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MagistratePartially AllowedNot stated in judgment (notice of motion dated 9/12/2024)· [2025] KEMC 57 (KLR)

Republic v Ochieng & another; Mbago (Applicant) (Criminal Case E926 of 2024) [2025] KEMC 57 (KLR)

Magistrate's Court (Senior Principal Magistrate) at Makindu
25 March 2025
4,691 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~19 min to read original · ~4 min brief

The bottom line

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A Kenyan magistrate can order release of a detained vehicle before trial, but only its registered owner — not a lessee — can apply for it.

What this practically means

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Executive summary

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Akoko Fredrick Mbago, a lessee of motor vehicle KCN 969V (Toyota Axio), applied by notice of motion dated 9/12/2024 for its release from Mtito Andei police station, where it was detained after being impounded allegedly carrying a large quantity of cannabis. The applicant deponed he leased the vehicle at Ksh. 8,000 per week from Jared Ochieng Okeyo, who had purchased it from registered owner Thomas Njoroge Kiarie. The prosecution, through Cpl Philip Mutisya, opposed, arguing the applicant lacked locus standi, the vehicle was an intended exhibit, and its release would prejudice the prosecution. The court framed three issues: jurisdiction, to whom the vehicle should be released, and entitlement to relief. Reviewing conflicting High Court authorities on whether section 177 of the Criminal Procedure Code applies before property is produced as an exhibit, and guided by the Gacheche decision on conflicting precedent, the magistrate held the court has jurisdiction and discretion to release property not yet produced in evidence, including property not in the accused's physical possession. However, the vehicle was subject to forfeiture under section 20 of the Narcotic Drugs and Psychotropic Substances (Control) Act, requiring caution. The applicant, not being the owner, lacked locus standi. The court, invoking Article 159(2)(d), ordered the vehicle released to the registered owner (or, with his written consent, to the purchaser), subject to photographs, deposit of the original logbook, production on reasonable notice, and a bar on sale or alienation pending determination. No costs order was made.

Key legal issues

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01

Jurisdiction to release property intended as an exhibit before production in court

Holding

The court has jurisdiction and discretion under section 177 CPC to order release of an item not yet produced in evidence, though caution is required where the property is an intended exhibit in a forfeiture offence

Reasoning

The court reviewed conflicting High Court authorities, noted the two schools of thought, and applied the Gacheche guidance on conflicting precedent. A literal and purposive reading of section 177 CPC shows no requirement that the item first be produced as an exhibit; parties need only establish existence and ownership. However, the power is discretionary and depends on the circumstances, especially in forfeiture offences under the NDPS Act.

p. 7
02

Locus standi of the applicant

Holding

The applicant, being neither the registered owner nor the purchaser, lacked locus standi; the application should have been made by the owner

Reasoning

Section 20 of the NDPS Act allows an application for restoration of a conveyance by the person who was the owner, where the court is satisfied beyond reasonable doubt that the owner was not concerned in or privy to the unlawful use. The applicant was only a lessee of the vehicle, so relief was granted instead to the registered owner, with consent-based release to the purchaser.

p. 8
03

Whether the owner's alleged non-involvement justified release

Holding

Yes - the court was satisfied beyond reasonable doubt that the owner was not privy to the alleged offence

Reasoning

No allegation connected the owner or purchaser to the offence, nor was the owner under investigation. Affidavits traced the chain: sale from Kiarie to Okeyo, lease to Migori Poster Progressive Group, and sub-lease to Brian Mghana Makori. The court therefore invoked the proviso to section 20 NDPS Act and Article 159(2)(d) to do substantial justice, releasing the vehicle on conditions safeguarding the prosecution.

p. 9
04

Character of the vehicle in a forfeiture offence

Holding

The vehicle was both an intended exhibit and liable to forfeiture under section 20 of the NDPS Act, requiring caution

Reasoning

The accused were charged under section 4 of the NDPS Act. Under section 20, any conveyance used in commission of the offence is forfeited to the Government unless the owner proves non-involvement. Thus, although the court had jurisdiction to release, the order was made on strict conditions: deposit of the logbook, photographs, production on demand, and a bar on sale or alienation.

p. 8

Legal principles established

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  • A magistrate's court has jurisdiction and discretion under section 177 of the Criminal Procedure Code to order release of property not yet produced in evidence as an exhibit
  • Section 177 applies to property linked to the accused even if not in his physical possession, and to any property whether or not it forms the subject matter of the charge
  • Where there are conflicting decisions of the same court, the lower court may judiciously choose which to follow
  • An application under the proviso to section 20 of the Narcotic Drugs and Psychotropic Substances (Control) Act must be made by the owner of the conveyance

Court orders

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  1. 1.The motor vehicle registration number KCN 969 V Toyota Axio be released to the registered owner Thomas Njoroge Kiarie of National ID/NO. 323XXXXX or upon his consent and written authorization, to Jared Ochieng Okeyo of National ID/NO. 25178XXXX
  2. 2.The investigating officer herein to cause photographs of the said motor vehicle to be taken before the motor vehicle is released
  3. 3.The motor vehicle be released not later than three days from today
  4. 4.The release of the motor vehicle is on condition that the owner deposits the original logbook (certificate of registration) in court and shall produce the motor vehicle in court as and when required upon reasonable notice
  5. 5.The motor vehicle shall not be sold or alienated until the case is heard and determined or until further orders of the court
Jurisdiction invoked
Articles 23(2) and 169(1)(a) of the Constitution read with the Magistrates Court Act and section 177 of the Criminal Procedure Code

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, "Republic v Ochieng & another; Mbago (Applicant) (Criminal Case E926 of 2024) [2025] KEMC 57 (KLR)", Case Analysis (2025). Not stated in judgment (notice of motion dated 9/12/2024). Source: https://new.kenyalaw.org/akn/ke/judgment/kemc/2025/57/eng@2025-03-25

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