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Court of AppealPartially AllowedCivil Appeal No. 12 of 2014

Sorofina Omurunga Ndunde v Agnes Namusia Shati & 3 others [2015] KECA 88 (KLR)

Court of Appeal of Kenya
17 December 2015
4,659 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal revoked a land title obtained through fraud during succession, restoring the property to the deceased's four siblings in equal shares.

What this practically means

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Executive summary

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This was a first appeal to the Court of Appeal at Kisumu against a ruling of the High Court at Kakamega (Chitembwe, J.) dated 2 May 2013 in Succession Cause No. 423 of 1996, dismissing a summons for revocation of a grant of letters of administration over the estate of Paul Litali Amumbwe (deceased) and refusing to revoke a title issued over the sole estate asset, Butsotso/Esumeyia/1486, to the first interested party, Mark Mutende Baraza. The original appellant, Margaret, withdrew her appeal and Sorofina was substituted by consent. The appeal was also withdrawn against the 2nd and 3rd interested parties. The court framed two issues: whether the grant should have been revoked, and whether Barasa's title should be revoked. It found no basis to disturb the grant, since all beneficiaries had consented to the respondent's appointment and the confirmed grant distributed the property equally among the four sisters. However, the court held that the learned Judge fell into error by failing to consider the totality of the evidence, in particular the Chief Land Registrar's letter of 27 January 2004 finding that a serious fraud had been committed on the succession and transfer documents, whereby the particulars of the true purchaser, Sisa, were erased and Barasa's inserted. The registration was also effected using certified copies while the originals remained with Margaret. The court allowed the appeal in part, set aside the part of the decision refusing to revoke Barasa's title, revoked the registration, ordered surrender of the title deed for cancellation, directed that the property revert to the estate and be distributed in equal shares of 1.16 hectares to each sibling, and ordered the respondent and first interested party to pay costs in both courts.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether, based on the evidence adduced, the lower court should have revoked or annulled the grant of letters of administration issued to the respondent for the estate of the deceased
  2. 2.Whether Barasa's title over the property, issued on the basis of that grant, should be revoked

Key legal issues

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01

Whether the grant of letters of administration should be revoked

Holding

The court found no basis to disturb the grant itself; the siblings had consented to the respondent's appointment and the certificate of confirmation accorded with the beneficiaries' wishes, though it made no reference to Barasa.

Reasoning

The court held there was no controversy that the siblings agreed to the respondent's appointment as administrator, and the certificate of confirmation distributed the property equally among the four siblings. The irregularity lay in the subsequent transmission of the property to Barasa rather than in the making or confirmation of the grant, so no revocation of the grant was ordered.

p. 6
02

Whether the title issued to Barasa over the estate property should be revoked

Holding

Yes. The lower court erred in failing to consider the totality of the evidence, including the Chief Land Registrar's finding of serious fraud, and the appellants had established on a balance of probabilities that the transfer was irregular.

Reasoning

The Chief Land Registrar investigated complaints after hearing all parties and concluded that documents were altered so that particulars of the true purchaser (Sisa) were erased and Barasa's inserted, with registration effected fraudulently and without payment of fees. The registration also proceeded on certified copies while the originals remained with Margaret, and the original title was gazetted as lost at Barasa's father's behest. The trial judge's failure to consider this letter was an error requiring appellate interference.

03

Credibility of the respondent as administrator

Holding

The respondent was found not credible: she denied knowing Sisa under oath, only recanting after consulting her advocate, undermining the trial judge's conclusion that her sisters ganged up against her.

Reasoning

The court assessed the respondent's testimony: she initially denied knowing Sisa, but after her advocate sought an adjournment to consult her, she admitted dealings with him and receipt of his money. The court regarded this as inconsistent and unreliable, and rejected the trial judge's finding that the sisters had fabricated their objections. This supported the conclusion that the transfer to Barasa was irregular.

p. 7

Legal principles established

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  • A first appellate court is entitled to review and re-evaluate the evidence, subject to the caution that it did not hear or observe the witnesses
  • A court deciding an application is under a duty to consider all matters properly canvassed before it, including documentary evidence on the record such as the Chief Land Registrar's communication
  • An administrator of an estate must transmit property in accordance with the confirmed grant; only after transmission to the beneficiaries may they deal with their respective interests

Court orders

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  1. 1.Appeal withdrawn as against the 2nd and 3rd interested parties
  2. 2.That part of the High Court decision declining to revoke the title in favour of Barasa set aside
  3. 3.The registration of title number Butsotso/Esumeyia/1486 in the name of Mark Mutende Baraza revoked
  4. 4.The title deed issued to Barasa to be surrendered to the Lands Office for cancellation
  5. 5.The title to the property to revert to the estate of the deceased and be distributed to the four siblings in equal shares of 1.16 hectares each
  6. 6.The respondent and the 1st interested party to pay the costs of the proceedings in the High Court and of this appeal

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
High Court of Kenya at Kakamega
Succession Cause No. 423 of 1996
Jurisdiction invoked
First appeal from the High Court in a succession cause (appellate jurisdiction of the Court of Appeal under the Constitution and the Appellate Jurisdiction Act; no specific provision quoted in the judgment)

Relief refused

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Revocation or annulment of the grant of letters of administration issued to the respondent (no order disturbing the grant was made; the court set aside only the part of the decision refusing to revoke Barasa's title)

The court found the siblings had agreed to the respondent's appointment and focused on the irregularity of the subsequent transfer to Barasa, substituting orders for revocation of the title and redistribution rather than revoking the grant itself

p. 6

Costs

The respondent and the 1st interested party shall pay the costs of the proceedings in the High Court and of this appeal.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

We hereby set aside that part of the decision declining to revoke the title in favour of Barasa. We substitute therefor an order that the registration of title number Butsotso/Esumeyia/1486 in the name of Mark Mutende Baraza be and is hereby revoked.
p. 8Disposition - revocation of fraudulently obtained title
This being a first appeal, we are entitled to review and re-evaluate the evidence with the usual caution that unlike the Judge in the lower court, we have not had the benefit of hearing and observing the witnesses.
p. 2Standard on first appeal
it was incumbent upon the respondent as the administrator of the estate to transmit the property in accordance with the confirmed grant to the siblings.
p. 7Duty of administrator to distribute per confirmed grant
we think the appellants had on a balance of probabilities established that the transfer of the property to Barasa was irregular.
p. 7Standard of proof for fraud allegations in civil proceedings
The title to the property shall revert to the estate of the deceased, and shall from there be distributed and title deeds issued to the beneficiaries in equal shares
p. 8Final orders - reversion and redistribution

Issues in the judgment

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minor

Spelling of the first interested party's name varies between the cause title ('Mark Mutende Baraza') and the body of the judgment ('Mark Mutende Barasa'), and the appellant's name also appears in variant spellings ('Omurunga Ndunde' vs 'Murunga Ndunde') in the consent order quoted

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Sorofina Omurunga Ndunde v Agnes Namusia Shati & 3 others [2015] KECA 88 (KLR)", Case Analysis (2015). Civil Appeal No. 12 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/88/eng@2015-12-17

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.