Kiruka & another (Suing as Personal Representatives of the Estate of Kiruka Waweru) v Kiarie & 2 others (Environment and Land Appeal E011 of 2022) [2023] KEELC 18580 (KLR) (6 July 2023) (Judgment)
Neutral citation:
[2023] KEELC 18580 (KLR)
Republic of Kenya
Environment and Land Appeal E011 of 2022
LN Gacheru, J
July 6, 2023
Between
Bethwel Waweru Kiruka
1st Appellant
Jeremiah Thiga Kiruka
2nd Appellant
Suing as Personal Representatives of the Estate of Kiruka Waweru
and
Kinyanjui S Kiarie
1st Respondent
Lands Registrar, Thika
2nd Respondent
The Hon. Attorney General
3rd Respondent
(Being an Appeal from the Judgement and Decree in Kandara MCELC No 04 of 2020 issued by the Hon. E. Mutunga on 24th March, 2022)
Judgment
1.The Appellants being aggrieved by the judgment of the Court in Kandara SRM Civil No. 4 of 2020, of 24th March 2022, have preferred this Appeal. The Appeal rests on Nine Grounds as set out in the Memorandum of Appeal dated 24th June 2022, and filed on 12th July, 2022. The Appellants are seeking for Orders:a.That this Appeal be and is hereby allowedb.The judgment/ decree of the Chief Magistrate’s Court at Kandara MCELC No. 04 of 2020) by Hon. E Mutunga delivered on 24th March 2022, be set aside.c.That it be determined that the Appellants proved their case before the trial Court and the prayers in the Amended Plaint dated 22nd January 2021, be grantedd.That the Appellants be granted costs of this Appeale.That this Honourable Court be pleased to make any further orders and discretions that may deem fit and just in the circumstances of the case.
2.The facts of the case at the trial Court were; - that the Appellants sought Orders for cancellation of title over Loc. 1/ Chomo/ 388, which is registered in the name of the 1st Respondent. They also sought for an order of permanent injunction against the 1st Respondent. The Appellants claim was purchasers interest over the suit land, which they claimed was land bought and registered in the name Kiruka Waweru, before it was fraudulently and illegally transferred to the 1st Respondent.The 1st Respondent opposed the said suit and averred that the suit property belonged to his deceased father Samuel Kiarie Kinyanjui, before it was sub-divided. He averred that upon sub-division, the suit land was given to him by his father on 5th August, 1989, as a gift. He further averred that the land was erroneously registered in the name of Kiruka Waweru, but after a hearing before the Land Registrar, the register was corrected.
3.The trial Court rendered its judgment and dismissed the Appellants’ case on the strength that the case was not proved on the required standard of balance of probability. Hence this appeal.The Appeal was admitted and parties were given directions to canvass the appeal by way of written submissions.The Appellants filed their written submissions through the Law Firm of Daniel, Henry & Co. Advocates, and submitted on the stated grounds of the appeal. The Appellants highlighted the role of this Court as an Appellate Court and invited the Court to look into the facts and the law as set out in the submissions. They also submitted that the Appellants had proved that the suit land was registered in their father’s name and which he held a good title to. That the Land Registrar had corroborated their testimony that the title to the suit property was lost in 2012. They attacked the evidence of the 1st Respondent and submitted that the 1st Respondent did not lead any evidence as to the root of his title as required in Munyu Maina vs Hiram Gathiha Maina, Civil Appeal No. 239 of 2009, where a registered owner whose title is under scrutiny is required to lead evidence as to how title was acquired.
4.On grounds No. 7-9, they submitted that the only institution mandated to cancel title is the Court as was held in the case of Super Nova Properties Limited & Another vs District Land Registrar Mombasa & 2 Others (2018) eKLR. That therefore the 2nd Respondent had no power to cancel the title of Kiruka Waweru, and as result the action of cancellation was illegal and to that extent they had proved illegality. They added that the Land Registrar had testified that the transfer to their father’s name was from a sale agreement with the registered proprietor for a consideration of Kshs. 60,000/=.They further submitted that the 1st Respondent did not prove how he acquired his title and the reason he failed to cause transfer immediately. That his title was thus ripe for cancellation as was held in the case of Martha Chelal & Another vs Elijah Kipkemoi Boiywo & 2 Others {2019} eKLR, where the Court observed that a title acquired fraudulently can be cancelled.
