Mary Nyambura Kangara VS Paul Ogari Mayaka
Mary Nyambura Kangara VS Paul Ogari Mayaka
Mary Nyambura Kangara VS Paul Ogari Mayaka
―BETWEEN―
MARY NYAMBURA KANGARA alias
MARY NYAMBURA PAUL ……..………………………..………... PETITIONER
-VERSUS-
PAUL OGARI MAYAKA …………………………………………… RESPONDENT
AND
INITIATIVE FOR STRATEGIC
LITIGATION IN AFRICA (ISLA) ………………………...… AMICUS CURIAE
(Being an appeal against the Judgement and Order made on 25th January 2019 by
the Court of Appeal in Civil Appeal No. 343 of 2019 at Nairobi (Waki, Kiage &
Sichale JJA)
Representation:
Mr. Andrew Kagicha h/b Mr.Mitheka for the Appellant
(Instructed by Mitheka & Kariuki Advocates)
Ms. Moses Siagi for the Respondent
(Instructed by Moses N. Siagi & Co. Advocates)
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A. INTRODUCTION
[1] This appeal raises a fundamental legal issue pertaining to property rights. It is
premised on the provisions of the repealed Married Women’s Property Act of 1882.
The Act was repealed in January 2014 while this matter was filed in the High Court
in November 2013. The appellant challenges the decision of the Court of Appeal
(Waki, Kiage & Sichalle) which set aside the decision of the High Court (Musyoka
J) and determined that there was a presumption of marriage between the appellant
and the respondent and that the respondent was entitled to half of the suit property
being Plot No.29 within Dagoretti/Riruta/168 together with the developments
thereon.
B. BACKGROUND
[2] The respondent instituted Nairobi High Court Civil Suit No. 6 of 2012,
POM vs. MNK, by way of an originating summons dated 5th November 2013
against the appellant whom he claimed to be his wife. The respondent invoked the
provisions of Section 17 of the Married Women’s Property Act (1882), (MWPA) on
the claim for division of matrimonial property.
[3] The respondent’s contention was that he and the appellant began to cohabit as
husband and wife sometime in 1986. It was his case that from joint savings, they
purchased the suit property. He asserted that he belonged to the Kisii tribe and
that the seller who belonged to the kikuyu tribe was not comfortable selling the
parcel of land to a non-Kikuyu therefore, the parties resolved to have the property
registered in the appellant’s name although they had both contributed to its
acquisition.
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[4] According to the respondent, the parties took possession of the parcel of land
between 1992 and 1993 which they developed, and constructed rooms thereon, one
of which they used as their matrimonial home, and let the other rooms out. It was
his case that he did the legwork relating to the connection of electricity, sewerage,
and water to the premises. In addition, he operated a bar from the premises. He
claimed that the appellant evicted him from their matrimonial home in 2011 and
at this time the amount of rent collected from the premises was Kshs. 258,100 per
month.
[5] The appellant rejected all the respondent’s claims. She denied his involvement
in the purchase of the suit property, his contentions on registration of the property
urging that she allowed him to manage the suit property because they were friends.
According to her, she was already married under customary law to a one KM now
deceased and although they were separated, she never divorced him. Therefore,
she did not have the capacity to contract another marriage while her first marriage
was still subsisting. She also claimed that after KM died in 2011, the respondent
intensified harassment to coerce her into marriage. She subsequently filed CMCC
No.4364 of 2011 to restrain the respondent from trespassing into her properties.
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[7] Dissatisfied with the judgment of the High Court, the respondent filed Civil
Appeal No. 343 of 2017 based on two grounds. That the learned Judge erred:
[8] The Court of Appeal allowed the appeal holding that the High Court erred in
finding that there was long cohabitation but declined to presume marriage because
of a one KM, whose existence the Court of Appeal found was not proved. The
appellate Court presumed the existence of a marriage and allowed the appeal, and
ordered the suit property to be divided into two halves, a share for each party.
[9] Aggrieved by this decision, and desirous to appeal to the Supreme Court, the
appellant sought certification and leave before the Court of Appeal that her matter
was of general public importance. Her application for leave was denied by a
majority decision of the Court of Appeal. The majority held that the issues the
appellant intended to raise before the Supreme Court were not issues before the
trial court or on appeal. They held that the matter before the High Court had been
a simple one - whether the applicant and the respondent had cohabited and
whether, during that cohabitation, they had acquired the property in question. To
the learned Judges in the majority, these were straightforward matters of a private
nature and findings had been made on those issues. Thus, there were no issues
raised meeting the standard set by the Supreme Court in Hermanus Phillipus
Steyn v Giovanni Gnecchi-Ruscone [2013] eKLR on what amounts to a
matter of general public importance.
