[2017] KEELC 3316 (KLR)
The court held that the plaintiff's suit is an action for recovery of land, not a claim for specific performance of a contract. The reliefs sought are cancellation of a fraudulent transfer and registration of the plaintiff as proprietor, which fall within the scope of section 7 of the Limitation of Actions Act,...
Source-derived case information.
- Citation
- [2017] KEELC 3316 (KLR)
- Parties
- Plaintiff: Salesio Njeru S. Mbogo; Defendant: Michael Muriithi Njagi; Defendant: Elijah Mutero Muriithi
- Court
- Environment and Land Court
- Court Station
- Environment and Land Court at Embu
- Jurisdiction
- Kenya
- Case Number
- Environment & Land Case 9 of 2015
- Procedural Posture
- Preliminary Objection / Ruling on Preliminary Objection Regarding Limitation of Actions
- Outcome
- preliminary objection dismissed with costs to the plaintiff
- Judges
- EN Angima
- Legal Topics
- Limitation of Actions, Recovery of Land, Fraudulent Transfer, Registration of Title
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
More case intelligence is available
Unlock the full research layer for this judgment.
Parties
Salesio Njeru S. Mbogo
Plaintiff
Michael Muriithi Njagi
Defendant
Elijah Mutero Muriithi
Defendant
Procedural Posture
Preliminary Objection / Ruling on Preliminary Objection Regarding Limitation of Actions
Legal Issues
- 1 Whether the plaintiff's suit is time barred under the Limitation of Actions Act (Cap 22).
- 2 Whether the claim is properly characterized as an action for recovery of land or for specific performance.
Ratio Decidendi
The court held that the plaintiff's suit is an action for recovery of land, not a claim for specific performance of a contract. The reliefs sought are cancellation of a fraudulent transfer and registration of the plaintiff as proprietor, which fall within the scope of section 7 of the Limitation of Actions Act, prescribing a 12-year limitation period. The court found that the suit was filed within this period, as the cause of action arose in 2004 and the suit was filed in 2014. The preliminary objection, based on the assertion that the suit was time barred under the six-year limitation for contract claims, was therefore without merit and dismissed.
Court Disposition
preliminary objection dismissed with costs to the plaintiff
Orders
- The 1st and 2nd defendants' preliminary objection is dismissed with costs to the plaintiff.
Full Case Text
Judgment text and source record
26 paragraphs
REPUBLIC OF KENYA
IN THE E.L.C COURT OF KENYA AT EMBU
E.L.C NO. 9 OF 2015
SALESIO NJERU S. MBOGO..…………………………………………PLAINTIFF
VERSUS
MICHAEL MURIITHI NJAGI……………………………….…….1st DEFENDANT
ELIJAH MUTERO MURIITHI………...……..........2nd DEFENDANT/APPLICANT
RULING
1. By a Plaint dated 31st July 2014 and filed in court on 5th August 2014, the Plaintiff pleaded that sometimes in the year 2005 the 1st Defendant sold to him Title No. Gaturi/Nembure/7267 at a consideration of Kshs 180,000/- which he paid in full. He further pleaded that upon obtaining the consent of the relevant Land Control Board the 1st Defendant signed a transfer form in his favour and handed over completion documents to enable him to be registered as proprietor.
2. The Plaintiff further pleaded that he misplaced the said documents for nearly 10 years and when he recovered most of them he realized that the 1st Defendant had fraudulently transferred the suit property to his son who has been sued herein as the 2nd Defendant. The Plaintiff consequently sought nullification or revocation of the 2nd Defendant’s registration and an order for his registration as proprietor of the said property Gaturi/Nembure/7267. He also sought an order for costs.
3. The 1st and 2nd Defendants entered appearance to the suit through the firm of Mosi & Co Advocates on or about 26th August 2014 and filed a notice of preliminary objection to the entire suit on the basis that the suit was statute barred under section 4(1)(a) of the Limitation of Actions Act (Cap 22). It would appear that the Defendants have never filed any statement of defence to the suit since there is none on record.
4. It would appear from the handwritten court record that the matter was fixed for hearing of the preliminary objection on 2nd March 2015 before the Hon. Momanyi Bwonwonga J. When the advocates for the parties appeared before him on 2nd March 2015 the parties consented to have the said preliminary objection disposed of through written submissions. The parties therefore filed their respective written submissions in March 2015. For some reason, the issue of the preliminary objection was never concluded through a ruling for another two years.
5. This matter was ultimately listed before me on 8th March 2017 when the parties were given a date for ruling on the preliminary objection.
6. The one and only question for determination is whether or not the instant suit is time barred under the Limitation of Actions Act (Cap 22) herein after referred to as “the Act”. The Defendants contend that the action is barred under section 4 (1) (a) of the Act which prescribes a six year limitation period for claims founded on contract. The Defendants contend that the Plaintiff ought to have applied for leave to file the suit out of time. The Defendants have submitted that amongst the Plaintiff’s list of documents there is a sale agreement dated 8th January 2004 which the Plaintiff shall be relying upon.
7. On the other hand, the Plaintiff has submitted that the instant suit is a claim for recovery of land i.e. Title No. Gaturi/Nembure/7267 and that the reliefs being sought are the cancellation of the alleged fraudulent transfer and the registration of the Plaintiff as proprietor thereof. The Plaintiff therefore contends that the applicable limitation period for such claim is 12 years as prescribed under section 7 of the Act and that 12 years had not lapsed at the time of filing suit.
8. I have considered the rival submissions of the parties and taken the following view of the matter. Although it is true as contended by the Defendants that the Plaintiff’s list of documents includes a sale agreement dated 8th January 2004, that document cannot be considered in isolation from the rest of the documents listed therein. All the documents listed in the Plaintiff’s list of documents ought to be considered as a whole in order for one to have a proper appreciation of the nature of the Plaintiff’s claim. The Defendants ought also to look at the rest of the documents e.g the payment acknowledgement slips, copy of title deed, application for Land Control Board consent, the Land Control Board consent and the green card. It is also my view that the prayers or reliefs being sought in the suit should be considered in establishing the nature of the claim before court.
9. Having considered the foregoing, I am of the opinion that the Plaintiff’s suit is an action for recovery of land which he says he was entitled to as far back as 2004. That would constitute an action for recovery of land within the meaning of section 7 of the Act. In that case, the Plaintiff’s action was not statute barred by the time of filling suit on 5th August 2014.
10. I do not understand the Plaintiff’s claim to be a suit for “specific performance” as submitted by the Defendants’ counsel. The Plaintiff is not alleging that the 1st Defendant failed to do what he was required to do under the sale agreement. In fact, the Plaintiff concedes that the 1st Defendant did all he was required to do by signing the transfer forms, obtaining the Land Control Board consent and handing over all completion documents necessary for change of ownership. The Plaintiff’s case is that he was later on defrauded of the land by the 1st Defendant. It is on that basis that he seeks revocation of the transfer to the 1st Defendant’s son and his registration as proprietor. He is not seeking any specific performance against the 1st Defendant since he is no longer registered as owner of the suit property.
11. The upshot of the foregoing is that I find no merit in the 1st and 2nd Defendants’ preliminary objection and the same is hereby dismissed with costs.
Orders accordingly.
RULING DATED, SIGNED and DELIVERED in open court at EMBU this 16th day of MARCH 2017
In the presence of Mr Okwaro holding brief for Mr Kathungu for the Plaintiff and Mr Momanyi holding brief for Ms Mosi & Co for the Defendant.
Court clerk Njue
Y. M. ANGIMA
JUDGE
16. 03. 17