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ELCDismissedEnvironment and Land Court at Siaya (suit over land parcel North Gem/Ndere 93)· [2024] KEELC 7137 (KLR)

Muga & another v Ogola & 4 others (Environment & Land Case E006 of 2022) [2024] KEELC 7137 (KLR)

Environment and Land Court
31 October 2024
4,299 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~17 min to read original · ~4 min brief

The bottom line

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A Siaya court dismissed a family land dispute, ruling that customary trust was not proved and the fraud claim came too late.

What this practically means

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Executive summary

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This Environment and Land Court judgment at Siaya, delivered by Hon. A. Y. Koross, J on 31 October 2024, concerned land parcel North Gem/Ndere 93, registered in the names of the 1st, 2nd and 4th defendants. The plaintiffs, children of Achieng and Charles, claimed the suit property was ancestral family land held in customary trust and that Apondi (the 3rd defendant), widow of Hesborn who later remarried Charles under Luo customary law, fraudulently transferred it. They sought declarations, rectification of the register, subdivision and a permanent injunction. The court found the plaintiffs had locus standi since they sued in their own names pursuing customary rights. However, it held the suit against the 3rd defendant was incompetent because she and the 1st defendant were joint administrators of Hesborn's estate who had to be sued jointly, and it set aside the orders of 12/6/2024 adopting a partial mediation settlement agreement signed by Apondi and Achieng without authority. Applying the Supreme Court's principles in Isack M'inanga Kiebia v Isaaya Theuri M'lintari, the court found the customary trust claim unproved: Charles's conduct as co-administrator in Hesborn's probate, where he never claimed any interest in the suit property and exclusively used parcel 716, showed the brothers intended distinct holdings. The fraud claim was held time-barred, the suit having been filed on 27/04/2022, more than three years after discovery of the alleged fraud in March 2017, and in any event unproved. The suit against the 3rd defendant was struck out; the suit against the remaining defendants was dismissed, with no orders as to costs to foster family reconciliation.

Key legal issues

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01

Locus standi of the plaintiffs

Holding

The plaintiffs sued in their own names pursuing customary rights, not in a representative capacity, and had sufficient interest to sustain the suit.

Reasoning

Order 4 of the Civil Procedure Rules did not require them to disclose capacity since they did not sue in a representative character. Their claimed customary rights over the suit property gave them sufficient interest, and under Order 1 Rule 1 of the CPR they could sustain claims in their own names. The court followed Kipngetich Kalya Kones on locus standi as a primary point of law.

p. 5
02

Competence of the suit against the 3rd defendant and validity of the mediation agreement

Holding

Apondi, as one of two joint administrators, could not be sued alone or sign the mediation agreement, and the adopted partial mediation settlement agreement was set aside.

Reasoning

Section 79 of the Law of Succession Act vested the estate jointly in Apondi and the 1st defendant; both administrators had to be jointly sued. Achieng also lacked capacity to execute the mediation agreement absent written authority under Rule 17 of the Civil Procedure (Court-Annexed Mediation) Rules, and Rule 39(3)(e) permitted setting aside the adopted agreement.

p. 6
03

Whether customary trust over the suit property was proved

Holding

The claim of customary trust failed; the evidence showed the parties' intention was that each brother hold distinct parcels.

Reasoning

Although the suit property was family land before registration, Charles, as co-administrator in Hesborn's probate, distributed the suit property to Hesborn's children without claiming any interest, and exclusively used parcel 716. PW2's evidence was unreliable as she was a minor at registration. The M'inanga Kiebia elements were not satisfied on the quality of evidence presented.

p. 9
04

Whether the fraud claim was time-barred and proved

Holding

The fraud claim was time-barred and in any event not proved to the required standard.

Reasoning

Under Section 26 of the Limitation of Actions Act time runs from discovery of the fraud. PW1 discovered the alleged fraud from pleadings filed on 22/03/2017 in Siaya PM Succession Cause no. 222 of 2016, but the suit was filed on 27/04/2022, outside the three-year period. The 12/08/2016 registration had also been superseded by the further amended grant.

p. 9

Legal principles established

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  • Capacity to sue on behalf of a deceased's estate inheres in administrators duly appointed by the court, who act jointly; one administrator lacks capacity to bind the estate alone.
  • The principles of customary trust set out in Isack M'inanga Kiebia v Isaaya Theuri M'lintari, including that each case must be determined on its own merits and quality of evidence.
  • Under Section 26 of the Limitation of Actions Act, time does not begin to run for purposes of limitation until the plaintiff discovers the fraud.

Court orders

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  1. 1.The plaintiffs' suit against the 3rd defendant is hereby struck out.
  2. 2.The plaintiffs' suit against the 1st, 2nd, 4th and 5th defendants is hereby dismissed.
  3. 3.There shall be no orders as to costs.
  4. 4.The orders issued on 12/6/2024 that adopted the partial mediation settlement agreement as a partial judgment of the court are set aside.

Authorities

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Legislation

  • Civil Procedure ActSection 2 (definition of 'legal representative')
  • Law of Succession ActSection 82
  • Law of Succession ActSection 80(2)
  • Law of Succession ActSection 82(a)
  • Law of Succession ActSection 79
  • Civil Procedure RulesOrder 4
  • Civil Procedure RulesOrder 1 Rule 1
  • Civil Procedure (Court-Annexed Mediation) RulesRule 17
  • Civil Procedure (Court-Annexed Mediation) RulesRule 54
  • Civil Procedure (Court-Annexed Mediation) RulesRule 39(3)(e)
  • Land Registration ActSection 24(a)
  • Land Registration ActSection 28(b)
  • Land Registration ActSection 25
  • Evidence ActSections 107 to 109
  • Registered Land Act (Repealed)
  • Limitation of Actions ActSection 4(2)
  • Limitation of Actions ActSection 26

Cases cited (6)

  • Kipngetich Kalya Kones (Suing as the Administrator of the estate of Kipkalya Kiprono Kones (deceased) v Wilson Kiplangat Kones
    [2021] KEELC 241 (KLR)
  • Estate of Julius Mimano (Deceased)
    [2019] KEHC 10103 (KLR)
  • In re Estate of Julius Mimano (Deceased)
    [2019] KEHC 10103 (KLR)
  • Republic v Nairobi City Council, Luziki Holdings Limited, Elizabeth Wanjira Evans & Mary Wanjiru Gachege Exparte Christine Wangari Gachege Suing on Behalf of the Estate of Rahab Wanjiru Evans
    [2014] KEHC 7327 (KLR)
  • Isack M'inanga Kiebia v Isaaya Theuri M'lintari & another
    [2018] eKLR
  • Kiarie v. Kinuthia
Jurisdiction invoked
Article 162(2)(b) of the Constitution / Environment and Land Court Act (land dispute); court noted it is not a probate court: "Notwithstanding this court is not a probate court and lacks jurisdiction over such cases"

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, "Muga & another v Ogola & 4 others (Environment & Land Case E006 of 2022) [2024] KEELC 7137 (KLR)", Case Analysis (2024). Environment and Land Court at Siaya (suit over land parcel North Gem/Ndere 93). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/7137/eng@2024-10-31

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