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ELCPartially Allowed· [2024] KEELC 134 (KLR)

Mosaisi & another v Akombe & another (Environment & Land Case E014 of 2022) [2024] KEELC 134 (KLR)

Environment and Land Court of Kenya
18 January 2024
37,781 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~151 min to read original · ~4 min brief

The bottom line

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A Kenyan court ruled that land registered in a husband's name was held in trust for his wife, who contributed through family funds, and ordered her registered as co-owner.

What this practically means

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Executive summary

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This first-instance judgment of the Environment and Land Court at Kitale, delivered by Fred Nyagaka, J on 18 January 2024, resolved a bitter family dispute over parcel Trans Nzoia/Kipsoen/1903. The 1st Plaintiff, registered proprietor of the land, sued with his alleged second wife seeking a declaration of sole ownership and a permanent injunction against his first wife (1st Defendant) and daughter (2nd Defendant). The Defendants counterclaimed, pleading that a February 2015 family meeting in New Jersey resolved that the seven children of the 1st Plaintiff's first marriage would fund purchase of the land and construction of a retirement home for both parents, creating a constructive trust in the 1st Defendant's favour. The Court found the family meeting and resolution proved, that the children and the 1st Defendant contributed approximately Kshs 4.37 million through remittances and a joint KCB account, and that the 1st Plaintiff's registration was in trust for the 1st Defendant. No fraud was proved, but a constructive trust arose from the common intention breached by the 1st Plaintiff's installation of the 2nd Plaintiff. The Court lacked jurisdiction to determine the validity of the marriages. The Plaintiffs' suit was dismissed; the counterclaim succeeded: a constructive trust was declared in the 1st Defendant's favour as joint tenant, the 1st Plaintiff was ordered to effect her registration (failing which the Deputy Registrar to execute documents), the 2nd Plaintiff was declared a trespasser and permanently injuncted, and each party was ordered to bear its own costs in light of the family circumstances.

Key legal issues

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01

Whether a constructive trust arose over the suit land in favour of the 1st Defendant

Holding

Yes. A constructive trust was created in favour of the 1st Defendant as a joint tenant and equal co-owner, based on the family resolution and joint acquisition and development of the land.

Reasoning

The Court found a family meeting in February 2015 resolved that the children buy land for their parents' retirement home. Remittances totalling about Kshs 4.37 million from the children, plus the 1st Defendant's contributions into the joint KCB account, funded acquisition and construction. The 1st Plaintiff's registration was with the family's common intention that he hold it for himself and the 1st Defendant. His later conduct in installing the 2nd Plaintiff breached that common intention, making it unconscionable for him to deny the 1st Defendant a beneficial interest.

p. 51
02

Whether the 1st Plaintiff committed fraud in the registration

Holding

No fraud was proved; the registration was in good faith, and the change of conduct amounted only to a breach of the (family) trust.

Reasoning

The Court applied the rule that fraud must be distinctly pleaded and proved, and found that at the time of registration the process was open and consented to by the family; nothing was concealed. The 1st Plaintiff only changed his mind in 2021, which could amount to breach of trust but not fraud.

p. 44
03

Whether the 2nd Plaintiff had any right or interest in the suit land

Holding

No. Any involvement she had came long after acquisition, and her efforts, if any, were not to her own property.

Reasoning

The Court found the land was acquired and developed during the subsistence of the 1st Plaintiff's marriage to the 1st Defendant, and before the 2nd Plaintiff entered the 1st Plaintiff's life as a wife. Section 14(1) of the Matrimonial Property Act created a presumption of trust in favour of the 1st Defendant which the 1st Plaintiff failed to rebut. The 2nd Plaintiff's involvement in construction did not confer ownership.

p. 42
04

Whether the Defendants' entry on the suit land on 14/03/2022 amounted to trespass

Holding

No. The 1st Defendant was asserting rights over what the Court found to be matrimonial property held subject to a constructive trust in her favour.

Reasoning

Applying the definition of trespass as unjustifiable intrusion into land in the possession of another, the Court held the 1st Defendant could not trespass on her own matrimonial property, and the Defendants acted in exercise of their equitable rights.

05

Effect of failure to cross-examine a witness

Holding

Evidence of DW3, who was never cross-examined despite being available, stood unshaken and the Plaintiffs could not later attack it in submissions.

