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ELCPartially AllowedEnvironment and Land Miscellaneous Application E006 of 2022· [2023] KEELC 19316 (KLR)

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

Environment and Land Court
18 July 2023
12,031 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~48 min to read original · ~4 min brief

The bottom line

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Kenya's Environment and Land Court restored the status quo on a disputed Diani property but refused to order criminal investigations or rebuilding of demolished villas.

What this practically means

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Executive summary

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This ruling by Naikuni J of the Environment and Land Court at Mombasa determined prayers 9, 10 and 11 of a Notice of Motion dated 21st February 2022 filed by the 2nd Respondent, Estate Sonrisa Limited, whose villas on Plot Galu/Kinondo/48 were demolished in February 2022 in execution of orders issued in this miscellaneous application at the instance of Five Eleven Traders and Auctioneers, agents of SK Macharia, purporting to execute the decree in ELC (Mombasa) No. 30 of 2014 as varied by the Court of Appeal on 24th April 2020. Sonrisa sought an order that named individuals be investigated for criminal intent, restoration of the status quo ante by rebuilding the villas brick by brick, and alternatively security. The Court framed five issues including jurisdiction, mandatory injunction, security, AJS and costs. It held that under Section 13 of the ELC Act it has jurisdiction over civil and criminal processes relating to land, but refused prayer 9 for want of material showing imminent violation of rights. It refused prayer 10, holding mandatory injunctions cannot issue against decisions of superior courts and the demolition order came from a superior court. It declared itself functus officio as the miscellaneous application was spent, yet on humanitarian grounds granted an order for security to Sonrisa and restored the status quo ante pending the outcome of ELC No. 30 of 2014. The Court directed the parties to explore AJS under Article 159(2)(c), with the Deputy Registrar to organise an AJS session in Kwale within thirty days, and ordered each party to bear their own costs. The application was partially allowed.

Key legal issues

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01

Jurisdiction to direct criminal investigation of named individuals

Holding

Prayer 9 failed; although the ELC has jurisdiction over civil and criminal processes relating to land, the applicant placed no material showing imminent violation of constitutional rights

Reasoning

The Court analysed Article 162(2)(b) and Section 13 of the ELC Act, concluding the jurisdiction to issue preservation orders was not restricted to civil processes. However, the application was not a petition alleging apprehended violation of Bill of Rights, and no material suggested imminent criminal or civil threat to the applicant's rights relating to the suit property.

p. 16
02

Restoration of status quo ante / rebuilding demolished villas

Holding

Prayer 10 failed; a mandatory injunction cannot be granted against the decisions of superior courts, and the demolition order came from a competent superior jurisdiction

Reasoning

Applying the principles in Nandan Pictures, Shepherd Homes and Lucy Wangui Gachara, mandatory injunctions are granted only in the clearest of cases and to restore the status quo, not to establish a new state of things. The Court held it could not overturn a final decision of the Court of Appeal, and the demolition was executed under orders from a superior court.

p. 19
03

Nature of a miscellaneous application and functus officio

Holding

A miscellaneous application is not a suit; once its purpose is achieved it is spent and the court becomes functus officio

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 is not an originating process and a miscellaneous application cannot survive as a suit. Having granted the orders sought, the Court became functus officio, yet granted security on humanitarian grounds.

p. 20
04

Alternative Judicial System referral

Holding

The Court directed the parties to explore AJS under Article 159(2)(c) and directed the Deputy Registrar to organise an AJS session in Kwale within 30 days

Reasoning

The Court embraced AJS as anchored in Article 159(2)(c) and Section 20 of the ELC Act, viewing it as cost-effective and suited to resolving the protracted boundary dispute, suggesting inter alia an offer to purchase the disputed area at market price.

p. 21

Legal principles established

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  • The Environment and Land Court has jurisdiction under Section 13 of the ELC Act to issue orders relating to both civil and criminal processes, limited to matters relating to environment and land
  • A suit cannot be instituted by way of a Notice of Motion; a miscellaneous application is not a suit and dies once its purpose is achieved
  • A court is functus officio when it has performed all its duties in a particular case
  • Mandatory injunctions on interlocutory application are granted only in the clearest of cases and to restore, not establish, a new state of things

Court orders

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  1. 1.Notice of Motion dated 21st February 2022 partially allowed - order restoring the status quo ante immediately prior to the order issued on 17th February 2022 pending the outcome of ELC No. 30 of 2014
  2. 2.Order for security to the 2nd Respondent issued
  3. 3.All future applications touching on execution of the decree dated 13th October 2014 to be filed in the substantive file, Mombasa ELC No. 30 of 2014
  4. 4.With the exception of ELC (Mombasa) No. 3 (functus officio), any other ELC Courts at Mombasa at liberty to hear and determine matters pertaining to execution of ELC (Mombasa) No. 30 of 2014
  5. 5.Parties advised and encouraged to embrace Alternative Judicial System (AJS) under Article 159(2)(c)
  6. 6.Deputy Registrar, ELC directed to organise an AJS session in Kwale within thirty (30) days with the AJS Report to be filed in Court thereafter
  7. 7.Each party to bear their own costs
  8. 8.Parties have a right of appeal if aggrieved
Jurisdiction invoked
Article 162(2)(b) of the Constitution and Sections 3, 4, 13 and 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 (2023). Environment and Land Miscellaneous Application E006 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2023/19316/eng@2023-07-18

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