Chemonye v Chemonye & 3 others (Environment and Land Case E009 of 2023) [2026] KEELC 4322 (KLR)
The bottom line
#What this practically means
#Executive summary
#Key legal issues
#Whether the court should direct the CCIO to subject the disputed contracts to forensic examination
The application was dismissed; the Applicants failed to meet the exceptional-circumstances threshold
The court held that the Applicants never lodged a complaint with the NPS, so under the doctrine of exhaustion of remedies the civil court is not the first port of call for suspected criminal conduct. Court orders should be wielded sparingly and the NPS needs no court order to perform its mandate. Further, the application came three years after suit without explanation, offending Article 159(2)(b) and the overriding objective. Criminal-process results, if admissible, may later be deployed in the civil suit.
Scope of the court's inherent and discovery powers under sections 3A, 63(e) and 22 of the CPA
The powers exist to further the ends of justice but must be exercised with circumspection and not to advance one party's case or a fishing expedition
Relying on Kenya Power & Lighting Co Ltd v Benzene Holdings and Equity Bank Ltd v West Link Mbo Ltd, the court affirmed inherent power to make orders necessary for the ends of justice, broadened by sections 1A and 1B CPA and Article 159 of the Constitution. Discovery under section 22 CPA avoids trial by ambush, but the power must balance competing rights and cannot substitute for statutory police processes.
Legal principles established
#- The court's power to order discovery under sections 3A, 63(e) and 22 of the Civil Procedure Act cannot be exercised to support a fishing expedition, having regard to the burden of proof
- Discovery powers may exceptionally be directed at a non-party where a report from investigations exists but the NPS declines or inordinately delays to provide it
- Civil process cannot be used to further a criminal process; suspected forgery should first be reported to the police under the doctrine of exhaustion of remedies
- Applications lodged after inordinate unexplained delay are dilatory and incompatible with the oxygen principle
Court orders
#- 1.The Notice of Motion dated 13.4.2026 is dismissed
- 2.Costs of the Application shall be in the cause
- 3.Liberty to the Applicants to lodge a complaint with the County Criminal Investigations Oficer in-charge of Uasin-Gishu County; the matter to proceed without derailing the hearing
- Jurisdiction invoked
- Sections 3A, 63(e) and 22 of the Civil Procedure Act (inherent power and discovery)
Key timeline
#Practical implications
#Frequently asked questions
#Cite this brief
#Cite this brief
Caselaw, "Chemonye v Chemonye & 3 others (Environment and Land Case E009 of 2023) [2026] KEELC 4322 (KLR)", Case Analysis (2026). Notice of Motion dated 13.4.2026 in Plaint dated 6.9.2023 (ELC Eldoret). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2026/4322/eng@2026-07-13
Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.