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ELCAllowed· [2025] KEELC 3146 (KLR)

Naitore (Suing as the Legal Representative and Administratrix of the Estate of M’arimi M’aburi) v Muchai & another (Environment and Land Appeal 19 of 2023) [2025] KEELC 3146 (KLR)

Environment and Land Court
2 April 2025
7,430 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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What this practically means

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Executive summary

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This was a first appeal to the Environment and Land Court at Meru against a judgment of the subordinate court delivered on 26th July 2023, dismissing the appellant's claim that land parcel Abogeta/L. Kithangari/731 (subdivided into 1911 and 1912) belonged to the estate of M'Arimi M'Aburi and that its transfer to the 1st Respondent was fraudulent and in breach of trust. The 1st Respondent gave contradictory accounts, claiming both a gift and a purchase of the land for Kshs. 500,000, but produced neither a gift instrument nor a sale agreement. The trial magistrate found that neither trust nor fraud was proved. On appeal, and in the absence of any respondents' submissions traceable on the court tracking system, Oguttu Mboya J restated the settled principles governing first appeals under section 78 of the Civil Procedure Act. The court held that registration of the 1st Respondent did not extinguish the customary trust arising from the occupation of the ancestral land by the deceased's family, citing sections 25 and 28 of the Land Registration Act and the Supreme Court's decision in Isaac Keebia. The absence of a gift instrument or sale agreement, the contradiction in the 1st Respondent's case, and the lack of land control board consent rendered the transaction unconscionable and vitiated by fraud, proved to the intermediate standard. The 2nd Respondent could not invoke bona fide purchase since the root title was tainted and occupation would have been discoverable on due diligence. Allowing the appeal, the court set aside the trial judgment and decree, granted the claims in the further amended Plaint, and awarded costs of both the appeal and the suit to the Appellant.

Key legal issues

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01

Whether the registration of the original parcel in the 1st Respondent's name extinguished the family's trust rights

Holding

No - customary trust survives registration as an overriding interest; the appellant and PW 4's occupation rights were not extinguished

Reasoning

The original parcel was ancestral land of M'Arimi M'Aburi where he had his homestead. The appellant and her sister (PW 4, the 1st Respondent's wife) were in occupation, an uncontroverted fact. Sections 25 and 28 of the Land Registration Act, and the Supreme Court's decision in Isaac Keebia, confirm that registration does not defeat trusts including customary trusts.

p. 8
02

Whether the appellant proved trust and breach of trust

Holding

Yes - the circumstances of the transaction warranted the inference of a trust, departing from the trial magistrate's contrary finding

Reasoning

The 1st Respondent claimed the land was a gift but produced no gift deed or transfer instrument. Gifts of land must be by registered instrument in writing to be valid. The occupation of the land by the donor's family and the 1st Respondent's conduct - procuring registration through marriage to PW 4 and then leaving her - rendered the transaction unconscionable, inviting the inference of a constructive trust.

p. 10
03

Whether the transfer to the 1st Respondent was vitiated by fraud

Holding

Yes - the 1st Respondent gave mutually contradictory accounts (gift versus purchase of Kshs. 500,000), produced no sale agreement, and no land control board consent was shown

Reasoning

A party alleging fraud must plead and strictly prove it to the intermediate standard. Here the 1st Respondent approbated and reprobated - claiming both gift and purchase - with no sale agreement tendered and the purchase claim contradicting the green card. The transaction also required land control board consent under section 6 of the Land Control Act. The fraud standard was thus met.

p. 13
04

Whether the 2nd Respondent is a bona fide purchaser for value without notice

Holding

No - the root title being fraudulently procured, section 26(1)(b) applies; due diligence would have revealed the family's occupation

Reasoning

Since the 1st Respondent's title was procured illegally, he cannot pass good title. Further, occupation of the land by the deceased's family would have been discoverable on due diligence, so the 2nd Respondent cannot claim to be without notice.

p. 14

Legal principles established

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  • Registration of a person as owner of land does not extinguish trust, including customary trust, which is an overriding interest on land under sections 25 and 28 of the Land Registration Act.
  • A first appellate court may re-evaluate the evidence and depart from the trial court's findings where they are perverse or based on an error of principle.
  • Fraud must be specifically pleaded and strictly proved to an intermediate standard above balance of probabilities but below beyond reasonable doubt.
  • Once title is found to have been procured illegally, section 26(1)(b) of the Land Registration Act defeats any plea of bona fide purchase.

Court orders

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  1. 1.The Appeal is allowed
  2. 2.The Judgment and decree of the trial court dated and delivered on 26th July 2023 are set aside
  3. 3.The Appellant's claims at the foot of the further amended Plaint dated 1st April 2019 are granted
  4. 4.Costs of the Appeal awarded to the Appellant, to be borne by the Respondents jointly and/or severally
  5. 5.The Appellant shall also have costs of the suit in the subordinate court

Authorities

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Legislation

  • Civil Procedure Actsection 78
  • Land Registration Actsections 25, 26(1)(b), 28
  • Land Control Actsection 6
  • Trustee Actdefinitions of trust and trustee
  • Civil Procedure RulesOrder 2 Rule 4

Cases cited (21)

  • M'Inoti vs Naomi Karegi M'Imanyara
    (2014) eKLR
  • Felister Muthoni Nyaga vs Peter Kayo Mugo
    (2016) eKLR
  • Munyu Maina vs Hiram Gathiha Maina
    (2013) eKLR
  • Alice Chemutai Too vs Nickson Kipkurui Korir & 2 others
    (2015) eKLR
  • Selle & Another vs. Associated Motor Boat Co. Ltd & Others
    [1968] EA 123
  • Abok James Odera T/A A.J Odera & Associates versus John Patrick Machira T/A Machira & Co. Advocates
    [2013] eKLR
  • Mwana Sokoni versus Kenya Business Limited
    (1985) KLR 931
  • Peters versus Sunday Post Limited
    (1958) EA 424
  • Gitobu Imanyara & 2 others v Attorney General
    [2016] eKLR
  • Isaac Keebia versus M'Lintari Theuri
    [2018] eKLR
  • In re Estate of The Late Gedion Manthi Nzioka (Deceased)
    [2015] eKLR
  • Shah & 7 others v Mombasa Bricks & Tiles Limited & 5 others
    (Petition 18 (E020) of 2022) [2023] KESC 106 (KLR)
  • Kuria Kiarie & 2 others vs Sammy Magera
    (2018) eKLR
  • Vijay Morjaria vs Nansingh Madhusingh Darbar & Another
    [2000] eKLR
  • Kinyanjui Kamau vs George Kamau
    [2015] eKLR
  • Ndolo vs Ndolo
    (2008) 1 KLR (G & F) 742
  • Sottos Shipping versus Sauviet Sohold
    The Times, March 16, 1983
  • Soulos v Korkontzilas
    [1997] 2 SCR 217
  • Murdoch v Murdoch
    [1975] 1 SCR 423
  • Harris Tr & Sav Bank v Salomon Smith Barney Inc
    530 US 238
  • Moore v Crawford
    130 US 122
On appeal from
Subordinate court (magistrates' court)
Jurisdiction invoked
First appellate jurisdiction under section 78 of the Civil Procedure Act, Cap. 21 Laws of Kenya

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, "Naitore (Suing as the Legal Representative and Administratrix of the Estate of M’arimi M’aburi) v Muchai & another (Environment and Land Appeal 19 of 2023) [2025] KEELC 3146 (KLR)", Case Analysis (2025). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2025/3146/eng@2025-04-02

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