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Court of AppealPartially AllowedCivil Appeal No. 47 of 2016 (Consolidated with Civil Appeal Nos. 50 and 56 of 2016)

M N M v D N M K & 13 others [2017] KECA 172 (KLR)

Court of Appeal of Kenya
24 November 2017
25,754 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~103 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal confirmed two widows' rights to a large estate, voided a land sale lacking Land Control Board consent, and ordered the estate redistributed afresh by a different judge.

What this practically means

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Executive summary

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This consolidated judgment of the Court of Appeal (Waki, Makhandia and M'Inoti, JJ.A.) disposed of three appeals arising from Musyoka, J.'s judgment of 25th September 2015 in Succession Cause No. 527 of 1981, distributing the vast intestate estate of a prominent former minister who died on 3rd September 1981. The Court allowed the appeals by M and E, holding that the learned judge erred in invalidating M's 1971 statutory marriage on an unpleaded issue of the deceased's alleged prior customary marriage, unsupported by evidence and in the face of a presumptively genuine marriage certificate. The Court further held that the judge had no jurisdiction to reverse the partial confirmations of grant by Koome and Nambuye, JJ., judges of concurrent jurisdiction, which had identified M and E as widows and beneficiaries, and that the respondents were estopped by decades of sworn depositions and conduct from denying that status. E was held to be a widow by cohabitation, repute and the family's conduct, aided by section 3(5) of the Law of Succession Act. The Court declared the deceased's 11,000 shares in Ocean View Beach Hotel Ltd validly transferred to E as nominee, upheld the inclusion of Kiambaa/[Particulars Withheld] in the estate, and affirmed Tangulizi's entitlement to 4.5 acres under a subsisting consent order. It dismissed S's cross-appeal, finding no credible evidence of paternity, and dismissed Impulse's appeal, holding the sale of the farm void for want of Land Control Board consent and tainted by fraud. Finding the entire distribution scheme vitiated, the Court remitted the matter to the High Court for re-distribution by a judge other than Musyoka, J. The estate bears the administrators' costs; all other parties bear their own costs.

Questions the Court framed

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

  1. 1.Whether the learned judge erred by holding that M and E were not widows and beneficiaries of the deceased
  2. 2.Whether the learned judge erred by failing to direct M and E to refund to the estate all payments made to them therefrom
  3. 3.Whether the learned judge erred by holding that S is not a biological child and beneficiary of the deceased
  4. 4.Whether the learned judge erred by failing to determine all the issues raised by the parties
  5. 5.Whether the learned judge erred by distributing the estate in a skewed manner and failing to distribute all of it
  6. 6.Whether the learned judge erred by finding that Kiambaa/[Particulars Withheld] and the shares in Ocean View Beach Hotel Ltd were part of the estate of the deceased and available for distribution
  7. 7.Whether the learned judge erred by holding that [Particulars Withheld] farm was part of the estate of the deceased and available for distribution
  8. 8.What orders should be made as regards the award made by the High Court to Tangulizi
  9. 9.What orders should be made as regards the costs of this appeal and of the proceedings in the High Court

Key legal issues

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01

Validity of M's statutory marriage to the deceased

Holding

The trial judge erred in holding M's 1971 statutory marriage invalid for want of capacity due to a prior customary marriage; that issue was not pleaded and there was no evidence of a subsisting customary marriage to D

Reasoning

None of the parties pleaded that M's marriage was vitiated by a prior customary marriage; their case was divorce and remarriage. The judge's finding that the deceased was married to D under Kikuyu customary law was pure speculation, as a customary marriage must be proved by evidence. The marriage certificate, presumptively genuine under section 83(1) of the Evidence Act and declared admissible by section 34 of the repealed Marriage Act, indicated the registrar had been satisfied as to capacity. Separation alone did not defeat M's status as widow, since the Law of Succession Act includes a separated wife.

p. 18
02

Whether E was a widow of the deceased by presumption of marriage

Holding

E was a widow by cohabitation, repute and the conduct of the deceased's family, and hence a beneficiary

Reasoning

The judge erred by confining himself to the absence of witnesses from the community and ignoring the family's own sworn depositions and conduct over thirty years recognising E as a wife, her appointment as administrator of the fourth house, the clan's transfer of ancestral land to her, and partial confirmations of grant treating her as a widow. The presumption of marriage arises from long cohabitation and repute, does not depend on rites and ceremonies, and is rebuttable only by cogent evidence. Further, section 3(5) of the Law of Succession Act recognised as a wife a woman in a potentially polygamous union notwithstanding a prior monogamous marriage.

p. 26
03

Whether the trial judge could depart from earlier findings of Koome and Nambuye, JJ. that M and E were widows

Holding

The learned judge erred by purporting to reverse, without jurisdiction, the earlier findings of judges of concurrent jurisdiction; the respondents were estopped from denying the status they had long asserted

