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ELCPartially AllowedELC Petition No. E026 of 2022· [2024] KEELC 3285 (KLR)

Ndambiri & another v Nairobi Metropolitan Services & 6 others; Harambee Sacco & Co-operative Society Limited & 6 others (Interested Parties) (Environment & Land Petition E026 of 2022) [2024] KEELC 3285 (KLR)

Environment and Land Court
25 January 2024
6,731 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~27 min to read original · ~4 min brief

The bottom line

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A Nairobi court found ten officials and developers guilty of ignoring a stop-construction order; they now face possible fines up to KES 20 million or jail.

What this practically means

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Executive summary

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The Petitioners in ELC Petition No. E026 of 2022, in which the court had on 25th May 2023 granted temporary injunction compelling the Respondents to stop and enforce cessation of development on L.R. No. 209/7549 City Park Drive, Parklands by the 1st to 5th Interested Parties, moved the court by a notice of motion dated 14th June 2023 under Section 29 of the Environment and Land Court Act seeking contempt findings and committal against the Respondents and Interested Parties. They relied on CCTV recordings, photographs, an affidavit of service by Elvis Muthoka, and a surveillance report by Abednego Chacha to show continued construction and the Respondents' failure to enforce the order. The Respondents and Interested Parties denied breach, asserting construction had ceased, that they had all requisite permissions, and that the photographic evidence was forged, secondary evidence inadmissible under the best evidence rule; some alleged the Petitioners sought extortion. The court held that it has contempt jurisdiction under Section 29 of the ELC Act and Section 5(1) of the Judicature Act, that the standard of proof is higher than balance of probabilities but below beyond reasonable doubt, and applied the Carey v Laiken elements. It admitted the electronic evidence on the strength of the 1st Petitioner's certificate under Sections 65(8) and 106B of the Evidence Act, holding forgery must be specifically pleaded and proved. Finding ongoing construction proved, the court found the Respondents (except the 2nd and 7th) and the Interested Parties (except the 1st) guilty of contempt, ordered them to appear personally for mitigation and sentencing, and awarded costs of the application against the contemnors. Judgment delivered virtually at Nairobi on 25th January 2024 by O. A. Angote, J.

Key legal issues

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01

Elements of civil contempt

Holding

The court applied the three Carey v Laiken elements: a clear and unequivocal order, knowledge of it, and intentional breach. The orders were clear, service was conceded, and breach was proved against most Respondents and Interested Parties.

Reasoning

The court found no dispute that the orders of 25th May 2023 were clear and unambiguous, and all parties conceded service of the order and penal notice, establishing knowledge. On breach, the Petitioners' photographs, affidavit of service of Elvis Muthoka, and the report of Abednego Chacha established ongoing construction to the required standard. The court expressly found that the violations were proved to the higher quasi-criminal standard, holding all but the 2nd and 7th Respondents and the 1st Interested Party in contempt.

p. 8
02

Admissibility of electronic/CCTV evidence

Holding

The CCTV videos and photographs were admissible: the 1st Petitioner produced a Certificate of Production of Electronic Evidence satisfying Sections 65(8) and 106B(4) of the Evidence Act, and forgery was not pleaded or proved by the objectors.

Reasoning

The court held that electronic evidence is admissible under Sections 75A and 106B of the Evidence Act notwithstanding that it is not in original form, provided a certificate meeting the statutory conditions is produced. The 1st Petitioner's certificate described the source, process and integrity of the recordings. The Interested Parties alleged forgery but pleaded no particulars and led no evidence, and forgery must be specifically pleaded and distinctly proved. The Respondents also did not seek cross-examination of the 1st Petitioner.

p. 12
03

Whether the Respondents failed to enforce the order

Holding

The Respondents' claim that they were unaware of continuing construction was rejected as untrue, since the Petitioners had written several letters notifying them of the ongoing breach.

Reasoning

The Respondents contended the application was premature because the Petitioners never brought continuing construction to their attention. The court found letters dated 7th June 2023 to the Respondents, 27th June 2023 to NEMA, and 27th June 2023 to the National Construction Authority notifying them of the ongoing works. A photograph dated 5th June 2023 showed County officers visiting the site, contradicting the assertion of unawareness.

p. 13

Legal principles established

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  • The Environment and Land Court has express jurisdiction to punish for contempt under Section 29 of the Environment and Land Court Act.
  • The standard of proof in contempt proceedings is higher than the balance of probabilities but short of beyond reasonable doubt.
  • Electronic evidence is admissible under Sections 75A and 106B of the Evidence Act where the requisite certificate is produced, and it need not be in its original form.
  • A party alleging forgery or fraud must specifically plead and prove it; fraud cannot be left to be inferred.

Court orders

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  1. 1.Patrick Analo Akivaga (for 1st Respondent), Stephen Gathuita Mwangi (3rd Respondent), Richard Mumo (5th Respondent), Fredrick Ochanda (6th Respondent), Stella Nyamu (for 2nd Interested Party), Ali Ibrahim Hamamed (3rd Interested Party), Yusuf Asker Mohamed (4th Interested Party), Arch. Salim Komora (5th Interested Party), Eng. Wilson Lepartobiko (6th Interested Party) and Burach Koch (7th Interested Party) found and held guilty for refusing, failing or neglecting to obey the Court's orders given on 25th May 2023.
  2. 2.The named contemnors to appear personally in court for mitigation and sentencing.
  3. 3.The named contemnors to pay the costs of the application.

Authorities

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Legislation

  • Environment and Land Court ActSection 29
  • Judicature ActSection 5(1)
  • Evidence ActSection 75A
  • Evidence ActSection 106B
  • Evidence ActSection 65(8)
  • Evidence ActSection 78A
  • Civil Procedure RulesOrder 2 Rule 15

Cases cited (10)

  • Teachers Service Commission vs Kenya National Union of Teachers & 2 Others
    [2013] eKLR
  • Mutitika vs Baharini Farm Limited
    [1985] KLR 229, 234
  • Sheila Cassatt Issenberg & Another vs Antony Machatha Kinyanjui
    [2021] eKLR
  • Carey vs Laiken
    2015 SCC 17
  • North Tetu Farmers Company Ltd vs Joseph Nderitu Wanjohi
    [2016] eKLR
  • Samuel M.N. Mweru & Ohers vs National and Commission & 2 Others
    (2020) eKLR
  • Jemima Moraa Sobu vs Trans National Bank Ltd
    (2016) eKLR
  • Idris Abdi Abdullahi v Ahmed Bashane & 2 Others
    [2018] eKLR
  • Elizabeth Kamene Ndolo vs George Matata Ndolo
    [1996] eKLR
  • Vijay Morjaria vs Nansingh Madhusingh Darbar & Another
    [2000] eKLR
Jurisdiction invoked
Section 29 of the Environment and Land Court Act; Section 5(1) of the Judicature Act

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, "Ndambiri & another v Nairobi Metropolitan Services & 6 others; Harambee Sacco & Co-operative Society Limited & 6 others (Interested Parties) (Environment & Land Petition E026 of 2022) [2024] KEELC 3285 (KLR)", Case Analysis (2024). ELC Petition No. E026 of 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/3285/eng@2024-01-25

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