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ELCPartially AllowedELC Case No. 138 of 2018 (consolidated with ELC Case No. 146 of 2018)· [2024] KEELC 5542 (KLR)

Kariuki & another v Thondu & 5 others (Environment and Land Case 138 & 146 of 2018 (Consolidated)) [2024] KEELC 5542 (KLR)

Environment and Land Court
25 July 2024
2,744 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~11 min to read original · ~4 min brief

The bottom line

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A Kajiado court cancelled a fraudulently obtained land title and returned the property to its rightful owner, who had sued alone after the other side died.

What this practically means

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Executive summary

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The plaintiff, registered owner of Kajiado/Kipeto/1452 since 1994, sued the 1st Defendant (David Mahugu Thondu) and the land registry officials after discovering in January 2015 that the property had been transferred to the 1st Defendant on 22nd January 2013. He pleaded forgery of his signature on the transfer instruments and Land Control Board consent, transfer without agreement or consideration, and procedural failures by the registrar, Land Control Board and survey offices, seeking injunction, cancellation and rectification of title, and declarations of unconstitutionality and nullity. The 1st Defendant, who had filed a consolidated counterclaim (ELC 146 of 2018) asserting the plaintiff sold him the property in settlement of a failed purchase, died on 10th March 2021; his suit abated by order of 26th April 2023 and the matter proceeded exparte. The court framed three issues: lawful ownership, entitlement to orders, and costs. Applying Sections 107-109 of the Evidence Act, it held that even in an exparte suit the plaintiff had to prove his case on a balance of probabilities. Relying on the green card, the plaintiff's evidence and his letter describing blank signed transfer documents obtained from his secretary, the court found the claim proved. Judgment was entered for the plaintiff: permanent injunction, cancellation of the 1st Defendant's title and rectification of the green card in the plaintiff's favour, declarations that the transfer and subsequent subdivisions were illegal, unconstitutional, null and void. Costs were awarded against the 1st Defendant. The counterclaim was dismissed.

Key legal issues

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01

Whether the plaintiff proved lawful ownership of Kajiado/Kipeto/1452

Holding

Yes - the plaintiff proved on a balance of probabilities that the transfer to the 1st Defendant was fraudulently effected

Reasoning

The green card showed the plaintiff was issued title in 1994 and that the property was transferred to David Mahugu Thondu on 22nd January 2013. The plaintiff alleged forgery of his signature on the transfer instruments and LCB consent. The 1st Defendant's suit abated on his death and was not prosecuted. The court was satisfied the plaintiff discharged his burden on a balance of probabilities despite the exparte proceeding.

p. 6
02

Whether the burden of proof applies in an exparte suit

Holding

Yes - the plaintiff must still prove allegations even without contest

Reasoning

The court applied Sections 107 to 109 of the Evidence Act, holding that the doctrine that he who alleges must prove must be upheld regardless of whether the evidence is contested, and cited Palace Investments on proof on a balance of probabilities.

p. 5
03

The fate of the 1st Defendant's counterclaim

Holding

Dismissed

Reasoning

The 1st Defendant died before prosecuting his suit; ELC 146 of 2018 was marked abated by order dated 26th April 2023. With no evidence supporting the adverse claim, the counterclaim fell away once the plaintiff proved his case.

p. 6

Legal principles established

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  • Even in an undefended/exparte suit, the plaintiff bears the burden of proving the case on a balance of probabilities

Court orders

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  1. 1.Permanent injunction restraining the 1st Defendant, his servants and/or agents from trespassing upon, harassing, intimidating, threatening, evicting, constructing structures, selling, allotting, alienating or denying the Plaintiff's access to, or in any way interfering with Kajiado/Kipeto 1452
  2. 2.Order directing the land registrar Ngong' to cancel title number Kajiado/Kipeto 1452 in the name of the 1st Defendant and revert the title to the Plaintiff with rectification of the green card
  3. 3.Declaration that the 1st Defendant's actions of entering into, transferring, or consents involving the property without the Plaintiff's consent contravened the Plaintiff's constitutional rights to own and acquire property
  4. 4.Declaration that the acts of the 1st to 4th defendants of aiding and/or abetting the transfers are illegal and be reversed as unconstitutional
  5. 5.Declaration that title Kajiado/Kipeto 1452 and any subsequent subdivisions and transfers are null and void and be cancelled
  6. 6.Costs of the suit to be borne by the 1st Defendant

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 40, 60(1)(b), 64
  • Land Registration ActSections 24, 25, 26
  • Evidence ActSections 107, 108, 109

Cases cited (7)

  • Wreck Motors Enterprises v The Commissioner of Lands & others
    [1997] eKLR
  • Joseph N.K. Arap Ng'ok v Moijo Ole Keiwua & 4 others
    [1997] eKLR
  • Motex Knitwear Ltd v Gopitex Knitwear Mills Ltd
    [2009] eKLR
  • Trust Bank Ltd v Paramount Universal Bank Ltd & 2 others
    [2012] eKLR
  • Karuru Munyororo v Joseph Ndumia Murage & another
    [1988] eKLR
  • Patrick Tarzan Matu & another v Nassim Shariff Abdulla & 2 others
    [2009] eKLR
  • Palace Investments Limited v Geoffrey Kariuki Mwenda & another
    [2015] eKLR
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over land ownership, title and fraud claims

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, "Kariuki & another v Thondu & 5 others (Environment and Land Case 138 & 146 of 2018 (Consolidated)) [2024] KEELC 5542 (KLR)", Case Analysis (2024). ELC Case No. 138 of 2018 (consolidated with ELC Case No. 146 of 2018). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/5542/eng@2024-07-25

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