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ELCPartially AllowedNot stated in the judgment (formerly the subject of Murang'a ELC No. 111 of 2017)· [2024] KEELC 5759 (KLR)

Mugo “A'' & another v Mukunya (Environment & Land Case 24 of 2022) [2024] KEELC 5759 (KLR)

Environment and Land Court
18 July 2024
9,887 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~40 min to read original · ~4 min brief

The bottom line

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The court upheld a father's lifetime gift of family land to his grandchildren, dismissed fraud claims and ordered the defendant to vacate the property.

What this practically means

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Executive summary

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By a plaint dated 4th June 2019, the Plaintiffs, as joint trustees of minor Mukunya Mugo B, sought a declaration of joint ownership of land parcel Loc 1/Kiunyu/172, the eviction of the Defendant, a permanent injunction, mesne profits from coffee sales, and costs. They claimed the deceased registered owner, Livingstone Mukunya Muriu, gifted the land to the minor, executed a transfer before an advocate, handed over the title, and directed that registration await his death. The Defendant, a daughter of the deceased, denied the gift, alleged the land formed part of the intestate estate pending in Milimani Succession Cause No. 397 of 2005, accused the Plaintiffs of fraud, forgery and intermeddling, pleaded res judicata based on Murang'a ELC No. 111 of 2017, and counterclaimed for cancellation of the transfer and a right to remain pending the succession cause. The court held the suit was not res judicata since the earlier suit was struck out as non-suited without deciding the issues. On the evidence, the court found the Plaintiffs explained the root of their title beyond merely producing the certificate of title, and that their evidence on the gift and deferred registration was uncontroverted. The Defendant's allegations of fraud, forgery and the deceased's incapacity were unsupported by any medical or official evidence, and fraud, requiring proof above a bare balance of probabilities, was not established. Prayers 1 to 3 of the plaint were allowed; mesne profits were refused for want of proof of amounts received. The counter-claim was dismissed entirely with costs to the Plaintiffs. Judgment delivered virtually on 18th July 2024 by L. Gacheru J.

Key legal issues

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01

Res judicata

Holding

The suit is not res judicata Murang'a ELC No. 111 of 2017, which was struck out for being non-suited and did not decide the issues raised here

Reasoning

Section 7 of the Civil Procedure Act bars trying a matter directly and substantially in issue in a former suit heard and finally decided. The court's own decision in Murang'a ELC No. 111 of 2017 dismissed that suit because the mover was non-suited; it never entertained the issues in this suit. The court's Ruling of 8th June 2023 had also already held the suit was not res judicata. The Defendant conceded she had no evidence of res judicata.

p. 10
02

Whether the Plaintiffs perfected a gift inter vivos of the suit land and proved the root of their title

Holding

Yes. The Plaintiffs proved that the deceased gifted the land to Mukunya Mugo B to be held in trust by the Plaintiffs, executed the transfer, and delivered the title documents, though registration occurred after the donor's death at his direction

Reasoning

The Plaintiffs produced the Land Control Board consent, transfer form executed before an advocate, and the title deed. The deceased's direction that registration await his death so he could continue earning coffee proceeds was uncontroverted. The Defendant alleged the deceased was physically incapable of executing the documents but adduced no medical records or witness from the relevant offices. Equity regards a gift as complete where the donor has done all in his power to vest the interest.

p. 17
03

Whether the Defendant proved fraud in the transfer and registration of the suit land

Holding

No. Allegations of fraud were not proved; the Defendant called no evidence from the relevant offices to impeach the transfer documents

Reasoning

Fraud must be specifically pleaded and distinctly proved to a standard higher than a mere balance of probabilities, though below the criminal standard. The Defendant alleged forgery, missing ID numbers, and a defective Land Control Board consent, but produced no evidence from the Lands Office or the Land Control Board to dispute the documents' authenticity. Her claim that the deceased suffered arthritis was unsupported by medical records. Uncontroverted evidence remains unrebutted.

p. 13
04

Whether the Defendant's counter-claim should succeed

Holding

No. The counter-claim is dismissed entirely as the Defendant failed to prove her claims

