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ELCPartially AllowedEnvironment and Land Constitutional Petition (Mombasa) - Ruling on Notices of Motion dated 2nd April, 2024 and 30th April, 2024· [2025] KEELC 42 (KLR)

Barnabas East Africa v County Government of Mombasa & 2 others (Constitutional Petition 29 of 2022) [2025] KEELC 42 (KLR)

Environment and Land Court
17 January 2025
14,106 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Environment and Land Court set aside a KSh 27 million default judgment against the NG-CDF Board over lack of proper service, but refused review because an appeal was already filed.

What this practically means

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Executive summary

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This ruling of the Environment and Land Court at Mombasa (Naikuni J, delivered 17th January 2025 by Microsoft Teams) determines two interlocutory applications arising from a constitutional petition over an access road and suit property CR 2283/1 Plot No. VI MN/809. First, the County Government of Mombasa, through the County Attorney, sought review of the court's ruling of 5th March 2024, which had granted it stay of execution conditional on depositing Kshs 5,500,000/- as security, arguing an error apparent on the face of the record contrary to Order 42 Rule 8, which exempts government from security. Although the court accepted that requiring security from a county government was an error of law, it dismissed the application because the County Government had already filed an appeal (COACA E204 of 2023) in the Court of Appeal, rendering the court functus officio - a party cannot both appeal and seek review. Second, the 3rd Respondent (NG-CDF Changamwe, through State Counsel) sought setting aside of the ex-parte judgment of 12th October 2023 entering judgment against it for Kshs 27,150,000/-, striking it out, and a temporary injunction. The court found no proof of service on the NG-CDF Board, hence an irregular judgment set aside ex debito justitiae; granted leave to participate with the Reply deemed filed; and granted a temporary injunction under the Giella principles. However, it declined to strike out the 3rd Respondent, holding that joinder is a matter for full trial. Each party was ordered to bear their own costs.

Key legal issues

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01

Review under Section 80 CPA and Order 45 where an appeal is pending

Holding

The application for review dated 2nd April, 2024 was dismissed because the Applicant had already filed an appeal in the Court of Appeal (Appeal No. COACA E204 of 2023), rendering the court functus officio notwithstanding the arguable error under Order 42 Rule 8.

Reasoning

The court accepted that requiring the County Government to deposit Kshs 5,500,000/- as security was an error of law, since Order 42 Rule 8 exempts the Government from security. However, Section 80 and Order 45 review presupposes that no appeal has been preferred. Having filed an appeal, the County Government's remedy lay in the Court of Appeal; allowing review would be eating the cake and having it. The application was therefore dismissed with no order as to costs.

p. 15
02

Setting aside ex-parte judgment for want of service

Holding

The ex-parte judgment of 12th October 2023 against the 3rd Respondent was set aside because there was no affidavit of service proving proper service on the NG-CDF Board; the judgment was irregular and was set aside ex debito justitiae.

Reasoning

Relying on Order 12 Rule 7, Order 51 Rule 15 and James Kanyiita Nderitu, the court distinguished regular from irregular default judgments. The court confirmed the Board was not served as there was no affidavit of service, and the existing affidavits did not show how the process server identified the person served. The draft Reply raised triable issues, so the threshold for setting aside was met.

p. 20
03

Temporary injunction under Order 40 Rule 1

Holding

The 3rd Respondent satisfied the Giella conditions - prima facie case, irreparable harm not compensable by damages, and balance of convenience - and a temporary injunction restraining execution was granted.

Reasoning

Applying Giella v Cassman Brown and Nguruman Limited, the court found a prima facie case with probability of success, that the applicant would not be adequately compensated by damages if execution proceeded, and that the balance of convenience tilted toward the applicant pending full hearing. Interlocutory relief maintains the status quo without making final findings.

p. 24
04

Striking out a wrongfully joined party

Holding

The prayer to strike out the 3rd Respondent was declined; whether it is a proper party can only be determined at full trial under Order 1 Rules 9 and 10(2).

