Blog Page 336

JUDGE PULLS OUT FROM HEARING FELLOW JUDGES’ CASE.

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High Court Judge John Mativo /PHOTO BY S. A. N.

BY SAM ALFAN.

High court Judge has disqualified himself from hearing a case in which businessman Kamlesh Pattni wants court to clear his name over involvement in the alleged misconduct that led to the sacking of Justice Joseph Mutava.

Justice John Mativo said that Judge Mutava is known to him adding that it will not be proper for him to hear and determine the matter.

“It will not be proper for me to hear the matter I therefore recuse myself, “Mativo ruled.

The matter will now be mentioned before Justice Chacha Mwita for further directions.

In the matter Pattni, argues that the tribunal that investigated Justice Mutava did not give him a chance to defend himself and went ahead to make recommendations that adversely affected his business.

He wants a declaration that the findings were a violation of his rights to be heard, and any reference to him or his businesses be expunged from the findings.

Pattni accused the tribunal of going beyond their mandate to investigate his reputation.

BACKGROUND OF THE CASE.

Justice Mutava has filed a case seeking Supreme Court to quash the recommendations by a seven-member tribunal to the president Uhuru Kenyatta that he be removed from office for alleged misconduct.

“The tribunal lacked jurisdiction to conduct any investigations against the petitioner since it was unconstitutionally constituted and, therefore, any recommendations arrived at by the tribunal are void,” lawyer Philip Nyachoti says in the petition lodged in the Supreme Court yesterday.

The lawyer argued that the tribunal’s findings, which were handed over to President Uhuru Kenyatta on September 21, were based on complaints that had been voluntarily withdrawn, that the complainants did not give evidence and that third parties purported to fix him.

The tribunal concluded that three specific allegations regarding the manner in which he quashed the Sh5.7 billion criminal case against Goldenberg suspect Kamlesh Pattni had been proved since they amounted to gross misconduct.

“The judgment in the Pattni case has never been reversed by any court of law despite there being mechanisms available to any parties in the form of an appeal,” Nyachoti said in the petition.

Mutava was found culpable of having influenced retired High Court Judge Leonard Njagi to rule in favor of Sehit Investments Ltd in a Sh200million property dispute with businesswoman Josephine Onyango. The retired Judicial officer is said to have received a text message from Justice Mutava on September 6, 2012 to communicate the request.

Pattni had petitioned the High Court to terminate the case on July 26, 2012 after the Director of Public Prosecutions, Keriako Tobiko, had dismissed his plea-bargain request. The Judge gave orders blocking Tobiko’s decision and suspended all criminal proceedings relating to findings by the Commission of Inquiry into the Goldenberg scandal.

The Supreme Court, once it is re-constituted, will be asked to invalidate the tribunal’s recommendations on the basis that the appointment of its members was irregular. The first five members were appointed on May 30, 2013 and the other two on June 17, 2013. The President is required to appoint the entire team within 14 days after receiving the complaints from the Judicial Service Commission (JSC).

The High Court had restrained the tribunal from investigating the Judge on June 28, 2013 on the basis that the JSC had not accorded him a fair hearing. On February 17, 2014, the three-Judge bench declared the tribunal incompetent since two of its members had been appointed beyond the 14-day statutory deadline.

The Court of Appeal, in a judgment delivered on May 8, last year, reversed the High Court decision and directed the tribunal to carry out its mandate. Justice Mutava was aggrieved by the decision and lodged a notice of appeal to the Supreme Court on May 21, last year.

Justice Mutava, who was appointed a Judge of the High Court on August 23, 2011,was suspended on May 30, 2013 on the recommendation of theJSC after its sub-committee, chaired by Supreme Court Judge Smokin Wanjala, cleared him of eight allegations but found sufficient evidence against him on three complaints of corruption and misconduct.

THERE IS NO TIME FOR FRESH TENDERING, IEBC TELLS COURT.

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High Court three judges bench led by presiding Judge George Odunga Joel Ngugi and John Mativo delivering a judgement on Friday July 7,2017.

BY SAM ALFAN

After vowing to appeal a court decision cancelling ballot printing tender, the IEBC has told a higher court that the decision failed to link public participation in direct tendering.

On Friday Justices Joel Ngugi, George Odunga and John Mativo on canceled the tender awarded to Al Ghurair Printing and Publishing Company on grounds that there was no public participation.