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iii) Proceedings in the Supreme Court
[10] Dissatisfied with the Court of Appeal’s ruling on certification, the appellant
sought for review. On 16th July 2021, in Sup. Civil Application No. 5 of 2020, this
court in a ruling held that the issues raised by the appellant were not frivolous and
they transcended the specific circumstances of the parties. As such, the court
granted a review of that certification, granted leave to file an appeal and confined
the parties to the following issues for determination now before us:
[11] Consequently, the appellant filed an appeal before this Court. The appeal is
premised on Article 163(4) (b) of the Constitution, Section 3 of the Supreme Court
Act No. 7 of 2011, and this Court’s ruling of 16th July 2021 in Sup. Civil Application
No. 5 of 2020. The appellants seek, inter alia, the following orders from the Court:
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iv. An order setting aside the judgment of the Court of Appeal and
upholding the judgment of the trial court.
v. An order granting costs to the appellant.
vi. Any other relief that the court may deem just to make.
C. PARTIES’ SUBMISSIONS
a. The appellant
[12] The appellant relied on her written submissions. On the issue of whether
parties to a union arising out of cohabitation and/or in a marriage unrecognized
by law can file proceedings under the Married Women’s Property Act, the
appellant submitted that the existence of a marriage recognized in law remains the
central status that grants a party locus standi under Section 17 of MWPA.
Additionally, she argued that marriage by cohabitation is not recognized under the
current marriage legal regime in that it is neither one of the kinds of marriages that
can be registered under Section 6(1) of the Marriage Act, 2014 nor is there
evidence of cohabitation- one of the means of proving the existence of marriage
under of the said Act.
[13] It was the appellant’s case that mere cohabitation without any evidence on
capacity, consent, and intention to marry is not enough to establish a marriage by
presumption, especially in a situation where one party is denying consent,
capacity, and intention to marry. Citing M v R M [1985] eKLR (Civil Appeal
No. 61 of 1984), the appellant argued that courts should not be used to force
parties into a marriage relationship through the doctrine of presumption of
marriage.
[14] The appellant also submitted that in as much as the suit commenced before
the enactment of the Marriage Act No. 4 of 2014 and Matrimonial Property Act No.
49 of 2013 these laws cannot be ignored as they were enacted in furtherance of
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Article 45 of the Constitution which was in place before the respondent’s suit was
filed.
[15] She urged that the doctrine of presumption of marriage ceased to apply in
Kenya after the enactment of the current marriage legal regime which is not
necessarily subject to the principles against retroactivity in that it was enacted in
furtherance of Article 45 of the Constitution.
[16] She further submitted that Section 17 of MWPA cannot be used to establish a
marriage by presumption, assuming that the doctrine is still alive in Kenya today.
That this was applicable where such relief was not pleaded and prayed for before
the trial court, the prayer initially sought being one for ascertainment of property
rights between unmarried persons. In addition, the appellant argued that the
respondent ought to have first established, in a separate suit, the existence of
marriage by presumption and obtained a valid court declaration before purporting
to file his proceedings under Section 17 of MWPA.
[17] In the alternative, the appellant submitted that the respondent ought to have
at least pleaded and prayed for the establishment and declaration of marriage by
presumption in his Originating Summons to enable the court to entertain evidence
touching on long cohabitation and presumption of marriage. The appellant
concluded by urging the Court to set aside the judgment of the Court of Appeal.
[18] The respondent relied on his written submissions. On the question of whether
parties to a union arising out of cohabitation and/or in a marriage unrecognized
by law can file proceedings under the Married Women Property Act, the
respondent’s counsel urged that the correct interpretation of the term “marriage”
in the MWPA should be that it applies to all marriages recognized or unrecognized
in law. Counsel was of the view that a plain and reasonable appreciation of the
MWPA led to the inescapable position that any marriage qualifies as such under
that Act. As a result, the essence of the MWPA is to enable people in a union, who
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have jointly invested in property, to access courts with ease in a manner that meets
the expectations of people in all spheres of life as envisaged in the Constitution.
[19] It was further urged that the appellate judges, while aware that the matter
was commenced under the MWPA, had no problem deciding the matter of sharing
the properties amongst the parties. He submitted that the appellate judges thus
appreciated the existence of a presumption of marriage albeit unrecognized in law.
On the issue of the relief available, the respondent agreed with the finding of the
Court of Appeal on marriage and division of the suit property. In conclusion, the
respondent urged that the judgment of the Court of Appeal be upheld and costs
awarded to him.
[20] The amicus curiae submitted that although cohabiting relationships are
mentioned in Section 2 of the Marriage Act, it is not provided for in the substantive
section of the legislation. The legal framework that is used to determine the
existence of a marriage is therefore to be found in Section 119 of the Evidence Act
as well as case laws developed by the Court of Appeal.
[21] ISLA asserted that long cohabitation and general repute will give rise to a
rebuttable presumption that marriage exists between a man and wife as was
recognized in Hortensia Wanjiku Yawe v. The Public Trustee Nairobi
[1976] eKLR and Mary Wanjiku Githatu v. Esther Wanjiru Kiarie [2010]
eKLR.
