The respondent's suit in the Subordinate Court is dismissed
  3. 3.The appellant shall have costs of both the suit in the Subordinate Court and of this appeal

Authorities

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Legislation

  • Limitation of Actions Act
  • Civil Procedure ActSection 7
  • Land Registration ActSections 24, 26(1)(a) and (b)
  • Land Adjudication ActSections 28, 29

Cases cited (7)

  • Abok James Odera & Associates v John Patrick Machira t/a Machira & Co. Advocates
    [2013] eKLR

    Duty of a first appellate court to re-evaluate evidence and not introduce extraneous matters

  • John Florence Maritime Services Limited & another v Cabinet Secretary for Transport and Infrastructure & 3 others
    [2015] eKLR

    Ingredients of res judicata

  • Maithene Malindi Enterprises Limited v Kaniki Karisa Kaniki & 2 others
    [2018] eKLR

    Res judicata operates as a complete estoppel

  • Kenya Commercial Bank Limited v Muiri Coffee Estate Limited & another
    [2016] eKLR

    Res judicata prevents multiplicity of suits and ensures end to litigation

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

    Strict proof of fraud to a standard above balance of probabilities

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

    Standard of proof for fraud

  • Kinyanjui Kamau v George Kamau Njoroge
    [2015] eKLR

    Fraud cannot simply be inferred from the facts

On appeal from
Senior Principal Magistrate's Court at Butali
Butali MCELC No. 173 of 2018
Jurisdiction invoked
First appeal from the Subordinate Court to the Environment and Land Court under the 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, "Kisindayi v Sirengo", Case Analysis (2023). Environment and Land Appeal E033 of 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/21583/eng@2023-11-15

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