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ELCAllowedMalindi ELC Civil Suit (filed 2012) - Environment and Land Court Suit No. 15 of 2012· [2022] KEELC 795 (KLR)

Mirko Blaettermann & another v David Mwangi Muiruri & 2 others [2022] KEELC 795 (KLR)

Environment and Land Court
17 March 2022
5,417 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~22 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court cancelled a land grab built on fabricated court records and awarded the owners Kshs. 4 million in damages.

What this practically means

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Executive summary

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This first-instance Environment and Land Court judgment determined a suit by Mirko Blaettermann (through his attorney Shabir Hatim Ali) and the Public Trustee on behalf of Helmut Koster against David Mwangi Muiruri, Ghotman Cotova and Empires and Partners Investments over Plot No. 622 (Original No. M.17G) Malindi. The Plaintiffs alleged that the Defendants fabricated fictitious court proceedings - Malindi CMCC No. 18A of 2004 and Miscellaneous Civil Suit No. 5 of 2007 - complete with a forged judgment, decree and vesting orders, to dispossess them of the property. The Defendants denied forgery, asserting a genuine debt claim for building materials and an innocent-purchaser defence, and challenged the capacity of Shabir Hatim Ali to sue without prior court approval under Order 9 Rule 2 of the Civil Procedure Rules. The court found the Defendants' challenge on capacity unmerited, holding that the failure to seek prior approval was not fatal absent prejudice. On the merits, the court found that the files for both purported cases were never traced, the magistrates disowned the proceedings in related criminal forgery proceedings, and the extracts produced were 'crude, irregular and most unusual.' The court concluded the proceedings never existed, that a breach of contract for a Kshs. 1.7 million debt could not justify transfer of a multimillion-shilling beach property, and that the purported transfers were shams since the 1st Defendant admitted he was also the 2nd and 3rd Defendant. Judgment was entered for the Plaintiff with a declaration of nullity, expungement of register entries, restoration of the original proprietors, a permanent injunction, general damages of Kshs. 4,000,000/-, costs and interest.

Key legal issues

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01

Capacity of a donee of a power of attorney to sue without prior court approval

Holding

The failure to seek prior court approval under Order 9 Rule 2 did not render the suit fatally defective since the power of attorney authorized recovery of the land and no prejudice was caused to the Defendants.

Reasoning

The court considered Order 9 Rules 1 and 2 of the Civil Procedure Rules and authorities on recognized agents. Although Shabir Hatim Ali did not produce the power of attorney himself (the Defendants did), the instrument granted unlimited powers including to recover and maintain possession of the property. Recovery of land could only be effected through a suit, and the Defendants suffered no prejudice from the absence of prior approval, following Waithaka J's approach.

p. 5
02

Existence and validity of Malindi CMCC No. 18A of 2004 and Miscellaneous Civil Suit No. 5 of 2007

Holding

The court found that the two purported cases never existed in the court record; the court files were never traced and the magistrates said to have presided disowned the proceedings.

Reasoning

The files for both cases were never traced. The extracts of proceedings showed irregularities - all plaintiff witnesses were allegedly cross-examined by the plaintiff's own deceased counsel, and the judgment attributed to Hon. Joyce Manyasi made no reference to the alleged consent. Both the Chief Magistrate and Hon. Ogembo, in the forgery criminal proceedings, testified and disowned the existence of the proceedings.

p. 6
03

Fraudulent acquisition and sham transfers of the suit property

Holding

The transfers to the 2nd and 3rd Defendants were fraudulent; the property never left the hands of the 1st Defendant who irregularly dispossessed the Plaintiffs.

Reasoning

The 1st Defendant testified that he was not only the 1st but also the 2nd and 3rd Defendant, meaning the transfers to Max International Limited, White House International Limited and Empires and Partners Investments were to dummy businesses under his control, intended to place the property out of reach of the true owners. The 2nd Defendant never acquired the property and had no capacity to transfer it to the 3rd Defendant.

p. 6
04

Trespass and quantum of general damages

Holding

The 1st Defendant's entry and possession amounted to trespass; general damages of Kshs. 4,000,000/- were awarded.

Reasoning

Having no lawful basis for entry, the 1st Defendant was a trespasser. The exact value of the land before and after the trespass was not given, and the Plaintiffs were reinstated only some four years after the trespass. In those circumstances, Kshs. 4,000,000/- was considered sufficient compensation for general damages.

p. 6

Legal principles established

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  • A recognized agent acting under a power of attorney should ordinarily seek prior court approval, but failure to seek such approval does not necessarily render the suit fatally defective where no prejudice is caused.
  • A party who alleges the existence of court proceedings on which his claim to land rests must demonstrate that such proceedings actually existed in the court record.
  • Breach of contract for supply of materials entitles a claimant to damages, not transfer of the defaulting party's land.

Court orders

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  1. 1.A declaration that the proceedings in the purported case being Malindi CMCC No. 18A of 2004 and all consequential orders thereto are null and void with no legal consequences
  2. 2.The Land Registrar Mombasa to expunge entry numbers 6, 7, 8, 10 and 11 from the register in Volume L.T 21 Folio 368/4 file 3853 Land Portion No. 622 (original No. M.17G) and restore back Karl-Heinz Borner, Mirko Blaettermann and Helmut Koster as registered proprietors
  3. 3.A permanent injunction restraining the Defendants, their agents, servants, legal representatives, assigns or anyone claiming through them from entering, remaining in, alienating, trespassing and/or dealing with the suit property
  4. 4.General damages of Kshs. 4,000,000/-
  5. 5.Costs of the suit to the Plaintiff
  6. 6.Interest on general damages at court rates

Authorities

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Legislation

  • Civil Procedure RulesOrder 9 Rule 1
  • Civil Procedure RulesOrder 9 Rule 2
  • Business Names Act (Cap. 499)
  • Criminal Procedure CodeSection 210

Cases cited (2)

  • Jack J. Khanjira & Another -vs- Safaricom Limited
    (2012) eKLR
  • Edmund Mwangi Waweru -vs- Gabriel Wanjohi Waweru & Another
    (2017) eKLR
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over land known as Plot No. 622 (Original No. M.17G) Malindi

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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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, "Mirko Blaettermann & another v David Mwangi Muiruri & 2 others [2022] KEELC 795 (KLR)", Case Analysis (2022). Malindi ELC Civil Suit (filed 2012) - Environment and Land Court Suit No. 15 of 2012. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/795/eng@2022-03-17

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