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ELCPartially AllowedJudicial Review Application (substantive motion dated 8th April 2019), Mombasa· [2020] KEELC 1443 (KLR)

Republic v Senior Principal Magistrate Shanzu & 5 others; Two Thirds Investment Limited (Interested Party); Ex-parte Kalama Said Kalama & 40 others [2020] KEELC 1443 (KLR)

Environment and Land Court of Kenya
30 July 2020
4,514 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~18 min to read original · ~4 min brief

The bottom line

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A Mombasa court quashed a magistrate's eviction orders because a criminal court cannot decide land ownership or evict people who were never heard.

What this practically means

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Executive summary

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The ex-parte applicants, occupying persons with a pending adverse possession suit (Mombasa ELC No. 232 of 2014 (OS)), sought certiorari to quash and prohibition against acting on orders made on 8th March 2019 by the 1st respondent in Shanzu Criminal Case No. 1092 of 2016. In that criminal case three accused persons were convicted for forcible detainer and disobedience of lawful orders, but the magistrate further ordered the police (3rd and 4th respondents) to assist the interested party, Two Thirds Investments Limited, to obtain vacant possession of Plots MN/II/6212 to 6369 and MN/II/390, and directed the County Government, National Government and National Land Commission to issue title deeds to legitimate squatters. The applicants, who were not parties to the criminal case, contended the magistrate acted without jurisdiction and condemned them unheard contrary to Articles 47 and 50 of the Constitution. The interested party opposed, asserting ownership of Plot MN/II/390, reliance on an injunction order of 6th July 2016 in ELC No. 3 of 2015 consolidated with No. 232 of 2014, and lack of jurisdiction in the ELC to supervise a criminal court, relying on Republic v Karisa Chengo and Samuel Kamau Macharia. The court framed three issues and held that it had jurisdiction because the dispute touched on land, invoking Section 13(7)(b) of the ELC Act for prerogative orders. It found the magistrate violated natural justice by condemning non-parties unheard and acted ultra vires by adjudicating land ownership and directing issuance of title deeds while the dispute was pending before the ELC. The court granted certiorari quashing the impugned orders and prohibition against the 3rd to 7th respondents, limited to the ex-parte applicants and excluding the three accused persons, with each party bearing their own costs.

Key legal issues

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01

Jurisdiction of the Environment and Land Court over judicial review arising from land disputes originating in criminal proceedings

Holding

The ELC has jurisdiction over judicial review applications arising from disputes touching on land, even where the impugned decision was made by a criminal court.

Reasoning

Section 13(1) of the ELC Act grants original and appellate jurisdiction over all disputes relating to environment and land, and Section 13(7)(b) empowers the court to grant prerogative orders. Although the impugned proceedings were criminal, the underlying dispute was over land. The Constitution and the ELC Act do not exclude the court's jurisdiction where the dispute relates to land and environment, so the application was properly before the court.

p. 4
02

Violation of natural justice and Article 50 by condemning non-parties unheard

Holding

The 1st respondent violated natural justice by making orders affecting the ex-parte applicants, who were not parties to the criminal case, without hearing them.

Reasoning

The ex-parte applicants were not parties to the criminal proceedings yet adverse orders, including eviction, were made against them. Courts require that persons likely to be affected by a decision be heard before it is made; failure to give notice and an opportunity to defend is a denial of natural justice. Such a decision breaches Article 50 of the Constitution and is void.

p. 5
03

Ultra vires orders by a criminal court over land ownership subject of pending ELC suit

Holding

The 1st respondent, sitting as a criminal court, acted in excess of jurisdiction by making orders on land ownership, possession and issuance of title deeds while the dispute was pending before the ELC.

Reasoning

The magistrate, exercising criminal jurisdiction, ordered eviction and directed the County Government, National Government and National Land Commission to issue title deeds over the suit properties. Powers to determine ownership and dispositions of land vest in the Environment and Land Court. The magistrate had acknowledged the pending ELC suit; the orders should have been left to that court. An order without jurisdiction is a nullity.

p. 5

Legal principles established

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  • A decision made in breach of the rules of natural justice, condemning a person unheard, is void.
  • An order made without jurisdiction is a nullity incapable of validation.
  • Judicial review concerns the decision-making process, not the merits of the decision.

Court orders

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  1. 1.An order of certiorari issued to remove into the court and quash the decision of the 1st respondent made on 8th March 2019 in Shanzu Criminal Case No. 1092 of 2016 ordering the interested party to be assisted by the 3rd and 4th respondents in evicting the ex-parte applicants, other than the three named accused persons, from PLOT NOS. MN/II/6212 to 6369 and PLOT NO. MN/II/390
  2. 2.An order of prohibition issued forbidding the 3rd to 7th respondents from acting on the decision of the 1st respondent in respect of the suit properties with regard to the ex-parte applicants other than the three accused persons
  3. 3.A declaration that the judicial review orders are specific to the ex-parte applicants and do not apply to the three named accused persons in Shanzu Criminal Case No. 1092 of 2016
  4. 4.Each party to bear their own costs
Jurisdiction invoked
Article 162(2)(b) of the Constitution and Section 13 of the Environment and Land Court Act No. 19 of 2011 (including Section 13(7)(b) power to grant prerogative orders)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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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, "Republic v Senior Principal Magistrate Shanzu & 5 others; Two Thirds Investment Limited (Interested Party); Ex-parte Kalama Said Kalama & 40 others [2020] KEELC 1443 (KLR)", Case Analysis (2020). Judicial Review Application (substantive motion dated 8th April 2019), Mombasa. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2020/1443/eng@2020-07-30

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