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Case Brief · caselaw.co.ke
ELCPartially AllowedNot stated in extract· [2024] KEELC 7097 (KLR)

Plaintiff v Attorney General & 2 Others

Environment and Land Court
24 October 2024
3,496 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~14 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court in Nyandarua cancelled a landowner's title after finding it was fraudulently obtained and restored the land to the original allottee's estate.

What this practically means

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Executive summary

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The Plaintiff, registered proprietor of Title No. Nyandarua/Ol'Kalou Salient/525 since 2015, sued the Attorney General (1st and 2nd Defendants) and the 3rd Defendant seeking removal of a restriction registered against the title in April 2016 at the 3rd Defendant's instance, plus damages and costs. The 3rd Defendant, legal representative of the estate of Geoffrey Gakure Kabaki, counterclaimed, asserting that the deceased was the original allotee under a 1981 letter of allotment from the Settlement Fund Trustees, that the allotment was never lawfully revoked, and that the Plaintiff's registration was procured by fraud or mistake; she sought cancellation of the Plaintiff's registration and substitution of the estate. The 1st and 2nd Defendants closed their case without calling evidence. The court framed six issues and found, on a balance of probabilities, that the deceased was the original allotee (Plot 670, later renumbered 525); that his allotment was never legally and procedurally cancelled for want of evidence of service of a notice to remedy breach or a notice of cancellation; and that the Plaintiff's ground status report of April 2015, which described the plot as vacant despite an old house and an occupant since 1982, was false and fraudulent, so that the Plaintiff's title was procured by fraud or mistake and was liable to cancellation under Section 26 of the Land Registration Act. The Plaintiff's suit was dismissed in its entirety and the counterclaim allowed: a declaration of fraud or mistake was issued, the Plaintiff's registration was ordered cancelled with substitution of the 3rd Defendant as legal representative of the estate, and the 3rd Defendant was awarded costs of the suit and counterclaim jointly and severally against the Plaintiff and the 1st and 2nd Defendants. Judgment delivered by Y. M. Angima, J, at Nyandarua on 24 October 2024.

Key legal issues

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01

Original allotment of the suit property

Holding

The deceased was the original allotee under Plot 670, later assigned Plot 525

Reasoning

The record contained a letter of allotment dated 07.12.1981, a letter of acceptance and a charge of 1982. PW2 conceded the deceased was allocated the property and documents processed in his favour. The court was satisfied on a balance of probabilities that the deceased was the original allotee.

p. 4
02

Validity of cancellation of the deceased's allotment

Holding

Cancellation was not legally and procedurally effected for want of proof of service of notices

Reasoning

PW2 conceded he had no evidence or certificate of postage of the notice to remedy breach or the notice of cancellation. The deceased died in 2011 and there was no evidence the notices reached his representatives or family in 2015. Following its own earlier decision in Thananga v Nyaga, the court held the purported cancellation was of no legal effect.

p. 5
03

Fraud or mistake in the Plaintiff's allocation

Holding

The Plaintiff's allocation was procured through fraudulent means or, at the least, mistake

Reasoning

PW2's ground status report of 08.04.2015 described the plot as vacant yet his later report of 20.04.2016 acknowledged an old permanent house, an occupant since 1982, cultivation and cows. The court found the first report false and fraudulent. The Plaintiff applied in 2014 before the purported cancellation and must have been privy to the fraudulent scheme. Alternatively, the allocation was by mistake since the property was not available.

p. 6
04

Reliefs in the plaint

Holding

Plaintiff failed to prove his claim; reliefs refused

Reasoning

Having found the deceased was the original allotee, that the allotment was not lawfully cancelled, and that the Plaintiff's title was procured by fraud or mistake, the court held the Plaintiff failed to discharge the burden of proof on a balance of probabilities and was not entitled to any relief.

p. 7
05

Counterclaim

Holding

The 3rd Defendant proved her counterclaim and was entitled to cancellation of the Plaintiff's registration and substitution of the estate

Reasoning

In view of the findings on original allotment, defective cancellation, and fraud or mistake, the court found the counterclaim proved to the required standard and granted the declaration and cancellation/substitution orders sought.

p. 7
06

Costs

Holding

Costs follow the event; the successful 3rd Defendant was awarded costs of both suit and counterclaim

Reasoning

Relying on the proviso to Section 27 of the Civil Procedure Act and Hussein Janmohamed & Sons v Twentsche Overseas Trading Co. Ltd, the court found no good reason to depart from the general rule that costs follow the event.

p. 7

Legal principles established

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  • Where there is no credible evidence of service of a notice to remedy breaches or a notice of cancellation, an allotment is not legally and procedurally cancelled
  • A title procured through fraud or mistake is liable to cancellation under Section 26 of the Land Registration Act, 2012

Court orders

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  1. 1.The Plaintiff's suit be and is hereby dismissed in its entirety
  2. 2.A declaration that the Plaintiff's registration as proprietor of Title No. Nyandarua/Ol'Kalou Salient/525 was procured by fraud or mistake
  3. 3.An order for cancellation of the Plaintiff's registration as proprietor of Title No. Nyandarua/Ol'Kalou Salient/525 and in substitution the 3rd Defendant be registered as legal representative of the estate of Geoffrey Gakure Kabaki (deceased)
  4. 4.The 3rd Defendant awarded costs of the suit and counterclaim to be borne jointly and severally by the Plaintiff and the 1st and 2nd Defendants
Jurisdiction invoked
Original jurisdiction under the Environment and Land Court Act; Civil Procedure Rules Order 15 rule 2 for framing issues

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, "Plaintiff v Attorney General & 2 Others", Case Analysis (2024). Not stated in extract. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/7097/eng@2024-10-24

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