Odira v Mwai & another (Environment and Land Appeal E007 of 2021) [2023] KEELC 17159 (KLR) (27 April 2023) (Judgment)

Odira v Mwai & another (Environment and Land Appeal E007 of 2021) [2023] KEELC 17159 (KLR) (27 April 2023) (Judgment)
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1.The present appeal emanated from the trial court’s judgment delivered on 16th September 2021 where the learned magistrate held that the plaintiff who is the 1st respondent herein, had proved his case against the 1st and 2nd defendants who are the appellant and the 2nd respondents respectively herein as required by law.
2.In the result, the court entered judgment for the 1st respondent against the appellant and the 2nd respondent as follows;a.A declaration that the transfer of the entire land parcel No Kanyada/Kalanya/6360 and the subsequent registration of the same to the 1st defendant’s name was fraudulent and hence illegal and therefore null and void.b.That this honourable court therefore revokes the title deed of land parcel No Kanyada/Kalanya/6360 which is in the name of the 1st defendant.c.An order for rectification of the register directing the County Land Registrar Homa Bay County to rectify the register in respect of land parcel No Kanyada/Kalanya/6360 by cancelling the name of the 1st defendant from there and replacing it with that of the plaintiff Sipriano Odira Mwai and title deed issued in his name is hereby granted.d.Costs of the suit to the plaintiff.
3.The appellant commenced the appeal by way of a memorandum of appeal dated 13th August 2021 and filed herein on 14th October 2021 through the firm of Oscar Otieno and Company Advocates based on the grounds infra;a.That the learned magistrate erred in law and granted himself jurisdiction to decide the suit on an issue that had not been pleaded by the parties.b.The learned magistrate completely misapprehended the law and the circumstances of the case thereby coming to the wrong conclusion.c.That the learned magistrate erred in law and misdirected himself as relates and/or in the interpretation of the provisions of Section 26 of the Land Registration Act, 2012.d.That the learned magistrate misdirected himself and erred in law in failing to appreciate the issues for determination before the court as filed and as submitted by the parties.e.That the learned magistrate erred in law by making findings and holdings that were not raised as issues in the pleadings.f.The learned magistrate erred in fact and in law in failing to enter judgment in favour of the 1st respondent, based on the merits of the 1st respondent’s case.g.The learned magistrate erred in fact and in law in failing to consider the evidence placed by the plaintiff.h.The learned magistrate erred in fact in holding that there was misrepresentation in the transfer of title in respect of land parcel No Kanyada/K/Kalanya/ 6360 (The property in dispute herein)
4.On that account, the appellant has sought the following orders;a.That the appeal be allowed.b.That the judgment of the learned magistrate be set aside.c.That the costs of the appeal and of the lower court be granted to the appellant.
5.The appeal was heard the appeal by way of written submissions further to this court’s directions given on 13th June 2022.
6.By the submissions dated 18th October 2022 and filed in court on 24th October 2022, learned counsel for the appellant stated the factual background of the case inclusive of the origin of the property in dispute being a sub division of land reference number Kanyada/K/Kalanya/3379, one of the properties registered in the name of the 1st respondent. Counsel framed four issues for determination including whether the learned trial magistrate completely misapprehended the law and the circumstances of the case and specifically Section 26 of the Land Registration Act, 2012 thereby coming to a wrong conclusion. Counsel discussed the issues and concluded that the evidence of the 1st respondent did not meet the threshold for impeachment of the title in question.
7.To fortify the submissions, counsel relied upon Sections 26 (1) and 80 of the Land Registration Act (supra) alongside Bullen and Leake & Jacobs, Predence of Pleadings 13th Edition at page 427, Sections 107, 109 and 112 of the Evidence Act Chapter Laws of Kenya and the Halsbury’s Laws of England, 4th Edition, Volume 17 at paragraphs 13 and 14. Also, Anne Wambui Ndiritu v Joeph Kiprono Ropkoi and another (2005) 1 EA 334, Vijay Morjaria v Nasingh Darbar and another (2000) eKLR and Jephther O. Opande v Mary Atemo Gathiriga (2019) eKLR, among other authoritative pronouncements, were cited in the submissions.
8.In the submissions dated 19th October 2022 through the firm of Everlyne Kuke and Company Advocates, the 1st respondent referred to the parties’ respective pleadings, the judgment rendered by the trial court, the grounds of appeal and identified a single issue for determination namely whether the certificate of title in respect of the land in dispute, was fraudulently obtained and or a forgery. Counsel discussed the issue in the affirmative in view of the 1st respondent’s evidence on record to the effect that there was misrepresentation thereof on the part of the defendants.
9.In support of the submissions, counsel relied on the Black’s Law Dictionary regarding the definition of “Fraud” and the decision in Gichinga Kibutha v Caroline Nduku (2018) eKLR. Further, counsel cited Sections 24 and 26 of the Land Registration Act, 2016 (2012) and the case of Josephine Mwikali Kikenye v Omar Abdalla Kombo and another (2018) eKLR therein.