[22] It submitted that courts have also considered whether parties had the
capacity to marry in determining if there would be a presumption of marriage. It
cited S.M.M alias G.S.M alias S.S.M v. C. A. K. M [2017] eKLR and O.K. N
v. M.P.N [2017] eKLR to buttress this assertion.
[23] It was urged that there is currently no legal framework to recognize and
provide legal consequences to cohabitation relationships. Therefore, courts have
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been applying the legal framework applicable to recognized marriages. It was
contended that though the division of property is determined based on the
contribution, decisions do not take into consideration contribution to ensure
equality. Consequently, parties who find themselves in cohabitation unions and
who contribute to the acquisition and development of property that is used for the
benefit of that union are often deprived of this property when the union ends. It
urged that if protections afforded to marriage are extended to these relationships,
the same should be extended even in the division of property.
[24] ISLA pointed out that the Convention on the Elimination of all Forms of
Discrimination against Women (CEDAW) Committee has developed its analysis to
extend rights that apply to women in marriage to women who are in relationships
that are not recognized in law. It also submitted that various jurisdictions, such as
the United Kingdom, Tanzania, Malawi, and Trinidad and Tobago have developed
legislation and policies to extend protection to cohabitation unions. In the United
States of America, the doctrine of common law marriage protects women upon the
dissolution or relationships of dependence. If they qualify as wives under the
system, it was contended, then the court ought to grant them all the rights of a wife
or widow. Further, those States which provide for the protection of cohabitants
provide for the protection of parties’ property rights as well.
[25] It further submitted that in South Africa, courts have grappled with this issue
as there is no legislation that explicitly protects cohabitation. In various cases, the
courts in dealing with the issue of cohabitees or long-term relationships have
accorded the same benefits as spouses in terms of various statutes. Also, courts
have had to consider that the relationships in those cases were worthy of similar
protections as extended to marriages. It relied on Ryland v Edros 1997 (s) SA
690 (CC) and Amod v Multilateral Motor Vehicle Accidents Fund 1999 (4)
SA 1319 (SCA at 1327 G – H) to support the argument.
[26] Based on the foregoing, ISLA submitted that the interpretation of Article 45
of the Constitution of Kenya, as well as the international and regional human rights
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treaties to which Kenya is a party, means that provision for those parties in
cohabitation unions, or unrecognized marriages must be afforded similar
protections in the division of property acquired during those unions; and there is
therefore need for a legal standard that ensures the right of parties to all forms of
marriage, including cohabitation unions or other unrecognized marriages that
ensure the protection of the right to access property.
[27] It urged that the beginning of the development of this legal standard can start
with this Court deciding on the rights of those affected parties and how property
should be equitably divided. This can be done under the legal framework for
division of matrimonial property; and any remedies granted by this Court on the
foregoing would benefit from a structural order, requiring the State to report on
the progress made in the reform of the law on division of property. This would
ensure the effective implementation of any orders that the Court will make.
[29] Before delving into the issues as framed by this Court, we note from the
record that the cause of action in this matter arose in 2011 and the matter was filed
in 2012 before the enactment of the Marriage Act, 2014, and Matrimonial Property
Act, 2013. This court in the case of Samuel Kamau Macharia & Ano. vs.
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Kenya Commercial Bank Ltd & 2 Others, SC Application No. 2 of
2011 [2012] eKLR we held as follows regarding retrospective application of
legislation:
“As for non-criminal legislation, the general rule is that all statutes
other than those which are merely declaratory or which relate
only to matters of procedure or evidence are prima facie
prospective, and retrospective effect is not to be given to them
unless by express words or necessary implication it appears that this was
the intention of the legislature.” [emphasis added]
[30] Flowing from the above, it is our considered view that the Marriage Act, 2014
and Matrimonial Property Act No. 49 of 2013 are not applicable in this matter as
the cause of action arose before the said statutes were enacted into law and cannot
be applied retrospectively. We now turn to the issues as framed.
[31] While it is the appellant’s case that the existence of a marriage recognized in
law remains the central status that grants a party locus standi under Section 17 of
MWPA, the respondent contends that the correct interpretation of the term
marriage in the MWPA should be that it applies to all marriages recognized or
unrecognized in law.
[32] In that context, the MWPA was enacted in England in 1882. It found its way
into the Kenyan legal regime when it was inherited as a statute of general
application pursuant to the Judicature Act. This made the MWPA applicable in
Kenya but that was until 16th January 2014 when our own statute, the Matrimonial
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Property Act, 2013 (MPA) commenced. However, as earlier stated we will not delve
into the MPA.
