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ELCDismissedELC Case of 2021 (Kwale)· [2024] KEELC 3785 (KLR)

Kiruwa & another v Weindaba & 7 others (Environment & Land Case 14 of 2021) [2024] KEELC 3785 (KLR)

Environment and Land Court
26 March 2024
12,871 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~51 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court in Kwale dismissed a community's claim that ancestral roots and old allotment letters gave them ownership of the Shimoni land, confirming the registered owners' titles.

What this practically means

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Executive summary

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The plaintiffs, chairperson and vice chairperson of the Block 5041 Committee, sued on their own behalf and for residents of LR Kwale/Shimoni/5041 (1000 acres), claiming ancestral occupation predating the colonial period and allocation of 5-acre plots under letters of offer of 16/6/2008 said to flow from a presidential decree. They sought declarations that they were the lawful proprietors, that the certificates of lease issued in 2018 to the 1st-4th Defendants and the 2021 transfer to the 6th Defendant (Ndovu Rock Company) were fraudulent and void, cancellation of all register entries, and permanent injunctions. The defendants denied the claims, asserting lawful allocation and registration; the 6th Defendant pleaded bona fide purchaser; the 3rd and 4th Defendants counterclaimed. The court framed five issues and, invoking the principle that disputes be determined on merits, declined to strike out the suit on locus or representative-suit objections. On the merits it found the plaintiffs failed to prove ancestry, that their own pleadings branded them squatters, and that the letters of allotment were never perfected - such letters conferring no transferable title per Torino Enterprises and Joseph Arap Ng'ok. Fraud against the titles was neither specifically pleaded with particulars nor proved. The 3rd and 4th Defendants' counterclaim failed as they had sold their parcel to the 6th Defendant. The court noted resettlement of squatters is the National Government's responsibility under Section 134 of the Land Act. The suit was dismissed with no order as to costs.

Key legal issues

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01

Whether ancestral claims confer an interest in registered private land

Holding

Mere prior settlement by forefathers does not give descendants title; ancestral claims are extinguished by the chain of private ownership, and the Plaintiffs were squatters

Reasoning

The Plaintiffs produced no cogent evidence linking them or their ancestors to the suit property; photographs and hearsay lacked probative value. Their own pleadings described them as squatters/kins of Mzizima offspring, which is binding. The court adopted the reasoning of Munyao J in the Mabatani petition that ancestral claims die once land passes into private hands. The Land Titles Ordinance certificate also showed historic transfers displacing ancestry.

p. 16
02

Whether letters of allotment conferred title on the Plaintiffs

Holding

The letters of allotment were never perfected - no corresponding titles were issued - and an allotment letter per se confers no transferable title

Reasoning

The 24 letters of offer dated 16/6/2008 offered 5 acres each at Ramisi Phase 1 but made no reference to LR Kwale/Shimoni 5041; PW1 never received one and never applied for land. Not all letters had payment receipts. Citing Joseph Arap Ng'ok and Torino Enterprises, the court held title arises only on perfection of the allotment and issuance of the title document. The alleged presidential decree was also unproved.

p. 18
03

Whether the titles of the 1st to 4th and 6th Defendants could be impeached for fraud

Holding

Fraud was neither specifically pleaded with particulars nor proved; the Plaint lacked enumeration of the fraudulent acts, and no investigation report or OB was produced

Reasoning

Under Section 26 of the Land Registration Act, titles are prima facie indefeasible and impeachable only on fraud/misrepresentation to which the holder is party, or acquisition illegally, unprocedurally or through a corrupt scheme. Following Vijay Morjaria and Central Bank of Kenya v Trust Bank, the court found the Plaint contained bare allegations with no particulars or proof, so the titles could not be disturbed.

04

The 3rd and 4th Defendants' counterclaim

Holding

The counterclaim failed because DW2 admitted that the 3rd and 4th Defendants had sold their parcel to the 6th Defendant and no longer held title

Reasoning

DW2 Ndabi testified that he held title jointly with David Matheri which they sold to the 6th Defendant. Having disposed of the property, the 3rd and 4th Defendants lacked locus to seek declarations of ownership and injunctions over LR 5041/3. The counterclaim therefore could not stand, independent of the Plaintiffs' failure of proof.

p. 19
05

Whether procedural objections (locus standi, lis pendens, Order 1 Rule 8) defeated the suit

Holding

The court preferred to determine the suit on the merits rather than on procedural objections

Reasoning

Relying on Raila Odinga v IEBC and Banco Arabe Espanol v Bank of Uganda, the court held that the substance of disputes should be investigated and decided on their merits, and errors or lapses should not necessarily debar a litigant. The court thus did not strike out the suit on the locus or representative-suit objections but dismissed it on the evidence.