Reasoning

The Defendant sought a declaration that the transfer was null and void, cancellation of title, and a right to stay pending the succession cause. Since the Plaintiffs proved their title and the Defendant failed to prove fraud, the court could not cancel the title under Section 80 of the Land Registration Act nor permit her continued occupation, which would defeat the registered owners' rights of possession under Section 24(a) of the Act.

p. 17

Legal principles established

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  • Fraud must be specifically pleaded and distinctly proved; it cannot be inferred from the facts
  • A registered proprietor whose root of title is under challenge must prove the legality of the acquisition beyond merely producing the title instrument
  • A certificate of title is prima facie evidence of absolute and indefeasible ownership, challengeable only on grounds of fraud, misrepresentation, illegality, unprocedural acquisition or corrupt scheme

Court orders

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  1. 1.Prayers No. 1, 2 and 3 of the Plaint dated June 4, 2019 are allowed as prayed (declaration that the Plaintiffs are joint owners/trustees of Loc 1/Kiunyu/172, eviction of the Defendant, and permanent injunction)
  2. 2.Prayer No. 4 of the Plaint (mesne profits from sale of coffee beans) is disallowed
  3. 3.The Defendant's Counter-claim dated May 26, 2021 is dismissed entirely with costs to the Plaintiffs

Authorities

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Legislation

  • Civil Procedure ActSection 7
  • Evidence ActSections 107, 108 and 109
  • Land Registration Act, 2012Sections 24(a), 25, 26(1) and 80(1)
  • The Registered Land Act (Cap 300) (repealed)Sections 27, 28 and 110(1)
  • Law of Succession ActSections 31 and 42

Cases cited (25)

  • Re Estate of the late Gideon Manthi Nzioka (Deceased)
    (2005) eKLR
  • Lucia Karimi Mwamba v Chomba Mwamba
    (2020) eKLR
  • In Re Estate of Chesimbilili Sindani (deceased)
    (2021) eKLR
  • In Re Estate of Nyachieo Osindi (deceased)
    eKLR
  • In Re Estate of Muchai Gachuika (deceased)
    [2019] eKLR
  • Evans Otieno Nyakwana v Cleophas Bwana Ongara
    [2015] eKLR
  • In Re Estate of Lawrence Nginyo Kariuki (deceased)
    2021
  • In re Estate of Janice Mary Khanali Aura (deceased)
    [2019] eKLR
  • Re Estate of Ephantus Munyuttu Waigi (deceased)
    [2013] eKLR
  • In Re Estate of Gordana Songoro Guyo (deceased)
    [2020] eKLR
  • Estate Sonrisa & Another v Samuel Kamau Macharia & 2 others
    [2020] eKLR
  • Joseph Kibet Tuwei v JLT & Another
    [2014] eKLR
  • Samuel Odhiambo Oludhe & 2 others v Jubilee Jumbo Hardware Ltd & Another
    [2018] eKLR
  • Munyu Maina v Hiram Gathiha Maina
    [2013] eKLR
  • Kuria Kiarie & 2 Others v Sammy Magera
    (2018) eKLR
  • Vijay Morjaria v Nansingh Madhusingh Darbar & Another
    [2000] eKLR
  • Mbuthia Macharia v Annah Mutua Ndwiga & another
    [2017] eKLR
  • Zacharia Wambugu Gathimu & Another v John Ndungu Maina
    [2019] eKLR
  • Mary Ruguru Njoroge v John Samuel Gachuma Mbugua & 4 Others
    [2014] eKLR
  • Re Estate of the Late Gedion Manthi Nzioka (Deceased)
    [2015] eKLR
  • Kinyanjui Kamau v George Kamau
    [2015] eKLR
  • Ndolo v Ndolo
    [2008] 1 KLR (G & F) 742
  • Michael Njiru Kariuki v Ferdinand Ndungu Waititu & 3 others
    [2021] eKLR
  • Koinange & 13 others v Charles Karuga Koinange
    1986 KLR at page 23
  • Embakasi Properties Limited & another v Commissioner of Lands & anor
    [2019] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court under Article 162(2)(b) of the Constitution (land and environment disputes); not expressly stated in the judgment

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, "Mugo “A'' & another v Mukunya (Environment & Land Case 24 of 2022) [2024] KEELC 5759 (KLR)", Case Analysis (2024). Not stated in the judgment (formerly the subject of Murang'a ELC No. 111 of 2017). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/5759/eng@2024-07-18

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