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ELCDismissedMombasa ELC Petition No 6 of 2019 (originally Nairobi High Court Petition No 325 of 2011)· [2023] KEELC 220 (KLR)

Kamozu & others v Attorney General & 7 others; Taveta Farmers Association (Interested Party) (Constitutional Petition 6 of 2019) [2023] KEELC 220 (KLR)

Environment and Land Court of Kenya
23 January 2023
21,262 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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What this practically means

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Executive summary

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This first-instance judgment of the Environment and Land Court at Mombasa, delivered by Munyao Sila J on 23 January 2023, dismisses a constitutional petition filed in 2011 by three former employees of Basil Criticos and later joined by seven others, purporting to represent squatters on LR No 5865/2, Taveta, a 15,000-acre sisal estate bought by the Settlement Fund Trustees for Kshs 55 million to settle landless people. The petitioners sought injunctions against allotment, survey and eviction, declarations that the sale to SFT was illegal, priority allocation of land, accounts of sisal proceeds and allotment monies, and investigations of public officers. After viva voce evidence, the court held that prayers 1, 2, 3 and 5 were spent, the allocation process having been concluded with titles issued. The challenge to the sale to SFT failed for want of locus and res judicata, the Court of Appeal having determined the legality of that sale in Basil Criticos v National Bank of Kenya Limited. The court found the applicable law was the repealed Agriculture Act, Cap 318, not the Land Act, 2012, which did not exist when the allocation occurred. It found adequate public participation through stakeholder meetings and barazas. Critically, the three petitioners had themselves been allocated land and titles, a fact concealed in the petition, amounting to material non-disclosure; no evidence identified any entitled person left out. Alleged irregular allocations of about 4% of plots could not justify nullifying the scheme, as affected title holders could not be condemned unheard. The court vacated interim orders protecting persons from prosecution for trespass, dismissed the petition, and awarded costs against the original petitioners and the persons who joined them jointly and/or severally.

Key legal issues

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01

Spent and overtaken prayers

Holding

Prayers 1, 2, 3 and 5 were spent as the allocation had run its course, titles had issued and the interlocutory injunction was never granted

Reasoning

The court noted the allotment process had effectively concluded before judgment; the persons to be allotted land had been identified, many held titles, and no interim orders had ever been granted. An injunction cannot issue on an event already completed. Orders couched 'until determination of this petition' were interim in nature and ought to have been sought interlocutorily.

p. 22
02

Locus to challenge the sale to SFT

Holding

The petitioners had no locus to question the sale of the suit land to SFT, and the issue was res judicata having been determined in Basil Criticos v National Bank of Kenya Limited

Reasoning

The petitioners were not the registered owners and had no pending claim to ownership. The Court of Appeal had fully ventilated the legality of the sale, finding it irregular but awarding damages instead of reversing the sale. Revisiting the issue would breach res judicata and would undermine the petitioners' own claim to benefit from the settlement scheme.

p. 22
03

Material non-disclosure by petitioners

Holding

The petitioners, who claimed to have been denied land, had in fact been allocated land and titles but concealed this; the petition therefore had no substratum

Reasoning

The 1st petitioner conceded in cross-examination that he and the other two petitioners had been allocated land. No person entitled to allocation but left out was identified. The petition's foundation of impending eviction and destitution was alarmist and false. The court held the petitioners guilty of material non-disclosure, which also disentitled them to good faith status in public interest litigation costs.

p. 24
04

Applicable law - Agriculture Act vs Land Act 2012 vs Land Adjudication Act

Holding

The governing law was the Agriculture Act, Cap 318, under which SFT was established; neither the Land Act, 2012 (not yet in force) nor the Land Adjudication Act (inapplicable to declared adjudication areas only) applied

Reasoning

The allocation occurred in 2007-2010, before the Land Act, 2012 was assented and before the NLC was constituted. Section 167 of the repealed Agriculture Act empowered SFT to purchase and dispose of property, with discretion on whom to settle. The Land Adjudication Act applies only where the Minister declares an adjudication area, which never happened here. Allegations of breach of Section 134 of the Land Act were therefore misplaced.

p. 26
05

Public participation

Holding

There was adequate public participation in the identification and allocation of beneficiaries through notices, barazas and stakeholder meetings; reliance on Article 10 of the 2010 Constitution was retrospective and misplaced

Reasoning

Minutes of the Danida Hall meeting of 8 September 2008 showed open attendance including the 1st petitioner. The 2010 Constitution did not exist when the allocation occurred. Even if applied, hearings of thousands could only meaningfully occur through representatives, and the meeting resolutions favoured squatters by requiring their first consideration.

p. 27
06

Alleged irregular beneficiaries and nullification of the scheme

Holding

The court declined to nullify the settlement scheme; alleged irregular allocations (about 4% of plots) required specific investigation and the affected persons could not be condemned unheard

Reasoning

The list of irregular beneficiaries was not pleaded or exhibited in the petitioners' case. The named beneficiaries were not parties and had not been heard. Nullifying the scheme would cancel titles of 96% of properly allotted persons, cause chaos and invite invasions. Specific complaints against particular individuals were the proper remedy.

