[2020] KEELC 3509 (KLR)
The court found that the documents relied upon by the applicant were in existence throughout the pendency of the protest and could have been produced with due diligence. There was no credible evidence of an ongoing investigation or loss of documents as claimed. The Land Registrar confirmed that the documents were...
Source-derived case information.
- Citation
- [2020] KEELC 3509 (KLR)
- Parties
- Applicant: Thomas Riungu Mathew; Respondent: Samuel Gichunge Mathew; Respondent: Hellen Njiru Kirigia
- Court
- Environment and Land Court
- Court Station
- Environment and Land Court at Meru
- Jurisdiction
- Kenya
- Case Number
- Environment & Land Case 130 of 2010
- Procedural Posture
- Succession Cause / Ruling on Application for Review of Judgment
- Outcome
- application dismissed with costs
- Judges
- A Mabeya, F Gikonyo
- Legal Topics
- Review of Judgment, Admissibility of Evidence, Intermeddling With Estate, Land Title and Registration, Probate and Administration, Threshold for New Evidence
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Thomas Riungu Mathew
Applicant
Samuel Gichunge Mathew
Respondent
Hellen Njiru Kirigia
Respondent
Procedural Posture
Succession Cause / Ruling on Application for Review of Judgment
Legal Issues
- 1 Whether the applicant has met the threshold for review of judgment under Order 45 of the Civil Procedure Rules as imported by Rule 63 of the Probate and Administration Rules.
- 2 Whether the documents presented constitute new and admissible evidence that could not have been produced with due diligence at the time of the original judgment.
- 3 Whether the transactions relating to the subdivision and transfer of the land parcels after the deceased's death amounted to intermeddling with the estate contrary to section 45 of the Law of Succession Act.
Ratio Decidendi
The court found that the documents relied upon by the applicant were in existence throughout the pendency of the protest and could have been produced with due diligence. There was no credible evidence of an ongoing investigation or loss of documents as claimed. The Land Registrar confirmed that the documents were never lost or misplaced. Furthermore, the court held that the transactions relating to the subdivision and transfer of the land parcels occurred after the deceased's death and during the pendency of the succession proceedings, in contravention of section 45 of the Law of Succession Act. The court concluded that the applicant failed to meet the threshold for review under Order 45,...
Court Disposition
application dismissed with costs
Orders
- The application for review is dismissed with costs to the respondents.
Full Case Text
Judgment text and source record
37 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA
AT MERU
SUCCESSION CAUSE NO. 130 OF 2010
IN THE MATTER OF THE ESTATE OF JAPHETH MATHIU MUNGANIA (DECEASED)
THOMAS RIUNGU MATHEW........................................................................PROTESTOR
VERSUS
SAMUEL GICHUNGE MATHEW.........................................................1ST RESPONDENT
HELLEN NJIRU KIRIGIA.....................................................................2ND RESPONDENT
R U L I N G
1. By an application dated 10/06/2019, brought under Order 45 of the Civil Procedure Rules,the protestor prays for the review of the judgment of this Court made on 16/05/2019, That consequently, the dismissal of his protest beset aside and the same be allowed.
2. In support of his application, the protestor averred that during his lifetime, the deceased had combined LR. No Abothuguchi/Githongo 1560 and 1561 resulting in Parcel No. 3417. That Parcel No. 3417 was subsequently subdivided to Parcel Nos. 3461 and 3462.
3. The protestor further contended that Parcel 3462 was transferred to him while Parcel No. 3461 was transferred to the Full Gospel Church. He stated that, during the trial of his protest. he had provided uncertified copies of the documentation from the lands office to prove the above transactions by the deceased but could not produce them for reason of admissibility. That he has since obtained certified copies of the same.
4. He further stated that the DCIO Imenti North had informed him that the DCI was not investigating a fraud relating to land but rather an inadvertent misplacement of documents and that as a result no report had been made to that effect.
5. The application was opposed by Samuel Gichunge Mathew, the 1st respondent,He denied the existence of Parcel Nos. 3461 and Parcel 3462, respectively. He averred that from the green card for L.R Abothuguchi/Githongo/1560. Parcel No. 3417 came into existence on 11/8/2017 upon combination of Parcels No. 1560 and 1561, respectively.
6. That it was the applicant who had fraudulently subdivided the parcels on the registry index map but could not register the same. That the application had not adduced any evidence that the alleged land documents had been missing as he alleged.