[33] The MWPA reads that it is “An Act to consolidate and amend the Acts
relating to the Property of Married Women.” Lord Morris of Borthy-Guest
in Pettit v. Pettit [1970] AC 777 stated:
‘One of the main purposes of the Act of 1882 was to make it fully possible
for the property rights of the parties to a marriage to be kept separate.’
[35] Accordingly, and in answer to the question posed above, it is clear to us that
the MWPA applied only to ‘parties to a marriage; husband and wife.’ It is
worth noting from the onset that the MWPA only refers to ‘parties to a marriage’
and ‘married women’. It does not go into details as to how the marriage came to
be or how it was contracted. To our minds therefore, we are of the view that parties
to a union arising out of cohabitation and/or in a marriage unrecognized by law
could file proceedings under the MWPA upon the basis that the MWPA does not
distinguish between marriages recognized or unrecognized in law. In other words,
the MWPA applies to all marriages recognized or unrecognized in law. The
question that then arises in the matter before us, is whether or not, the parties to
this dispute were married.
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[36] The Appellate Court in this matter had determined that ‘the appellant was,
by presumption married to the respondent.’ It is this determination that falls to
us for examination. Presumption of marriage is a well-settled common law
principle that long cohabitation of a man and woman with a general reputation as
husband and wife raises a presumption that the parties have contracted marriage.
However, a presumption of marriage is a rebuttable presumption and can
disappear in the face of proof that no marriage existed.
“Where a man and a woman have cohabited for such a length of time, in
such circumstances, as to have acquired the reputation of being man and
wife, a lawful marriage between them will be presumed even if there is no
prior evidence of any marriage ceremony having taken place, particularly
where the relevant facts have occurred outside the jurisdiction and this
presumption can be rebutted only by strong and weighty evidence to the
contrary.”
“If a man and woman cohabit and hold themselves out as husband and
wife, this in itself raises a presumption that they are legally married.”
[39] Section 119 of the Evidence Act, Cap 80 Laws of Kenya is also instructive. It
provides as follows:
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common course of natural events, human conduct and
public and private business, in their relation to the facts
of the particular case.”
[40] From the foregoing, courts are permitted to make a prima facie legal
inference that certain facts exist without proof, regard being taken to the common
course of natural events and human conduct, in relation to the facts of a particular
case.
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vs. Sembecutty Vaigalie (1880-1) 6 AC 364; Shepherd George vs.
Thye, [1904] 1 Ch 456)
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crystallized into a marriage and that it is safe to presume that
there is a marriage. To my mind, these features are all too apparent in
the Yawe and in Mbiti (supra). To my mind, presumption of marriage,
being an assumption does not require proof, of an attempt to go through a
form of marriage known to law.”
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along cohabitation or other circumstances evinced an intention of living
together as husband and wife.”
[46] More recently, Ngaah J, in CWN v DK [2021] eKLR was of the view that;
[47] Bearing in mind the above case law, did the instant relationship possess the
constitutive elements of presumption of marriage, that is, long cohabitation and
repute of marriage absent cogent evidence to the contrary? In other words, is it
safe in the circumstances of this case to presume a marriage?
[48] The appellant argued that parties to a marriage must have the capacity to
enter into a marriage and that she did not have the requisite capacity for the
relationship between her and the respondent to be presumed a marriage as she was
married to KM and had three children out of that relationship. The appellant
further contended that she was married to KM in the 1980s, therefore, she did not
have the capacity to enter into another marriage with the respondent, and that lack
of capacity, consent, and intention to marry rebuts any presumption of marriage.
This was interrogated by the High Court and the learned judge found as follows at
paragraphs 26 and 27:
“26. I note that the plaintiff sued the defendant as M N K. Indeed, in all the
other suits between the parties hereto, that is to say Milimani CMCCC No.
4364 of 2011 and Milimani CMCCC No. 454 of 2011, she is referred to as
such. It would appear to me that that is her official name; it is the one
appearing in her national identity card serial number[………..]. There is
also material, procured by the plaintiff, indicating that her father was
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called M W. That then should raise the question as to where she could have
gotten the surname K from. I feel inclined to agree with the defendant, and
to conclude that she had contracted marriage with the said K M which led
to her adopting his name as part of her name.”
27. “…..It is a cardinal principle of the civil process that he who alleges must
prove. It is the plaintiff who came to court claiming that the defendant was
his wife; it was therefore incumbent upon him to prove that assertion.
When the defendant countered the claim by asserting that she was a spouse
of a K M, the plaintiff ought to have sought to disprove that, especially
given that the defendant had the K name as her surname, yet that could not
possibly have been her maiden surname. He failed to adduce any evidence
to disprove the defendant’s assertions that she had no capacity to marry
him at the time. I will therefore find that the marriage between the
defendant and K M was not terminated until 2011 when he was alleged to
have died. That would then mean that the defendant had no capacity at the
time to marry the plaintiff. It is a notorious fact that polyandry is not
practiced in Kenya, whether under statute or customary law. The
relationship between the parties hereto was no doubt adulterous, and the
resulting cohabitation could not be deemed to have brought forth a
marriage.”
