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ELCDismissedELC No. 9 of 2019 (originally ELD) - Amended Notice of Motion dated 18/10/2023· [2024] KEELC 395 (KLR)

Kipkemboi v Kemei & another; Tororey (Applicant) (Environment & Land Case 137 of 2021) [2024] KEELC 395 (KLR)

Environment and Land Court
25 January 2024
2,979 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court dismissed a land buyer's attempt to undo orders cancelling a fraud-based title, confirming that no good title flows from a fraudulent acquisition.

What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Kapsabet (M. N. Mwanyale, J) on an Amended Notice of Motion dated 18/10/2023 by Hillary Kiplimo Tororey seeking joinder as interested party, a stay, and review/setting aside of orders made on 24/10/2022 in ELC No. 9 of 2019 (originally Eldoret). The background reveals a fraudulent scheme: an Originating Summons by Omar Cheruiyot Kipkemboi claiming Nandi/Kaboi/361 and 864 by adverse possession was prosecuted through non-existent law firms ('Kerubo and Amollo', 'B.O. Kiveu/Kitheu', 'Omwenga Mureithi'), which recorded a consent transferring Nandi/Kaboi/361 to the plaintiff. Following a DCI report dated 15/7/2022 confirming the firms did not exist, the court on 24/10/2022, under its inherent powers, set aside the consent ab initio, cancelled transfers effected pursuant to it, issued an inhibition pending E015/2022 (Kapsabet CM's Court), and dismissed the Originating Summons. The applicant, who bought the suit property from the plaintiff, applied to join and set aside those orders, citing a non-existent Section 9(3)(f) of the ELC Act. The 1st defendant opposed, noting a review lies only for parties and no Order 45 grounds were established. The court dismissed the application with costs, holding the joinder prayer futile as the suit was dismissed, no review grounds were cited or proved, and the applicant's title derived from a fraudulent transaction void ab initio - applying Munyu Maina, Mwangi James Njehia and Arthi Highway Developers, no good title passed from the fraudulent acquirer to the applicant. The orders of 24/10/2022 remain in force.

Key legal issues

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01

Whether the application premised on Section 9(3)(f) of the Environment and Land Court Act and review principles is competent and merited

Holding

The application fails: the cited statutory provision is non-existent, no review grounds under Order 45 Rule 1 were cited or proved, and joinder is futile since the suit was dismissed

Reasoning

The application cited a non-existent provision (Section 9(3)(f) of the ELC Act) and did not plead the Order 45 Rule 1 grounds of discovery of new and important matter, mistake or error apparent on the face of the record. The court held that a review can only be granted on those statutory grounds, none of which were demonstrated. Further, joinder was pointless as the underlying Originating Summons had been dismissed and nothing remained. The application was therefore dismissed.

p. 6
02

Whether an innocent purchaser for value can acquire good title derived from a fraudulently acquired title

Holding

No; where the root of title is fraudulent, no valid title passes to subsequent purchasers, and the purchaser cannot rely on such title

Reasoning

Relying on Court of Appeal authority (Munyu Maina, Mwangi James Njehia, Arthi Highway Developers), the court held that a registered proprietor whose root of title is challenged must prove legality of acquisition beyond the title instrument. Since the consent that gave rise to the plaintiff's registration was fraudulent and void ab initio, the plaintiff had no title to pass to the applicant, whose title was therefore rooted in a fraudulent and void transaction.

p. 6
03

The nature of the orders of 24/10/2022 sought to be reviewed

Holding

There was no consent order made on 24/10/2022; the orders were made under the court's inherent powers pursuant to a DCI report confirming the law firms involved were non-existent and the suit fraudulent

Reasoning

The court clarified that the orders of 24/10/2022 were not a consent order but orders made under inherent powers after a DCI report dated 15/7/2022 confirmed that the law firms that filed the suit and executed the 2020 consent were non-existent, hence fraudulent. The suit was also dismissed for want of an affidavit showing cause at the Notice to Show Cause.

p. 5

Legal principles established

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  • Where a registered proprietor's root of title is under challenge, the proprietor must prove the legality of how the title was acquired, beyond the instrument of title itself
  • A person who acquires title derived from a fraudulent transaction cannot rely on that title; no valid title passes from a fraudulent acquisition to subsequent purchasers
  • An application for review can only be granted on the grounds provided under Order 45 Rule 1 of the Civil Procedure Rules

Court orders

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  1. 1.The Amended Notice of Motion dated 18/10/2023 is dismissed
  2. 2.The orders issued on 24/10/2022 are to remain in force
  3. 3.Costs of the application awarded to the respondent

Authorities

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Legislation

  • Environment and Land Court ActSection 9(3)(f) (held non-existent)
  • Constitution of KenyaArticle 15(a)(2)
  • Civil Procedure Act/RulesSections 1A and 1B
  • Civil Procedure RulesOrder 45 Rule 1
  • Land Registration ActSection 26
  • Civil Procedure RulesOrder 37 Rule 7
  • Limitation of Actions ActSection 38

Cases cited (7)

  • Francis Muruatetu vs Republic and 5 others
  • Brooke Bond Liebig vs Mallya
    1975
  • KBC vs Specialized Engineering Limited
    (1982) KLR
  • Lawrence P. Mukiri Mugai A. Honey Francis M. Mwaura vs Attorney General and 4 others
  • Munyu Maina vs Hiram Gathiha Maina
    (2013) eKLR
  • Mwangi James Njehia & another vs Simon Kamanu
    (2021) eKLR
  • Arthi Highway Developers Limited Vs West End Butchery Limited and 6 others
    (2015) eKLR
Jurisdiction invoked
Environment and Land Court Act (application premised on Section 9(3)(f) of the Environment and Land Court Act, cited by the applicant); the court acted under its inherent powers

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, "Kipkemboi v Kemei & another; Tororey (Applicant) (Environment & Land Case 137 of 2021) [2024] KEELC 395 (KLR)", Case Analysis (2024). ELC No. 9 of 2019 (originally ELD) - Amended Notice of Motion dated 18/10/2023. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/395/eng@2024-01-25

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