Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCPartially AllowedELC Case (Originating Summons) – Malindi, application dated 23rd July 2020· [2021] KEELC 2483 (KLR)

Asaa Tabu Asaa & 113 others v Mohamed Said Rajab & 10 others [2021] KEELC 2483 (KLR)

Environment and Land Court
16 July 2021
2,321 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~9 min to read original · ~4 min brief

The bottom line

#

A Kenyan court protected squatters' homes from demolition but allowed their criminal prosecutions to continue alongside the civil land case.

What this practically means

#

Executive summary

#
This is a ruling of the Environment and Land Court at Malindi (J.O. Olola, J) on a Notice of Motion dated 23rd July 2020 by 114 Plaintiffs claiming adverse possession of Plot No. 102 Malindi and its sub-divisions (Plot Nos 11020, 102/1 and 11021). The Plaintiffs sought a temporary injunction restraining the Defendants from entering, trespassing, demolishing, sub-dividing, selling or transferring the suitland; a stay of criminal prosecutions for forcible detainer against seven named Plaintiffs; and leave for substituted service on seven unnamed co-owners. The 3rd and 4th Defendants opposed, contending the representative authority was a nullity, the original plot no longer existed following sub-divisions, some Plaintiffs were not in occupation, and the Plaintiffs were professional squatters involved in similar litigation elsewhere. The court declined to stay the criminal prosecutions, holding that forcible detainer is a criminal offence under Section 91 of the Penal Code, that the DPP (not enjoined as a party) instituted the prosecutions, and that Section 193A of the Criminal Procedure Act bars stays on the ground of concurrent civil proceedings. Applying Giella v Cassman Brown and Mrao v First American Bank, the court found the balance of convenience favoured the Plaintiffs, since some occupation was undisputed and the Defendants' counterclaim sought eviction of Plaintiffs from 234.5 acres. The court granted a modified injunction restraining demolition of existing structures, sub-division, sale and transfer of the suitland, allowed substituted service, and ordered costs in the cause.

Key legal issues

#
01

Whether to stay criminal prosecutions for forcible detainer pending the civil suit

Holding

The stay was refused. Forcible detainer is a criminal offence under Section 91 of the Penal Code, prosecutions were instituted by the State through the ODPP who was not a party, and Section 193A of the Criminal Procedure Code bars staying criminal proceedings merely because the same matter is in issue in civil proceedings.

Reasoning

The court noted all criminal prosecutions are instituted by the State at a complainant's behest. The Plaintiffs neither enjoined the DPP nor demonstrated that the prosecution exceeded the DPP's mandate, contravened the law, or was actuated by ulterior motive. Section 193A of the Criminal Procedure Act expressly removes concurrency of civil and criminal proceedings as a ground for staying the criminal process.

p. 3
02

Whether a temporary injunction should issue to protect the Plaintiffs' possession pending trial

Holding

A temporary injunction was granted in modified terms: the Defendants were restrained from demolishing existing structures, sub-dividing, selling or transferring the suitland, but not from entering it.

Reasoning

Applying Giella v Cassman Brown, the court found that although the Defendants disputed continuous 12-year occupation, it was undisputed that some Plaintiffs presently occupy portions of the original Plot No. 102, as evidenced by the Defendants' own counterclaim for vacant possession of 234.5 acres. The balance of convenience favoured the Plaintiffs since the Defendants had not refuted intentions to demolish structures and evict.

p. 4
03

Whether substituted service should be granted on unnamed co-owners

Holding

Leave was granted for substituted service by newspaper on the seven unnamed Defendants.

Reasoning

The documents from the Land Registry showed the suitland was owned by the listed Defendants together with seven others whose names were not given. The court accepted that these unnamed co-owners needed to be served and that newspaper publication was appropriate.

p. 4

Legal principles established

#
  • The conditions for granting a temporary injunction are those in Giella v Cassman Brown: prima facie case with probability of success, irreparable injury not compensable by damages, and balance of convenience if in doubt
  • A prima facie case in a civil application is a genuine and arguable case showing an apparent infringement of a right calling for explanation or rebuttal
  • Concurrent criminal and civil proceedings on the same facts are not a ground for stay or prohibition of the criminal proceedings
  • A court cannot make orders against a person who is not a party to the proceedings

Court orders

#
  1. 1.Temporary injunction restraining the Defendants from demolishing the Plaintiffs' already existing structures on the suitland, sub-dividing, selling and/or transferring the suitland pending the hearing and determination of the suit
  2. 2.Leave granted to the Plaintiffs to serve the seven unnamed Defendants by way of substituted service
  3. 3.Costs of the application to be in the cause

Authorities

#

Legislation

  • Penal CodeSection 91
  • Criminal Procedure Act (Code)Section 193A

Cases cited (2)

  • Giella –vs- Cassman Brown & Company Ltd
    (1973) EA 358
  • Mrao Ltd –vs- First American Bank of Kenya & 2 Others
    (2003) KLR 125
Jurisdiction invoked
Environment and Land Court original jurisdiction over land disputes (adverse possession claim and interlocutory application)

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Asaa Tabu Asaa & 113 others v Mohamed Said Rajab & 10 others [2021] KEELC 2483 (KLR)", Case Analysis (2021). ELC Case (Originating Summons) – Malindi, application dated 23rd July 2020. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/2483/eng@2021-07-16

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