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ELCPartially AllowedNot stated in the judgment· [2024] KEELC 7112 (KLR)

Seva & 441 others v Criticos & 5 others (Land Case Petition E002 of 2024) (Environment and Land) [2024] KEELC 7112 (KLR)

Environment and Land Court
31 October 2024
1,967 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
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The bottom line

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Kenya's Environment and Land Court will let this land petition proceed through live witness testimony, but refused a site visit because courts don't do fact-finding missions.

What this practically means

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Executive summary

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This is a ruling by the Environment and Land Court at Voi (E. K. Wabwoto, J) on the Petitioners' notice of motion dated 3rd July 2024 in a pending main petition concerning LR No. 10287/7 (the Suit Property) and Taveta/Lake Jipe Settlement Scheme/1394. The Petitioners sought two substantive orders: that, in view of conflicting affidavit evidence, the petition be heard by viva voce evidence, and that the court conduct site visits to the two properties to ascertain their factual status. Counsel for the Petitioners (Mr. Bwire) relied on Rule 20(3) of the Mutunga Rules and various authorities, arguing that credibility of the 1st Respondent's disputed documents (letters of 18th March 1997 and 2nd August 2013 and an affidavit) could only be tested by cross-examination, and that a site visit would establish whether the Petitioners were genuine squatters in long occupation. The 1st Respondent (Mr. Obok) opposed, arguing there was no review application to disturb the 12th March 2024 directions, that the real issue was surrender of the suit property to the government rather than occupation, and that a site visit would serve no useful purpose. The court framed two issues. Applying Rule 20(1)(a) and Article 50(1), it allowed viva voce hearing, finding no prejudice since the hearing had not commenced. Applying Beatrice Ngonyo Ndungu and Parkire Stephen Munkasio, it declined the site visit as it would yield no admissible evidence, the court being unable to embark on fact-finding. The 12th March 2024 orders were varied accordingly, timelines of 21 days for witness documents were set, and each party was ordered to bear its own costs.

Key legal issues

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01

Whether viva voce evidence should be directed despite earlier directions for affidavit evidence

Holding

Yes - conflicting evidence touching on credibility of documents sworn by the 1st Respondent justifies cross-examination, and no prejudice arises as the hearing had not commenced

Reasoning

Rule 20(1)(a) of the Mutunga Rules makes affidavit evidence the default, but permits the court to direct otherwise. Where the 1st Respondent has disputed key letters and an affidavit, their credibility can only be tested by cross-examination. Article 50(1) guarantees a fair hearing. Since the hearing had not commenced, no prejudice would be suffered by allowing viva voce evidence.

p. 4
02

Whether a site visit (locus in quo) should be ordered

Holding

No - the site visit would not yield admissible evidence and the court cannot conduct a fact-finding mission

Reasoning

While site visits may from time to time assist a court, facts must be placed before the court as evidence by the parties, who bear the burden of proof. Following Ohungo J. in Beatrice Ngonyo Ndungu and Parkire Stephen Munkasio, the court held that where a site visit cannot yield admissible evidence, it serves no useful purpose and the judge would merely be a tourist.

p. 4

Legal principles established

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  • A site visit is justified only where it can yield admissible evidence to assist the court reach a just decision; otherwise the judge is no better than a tourist
  • In an adversarial system the burden of proof rests on the party who alleges; the court does not go out to seek facts on its own

Court orders

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  1. 1.The orders issued by this court on 12th March 2024 are varied to allow the main Petition to be canvassed by way of viva voce evidence
  2. 2.The Petitioners to file and serve their list of witnesses, witness statements and bundle of documents within 21 days
  3. 3.The Respondents granted 21 days upon service to file and serve their list of witnesses, witness statements and bundle of documents
  4. 4.The request for a visit of the locus in quo is declined
  5. 5.The matter to be mentioned virtually in the next term to confirm compliance and further directions
  6. 6.Each party to bear own costs of the application

Authorities

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Legislation

  • Constitution of KenyaArticle 50(1)
  • Constitution of Kenya (Protection of Rights and Fundamental Freedoms and Enforcement of the Constitution) Practice and Procedure Rules (Mutunga Rules)Rule 20(1)(a), Rule 20(3)
  • Civil Procedure RulesOrder 18 Rule 11

Cases cited (12)

  • Singh =Versus= Canada (Minister of Employment and Immigration)
    (1985) 1 SCR 177
  • R. =Versus= Higher Education Funding Council, Exparte Institute of Dental Surgery
    (1994) 1 All E.R. 651 (Q.B) at p. 667
  • Republic =Versus= Nairobi City Council & Another Exparte Premier Food Industries Limited
    (2016) eKLR
  • Re Estate of Joseph Mapesa Nakuku (Deceased)
    (2019) eKLR
  • S =Verus= J. Sibanda
    Judgment No. CCZ 4/17 Const. Application No. CCZ 14/15 (2017) ZWCC 4 (17th March 2017)
  • Murithi & Another =Versus= Kigia
    (2023) KLR
  • E. Kangye =Versus= E. Bwana Kayala
    HCCS No. 38 of 989
  • Zziwa Ssalongo & Another =Versus= Kafumbe
    High Court Kampala CA No. 330 of 2012
  • Beatrice Ngonyo Ndungu & Cyrus Charles Kamau (Suing as legal representatives of the estate of Francis Ndungu Njuguna (Deceased) v Samuel K. Kanyoro, Attorney General (Sued on behalf of the Commissioner of Lands) & County Government of Nakuru
    Environment & Land Case 70 of 2006 [2017] KEELC 3025 (KLR) (27 April 2017) (Ruling)
  • Parkire Stephen Munkasio & 14 others Vs Kedong Ranch Ltd & 8 others
    (2015) eKLR
  • Beatrice Ngonyo Ndungu & Another =Versus= Samuel K. Kanyoro & 2 Others
    (2017) eKLR
  • Atek Otech Richard & 11 Others =Versus Stelco Properties, M-Oriental Bank Limited (Interested Party)
    (2022) eKLR
Jurisdiction invoked
Article 50(1) of the Constitution; Rule 20(1)(a) of the Mutunga Rules

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, "Seva & 441 others v Criticos & 5 others (Land Case Petition E002 of 2024)  (Environment and Land) [2024] KEELC 7112 (KLR)", Case Analysis (2024). Not stated in the judgment. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2024/7112/eng@2024-10-31

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