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MagistratePartially AllowedMachakos ELC Number E006 of 2020 (transferred to Machakos Magistrates' Court, Order dated 13th October 2022)· [2024] KEMC 10 (KLR)

Vesi & 2 others v Ndolo & another (Environment & Land Case E105 of 2022) [2024] KEMC 10 (KLR)

Machakos Magistrates' Court
21 May 2024
13,311 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~53 min to read original · ~4 min brief

The bottom line

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A Machakos court ruled that family land remains subject to a customary trust even when the title register names only a few family members.

What this practically means

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Executive summary

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The Plaintiffs, members of the family of the late Mbithi Kaloki, sued the 1st and 2nd Defendants seeking a declaration that parcel Mitaboni/Mutituni/1812 is held in trust for the family and an order that rents from shops on the land be shared equally between the family houses. The suit, originally filed in the Machakos ELC as E006 of 2020, was transferred to the Machakos Magistrates' Court in October 2022. The Defendants, successors of Kiilu Ndolo and Musyoka Vesi (registered during adjudication), asserted the land was purchased by their predecessors and that they held title indefeasibly following succession causes in 2011 and 2016. The Court first traced the evolution of the law on customary trusts, from Obiero v. Opiyo and Esiroyo v. Esiroyo (which denied that customary rights were overriding interests) through Kanyi v. Muthiora and Mbui Mukangu, to section 28(b) of the Land Registration Act, 2012 and the Supreme Court's 5th October 2018 decision in Isack M'inanga Kiebia, which settled that a customary trust is an overriding interest and that possession and occupation, though relevant, is not a mandatory ingredient. The Court held that although the words 'customary trust' were not used, the Plaint was pleaded in substance. On the evidence, all five Kiebia ingredients were satisfied: the land was family land before registration, the parties belong to the family, the relationship is not remote, the Plaintiffs could have been registered but for intervening circumstances, and the claim is against registered proprietors who are family members. The Defendants' internally contradictory evidence - shifting between purchase, inheritance and mere availability at adjudication - discredited their case. The Court declared the Defendants hold the suit property in trust for the entire family and directed the Machakos County Land Registrar to register that trust. Determination of rent-sharing was stayed under section 6 of the Civil Procedure Act owing to a pending High Court suit. As this was a family matter, each party was ordered to bear their own costs.

Key legal issues

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01

Whether a customary trust was pleaded though the exact words were not used

Holding

Yes - the Plaintiffs pleaded the substance of a customary trust by averring that the patriarch owned the land and that the registered owners held it for the benefit of the entire family

Reasoning

The Court scoured the Plaint and noted that although the words 'customary trust' were not used in black and white, the Plaintiffs averred that the land belonged to the patriarch Mbithi Kaloki, that Musyoka Vesi and Kiilu Ndolo were registered as owners 'but for the benefit of the entire family', and that the parcel is held in trust for the Plaintiffs and all members of the family. Measured against the framework in section 28(b) of the Land Registration Act as construed by the Supreme Court in Isack M'inanga Kiebia, these averments disclosed a customary trust in substance despite the absence of the label.

02

Whether the Plaintiffs proved a customary trust over Mitaboni/Mutituni/1812

Holding

Yes - all five ingredients of a customary trust were established, and the Defendants are not original allottees but beneficiaries; they hold the land in trust for the whole family

Reasoning

The Court traced the root of the title. It found the suit land was family land of Mbithi Kaloki before registration; the parties belong to the same family; the relationship is not remote; the Plaintiffs could have been registered but for intervening circumstances (adjudication registering those available); and the claim is directed against registered proprietors who are family members. The Defendants' evidence was internally inconsistent - alternating between purchase, inheritance and mere availability at adjudication - and DW2 contradicted herself on whether Musyoka Vesi signed by thumbprint or by pen, discrediting their case. PW2's unshaken evidence on the 1991 agreements corroborated the Plaintiffs.

p. 19
03

Whether possession and occupation is a mandatory ingredient of a customary trust

Holding

No - following the Supreme Court in Isack M'inanga Kiebia, possession and occupation is relevant but not necessary; intention of the parties is key

Reasoning

The Court traced the history from Obiero v. Opiyo and Esiroyo v. Esiroyo, which held customary rights were not overriding interests, through Kanyi v. Muthiora and Mbui Mukangu, to the Constitution of Kenya, 2010 and section 28 of the Land Registration Act, 2012, which expressly lists 'trusts including customary trusts' as overriding interests. The Supreme Court on 5th October 2018 settled that actual possession and occupation is not a mandatory ingredient; what matters is the nature of the holding and the intention of the parties.

p. 16
04

Sharing of rents equally between the two houses of the family

Holding

Determination stayed due to a pending suit in the High Court at Machakos (res sub judice, section 6 of the Civil Procedure Act)

Reasoning

The parties intimated that there is a suit pending in the High Court in Machakos touching on the same question of rent sharing. Applying the doctrine of res sub judice under section 6 of the Civil Procedure Act, the Court declined to pronounce itself on this head of relief and stayed its determination, leaving that question to the pending proceedings.

p. 19

Legal principles established

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  • A customary trust is an overriding interest and proof of actual possession and occupation, though relevant, is not a mandatory ingredient; the claimant must prove the five elements laid down by the Supreme Court
  • A customary trust must be pleaded and proved even if the exact words 'customary trust' are not used, provided the substance is pleaded
  • A Court should trace the root of the suit property and the intention of the parties, and ensure the registered owner is not the original allottee, before inferring a customary trust

Court orders

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  1. 1.A declaration that the Defendants hold the parcel of land known as Mitaboni/Mutituni/1812, in trust of the entire family of the late Mbithi Kaloki, including but not limited to the Plaintiffs
  2. 2.The Machakos County Land Registrar is ordered to reflect in the register that the Defendants hold Mitaboni/Mutituni/1812 in trust of the entire family of Mbithi Kaloki
  3. 3.Each party shall bear his/her own costs of the suit
  4. 4.Determination of the question of sharing rent equally between the two houses is stayed (the Court declines to pronounce itself on it now)
Jurisdiction invoked
Original civil jurisdiction of the magistrates' court over the transferred suit (transferred from the Environment and Land Court, Machakos, by Order dated 13th October 2022)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Vesi & 2 others v Ndolo & another (Environment & Land Case E105 of 2022) [2024] KEMC 10 (KLR)", Case Analysis (2024). Machakos ELC Number E006 of 2020 (transferred to Machakos Magistrates' Court, Order dated 13th October 2022). Source: https://new.kenyalaw.org/akn/ke/judgment/kemc/2024/10/eng@2024-05-21

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