Wokabi & another (As Administrators of the estate of Soromeeti Kapore - Deceased) v Wangora (Environment & Land Case E024 of 2022) [2023] KEELC 19972 (KLR) (21 September 2023) (Ruling)
Neutral citation:
[2023] KEELC 19972 (KLR)
Republic of Kenya
Environment & Land Case E024 of 2022
LC Komingoi, J
September 21, 2023
Between
Mary Waruga Wokabi
1st Plaintiff
George Lwanga Koronto
2nd Plaintiff
As Administrators of the estate of Soromeeti Kapore - Deceased
and
Jacob Mwanto Wangora
Defendant
Ruling
1.By a plaint dated March 18, 2022 the Plaintiffs filed this suit against the defendant seeking for a declaration that the transfer of the suit property being LR No Ngong/ngong/1768 to the defendant from the name of the deceased (Soromeeti Ole Kapore) was fraudulent, irregular, unlawful, null and void and that the deceased be declared the lawful proprietor.
2.In response the defendant filed a statement of defence dated May 10, 2022, denying the allegations in the plaint.He also filed a Notice of Preliminary Objection dated May 10, 2022 on the grounds;
3.On the October 12, 2022 the Court with the consent of parties, directed that the Preliminary Objection be canvassed by way of written submissions.
The Defendant’s Submissions
4.They are dated November 9, 2022. It is submitted by counsel that the plaintiff’s claim for recovery of the Land is statute barred under Section 7 and 26 of the Limitation of Actions Act.
5.Counsel also submitted that the plaint is silent on when the plaintiff’s discovered the alleged fraud. That they have not pleaded that they and/or Soromeeti Kapere (Deceased) could not have discovered the alleged fraud with reasonable diligence in all those forty five (45) years.
6.It is also submitted that the sub divisions arising out of LR No Ngong/Ngong/1768 have since been transferred. No allegations of fraud are made against the purchasers and that they have not been sued as parties herein.
7.Counsel also submitted that the Defendant is now being called upon to trace documents and witnesses of a transaction undertaken forty six (46) years ago.
8.It is also submitted that this suit ought to have been filed before the end of twelve (12) years from November 8, 1976. That the delay has not been explained. He prays that the preliminary objection be upheld and the suit be dismissed in its entirety.
The Plaintiff’s Submissions.
9.They are dated March 23, 2023. Counsel submitted that time started running in 2012 when the plaintiffs were able to get locus standi to institute a suit on behalf of the estate through Grant of Letters of Administration until 2022, when this suit was filed. Hence the twelve (12) years provided for in Section 7 of the Limitations of Actions Act had not lapsed.
10.Counsel further submitted that the Act provides that the period of Limitation does not begin to run until the plaintiff has discovered the fraud or the mistake or could with reasonable diligence have discovered it. That the plaintiffs can only ascertain when they discovered the fraud at the hearing of the main suit.She has put forward the cases of Delilah Ondari Vs Fredrick Ondieki Atandi (2022)eKLR ; Salim Mohamed Salim Tweshe Vs Khalid SalimNaaman & 5 others (2020)eKLR.
11.Counsel further submitted that the plaintiffs are willing to call witnesses who knew both the deceased and the Defendant and are privy to the history of the suit land. That the matter ought to proceed to full trial in the interest of justice.
12.Counsel further submitted that the plaintiffs’ claim is that the suit land was fraudulently transferred to the defendant as the deceased never sold the land to the Defendant. That no sale agreement on documents of transfer have been furnished by the defendant. These are issues which can only be determined once oral evidence is adduced.She has put forward the case of Mintina Ene Keton Koponi (Suing as legal representative of the estate of Keton Ole Koponi Parsena (Deceased) Vs Francis Njakwe Gathiara & 2 Others (2018) eKLR.She prays that the Preliminary Objection be dismissed and the matter to proceed to full trial.
13.I have considered the pleadings filed, the preliminary objection, the rival submissions and the authorities cited.The issue for determination is whether this suit is time barred.The test as to whether an application is a proper preliminary objection has been stated in the case of Equity Bank Limited Vs Bryan Yongo & Another (2014) eKLR where the court held that “any true preliminary objection should not be entangled with factual issues.
14.In the case of Mukisa Biscuits Manufacturing Company Limited Vs West End Distributors Limited (1969) EA 696 Law JA stated as follows,Sir Charles Newbold P; stated;
15.It is the plaintiffs’ case of that the suit property LR No Ngong/Ngong/1768 was fraudulently transferred to the defendant on November 8, 1976. The plaintiffs have attached a copy of the green card which shows the title was closed on sub division on July 4, 1989.The resultant titles are 10863 to 10874 respectively.
16.There is no doubt therefore that the suit property was transferred to the defendant in 1976. Upon the sub division, the resultant titles have been transferred to third parties. The said purchasers have not been enjoined in these proceedings. There is no explanation offered by the plaintiffs.The Land Registrar is also not a party to these proceedings.
17.Section 7 of the Limitation of Actions Act provides that;Section 26 of the Limitation of Actions Act provides that;
18.I agree in the Defendant’s submissions that it is not clear from the plaint when the plaintiffs discovered that the suit property had been fraudulently transferred to the defendant.
19.The plaintiffs urge this court to find that time started running from 2012 when the plaintiffs were granted letters of Administration to the estate of Soromeeti Kapore (Deceased).They also stated that they were only able to get a death certificate seven years after the deceased disappeared in 1978. This means that by 1985 they had been issued with a death certificate. The delay in obtaining grant of letters of administration has not been explained.
20.I find that the plaintiffs have not pleaded that they and/or Soromeeti Kapore (Deceased) could not have discovered the alleged fraud within reasonable diligence for more than forty five (45) years.
21.The upshot of the matter is that I find merit in the preliminary objection and the same is upheld.
22.Consequently the suit herein is struck out for being time barred with costs to the defendant.
DATED SIGNED AND DELIVERED VIRTUALLY AT KAJIADO THIS 21ST DAY OF SEPTEMBER 2023.L. KOMINGOIJUDGEIn the presence of:Ms. Ngotho for the Plaintiffs.Mr. Githuka for the Defendant.Court Assistant – Mutisya.