5.The 1st Respondent filed his submissions through the Law Firm of Muguro & Co. Advocates, and reiterated the evidence adduced during trial and raised two issues for determination by the Court.The 1st Respondent submitted that he tendered enough evidence to show that he is the bona fide and legal owner of the suit property, and that he has lived thereon since birth. That the Appellants failed to avail any evidence to show that their father bought the suit property or even explain the delay in seeking to claim interest over land.He further submitted that the Appellants had failed to particularize and establish any fraudulent transactions attached to him as required in the case of Vijay Morjaria vs Nansigingh Madusingh Darbar & Another {2000} eKLR, where the Court observed that issues of fraud must be specifically pleaded and proved. In the end, he submitted that the Appellants failed to prove their case and the appeal cannot therefore be allowed.The 2nd and 3rd Respondents through the Office of the Attorney General filed their written submissions and gave a brief history of the case before raising two issues for determination. It was their submissions that the 1st Respondent’s claim for ownership is hinged on entry No.4, and that his evidence on how he acquired the suit property was clear. That the Appellants had a duty to challenge the 1st Respondent’s title by adducing evidence on the root of their father’s title as required in the case of Munyu Maina vs Hiram Gathiha, supra.
6.They further submitted that Sections 107 & 109 of the Evidence Act placed a duty on the Appellants’ to lead evidence, but they failed to lead any evidence on fraud. That the Appellants failed to strictly proof the issue of fraud as is required in the case of Gladys Wanjiru Ngacha vs Theresa Chepsat & 4 Others {2013} eKLR, which considered the pronouncement in R G Patel vs Lalji Makanji {1957} EA 314, where the Court observed that fraud must be proved on a balance of probabilities. It was their further submissions that they undertook due diligence in registering the 1st Respondent, and if there was any fraud, they were not party to it, as they undertook their duty in good faith and within the confines of the law.The 1st Respondent’s title over Loc. 1/ Chomo/ 388, is the substance of this appeal. He was issued with the title on the 31st May, 2013. The land was first registered in the name of Samuel Kiarie Kinyanjui, on 2nd June 1989, before the entry was cancelled and the land registered in the name of Kiruka Waweru on 4th April 1990, and now the 1st Respondent. While the Appellants maintained that the suit property was sold to their father Kiruka Waweru, the Respondents hold that the registration in the name of Kiruka Waweru, was erroneous and was duly rectified. The Appellants are now before this Court because their suit was dismissed by the trial Court.
7.The role of this Court on Appeal is well laid out in Section 78 of the Civil Procedure Act which is to re-evaluate, re-assess and re-analyze the evidence as contained in the Record of Appeal. This was rehearsed by the Court in the case of Selle vs Associated Motor Boat Co. {1968} EA 123, and is well captured by Section 78 of the Civil Procedure Act, which espouses the role of a first appellate Court as to: ‘…… re-evaluate, re-assess and re-analyze the extracts of the record and draw its own conclusions.’ This provision was buttressed by the Court of Appeal in the case of Peter M. Kariuki v Attorney General [2014] eKLR, where it was held that:
8.Further, the Court in the cases of Abok James Odera t/a A.J. Odera & Associates vs. John Patrick Machira t/a Machira & Co. Advocates [2013] eKLR, rightly held: -
9.The discretionary power of the trial Court just like this Court is donated by the Constitution as well as Statute as such, this Court cannot unnecessarily interfere with the said discretion. The circumstances under which this Court can interfere with such discretion was well laid out by the Supreme Court in the case of Apungu Arthur Kibira vs Independent Electoral & Boundaries Commission & 3 others [2019] eKLR, whether the Court held:
10.The Superior Court quoted the pronouncement by the New Zealand Supreme Court in the case of Kacem v. Bashir (2010) NZSC 112; (2011) 2 NZLR 1,(Kacem), where it was held [paragraph 32]:
11.Madan, JA (as he then was) captured the principle more succinctly in the case of United India Insurance Co. Ltd vs East African Underwriters (Kenya) Ltd (1985) EA 898, where he held as follows:
12.This Court cannot over-emphasize its role on appeal over this matter. Additionally, it cannot simply fault or take away the discretion of the trial Court just because it has been moved on Appeal. The Appellants have a duty to lead evidence to prove that the trial Court’s discretion ought to be interfered with on account of the principles set out hereinabove.Section 107 of the Evidence Act makes provision for the legal burden of proof, it provides:
13.The evidential burden on the other hand is provided for under Sections 109 and 112 of the Evidence Act, which provides:109.The burden of proof as to any particular fact lies on the person who wishes the Court to believe in its existence, unless it is provided by any law that the proof of the fact shall lie on any particular person.112.in civil proceedings, when any fact is especially within the knowledge of any party to those proceedings, the burden of proving or disproving the fact is upon him.