Reasoning

The partial confirmations of grant by Koome and Nambuye, JJ. were under section 71 of the Law of Succession Act, identified the beneficiaries and conferred legal rights on M and E which could not be taken away arbitrarily save by appeal or proper review. The judge's jurisdiction was concurrent, not appellate. Further, the respondents' own depositions, citations, pleadings and consent orders over decades represented that the deceased had four houses with M and E as widows; section 120 of the Evidence Act estopped them from denying that truth when it suited them.

p. 25
04

Status of S as a child and beneficiary of the deceased

Holding

The cross-appeal by S was dismissed; the trial judge did not err in finding no credible evidence that S was the deceased's child

Reasoning

Although section 118 of the Evidence Act provides conclusive proof of legitimacy for a child born during a valid marriage or within 280 days of its dissolution, its application here was problematic because E's marriage and S's paternity were hotly contested. The judge reasonably ordered a DNA test; S, who did not testify, failed to undergo the test and offered excuses rather than reasons. Samples from the deceased were not the only means of determining paternity, as demonstrated in EMM v. IGM.

p. 27
05

Kiambaa/[Particulars Withheld] and the 11,000 shares in Ocean View Beach Hotel Ltd

Holding

The land is part of the estate (the clan had no power to transfer it), but E may elect to retain it against her share; the shares were validly transferred to E as nominee and are not available for distribution

Reasoning

The land, intended as the deceased's inheritance, was transferred to E only after his death by a clan that had no capacity under the Law of Succession Act to deal with estate property. On the shares, the trial judge raised and determined an unpleaded issue on his own motion, which a court cannot do, and misread the Companies Act: sections 75, 78 and 79 permit a personal representative to transfer shares in accordance with the company's articles, including to a nominee. The onus lay on the respondents to show the articles forbade such transfer.

p. 30
06

Impulse's appeal concerning [Particulars Withheld] farm

Holding

The sale to Impulse was void for all purposes for want of Land Control Board consent, and the farm remains part of the estate

Reasoning

The transaction was purely between the administrators and Impulse; the SFT's role was peripheral as holder of the documents of title, so the exemption in section 6(3)(b) of the Land Control Act did not apply. Section 6 voids controlled transactions without consent, section 22 criminalises their furtherance, and courts will not enforce such transactions irrespective of how the illegality surfaces; the purchaser's remedy is recovery of money paid as a debt under section 7. Fraud was independently established, including under-declaration of the purchase price for stamp duty.

p. 33
07

Distribution of the estate and Tangulizi's claim

Holding

The entire distribution scheme was vitiated by the exclusion of M and E and other errors, warranting remittal; Tangulizi's entitlement under a subsisting consent order was affirmed

Reasoning

The court noted that re-distribution would require evidence not before it, including surveyors' reports, and determination of who withdrew the Kshs 284 million held by advocates in breach of a court order. Under rule 31 of the Court of Appeal Rules the matter was remitted to the High Court for re-distribution by a judge other than Musyoka, J. The consent order guaranteeing Tangulizi 4.5 acres from B's share was valid, binding on M who was party to it, and not set aside.

p. 34

Legal principles established

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  • A court has no power to determine issues which the parties have not raised in their pleadings, unless by consent or where the unpleaded issue has been left to the court on the evidence
  • A judge of concurrent jurisdiction cannot review or reverse the orders of another judge of the same court; the remedy is an appeal or a proper application for review
  • The existence of a customary marriage is a matter of fact to be proved by evidence and cannot be presumed
  • The presumption of marriage arises from long cohabitation and general repute and is not dependent on performance of marriage rites and ceremonies; only cogent evidence to the contrary can rebut it
  • A respondent who does not file a cross-appeal cannot attack findings of the court below without notice
  • A controlled transaction under section 6 of the Land Control Act effected without land control board consent is void for all purposes and cannot be enforced by a court
  • A consent order binds the parties and can only be set aside on grounds of fraud, misrepresentation or mistake
  • Estoppel applies where a party has, by declaration, act or omission, intentionally caused another to believe a thing to be true and to act upon that belief
  • Transfer of a deceased shareholder's shares to a nominee is valid where the company's articles of association so provide and the transfer is effected by the personal representative

Court orders

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  1. 1.M and E declared widows and beneficiaries of the deceased and each of their houses comprises the widow only
  2. 2.No order directing M and E to refund payments already made to them from the estate
  3. 3.Declaration that there is no evidence that S is a biological child and beneficiary of the deceased
  4. 4.Kiambaa/[Particulars Withheld] declared part of the estate; if E elects to keep it, her share shall be reduced accordingly
  5. 5.The deceased's shares in Ocean View Beach Hotel Ltd declared validly transferred to E and not available for distribution
  6. 6.[Particulars Withheld] farm declared part of the estate and available for distribution
  7. 7.Tangulizi declared entitled to 4.5 acres from B's share in Title No. [Particulars Withheld]
  8. 8.Matter remitted to the High Court for re-distribution by a judge other than Musyoka, J., to be mentioned before the presiding judge, Family Division, within 15 days
  9. 9.The estate to bear the costs of the administrators; all other parties to bear their own costs