Reasoning

Relying on the empty chair doctrine and section 154 of the Evidence Act, the Court held that a party who squanders the opportunity to cross-examine an available witness cannot blame the witness or the calling party; unshaken, cogent and corroborated evidence must be accepted.

p. 26

Legal principles established

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  • Submissions cannot take the place of evidence and are not a mode of receiving evidence.
  • A party may draw an adverse inference from a witness who is available but not cross-examined; unchallenged evidence stands as unshaken.
  • Fraud must be specifically pleaded and distinctly proved, and cannot be inferred from facts.
  • Where matrimonial property is acquired during marriage in the name of one spouse, there is a rebuttable presumption that it is held in trust for the other spouse.
  • A constructive trust arises from a common intention acted upon to the detriment of contributors, and can defeat a registered title.
  • Costs follow the event but the court retains discretion to order each party to bear its own costs where family harmony warrants it.

Court orders

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  1. 1.The Plaintiffs' suit is hereby dismissed in entirety.
  2. 2.A declaration that there is a constructive trust over all that parcel of land known as Trans Nzoia/Kipsoen/1903 in favour of the 1st Defendant as a joint tenant and equal co-owner thereof and the developments thereon, as a matrimonial home of both the 1st Plaintiff and the 1st Defendant, and the 2nd Defendant and her siblings hold equitable rights of access to the said property as their family home.
  3. 3.An order compelling the 1st Plaintiff to effect the registration of the 1st Defendant as a joint tenant and co-owner of the suit property immediately, failing which all documents necessary to effect the registration shall be executed on his behalf by the deputy registrar of this court.
  4. 4.A declaration that the 2nd Plaintiff is a trespasser upon the suit property and has no rights of entry, occupation and possession thereof.
  5. 5.An order permanently injuncting the 2nd Plaintiff from entering upon, trespassing on, or otherwise interfering with the suit property.
  6. 6.Each party shall bear the costs of both this suit and the counterclaim.

Authorities

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Legislation

  • Evidence Act, Chapter 80, Laws of KenyaSection 154
  • Evidence Act, Chapter 80, Laws of KenyaSection 125
  • Evidence Act, Chapter 80, Laws of KenyaSection 107
  • Civil Procedure Act, Chapter 21, Laws of KenyaSection 27
  • Civil Procedure Rules, 2010Order 18 Rule 2
  • Matrimonial Property Act, Act No. 14 of 2013Section 2
  • Matrimonial Property Act, Act No. 14 of 2013Section 6
  • Matrimonial Property Act, Act No. 14 of 2013Section 14
  • Matrimonial Property Act, Act No. 14 of 2013Sections 7 and 8
  • Marriage Act
  • Constitution of KenyaArticles 40(1) and (2), 45(3)

Cases cited (19)

  • Daniel Toroitich Arap Moi vs. Mwangi Stephen Muriithi & Another
    [2014] eKLR
  • Avenue Car Hire & Another vs. Slipha Wanjiru Muthegu
    Civil Appeal No. 302 of 1997
  • Jacinta Wanjala Mwatela v. IEBC & 3 Others
    [2013] eKLR
  • Prest v. Petrodel Resources Limited & Other
    [2013] UK SC 34
  • Wisniewski v. Central Manchester Health Authority
    1997 PIQR 324
  • P N N v Z W N
    [2017] EKLR
  • JOO v MBO; Federation of Women Lawyers (FIDA Kenya) & Another (Amicus Curiae)
    (Petition 11 of 2020) [2023] KESC 4 (KLR)
  • Archer & Another v Archer & 2 Others
    (Civil Appeal 39 of 2020) [2023] KECA 298 (KLR)
  • Twalib Hatayan & another vs. Said Saggar Ahmed Al-Heidy & 5 others
  • Yaxley - vs- Gotts & Another
    (2000) Ch 162
  • Macharia Mwangi Maina & 87 Others v Davidson Mwangi Kagiri
    [2014] eKLR
  • Steadman – vs- Steadman
    (1976) AC 536
  • Harris TR. & SAV. Bank v. Salomon Smith Barney INC.
    530 U.S. 238 (2000)
  • Moore v. Crawford
    130 U.S. 122 (1889)
  • Soulos v. Korkontzilas
    [1997] 2 S.C.R. 217
  • Vijay Morjaria vs Nansingh, Madhusingh Darbar & Another
    [2000] eKLR
  • Kinyanjui Kamau v George Kamau
    [2015] eKLR
  • Ndolo vs Ndolo
    [2008] 1 KLR (G & F) 742
  • Arvind Shah & 7 Others V. Mombasa Bricks and Tiles & 5 Others
    Petition No. 18 (E020) of 2020
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land (the Court expressly declined to determine matrimonial issues as outside its jurisdiction)

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, "Mosaisi & another v Akombe & another (Environment & Land Case E014 of 2022) [2024] KEELC 134 (KLR)", Case Analysis (2024). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/134/eng@2024-01-18

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