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Mambrui Sea Denus Limited & 2 others v Yeri & 12 others (Petition 16 of 2020) [2023] KEELC 18843 (KLR) (17 July 2023) (Ruling)
Neutral citation:
[2023] KEELC 18843 (KLR)
Republic of Kenya
Petition 16 of 2020
MAO Odeny, J
July 17, 2023
IN THE MATTER OF: ARTICLES 10, 21, 22, 23, 35, 62 AND 67 OF THE
CONSTITUTION OF KENYA
AND
IN THE MATTER OF: THE ALLEGED CONTRAVENTION OF
FUNDAMENTAL RIGHTS AND FREEDOMS UNDR
ARTICLES 40, 47, 60, 64, 65, 73 AND 232 OF THE
CONSTITUTION OF KENYA
AND
IN THE MATTER OF: ARTICLE 165 (4) OF TE CONSTITUTION OF KENYA
2010
AND
IN THE MATTER OF: THE CONSTITUTION OF KENYA
(PROTECTION OF RIGHTS AND
FUNDAMENTAL FREEDOMS) PRACTICE AND
PROCEDURE RULES, 2013
AND
IN THE MATTER OF: THE ENVIRONMENT AND LAND COURT ACT NO.
19 OF 2011, SECTION 13
AND
IN THE MATTER OF: THE LAND ACT, SECTION 4, 7, 150, PART VIII;
LAND REGISTRATION ACT SECTIONS 24, 25, 26, 30,
34, 35, 36, 37, 40, 101
Between
Mambrui Sea Denus Limited
1st Applicant
Alessandro Trenta Vizi
2nd Applicant
Acre one Limited
3rd Applicant
and
Joseph Kasena Yeri & 12 others
Respondent
Ruling
1.This ruling is in respect of a Notice of Motion dated 23rd August 2021, by the Applicant seeking the following orders;a.This matter be certified by this Honourable Court as raising substantial questions of law under article 165 clause 3 (b) and (c) of the Constitution of Kenya, 2010.b.Pending the hearing and final determination of this suit, this Honourable Court be pleased to constitute a bench of an uneven number of judges, being not less than three, assigned by the Chief Justice.c.Those costs of this suit be in cause.
Petitioners’ Case
2.The application is supported by the affidavit of Alessandro Trentavizi dated 23rd August 2021 which gave a background to the case as follows;1.That the Petitioners brought this action in their own behalf and in the public interest.2.That the 1st Petitioner was the proprietor of portions of land known as Portions No. 658 to 707(Original No. 652/2-51) situated North of Mabrui Town having acquired it from the original owner vide a transfer registered in the land office as CR. No. 24478/2.3.That sometime in the year 1999, the 1st Petitioner became aware of an erroneous survey that had been undertaken by the 8th and 9th Respondents resulting in the encroachment by the said survey on private lands.4.That further to the above and following administrative intervention it was discovered that some 600 portions of land had been illegally surveyed and titles issued. The titles were therefore recalled and the 8th to 10th Respondents were required to cancel the survey and the subsequent titles to the portions of land overlapping with other private lands.5.That further to the above on 30/09/2004 the 1st Petitioner commenced proceedings in the High Court of Kenya at Malindi being HCC No. 38/2004 ALFRED KAHINDI YERI (the 2nd Respondent herein) and 5 others seeking orders of vacant possession of the areas occupied by them in portions No. 658 to 707 (Original No. 652/2-520).6.That further to the above and while lamenting confusion and inaction in the part of 10th Respondent to correct the anomaly by cancelling the survey and subsequent registration, the trial judge gave judgment to the Plaintiff ordering vacant possession of the suit premises. The Respondents were duly evicted and the 1st Respondent fenced the entire portion of land.7.That further to the above, the 1st Petitioner sold the portions of land known as portions number 667 (Original No. 652/11), 668 (Original No. 652/12), 669 (Original No. 652/12), 679 (Original No. 652/23), 680 (Original No. 652/24), 681 (Original No. 652/25), 692 (Original No. 652/36), 693 (Original No. 652/37), 703 (Original No. 652/47), 704 (Original No. 652/48), 705 (Original No. 652/49), 706 (Original No. 652/50), 707 (Original No. 652/51), to me and I installed a chain link fence. ..As earlier alluded to, I subsequently sold portions No. 703 (Original No. 652/47) and 705 (Original No. 652/49) to the 4th Petitioner who also fenced her plots.8.That further to the above, unbeknown to us, the 1st, 2nd, 4th, 6th and 7th Respondents and like situated persons, never surrendered their respective titles that had been created over the petitioners’ private lands and like situated persons’ lands though they