[2019] KEHC 2565 (KLR)
The court found that the dispute between the applicant and the complainant revolves around a transaction concerning rent and sale of land, which is currently pending before the Environment and Land Court. The court held that, for now, the issues appear civil in nature and should be litigated in the civil court. The...
Source-derived case information.
- Citation
- [2019] KEHC 2565 (KLR)
- Parties
- Applicant: Ebrahim Omwenyi Ambwere; Respondent: District Criminal Investigating Officer Kwanza Division; Respondent: Office of the Director of Public Prosecution
- Court
- High Court
- Court Station
- High Court at Kitale
- Jurisdiction
- Kenya
- Case Number
- Petition 01 of 2019
- Procedural Posture
- Constitutional Petition / Ruling on Interlocutory Injunction
- Outcome
- temporary injunction granted
- Judges
- HK Chemitei
- Legal Topics
- Abuse of Process, Injunctive Relief, Criminal Vs Civil Liability, Land Disputes, Prosecutorial Discretion
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Ebrahim Omwenyi Ambwere
Applicant
District Criminal Investigating Officer Kwanza Division
Respondent
Office of the Director of Public Prosecution
Respondent
Procedural Posture
Constitutional Petition / Ruling on Interlocutory Injunction
Legal Issues
- 1 Whether the intended criminal proceedings against the applicant constitute an abuse of process given the existence of a parallel civil dispute.
- 2 Whether the dispute between the applicant and the complainant is civil in nature and should be resolved in the civil court rather than through criminal prosecution.
- 3 Whether the court should grant a temporary injunction restraining the respondents from instituting criminal proceedings pending determination of the civil case.
Ratio Decidendi
The court found that the dispute between the applicant and the complainant revolves around a transaction concerning rent and sale of land, which is currently pending before the Environment and Land Court. The court held that, for now, the issues appear civil in nature and should be litigated in the civil court. The court emphasized that the criminal process should not be used to enforce civil rights or to pressure a party in a civil dispute. Accordingly, the court granted a temporary order restraining the respondents from instituting criminal proceedings against the applicant in relation to the matter pending before the Environment and Land Court, while noting that this does not preclude...
Court Disposition
temporary injunction granted
Orders
- A temporary order is issued stopping the respondents, their servants and/or agents from pursuing a criminal action against the applicant only to the extent that it relates to the matter pending before the Environment and Land Court.
- Costs in the cause.
Full Case Text
Judgment text and source record
36 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT KITALE
PETITION NO. 01 OF 2019
EBRAHIM OMWENYI AMBWERE.......................................PETITIONER
VERSES
THE DISTRICT CRIMINAL INVESTIGATING
OFFICER KWANZA DIVISION...................................1ST RESPONDENT
THE OFFICE OF THE DIRECTOR
OF PUBLIC PROSECUTION.....................................2ND RESPONDENT
RULING
1By his application dated 16th January 2019 the applicant prays for temporary orders of injunction to restrain the respondents jointly from instituting criminal proceedings against him. The matter came under certificate of urgency and this court did certify the same as urgent and ordered the respondents to be served.
2The said application is based on the supporting affidavit of the applicant sworn on the even date. The crux of his application is that the issues which the respondents seeks to charge him are purely civil in nature namely and old debt between him and one Simon Lodeki.
3He deponed that the same matter is pending before the Environment and Land court at Kitale being case number 98 of 2018. He has attached a copy of the court order which the said court has issued some restraining orders. In the said order Paul Amisi Sagara and Simon Ludeki are parties.
4The next annexure to the said supporting affidavit is a bond and bail demand from the police in which they intend to charge the applicant with the offence of obtaining money by false pretences.
5It is the opinion of the applicant that the matter is civil in nature which should be handled by the civil court and not through the criminal trial. He concluded by stating that the whole scheme is to use the criminal process to pressurise him to settle the civil case.
6One PC DANCUN MWANGI through the replying affidavit sworn on 1st February 2019 avers that the issue surrounding his investigation has to do with land parcel number TRANS NZOIA /LIYAVO/245 and parcel number 246 as claimed by the applicant.
7That the issues at the ELC court are different from the issues he was investigating.
8The applicant countered this vide the supplementary affidavit which stated that the matter at the lands court was not specific on the parcel number but the receipts which the respondents relied on were the same.
9Apparently none of the parties in the civil case including the complainant choose to file any affidavit in support of what the investigator stated.
10After perusing the application and the relevant supporting affidavits especially that of the applicant I find that he has established prima facie that the issues between him and the respondent revolves around a transaction in rent and sale of land. In my view, the issues are for now, appear civil in nature and the civil court should be able to litigate.
11It is obvious that nothing can subsequently stop the respondent from pursuing criminal charges against the applicant but for now I find that the Land and Environment court is seized of the matter.
12It was held in the case of KIGOROGOLO verses RUESHERIKA (1969) EA 426 that;
“when a remedy is elsewhere provided and available to a person to enforce an order of a civil court in his favour ,I see no valid reason why to invoke the assistance of the criminal law for the purpose of enforcement. For in a criminal case a person is put in jeopardy and his personal liberty is involved…..”
13For now let the applicant enjoy his liberty and the parties pursue their claim through a civil process as by law provided.
14A temporary order is therefore issued stopping the respondents, their servants and or agents from pursuing a criminal action against the applicant only to the extent that it relates to the matter pending before the Environment and Land court stated above.
15Costs in the cause.
Signed, sealed and delivered this 13th day of May, 2019.
.......................................
H.K CHEMITEI
JUDGE
13/5/19
In the presence of:
Mr. Khisa for the Petitioner
No appearance for the Respondents
Court Assistant – kirong
Ruling read in open court.