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ELCPartially AllowedELC Judicial Review No. E001 of 2023 (Consolidated with ELC Judicial Review No. E005 of 2023)· [2024] KEELC 6577 (KLR)

Republic v Kisumu County Land Registrar & another; .Otieno & 29 others (Exparte) (Judicial Review Application E001 & E005 of 2023 (Consolidated)) [2024] KEELC 6577 (KLR)

Environment and Land Court of Kenya
3 October 2024
16,378 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~66 min to read original · ~4 min brief

The bottom line

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A Kisumu court blocked officials from quietly erasing land parcels from maps, but ruled that only a civil suit can cancel titles allegedly created fraudulently.

What this practically means

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Executive summary

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Two consolidated judicial review applications arose from the Respondents' response to discovered survey irregularities in the Kisumu Kogony (RIM Sheet No. 18) and Kisumu Kanyakwar 'B' (RIM Sheets Nos. 2 and 3) Registration Sections in Kisumu County. The 1st–30th Applicants, registered proprietors of parcels originating from Kisumu/Kogony/2409, sought mandamus to compel reinstatement of their titles and Registry Index Map entries and prohibition against removal of the parcels, complaining of a freeze on dealings and alleged expungement without notice. The Applicants in ELC JR No. E005 of 2023 sought certiorari and prohibition against the 1st Respondent's letter dated 14th April 2023 notifying a public meeting and intended expungement of listed parcels. The court found prima facie evidence of massive fraud: a 1.9-hectare parent parcel had been subdivided into 208 parcels totalling 38.02 hectares, encroaching on land acquired in 1976 for Kisumu Municipality's expansion. It held that the suit properties had not in fact been expunged from the registers or maps, that the freeze on dealings was reasonable and in the public interest despite the failure to give notice, and that issues of title legality cannot be determined in judicial review but require a normal civil suit with oral evidence. Crucially, the court held that neither the Land Registration Act nor the Survey Act empowers the Director of Surveys to expunge parcels from a Registry Index Map before lawful cancellation of titles. Certiorari and mandamus were refused; a limited order of prohibition issued. The Attorney General or Director of Surveys was at liberty to file a civil suit within 90 days; failing which, owners could freely deal with their parcels. Each party was to bear its own costs.

Key legal issues

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01

Whether judicial review was the proper forum for determining the legality of the applicants' titles

Holding

It was not; the underlying dispute concerns the legality of titles which requires oral evidence and can only be determined in a civil suit

Reasoning

The court found prima facie evidence of fraudulent subdivisions where a 1.9-hectare parcel yielded over 38 hectares. Determining fraud and title legality requires viva voce evidence and cross-examination, which judicial review on affidavits cannot accommodate. The applicants approbated and reprobated and should have filed a normal civil suit.

p. 21
02

Whether the applicants' parcels had been expunged from the register and Registry Index Maps

Holding

No; there was no evidence of expungement from the registers, and the map relied on by the applicants was not an officially published RIM

Reasoning

All published editions of RIM Sheet No. 18 in evidence contained the suit properties save the 1st Edition. The drawing produced by the applicants was not an officially published map and bore no edition. The notice of a public meeting would have been unnecessary had expungement already occurred.

p. 20
03

Whether the 2nd Respondent could lawfully expunge the parcels from the Registry Index Maps

Holding

No; the Survey Act and Land Registration Act confer no such power before lawful cancellation of titles

Reasoning

Sections 15 and 16 of the Land Registration Act empower the preparation, maintenance and new editions of cadastral maps, but not expungement of existing registered parcels. Cleaning the mess should start with cancellation of illegal titles in a civil suit, after which removal from the maps would follow as a matter of course.

p. 25
04

Whether the freeze on dealings with the suit properties without notice violated fair administrative action

Holding

The freeze was reasonable and in the public interest, though the failure to give notice was an error; the applicants were entitled to be informed of the outcome and heard before action

Reasoning

The investigation was internal and the applicants were not entitled to participate in it, but they had a right to be notified of the reason, informed of the outcome, and heard before any decision was taken on the findings. The freeze protected the public from transacting in land under investigation.

p. 20

Legal principles established

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  • The Director of Surveys has no power under the Land Registration Act 2012 or the Survey Act to expunge a parcel of land from a Registry Index Map while the parcel still exists in the land register; expungement can only follow lawful cancellation of the title
  • The Land Registrar may exercise powers under Section 79 of the Land Registration Act 2012 to rectify the register, but must give a hearing to affected parties before doing so
  • Issues of validity of title to land cannot be determined in judicial review proceedings; a normal civil suit with oral evidence is required
  • A public body may lawfully freeze dealings with suspiciously created land parcels pending investigations in the public interest, even without notice to owners, though the owners are entitled to be informed of the outcome and heard before any action on the findings

Court orders

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  1. 1.The Regional Surveyor, Nyanza Region and the Director of Surveys are prohibited from expunging from Kisumu Kanyakwar B Registration Section RIM Sheet Nos. 2 and 3, and Kisumu Kogony Registration Section RIM Sheet No. 18 the parcels of land said to have been created outside the boundaries of the two registration sections, save where a title has been lawfully cancelled
  2. 2.The Attorney General or the Director of Surveys shall be at liberty to file a civil suit in the Environment and Land Court within 90 days against the registered owners of the parcels of land said to have been illegally created for determination of the legality of the said parcels
  3. 3.If the Attorney General fails to file suit as ordered, the Land Registrar, Kisumu, the Regional Surveyor, Nyanza Region and the Director of Surveys shall allow the owners of the said parcels, save where titles have been cancelled by the court, to freely deal with their parcels of land
  4. 4.Each party shall bear its costs of the consolidated applications
Jurisdiction invoked
Judicial review under Order 53 of the Civil Procedure Rules and sections 8 and 9 of the Law Reform Act (Cap 26); Environment and Land Court jurisdiction

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, "Republic v Kisumu County Land Registrar & another; .Otieno & 29 others (Exparte) (Judicial Review Application E001 & E005 of 2023 (Consolidated)) [2024] KEELC 6577 (KLR)", Case Analysis (2024). ELC Judicial Review No. E001 of 2023 (Consolidated with ELC Judicial Review No. E005 of 2023). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/6577/eng@2024-10-03

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