p. 14

Legal principles established

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  • A letter of allotment does not by itself confer a transferable title; title comes into existence only after issuance of the letter of allotment, meeting its conditions, and actual issuance of the title document
  • Fraud must be specifically pleaded and particularized and distinctly proved; it cannot be left to be inferred from facts
  • The burden of proof lies on the party who alleges, on a balance of probabilities
  • Courts should favour determination of disputes on their merits over technical lapses in procedure

Court orders

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  1. 1.The Plaintiffs suit against the Defendants is dismissed
  2. 2.No further orders as to costs

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 159(1); Articles 2(5), 10, 40, 28, 63(1), 259(1) (cited by Plaintiffs)
  • Land Registration ActSection 26(1)(b)
  • Evidence ActSections 107, 108, 109
  • Land ActSection 134
  • Government Land Act (Repealed)General
  • Land Titles Ordinance1908 (Certificate of Ownership)
  • Civil Procedure RulesOrder 1 Rule 8; Order 1 Rule 13; Order 2 Rule 4

Cases cited (30)

  • Munyu Maina v. Hiram Gathiha Maina
    [2013] eKLR
  • Elizabeth Wanjiru Githinji and 29 Others v. Kenya Urban Roads Authority
    [2019] eKLR
  • Daudi Kiptugen v. Commissioner of Lands & 4 Others
    [2015] eKLR
  • Bubaki Investment Company Ltd v National Land Commission & 2 Others
    [2015] eKLR
  • Mohamed v Duba & another (Civil Appeal 83 of 2019)
    [2022] KECA 442 (KLR)
  • Katende v. Haridar & Company Limited
    [2008] 2 E.A. 173
  • Linus Nganga Kiongo & 3 Others v. Town Council of Kikuyu
    [2012] eKLR
  • Peter Ngigi Kuria & another v Thomas Ondili Oduol & another
    [2019] eKLR
  • Julian Adoyo Ongunga v Francis Kiberenge Abano
    Migori Civil Appeal No. 119 of 2015
  • Law Society of Kenya v Commissioner of Lands & Others
    Nakuru High Court Civil Case No. 464 of 2000
  • National Environmental Tribunal v Overlook Management Limited & 5 Others
    [2019] eKLR
  • Mumo Matemu v Trusted Society of Human Rights Alliance & 5 Others
    [2014] eKLR
  • Joseph Wamalwa Murutu v Robert Maina
    [2021] eKLR
  • Rukaya Ali Mohamed v David Gikonyo Nambachia & Another
    Kisumu HCCA 9/2004
  • Joseph Arap Ng'ok v Justice Moijo Ole Keiwua
    [1997] eKLR
  • Christopher Ndaru Kagina v Esther Mbandi Kagina & Another
    [2016] eKLR
  • Demutila Nanyama Pururmu v Salim Mohamed Salim
    [2021] eKLR
  • Vijay Morjaria v Nansingh Madhusingh Darbar & Another
    [2000] eKLR
  • Ruth Wamboi Muturi v Joseph Karisa Katsoma & 4 Others
    [2007] eKLR
  • Kuria Karies & 2 Others v Sammy Magera
    [2018]
  • Raila Odinga & 3 Others v IEBC
    [2013] eKLR
  • Banco Arabe Espanol v Bank of Uganda
    [1999] 2 EA 22
  • Nuru Ruga Ali & another v Commodity House Limited & 3 others
    [2021] eKLR
  • Leonard Otieno v Airtel Kenya Limited
    [2018] eKLR
  • Henry Wambega & 733 others v Attorney General & 9 others
    [2020] eKLR
  • Said Omar Mwitu & 5 Others v Kwale International Sugar & 8 Others
    Constitutional Petition No. 8 of 2019 (formerly Mombasa Petition No. 65 of 2011)
  • Joseph N.K. Arap Ng'ok v Moijo Ole Keiwua & 4 others
    [1997] eKLR
  • Torino Enterprises Ltd v Attorney General
    Petition 5(E006) of 2022 [2023] KESC 79 (KLR)
  • Central Bank of Kenya Limited v Trust Bank Limited & 4 Others
    [1996] eKLR
  • Nelson Kazungu Chai & 9 Others v Pwani University
    [2017] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2) of the Constitution (suit commenced by plaint); claim also predicated on Sections 26 of the Land Registration Act and 134 of the Land 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, "Kiruwa & another v Weindaba & 7 others (Environment & Land Case 14 of 2021) [2024] KEELC 3785 (KLR)", Case Analysis (2024). ELC Case of 2021 (Kwale). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3785/eng@2024-03-26

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