In an appeal lodged today, IEBC says the Judges erred in finding public participation was mandatory to direct procurement conducted pursuant to the provisions of the public procurement and asset disposal act 2015.

The three Judges, it says failed to apply the principle of harmonious interpretation of the constitution when considering the provisions of article 10 and 227 of the constitution.

Lawyer Kamau Karuri for IEBC says that the Judges erred in law when they directed the electoral body to craft a program of Public Participation to Operationalize article 10 of the constitution.

“The judges were in effect directing IEBC to asurp parliament role of legislative,” records in court documents.

The lower court erred the moment they asurped the constitutional functional autonomy of IEBC to set operational programs including the timetable for procurement of elections materials.

IEBC also claims that the three Judges were misguided with the assumption that there was still time available to procure the election materials without any factual basis disregarding their professional assessment.

While delivering the judgement on Friday, The three judges bench led by presiding Judge Joel Ngugi ,Justice George Odunga and John Mativo they directed the Independent Electoral and Boundaries Commission (IEBC) to start the tendering process afresh.

They said that the commission, as an independent body, should have engaged all presidential candidates in the decision leading to the choice of Al Ghurair printing  & Publishing through direct procurement.

They, however, declined to cancel the printing of the other ballots for the Member of County Assembly, Member of the National Assembly, senator and governor slots because there was no dispute concerning them.

In their ruling, the judges said the commission had failed to ensure public participation in awarding the tender to Al Ghurair as required by the law.

“It is necessary to ensure that election systems are free, fair and transparent. The systems should be secure and results announced promptly.

Appropriate structures should be put in place to avoid electoral malpractice,” they ruled. The judges also rejected an application by IEBC lawyers led by Fred Ngatia for a stay of execution pending appeal on Monday saying those aggrieved by the ruling can seek redress in the Court of Appeal.

They argued that it is not impossible for IEBC to start the process again in order to conduct free, fair and credible election.

The judges, however, dismissed claims by the opposition National Super Alliance (Nasa) that the firm met President Uhuru Kenyatta and could thus have influenced the award of the tender.

“We have not seen any evidence that there was a meeting between the President and the officials of Al-Ghurair, newspapers cuttings are insufficient to be used as evidence in a matter and therefore the allegations by Nasa that there was a meeting between president and Al-Ghurair is below threshold,” they said.

Proceedings resume.

TOP MANAGER WHO KILLED COLLEAGUE AT THEIR OFFICES TO BE MENTALLY EXAMINED.

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Senior manager with Nakumatt supermarket Steve Abdul Kairo escorted to Milimani Law Court basement cells on Monday July 10 ,2017.
BY NT REPORTER.
A senior manager with Nakumatt supermarket who shot dead a colleague will first be taken for mental examination.

He killed his colleague at Nakumatt headquarters along Mombasa Road, Nairobi.

Abdul Kairo is reported to have shot Stephen Wafula Musumbi, 23, on November 10 2015,  twice in the chest under unclear circumstances.

Kairo is the Transport manager with the supermarket and will face murder charges.

Prosecutor Catherine Mwaniki has asked the courts to detain Kairo for two weeks pending results of the mental check.

He returns to court on July 18 2017 to answer to the charge.

Justice Jessie Lessit directed that the suspect be taken for a mental assessment at the Mathare Hospital, Nairobi and be detained at the Industrial Area police station.

NASA SHOOTS DOWN IEBC TENDER TO AL-GHURAIR TO PRINT PRESIDENTIAL BALLOT PAPERS.

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High Court three judges bench led by presiding Judge George Odunga Joel Ngugi and John Mativo delivering a judgement on Friday July 7,2017.
BY NT TEAM.
It is a dark evening at the Independent Electoral and Boundaries Commission (IEBC) after High court shoot down the tender awarded to Dubai based firm  Al-Ghurair for printing presidential ballot papers.

The three judges bench led by presiding Judge George Odunga Joel Ngugi and John Mativo also directed the Independent Electoral and Boundaries Commission (IEBC) to start the tendering process afresh.

They said that the commission, as an independent body, should have engaged all presidential candidates in the decision leading to the choice of Al Ghurair printing  & Publishing through direct procurement.

They, however, declined to cancel the printing of the other ballots for the Member of County Assembly, Member of the National Assembly, senator and governor slots because there was no dispute concerning them.

In their ruling, the judges said the commission had failed to ensure public participation in awarding the tender to Al Ghurair as required by the law.