Legal principles established

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  • Parties and the court are bound by the pleadings; a court may not determine issues not raised by the parties
  • Retrospective application of statutes is not permitted; conduct predating a statute cannot be tested against it
  • It is against natural justice to nullify a person's title without first giving them a hearing
  • In representative litigation, the persons represented must be identified and must sign an authority to those representing them
  • A public interest litigant who is guilty of material non-disclosure may be denied the usual costs protection

Court orders

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  1. 1.The petition is dismissed with costs
  2. 2.All interim orders issued in the petition are vacated, including orders stopping prosecution of persons for criminal offences related to invasion or trespass to land, and the stopped cases may proceed to their logical conclusions
  3. 3.Costs to be paid jointly and/or severally by the original three petitioners, the 7 persons who filed the application dated 13 June 2019, and the 24 persons who signed the authority to be represented by those 7 persons

Authorities

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Legislation

  • Constitution of KenyaArticles 10, 20(1)-3(b), 22(1), 23(1) and (3), 25(c), 27, 28, 35, 40, 43(1)(b), 43(3)(b), 48, 60, 60(1), 62, 63, 232, 233(1), 234, 258(1) and (2)
  • Agriculture Act, Cap 318 (repealed)Sections 167, 198
  • Ethics and Anti-Corruption Commission Act, 2011Section 3(1)
  • Anti-Corruption and Economic Crimes Act, 2003
  • Land Act, 2012Sections 2, 134, 134(4), 134(5), 162
  • Land Adjudication Act, Cap 284Preamble, Section 4
  • Agriculture, Fisheries and Food Act / Agriculture and Food Authority Act, Act No 13 of 2013

Cases cited (28)

  • Mumo Matemu vs Trusted Society of Human Rights Alliance & 5 others
    (2013) eKLR
  • Priscilla Nyokabi Kanyua vs Attorney General & another
    (2010) eKLR
  • Trusted Society of Human Rights Alliance vs Nakuru Water and Sanitation Services Company & another
    (2013) eKLR
  • Francis Carolie Mullin vs Administrator, Union Territory of Delhi
  • Satrose Ayuma & 11 others vs Registered Trustees of the Kenya Railways
    (2013) eKLR
  • Joseph Letuya & 21 Others v Attorney General & 5 Others
  • Sirikwa Squatters Group vs Commissioner of Lands & 9 Others
    (2017) eKLR
  • Abe Seme Bvere vs County Assembly of Tana River & Another; Speaker of the National Assembly & Another (Interested Parties)
    (2021) eKLR
  • Robert N. Gakuru & Others vs Governor Kiambu County & 3 others
    (2014) eKLR
  • Public Service Commission & 4 others vs. Cheruiyot & 32 others
    (Civil Appeal 119 & 139 of 2017) (Consolidated) (2022) eKLR
  • Independent Electoral and Boundaries Commission & Another vs Stephen Mutinda Mule & 3 Others
    (2014) eKLR
  • Raila Amolo Odinga & Another s IEBC & 2 Others
    (2017) eKLR
  • Kenya Small Scale Farmers Forum & Others vs Republic of Kenya and 2 Others
    (2013) eKLR
  • British American Tobacco Kenya Limited vs Cabinet Secretary for the Ministry of Health & 2 Others; Kenya Tobacco Control Alliance & Another (Interested Parties)
  • National Association for the Financial Inclusion of the Informal Sector vs Minister of Finance & another
    (2012) eKLR
  • Kenya Society for the Mentally Handicapped (KSMH) vs Attorney General & others
    Nairobi Petition No 155A of 2011 (unreported)
  • John Harun Mwau vs Linus Gitahi & 13 Others
    (2016) eKLR
  • John Michael Waweru vs Municipal Council of Eldoret
    (2013) eKLR
  • Okiya Omtatah Okoiti vs IEBC & 2 Others
    (2017) eKLR
  • Anarita Karimi Njeru vs Republic
  • Leonard Otieno vs Airtel Kenya Limited
    (2018) eKLR
  • Okiya Omtata Okoiti vs Judicial Service Commission & 2 Others; Katiba Institute (Interested Party)
    (2021) eKLR
  • Speaker of National Assembly vs Karume
    (1992) KLR 21
  • Geoffrey Muthiga Kabiru & 2 Others vs Samuel Munga Henry & 1756 Others
    (2015) eKLR
  • Nelson Kazungu Chai & 9 Others vs Pwani University College
    (2017) eKLR
  • Friends of Lake Turkana Trust vs Attorney General & 2 Others
    (2014) eKLR
  • Basil Criticos vs National Bank of Kenya Limited & Kenya National Capital Corporation
    Civil Appeal No 80 of 2017 (2022) eKLR
  • Malawi Railways Limited vs Nyasulu
    (1998) MWSC 3
Jurisdiction invoked
Articles 20(1), 22(1), 23(1) and 258 of the Constitution of Kenya, 2010 (petition for enforcement of fundamental rights and public land claims transferred to the Environment and Land Court)

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, "Kamozu & others v Attorney General & 7 others; Taveta Farmers Association (Interested Party) (Constitutional Petition 6 of 2019) [2023] KEELC 220 (KLR)", Case Analysis (2023). Mombasa ELC Petition No 6 of 2019 (originally Nairobi High Court Petition No 325 of 2011). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/220/eng@2023-01-23

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