“The learned Judge placed much weight on the appearance of the name “K”
on MNP’s identity card and drew the conclusion without evidence being
led, that the name appeared because she was married to him. In fact, it
would seem that beyond that fact, no other cogent evidence existed as to
the said marriage. We are not ourselves prepared to accept as
correct a proposition that the appearance of a name on the
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identity card of a woman, without more, proves that the owner
of that name, whoever he be, is the woman’s husband. It is also
troubling that the issue of the appearance of that name in the identity
card did not feature in MNP’s testimony so that the determinative
conclusion the learned Judge reached was not preceded by any jural
testing and was founded on the learned Judge’s own untested theorizing or
extrapolation.
“The presumption covers two aspects, that the parties must have capacity
to enter into a marriage and that they did so in effect. During the
continuance of a previous marriage, the already married party would
have no capacity to enter into the new marriage, and the new marriage
would be null until the previous marriage had been brought to an end by a
final decree or divorce.”
[51] Indian case law is also persuasive on the issue of capacity. The Supreme Court
of India in Gokal Chand v. Parvin Kumari AIR 1952 SC 231 held that
continuous cohabitation of man and woman as husband and wife may raise the
presumption of marriage, but the presumption which may be drawn from long
cohabitation is a rebuttable one and if there are circumstances which weaken and
destroy that presumption, the Court cannot ignore them. Polygamy, that is, a
relationship or practice of having more than one wife or husband at the same time,
or a relationship by way of a bigamous marriage that is marrying someone while
already married to another and/or maintaining an adulterous relationship that is
having voluntary sexual intercourse between a married person who is not one’s
husband or wife, cannot be said to be a relationship in the nature of marriage.
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[52] In Indra Sarma vs V.K.V.Sarma, (2013) 15 SCC 755 the Supreme Court
of India held that:
[53] On analysis and guided by the record, we are unconvinced that the appellant
had capacity to contract a marriage with the respondent. Before the High Court,
the appellant urged that her father gave her the name ‘P’ upon her baptism in 1979.
She produced her baptism card before the court and also averred that she added
the name ‘P’ on the suit property because she was having a dispute with her now
deceased husband. She urged that although she had other properties, the suit
property was the only one with the name “P.’
[54] It is also not disputed that her father was MW and his name did not appear
in her identity document. We find that the Court of Appeal disregarded the
appellant’s evidence regarding her name and the reasons for use of the name ‘P’
and ‘K.’ Without the benefit of having sight of the baptism card produced during
the hearing, we have perused the record and find that the respondent did not
controvert the production of the baptism card.
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[55] Furthermore, the appellant claimed she was married to ‘KM’. Her evidence
was her identity card, her official national identification document which bears this
name. We find that by parity of reason, the learned High Court judge was well
within his bounds to determine that K was her husband’s name bearing in mind
that Kenyan adult women have their father’s or husband’s names as their surnames
in their official identification cards. We also find that the appellate court, inclined
to disbelieve the appellant, did not thoroughly interrogate this issue. In our
considered view, the appellant has sufficiently proved that her name is MNK and
the name K is attributable to the deceased man ‘KM’.
[56] The appellant also argued that a long-term relationship that resembles a
marriage is not a marriage, and the person who alleges the existence of such a
marriage must prove it.
[57] On the issue of long cohabitation, the High Court held at paragraph 21 & 22as
follows:
“So what do I make of the material that was placed before me with regard
to the alleged relationship between the plaintiff and the defendant? From
the documents annexed to the affidavits to the parties and the oral
testimonies of the witnesses called by both sides, I am satisfied that the
plaintiff and the defendant were indeed living together on a plot within
Dagoretti/Riruta/xxx. It would appear that some people might have at that
time considered them to be husband and wife, going by the oral testimonies
and the documents, particularly the minutes of the meetings held with
respect to the issues concerning the subdivision and excision of the plots
from Dagoretti/Riruta/xxx.
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material placed before me, I would be persuaded that there was a long
cohabitation of the parties, from 1986 according to the plaintiff and 1992
or thereabout from the other witness, terminating in 2011 or 2012 when the
plaintiff was allegedly locked out of the premises by the defendant. There
is also material to suggest that there was a general repute within that
period that the two were a married couple.”
[58] From the evidence on record, we agree with both the High Court and the
Court of Appeal that there was long cohabitation between the appellant and the
respondent. However, did the long cohabitation and repute as husband and wife
raise a presumption of marriage?
[59] The first issue to note here is that from the record, it is evident that when the
respondent filed the suit in the High Court, he was not claiming to be the husband
of the appellant. The issue of the presumption of marriage through long
cohabitation was not specifically pleaded. Indeed, it was only during the
proceedings that the respondent asserted that they were married by repute. This
assertion was vehemently denied by the appellant and she claimed that she was
married to another man and known by his name. We have already made a finding
on this issue and will say no more on it.