“It is necessary to ensure that election systems are free, fair and transparent. The systems should be secure and results announced promptly.

Appropriate structures should be put in place to avoid electoral malpractice,” they ruled. The judges also rejected an application by IEBC lawyers led by Fred Ngatia for a stay of execution pending appeal on Monday saying those aggrieved by the ruling can seek redress in the Court of Appeal.

They argued that it is not impossible for IEBC to start the process again in order to conduct free, fair and credible election.

The judges, however, dismissed claims by the opposition National Super Alliance (Nasa) that the firm met President Uhuru Kenyatta and could thus have influenced the award of the tender.

“We have not seen any evidence that there was a meeting between the President and the officials of Al-Ghurair, newspapers cuttings are insufficient to be used as evidence in a matter and therefore the allegations by Nasa that there was a meeting between president and Al-Ghurair is below threshold,” they said.

During the hearing the Dubai based firm denied links with President Uhuru Kenyatta.

Al-Ghurai Printing and Publishing LLC through its managing director Ganapathy Lakshmanan says that as of now IEBC has received 50 percent of the required paper on 22 June this year adding that the electoral commission will further receive the outstanding papers by 1st week of July 2017.

“It is noteworthy that 80 percent of the governor elections ballots and 25 percent of women representatives are completed by the time of swearing this affidavit. The production process for the materials has therefore started in earnest,” says Ganapathy Lakshmanan

Lakshmanan says that the company’s shareholders, directors and members of its staff have never visited the state House of Kenya or signed any agreements with any Kenyan entities at a state function whether in Kenya or Dubai.

“The applicant has not placed any evidence to demonstrate that there was secrecy in the process of direct procurement, “argues Al-Gurarir

Further the printing firm argues that the decision by IEBC to award the contract and thereafter sign the contract on the 8th June this year is reasonable and lawful.

The Managing Director of the Dubai based  firm dismissed allegations that the company is affiliated to Al Ghurair Holdings saying that it is a separate and distinct legal entity.

In its response the firm says that NASA’s intentions are merely to block the procurement process and to occasion unnecessary delays in the process for reasons totally unconnected to the allegations by NASA.

In defending itself the company says that it has supplied voting materials to clientele in various countered including Uganda, Zambia, Central Africa Republic, Nepal, Haiti, Guinea, Libya,Madagascar, Iraq, Burundi, Egypt, Sudan, South Sudan and Rwanda.

The ruling party Jubilee party also asked the court to dismiss NASA suit.

According to the ruling party,  the relationship between IEBC and Al Ghurair is one in contract and unless a Public duty has been breached it ought not to be a subject of a judicial review application.

Jubilee says NASA has failed to make full and candid disclosure that IEBC met political parties including members of NASA   where they were informed of the plan to directly procure Al Ghurair to print ballot papers and the reason for the decision

Further the party says that  the president is in discharge of his functions is entitled to engage any development partners of Kenya or representatives of commercial concerns which are interested in doing business in Kenya.

The party says that the President meeting the Dubai Chamber of Commerce is a function squarely within the provisions and discharge of his duties as the Head of State and the Government.

ABDUBA DIDA LOSE BID TO BLOCK PRESIDENTIAL DEBATE.

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Tunza Coalition Presidential Candidate Mohammed Abduba Dida.

BY SAM ALFAN.
Attempt by The Alliance for Real Change presidential candidate to block presidential debate slated for 10th July 2017, 24th July 2017 has failed.

This after High court this morning dismissed a case filed by Abduba
Dida seeking to have the debates stopped.

“Having fully considered the submissions made by the advocate for parties in this case, I am not satisfied that the petitioner has proved his case to the required standard, I dismiss this petition with
costs to the first respondent” ruled Justice Mativo.

Mativo ruled that the case has no merit adding that the relief sought by Dida are unwarranted.

Further the judge ruled that the guidelines set by the organizers of the event will not affect Duba or other candidate in presenting their issues.

“I am not satisfied that the petitioner has proved his case to the required standard,” ruled justice Mativo.

Judge Joseph Mativo has dismissed his case after finding that it does not constitute discrimination for the organizers of the debate to separate the candidates into two groups for the purposes of the debate.

Mr Mohammed Abduba Dida moved to court seeking to block the presidential debate slated for 10th July 2017, 24th July 2017.

Mr Dida argues that the presidential debates guidelines are discriminatory, in bad faith and contrary to the constitution of Kenya, 2010.

