William Kamunge Gakui v Eustace Gitonga Gakui [2014] KECA 39 (KLR) | Trespass To Land | Esheria

William Kamunge Gakui v Eustace Gitonga Gakui [2014] KECA 39 (KLR)

Full Case Text

IN THE COURT OF APPEAL

AT NYERI

(CORAM: VISRAM, KOOME  & OTIENO- ODEK.  JJ.A.)

CIVIL  APPEAL  NO. 16  OF 2013

BETWEEN

WILLIAM KAMUNGE  GAKUI.....................................APPELLANT

AND

EUSTACE GITONGA  GAKUI...................................... RESPONDENT

(An appeal from the Judgment and Decree of the High Court of Kenya at

Nyeri, (J. K. Sergon 1. ) dated 18th February, 2011

in

H.C.C.C NO. 5 OF 2007)

JUDGMENT OF THE COURT

1.  The appellant and the respondent are brothers. The suit property is LR No. Kirimukuyu/Mutathini/937registered in the name of the appellant. By a plaint dated 28th January, 2007, the appellant sought an order for eviction of the  respondent,  his  family  and  properties  from  the  suit  property  and damages for trespass.

2.  In his defence, the respondent averred that the title of the appellant to the suit property was obtained by fraud and asserted that the respondent/defendant had rights over LR  No. Kirimukuyu/Mutathini/461 which parcel of land belonged to their late father and which the appellant fraudulent  caused a  sub-division     thereof  to    create  LR No. Kirimukuyu/Mutathini/937. The  respondent  averred  in  his  defence that LR No. Kirimukuyu/Mutathini/937 is part of LR No. Kirimukuyu/Mutathini/461 which is the estate of their deceased father  and the subject  of Nairobi  High  Court  Succession  Cause  No. 372/1997 which is pending before the Nairobi High Court.

3.  The trial court  (Sergon  J.) upon hearing  evidence  from  the appellant  in the absence  of the respondent  dismissed  the appellant's suit for trespass and eviction  and expressed  himself as follows:

"In  his evidence  in  chief,  the plaintiff states that  the defendant  is in  occupation of the land. In  his  evidence in cross-examination, the  plaintiff stated that the defendant  is not  in  occupation.  In fact  he  stated that  the  structure standing on the  land in dispute is his  mother's  house. He further stated that his mother resides in the aforesaid house. The plaintiff further clarified that the defendant actually lives in Garden Estate. He alleges that the defendant  utilizes the land through  his agents. He did not name  the defendant 's agents; hence  this  later piece of evidence cannot  be relied upon. In the end, I am not convinced that the plaintiff has proved his case  against  the  defendant   to  the  required standard in civil cases. The plaintiff miserably failed to prove the tort of trespass against  the  defendant.  The plaintiff's evidence appears to exonerate the defendant. For the above reasons, I see no merit in the suit".

4.  Aggrieved  by  the  decision  of  the  trial  judge,  the  appellant   lodge  this appeal citing 10 grounds of appeal which can be compressed  as follows:

(a) That the learned trial judge erred in law and  fact in  failing to find and hold that the appellant had made out a proper case for trespass.

(b) The  learned  judge erred having  found that the  respondent was in occupation of the land completely misdirected himself in  failing to  find and hold that indeed the respondent was a trespasser and misdirected himself  in holding that  the respondent was not personally in occupation of the land and utilized the land through workers/agents.

(c) The learned judge erred in failing to appreciate and consider that the appellant was forcefully evicted from the suit property by the respondent.

(d) The learned judge erred in law and  fact in  finding that the appellant did not present evidence on how he acquired the land.

(e) The learned Judge erred in law and fact in holding that the appellant did not explain the process of acquisition of his title when the title itself clearly shows that it was a sub-division of LR No. Kirimukuyu/Mutathini/461 an   exercise, that  was undertaken by the appellant's  father while he was alive and the  learned  judge  erred  in  law  in  holding  that  LR  No. Kirimukuyu/Mutathini/461  is  the subject of Nairobi HCCC No. 372 of 1997 when no such evidence was placed before him.

5. At the hearing of this appeal, the learned counsel Masaviru  K. Nelson appeared for the appellant while the respondent was represented by the firm of  Karago S.N. Advocates who were absent although they were duly served with  the hearing  notice. This Court having been satisfied  that the hearing notice was duly served upon the respondent's counsel proceeded to hear the appeal. At the outset, we emphasize that the fact that one party to a suit is absent during hearing does not necessarily lead to the conclusion that all the submissions and   evidence  tendered   by , the   present   party   is uncontroverted  and the Court must uphold  his case. It is the duty of the Court to analyze the evidence on record and submissions made in light of all pleadings on record and arrive at its own independent conclusion.