7. On the application by the parties, on 11/9/2019 the Court summoned the Land Registrar, Meru Central to attend court and produce original green cards for L.R No. Abothuguchi/Githongo/1560, 1561, 3417, 3461 and 3462, respectively.
8. On 25/11/2019, George Njoroge, the District Land Registrar Meru Central testified that, Parcel No, 1560 in the name of the deceased was combined with Parcel No. 1561 on 11/8/2017. It was issued with a new number i.e Parcel No. 3417 and registered on 25/7/2017 in the name of the protestor.
9. He further told the court that, on 11/8/2017 the said Parcel No. 3417 was subdivided into Parcel Nos. 3461 measuring 0. 046 ha and 3462measuring 0. 964 Ha, respectively. That after the subdivision, Parcel No. 3461 was on 18/8/2017 transferred to Full Gospel Church Kenya Registered Trustees and tile issued on 25/8/2017. That Parcel No 3462 was transferred on 11/8/2017 to the Protestor, He produced the certified copies as Exh 1a to 6.
10. On cross-examination, he stated that in the year 2005/2006 there was no Parcel No. 3417. When shown a transfer form executed on 21/4/2008, he explained that Parcel No. 3462did not exist for any transfer to have been executed. It was also his testimony that the mutation forms were not submitted until the date of registration, on 11/8/2017. That the transfer of Parcel No. 3462 appears to have been received on 30/4/2008 and the same must have been rejected. That it is not true that the documents had been lost.
11. On 25/11/2019, the parties were directed to file and exchange their respective submissions but as at the time of writing this ruling, none of them had filed any submissions.
12. Order 45 of the Civil Procedure Rulesis imported into succession practice by Rule 63 of the Probate and Administration Rules. An application for review in succession proceedings can be brought by a party to the proceedings, a beneficiary to the estate or any interested party. However, the application must meet the substantive requirements of an application brought for review as set out in Order 45.
13. An application under that order can be made if the applicant can show that there has been a discovery of new evidence which, after exercise of due diligence could not be produced at the time the order or decree was made or passed, or there is an error apparent on the face of the record or for any sufficient reason. Such an application should be made timeously.
14. For an applicant to succeed on the basis of fresh or new evidence, he must satisfy the Court that the evidence he seeks to rely on, after the exercise of due diligence, was not within his knowledge or could not be produced by him at time when the decree or order impugned was passed or the order made.
15. In the present case, the protestor’s contention was that there was an ongoing investigation by the Meru DCI and that he could not therefore procure the said documents. That he only had uncertified copies which could not be relied on for reason of admissibility.
16. That explanation is self-defeatist. Firstly, it is clear that the said documents have been in existence at all times during the pendency of the Protest. Secondly, there was no evidence that there was any investigation that was ongoing at the time. The protestor did not tell Court who made the report of the alleged loss of documents, where the report made, when the report was made, what investigations were conducted and when they terminated and the result thereof.
17. Thirdly, when the Land Registrar appeared and produced the certified copies of the said documents, he denied that the documents had been lost or misplaced.
18. In any event, if at all the said documents had gone missing from the Lands Registry as the protestor would want the Court to believe, he should have applied for the Land Registrar to be summoned to appear and tell the court about that fact. It should be noted that, after the impugned judgment was delivered on 16/5/2019, it took less than two weeks for the documents to be found!
19. Even if the protestor’s version was correct, which is not the case, the Court is still not satisfied that the said documents could affect the decision this Court had arrived. The deceased died on 12/11/2007. All the documents sought to be relied on were executed way after his demise. The transactions seem to have been commenced and executed after his demise and continued during the pendency of this matter contrary to law. They were perfected in or about 2017 in utter breach of section 45 of the Law of Succession Act.
20. The transfer documents sought to be relied on were signed on 21/4/2008 yet the deceased had died on 12/11/2007. The Land Control Board consent for Parcel No. 3462was approved on 20/3/2007. It was however the testimony of the Land Registrar that that parcel was non-existent at the time! All the transactions that went on after November, 2007 until 2017 were but outright intermeddling with the estate of the deceased. They may have been perpetrated by the Protestor himself or on his behalf and benefit.
21. In view of the foregoing, I find that the protestor has not met the threshold under Section 45 of the Civil Procedure Act and I dismiss the application with costs.
SIGNED at Meru
A. MABEYA
JUDGE
DATED andDELIVEREDat Meru this 20th day of February, 2020
F. GIKONYO
JUDGE