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ELCDismissedPetition dated 20th December, 2022 (filed 21st December, 2022)· [2024] KEELC 5693 (KLR)

Kariuki & 3 others (Suing as Chairman, Vice Chairlady, Secretary and Treasurer of members on their behalf and of Lake Naivasha Riparian Association) v National Land Commission & 8 others; Ethics & Anti-Corruption Commission & another (Interested Parties) (Environment and Land Petition E9 of 2022) [2024] KEELC 5693 (KLR)

Environment and Land Court
25 July 2024
11,190 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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The Environment and Land Court refused to protect disputed Lake Naivasha riparian land, holding that registered owners' titles stand until fraud is proven at trial.

What this practically means

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Executive summary

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This is a ruling of the Environment and Land Court at Kericho (L. A. Omollo, J) on the Petitioners' Notice of Motion dated 20th December, 2022, an interlocutory application in an ongoing public interest petition. The Petitioners, led by the Lake Naivasha Riparian Association, contend that LR No's 22597/1, 22597/2, 22597/3 and 22597/4 (44.0 hectares allocated to the 5th to 8th Respondents) fall below the 6,210 feet contour of Lake Naivasha and therefore form riparian public land irregularly alienated to private persons. They sought conservatory orders restraining interference with the suit parcels and an order compelling the 1st to 3rd Respondents to file in court a survey report of works carried out in 2022 to establish the riparian boundary. The 6th Respondent asserted lawful allocation since 1967 under a Temporary Occupational Licence, subsequent allotment in 1997 and indefeasible registered title under the Registration of Titles Act, relying on earlier litigation including Geoffrey Muhoro v Lake Flowers Limited and judicial review proceedings that quashed the 1st Respondent's revocation of titles. The 2nd, 3rd and 4th Respondents filed grounds of opposition; the Interested Parties supported the Petitioners. The court, applying the conservatory order principles in Gatirau Peter Munya, Wilson Kaberia Nkunja and related authorities, held that no prima facie case was established: the parcels are registered in the Respondents' names, and whether they form riparian public land is the very matter for trial - indeed the Applicants' own request for a survey report showed the evidential gap. On the survey report, the court followed Kitundu v Sheik and held that access to information claims under Article 35 require exhaustion of the Access to Information Act procedure and fall to the High Court, beyond this court's jurisdiction. The application was dismissed with costs to the Respondents; the main petition remains pending.

Key legal issues

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01

Whether a prima facie case was established for conservatory orders

Holding

No prima facie case was established; conservatory orders were refused

Reasoning

The court distinguished between what is undisputed (registration and activities of the 5th to 8th Respondents) and what is disputed (whether the parcels are riparian public land and were lawfully alienated). It held that the Applicants' own prayer for a survey report to establish whether the parcels fall within the riparian reserve demonstrated they had not adduced sufficient evidence of a prima facie case. Pending a finding on unprocedural allocation, registered proprietors' proprietary rights should not be interfered with.

p. 18
02

Whether the court can compel production of the survey report in exercise of Article 35 rights

Holding

The order cannot be granted by this court; the Access to Information Act procedure must be exhausted and enforcement lies in the High Court

Reasoning

Following Kitundu v Sheik, the court held that an applicant seeking information held by State offices must first write to the office concerned under the Access to Information Act and, if refused, file a constitutional petition in the High Court. The Petitioners had not demonstrated compliance with that procedure, and the ELC has no jurisdiction over Article 35 infringement claims.

p. 22
03

The nature of conservatory orders and the principles governing their grant

Holding

Conservatory orders are public-law remedies in rem, granted on proof of a prima facie case with likelihood of success, that the petition would otherwise be rendered nugatory, and on public interest

Reasoning

Relying on Gatirau Peter Munya, JSC v Speaker of the National Assembly, Muslim for Human Rights and Wilson Kaberia Nkunja, the court restated the principles: a prima facie case with likelihood of success, that the petition would be rendered nugatory absent the orders, and public interest. Having failed on the first principle, the court did not consider the rest.

p. 19

Legal principles established

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  • Registration of a person as proprietor of land is prima facie evidence of ownership and a registered proprietor deserves protection until title is shown to be fraudulent, illegal or unprocedural
  • A party seeking to enforce the right of access to information under Article 35 must first exhaust the procedure in the Access to Information Act before moving the High Court
  • Costs follow the event under Section 27 of the Civil Procedure Act

Court orders

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  1. 1.The Notice of Motion application dated 20th December, 2022 is dismissed
  2. 2.Costs of the application awarded to the Respondents
Jurisdiction invoked
Articles 22, 23, 258, 162(2)(b) of the Constitution; Section 13 of the Environment and Land Court 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, "Kariuki & 3 others (Suing as Chairman, Vice Chairlady, Secretary and Treasurer of members on their behalf and of Lake Naivasha Riparian Association) v National Land Commission & 8 others; Ethics & Anti-Corruption Commission & another (Interested Parties) (Environment and Land Petition E9 of 2022) [2024] KEELC 5693 (KLR)", Case Analysis (2024). Petition dated 20th December, 2022 (filed 21st December, 2022). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/5693/eng@2024-07-25

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