[2018] KEHC 7212 (KLR)
The court determined that, due to serious allegations of fraud regarding the transfer of Plot No. 14 Kula Mawe and conflicting documentary evidence, the matter should be referred for investigation by the Criminal Investigation Department (CID), Isiolo, with a report to be filed within 30 days. The court further held...
Source-derived case information.
- Citation
- [2018] KEHC 7212 (KLR)
- Parties
- Petitioner: Elizabeth Naaman; Respondent: David Mwiti Mwarania; Interested Party: Lilian Gakii
- Court
- High Court
- Court Station
- High Court at Meru
- Jurisdiction
- Kenya
- Case Number
- Succession Cause 463 of 2011
- Procedural Posture
- Succession Cause / Interlocutory Application Ruling on Preservation of Property and Directions for Viva Voce Evidence Prior to Confirmation of Grant
- Outcome
- Interlocutory orders granted; matter referred for investigation; viva voce evidence to be adduced; confirmation of grant set for hearing.
- Judges
- F Gikonyo
- Legal Topics
- Succession Estate Distribution, Gift Inter Vivos, Fraudulent Transfer of Property, Confirmation of Grant, Beneficiary Disputes
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Elizabeth Naaman
Petitioner
David Mwiti Mwarania
Respondent
Lilian Gakii
Interested Party
Procedural Posture
Succession Cause / Interlocutory Application Ruling on Preservation of Property and Directions for Viva Voce Evidence Prior to Confirmation of Grant
Legal Issues
- 1 Whether the transfer of Plot No. 14 Kula Mawe to Japhet Muthee Naaman was fraudulent and should be cancelled pending final determination of the succession cause.
- 2 Whether Plot No. 15 Kula Mawe forms part of the deceased's estate or belongs to the interested party, Lilian Gakii.
- 3 Whether the court should preserve the disputed plots and direct parties to adduce viva voce evidence on the issues.
Ratio Decidendi
The court determined that, due to serious allegations of fraud regarding the transfer of Plot No. 14 Kula Mawe and conflicting documentary evidence, the matter should be referred for investigation by the Criminal Investigation Department (CID), Isiolo, with a report to be filed within 30 days. The court further held that the controversy over both Plot No. 14 and Plot No. 15 Kula Mawe, including whether the latter forms part of the deceased's estate or belongs to the interested party, can only be resolved through viva voce evidence from all parties. The court reaffirmed interim orders preserving the status quo of the properties and directed that the issues be determined at the hearing of...
Court Disposition
Interlocutory orders granted; matter referred for investigation; viva voce evidence to be adduced; confirmation of grant set for hearing.
Orders
- The matter of alleged fraud in the transfer of Plot No. 14 Kula Mawe is referred to the CID, Isiolo, for investigation and a report to be filed within 30 days.
- Interim orders restraining interference with water and electricity supply to Plots No. 14 and 15 Kula Mawe are reaffirmed.
Full Case Text
Judgment text and source record
35 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA
AT MERU
SUCCESSION CAUSE NO. 463 OF 2011
In the Matter of the Estate of Naaman M’ Mwarania (Deceased)
ELIZABETH NAAMAN.........................................PETITIONER
-VERSUS-
DAVID MWITI MWARANIA.......RESPONDENT/APPLICANT
LILIAN GAKII..........................................INTERESTED PARTY
RULING
[1] I have observed in previous rulings that this cause has been temporized by the parties who have resorted into filing applications upon applications. The court is alert; it will not entertain unending circumlocutions of parties. Thereto, I will give firm directions which will see the end of this litigation.
[2] I have considered the Summons dated 30th August 2013. I note that the application is seeking the following orders:
a). .........................................................................................spent
b). THAT the honourable Court be pleased to cancel the transfer of plot No. 14 Kula Mawe within Isiolo County to Japhet Muthee Naaman and the same be reverted to the names of the deceased to await the finalization of the succession cause herein.
c). THAT the Honourable Court be pleased to grant an order restraining Japhet Muthee Naaman from preventing Isiolo water and sewerage company to reconnect a water meter to the Applicant’s houses on plot No. 15 Kula Mawe within Isiolo County.
d). THAT the Honourable court be pleased to grant an order restraining Japheth Muthee Naaman from disconnecting electricity from plot No. 14 and 15 Kula Mawe within Isiolo County.
e). THAT costs of this application be provided for.