6.  In  the  instant appeal,  learned  counsel  Masaviru  K.  Nelson,  for  the appellant elaborated on the grounds of appeal. Counsel submitted that the appellant and respondents were brothers. That their deceased father was the registered proprietor of LR No. Kirimukuyu/Mutathini/461  and that during his life time, he sub-divided LR No. Kirimukuyu/Mutathini/461 into five portions and he gave one of the five portions to the appellant as a gift inter vivos. That the portion given to the appellant is registered in the appellant's name as LR No. Kirimukuyu/Mutathini/937.  That the appellant's case before the High Court was for trespass against the respondent seeking orders to evict the respondent and his family from the said LR No. Kirimukuyu/Mutathini/937.  That  the appellant  acquired title to LR No. Kirimukuyu/Mutathini/937  on 20th  February, 1997 and their deceased father died on 2nd  January, 1997. That the respondent has never raised or challenged the title of the appellant to LR No.  Kirimukuyu/Mutathini/937. Counsel submitted that the respondent forcefully   evicted   the   appellant   from   the   suit   property;   that   the respondent is using agents and hirelings to prevent the appellant from entering, using and cultivating  the suit property; that the respondent  is tilling the land using the said hirelings and agents.

7.  Learned counsel for the appellant cited judicial authorities in support of his submission. He  referred  this  Court  to  the  case  of  Charles  Ogejo Ochieng - v- Geoffrey Okumu, (1995) eKLR where this court differently constituted  stated  that  trespass is  an  injury  to a  possessory  right  and therefore the proper plaintiff in an action for trespass to land is the person who has title to it or a person who is deemed to have been in possession at the time of trespass. Counsel submitted that the appellant has title to the suit property and is entitled to be in possession of the land. It was submitted that the appellant had a certificate of title and was the absolute and indefeasible owner thereof. Counsel relied on the Nigerian case of Okorie & others- v- Udom & Others, (1960) 5 FSC 162 wherein it was stated that where there is a claim for trespass coupled with injunction, it is incumbent upon the judge to consider the question of title to the land and exclusive possession of it. In the same judgment, the Nigerian court stated that a person cannot trespass on his own property. Counsel for the appellant  emphasized  the  dicta  in  the  Nigerian  case  of  Amakor  - v- Obiejuna, (1974) S.C. 67, at 75 wherein it was stated that trespass to land in law constitutes the slightest disturbance to possession of land by a person who cannot show a better title or right to possession; and that a court of law is under a duty to pronounce on the validity or otherwise of documents  of title tendered  in evidence by the  parties in arriving  at a decision.

8.  We have considered the submissions by learned counsel for the appellant and  examined  the  Record  of  Appeal  as  well  as  the  relevant  law  on trespass to land. As this is a first appeal, it is our duty to analyze and re­ assess  the  evidence  on  record  and  reach  our  own  conclusions  in  the matter.  It was  put  more  appropriately   in  Selle -vs-  Associated Motor Boat Co., [1968] EA 123, thus:

"An  appeal to this Court  from a trial by the High Court is by way of retrial and the principles upon which this Court acts in such an appeal are well settled. Briefly put they are that this Court  must  reconsider the  evidence, evaluate it  itself and draw its own  conclusions  though  it should  always bear in mind  that it has neither  seen nor  heard the witnesses and should make due allowance in this respect. In particular this Court  is  not  bound  necessarily to  follow the  trial  judge's findings of fact if it appears either that he has clearly  failed on some point to take account of particular circumstances or probabilities  materially  to estimate  the  evidence  or  if the impression based on the demeanor of a witness is inconsistent with the evidence in the case generally (Abdul Hameed Saif. vs. Ali Mohamed Sholan(1955), 22 E. A. C. A. 270).

This court further stated in  Jabane - vs- Olenja [1986] KLR 661

664, thus:

"More  recently, however, this Court has held that it will not lightly differ  from the  findings of fact of a trial judge who  had  had  the benefit  of seeing and  hearing  all the witnesses  and  will only  interfere  with  them  if they  are based on no evidence, or the judge is shown demonstrably to have acted on wrong principles in reaching the  findings he did - see in particular Ephantus Mwangi -vs- Duncan. Mwangi Wambugu(1982-88)1 KAR  278 and Mwanasokoni  vs. Kenva Bus Services (1982-88) 1 KAR 870.

