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ELCPartially AllowedELC Case of Mombasa (2007 plaint dated 20th August 2007)· [2024] KEELC 6924 (KLR)

Ethics & Anti Corruption Commission v Mwidani & 4 others (Environment & Land Case 203 of 2007) [2024] KEELC 6924 (KLR)

Environment and Land Court
23 October 2024
4,285 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~17 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court cancelled titles to a Mombasa plot carved from a road reserve, confirming illegally acquired public land gets no constitutional protection.

What this practically means

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Executive summary

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The plaintiff, acting through investigators and state survey officials, sued over Mombasa Island/Block X1/940, alleging it was unlawfully excised from a road reserve (Mombasa Island/Block X1/535) and irregularly allocated by the Municipal Council of Mombasa to the 1st & 2nd defendants in 1997, then transferred to the 3rd defendant and later the 4th defendant, which charged it to the 5th defendant. The suit against the 5th defendant was withdrawn in 2018. The 1st to 3rd defendants did not adduce evidence; the 4th defendant claimed to be an innocent purchaser for value without notice and had constructed a warehouse complex. Five witnesses testified for the plaintiff, including the surveyor whose survey plan FR 318/180 was rejected by the Director of Survey for being on a road reserve, yet was later used to amend the RIM; the plan's reference actually corresponded to a parcel in Kilifi County. The court found the property was unlawfully, illegally and irregularly created from an already alienated road reserve; that the council's power under sections 182 and 185 of the Local Government Act did not extend to alienation; that no gazette notice of closure was produced; and that only the President or Commissioner of Lands could allocate such land. The defendants therefore acquired no good title protectable under Article 40. Judgment was entered for the plaintiff: declarations of nullity of the lease, transfers, charge and further charge; rectification of the register; vacant possession by the 4th defendant within 90 days; a permanent injunction; and costs to the plaintiff. General damages and interest sought in the plaint were not granted in the final orders.

Key legal issues

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01

Whether the suit property was excised from a road reserve

Holding

Yes, the suit property was excised from Mombasa Island/Block X1/535 road reserve and unlawfully created from an already alienated road

Reasoning

PW1 conducted the initial survey under FR 318/180 which was rejected by the Director of Survey for being on a road reserve. PW4 confirmed from official records that FR 318/180 was for LR NO. 22805 in Kilifi County. The rejected plan was nevertheless used to amend the RIM. PW1, PW2, PW4 and PW5 all confirmed the property sat on a road reserve, and that evidence was not rebutted.

p. 5
02

Whether the allocation of the suit property was lawful and title protected under Article 40

Holding

No, the allocation was ultra vires the council's powers and did not confer good title capable of protection under Article 40

Reasoning

Section 182 of the Local Government Act vested care and control of public streets on the municipal authority in trust for the public. Section 185 empowered closure of streets but not alienation. No gazette notice of road closure specific to the suit road was produced. Only the President or Commissioner of Lands could allocate un-alienated government land under section 3 of the Government Land Act. Therefore the defendants acquired no good title and Article 40 protection does not apply.

p. 7
03

Whether the 4th defendant qualified as an innocent purchaser for value without notice

Holding

The court did not find the 4th defendant entitled to protection as an innocent purchaser given the root title was defective

Reasoning

DW1 testified to due diligence and payment, but availed receipts for only Kshs.440,000 of the purchase price. She did not know the title bore a survey reference for a Kilifi County plot. Since the root title was itself unlawfully created from an alienated road reserve, no good title passed down the chain to the 4th defendant capable of protection.

p. 7
04

Who bears the costs

Holding

Plaintiff is awarded costs as costs follow the event

Reasoning

Section 27 of the Civil Procedure Act directs that costs follow the event unless the court orders otherwise for good reasons. The court found no good cause to deviate since the plaintiff proved its claim.

p. 7

Legal principles established

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  • A survey plan that has been rejected cannot be used to create and register a plot
  • Statutory power to close a road must be exercised in good faith for the public good, and the road reserve remains alienated government road not available for allocation to private entities/persons
  • Constitutional protection of rights to property under Article 40 does not extend to property unlawfully acquired
  • Costs follow the event unless ordered otherwise for good reasons

Court orders

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  1. 1.Declaration that the lease dated 24th June 1997 and registered on 27th June 1997 in favour of 1st & 2nd defendants over Mombasa Island/Block X1/940 is illegal, null, and void ab initio
  2. 2.Declaration that the transfer of lease dated 3rd July 1997 and registered on 4th July 1997 in favour of 3rd defendant is illegal, null, and void ab initio
  3. 3.Declaration that the transfer of lease dated 7th April 2000 and registered on 10th April 2000 in favour of 4th defendant is illegal, null, and void ab initio
  4. 4.Declaration that the charge and further charge registered on 6th July 2000 and 11th February 2002 respectively are illegal, null and void ab initio
  5. 5.Order directing the Land Registrar Mombasa to rectify and cancel the aforesaid entries from the register of the suit property
  6. 6.4th defendant directed to give vacant possession of the suit property within the next ninety [90] days
  7. 7.Order of permanent injunction restraining the 4th defendant from trespassing, transferring, leasing, wasting and or in any manner whatsoever dealing with the suit property, other than by way of a surrender to the Government of Kenya, after the expiry of ninety days
  8. 8.Costs to the plaintiff

Authorities

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Legislation

  • Survey Actsection 41
  • Survey Actsection 32
  • Survey Actsection 43
  • Local Government Act (Chapter 265, Laws of Kenya)section 182
  • Local Government Act (Chapter 265, Laws of Kenya)section 185
  • Government Land Actsection 85
  • Government Land Actsection 3
  • Public Road and Access Act (Chapter 399, Laws of Kenya)section 8
  • Constitution of Kenya, 2010Article 40
  • Civil Procedure Act (Chapter 21, Laws of Kenya)section 27

Cases cited (5)

  • In Italian Engineering Works versus Glory Car Hire
    (1990) KLR 218
  • County Government of Meru & Others versus PCEA thro' The Registered Trustee
    [2020] eKLR
  • Kenya Highway Authority versus Shalien Masood Mughal & 5 Others
    [2017] eKLR
  • Chemney Investment Limited versus Attorney General & 2 Others
    [2018] eKLR
  • Funzi Island Development Limited & 2 Others versus County Council of Kwale & 2 Others
    [2014] eKLR
Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over land (suit property Mombasa Island/Block X1/940)

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, "Ethics & Anti Corruption Commission v Mwidani & 4 others (Environment & Land Case 203 of 2007) [2024] KEELC 6924 (KLR)", Case Analysis (2024). ELC Case of Mombasa (2007 plaint dated 20th August 2007). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/6924/eng@2024-10-23

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