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ELCDismissedNyahururu CM ELC No. 77 of 2019 (appeal therefrom)· [2024] KEELC 802 (KLR)

Njihia & another v Njoroge & another (Environment and Land Appeal 11 of 2023) [2024] KEELC 802 (KLR)

Environment and Land Court
15 February 2024
5,063 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 confirmed that land bought properly from the Settlement Fund Trustees beats old council plot allocations that were never valid.

What this practically means

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Executive summary

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This is a first appeal from the judgment of Hon. Stephen Mogute (PM) dated 30.05.2023 in Nyahururu CM ELC No. 77 of 2019, which allowed the 1st Respondent's suit for recovery of L.R. No. Nyandarua/Ol'Kalou Salient/117, ordered eviction and removal of a caution, and dismissed the Appellants' counterclaim founded on alleged allocations of Plots 3, 32 and 15 by the defunct Ol Kalou Town Council. The Appellants raised ten grounds, condensed by the court into three issues: whether the trial court erred in allowing the 1st Respondent's suit, in dismissing the counterclaim, and on costs. Guided by the settled principles for a first appellate court (Selle; Peters v Sunday Post; Watt v Thomas; Kapsiran Clan), the court re-evaluated the evidence and upheld the trial court's findings. The 1st Respondent's acquisition from the Settlement Fund Trustees was well documented; the Nyandarua County Land Management Board had already absolved him of fraud in 2015; and the 1st Appellant conceded at trial that the land belonged to the SFT. Fraud was neither pleaded nor proved to the required standard. Because the council had no legal interest in the parcel, its TOLs and allocations were a nullity; the PDP was never approved by the Commissioner of Lands. The claim under Section 30(g) of the repealed Registered Land Act failed because such rights are customary rights (per Kiebia) and the Appellants' claim was not customary in nature, nor was prior possession proved. A limitation argument raised for the first time on appeal was rejected as an afterthought. The compensation and rates refund claims failed for want of particularity and proof. The appeal was dismissed, the trial court's judgment affirmed, and costs of the appeal awarded to the 1st Respondent, with the 2nd Appellant to bear costs for acting without proper authority.

Key legal issues

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01

Validity of the 1st Respondent's title to Parcel 117

Holding

The 1st Respondent lawfully and procedurally acquired the suit property from the Settlement Fund Trustees; no fraud was proved against him

Reasoning

The acquisition process was well documented (letter of offer, charge, discharge, transfer and receipts). The Board had already investigated and absolved the 1st Respondent of fraud, faulting the defunct council instead. The particulars of fraud pleaded were not proved by evidence, and the 1st Appellant conceded the property belonged to the SFT.

p. 7
02

Validity of the alleged council allocations and TOLs

Holding

The defunct Ol Kalou Town Council had no legal interest in Parcel 117 capable of alienation; the TOLs and allocations were a nullity

Reasoning

The suit property belonged to the SFT, as the 1st Appellant conceded. The PDP for sub-division was never approved by the Commissioner of Lands, and the building plans were never approved. A non-owner could not validly allocate portions of the land, so the counterclaim founded on those allocations had no legal or factual basis.

p. 7
03

Overriding interest under Section 30(g) of the Registered Land Act

Holding

No overriding interest was established; the claim was not based on customary rights and possession at the time of title issuance was not proved

Reasoning

Per the Supreme Court in Kiebia, Section 30(g) rights are customary rights. The Appellants' claim was founded on a TOL, not customary law. The chronology of the TOL transfer application (21.03.1995) versus SFT allocation (15.05.1995) undermined any claim of prior possession, and the pleaded 1988/1990 possession could not be true.

p. 9
04

Claim for compensation and rates refund against the County Government

Holding

Rejected as un-pleaded with particularity and unproved; the Appellants could not blame the council for invalid TOLs they could have verified

Reasoning

The amounts of rates and value of developments were not pleaded with particularity nor strictly proved; the 1st Appellant conceded he never paid rates since 1991, producing only invoices. The Appellants had the means of verifying ownership at the Lands Office or SFT offices and could not blame the council entirely.

p. 7
05

2nd Appellant's challenge to his joinder

Holding

Rejected; he defended and prosecuted a counterclaim for over 4 years and nothing turns on the point since the allocation of Plot 15 was a nullity

Reasoning

It was strange to raise wrongful joinder only after losing at trial. Having defended the suit and prosecuted a counterclaim on behalf of his brother for four years, he could not disclaim capacity at the appellate stage, though he was to bear costs for acting without proper authority.

p. 9

Legal principles established

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  • A first appellate court must reconsider and re-evaluate the entire evidence and draw its own conclusions, while making due allowance for the trial court's advantage of seeing and hearing the witnesses
  • Fraud must be specifically pleaded and proved to a standard above a balance of probabilities
  • Rights of a person in possession or actual occupation under Section 30(g) of the Registered Land Act are customary rights recognised as overriding interests
  • Costs follow the event unless the court directs otherwise for good reason

Court orders

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  1. 1.The appeal be and is hereby dismissed
  2. 2.The judgment and decree of the trial court dated 30.05.2023 in Nyahururu CM ELC No. 77 of 2019 is hereby affirmed
  3. 3.The 1st Respondent is hereby awarded costs of the appeal to be borne by the Appellants

Authorities

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Legislation

  • National Land Commission ActSection 81
  • Limitation of Actions ActSection 7 (Cap. 22)
  • Registered Land Act (repealed)Section 30(g) (Cap. 300)
  • Civil Procedure ActSection 27 (Cap 21)

Cases cited (11)

  • Selle & Another -vs- Associated Motor Boat Co. Ltd & Others
    [1968] EA 123
  • Peters -vs- Sunday Post Ltd
    [1958] EA 424
  • Watt -vs- Thomas
    [1947] A.C. 424
  • Kapsiran Clan -vs- Kasagur Clan
    [2018] eKLR
  • Arithi Highway Developers Ltd -vs- West End Butchery Ltd & Others
    2015 eKLR, CA No. 246 of 2013
  • Janet Kagendo Kamau -vs- Mary Wangari Mwangi
    [2007] eKLR
  • Wensley Barasa -vs- Immaculate Awino Abongo
    [2017] eKLR
  • Isack M'inanga Kiebia v Isaaya Theuri M'lintari & Another
    [2018] eKLR
  • Hussein Janmohamed & Sons -vs- Twentsche Overseas Trading Co. Ltd
    [1967] EA 287
  • Obiero v. Opiyo
    null
  • Esiroyo v. Esiroyo
    null
On appeal from
Chief Magistrate's Court, Nyahururu (ELC)
Nyahururu CM ELC No. 77 of 2019
Jurisdiction invoked
First appellate jurisdiction over an appeal from the trial magistrate's court in an ELC matter

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, "Njihia & another v Njoroge & another (Environment and Land Appeal 11 of 2023) [2024] KEELC 802 (KLR)", Case Analysis (2024). Nyahururu CM ELC No. 77 of 2019 (appeal therefrom). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/802/eng@2024-02-15

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