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ELCAllowedConstitution Petition dated 21st July, 2021· [2024] KEELC 1231 (KLR)

Coral Pearl Executive Apartments Limited & another v County Government of Mombasa & 2 others (Constitutional Petition 32 of 2021) [2024] KEELC 1231 (KLR)

Environment and Land Court of Kenya
26 February 2024
28,191 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~113 min to read original · ~4 min brief

The bottom line

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Mombasa's Environment and Land Court stopped the county government and police from blocking or prosecuting a developer whose building approval they could not prove was breached.

What this practically means

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Executive summary

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The 1st Petitioner, a real estate company, obtained development approval from the County Government of Mombasa on 11th July 2018 for the Coral Pearl Executive Apartments on L.R. No. MN/1/5222, Nyali, Mombasa. When county officers attempted to stop the construction on allegations that the 8th and 9th floors were unapproved extensions, and the 2nd Petitioner, its director, was charged twice for the same offence of developing an extension without development permission (Criminal Cases M079/2021 and M265/2021), the Petitioners filed a constitutional petition alleging violation of Articles 3, 10, 19, 20, 28, 40, 47, 50, 157 and 244. They claimed the stoppage and prosecutions were malicious, driven by ulterior motives including coercion to pay bribes, and that no proper enforcement notice under Section 72 of the Physical and Land Use Planning Act, 2019 had been served. The 1st and 2nd Respondents contended the Petitioners breached approval conditions and statutes; the DPP maintained its prosecutorial discretion was lawful. The court framed four issues: the petition threshold, infringement of rights, compensation, and costs. It held the Petition met the Anarita Karimi Njeru precision threshold; that the Respondents, as custodians of records, failed to prove any limit on the number of approved floors or any illegality; and that state action lacking a strictly legal pedigree violates the rule of law. Relying on authorities on abuse of criminal process, the court found the prosecutions tainted by improper purpose and quashed them. The Petition succeeded in its entirety: declarations of unconstitutionality, certiorari quashing both criminal cases, prohibition and permanent injunction restraining interference with the development, and vacation of the injunctive orders of 24th October 2022. Costs were awarded to the Petitioners jointly and severally against the Respondents.

Key legal issues

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01

Whether the Petition met the constitutional petition threshold

Holding

The Petition complied with the Anarita Karimi Njeru threshold, pleading with reasonable precision the rights violated and the manner of violation

Reasoning

The court applied Anarita Karimi Njeru and Mumo Matemu, holding that despite general allegations of breach of Articles 3, 10, 19, 20, 28, 47, 50, 157 and 244, the Petitioners had dutifully complied with the threshold of reasonable precision in pleadings for instituting the Petition and for the prayers sought.

p. 31
02

Whether the Petitioners' fundamental rights and freedoms were infringed

Holding

A violation of the Petitioners' legal and constitutional rights was demonstrated, entitling them to all reliefs sought

Reasoning

The court found the Respondents failed to act accountably, interfering with property rights under Articles 10, 40 and 47 without lawful justification, and that every act of government power affecting legal rights must be shown to have a strictly legal pedigree; the Respondents' actions lacked such a pedigree.

p. 36
03

Whether the approval limited the number of floors to seven

Holding

The approval drawings did not specify the number of floors and the Respondents bore the burden of proving the approved number of storeys

Reasoning

The court perused the approved drawings, found none specified the number of floors, noted the Respondents were the custodians of records and had been invited to produce empirical evidence of the approved storeys but failed, so the insistence on a 7-floor limit was conjecture under Section 107 of the Evidence Act.

p. 37
04

Whether the criminal prosecutions should be quashed

Holding

The criminal process was being used improperly and prayers for declaration, certiorari and prohibition against the criminal proceedings must succeed

Reasoning

Relying on Kuria v Attorney General, Ganijee and Kipngeno Arap Ngeny, the court held a prosecution mounted without proper factual foundation or for ulterior purpose is an abuse of process; the Respondents produced no affidavits from complainants and the criminal process was being used to further civil disputes, warranting halting of the prosecutions.

p. 46
05

Whether permanent injunction should issue restraining interference with the development

Holding

Having established their claim, the Petitioners were entitled to the permanent injunction and prohibition restraining interference with the development

Reasoning

Distinguishing temporary from permanent injunctions, the court held a permanent injunction is granted on the merits after evidence; since the Petitioners had established their claim, the prayer for prohibition and permanent injunction restraining interference with the apartment development was allowed.

p. 47

Legal principles established

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  • A public authority must act within the four corners of the law whenever it takes any administrative or executive action, and no action should be taken capriciously, arbitrarily and without due process
  • Where a public authority is the custodian of records and fails to present evidence to substantiate its claim of illegality, the claim fails
  • The court has power and duty to halt criminal proceedings brought for ulterior motives notwithstanding the DPP's constitutional prosecutorial powers

Court orders

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  1. 1.A declaration that the Respondents' actions of stopping the 1st Petitioner's development and prosecuting the 2nd Petitioner and the 1st Petitioner's workers are inconsistent with and in contravention of the Constitution of Kenya 2010 and the law
  2. 2.A declaration that the criminal charges levelled against the 2nd Petitioner, Humphrey Kamandi, Benjamin Ochieng and Gabriel Okumu in Mombasa County Court Criminal Case No. M 079 of 2021 and Criminal Case No. M. 265 of 2021 are illegal, null and void
  3. 3.An order of certiorari removing into the court and quashing the criminal proceedings in Mombasa County Court Criminal Case No. M 079 of 2021 and Criminal Case No. M. 265 of 2021
  4. 4.An order of prohibition and permanent injunction restraining the Respondents from stopping or interfering with the development of CORAL PEARL EXECUTIVE APARTMENTS on L.R.No.MN/1/5222 situate in Nyali off Links Road in Mombasa County
  5. 5.The Petition filed by the Petitioners dated 21st July, 2021 found to be meritorious and allowed in its entirety
  6. 6.The injunctive orders made on 24th October, 2022 are vacated
  7. 7.Costs awarded to the 1st and 2nd Petitioners to be borne by the 1st, 2nd and 3rd Respondents jointly and severally