remained out of sight from the lands as the Petitioners remained in possession.9.That further to the above, unbeknown to the petitioners, the 1st Respondent with the help of officers of the 8th to 11th Respondents corruptly, fraudulently, unlawfully and without any color of right and in total disregard of official communication in their custody and the judgments of the honourable court in Malindi HCC No. 38/2004 against the 2nd Respondent herein and 5 others, Malindi ELC Petition 2/2010 Zinj Ltd v The Commissioner of Lands and 3 others, and the Court of Appeal holding in Zinj LTD V Attorney General and 3 others [2019] eKLR, Chrispus Chengo Masha and 7 others v Daniel Ricci [2017] eKLR, permitted the 2nd and 4th Respondents to not only effect subdivisions of defunct titles to parcels No. Ngomeni Squatter Settlement Scheme/1400 into 2 portions being Malindi/Ngomeni/2239 and 2230 respectively, they also permitted the 2nd Respondent to transfer what was now referred to as Malindi/Ngomeni/2239 to the 2nd Respondent and also cleared and effected a purported transfer from the 4th Respondent to the 5th Respondent of what is known as Ngomeni Squatter Settlement Scheme/1401.10.That further to the above, the 1st, 6th and 7th Respondents are now holders of titles that were issued as part of the same unlawful scheme resulting in what is known as Ngomeni Squatter Settlement Scheme/1399, Ngomeni Squatter Settlement Scheme/1398 and Malindi/Ngomeni Settlement Scheme/1403.
3.The application is opposed by the 3rd Respondent who filed grounds of opposition dated 17th June 2022 stating that the petition does not raise any substantial question of law necessitating certification of the matter under the threshold set in Article 165 (4) of the Constitution. That such empanelment will only serve to imperil the prudent and efficient use of judicial resources.
4.Similarly, the 4th and 5th Respondents filed grounds of opposition dated 24th October 2022 stating that the application was res judicata another application filed on 16th December 2020 which was dismissed on 28th April 2022.
Petitioners’submissions
5.Counsel for the petitioners submitted that for a matter to be certified as raising substantial questions of law as envisaged under Article 165 (4), the court has to look at two instances; whether a right or fundamental freedom has been denied, violated, infringed or threatened; or that it involves a question respecting the interpretation of the constitution.
6.Counsel relied on the principles enunciated by the Supreme Court of India in the case of Chunilal V. Mehta vs. Century Spinning and Manufacturing Co. AIR 1962 SC 13142 and the case of Wycliffe Ambetsa Oparanya and 2 others v DPP [2016] eKLR to buttress the point the Petition raises .substantial questions of law.
7.It was counsel’s submission that the issues herein have been litigated for quite a long period since the year 2004 noting the fact that various cases have been filed and the outcomes have been in favour of the Applicants herein.
8.On the issue of the Petition raising substantial questions of law, counsel submitted that complex nature of the petition requires additional Judges, that there are several parties involved, and finally that the suit properties have a long history and it is in the interest of justice that a 3 judge bench hears and determines this matter to offload the backlog
9.Mr. Ole Kina finally submitted that the Respondents would not suffer any prejudice if the application is allowed as the Petition raises matters of great public concerns and violation of rights and fundamental freedoms.
3Rd Respondent’s Submissions
10.Counsel submitted that the test under Article 165 (4) requires that two questions be answered; first whether the Petition raises a substantial question (s) of law; and whether the Applicant has persuaded the court on the balance between substantial question and the delay that will be occasioned by the scarcity of judicial resources.
11.Regarding the first question, counsel relied on the guidelines highlighted in the cases of Christopher Mutinda Mutua and another v Alfred Nganga Mutua and 11 others [2019] eKLR; Spence Sankale Olochike v Maasai Mara University; Transparency International Kenya and 22 others [2021] eKLR; and Wycliffe Oparanya and 2 others v DPP and another [2016] eKLR.