14.While the legal burden remains ,he evidentiary burden may be shifted. The Appellants had the burden of adducing evidence before the trial Court to prove their case, and whether the burden shifted at any point, this Court will have to peruse the record. Further, Court will also draw from the Record of Appeal, as well as the rival written submissions whether the principles enunciated above have been proven.Having analyzed the foregoing, and having perused the Record of Appeal, and having read through the respective written submissions by parties, and being guided by the authorities cited, the issues for determination herein are:i.Whether the Appellants proved their case on a balance of probability?ii.Whether the judgment of the trial Court should be set aside?iii.Who should bear the costs for this appeal?
Whether the Appellants Proved Their Case on a Balance of Probability?
15.It was the Appellants case that the suit property belonged to their father Kiruka Waweru, who acquired the property through purchase in 1990. There was no copy of a sale agreement adduced before the trial Court to buttress this. However, as per the Green Card availed before the trial Court, it is evident in entry 3 that Kiruka Waweru, became the registered owner of the suit property on 4th April, 1990. No title deed was placed before the trial Court as prima facie evidence of ownership.The foregoing registration was done under the Registered Land Act, Cap 300, and in the said Act, under Section 27, it conferred absolute ownership to a registered proprietor. Section 32 (2) on the other hand provided that a title deed was prima facie evidence of the contents of the title deed. The Section provides:
16.The Court in the case of Noah Onyango Amwayo v Sylvanus O Otumba & another [2013] eKLR, elaborated the provisions of Sections 27 and 32 of the Registered Land Act, and had this to say:
17.Under the Land Registration Act, 2012, registration of a proprietor confers on him/ her absolute ownership of the property. The Act also contemplates that the Certificate of title issued after registration is prima facie evidence of ownership. Section 26 (1) (b) of the Land Registration Act, provides:
18.The Appellants failed to produce a copy of title deed on the premise that the same was lost. This Court has perused a copy of the Kenya Gazette, which conforms to the allegations of lost title Deed. This was corroborated by the Respondents. The Appellants’ availed a copy of Green Card and Certificate of Search which corroborated their allegation that the suit land was registered in the name of their father Kiruka Waweru. The Court in Noah Onyango Amwayo vs Sylvanus O Otumba & another, supra had this to say where an Appellant produced a green card extract to prove ownership:
19.Presently, there is no doubt the contents of the Green Card corroborated the Appellants’ testimony and even though there was no evidence of transfer, there is evidence Kiruka Waweru, became a registered owner. To this end, the Appellants had on a balance of probability established that their father was the owner of the suit property.However, the 1st Respondent explained how he came to acquire the suit property. It was his case that the suit property was erroneously registered in the name of Kiruka Waweru, but the same was corrected before the Land Registrar. It is unfortunate that Mr. Kiruka Waweru, was not present to shade some light on the events that lead to cancellation of title. Nevertheless, DW3 told the trial Court that she was the wife of the said Kiruka Waweru, and she was aware of the 1st Respondent’s allegation. It was her testimony that the suit property was erroneously written in her husband’s name, and her husband wilfully consented to having his title deed cancelled. She gave details of the occurrence that the led to discovery of the title up until cancellation. This Court did not have the benefit of confirming the demeanour of the witness, and looking at the proceedings there was no reason to doubt her evidence as she gave account of how title was cancelled.