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 3, 10, 19, 20, 22(1), 23(1), 259(1), 28, 40, 47, 50, 157, 162(1), 165(2)(d)(ii), 165(3)(d), 244, 258
  • Physical and Land Use Planning Act, 2019Sections 52, 57, 64(1), 65, 67, 72, 92
  • Criminal Procedure CodeSections 135(1), 193A
  • Evidence Act, Cap. 80Sections 107, 109
  • Fair Administrative Action Act, 2015Section 4; Section 2
  • Office of the Director of Public Prosecutions Act, No. 2 of 2013Section 4
  • Civil Procedure Rules, 2010Section 27(1) (as cited in the judgment)
  • Constitution of Kenya (Protection of Rights and Fundamental Freedoms) Practice and Procedure Rules, 2013Rule 26(1) and (2)

Cases cited (39)

  • Okiya Omtatah Okoiti v Commissioner General, Kenya Revenue Authority & 2 others
    [2018] eKLR
  • Savraj Singh Chana v Diamond Trust Bank (Kenya) Limited & another
    [2020] eKLR
  • Crystal Charlotte Beach Resort v Registrar of Lands, Bondo & 5 others
    [2022] eKLR
  • Golden Line International Limited v Bluesea Shopping Mall Limited & 3 others
    [2016] eKLR
  • Samuel Kamau Macharia & Ano. v Kenya Commercial Bank Ltd & 2 Others
    [2012] eKLR
  • Communications Commission of Kenya & 5 Others v Royal Media Services Limited & 5 Others
    [2014] eKLR
  • Anarita Karimi Njeru v Republic
    (1979) KLR 154
  • Trusted Alliance Society of Human Rights v Attorney General & 5 Others
    [2013] eKLR
  • Thorp v Holdsworth
    (1886) 3 Ch. D 637
  • Meme v Republic
    [2004] 1 E.A. 124
  • Mumo Matemu v Trusted Society of Human Rights Alliance & Others
    [2013] eKLR
  • John Mbogua Getao v Simon Parkoyiet Mokare & 4 others
    [2017] eKLR
  • Republic v Kombo and 3 Others ex-parte Waweru
    [2008] 3 KLR (EP) 478
  • Michael Osundwa Sakwa v Chief Justice and President of the Supreme Court of Kenya & another
    [2016] eKLR
  • Gatirau Peter Munya v Dickson Mwenda Kithinji & 2 others
    [2014] eKLR
  • Francis Kirima M'ikunyua & Others v Director of Public Prosecutions
    Petition No. 461 of 2012
  • Kuria & 3 Others v Attorney General
    [2002] 2 KLR 69
  • Mohammed Gulam Hussein Fazal Karmali & Another v Chief Magistrate's Court Nairobi & Another
    [2006] eKLR
  • M. Devao v Department of Labour
  • Paul Stuart Imison & Another v The Attorney General & 2 Others
    Petition No. 57 of 2009
  • Macharia & Another v Attorney General & Another
    (2001) KLR 448
  • Nakusa v Tororei & 2 Others (No. 2)
    Nairobi HCEP No. 4 of 2003 [2008] 2 KLR (EP) 565
  • Domnic Arony Amolo v Attorney General
    Miscellaneous Application No. 494 of 2003
  • Koinange v Attorney General and Others
    [2007] 2 EA 256
  • Meixner & Another v Attorney General
    [2005] 2 KLR 189
  • Republic v Chief Magistrate's Court at Mombasa Ex Parte Ganijee & Another
    [2002] 2 KLR 703
  • R v Attorney General exp Kipngeno Arap Ngeny
    High Court Civil Application No. 406 of 2001
  • Joram Mwenda Guantai v The Chief Magistrate, Nairobi
    Civil Appeal No. 228 of 2003 [2007] 2 EA 170
  • Thomas Mboya Oluoch & Another v Lucy Muthoni Stephen & Another
    HCCC No. 1729 of 2001
  • Stanley Munga Githunguri v R
    [1986] eKLR
  • Commissioner of Police and Director of Criminal Investigations Department v Kenya Commercial Bank and Others
    Nairobi Civil Appeal No. 56 of 2012 [2013] eKLR
  • Lucy Wangui Gachara v Minudi Okemba Lore
    [2015] eKLR
  • Bharat Petroleum Corp Ltd v Haro Chand Sachdeva
    AIR 2003
  • Reids Heweet & Company v Joseph
    AIR 1918 cal. 717
  • Myres v Defries
    (1880) 5 Ex. D. 180
  • Kagane v Attorney General & another
    1969 EA 643
  • Hon. James Ondicho Gesaml v The Attorney General & Others
    Petition No. 376 of 2011
  • Diamond Hasham Lalji & another v Attorney General & 4 others
    [2018] eKLR
  • Republic v Chief Magistrate Milimani & Another Ex-parte Tusker Mattresses Ltd & 3 others
    [2013] eKLR
Jurisdiction invoked
Article 165(2)(d)(ii) of the Constitution of Kenya 2010

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, "Coral Pearl Executive Apartments Limited & another v County Government of Mombasa & 2 others (Constitutional Petition 32 of 2021) [2024] KEELC 1231 (KLR)", Case Analysis (2024). Constitution Petition dated 21st July, 2021. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/1231/eng@2024-02-26

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