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ELCPartially AllowedEnvironment and Land Miscellaneous Application E006 of 2022· [2022] KEELC 14428 (KLR)

Five Eleven Traders and Auctioneers (through its owners Crispus Waithaka) v Muses & 2 others

Environment and Land Court
19 October 2022
12,391 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court ruled that most claims in a land dispute were already settled, and future execution matters must go through the original case file.

What this practically means

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Executive summary

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Estate Sonrisa Limited, owner of plot Galu/Kinondo/48, moved the Environment and Land Court at Mombasa by notice of motion dated February 21, 2022, seeking to restrain Five Eleven Traders and Auctioneers, SK Macharia and their agents from dealing with the plot, to consolidate the miscellaneous application with ELC (Mombasa) No 30 of 2014, to discharge the ex parte execution orders of February 17, 2022 allegedly fraudulently obtained, to direct criminal investigations, and to restore the status quo ante by rebuilding villas demolished on February 18-20, 2022 pursuant to those orders. The background is a protracted boundary dispute between plots 48 and 50, decided by Mukunya J in 2014, varied by the Court of Appeal on April 24, 2020 (holding demolition premature pending a Land Registrar's determination), followed by a Land Registrar's report of July 2, 2021 finding encroachment, the striking out of Sonrisa's Kwale suit under section 34 of the Civil Procedure Act, and Matheka J's dismissal of an execution application. Naikuni J framed four issues and held that no conflicting orders existed; that the encroachment finding stands until altered by a competent process; that most prayers were spent or overtaken by events; that fraud was unproved and the court, having granted the orders sought, was functus officio; and that a miscellaneous application is not a stand-alone suit. Prayers 9, 10 and 11 were deferred to ELC No 1, Mombasa, within the substantive suit. Future execution applications must be filed in ELC (Mombasa) No 30 of 2014; parties may seek interpretation of the Court of Appeal judgment; and each party was ordered to bear its own costs.

Key legal issues

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01

Existence of conflicting orders over the same subject matter

Holding

The court found no conflicting orders; the position under the 2014 judgment, the Court of Appeal judgment and the Land Registrar's report is that plot No 48 encroached onto plot No 50, and that position stands until altered by a competent legal process.

Reasoning

The court traced the litigation trajectory: the 2014 decree, the Court of Appeal judgment of April 24, 2020 finding demolition premature, the Land Registrar's report of July 2, 2021, the striking out of the Kwale suit under section 34 of the Civil Procedure Act, and Matheka J's dismissal of the execution application. It concluded no conflicting orders existed and the encroachment finding remains unaltered.

p. 13
02

Tenability of the 2nd respondent's notice of motion and entitlement to relief

Holding

Most prayers were spent or overtaken by events; prayers 9, 10 and 11 were deferred to the substantive suit; the ex parte orders of February 17, 2022 were not discharged as fraud was unproved.

Reasoning

The court exercised its inherent powers but found prayer 3 overtaken by the striking out of the Kwale suit, prayer 4 barred by Munyao J's directions, prayer 6 unsupported by evidence, prayer 8 unproved on fraud and barred by functus officio, and prayers 10 and 11 improperly sought by application and better pursued in the substantive suit.

p. 19
03

Whether a miscellaneous application is a stand-alone suit and the court's continuing jurisdiction

Holding

A miscellaneous application is not a suit; once its relief is obtained it is spent and the court becomes functus officio, leaving no mandate to continue dealing with the matter.

Reasoning

Relying on section 2 and section 19 of the Civil Procedure Act, order 3 rule 1 of the Civil Procedure Rules and Proto Energy Limited, the court held that a notice of motion cannot institute a suit. Having granted the orders sought on February 17, 2022, the miscellaneous application was spent like a used cartridge, rendering the court functus officio, subject only to section 99 corrections of clerical errors.

p. 17
04

Costs

Holding

Each party to bear their own costs as the outcome was a fair win-win on a balance scale of justice.

Reasoning

Applying section 27(1) of the Civil Procedure Act and the dictum in Reids Heweet & Company and Myres v Defries that costs follow the event distributively, the court found no single party had wholly succeeded and therefore made no adverse costs order.

p. 19

Legal principles established

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  • A miscellaneous application is not a suit in the strict sense of the law; a suit can only be instituted by plaint, petition or originating summons.
  • Once a miscellaneous application has served its purpose it is spent and the court becomes functus officio, though it may correct clerical errors under section 99 of the Civil Procedure Act.
  • All questions relating to execution, discharge or satisfaction of a decree must be determined by the court executing the decree, not by a separate suit.
  • A police officer who acts in obedience to a warrant issued by a judge or magistrate is not liable for the acts done under it.
  • Status quo orders are case-management tools to preserve the subject matter and must not create conflict or unequal prejudice.

