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ELCPartially AllowedELCA 40 (OS) of 2019· [2024] KEELC 3777 (KLR)

Kijogi & another (As Legal Representatives of the Estate of Jerevasio Mitambo – Deceased) v M’murithi & 4 others (Enviromental and Land Originating Summons 40 of 2019) [2024] KEELC 3777 (KLR)

Environment and Land Court
8 May 2024
7,075 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~28 min to read original · ~4 min brief

The bottom line

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A Meru court cancelled land titles and a bank charge because the land was transferred and mortgaged while a court case over it was still ongoing.

What this practically means

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Executive summary

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The plaintiffs, as legal representatives of the estate of the late Jerevasia Mitambo, claimed L.R No. Nkuene/Taita/627 and its resultant subdivisions by adverse possession. Their case was that an oral exchange agreement of 1989 with the 1st defendant, evidenced by land control board consent and transfer instruments, was never completed because the 1st defendant never delivered vacant possession of L.R No. Abothuguchi/Igane/1072, and the deceased and his family remained in occupation of the suit land. The 1st and 2nd defendants resisted on grounds of res judicata, citing Meru CMCC No. 223 of 1996 and a subsequent eviction suit, and contended that occupation under the subsisting agreement could not be adverse. The 5th defendant, a chargee, asserted it conducted due diligence and took a charge over L.R No. 3537 without notice, and sought indemnity against the 4th defendant. The court held the suit was not res judicata since adverse possession had never been determined in prior litigation; that the 1st, 2nd and 4th defendants dealt with the land in breach of lis pendens and pending orders, rendering the subdivisions, transfers and charge nullities; that the 5th defendant failed to investigate the history of the title and its valuation report itself revealed occupation; and that the plaintiffs proved exclusive, hostile and continuous occupation since 1996, well beyond twelve years. The court declared the defendants hold the parcels in trust for the estate, cancelled titles to L.R Nos. 3537 and 3538 under section 80 of the Land Registration Act, ordered re-transfer to the estate within two months, in default the Deputy Registrar to execute, and awarded costs to the plaintiffs. The claim for indemnity by the 5th defendant against the 4th defendant was not upheld for want of compliance with procedural requirements.

Key legal issues

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01

Res judicata

Holding

The suit is not res judicata; the previous suit was a contractual claim and adverse possession was never heard and determined

Reasoning

The court held the defendants produced no material showing adverse possession was previously litigated to finality; the earlier Meru CMCC No. 223 of 1996 was a claim for rescission of contract, not adverse possession, and the earlier ruling of 13.10.2021 had already found the suit not res judicata.

p. 8
02

Lis pendens and dealing with land subject to court orders

Holding

The 1st, 2nd and 4th defendants dealt with the suit land in defiance of pending litigation and interim orders; the resulting subdivision, transfer and charge were nullities

Reasoning

The 4th defendant knew of active litigation when he acquired the land and charged it to the 5th defendant while concealing pending suits and orders. Citing Macfoy v United Africa Ltd, acts founded on a nullity are incurably bad; the title to L.R Nos. 3537 & 3538 was therefore cancelled under section 80 of the Land Registration Act.

p. 10
03

Adverse possession

Holding

The plaintiffs proved adverse possession; the deceased remained in occupation from 1996 with acts inconsistent with the registered owner's rights

Reasoning

The exchange agreement was never completed: vacant possession of the exchanged land was never handed over and no evidence of the 1st defendant's compliance was availed. The defendants acknowledged trespass/occupation from 1996, when the plaintiffs erected dwelling houses, and never effected any re-entry. Possession from 1996 exceeded twelve years, conferring title by adverse possession.

p. 12
04

5th defendant's due diligence and charge

Holding

The chargee failed to investigate the history of the title or establish possession before advancing the loan

Reasoning

The 5th defendant produced no record of the title's history, did not ascertain who was in possession, and its own valuation report showed buildings on the land. Financiers, though lenders not purchasers, bear the risk where the charged property turns out to be problematic, especially with overriding interests and pending litigation known to the chargor.

p. 9

Legal principles established

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  • A party who benefits from the bona fide purchaser defence must investigate the history of the land and go to the root of the title, not merely rely on the face of the title
  • Financial institutions are lenders, not purchasers, and are nonetheless exposed where the charged title was acquired during pendency of litigation and concealment of material facts renders the dealing a nullity
  • The doctrine of lis pendens binds parties who deal with suit property during pending litigation, whether or not they had notice