In his petition Dida claimed  that it is in the interest of justice that all the presidential candidate be afforded same status as by law provided when they are outlining their visions for the country on the 10th and 24 of July 2017.

He says that his rights have been violated specifically for being subjected to guidelines that essentially treat him as a second class presidential candidate.

“A declaration that all presidential candidates are equal with regards to articulating their manifestos and during such public debates, “claims Dida.

The Presidential candidates’ debate is set to take place on July 10 and 24, ahead of the general election on August 8.

The sessions will take place from 7.30pm at Catholic University of Eastern Africa. The running mates’ debate will take place on July 17 at the same time.

The debates are aimed at helping voters make informed choices, promoting national cohesion and steering campaigns towards the quality of leadership rather than personalities.

 

MAN IN TROUBLE OVER FORGED MEDICAL REPORT.

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Eric Kimathi with his lawyer Ojijo Kiche who denied forging a medical report that was presented to court on Wednesday July 5 ,2017.

BY NT CORRESPONDENT.

A middle-aged man has been charged with forging a medical report that was presented to court after he failed to attend a mention.

The accused person, Eric Kimathi, claimed the sick-off form and prescription sheet were issued at Nanyuki Teaching and Referral Hospital.

Erick Kimathi, a father of three is alleged to have committed the offence on unknown dates at unknown place within the republic of Kenya with the intent to defraud.

The accused was also charged with uttering a false document before court at Milimani law courts on September 15th 2016.

He was charged with uttering a sick off form and a prescription form before Resident Magistrate Tobiko N Sinkyiak with intent to deceive purporting them to be genuine hospital documents issued from Nanyuki Teaching and Referral hospital.

Kimathi had another count of giving false information to a person to a person employed in the public service.

He is alleged to have given the false information to Hon. Sinkyiak of court number 5 to the effect that he had sought medication at the said hospital and produced the sock off and prescription forms purporting them to be genuine documents from the hospital.

The accused denied the charges before Milimani courts Senior Principal Magistrate Martha Mutuku.

The prosecutor Solomon Laulikha objected to Kimathi’s release on bond on grounds that he has another matter pending before court which he absconded.

“The accused absconded court and his lawyer told the court that his client was indisposed as he was unwell,” Laulikha told the court.

He further said that upon presentation of the medical documents in court, the Investigating Officer visited the said hospital and found out that the hospital did not issue the said documents to the accused hence the charge before court.

The prosecutor added that the accused had violated the imposed bond terms and was therefore not clean to request for another bond.

“His hands are already tainted, let him clean himself and then appear before you, Laulikha said.

His lawyer Ojijo Kiche opposed the application saying that his client was arrested on July 4th outside the said court 5 after his case yet there has never been any warrants of arrest issued.

Kiche added that the alleged medical documents were presented before court in September 2016 and have since then appeared before the same court four times.

The lawyer also told the court that the IO is related to the complainant in the matter and therefore pushing it forward with malice.

“The charges are malicious as it is not upon the IO to arrest him without authority of the court or a warrant of arrest.

The lawyer also requested the court that the other file be brought before the Magistrate for perusal.

Kiche also brought to the attention of the court that the Investigating has also issued him with death threats and has reported the same at Capitol Hill police station.

The trial court will deliver the ruling on Friday.

 

FORMER CHASE BANK BOSS GRANTED SH 10 MILLION BOND.

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Former Chase Bank Chairman Mohammed Zafrullah with his lawyer Cecil Miller inside a courtroom waiting for a ruling on Wednesday June 28,2017 / PHOTO BY S. A. N.
BY SAM ALFAN.

A Nairobi court has down-scaled stringent bond terms imposed on former Chase Bank chairman Mohamed Zafrullah Khan.

Khan who had been directed to deposit a total of 60 million shillings will now secure his freedom after depositing a cash bail of 2 million shillings with one Kenyan surety.

Mutuku further directed the accused person to comply with the condition set by the investigating officer. Khan was also directed not to abscond court proceedings adding that the 2 million shillings surely deposited by the Kenyan will be forfeited if he does not appear in court for proceedings.

Trial magistrate Martha Mutuku said that the application by Khan to have the terms reviewed are genuine.

Mohamed Zafrullah Khan is accused of conspiring to defraud the bank over 1.6 billion Shillings.