Reasoning

Order 1 Rule 9 provides no suit shall be defeated by misjoinder or non-joinder. Under Order 1 Rule 10(2) the court may strike out an improperly joined party, but the discretion must be exercised judiciously. Following DT Dobie v Mbaria Muchina, the court cannot embark on the merits at this stage; the claims against the 3rd Respondent should be controverted through its response at trial.

p. 25

Legal principles established

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  • A party cannot pursue an appeal and simultaneously seek review of the same decision; once an appeal is filed the trial court becomes functus officio.
  • No orders for deposit of security shall issue against the government, including a county government, by virtue of Order 42 Rule 8 of the Civil Procedure Rules.
  • A default judgment entered against a defendant who was not served is irregular and is set aside ex debito justitiae as a matter of right.
  • A suit shall not be defeated by misjoinder or non-joinder of parties, and striking out a party improperly joined is discretionary and should be approached with caution.

Court orders

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  1. 1.The Notice of Motion application dated 2nd April, 2024 dismissed in its entirety.
  2. 2.The Notice of Motion application dated 30th April, 2024 allowed save for prayer 2 (striking out the 3rd Respondent).
  3. 3.The ex-parte proceedings against the 3rd Respondent and the ex-parte judgment dated 12th October 2023 entering judgment against the 3rd Respondent in the sum of Kshs. 27,150,000/- jointly with the other Respondents varied and/or set aside; the proceedings re-opened; the 3rd Respondent granted leave to participate and the Reply to the Petition deemed duly filed.
  4. 4.The 3rd Respondent granted 14 days leave to file and serve further responses to the Petition, with 14 corresponding days for the Petitioners to file and serve further documents responding to any new issues.
  5. 5.Hearing of the Petition as regards the 3rd Respondent set for 6th May, 2025.
  6. 6.Each party to bear their own costs.

Authorities

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Legislation

  • Civil Procedure Act, Cap. 21Sections 80, 1A, 1B, 3A, 27(1)
  • Civil Procedure Rules, 2010Order 42 Rules 6, 7, 8 and 45; Order 45 Rules 1(1); Order 40 Rule 1; Order 10 Rules 2, 4, 11; Order 12 Rule 7; Order 1 Rules 9, 10(2); Order 5; Order 21 Rule 8; Order 51 Rule 15; Order 22 Rule 8
  • Government Proceedings Act, Cap. 40Sections 13A, 21, 22
  • Constitution of Kenya, 2010Articles 50, 47, 156, 156(2)(b), 159(2)(d), 159(2)(e), 202(1), 202(2), 206(2)(c), 218, 2(4), 23, 10(2)
  • Public Finance Management Act, 2012not specified
  • National Government Constituencies Development Fund Act, Cap 414ASections 4, 5, 14, 24, 56, 56(3)
  • NG-CDF Regulations (subsidiary legislation)Regulation 31
  • Constitution of Kenya (Protection of Rights and Fundamental Freedoms) Practice and Procedure Rules, 2013 (Mutunga Rules)Sections 5(d)(1), 15(1); Rule 14(1); Rule 15 Rule 1
  • Office of the Attorney General ActSection 5(1)(i)
  • Division of Revenue Actnot specified

Cases cited (36)