[60] In addition, is trite law that he who alleges the existence of certain facts must
prove its existence. Accordingly, Section 109 of the Evidence Act provides:
“The burden of proof as to any particular fact lies on the person who wishes
the court to believe in its existence unless it is provided by any law that the
proof of that fact shall lie on any particular person.”
[61] The respondent, having claimed that he was married to the appellant, ought
to have adduced cogent evidence to prove the marriage. However, in his own
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testimony in the record, he had a first wife and the appellant was allegedly his
second wife. He also confirmed that he had not paid dowry for the appellant. We
are therefore not convinced that his cohabitation with the appellant was sufficient
to prove his marriage to the appellant.
[62] We are thus in sync with the High Court that the respondent did not
controvert the evidence by the appellant that she was married to KM until 2011
when he died. In this regard, she only had the capacity to marry from 2011. This
evidence was in the form of her identity card. This was not disproved by the
respondent. As such, we are of the view that the appellant’s evidence that she was
married to KM under Kikuyu customary marriage was uncontroverted.
[63] Uncontroverted evidence is weighty and courts will rely on it to prove facts in
dispute. Considering the facts as pleaded and the evidence as tendered in this
matter, in particular the existence of the first marriage and failure by the
respondent to prove the presumption of marriage and/or controvert the
appellant’s evidence, we must return a finding that this is not one of the safe
instances where a Court can rightly presume a marriage. We must respectfully find,
which we do, that the Appellate Court erred in presuming a marriage between the
parties. We agree with the High Court that the relationship between the parties
and the resulting cohabitation cannot be deemed to have brought forth a marriage.
Consequently, a presumption of marriage cannot apply in the instant case.
[64] We find it prudent at this juncture to lay out the strict parameters within
which a presumption of marriage can be made:
1. The parties must have lived together for a long period of
time.
2. The parties must have the legal right or capacity to marry.
3. The parties must have intended to marry.
4. There must be consent by both parties.
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5. The parties must have held themselves out to the outside
world as being a married couple.
6. The onus of proving the presumption is on the party who
alleges it.
7. The evidence to rebut the presumption has to be strong,
distinct, satisfactory and conclusive.
8. The standard of proof is on a balance of probabilities.
[65] The above notwithstanding, we are of the view, that the doctrine of
presumption of marriage is on its deathbed of which reasoning is reinforced by the
changes to the matrimonial laws in Kenya. As such, this presumption should only
be used sparingly where there is cogent evidence to buttress it.
[66] In the same breath, we would be remiss if we did not point out that marriage
is an institution that has traditional, religious, economic, social and cultural
meaning for many Kenyans. However, it is becoming increasingly common for two
consenting adults to live together for long durations where these two adults have
neither the desire, wish nor intention to be within the confines of matrimony. This
Court recognizes that there exists relationships where couples cohabit with no
intention whatsoever of contracting a marriage. In such contexts, such couples may
choose to have an interdependent relationship outside marriage. While some may
find this amoral or incredible, it is a reality of the times we live in today.
[67] For instance, a person may have been in a marriage before and the marriage
is no more due to death of a spouse or divorce. Due to their prior experiences, such
persons may choose to have an interdependent relationship outside of marriage.
For others, it may just be their desire never to marry but have a partner without
the confines of marriage. Where such situation is evident and there is no intention
whatsoever of contracting a marriage, the presumption of marriage must never be
made where this intention does not exist. It must always be remembered that
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marriage is a voluntary union. As such, courts should shy away from imposing
‘marriage’ on unwilling persons.
[68] In addition, in our ever-changing society, current statistics reveal that a man
and a woman can choose to cohabit with the express intention that their
cohabitation does not constitute a marriage. The pervasiveness of having
interdependent relationships outside marriage over the past few decades means
that no inferences about marital status can be drawn from living under the same
roof. ‘Interdependent relationships outside marriage’ is not a new concept.
[71] Since the presumption of marriage does not exist in this case, is the
respondent entitled to a share of the suit property?
[72] Although the respondent urges that at all material times, the two parties
contributed to its acquisition and development of the suit property, on analysis of
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the evidence before the High Court, the appellant’s and respondent’s financial
contribution in purchasing and developing the property was not ascertained.
[73] The Court of Appeal in evaluating the proprietary rights relating to the
ownership of the suit property together with the developments thereon held that
the respondent had jointly contributed to the acquisition, building and
development thereon and awarded each of the parties a 50% share.
[74] We now turn to the history of how the suit property was purchased. From the
record, the respondent alleged that the suit property was the subject of a succession
matter which upon conclusion was available for transfer but not to someone who
was not ‘Kikuyu’. The respondent averred that the purchase price was Kshs.