Court orders

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  1. 1.A declaration that the defendants hold L.R No. Nkuene/Taita/627 and its resultant subdivisions L.R No. 1198 (later subdivided into L.R Nos. 3537 & 3538), 1199, 1200, 1201, 1202 & 1203 in trust for the estate of the late Jerevasio Mitambo
  2. 2.Cancellation and invalidation of the title deeds for L.R Nos. 3537 & 3538 under section 80 of the Land Registration Act for being a nullity, to revert to L.R No. 1198
  3. 3.The parcels to be re-transferred to the estate of the late Jerevasio Mitambo within two months, in default the Deputy Registrar to execute the transfers
  4. 4.Costs to the plaintiffs

Authorities

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Legislation

  • Land Registration ActSection 26
  • Land Registration ActSection 80
  • Civil Procedure RulesOrder 1 Rule 24; Order 11
  • Law of Succession Act (Cap 160)Sections 54 and 5th Schedule (limited grants)

Cases cited (28)

  • James Maina Kinya vs Gerald Kwendaka
    (2018) eKLR
  • Andrew Kariuki Boro vs David Kinuthia Kimani
    (2019) eKLR
  • Martha Njeri Karanja vs Solomon Mukundi Gichinga, Equity Bank (interested party)
    (2018) eKLR
  • Mbui vs Maranya
    (1993) eKLR
  • Muthoni vs Kamau Wanduru
    Court of Appeal Civil Appeal No. 73 of 1982
  • Tabitha Waitherero Kimani vs Joshua Ng'anga
    (2017) eKLR
  • John Kimani Njenga vs Margaret Wanjiru Kanyiri & others
    (2018) eKLR
  • Maina Kiai & others vs IEBC & others
    (2014) eKLR
  • Fanikiwa Ltd vs Sirikwa Squatters and others
    (2023) KESC 58 (KLR) (16 June 2023) (Ruling)
  • Dima Management Ltd vs County Government of Mombasa
    (2023) KESC 30 (KLR) (21st April 2023) (Judgment)
  • Torino Enterprises Ltd vs A.G.
    (2023) KESC 79 (KLR) (22nd September 2023) (Judgment)
  • Gemini Insurance Co. Ltd vs Beatrice Wanjiru & others
    (2005) eKLR
  • Kenya Wine Agencies vs Technomatic Ltd & another
    (2014) eKLR
  • Penina Murugi Njenga & another vs Samuel Muiruri Gitu
    (2019) eKLR
  • Jacob Wekesa Bokoko Balongo vs Kincho Olokio Adeya & another
    (2020) eKLR
  • Suleiman Rahemtulla Omar & another vs Musa Hersi Fahiye & others
    (2014) eKLR
  • Mawji vs USIU International University & another
    (1976) KLR 185
  • Fredrick Joses Kinyua & another vs G.N Baird
    NRB HC No. 6587 of 1991
  • Omega Enterprises Ltd vs Kenya Tourist Development Corporation Limited & 2 others
    (1998) eKLR
  • Elijah Kipngeno Arap Bii vs Samuel Mwehia Gitau & another
    (2014) eKLR
  • Macfoy vs United Africa Ltd
    (1961) 3 ALL ER 1169
  • Ruth Wangari Kanyagia vs Josephine Muthoni Kinyanjui
    (2017) eKLR
  • Githu vs Ndeete
    (1984) KLR 776
  • Wambugu vs Njuguna
    (1998) KLR 173
  • Titus Kigoro Munyi vs Peter Mburu Kimani
    (2015) eKLR
  • Kweyu vs Omuto
    (1990) KLR 709
  • Mtana Lewa vs Kahindi Ngala Mwangandi
    (2015) eKLR
  • Manason Ogendo Afwanda vs Alice Awiti Orende & another
    (2020) eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2)(b) of the Constitution

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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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, "Kijogi & another (As Legal Representatives of the Estate of Jerevasio Mitambo – Deceased) v M’murithi & 4 others (Enviromental and Land Originating Summons 40 of 2019) [2024] KEELC 3777 (KLR)", Case Analysis (2024). ELCA 40 (OS) of 2019. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3777/eng@2024-05-08

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