Joan Achieng v Quintos Maloba Murundi & Sofia Carolyne Atieno [2015] KEHC 4751 (KLR) | Fraudulent Land Transfer | Esheria

Joan Achieng v Quintos Maloba Murundi & Sofia Carolyne Atieno [2015] KEHC 4751 (KLR)

Full Case Text

REPUBLIC OF KENYA

IN HTE HIGH COURT OF KENYA AT KISUMU

CIVIL CASE NO. 41 OF 2007

JOAN ACHIENG :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: PLAINTIFF

VERSUS

1. QUINTOS MALOBA MURUNDI:::::::::::::::::::::::::::1ST DEFENDANT

2. SOFIA CAROLYNE ATIENO:::::::::::::::::::::::::::::: 2ND DEFENDANT

JUDGMENT

This matter has had a rather circuitous history.  The Applicant – JOAN ACHIENG– who is now Plaintiff, filed it way back on 12/4/2007 vide an originating  summons dated 3 /4/2007.  The suit is against the Respondents – QUINTOS MALOBA MURUNDI and SOFIA CAROLYNE ATIENO – who are now Defendants.

The complaint concerns Land Parcel No. KISUMU/KORU/111 originally belonging to Plaintiff's late brother – NICHOLAS OTIENO – but which the two Defendants are said to have fraudulently registered in their joint names after the death of Otieno. The Plaintiff is contesting that registration.

When the matter was filed, there was attempted physical service on the Defendants.  But that failed and substituted service was resorted to. The Defendants however were not traced and have not been found todate.

The Plaintiff then requested for interlocutory judgment owing to Defendants failure to enter appearance and/or file a response.  After that, the Plaintiff put down the matter for formal proof on the assumption that Judgment had already been entered.  But it turned out that Judgment had not been entered and the Plaintiff made a second request for its entry.  Judgment was then entered and formal proof subsequently taken.

The matter was set for Judgment but on the day of Judgment, the Court delivered a ruling instead. The main thrust of the ruling was that the entry of Judgment before formal proof was  irregular.  It ordered a fresh start of the matter, beginning with fresh service.

Dissatisfied with the Ruling, the Plaintiff went on appeal and Judgment from that Appeal was delivered on 4/10/2013.  The Appellate Court allowed the Appeal and  ordered that a different Judge write the Judgment on the basis of the evidence on record.  That is how the matter came to me.

The originating summons has the following prayers.

Prayer 1:  The transfer of land Parcel  KISUMU/KORU/111from NICHOLAS  OTIENO(deceased)to QUINTOS MALOBA MURUNDIand SOFIA CAROLYNE ATIENO be and is  hereby declared irregular and fraudulent, and therefore  null and void.

Prayer 2: An order that the register for Land Parcel No. KISUMU/KORU/111be rectified by canceling the registration of Defendants as proprietors and rectifying the title to the name of the deceased NICHOLAS OTIENO.

Prayer 3: That the Plaintiff (Applicant) be and is hereby declared to be the sole surviving heir and beneficiary of the estate of the deceased NICHOLAS OTIENO and entitled to exclusive title and possession of land Parcel No. KISUMU/KORU/111, and to transfer the same in her favour.

Prayer 4:  Costs of the Application be provided for.

The grounds advanced in support posit that the Plaintiff is the administratrix of the late NICHOLAS OTIENO; that the late NICHOLAS OTIENO owned land Parcel No. KISUMU/KORU/111 before the land was irregularly and fraudulently transferred to Defendants; that it is necessary to determine whether that transfer should be cancelled and also decide who is the rightful heir; and that the Defendants intended to alienate the land and illegally evict those in possession , including the Plaintiff.

The Supporting Affidavit accompanying the Application shows the Plaintiff, who is the deponent,  asserting, interlia, that she is the sole surviving heir to the estate of the late NICHOLAS OTIENO; that she obtained letters of administration issued in Kisumu HCC Succession Cause No. 441/05; that she occupied the land after the death of Otieno; that some people came claiming the land in year 2005; that she later discovered the  Defendants had been registered as the owners of the land; that the transfer of the land to the Defendants was irregular and fraudulent; and that  the orders she is seeking are necessary to protect and preserve the  estate of the deceased.

Four witnesses testified.  The Plaintiff's story was essentially similar to what the Supporting Affidavit contains.  Additionally, she availed the following exhibits:

a) Death Certificate of the deceased (PEX 1).

b) Original title deed in deceased name (PEX 2)

c) Search copy confirming title was in the name of the deceased (PEX 3)

d) Unconfirmed grant to Plaintiff issued on 11/8/2006 (PEX 4).

e) Confirmed grant to Plaintiff (PEX 5)

f) Notice of intention to remove caution that was placed on the land by Plaintiff (PEX 6a)

g) Letter from Plaintiff's counsel objecting to removal of caution (PEX 6b)

h) Search Certificate showing the defendants as owners (PEX 7)

i) Copy of green card concerning the suit land (PEX 8).

PW2 was the Plaintiff's employee and was also the deceased's employee.  He talked of having been employed to work in the farm in1968. He said the farm had never been owned by anybody else.

The District Land Registrar, Ngando was PW3.  He testified on 28/10/2009.  He gave some history of the suit land.  It was transferred to the deceased brother of the Plaintiff on 19/2/1999.  It was then transferred to Defendants on 23/10/2003.  He talked of details of alleged succession by the new owners.  But the documents used were missing in the relevant presentation book and Form RL7.  These documents normally capture details of what went on.  And the documents presented are supposed to appear in the parcel file.  The parcel file was  also missing.  With all these critical details missing, this witness said he couldn't tell how the two Defendants got to be registered owners of the suit land.

It appears the Plaintiff's counsel, Mr Orengo, was not leaving anything    to chance.  Yet another land official was called, this time PW4 – ELIZABETH MAGONGO.She confirmed what the Land Registrar (PW3) had said viz: the presentation book contained no details about Defendants registration as owners of the suit land.

Orengo then made written submissions in which he asserted,  interalia, that the registration of the defendants as owners was   irregular and fraudulent and that the Plaintiff was the rightful heir to  the estate of her deceased brother, and therefore the rightful owner also of the suit land.

There is no contest in the matter.  Nothing is controverted.  And from the evidence availed, it appears that something fishy was perpetrated by defendants in collusion with , or connivance of, crooked land officials leading to registration of Defendants as owners of the suit  land.  The Defendants were said to be registered as owners through the process of succession. But the details of such succession or the         necessary  succession documents  were all missing.

Without much do therefore, the orders sought in the Originating  Summons  concerning the suit land, and which were also stated in   Paragraph 7 of this Judgment, are all granted. The Plaintiff is also to  get costs of the suit.

HON. A.K. KANIARU

ENVIRONMENT & LAND - JUDGE

7/5/2015

7/5/2015

A.K. Kaniaru – J

Ogendo John – Cc

Plaintiff – present

Defendant – absent

Orengo for Plaintiff

Interpreter: English/Kiswahili

Court:  Judgment read and delivered in open court.

Right of Appeal  30 days.

HON. A.K. KANIARU

ENVIRONMENT & LAND - JUDGE

7/5/2015