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ELCPartially Allowed· [2023] KEELC 682 (KLR)

Kimundia & 2 others (Suing as Administrators of the Estate of Edward Kamau Wairi - Deceased) v Chief Lands Registrar & 3 others (Environment & Land Case 42 of 2015) [2023] KEELC 682 (KLR)

Environment and Land Court
14 February 2023
8,149 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~33 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court cancelled a Runda property title bought through a forged power of attorney and ordered the buyers to pay Kshs. 12 million.

What this practically means

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Executive summary

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The plaintiffs, family members of the late Edward Kamau Wairi, sued over the transfer of LR No. 7785/288 in Runda to the 3rd and 4th Defendants pursuant to a general power of attorney allegedly donated to Annie Wangechi Wairi. They alleged the power of attorney was forged and sought injunctions, rectification of the register, revocation of title, vacant possession and damages for trespass. The court framed four issues. On the first, it held that although plaintiffs bore the legal burden, the evidential burden shifted to the 3rd and 4th Defendants once execution of the power of attorney was denied; their failure to call evidence, coupled with a forensic report finding the signature was made by a different author, led to the finding that the power of attorney was a forgery and null and void. Consequently the transfer founded on it was an outright illegality. On entitlement to relief, the court granted permanent and mandatory injunctions. On cancellation of title, the purchasers were found not to be parties to the fraud (Section 26(1)(a)), but their title was impeachable under Section 26(1)(b) because it was acquired illegally, unprocedurally or through a corrupt scheme; the title was cancelled and the estate ordered registered as owner. Vacant possession was granted with six months to vacate, failing which eviction would issue. Trespass being actionable per se, general damages of Kshs. 12,000,000.00 were awarded despite the absence of valuation evidence. The defendants were ordered to bear the suit's costs jointly and severally with interest. The plaintiffs' suit substantially succeeded.

Key legal issues

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01

Whether the deceased donated the general power of attorney dated 5/02/1991

Holding

The deceased did not donate the power of attorney; it was fraudulent and a forgery, and therefore null and void

Reasoning

The court held the plaintiffs bore the legal burden but, having denied execution of the power of attorney, the evidential burden shifted to the 3rd and 4th Defendants, who called no evidence to prove the deceased executed it. The forensic examiner's uncontroverted report concluded the signature was made by a different author. An adverse inference was drawn from their failure to testify on that fact.

p. 10
02

Whether the suit property was lawfully transferred to the 3rd and 4th Defendants

Holding

The transfer was unlawful as it was executed under a non-existent power of attorney and had no foundation in law

Reasoning

Since there was no valid power of attorney conferring authority on Annie Wangechi Wairi to sell on behalf of the deceased, the transfer executed pursuant to it could not be a valid transfer. The sale could not rest on a lawful and binding contract between the deceased and the attorney.

p. 11
03

Whether the 3rd and 4th Defendants' title is impeachable under Section 26 of the Land Registration Act

Holding

The title was liable to cancellation under Section 26(1)(b) as it was acquired illegally, unprocedurally or through a corrupt scheme, even though they were not parties to the fraud

Reasoning

The court found no proof the purchasers were party to the fraud under Section 26(1)(a), but held that Section 26(1)(b) removes protection even from innocent holders where the title was obtained illegally, unprocedurally or through a corrupt scheme. Since the conveying documents were forged, the title was impeachable and was cancelled, with the estate to be registered as owner.

p. 12
04

Whether general damages for trespass were payable

Holding

General damages of Kshs. 12,000,000.00 were awarded, trespass being actionable per se, despite absence of valuation evidence

Reasoning

The court accepted that trespass is actionable per se and that specific damage need not be proved, but noted the plaintiffs provided no valuation report. Taking account of the length of time of the trespass and the cost of restoring the land, the court awarded Kshs. 12,000,000.00, mirroring the 2008 consideration.

p. 14

Legal principles established

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  • Although the legal burden of proof remains constant on the plaintiff, the evidential burden shifts to the party against whom judgment would be entered if no further evidence were introduced
  • Where a party fails to adduce evidence on a fact especially within its knowledge, the court may infer the evidence would have been adverse to that party
  • Under Section 26(1)(b) of the Land Registration Act, the title of even an innocent holder is impeachable where it was acquired illegally, unprocedurally or through a corrupt scheme
  • A transfer founded on a forged power of attorney is an outright illegality and conveys no valid title
  • Trespass to land is actionable per se, without proof of specific damage

Court orders

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  1. 1.A permanent injunction restraining the 3rd and 4th Defendants from trespassing, occupying, alienating, dealing in any manner or otherwise interfering with L.R no. 7785/288
  2. 2.A mandatory injunction to the 1st Defendant to rectify the Land Register for L.R no. 7785/288 by removing Transfer Entry No. 4 forthwith unconditionally
  3. 3.Revocation of any documents of ownership held by the 3rd and 4th Defendants in regard to LR no. 7785/288
  4. 4.The 3rd and 4th Defendants given six (6) months' notice to vacate the suit property, failure to which an eviction order to issue
  5. 5.The 3rd and 4th Defendants to pay Kshs. 12,000,000.00 being general damages for trespass
  6. 6.The Defendants to bear the costs of the suit jointly and severally with interest at court rate from the date of judgment until payment in full

Authorities

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Legislation

  • Evidence ActSection 3, 107, 108, 109, 112
  • Land Registration Act, Act No. 3 of 2012Section 26(1)(a) and (b)
  • Civil Procedure ActSection 27
  • Government Proceedings ActNot specified (raised in defence)

Cases cited (8)

  • Raila Amolo Odinga & Another v Independent Electoral and Boundaries Commission & 2 Others
    [2017] eKLR
  • CMC Aviation Ltd v Crusair Ltd (No1)
    [1987] KLR 103
  • Giella V Cassman Brown & Company Limited
    1973 E.A 358
  • Cumberland Consolidated Holdings Ltd v Ireland
    [1946] KB 264
  • Park Towers Ltd v John Mithamo Njika et al
    [2014] eKLR
  • Philip Aluchio v Crispinus Ngayo
    [2014] eKLR
  • Willesden Investment Limited v Kenya Hotel Properties Limited
    HCC No. 367 of 2000
  • Duncan Nderitu Ndegwa v KP& LC Limited & Another
    [2013] eKLR
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court over disputes relating to title and occupation of land

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, "Kimundia & 2 others (Suing as Administrators of the Estate of Edward Kamau Wairi - Deceased) v Chief Lands Registrar & 3 others (Environment & Land Case 42 of 2015) [2023] KEELC 682 (KLR)", Case Analysis (2023). . Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/682/eng@2023-02-14

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