  • Maina Gitonga – Versus - Catherine Nyawira Maina & Another
    [2015] eKLR
  • Republic – Versus - Attorney General & Another
  • Commercial Case No. E411 of 2023 Absa Bank Kenya Plc – Versus - Kenya Deposit Insurance Corporation
  • ELC Misc Appl. E138 of 2021 Prof. Tom Ojienda & Associates – Versus - Nairobi City Council and Co-Operative Bank
  • Kisya Investments Limited – Versus - Attorney General & another
    [2005] eKLR
  • Njiru Micheni Nthiga – Versus - Governor, Tharaka Nithi County Government & 5 Others
    (2021) eKLR
  • Bob Thompson Dickens Ngobi – Versus - Kenya Ports Authority and others
  • Mombasa County Government – Versus - Pauline Wanjiku Kageni
    [2017] eKLR
  • County Government of Kilifi – Versus - Robinson Onyango Malombo t/a O.M. Robinson Advocates
    [2018] eKLR
  • Sese (Suing as the Administrator of the Estate of the Late Shali Sese) – Versus - Karezi & 8 others
    (Environment and Land Constitutional Petition 32 of 2020) [2023] KEELC 17427 (KLR)
  • Republic – Versus - Public Procurement Administrative Review Board & 2 others
    [2018] eKLR
  • Sarder Mohamed – Versus - Charan Singh Nand Sing and Another
    (1959) EA 793
  • Shah – Versus - Mbogo and Another
    [1967] EA 116
  • James Kanyiita Nderitu & Another – Versus - Marios Philotas Ghikas & Another
    [2016] eKLR
  • Agigreen Consulting Corp Limited – Versus - National Irrigation Board
    [2020] eKLR
  • Mbogo & Another –Versus Shah
    (1968) EA 98
  • Patel –vs- E.A. Cargo Handling services Ltd
    (1975) E.A. 75
  • Chemwolo & Another – Versus - Kubende
    (1986) KLR 492
  • CMC Holdings –Versus - Nzioka
    [2004] I KLR 173
  • Patel – Versus - East Africa Cargo Handling Services Ltd
    (1974) EA 75
  • Giella – Versus - Cassman Brown Company Limited
    1973 EA 358
  • Nguruman Limited – Versus - Jan Bonde Nielsen & 2 Others
    CA No. 77 of 2012 (eKLR 2014)
  • Kenya Commercial Finance Co. Limited - Versus - Afraha Education Society
    [2001] Vol. 1 EA 86
  • MRAO Limited – Versus - First American Bank of Kenya Ltd & 2 others
    (2003) KLR 125
  • Mbuthia – Versus - Jimba credit Corporation Ltd
    988 KLR 1
  • Edwin Kamau Muniu – Versus - Barclays Bank of Kenya Limited
  • Pius Kipchirchir Kogo – Versus - Frank Kimeli Tenai
    (2018) eKLR
  • Paul Gitonga Wanjau – Versus - Gathuthis Tea Factor Company Ltd & 2 others
    (2016) eKLR
  • Amir Suleiman – Versus - Amboseli Resort Limited
    [2004] eKLR
  • Robert Mugo wa Karanja – Versus - Ecobank (Kenya) Limited & Another
    [2019] eKLR
  • DT Dobie and Company (K) Ltd – Versus - Joseph Mbaria Muchina & Another
    (1982) KLR 1
  • Harun Mutwiri – Versus - Nairobi City County Government
    [2018] eKLR
  • Kenya Union of Commercial, Food and Allied Workers – Versus - Bidco Africa Limited & Another
    [2015] eKLR
  • Hussein Muhumed Sirat – Versus - Attorney General & Another
    [2017] eKLR
  • Nicholas Kiptoo Arap Korir Salat – Versus - IEBC & 6 Others
    [2013] eKLR
  • Raila Odinga & 5 Others – Versus - IEBC & 3 Others
    Petition 5/2013 SC [2013] eKLR
Jurisdiction invoked
Sections 80, 1A, 1B, 3A of the Civil Procedure Act Cap. 21; Orders 42 Rule 8, 45, 40 Rule 1, 12 Rule 7 and 51 Rule 15 of the Civil Procedure Rules, 2010; Article 50 of the Constitution; Section 5(d)(1), 15(1) of the Constitution of Kenya (Protection of Rights and Fundamental Freedoms) Practice and Procedure Rules, 2013

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, "Barnabas East Africa v County Government of Mombasa & 2 others (Constitutional Petition 29 of 2022) [2025] KEELC 42 (KLR)", Case Analysis (2025). Environment and Land Constitutional Petition (Mombasa) - Ruling on Notices of Motion dated 2nd April, 2024 and 30th April, 2024. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2025/42/eng@2025-01-17

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