10.The 2nd respondent did not file submissions in the instant appeal.
11.In the foregone, the issues for determination in this appeal are as captured in the grounds of appeal which boil down to whether;a.The trial court erred in law in entertaining issues not raised in the parties’ respective pleadings,b.The learned trial magistrate misdirected himself as relates to and or interpretation of Section 26 of the Land Registration Act, 2016 (2012)c.The appellant is entitled to the orders sought herein.
12.It must be borne in mind that the appellate court has the mandate to review the evidence of the trial court with caution to determine whether the conclusion originally arrived at upon that evidence, should stand; see Watt v Thomas (1947) 1 ALL ER 482 and Ephantus Mwangi and another v Duncan Wambugu (1984) eKLR.
13.As regards the first issue, in the plaint dated 11th November 2020 at paragraph 11, the 1st respondent set out particulars of fraud on the part of the appellant and 2nd respondent. At paragraph 8 of his statement of defence dated 18th November 2020, the 1st defendant/appellant denied the particulars as alleged in the plaint.
14.Indeed, parties are bound by their pleadings ; see Independent Electoral and Boundaries Commission and another v Stephen Mutinda Mule (2014) eKLR.
15.Furthermore, in Odd Jobs v Mubia (1970) EA 476, Duffus, P held, inter alia;....a court may frame issues on a point that is not covered by the pleadings but arises from the facts stated by the parties or their advocates, and on which a decision is necessary in order to determine the dispute between the parties.”
16.The 1st respondent sought any other or further relief in the plaint. The same is shown as prayer (e) at the foot thereof and the court had the discretion to address the same.
17.Clearly, the learned trial magistrate set out the orders sought in the plaint on the face of the judgment, analyzed the issues for determination and granted the orders accordingly.
18.On the second issue, Section 26 of the Land Registration Act, 2016 (2012) provides for certificate of title of a proprietor and the same may be challenged on grounds of fraud and misrepresentation. It is trite that allegations of fraud must be distinctly pleaded and proved; see Kinyanjui Kamau v George Kamau (2015) eKLR.
19.PW1, the 1st respondent stated that he didn’t sell the suit land to his son, the appellant who secretly transferred the whole suit land to himself. PW2, Felix Odhiambo, the county surveyor Homa Bay and PW3, Simon Barak Odira stated that the appellant transferred the land on 14th May 2019. According to PW4 (I think court meant DW1), the appellant confirmed the fact of registration in his name. Rose Were Odira (DW2) stated that when land was given to the appellant by PW1, no person was present.
20.I subscribe to Black’s Law Dictionary (supra) pertaining to the meaning of the term “Fraud” as cited in the case of Abiero v Thabiti Finance Company Ltd and another (2001) KLR 496; See also Ndolo v Ndolo (2008) 1 KLR (G & F) 742.
21.In the case of Marigi v Muriuki (2008) 1 KLR (G & F) 1073 at 1077/78, it was held the registered owner of the suit property is still alive, his property is not yet available for distribution among his wives and children except if he personally on his own free will decide to subdivide and distribute it among them. Evidently, PW1 did not transfer the whole suit land to the appellant on his own volition.
22.The trial court noted that PW1 was not aware that he was transferring the whole land to the appellant who subsequently refused to attend meeting after report was made to the area chief. The transfer by the 1st respondent was made by mistake as DW1 misled him. PW1 had other sons and purchasers who were already in occupation of the suit land. Therefore, PW1 proved his claim against DW1 to the requisite standards.
23.As regards the third issue, it is my considered view that the trial court’s findings were in accordance with the evidence and the relevant legal principles. I proceed to endorse the impugned judgment accordingly.
24.To that end, the appellant does not deserve the orders sought in the memorandum of appeal. The instant appeal is devoid of merit.
25.A fortiori, this appeal is hereby dismissed with costs of the appeal and the court below to be borne by the appellant.
26.It is so ordered.
DATED AND DELIVERED AT HOMA BAY THIS 27TH DAY OF APRIL 2023G. M. A. ONGONDO JUDGEPresent1. Mr. M. Migele holding brief for Otieno, learned counsel for the appellant2. Ms. Okong’o holding brief for Kuke, learned counsel for the 1st respondent3. Terrence and Edith, Court Assistants
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Date Case Court Judges Outcome Appeal outcome
27 April 2023 Odira v Mwai & another (Environment and Land Appeal E007 of 2021) [2023] KEELC 17159 (KLR) (27 April 2023) (Judgment) This judgment Environment and Land Court GMA Ongondo  
16 September 2021 ↳ Environment and Land Case number 008 of 2020 Magistrate's Court TO Atanga Dismissed