The bench

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

WA
majority

Wrote the judgment

majority

Wrote the judgment

majority

Wrote the judgment

On appeal from
High Court of Kenya
Succession Cause No. 527 of 1981
Jurisdiction invoked
First appeal under the Appellate Jurisdiction Act and Court of Appeal Rules; the Court noted that 'Under the Appellate Jurisdiction Act, this Court has power, upon hearing an appeal, to distribute the estate of the deceased should it differ with the manner in which the High Court distributed the estate.'
Consolidated with
Civil Appeal No. 50 of 2016, Civil Appeal No. 56 of 2016

Relief refused

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S's cross-appeal seeking recognition as a child and beneficiary of the deceased

She was afforded an opportunity to testify and undergo a DNA test but rebuffed it; no credible evidence established her paternity

p. 28

Cross-appeal by K, M and W seeking orders compelling M and E to refund to the estate all moneys received

Having found M and E to be widows and beneficiaries, the question of refund is moot

p. 26

Impulse's appeal seeking to uphold the sale and transfer of [Particulars Withheld] farm

The transaction was void for want of Land Control Board consent under section 6 of the Land Control Act and was in any event tainted by fraud

p. 33

L's proposal to apply principles of matrimonial property so that only 55% of the estate be distributed among all beneficiaries

Neither M nor E claimed any property of the deceased by virtue of contribution to its acquisition as wives

p. 31

Costs

The estate shall bear the costs of the administrators and all the other parties shall bear their own costs.

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.

Cases must be decided on the issues on the record. The court has no power to make an order, unless by consent, which is outside the pleadings. In this instance, the issues raised by the Judge and the order thereon, was a nullity.
p. 16Duty to decide on pleaded issues
Separation alone did not deprive her of the status of a widow of the deceased because the Law of Succession Act defines wife to include a separated wife.
p. 18Definition of wife under the Law of Succession Act
the presumption of marriage is not dependent on the parties who seek to be presumed husband and wife having first performed marriage rites and ceremonies
p. 20Presumption of marriage
It is a concept born from an appreciation of the needs of the realities of life when a man and woman cohabit for a long period without solemnizing their union by going through a recognized form of marriage, then a presumption of marriage arises.
p. 20Rationale of the presumption of marriage
The law does not allow such cynicism in human relationships and the learned judge should not have allowed the respondents to assert before him positions inconsistent with their previous statements and depositions over a long period of time.
p. 25Estoppel
I believe that sound reasons of public policy motivated the Parliament of Kenya to seek to prevent the alienation of agricultural land to non Kenyans or to Kenyans without the interposition of the judgment of an independent board. Section 6 of the Act lays down the sanction for violation of the Act in absolute terms. An alienation made in transgression of the Act is ordained to be void for all purposes.
p. 32Land Control Act - void controlled transactions
No court ought to enforce an illegal contract where the illegality is brought to its notice and if the person invoking the aid of the court is himself implicated in the illegality.
p. 33Illegality
A court may validly determine an unpleaded issue where evidence is led by the parties and from the course followed at trial it appears that the unpleaded issue has been left to the court to decide
p. 17Unpleaded issues
(viii) This matter is remitted back to the High Court for re-distribution of the estate, by a judge other than Musyoka, J., to the beneficiaries of the deceased as identified in this judgment. For that purpose the matter shall be mentioned before the presiding judge, Family Division, within 15 days from the date of this judgment for the necessary directions on priority hearing and determination.
p. 34Final orders - remittal for re-distribution
(ix) The estate shall bear the costs of the administrators and all the other parties shall bear their own costs.
p. 34Final orders - costs

Issues in the judgment

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minor

The coram lists the second judge as 'MAKHANDIA' while the signature block prints 'ASIKE-MAKHANDIA'; the coram spelling is used in this brief.

minor

The judgment repeatedly cites Hortensiah Wanjiku Yawe v. Public Trustee under inconsistent appeal numbers (CA No. 13 of 1976 and CA No. 274 of 2004), the latter number also being assigned to Anastasia Mumbi Kibunja v. Njihia Muchina.

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "M N M v D N M K & 13 others [2017] KECA 172 (KLR)", Case Analysis (2017). Civil Appeal No. 47 of 2016 (Consolidated with Civil Appeal Nos. 50 and 56 of 2016). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2017/172/eng@2017-11-24

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