Last week Principal Magistrate Martha Mutuku ordered him to present two Kenyan sureties to deposit 60 million Shillings so as to secure his release.

The bond terms had been granted on the grounds that the High Court had issued orders that would have seen him given his passport so as to travel to the US for treatment in 30 days.

MOI SAVED BY THE COURT.

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Former President Daniel Arap Moi son philip Moi wife Rossana Pluda leaving Milimani Law Court June 30,2014.
BY SAM ALFAN.
 
The court has overturned a decision requiring former President Moi’s son  Philip to pay his estranged wife Sh90 million.
 
The Court of Appeal last Friday quashed a high court decision requiring Philip to pay his former wife Rossana Pluda Sh30 million lumpsum as maintenance and buy her a house in an upmarket Nairobi suburb or compensate her with Sh60 million.
 
The court ordered Philip to give her a monthly upkeep of Sh150, 000.
 
Court of Appeal Judges Hannah Okwengu, Daniel Musinga and Gatembu Kairu also directed the case be returned to the High Court for a fresh determination. 
 
Philip married Pluda on March 1, 1993.
 
Their marriage was dissolved by High Court Judge Luka Kimaru on March 10, 2015 on account of irreconcilable differences.
 
The two have now been given 30 days to file in the documents setting out their means of livelihood, income, expenditure, assets and liabilities.
 
“It is not clear to us the basis upon which the court ordered Philip to purchase a house or pay Sh60 million to Pluda after having ordered him to pay Sh30 million as maintenance,” the judges ruled.
 
The judges said they were also not persuaded that Philip intended to provide rent in addition to a house when he offered to make a lumpsum payment and purchase a house for her.
 
The move by the court, the judges said  was a duplication of relief.

BUSINESSMAN IN TROUBLE OVER FORGED COURT ORDER.

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Nairobi businessman Michael Musyoki Mwananzivo before a Nairobi Court where he pleaded not guilty for forging a judicial document.

BY NT CORRESPONDENT.

A Nairobi businessman has been arraigned in court for forging a court order. Michael Musyoki Mwananzivo was charged with uttering a false document.

He is accused that  on June 2nd this year in Nairobi at Embakasi police division headquarters  that accused person fraudulently uttered a forged court order  civil suit No 279/2017 to Mathews Mangira (SSP) Officer commanding Embakasi Police division purporting to be genuine and valid court order from Environment and Land division of high court .

He appeared before Nairobi Senior Magistrate Martha Mutuku who directed the matter to be heard on July 7th.

He pleaded not guilty to the charges and was released on a bond of 100,000 shillings.

In the same matter a court clerk from Kibera law court is expected to appear in court and face charges of forging a judicial document.

It is alleged Arthur Kisia Mukira on 16th  day of June this year at unknown place , jointly with others not before court with intent to defraud forged a High Court Order in respect of Civil suit No 279/2017 purporting it to be genuine and valid document issued by the Deputy Registrar of the High Court.

Mr KIsia is also being accused of uttering a forged document.

Arthur Kisia Mukira is accused with others not before court obtained cash Kshs 700,000 from Jeneby Taita Arap TOO by falsely pretending that being a court official he was in position to secure for him an High Court Order to facilitate construction of a perimeter / boundary wall on property known as LR 209/11289.

FORMER WANANCHI GROUP BOSS WANTS MURDER CASE EXPEDITED.

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British businessman Richard Alden who facing murder charge before high court criminal court in Nairobi.

BY SAM ALFAN.

A British national and former Wananchi Group CEO Richard David Alden charged with killing his girlfriend now want his case heard expeditiously.

He told the court that he is currently jobless with no source of income.

“The accused desires to proceed with the hearing since he’s in the country without a job or any source of income” Boris told the court.

The case failed to proceed after Richard was told that the trial judge was attending a judicial forum in Mombasa.

Alden through his lawyer Pravin Bowry, told the trial court that he is ready to proceed with his trial and blamed the prosecution for delaying the trial.

Last week DPP withdrew the criminal case which he was accused of having a firearm without a license.

While applying to withdraw the case DPP told the court the want to withdraw the matter to allow further investigations over the matter.

Mr Alden was arrested after investigators ruled out an initial report that the woman had shot herself while playing with a pistol.

Prosecution through Ms Catherine Mwaniki , had opposed the bond had told the trial court that the suspect “cannot be trusted” as he gave conflicting accounts following the fatal incident.

High court later released him on bond.