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ELCDismissedMemorandum of Appeal dated 9th February 2023 (Isiolo)· [2025] KEELC 3346 (KLR)

Nguta v M'Ndegwa & 3 others (Environment and Land Appeal E003 of 2023) [2025] KEELC 3346 (KLR)

Environment and Land Court
23 April 2025
5,653 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~23 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court in Isiolo dismissed a landowner's appeal because she could not produce documents proving the plots were ever allocated to her.

What this practically means

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Executive summary

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The Appellant, who was the Plaintiff before the subordinate court, sued over plots numbers 153 and 154 Kulamawe, Isiolo Town, claiming allocation pursuant to a presidential directive in or about 1977 and seeking a permanent injunction, eviction of the Defendants, restraint of transfers and issuance of title documents. The trial magistrate, in a judgment rendered on 10th January 2023, dismissed the suit with costs to the 4th Defendant and allowed the 4th Defendant's counterclaim, declaring him the lawful proprietor of plot 153. On appeal, the parties canvassed the matter by written submissions. The Appellant argued the plots were lawfully allocated to her under a presidential directive, subsequent allocations were illegal, and the magistrate misapplied the law on trespass. The 1st, 2nd and 3rd Respondents countered that the Appellant failed to prove the alleged directive or her entitlement, that trespass cannot stand absent proof of ownership, and that the fraud claim against plot 153 was outside the pleadings. The court framed two issues: whether the Appellant proved ownership of the plots, and whether the magistrate misapplied the law on trespass. Applying the principles for a first appellate court, the court held the Appellant bore the burden under Sections 107, 108 and 109 of the Evidence Act, failed to produce the presidential directive, and adduced none of the documentation required for allocation of trust land under Section 53 of the Trust Land Act and the retired Constitution. The trespass claim necessarily failed absent proof of ownership. The appeal was dismissed, the trial judgment and decree affirmed, with costs of the appeal to the 1st, 2nd and 3rd Respondents.

Key legal issues

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01

Whether the Appellant proved lawful allocation of the suit plots pursuant to a presidential directive

Holding

The Appellant failed to produce the presidential directive or the documentation required for allocation of trust land (application to the county council of Isiolo, council minutes, letter of approval, letter of allotment) and therefore did not prove ownership

Reasoning

The suit plots formed part of hitherto trust land. Allocation in 1977 required compliance with Section 53 of the Trust Land Act and the concurrence of the designated local authority, the county council of Isiolo, per Sections 114, 116 and 117 of the retired Constitution. The Appellant produced none of the requisite documents, including the presidential directive itself, so failed to prove entitlement on a balance of probabilities.

p. 8
02

Whether the learned trial magistrate misapplied the law on trespass

Holding

The trial magistrate correctly concluded the claim in trespass failed because the Appellant did not first prove ownership or entitlement to the suit plots

Reasoning

Trespass is a violation of the right to possession and requires proof of the right to immediate and exclusive possession, distinct from ownership. Once the Appellant failed to demonstrate ownership of or entitlement to the suit plots, the trespass claim fell away. The trial court's conclusion was therefore unassailable.

p. 10
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Duties of a first appellate court

Holding

The first appellate court must re-evaluate and reappraise the evidence and draw its own conclusions while making due allowance for not having seen or heard the witnesses

Reasoning

Relying on Selle v Associated Motor Boat Co and Abok James Odera, the court restated that a first appeal is by way of retrial: the court must reconsider the evidence, evaluate it itself and draw its own conclusions, while bearing in mind it neither saw nor heard the witnesses and deferring to trial findings unless perverse or based on an error of principle.

p. 5

Legal principles established

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  • A claimant must first discharge the burden of demonstrating ownership of or entitlement to property before a claim of trespass can be proved
  • Allocation of trust land in 1977 could only be done in compliance with Section 53 of the Trust Land Act, with the concurrence and recommendation of the designated local authority
  • The burden of proof in a suit lies on the person who would fail if no evidence at all were given on either side

Court orders

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  1. 1.The Appeal be and is hereby dismissed.
  2. 2.The Judgment and decree of the subordinate court be and is hereby affirmed.
  3. 3.Costs of the Appeal be and are hereby awarded to the 1st, 2nd and 3rd Respondents only.
  4. 4.The Costs of the proceedings before the subordinate court shall accord with the orders issued by the subordinate court.

Authorities

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Legislation

  • Evidence ActSections 107, 108 and 109
  • Trust Land Act, Chapter 288 Laws of KenyaSection 53
  • Retired Constitution of KenyaSections 114, 116 and 117
  • Trespass Act, Chapter 294 Laws of KenyaSection 3

Cases cited (16)

  • Republic v City Council of Nairobi & 3 Others
    [2014]eKLR
  • Muto Ikiara M'rinkanya & Another v Gilbert Kabeere Mtomijiwe
    [1982-1988] 1KER 196
  • Kenya Ihenya Co Ltd & Another v Njeri Kiribi
    [2019]eKLR
  • Eluid Njoroge Gachiri v Stephen Kamau Nganaga
    [2018]eKLR
  • Municipal Council of Eldoret v Titus Gatitu Njao
    [2020]eKLR
  • IEBC v Stephen Mutinda Mule
    [2013]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
  • Daniel Toroitich Arap Moi v Mwangi Stephen Muriithi & another
    [2014] KECA 642 (KLR)
  • Dr. Gwer & 5 others v Kenya Medical Research Institute & 3 others
    (Petition 12 of 2019) [2020] KESC 66 (KLR)
  • Raila Odinga & others v Independent Electoral & Boundaries Commission & others
    Petition No 5 of 2013
  • Ethics and Anti-Corruption vs Eunice N. Mogalia and another
    Civil Appeal No. 39 of 2019 [unreported]
  • Rinya Hospital Ltd v the Town Council of Awendo
    [2010]eKLR
  • Church Commissioners for Kenya of the Anglican Church of Kenya v Wayuga
    (Civil Appeal 111 of 2018) [2024] KECA 1048 (KLR)
On appeal from
Subordinate court (magistrates' court) at Isiolo
Jurisdiction invoked
First appellate jurisdiction over an appeal from the subordinate court

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, "Nguta v M'Ndegwa & 3 others (Environment and Land Appeal E003 of 2023) [2025] KEELC 3346 (KLR)", Case Analysis (2025). Memorandum of Appeal dated 9th February 2023 (Isiolo). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2025/3346/eng@2025-04-23

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