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ELCPartially AllowedPetition dated 20th June 2023 (filed 22nd June 2023)· [2024] KEELC 4091 (KLR)

Grove Development Limited v County Government of Kwale & 3 others (Environment & Land Petition 008 of 2023) [2024] KEELC 4091 (KLR)

Environment and Land Court
21 May 2024
5,151 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~21 min to read original · ~4 min brief

The bottom line

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A Kenyan court has confirmed that land restrictions placed without notifying or hearing the owner are illegal, and police investigations cannot be used to relitigate settled land disputes.

What this practically means

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Executive summary

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Grove Development Limited, the registered proprietor of Kwale/Diani Beach Block/20, petitioned the Environment and Land Court alleging that a restriction registered on 25/2/2022 against the property and its 35 subdivisions, at the request of the County Government of Kwale and the DCI, was illegal. The Petitioner claimed violations of Articles 40, 47 and 50 and sought a declaration of illegality, a permanent injunction and general damages. The Respondents countered that the lease expired on 1/1/2013 and was never validly renewed, that the property is public land awaiting alienation, and that the restriction and ongoing fraud investigations were lawful. The court, Dena J, found the restriction was registered without the inquiries, notices and hearing mandated by sections 76 and 77 of the Land Registration Act, rendering it un-procedural and in breach of Articles 40 and 50. Issues about the regularity of the lease extension were held res judicata, having been conclusively determined by Emukule J's ruling of 30/07/2015 quashing the Part Development Plan and compelling renewal of the lease, and by the ruling of 24/11/2016 dismissing applications to set it aside. The court found the DCI investigations lacked good faith, being driven largely by clan representatives whose earlier claims had been dismissed. The petition was allowed in part: the court declared the restriction illegal and issued a permanent injunction restraining interference with the Petitioner's ownership, but declined general damages, awarding no costs, with each party bearing its own costs. Judgment delivered on 21 May 2024.

Key legal issues

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01

Legality and procedural fairness of the registered restriction

Holding

The restriction was registered un-procedurally as the Petitioner was never notified or heard, contrary to sections 76 and 77 of the Land Registration Act and Articles 40 and 50 of the Constitution

Reasoning

Section 76 permits the Registrar to place a restriction for prevention of fraud, improper dealing or other sufficient cause, but only after directing inquiries, serving notices and hearing affected persons; section 77 requires written notice to the proprietor. The Registrar led no evidence that any notice was issued before or after registration, even though the Petitioner was the registered proprietor following the 50-year lease extension. The procedure breached natural justice and constitutional rights to property and fair hearing.

p. 7
02

Res judicata

Holding

The Respondents' claims that the lease extension was irregular and that the land is public land were res judicata, having been determined in Emukule J's ruling of 30/07/2015 and the ruling of 24/11/2016, which were never overturned on appeal

Reasoning

Emukule J had quashed the Part Development Plan and compelled renewal of the lease by orders of certiorari, prohibition and mandamus; the County Government was served but chose not to enter appearance. Its available remedy was appeal, which was not pursued. The 24/11/2016 ruling dismissed applications to set aside that ruling and for joinder by the clan trustees. Reintroducing the same grounds here would amount to sitting on appeal over a decision of a court of concurrent jurisdiction.

p. 8
03

Permanent injunction despite ongoing criminal investigations

Holding

A permanent injunction was granted because the investigations, initiated largely by the same clan representatives whose earlier applications were dismissed, lacked good faith and the Petitioner would suffer real prejudice

Reasoning

The court found ownership sealed by the mandamus orders and subsequent titles. The investigations by the DCI followed complaints by representatives of clans whose attempts to set aside the 2015 ruling had been dismissed in 2016. The County never disclosed to the DCI or Land Registrar that the issues were subject of High Court orders. Following the dictum in Kitiyo v Mwoi, concurrent criminal proceedings cannot be used to abuse the civil process, so the injunction issued.

p. 9
04

General damages for illegal registration

Holding

General damages were refused as an exercise of discretion, the other orders being sufficient

Reasoning

The Respondents relied on comparative jurisprudence limiting constitutional damages to proven loss. The court noted the power to award general damages is discretionary. Given that the declaration of illegality and the permanent injunction vindicate the Petitioner's rights, the court declined the damages claim without making an award.

p. 9

Legal principles established

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  • Before registering a restriction under section 76 of the Land Registration Act, the Registrar must direct inquiries, serve notices and hear affected persons, and must thereafter give written notice of the restriction to the affected proprietor under section 77
  • A decision arrived at in total breach of the rules of natural justice is ultra vires, null and void and cannot be allowed to stand
  • Issues already determined by a court of concurrent jurisdiction cannot be reintroduced; doing so would amount to sitting on appeal over a decision of a concurrent court
  • Criminal investigative jurisdiction cannot be used to scuttle civil jurisdiction or settle scores; abuse of process must be stopped

Court orders

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  1. 1.A declaration that the restriction registered against Kwale/Diani Beach Block/20 and the resultant subdivisions by the 3rd Respondent and the request of the 1st and 2nd Respondents is illegal
  2. 2.A permanent injunction restraining the respondents, their agents, servants, invitees and/or squatters from trespassing and/or encroaching on Kwale/Diani Beach Block/20 and the resultant subdivisions, or in any manner interfering with the Petitioner's ownership
  3. 3.Each party to bear its own costs

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 40, 47, 50
  • Land Registration Act, 2012Sections 76, 77, 78(1), 78(2)
  • National Police Service ActSection 35
  • Criminal Procedure CodeSection 75

Cases cited (12)

  • Republic Versus Chief Land Registrar & Another Exparte Patrick Mbau Malika & 6 Others
    [2017] eKLR
  • Hezekiah Omondi Adala V Chief Land Registrar
    [2021] eKLR
  • Republic V Land Registrar & Another Exparte Ecobank Kenya Limited & Another
    [2015] eKLR
  • Matoya Vs Standard Chartered Bank (K) LTD & others
    (2003) I EA 140
  • Republic Vs Registrar of Lands, Kiambu County
    [2015] eKLR
  • Republic vs. Commissioner of Police and Another ex parte Michael Monari & Another
    [2012] Eklr
  • Cape Holding Limited vs. Attorney General, Director of Public Prosecution & Another
    Misc Civil Applic 240 of 2011
  • Ntanda Zeli Fose vs Minister of Safety and Security
  • Sceneries Limited Vs National Land Commission
    (2017) eKLR
  • Bandari Investments & Co. Ltd v Martin Chiponda & 139 others
    [2022] eKLR
  • Kitiyo & Another Vs Mwoi & 2 Others
    (2024) KEELC 3608 (KLR)
  • Republic v Land Registrar & another Ex parte Joyce Odhiambo & 5 others; National Land Commission & another
    [2022] eKLR
Jurisdiction invoked
Original constitutional petition jurisdiction under Articles 40, 47 and 50 of the Constitution (Chapter Five land jurisdiction of the Environment and Land Court)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Grove Development Limited v County Government of Kwale & 3 others (Environment & Land Petition 008 of 2023) [2024] KEELC 4091 (KLR)", Case Analysis (2024). Petition dated 20th June 2023 (filed 22nd June 2023). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/4091/eng@2024-05-21

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