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ELCOtherNot stated in the judgment text provided· [2022] KEELC 2754 (KLR)

Moshi & 2 others (Suing as Officials of the Forest Court Residents Welfare Association) v Gathogo & another; Membley Park Residents Association (MEPRA) (Interested Party) (Environment & Land Case E139 of 2021) [2022] KEELC 2754 (KLR)

Environment and Land Court
18 July 2022
2,339 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

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A Kenyan court ruled that disputes over approved property developments must first go to county liaison committees, not straight to the Environment and Land Court.

What this practically means

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Executive summary

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The plaintiffs, suing as officials of Forest Court Estate Residents Welfare Association, sued the 1st defendant (owner of LR 20722/160 and beneficial owner of LR 20727/161 in Forest Court Estate, Ruiru) alleging unlawful construction contrary to the medium-density single-dwelling residential zoning under the special conditions on the titles and the Ruiru Integrated Strategic Development Plan 2020-2030. They sought injunctions restraining further construction, invalidation of an approval issued by the Thika Sub County Physical Planning Office, and a mandatory injunction to restore the properties. Their notice of motion of November 25, 2021 sought similar interlocutory orders. The 1st defendant filed a defence and counterclaim (alleging trespass and conversion of tools valued at Kshs.41,000), exhibited two approvals issued by the Kiambu County physical planning directorate, and raised a preliminary objection on locus standi and jurisdiction. The 2nd defendant objected that the suit contravened the dispute resolution requirements of sections 61(3) and 61(4) of the Physical and Land Use Planning Act 2019. Applying Owners of Motor Vessel 'Lillian S' and Samuel Kamau Macharia, the court (B M Eboso J) held that since the impugned developments had been approved, primary jurisdiction vested in the Kiambu county physical and land use liaison committee, with the ELC having only appellate jurisdiction. Following the Supreme Court's advisory in Benson Ambuti Adega v Kibos Distillers, the court declined to strike out the suit and instead remitted the dispute to the liaison committee. It made no order as to costs because the plaintiffs did not have the approvals when filing suit. The court made no findings on the other grounds of objection, the application, or the counterclaim.

Key legal issues

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01

Whether the ELC is the proper primary forum for a challenge to approved developments contrary to zoning regulations

Holding

No - the county physical and land use planning liaison committee has primary jurisdiction; the ELC has only appellate jurisdiction once the committee determines the dispute

Reasoning

The court held that since the impugned developments had been approved by the county's physical planning directorate, the plaintiffs' suit was essentially a challenge to those approvals. Parliament vested primary jurisdiction over such disputes in the liaison committee under section 61(3) of the Physical and Land Use Planning Act 2019, with appellate jurisdiction in the ELC under section 61(4). The court therefore lacked jurisdiction to entertain the suit at first instance.

p. 4
02

Whether the suit should be struck out for want of jurisdiction

Holding

No - the court remitted the dispute to the liaison committee instead of striking it out

Reasoning

Following the Supreme Court's advisory in Benson Ambuti Adega v Kibos Distillers Ltd, the court held that where it lacks jurisdiction it should issue appropriate remedies including remitting the matter to the appropriate institution. Since the plaintiffs had no prior knowledge of the approvals, striking out would be unjust; the dispute was remitted instead.

p. 5
03

Whether the unsigned first development approval was valid

Holding

The court noted that the exhibited approval bore a QR code, which it regarded as an accepted electronic means of authenticating documents

Reasoning

The plaintiffs faulted the first approval on the ground that it was neither signed nor stamped. The court observed that the exhibited copy bore a quick response (QR) code, and that QR codes have lately become accepted electronic signatures for verifying or authenticating documents. The 2nd defendant had not challenged or disowned the approvals attributed to it. This observation was made in the context of the jurisdictional inquiry only.

p. 4

Legal principles established

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  • A court must determine a jurisdictional objection at the earliest opportunity and, where jurisdiction is lacking, cannot take any further step in the proceedings
  • Primary jurisdiction over physical and land use planning disputes vests in the county physical and land use planning liaison committee, with the Environment and Land Court having appellate jurisdiction
  • Where a court finds it lacks jurisdiction, it should remit the matter to the appropriate institution rather than simply strike it out

Court orders

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  1. 1.The 2nd defendant's preliminary objection and the jurisdiction limb of the 1st defendant's preliminary objection upheld
  2. 2.The dispute remitted to the Kiambu county physical and land use liaison committee for adjudication and/or disposal within the framework of the Physical and Land Use Planning Act 2019
  3. 3.No order as to costs of the proceedings in this court

Authorities

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Legislation

  • Physical and Land Use Planning Actsections 61(3) and 61(4)

Cases cited (3)

  • Owners of Motor vessel "Lillian S" v Caltex Oil Kenya Limited
    (1989) KLR 1
  • Samuel Kamau Macharia v Kenya Commercial Bank Limited & 2 others
    (2012) eKLR
  • Benson Ambuti Adega v Kibos Distillers Ltd & 5 others
    [2020] eKLR
Jurisdiction invoked
Sections 61(3) and 61(4) of the Physical and Land Use Planning Act 2019

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, "Moshi & 2 others (Suing as Officials of the Forest Court Residents Welfare Association) v Gathogo & another; Membley Park Residents Association (MEPRA) (Interested Party) (Environment & Land Case E139 of 2021) [2022] KEELC 2754 (KLR)", Case Analysis (2022). Not stated in the judgment text provided. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/2754/eng@2022-07-18

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