9. There are two critical issues in this appeal for determination by the Court. The first is the legality and genuineness of the certificate of title produced by the appellant in relation to the suit property, LR No. Kirimukuyu/Mutathini/937. The  second is whether the  evidence on record establishes that trespass to land was committed by the respondent. The appellant in citing the Nigerian case of  Amakor - v-  ObieJuna, (1974) S.C. 67, at 75  beseeches this court to pronounce on the validity or otherwise of the document of title tendered in evidence by the appellant in respect of the suit property LR No. Kirimukuyu/Mutathini/937. The certificate of title shows that the appellant is the registered proprietor of the suit property. The respondent in his pleadings contend that the appellant fraudulently obtained the title to LR No. Kirimukuyu/Mutathini/937 which is a sub-division of LR No. Kirimukuyu/Mutathini/461. We have considered the submission of the appellant and the certificate of title tendered in evidence. It is our considered view that the appellant's case is founded on trespass to land which is a tort against possession of property and not necessarily a wrong to title. The appellant's certificate of title to the suit property has been challenged and whether or not the suit property is part of the estate of their deceased father is a matter to be canvassed and determined in the Nairobi HC Succession  Cause  No. 372  of 1997.  The suit by the appellant before the High Court was founded on trespass and not a claim that the High Court was to confirm that his certificate of title to the suit property was genuine and or was acquired legally. We reiterate that the legality or genuineness of the appellant's certificate of title and title to the suit property was not an issue before the High Court and is not an issue for determination in this appeal. The issue before the High Court and this Court is whether the respondent committed acts of trespass in the suit property and whether damages for trespass should be awarded.

10. Counsel for the appellant cited Section  3 (1) of the Trespass Act  to demonstrate that cultivation or tilling land of another is trespass. Section 3 (1) of the Trespass Act, Cap 294 of the Laws of Kenya provides that:

"Any person who without  reasonable excuse  enters, is  or remains upon or erects any structure on, or cultivates or tills or grazes stock or permits stock to be on, private land without the  consent of the  occupier thereof shall  be  guilty  of an offence".

11. We have considered the provisions of Section 3(1) of the Trespass Actand note that it creates the criminal offence of trespass but does not define the tort of trespass. The Plaint filed by the appellant does not plead that the respondent/defendant is cultivating or tilling or grazing stock on the suit property. There is no evidence on record to support the allegation that any cultivation,  tilling or  grazing is taking  place  on  the  suit  property  on instruction or account of the respondent. The statement that the respondent is cultivating and tilling the suit property was made from the bar by counsel for the appellant and with due respect, this is not supported by the evidence on record. Our evaluation of the evidence on record leads us to conclude that cultivation and tilling of the suit property by the respondent was not proved.

12. The  appellant   contends  in  his  ground  of  appeal   that   the  trial   court misdirected itself and erred in failing to find that the respondent was in occupation of the suit property. That the judge erred in not finding that the respondent  was  not  personally  in occupation  of  the  land  and  utilizing  it through agents/workers. This ground of appeal fails. We have examined and analyzed the judgment on record and on this issue; the trial judge did not make a finding that the respondent was in occupation of the suit property. The judge found that no evidence was tendered to prove that the respondent had workers/agents on the suit property. The trial judge stated as follows:

"In his evidence in chief, the plaintiff states that   the defendant is in occupation of the land. In his evidence in cross-examination, the plaintiff stated that the defendant is not in  occupation. The plaintiff further clarified that the defendant actually lives in Garden Estate. He alleges that the defendant  utilizes the land through  his  agents. He did not namethe defendant's  agents;  hence this later piece of evidence cannot be relied upon".

13. Our re - evaluation of the evidence on record shows that the respondent is not in physical possession or occupation of the suit property. Even the appellant is not in physical possession of the suit property. In the case of M'Mukanya  -v - M'Mbiiiwe, (1984)  KLR 761, the ingredients of the  tort  of trespass were revisited and restated. It was stated that trespass is a violation of the right to possession and a plaintiff must prove that he has the right to immediate and exclusive possession of the land which is  different from  ownership (See Thompson- v- Ward, (1953) 2 QB 153). In the instant case the appellant has dangled his certificate of title to prove that he is not only the owner of the suit property but he is entitled to exclusive possession thereof. Trespass to land is a tort against possession and there must be an entry on the suit property by the tortfeasor.  The evidence on record does not show  that the  respondent had entered the suit property. The record does not show that the respondent is cultivating or tilling the land. We find that the action of entry, cultivation or tilling was not proved by the appellant on a balance of probability. The evidence shows that the respondent lives in Garden Estate and he is not in physical occupation or possession of the suit property. We concur with the trial court that the appellant did not prove who are the workers or agents of the respondent and no evidence was tendered to prove entry or cultivation or tilling of the land by the workers or agents whoever they might be. We find that the trial court did not err in holding that trespass was not proved. The appellant contend that the respondent's agents or workers are cultivating the suit property; this raises the legal  issue  whether  there  is  vicarious  liability  in  the  tort  of  trespass.  The appellant did not tender evidence on a balance of probability to prove and establish vicarious liability (if any) for trespass to land.