12.Counsel therefore submitted that the Petition does not qualify to warrant certification for empaneling a bench as it does not raise any substantial questions of law, action of settled principles under the Fair Administrative Action Act, the law on adjudication and compensation where private land is acquired by the state. That the issues are clear and not novel or complex as to raise substantial questions of law.
13.On the second question, counsel argued that the petition was in respect of ownership of land and empaneling a bench will only make the trial process unnecessarily lengthy and untenable.
4Th And 5Th Respondent’s Submission
14.Counsel gave a brief background to the petition and an application dated 16th December 2020, an application for conservatory orders which was dismissed hence counsel argued that the current application was res judicata.
15.Counsel relied on the cases of Chunilal vs. Mehta vs Century Spinning and Manufacturing Co. AIR 1962 SC 1314(supra) and Lambert Lwanga Ochochi & 6 others v Ponangipali Venkata Ramana Rao & 8 others [2022] eKLR and submitted on the issue whether the petition raises substantial questions of law to warrant the empanelment of a bench.
16.Mr. Kibunja also submitted that the novelty or complexity of the issues raised in the petition is alone not sufficient reason for certifying the matter for empanelment of a benc and relied on the case of J. Harrison Kinyanjui v Attorney General & another [2012] eKLR
17.Counsel therefore urged the court to dismiss the application because it is res judicata and that it has not met the threshold for certification for empanelment.
Analysis And Determination
18.This is an application for certification for empanelment of a bench under Article 165(4) of the Constitution and the issue for determination is whether the Petitioner/Applicant has met the threshold for such certification.
19.Before I go into the merits of the application, counsel for the 4th and 5th Respondents raised an issue of res judicata where he argued that the that the present application was res judicata the application dated 16th December 2020.
20.The doctrine of res judicata is set out in Section 7 of the Civil Procedure Act. The doctrine ousts the jurisdiction of a court to try any suit or issue, which had been finally determined by a court of competent jurisdiction in a former suit involving the same parties or parties litigating under the same title.
21.I have perused the application dated 16th December 2020, the issues therein were substantially related to issuance of conservatory orders and injunction, which is not the case in the present application. In the circumstances, the objection on res judicata fails.
22.The issue of substantial questions of law to enable certification of empanelment was explained in Supreme Court of India in the case of Chunilal V. Mehta vs Century Spinning and Manufacturing Co. AIR 1962 SC 1314, Supra) as follows:
23.Further in the case of Okiya Omtatah Okoiti & another v Anne Waiguru - Cabinet Secretary, Devolution and Planning & 3 others [2017] eKLR the court expressed itself as follows: -
23.The Petitioner admitted that there are many cases, which have been filed in respect of the same parcels, and the orders have been given in their favor. These orders were issued by the same courts involving one Judge Bench.
24.The reason I listed the grounds the Petitioner is relying on to canvass this application was to show the nature of the grievance in the Petition. In summary, they are issues involving ownership, portions of land illegally surveyed and titles wrongfully issued, disrespect of court order and effecting subdivisions, whether the government unlawfully deprived the Petitioners of the said land.
25.There are already in place well established principles to determine such issues. It matters not the number of parcels of land involved. The Petition neither discloses any novel issue that needs divergent views nor does it raise any issue on interpretation of the Constitution. These are not issues that raise public concern as such they are individual issues that concern the parties.
26.Counsel for the Petitioner had also submitted that the suit parcels have a long history and that it would be in the interest of justice that a three-judge bench hears and determines this case. This is not a reason to seek for certification for empanelment of a bench.
27.The issues raised in my view do not raise any substantial questions of law that cannot be handled by one Judge. In the case of Vadag Establishment vs. Y A Shretta & Another Nairobi High Court (Commercial & Admiralty Division) Misc. High Court Civil Suit No. 559 of 2011 where this Court held that:
28.I have considered the application, the submissions by counsel and judicial authorities and find that the application lacks merit and is therefore dismissed with costs in the cause.
DATED, SIGNED AND DELIVERED AT MALINDI THIS 17TH DAY OF JULY 2023.M.A. ODENYJUDGENB: In view of the Public Order No. 2 of 2021 and subsequent circular dated 28th March, 2021 from the Office of the Chief Justice on the declarations of measures restricting court operations due to the third wave of Covid-19 pandemic this Ruling has been delivered online to the last known email address thereby waiving Order 21 [1] of the Civil Procedure Rules.