20.Further, the Court is alive to the pronouncement in the case of Munyu Maina vs. Hiram Gathiha Maina, Civil Appeal No. 239 of 2009, as quoted by the parties’ to this suit. The Court of Appeal held that: -
21.Again, in the case of Hubert L. Martin & 2 Others …vs… Margaret J. Kamar & 5 Others [2016] eKLR, the Court held:
22.Both the Appellants and the 1st Respondent had a duty to furnish evidence as to how they became title holders. The legal burden remained constant throughout the proceedings, and what could only shift was the evidentiary burden. The shift was well explained by the Court in the case of Mbuthia Macharia v Annah Mutua Ndwiga & another [2017] eKLR, where the Court held:(16)The legal burden is discharged by way of evidence, with the opposing party having a corresponding duty of adducing evidence in rebuttal. This constitutes evidential burden. Therefore, while both the legal and evidential burdens initially rested upon the appellant, the evidential burden may shift in the course of trial, depending on the evidence adduced. As the weight of evidence given by either side during the trial varies, so will the evidential burden shift to the party who would fail without further evidence?”
23.This position was reiterated by the Supreme Court in the Presidential Election Petition No. 1 of 2017, between Raila Amolo Odinga & Another vs. IEBC & 2 Others (2017) eKLR, where the Court held:(132)Though the legal and evidential burden of establishing the facts and contentions which will support a party’s case is static and “remains constant through out a trial with the plaintiff, however, “depending on the effectiveness with which he or she discharges this, the evidential burden keeps shifting and its position at any time is determined by answering the question as to who would lose if no further evidence were introduced.”
24.As already established above, the Appellants were able to establish that their father was the registered proprietor of the suit land and even though they could not lead evidence as to how he became registered owners. There was evidence that he acquired registration before the 1st Respondent. The duty of leading evidence as to the ownership of the suit land shifted to the 1st Respondent. The 1st Respondent had a duty to lead evidence as to how he acquired land. There was a common evidence that the suit land arose from sub-division of land Loc. 1/ Chomo/ 261, which was registered in the name of Samuel Kiarie Kinyanjui, the 1st Respondent’s father. The 1st Respondent claimed to have acquired the land as a gift. He produced a copy of Letter of Consent, which details the land was transferred to him as a gift. There was no evidence to rebut this.
25.To corroborate his testimony of how land was transferred to him, 1st Respondent called DW3, the wife of Kiruka Waweru, and whose testimony the Court has found above corroborated the 1st Respondent’s theory. DW1 the Land Registrar told the trial Court that there was a transfer done between the 1st Respondent and Kiruka Waweru, and even though he did not explain the circumstances that led to the transfer, the witness statement dated 31st August, 2021 that was adopted as evidence indicated that they relied on the documents availed for purposes of registration.It is important to point out that as per the copy of Limited Grant attached to the Appellants’ documents, and produced in Court, the said Kiruka Waweru died on 21st January, 2015. The transfer was done 31st May, 2013, during his life time. Deducing from the 1st Respondent’s witness statement adopted as evidence before the trial Court, the 1st Respondent has been in occupation of the suit land and there was no evidence that the said Kiruka Waweru, ever challenged his use and occupation of the land. The Appellants did not seek to rebut the testimony of DW3, whom this Court finds that her testimony had such great probative value to corroborate the 1st Respondent’s case.
26.The Appellants have submitted that the Land Registrar, does not have power to cancel title. This cannot be gainsaid as it has been pronounced by several Courts. As a matter of fact, of Court of Appeal in Mombasa Appeal No. 98 of 2016;- Super Nova Properties Limited & another v District Land Registrar Mombasa & 2 others; Kenya Anti-Corruption Commission & 2 others (Interested Parties) [2018] eKLR, agreed with the trial Court that
27.The power is donated by Section 80 of the Land Registration Act which provides:(1)Subject to subsection (2), the Court may order the rectification of the register by directing that any registration be cancelled or amended if it is satisfied that any registration was obtained, made or omitted by fraud or mistake. (emphasis added)(2)The register shall not be rectified to affect the title of a proprietor, unless the proprietor had knowledge of the omission, fraud or mistake in consequence of which the rectification is sought, or caused such omission, fraud or mistake or substantially contributed to it by any act, neglect or default.