Court orders

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  1. 1.The notice of motion application dated February 21, 2022 allowed, with prayers 9, 10 and 11 deferred to ELC No 1, Mombasa, and prayers 1-8 and 12 declared spent/overtaken by events.
  2. 2.All or any future applications touching on execution of the decree dated October 13, 2014 and the subject property must be filed in the substantive file, Mombasa ELC No 30 of 2014.
  3. 3.With the exception of ELC (Mombasa) No 3, which has become functus officio, any other ELC courts at Mombasa are at liberty to hear and determine matters pertaining to execution of ELC (Mombasa) No 30 of 2014.
  4. 4.Any party is at liberty to seek interpretation of the judgment dated April 24, 2020 from the Court of Appeal.
  5. 5.Matter to be mentioned before ELC Mombasa No 1 - Justice SM Kibunja (presiding judge) on November 2, 2022 for further directions on prayers 9, 10 and 11 and preparation of a final legal opinion to the Court of Appeal.
  6. 6.Parties have a right of appeal if aggrieved.
  7. 7.Each party to bear their costs.

Authorities

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Legislation

  • Constitution of Kenya, 2010Article 162(2)(b)
  • Constitution of Kenya, 2010Articles 25, 27, 40, 48, 50
  • Constitution of Kenya, 2010Article 159(1) & (2)
  • Environment and Land Court Act, No 19 of 2011Sections 3(2), (3), 13 & 19
  • Civil Procedure Act, cap 21Sections 2, 3, 3A, 1, 1A, 7, 19, 27(1), 34, 99
  • Civil Procedure Rules, 2010Orders 3 rule 1, 22 rule 18, 40, 51(1), 53
  • Land Registration Act, No 3 of 2012Sections 79(3A), 80, 86(1), 91(9), 101
  • Land Act, No 6 of 2012Section 150
  • Evidence Act, cap 80Section 107
  • National Police Service ActSection 62
  • Auctioneer's Act and rulesNot specified
  • Practice Directions on Proceedings in the Environment and Land Courts, Gazette Notice No 5178/2014Direction No 28(k)

Cases cited (14)

  • Lawrence Kairu Nyambura v Symon Kabugi Kinyuri
    (2015)

    Only after determination of a dispute by the Land Registrar can parties move to court to challenge that decision.

  • Yobensa & another v Geoffrey Magera Omwoyo
    ELC Case No 13 of 2011 (unreported)

    Not necessary to file a fresh suit; court not functus officio where decree is in process of execution.

  • James Wainaina and 6 others v Karanja Mbugua and Co Advocates
    (2012) eKLR

    Execution challenges must be raised in the same suit, not by filing a fresh suit.

  • Muchanga Investment Limited

    A party's day in court should not be taken literally; judicial time allocated on a need basis.

  • Benson Wandera Okuku v Israel Were Wakho
    (2020) eKLR

    Allegations of fraud must be proved.

  • RG Patel v Lalji Mkanji
    (1957) EA 314

    Allegations of fraud must be pleaded and proved.

  • Jeniffer Nyambura Kamau v Hamphery Nandi
    (2013) eKLR

    Allegations of fraud must be proved.

  • Bid Insurance Brokers Limited v British United Provident Fund
    (2016) eKLR

    Restitution applies only where defendant unjustly enriched and contract set aside.

  • Proto Energy Limited v Hashi Energy Limited
    (2019) eKLR

    A notice of motion is not an originating process; instituting a suit by notice of motion renders it defective.

  • Mugah v Kunga
    [1988] KLR 748

    Status quo orders should always be issued to preserve the subject matter.

  • Thugi River Estate Limited & another v National Bank of Kenya Limited & 3 others
    [2015] eKLR

    When and how status quo orders should be issued; case management strategy preserving state of affairs.

  • Jersey Evening Post Limited v Al Thani
    [2002] JLR 542

    Functus officio doctrine; proceedings concluded when judgment perfected; challenge lies to a higher court.

  • Reids Heweet & Company v Joseph
    AIR 1918 Cal 717

    Costs follow the event; costs of particular issues go to the party succeeding on them.

  • Myres v Defries
    (1880) 5 Ex D 180

    Costs follow the event read distributively across separate issues.

Jurisdiction invoked
Article 162(2)(b) of the Constitution of Kenya, 2010; sections 3(2), (3), 13 & 19 of the Environment and Land Court Act, No 19 of 2011

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, "Five Eleven Traders and Auctioneers (through its owners Crispus Waithaka) v Muses & 2 others", Case Analysis (2022). Environment and Land Miscellaneous Application E006 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/14428/eng@2022-10-19

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