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ELCDismissedNyamira ELC Appeal (from Nyamira CM ELC Case No. 2 of 2021)· [2024] KEELC 4561 (KLR)

Ndege v Nyaboke & another (Environment and Land Appeal E005 of 2023) [2024] KEELC 4561 (KLR)

Environment and Land Court
9 May 2024
1,145 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Environment and Land Court in Nyamira confirmed that merely living on family land does not defeat a customary trust claim—you must prove all five legal elements.

What this practically means

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Executive summary

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This is a first appeal to the Environment and Land Court at Nyamira from the dismissal of the Appellant Moraa Ndege's suit in Nyamira Chief Magistrate's ELC Case No. 2 of 2021. The Appellant, registered proprietor of LR No. West Mugirango/Siamani/2226 by transmission through Kisii High Court Succession Cause No. 416 of 2008, had sought eviction of the Respondents, damages for loss of use from 2007, and costs, alleging trespass, temporary buildings, cultivation and waste. The Respondents by defence and counterclaim averred the land was held in trust by the Appellant's late husband for his step-brother, Stephen Mainda Nyaura, whose representatives they are. The trial court dismissed the suit and granted the counterclaim, finding the key elements of customary trust proved without stating them. On appeal, Mugo Kamau J framed the question as the elements of customary trust, holding that possession and occupation alone are insufficient proof. Adopting the five-element test from the Court of Appeal in Isack M'inanga Kiebia v Isaaya Theuri Mlenan, the court answered each element affirmatively: the land was family land before registration, the claimant belongs to the family, the relationship is not remote, the claimant would have been registered but for intervening circumstances, and the claim is against a registered proprietor who is a family member. The appeal was dismissed with costs to the Respondents, in addition to costs awarded in the lower court.

Key legal issues

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01

Elements of customary trust

Holding

Possession and occupation alone do not establish customary trust; all five Kiebia elements must be shown, and on the evidence each was satisfied.

Reasoning

The court adopted the Court of Appeal's five-element test in Isack M'inanga Kiebia and applied each element to the facts: the land was family land before registration, the claimant belongs to that family, the relationship is not remote, the claimant would have been registered but for intervening circumstances, and the claim is directed against a registered proprietor who is a family member. Each element was answered affirmatively.

p. 3
02

Retrospective application of section 28 of the Land Registration Act

Holding

The ground of retrospective application of section 28 did not sway the court; the customary trust claim was held established under the applicable elements test.

Reasoning

The Appellant argued the trial magistrate offended lex prospicit non respicit by applying section 28 retrospectively. The court did not expressly rule on retrospectivity but applied the substantive customary trust elements test, answering all five elements in favour of the Respondents, which sustained the judgment below and disposed of the appeal.

p. 2

Legal principles established

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  • Proof of actual physical possession and occupation of land is not by itself enough to prove customary trust; it is only one element.
  • Courts must investigate the intention, conditions and effect of any customary law before confirming or rejecting it.
  • To establish a customary trust, five elements must be investigated: prior family/clan/group land, claimant's membership, non-remoteness of relationship, entitlement to registration but for intervening circumstances, and the claim being directed against a registered proprietor who is a member of the family, clan or group.

Court orders

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  1. 1.Appeal dismissed
  2. 2.Costs of the appeal awarded to the Respondents
  3. 3.Costs awarded to the Respondent in the lower court confirmed

Authorities

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Legislation

  • Land Registration Actsection 28
  • Civil Procedure RulesOrder 2 Rule 10 (1) (a)

Cases cited (1)

  • Isack Mínanga Kiebia -vs. Isaaya Theuri Mlenan & Another
On appeal from
Nyamira Chief Magistrate's Court (ELC)
ELC Case No. 2 of 2021
Jurisdiction invoked
First appellate jurisdiction over the Chief Magistrate's Court ELC case

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, "Ndege v Nyaboke & another (Environment and Land Appeal E005 of 2023) [2024] KEELC 4561 (KLR)", Case Analysis (2024). Nyamira ELC Appeal (from Nyamira CM ELC Case No. 2 of 2021). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/4561/eng@2024-05-09

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