Skip to content
AI-generated case briefs sourced from Kenya Law · Not legal advice
AI-generated case brief
Case Brief · caselaw.co.ke
ELCPartially AllowedNotice of Motion dated 24th March, 2020· [2022] KEELC 32 (KLR)

Ndugo v Ntikaya Enterprises Limited (Environment & Land Case 1124 of 2014) [2022] KEELC 32 (KLR)

Environment and Land Court
28 April 2022
2,412 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~10 min to read original · ~4 min brief

The bottom line

#

A Kenyan court found a company in contempt for ignoring an order to transfer land, but chose mitigation over jail for its director.

What this practically means

#

Executive summary

#
By a Notice of Motion dated 24th March, 2020 under Sections 1A, 1B, 3A and 63(c) of the Civil Procedure Act and Order 40 Rule 3 of the Civil Procedure Rules, 2010, the plaintiff sought an order citing the defendant with contempt of the judgment and orders of 30th May, 2019, which had permanently restrained the defendant from interfering with his possession of Plot No. 1352 on L.R 8480/2 and directed it to facilitate transfer of the suit plot to him, together with committal of the defendant's Managing Director, James Waithaka Chege, to civil jail for up to six months. The defendant opposed the application through grounds of opposition and a replying affidavit sworn by James Waithaka Chege, contending that the application was defective, violated Section 5 of the Judicature Act, failed to particularise the alleged contempt, and that the defendant had surrendered the original title to the Lands Registry to facilitate sub-division, with delay attributable to the Ministry of Lands. The court framed a single issue: whether the defendant was in contempt of the orders of 30th May, 2019 and what orders should issue. Applying the quasi-criminal standard of proof in contempt proceedings - higher than balance of probabilities but below beyond reasonable doubt - and the four elements of civil contempt, the court held the orders were clear, knowledge was admitted, and that no step towards transfer had been taken since the 2019 judgment; the 'surrender form' adduced was a 2010 change-of-user document irrelevant to compliance. No contempt of the injunctive orders was found, as the alleged interference was neither particularised nor proved. The court found the defendant in contempt of the transfer order and ordered James Waithaka Chege to appear for mitigation, with costs of the application to the plaintiff.

Key legal issues

#
01

Whether the application contravened Section 5 of the Judicature Act and was fatally defective

Holding

The court rejected the contention, finding the Section merely confers jurisdiction to punish for contempt and the objection as to lack of particularity would be considered within the merits.

Reasoning

The court found the Defendant's contention that the application violated Section 5 of the Judicature Act unclear, since that Section simply provides that the High Court and Court of Appeal have the same power to punish for contempt as the High Court of Justice in England. The question of whether the alleged acts of contempt were specifically laid out would be addressed in the substantive determination.

p. 2
02

Whether the Defendant is in contempt of the orders of 30th May, 2019

Holding

Yes - the Defendant was in contempt of the order to transfer the suit property, having taken no step towards compliance and having annexed irrelevant documents.

Reasoning

The terms of the judgment were clear, the Defendant admitted knowledge, and the court found no evidence of any step taken towards sub-division or transfer. The document adduced as a 'surrender form' was dated 2nd February, 2010 and related to change of user, pre-dating the orders and being irrelevant. The Defendant could not blame the Ministry of Lands without evidence of initiating the sub-division process.

p. 5
03

Whether the Defendant was in contempt of the injunctive orders

Holding

No finding of contempt on the injunction was made because the alleged interference was not particularised or proved.

Reasoning

Although the Plaintiff alleged continued harassment and interference with quiet possession, the court noted that neither the nature nor the form of the interference was stated and no evidence was adduced. Given the quasi-criminal nature of contempt and the elevated standard of proof, the court declined to find contempt on the injunctive limb.

p. 5

Legal principles established

#
  • The standard of proof in contempt proceedings is higher than the balance of probabilities but below the criminal standard of proof beyond reasonable doubt.
  • To succeed in civil contempt, the applicant must prove clear and unambiguous terms of the order, knowledge, breach, and deliberate conduct.
  • Following the invalidation of the Contempt of Court Act, 2016, contempt proceedings revert to the Judicature Act.

Court orders

#
  1. 1.An order be and is hereby issued for James Waithaka Chege, the Defendant's Director, to appear before this court for mitigation.
  2. 2.The Plaintiff shall have the costs of the application.

Authorities

#

Legislation

  • Civil Procedure ActSections 1A, 1B, 3A, 63(c)
  • Civil Procedure Rules, 2010Order 40 Rule 3
  • Judicature ActSection 5
  • Environment and Land Court ActSection 29
  • Contempt of Court Act, No. 46 of 2016

Cases cited (6)

  • The Kenya Human Rights Commission v Attorney General & another
    [2018] eKLR
  • Shimmers Plaza Limited vs National Bank of Kenya Limited
    [2015] eKLR
  • Republic v Ahmad Abolfathi Mohammed & another
    [2018] eKLR
  • Mutitika v. Baharini Farm Limited
    [1985] KLR 229, 234
  • North Tetu Farmers Co. Ltd vs Joseph Nderitu Wanjohi
    (2016) eKLR
  • Republic vs Attorney General & another Exparte Mike Maina Kamau
    [2020] eKLR
Jurisdiction invoked
Sections 1A, 1B, 3A and 63(c) of the Civil Procedure Act and Order 40 Rule 3 of the Civil Procedure Rules, 2010; Section 5 of the Judicature Act; Section 29 of the Environment and Land Court Act

Key timeline

#

Practical implications

#

Frequently asked questions

#

Cite this brief

#

Cite this brief

Caselaw, "Ndugo v Ntikaya Enterprises Limited (Environment & Land Case 1124 of 2014) [2022] KEELC 32 (KLR)", Case Analysis (2022). Notice of Motion dated 24th March, 2020. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/32/eng@2022-04-28

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