14. The appellant further contend that the trial court erred in failing to appreciate that the respondent had forcefully evicted the appellant from the suit property. That the trial judge erred in finding that LR No. Kirimukuyu/Mutathini/461 is the subject to Nairobi HC Succession Cause  no. 372  of 1997.    We have analyzed the testimony of the appellant before   High Court on this issue and observed that he testified as follows:

"My  brother lives in Garden  Estate. My  brother has  no building on the land. I am unable to access the land. He evicted me and placed his agents. I and my  mother  filed letters of administration in Succession Cause No. 372/97. We listed LR No. Kirimukuyu/Mutathini/461 as part of the assets of the deceased".

15. From the testimony of the appellant before the trial court, we find that the trial judge did not err in stating that LR No. Kirimukuyu/Mutathini/461 was subject to the Nairobi HC Succession Cause No. 372/1997. From the appellant's  own testimony, this property is listed as part of the assets of the estate of their deceased father. LR No. Kirimukuyu/Mutathini/461, was sub­ divided to create a portion of land registered in the appellant's  name bearing title LR No. Kirimukuyu/Mutathini/937.  If LR No. Kirimukuyu/Mutathini/461 is part of the estate of the deceased, it follows that the  status and  ownership  of  LR No. Kirimukuyu/Mutathini/937 must  be determined in the Nairobi HC Succession Cause No. 372/97. It is our considered view that the learned judge did not err when he stated that LR No. Kirimukuyu/Mutathini/461  was  subject  to  the  Succession  Cause  as  this property  was  listed  by  the appellant  himself  as  an  asset subject to  the Succession Cause.

16. On the issue of forceful eviction of the appellant from the suit property by the respondent, it is our considered view that this cannot be proved by mere allegation. The appellant in his testimony stated that he was forcefully evicted by the respondent from the suit property. He also admits that the respondent is not in possession of the suit property. Trespasses in the present case cannot be proved by a mere allegation that eviction has taken place; the appellant ought to provide corroborative evidence to support the alleged eviction. Testimony as to how the eviction was done, by whom and when should have been given. The burden of  proof  of  the  eviction is  not  discharged  by  mere  allegation  that eviction has taken place the more so when such evidence has not been subjected to cross-examination.

17. The appellant further contends that the learned judge erred in holding that the appellant failed to prove how he acquired title to the suit property. This ground of appeal fails. The issue before the trial court was one of trespass and not how the appellant got registered as the proprietor of LR No. Kirimukuyu/Mutathini/937. The record shows that in cross-examination, the appellant testified as follows:

"My title does not show how parcel No. Kirimukuyu/Mutathini/937  came into being. My father died on 2/1/1997. The title was given to me on 20/2/97. The  process of sub-dividing the land was done by my father".

18.  Our perusal of the judgment shows that the trial judge stated  "there is no doubt the  plaintiff  has  shown  he  has  title  to  the  suit  property. " Nowhere  in  the judgment  did  the  trial  court  hold  that  the  appellant  did  not  prove  how  he acquired title to the suit property. This was not an issue before the trial court. As we have pointed out, the appellant's case before the High Court was one of trespass to land and not a determination as  to  whether  the  appellant  had a genuine or valid certificate of title to the suit property.

19. Based on the reasons given, we find that this appeal has no merit. The appellant should challenge any right or claim by the respondent to the suit property in the Nairobi HCC Succession Cause No. 372 of 1997. This appeal is dismissed with costs. No costs are awarded as the respondent did not appear before court.

Dated and delivered at Nyeri this 5th day of February, 2014

ALNASHIR VISRAM

JUDGE OF APPEAL

MARTHA KOOME

JUDGE OF APPEAL

J. OTIENO-ODEK

JUDGE OF APPEAL

I certify that this is a true

copy of the original.

DEPUTY REGISTRAR