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ELCDismissedBusia ELC Appeal No. E008 of 2022 (consolidated with Busia ELC Appeal No. E009 of 2022)· [2024] KEELC 3702 (KLR)

Maana & 3 others v Mbomere & 6 others (Environment and Land Appeal E008 & E009 of 2022 (Consolidated)) [2024] KEELC 3702 (KLR)

Environment and Land Court of Kenya
9 May 2024
11,744 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~47 min to read original · ~4 min brief

The bottom line

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What this practically means

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Executive summary

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This judgment of the Environment and Land Court at Busia (Boaz N. Olao, J) disposes of two consolidated first appeals against the judgment of Hon. P.A. Olengo SPM delivered on 1st April 2022 in Busia CMC ELC Case No. 34 of 2020 concerning land parcel Bukhayo/Bugengi/1334. The trial court had dismissed Charles Patrick Maana's claim to three acres by adverse possession and dismissed the counter-claim of Daudi Dado Nyabola (later substituted by his sons, the Appellants in E009) alleging fraud in the transfer of the land to Mathew Tonado Oketch and its subsequent charge to Equity Bank. On first appeal, the court rehearsed the standard of re-evaluation of evidence and declined to strike out E008 for an incomplete record since the appeals were consolidated. It held that a claim of adverse possession can arise from a sale agreement - correcting the trial magistrate - but the claimant failed because he did not prove when he paid the last instalment, his possession was interrupted by a 2019 suit at only 11 years, and the third respondent was registered barely a month before filing. The claim for Kshs.17,345,323.39 for destroyed trees also failed as trees run with the land. On E009, the court held that an undefended party does not lose automatically, that the trial properly continued after counsel walked out, and that fraud was not proved to the heightened standard required, given the Land Registrar's testimony, the forensic document examiner's report, and the deceased's contradictory affidavits. Spousal consent was irrelevant as the land was not matrimonial property. Both appeals were dismissed with costs.

Key legal issues

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01

Whether adverse possession was proved against the 3rd Respondent

Holding

The claim failed because the 12-year period had not run: possession was interrupted in 2019 and the 3rd Respondent was registered only on 24th February 2020

Reasoning

Time runs from payment of the last instalment of purchase price. The Appellant paid the last instalment in 2008 but did not prove the month, so the court could not compute the 12-year period. In any event, the 2nd Respondent's suit of 13th June 2019 interrupted possession at 11 years, and the suit was filed only one month after the 3rd Respondent's registration.

p. 9
02

Whether a claim of adverse possession can arise from a sale agreement

Holding

The trial magistrate erred in holding it cannot; a purchaser in occupation after full payment may found such a claim

Reasoning

The trial magistrate stated that adverse possession cannot arise from a sale agreement because possession is permissive. The court held this was an error in law, citing Wambugu v Njuguna, Peter Mbiri Michuki and Public Trustee v Wanduru: once the purchase price is fully paid, the purchaser's possession becomes adverse to the vendor and limitation runs in his favour.

p. 7
03

Whether fraud and illegality in the transfer to the 1st Respondent were proved

Holding

Fraud was not proved; the police forensic document examiner and the Land Registrar confirmed the sale was genuine

Reasoning

The standard of proof for fraud is above a balance of probabilities. The Land Registrar testified that Daudi Dado Nyabola personally appeared and confirmed the sale, and the forensic examiner found the complainant had sold the land knowingly. The deceased had also sworn contradictory affidavits, undermining his reliability.

p. 20
04

Whether judgment should have been entered against Equity Bank merely because it did not defend

Holding

No; the plaintiff must still prove his case even against an undefended party

Reasoning

It would be a dangerous precedent to enter judgment in any undefended suit, including statute-barred ones. No fraud was pleaded or proved against Equity Bank, and the counter-claim against it was therefore properly dismissed notwithstanding its non-participation.

p. 14
05

Whether spousal consent was required for the sale

Holding

No, because the suit land was not shown to be matrimonial property

Reasoning

Matrimonial property is the matrimonial home, household goods, or immovable property jointly owned and acquired during the marriage. The widow's own cross-examination confirmed the land was bought by the deceased and was not ancestral, and no evidence established it as matrimonial property.

p. 19

Legal principles established

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  • A purchaser in possession of land after paying the purchase price is a person in whose favour time can run for adverse possession
  • Fraud in civil matters must be strictly proved to a standard higher than a mere balance of probabilities
  • A plaintiff must prove his case to the required standard even where the defendant does not defend the suit
  • A first appellate court must re-evaluate the evidence and reach its own conclusion

Court orders

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  1. 1.ELC Appeal No. E008 of 2022 is dismissed with costs both here and in the subordinate Court to Ouma Adoka Mbomere (1st Respondent), Mathew Tonado Oketch (3rd Respondent), Anthony Okobwa Dado (4th Respondent), Herbert Tintin Dado (5th Respondent) and Justus Namenya Dado (6th Respondent)
  2. 2.ELC Appeal No. E009 of 2022 is dismissed with costs here and in the subordinate Court to Mathew Tonado Oketch only (1st Respondent in that appeal)

Authorities

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Legislation

  • Limitation of Actions ActSection 38(1)
  • Evidence ActSections 107, 108 and 109
  • Civil Procedure RulesOrder 42
  • Civil Procedure RulesOrder 21 Rule 3(1)
  • Constitution of Kenya, 2010Article 260(d)

Cases cited (17)

  • Selle & Another v Associated Motor Boat Company Ltd
    1968 E.A. 123
  • Peters v Sunday Post Ltd
    1958 E.A. 424
  • Bwana Mohamed Bwana v Silvano Buku Bonaya & 2 Others
    2015 eKLR
  • South Nyanza Sugar Co. Ltd v Elijah Ntabo Omoro
    Civil Appeal No. 60 of 2005 [2011] eKLR
  • R.V. Tribunal of Inquiry to Investigate the Conduct of Tom Mbaluto & Others
    2018 eKLR
  • Fera Engineering Company Ltd v Morris Mureithi
    2020 eKLR
  • Peter Ndegwa Munyua & Another
    2020 eKLR
  • Wambugu v Njuguna
    1983 KLR 173
  • Peter Mbiri Michuki v Samuel Mugo Michuki
    2014
  • Public Trustee v Wanduru Ndegwa
    C.A. Civil Appeal No. 73 of 1982 [1984] KLR
  • Hosea v Njiru & Others
    1974 E.A. 526
  • Githu v Ndeete
    1984 KLR 776
  • Waribu Chongo v Benson Maina Gathithi
    2014 eKLR
  • Charter House Bank Ltd (under Statutory Management) v Frank N. Kamau
    2016 eKLR
  • Gladys Wanjiru Ngacha v Teresa Chepsat & Others
    2013 eKLR
  • Vijay Morjaria v Narsing Madhusing Darbar & Others
    C.A. Civil Appeal No. 106 of 2000 [2000] eKLR
  • Central Bank of Kenya Ltd v Trust Bank Ltd & Others
    C.A. Civil Appeal No. 215 of 1996
On appeal from
Chief Magistrate's Court, Busia
Busia CMC ELC Case No. 34 of 2020
Jurisdiction invoked
First appellate jurisdiction over the subordinate 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, "Maana & 3 others v Mbomere & 6 others (Environment and Land Appeal E008 & E009 of 2022 (Consolidated)) [2024] KEELC 3702 (KLR)", Case Analysis (2024). Busia ELC Appeal No. E008 of 2022 (consolidated with Busia ELC Appeal No. E009 of 2022). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3702/eng@2024-05-09

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