[3] Prayers (c) and (d) were granted 0n 5th September 2013. I hereby re-affirm that position. I say no more towards that end.
[4] The application is premised upon Section 47 of the Law of Succession Act CAP 160 Rule 49 and 73 of the Probate and Administration Rules. More specifically, it is seeking the court to invoke its inherent powers by virtue of it being a court law, to make such orders as may be necessary for the ends of justice or to prevent abuse of the process of the court. The arguments by the Applicant is that Japhet Muthee, one of the beneficiaries, fraudulently caused Plot No. 14 to be transferred into his names. Yet, it was his father’s wish that Plot No. 14 Kula Mawe be inherited in equal shares between the Applicant and Japheth Muthee.
[5] Japheth Muthee deposed inter alia that his brother, and sister, a secretary to the County Governor of Isiolo had been interfering with official documents in order to show that the plot his father had transferred during his lifetime was transferred after his death. He averred that he had a deal with his father and his father transferred the said plot way back in 2005 but the transfer was not approved until 21st December 2005. He also stated that he lives on the said plot with his family.
[6] Japheth Muthee produced a letter dated 1st September 2008 by County Council of Isiolo confirming transfer of the said plot. The Applicant said that the said letter was a forgery and produced a letter by Isiolo County Government dated 24th July 2013, stating that the said transfer as alleged by Japheth Muthee did not exist in their records and was not known to them. This court takes cognizance of the fact that fraud allegations are very serious matters. Accordingly, I hereby refer the matter for investigation by the CID, Isiolo and a report to be filed within 30 days. I have also heard arguments that it was the wish of the deceased that the said plot be shared between the Applicant and Japheth. Now, in light of the discrepancies of the two letters produced by the Applicant and Japheth Muthee, the accusations and counter accusations herein as well as the claim about the deceased’s wishes on this ploy, this court is of the considered view that parties should adduce viva voce evidence in respect of this plot and distribution of the estate. Even if Japheth was to succeed in his claim, it will be on the basis that it was a gift inter vivos which shall be taken into account under section 42 of the Law of Succession Act in determining his ultimate entitlement. Until the court has determined the controversy in Plot No. 14 the plot shall be preserved.
[7] With regard to the Interested Party’s claim: her affidavits deposes inter alia that Plot No.15 Kula Mawe belonged to her and not the deceased. She stated that, for that reason, the said property does not appear in the list of assets filed and contained in the affidavit in support of the petition. She averred that the said plot had never been part of the deceased’s estate and should not be irregularly brought into this succession cause.
[8] I note that the Applicant has stated that he lives on plot No. 15 which the deceased had given to his sister Lillian Gakii (the Interested Party). There is general agreement that Plot No 15 belongs to Lilian Gakii, except some say it was allotted to her by defunct Isiolo County Council whilst others posit that it was given to her by the deceased. If the latter reigns, this plot will only be considered within the purview of section 42 of the Law of Succession Act. If the former holds, it will not be taken into account whatsoever when determining distribution of the estate. Whatever the case, I ordered that she be joined as an interested party so that she can defend her claim. Now therefore, I order that viva voce evidence shall be led on this plot as well as distribution of the estate.
[9] I have not determined the pertinent issues raised in this application for that will be done in the hearing of application for confirmation of grant upon taking of viva voce as well as documentary evidence from all parties herein. Accordingly, confirmation of grant shall be heard on 28th May, 2018. I hope no one will engage in any further circumlocutions. It is so ordered.
Dated, signed and delivered in open court at Meru this 20th day of March 2018
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F. GIKONYO
JUDGE
In the presence of:
Mr. Kitheka advocate for interested party
Mr. Gichunge advocate for Rimita advocate for petitioner
Mr. Mutegi advocate for Kautha advocate for respondent.
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F. GIKONYO
JUDGE