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ELCPartially AllowedSiaya ELC Appeal (appeal and cross appeal from Siaya CM ELC Case No.75 of 2019)· [2024] KEELC 1337 (KLR)

Ogutu (Personal Representative of the Estate of Nelson Ogutu Onyango) v Makanda (Legal Representative of the Estate of Jura Ongeso) (Environment and Land Appeal E016 of 2023) [2024] KEELC 1337 (KLR)

Environment and Land Court
14 March 2024
3,484 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~14 min to read original · ~4 min brief

The bottom line

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A Siaya court threw out both sides of a family land dispute, ruling that land already finalized through adjudication cannot be reopened in an ordinary lawsuit without exhausting the proper appeal process.

What this practically means

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Executive summary

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This was a first appeal and cross appeal against the judgment of Hon. M.O. Wambani, CM, delivered on 27/04/2023 in Siaya CM ELC Case No.75 of 2019. The dispute concerned land parcels Siaya/Nyadorera 'A' 2000, 2003 and 2004. The respondent (original plaintiff) claimed the suit properties were originally his and only portions were gifted to the appellant's father, alleging the appellant fraudulently demarcated the land during adjudication to disinherit the respondent's heirs; he sought a declaration, amalgamation and reversion. The appellant (original defendant) denied fraud, contended the adjudication was procedural and counterclaimed for special damages of Kshs. 212,000/- allegedly caused by injunctive orders. The trial magistrate allowed the respondent's claim and awarded the appellant special damages. A.Y. Koross, J identified five issues. First, the trial court lacked jurisdiction over parcels 2003 and 2004 since objections had been determined by the LAO with no appeal to the minister and no new cause of action arose. Second, the respondent did not prove fraud to the required standard, the evidence of the alleged 1931 gifting being hearsay. Third, the trial court erred in issuing orders over properties of deceased non-parties. Fourth, the award of special damages was erroneous since the orders in place were conservatory. The court set aside the entire trial judgment and substituted orders dismissing both the claim and counterclaim, with each party bearing their own costs.

Key legal issues

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01

Jurisdiction of the trial court over land subject to a closed adjudication process

Holding

The trial magistrate lacked jurisdiction to entertain a dispute over parcels Siaya/Nyadorera 'A' 2003 and 2004 because the parties had not appealed to the minister and no new cause of action or judicial review ground was shown.

Reasoning

Section 13(1) of the Land Adjudication Act requires claims within an adjudication section to be made to the recording officer, with appeals to the LAO and minister. The LAO ruling of 7/04/2017 confirmed the respondent actively participated in objections over parcels 2003 and 2004, which were determined with no appeal to the minister. Following Nicholas Njeru and Dume Deri Mumbo, an ordinary suit lies only on judicial review or a new cause of action; none was raised, so the trial court lacked jurisdiction over those parcels.

p. 5
02

Standard of proof of fraud

Holding

The respondent failed to prove fraud to the required standard; the trial magistrate applied the wrong parameters and gave no reasons for her conclusion.

Reasoning

Fraud must be pleaded with particulars and proved on a higher balance of probability. The respondent produced no adjudication maps, did not disclose the size of the initial unadjudicated land, and his witnesses' evidence of the alleged 1931 gifting was hearsay as they were unborn, too young or absent. The unchallenged LAO decision of 07/04/2017 confirmed peaceful coexistence and recording based on effective occupation, so the fraud claim failed.

p. 6
03

Orders against non-parties

Holding

The trial court erred in issuing orders over properties registered in the names of deceased non-parties Gabriel and Richard whose estates were not joined.

Reasoning

Articles 40(2) and 50 of the Constitution protect property rights and the right to a fair hearing, consistent with audi alteram partem. Parcels 2000 and 2003 were registered jointly in the appellant's name with Gabriel's and in Richard's name respectively. As their estates were not parties, adverse orders over their properties were erroneous.

p. 7
04

Award of special damages of Kshs. 212,000/-

Holding

The trial court erred in awarding the appellant special damages because the orders in place were conservatory and did not restrict his use of the land.

Reasoning

The appellant attributed crop loss to injunctive orders allegedly issued on 25/09/2019 and 13/02/2020. On review of the record, the final disposal orders were conservatory; nothing barred the appellant from tilling or cultivating. The appellant therefore misrepresented the effect of the orders and was untruthful; the award of special damages could not stand.

p. 7

Legal principles established

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  • A first appellate court must reappraise, reassess and reanalyse the evidence and establish whether the trial court's findings should stand.
  • First registration titles can be challenged under Section 26(1) of the Land Registration Act where acquired by fraud, misrepresentation, illegality, unprocedural conduct or corrupt scheme.
  • Fraud must be specifically pleaded and proved on a higher balance of probability but below reasonable doubt.
  • Adverse orders cannot be issued against properties of non-parties, per the audi alteram partem rule and Articles 40(2) and 50 of the Constitution.
  • Costs follow the event.

Court orders

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  1. 1.Set aside in entirety the judgment and decree of the learned trial magistrate which partially allowed the appellant's counterclaim and allowed the respondent's claim in entirety.
  2. 2.Substituted the trial court's judgment with an order dismissing both the appellant's counterclaim and the respondent's claim.
  3. 3.Each party to bear their respective costs of the appeal, cross appeal and of the lower court's claim and counterclaim.

Authorities

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Legislation

  • Land Adjudication ActSection 13(1)
  • Land Adjudication ActSections 5, 20, 21, 22, 26 and 29(1) and (2)
  • Land Registration ActSection 26(1)
  • Registered Land Act (repealed)Section 143
  • Civil Procedure ActOrder 2 Rule 10(1)(a)
  • Constitution of KenyaArticle 40(2)
  • Constitution of KenyaArticle 50

Cases cited (7)

  • Robert Kulinga Nyamu v Musembi Mutunga & another
    [2022] eKLR
  • Alice Chemutai Too v Nickson Kipkurui Korir & 2 others
    [2015] eKLR
  • Abok James Odera T/A A.J Odera & Associates v John Patrick Machira T/A Machira & Co. Advocates
    [2013] eKLR
  • Nicholas Njeru v Attorney General & 8 others
    [2013] eKLR
  • Dume Deri Mumbo & 19 others (suing on their behalf and on behalf of Wandarari Clan v Cabinet Secretary of Lands, Housing & Urban Development & 6 others
    [2016] eKLR
  • Arthi Highway Developers Limited v West End Butchery Limited & 6 others
    [2015] eKLR
  • Pashito Holdings Limited & Another v Paul Nderitu Ndungu & 2 Others
    [1197] eKLR
On appeal from
Chief Magistrate's Court, Siaya
Siaya CM ELC Case No.75 of 2019
Jurisdiction invoked
First appellate jurisdiction under the Civil Procedure Act over Siaya CM ELC Case No.75 of 2019

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Ogutu (Personal Representative of the Estate of Nelson Ogutu Onyango) v Makanda (Legal Representative of the Estate of Jura Ongeso) (Environment and Land Appeal E016 of 2023) [2024] KEELC 1337 (KLR)", Case Analysis (2024). Siaya ELC Appeal (appeal and cross appeal from Siaya CM ELC Case No.75 of 2019). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/1337/eng@2024-03-14

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