28.The Land Registrar has power under Section 79 of the Land Registration Act, to rectify title. The Section provides:
29.Essentially, the Land Registrar may only correct errors or omissions, but not such that affects the interest of the proprietor. Even though, Section 79(1)(b) allow the Land Registrar to “in any case and at any time with the consent of all affected parties” It has been argued that the title deed issued to Kiruka Waweru, was erroneous and it is apparent that the Land Registrar can correct errors, unless it affects interest as it was in this case. The Green card adduced as evidence does not indicate cancellation of entry. There is no evidence that the 2nd Respondent cancelled, the title. What is only apparent is that entries No. 1 and 2 were cancelled before title could be issued to Kiruka Waweru which is such a curious transaction but even though it is not the subject of this appeal or was it an issue on trial. There is no entry that show the title issued to Kiruka Waweru was cancelled.The issue of the Land Registrar’s power to cancel title was not an issue at the trial and there is a proper channel to challenge circumstances when the Land Registrar acted beyond his powers. Even so, the principles on introduction of new points were well settled in the case of Securicor (Kenya) Ltd v EA Drapers Ltd & another [1987] eKLR, where the Court observed that it is a discretionary power that
30.The submissions by the Appellants that the 2nd Respondent acted beyond their scope cannot be sustained. This is a disputed fact that may require the calling of evidence, but as already established above, there is no evidence that the title deed of Kiruka Waweru, was cancelled. Furthermore, the 1st Respondent noted in his statement that they were advised to rectify the error by causing transfer of the suit land from Kiruka Waweru to the 1st Respondent. The 1st Respondent’s allegations of transfer were corroborated by the Land Registrar that Kiruka Waweru transferred land to the 1st Respondent.The 1st Respondent did establish how he acquired title and this Court is convinced that his title was validly acquired unless the contrary is established. The Appellants raised an issue of fraud and they were duty bound to lead evidence, to that effect, it was not enough to particularize fraud but to strictly prove it. The Court of Appeal in Mombasa Civil Appeal No. 312 of 2012 Emfil Limited vs. Registrar of Titles Mombasa & 2 others [2014] eKLR held;
31.Similarly, the Court of Appeal decision in John Kamunya & another v John Nginyi Muchiri & 3 others [2015] eKLR, Court held:
32.It is evident that the Appellants’ did not adduce any evidence before the trial Court to demonstrate that their father never consented to the transfer of land in the name of the 1st Respondent. Their claim was that their father’s title was cancelled and irregularly registered in the name of the 1st Respondent. The circumstances that lead to the 1st Respondent’s acquisition of title were satisfactorily explained and this Court cannot hold otherwise. The trial Court did hold that the Appellants had failed to give evidence as to how the 2nd and 3rd Respondents fraudulently transfer the land; a position this Court agrees with. Further, this Court concur with the findings of the Trial Court. Having analyzed the evidence adduced before the trial Court on the process of acquisition of land this Court does not find and see any fraud. The burden rested with the Appellants to lead evidence and they failed to do so.It is the findings of this Court that the Appellants failed to prove their case on a balance of probability before the trial Court and thus trial Court was correct to hold so in its judgment.
(ii) Whether the Judgment of the Trial Court should be Set Aside?
33.The Court has already expressed itself in this judgment that it cannot simply interfere with the discretion of the trial Court without proper reason and evidence. The Appellants were duty bound to satisfy this Court that they have met the principles set out in the case of United India Insurance Co. Ltd vs East African Underwriters (Kenya) Ltd supra. The Appellants failed to prove so and therefore this Court has no option and it cannot exercise its appellate powers in favour of the Appellants.The Appellants did not satisfy this Court on any of the grounds set out in their Memorandum of Appeal, and in the end, they did not satisfactorily fault the judgment of the trial Court. This Court finds no reasons to interfere with and/ or set aside the Judgement of the trial Court. Consequently, the Court finds this appeal not merited and it must fail.
(iii) Who Should Bear the Costs for This Appeal?
34.Awarding of costs is a discretionary right donated to a Court by Section 27 of the Civil Procedure Act, but it is also a settled principle that costs shall follow the events. The Respondents are the successful parties and this Court finds no reason but to award them costs.Having carefully analysed the instant Appeal and the available evidence, the Court finds that the Appellants failed in their attempt to fault to trial Court’s findings in its Judgement of 24th March 2022.Consequently, the instant Appeal is dismissed entirely and the trial Court’s Judgement is upheld, with costs to the Respondents.It is so ordered.
DATED, SIGNED AND DELIVERED VIRTUALLY AT MURANG’A THIS 6TH DAY OF JULY, 2023.L. GACHERUJUDGEDelivered Virtually in the presence of; -Appellants - Absent2nd Respondent Absent3rd RespondentJoel Njonjo - Court Assistant