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ELCPartially AllowedAppeal No. 4 of 2020 (consolidated with Appeal No. 9 of 2020)· [2024] KEELC 3416 (KLR)

James B. Tolo v Agnes Teresa Kwaka & Municipal Council of Kisumu

Environment and Land Court
4 April 2024
4,790 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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Kenya's Environment and Land Court in Kisumu overturned a Kshs.5 million trespass award because the allotment letter that wasn't accepted within 30 days simply lapsed.

What this practically means

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Executive summary

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This is a first appeal from the judgment of the Kisumu Chief Magistrate's Court dated 16th December 2019 in CMC ELC Case No. 47 of 2017, consolidated with Appeal No. 9 of 2020 for hearing only. The 1st Respondent had sued for injunction, demolition, damages for trespass and mesne profits over Uns. Residential Plot No. 11, Migosi, Kisumu, and the trial court granted all prayers, including general damages of Kshs.5,000,000. Both the 1st Respondent and the Appellant held allotment documents over the same plot, originally plots 1-50 and 1-51 respectively, which acquired the same number upon renumbering; the 2nd Respondent (Municipal Council of Kisumu) acknowledged its mistake in double allocation. The court, duty-bound to re-evaluate the evidence on this first appeal, found the trial court erred in holding the Appellant a trespasser since his entry was with the guidance and approval of the Council under a Letter of Allotment. It further held that the trial judgment deprived the Appellant of his right to property under Article 40 of the Constitution without cause by validating one title and invalidating the other without justification. The court found the 1st Respondent failed to comply with the conditions of her Letter of Allotment within 30 days, so her offer lapsed. It agreed the trial court should have ordered the Council to actualise the offer of an alternative plot. Having found no trespass, the award of Kshs.5,000,000 general damages had no legal basis. The court set aside the trial judgment, dismissed the 1st Respondent's claim against the Appellant with no orders to costs, and awarded the Appellant costs of the appeal, payable by the 2nd Respondent.

Key legal issues

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01

Trespass by the Appellant

Holding

The trial court erred; the Appellant's entry was with the guidance and approval of the 2nd Respondent under a letter of allotment, hence not without justifiable cause.

Reasoning

The court agreed with the Appellant's submission that proof of trespass requires an illegal, unlawful or unjustified entry. The Appellant held a Letter of Allotment and was shown the plot by the 2nd Respondent's surveyor, entering ahead of the 1st Respondent with the Council's guidance and approval. His entry therefore had justifiable cause and the trial court's finding of trespass was erroneous.

p. 7
02

Right to property under Article 40

Holding

The trial judgment deprived the Appellant of his right to property under Article 40 without cause by validating one title while invalidating the other without justification.

Reasoning

The court observed the trial court blamed the 2nd Respondent for the double allocation but gave little thought to the Appellant's oral and documentary evidence and his rights. There was no justification for confirming the 1st Respondent's title while invalidating the Appellant's documents, so the judgment violated Article 40 without cause.

p. 7
03

Compliance with conditions of the 1st Respondent's Letter of Allotment

Holding

The 1st Respondent did not comply within the 30-day period; her offer of allotment lapsed.

Reasoning

The Letter of Allotment required written acceptance of conditions and payment of prescribed charges within 30 days. The 1st Respondent accepted by letter dated 18th October 1999, about two years late. Non-compliance within the stipulated period meant the offer lapsed, so it could not confer a valid enforceable claim at the time of suit.

p. 8
04

Alternative plot allocation

Holding

The trial court ought to have ordered the 2nd Respondent to actualise the offer of the alternative plot to the 1st Respondent.

Reasoning

Documents showed allotment of an alternative plot and no evidence that the 1st Respondent was informed of it. Considering the Council had accepted allotment fees despite the lapsed offer, had admitted offering an alternative plot, and the 1st Respondent did not object to the idea, the trial court should have directed the Council to actualise the offer.

p. 8
05

General damages of Kshs.5,000,000

Holding

No legal basis for the award since no trespass was established.

Reasoning

Having found that there was no trespass by the Appellant on the suit land, damages for trespass and mesne profits had no foundation, and the award of Kshs.5,000,000 general damages fell with the finding on trespass.

p. 8

Legal principles established

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  • To prove trespass to land, the entry must be shown to be illegal, unlawful and without justifiable or reasonable cause (section 3(1) Trespass Act).
  • Failure to accept and pay under a letter of allotment within the stipulated 30 days causes the offer to lapse.
  • Costs follow the event under section 27 of the Civil Procedure Act.

Court orders

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  1. 1.The judgement dated 16th December 2019 in Kisumu CMC EL Case No 47 of 2017 is set aside and replaced with a judgement that the 1st Respondent's claim against the Appellant is dismissed with no orders to costs
  2. 2.Costs of the appeal are awarded to the Appellant, to be paid by the 2nd Respondent

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 40(1)(a)
  • Trespass ActSection 3(1), Cap 294
  • Civil Procedure ActSection 27
  • Civil Procedure RulesOrder 42 Rule 31

Cases cited (3)

  • Chase International Investment Corporation & Another -vs- Laxman Keshra and 3 Other
    [1978] eKLR
  • Serah Njeri Mwobi –vs- John Kimani Njoroge
    [2013] eKLR
  • Mary Wanjiru Ndegwa –vs- Wandemi Developers Limited
    [2018] eKLR
On appeal from
Kisumu Chief Magistrate's Court (CMC ELC Case No. 47 of 2017, formerly Kisumu CMCC No. 164 of 2010)
Kisumu CMC ELC Case No. 47 of 2017
Jurisdiction invoked
First appeal from the magistrates' court under the Civil Procedure Act and 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, "James B. Tolo v Agnes Teresa Kwaka & Municipal Council of Kisumu", Case Analysis (2024). Appeal No. 4 of 2020 (consolidated with Appeal No. 9 of 2020). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3416/eng@2024-04-04

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