250,000.00 and they jointly contributed Kshs. 200,000.00 and obtained
financing of Kshs. 100,000.00 from the appellant’s sister one Eunice Njeri. Upon
cross-examination, the respondent averred that he contributed Kshs. 60,000.00.
That after the sale, the property was registered under the name MKP. The
respondent urged that the utility bills were registered in his name. It is not in
dispute that rental rooms were developed on the property and that the respondent
operated a bar and butchery business on the premises. The respondent urged that
the tenancy agreements were registered in his name as the landlord and that he
collected rent which was utilized for his upkeep together with the appellant.
[75] The appellant urged before the High Court that she solely contributed to the
acquisition of the suit property. She confirmed that although she had other
properties it is only the suit property where she added the name P to her name for
registration purposes. The appellant urged that she had allocated the respondent
a shop to operate his business and had also appointed him as an agent for purposes
of rent collection.
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[76] The Learned Judge of the High Court downed his tools on determination of
proprietary rights after making a finding that no marriage could be presumed. The
Court of Appeal on the other hand made a finding that the High Court erred in
failing to make a finding regarding the proprietary rights of the parties and
proceeded to make a determination on the legal issue which was the gravamen of
the suit filed. We agree with the learned judges that it was crucial to make a finding
on the parties’ proprietary rights, whatever the nature of the relationship.
[77] Wheareas The Appellate Court in evaluating the evidence made a finding that
the purchase and development of the property was a joint effort and proceeded to
apportion a 50% share to each party. The Court further held that the true purchaser
was the respondent but due to prevailing circumstances regarding tribe, the
property was registered in the appellant’s name. We disagree as we find there is
insufficient evidence on record to make this finding.
[78] On our part, on evaluating the evidence, we are convinced that the two parties
contributed to the acquisition and development of the suit property which led to
their proprietary rights. These proprietary rights arose out of a constructive trust.
The Black’s Law Dictionary 9th Edition at pg 1649 defines a constructive trust as
“the right, enforceable solely in equity, to the beneficial enjoyment of property
which another person holds the legal title.”
[79] England and Wales Court of Appeal’s Lord Justice Browne in Eves v
Eves [1975] 1 WLR 1338 quoted with approval the decision in Cooke vs.
Heard [1972] WLR 518 where it was held;
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Petition No. 9 of 2021
not need any writing. It can be enforced by an order for sale, but in a
proper case the sale can be postponed indefinitely. It applies to husband
and wife, to engaged couples, and to man and mistress, and
maybe to other relationships too.”
[82] Kenya, just like many other countries, does not have laws to protect parties
to cohabitation in case of a dispute relating to property acquired during the
subsistence of such cohabitation. However, the issue of cohabiting couples’
property has increasingly become a social problem due to the high number of
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people resorting to cohabitation and in the process of acquiring properties, upon
separation there is no legislation governing the division of property.
[84] The difficulty was aptly captured in Walker v Hall [1984] FLR 126
where Lord Lawton observed as follows:
“During the past two decades the courts have had to consider on a number
of occasions the division of property between men and women living
together without being married……. courts have been able to make an
equitable division of property between spouses when a marriage breaks
down and a decree of divorce is pronounced. No such jurisdiction
exists when the cohabitees are unmarried. When such a relationship
comes to an end, just as with many divorced couples, there are likely to be
disputes about the distribution of shared property. How are such disputes
to be decided? They cannot be decided in the same way as similar disputes
are decided when there has been a divorce. The courts have no jurisdiction
to do so. They have to be decided in accordance with the law relating to
property… There is no special law relating to property shared by
cohabitees any more than there is any special law relating to property used
in common by partners or members of a club. The principles of law to be
applied are clear, though sometimes their application to particular facts
are difficult. In circumstances such as arose in this case the appropriate
law is that of resulting trusts. If there is a resulting trust (and there
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Petition No. 9 of 2021
was one in this case) the beneficiaries acquire by operation of
law interests in the trust property. An interest in property which is
the consequence of a legal process must be identifiable. It must be more
than expectations which at some later date require to be valued by a
court…”
[85] In England, courts have long recognized that common intention of the parties
at the time of purchase is sufficient to give rise to a constructive trust, which can
be inferred from conduct other than making financial contributions to cohabitees.
[86] In defining constructive trusts, the Court of Appeal in the case of Juletabi
African Adventure Limited & another v Christopher Michael Lockley
[2017] eKLR the Court held that;
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Petition No. 9 of 2021
[87] We however note that even though constructive trust is premised on Section
38 of the Land Act, 2012 the same has not been applied in solving disputes relating
to cohabitees.
[88] In the case of Elayne Marian Teresa Oxley vs. Allan George Hiscock
[2004] EWCA 546 the Court of Appeal of England and Wales quoted with
approval Lord Diplock in Gissing v Gissing [1971] AC 886 where the guidelines
to consider when interrogating constructive trust were laid down as follows:
“. . . the first deals with the nature of the substantive right; the second
with the proof of the existence of that right; the third with the
quantification of that right.
If the legal estate in the joint home is vested in only one of the parties
('the legal owner') the other party ('the claimant'), in order to
establish a beneficial interest, has to establish a constructive trust by
showing that it would be inequitable for the legal owner to claim sole
beneficial ownership. This requires two matters to be demonstrated:
(a) that there was a common intention that both should have a
beneficial interest; and (b) that the claimant has acted to his or her
detriment on the basis of that common intention.
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Petition No. 9 of 2021
to the admissibility and relevance of other possible forms of direct
evidence of such intention.
(b) Inferred common intention, Lord Diplock points out that, even
where parties have not used express words to communicate their
intention (and therefore there is no direct evidence), the court can
infer from their actions an intention that they shall both have an
interest in the house. This part of his speech concentrates on the types
of evidence from which the courts are most often asked to infer such
intention, viz. contributions (direct and indirect) to the deposit, the
mortgage instalments or general housekeeping expenses. In this
section of the speech, he analyses what types of expenditure are
capable of constituting evidence of such common intention: he does
not say that if the intention is proved in some other way such
contributions are essential to establish the trust.
Once it has been established that the parties had a common intention
that both should have a beneficial interest and that the claimant has
acted to his detriment, the question may still remain 'what is the
extent of the claimant's beneficial interest?' This last section of Lord
Diplock's speech shows that here again the direct and indirect
contributions made by the parties to the cost of acquisition may be
crucially important.” [emphasis added]
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Petition No. 9 of 2021
are: (i) the property is bought as a home for a couple who,
although not married, intend to live together as man and
wife; (ii) each of them makes some financial contribution
to the purchase; (iii) the property is purchased in the sole
name of one of them; and (iv) there is no express
declaration of trust.” [emphasis added]
[90] Applying the above guidelines we reiterate that common intention of the
parties at the time of purchase of the suit property gave rise to a constructive trust
between the appellant and the respondent. From the evidence on record that the
appellant and respondent had been cohabiting since 1986 and that in 1991 the suit
property was bought by the two parties and registered in the name of the appellant.
The respondent was present during the drafting and signing of the sale agreement
and was in fact a witness. The parties lived in one of the rooms from 1993 and
ploughed the proceeds of rent to construct more rental units. It was proved that
the meters were in his name and operated a bar on the same premises. In these
circumstances, we conclude that there was a common intention for the appellant
and respondent to have beneficial interests in the suit property.
[91] However, in 2011 when the parties herein separated the appellant evicted the
respondent from the matrimonial home and from the business premises contrary
to the common intention, they had at the time of purchasing the property. Thereby,
unjustly enriching herself with a property meant to be of benefit to her and the
respondent.
[92] It is in evidence that the respondent paid for the water and electricity
connection charges and bills from when the property was constructed to 2011 when
he was evicted from the property and that jointly the parties have made several
improvements on the suit property. It is, therefore, our finding that the common
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Petition No. 9 of 2021
intention can be inferred from the appellant and respondent’s conduct during the
existence of their relationship.
[93] Having established that there was a common intention and that both the
appellant and the respondent should have a beneficial interest in the property, it
follows that we need to proceed and quantify the beneficial interest to the parties.
[94] In assessing the beneficial interests due to the parties, we cannot only be
primarily focused on the direct financial contribution to the acquisition of the
property but also interrogate other forms of contribution such as actions of the
parties in maintaining and improving such properties.
[95] The record shows that the appellant and the respondent jointly contributed
to the acquisition and the construction of the suit property and the two jointly
invested in the property for more than 20 years. Therefore, we are of the view that
the respondent did prove his case on a balance of probabilities that the suit
property was acquired and developed through joint efforts and/or contribution of
the parties. We therefore make a finding that the share of the parties is apportioned
as 70% for the appellant and 30% for the respondent based on their respective
contributions.
[96] This being a matter of public interest, each party shall bear their own costs.
E. ORDERS
[97] Having considered the issues delineated by this Court for determination, the
final Orders are as follows:
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Petition No. 9 of 2021
b. A presumption of marriage between the appellant and the
respondent does not exist.
[98] It is so ordered.
…………………………………………………
P.M MWILU
DEPUTY CHIEF JUSTICE & VICE PRESIDENT
OF THE SUPREME COURT
……………………………………. …………………………………………..
S.C WANJALA NJOKI NDUNGU
JUSTICE OF THE SUPREME COURT JUSTICE OF THE SUPREME COURT
……….……………..……………… ……………………………………………
I. LENAOLA W. OUKO
JUSTICE OF THE SUPREME COURT JUSTICE OF THE SUPREME COURT
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Petition No. 9 of 2021
I certify that this is a true copy of the original
REGISTRAR
SUPREME COURT OF KENYA
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Petition No. 9 of 2021