[2024] KEHC 15331 (KLR)

[2024] KEHC 15331 (KLR)

The High Court held that the trial court lacked jurisdiction to order the release of the seized truck because the Respondent had not exhausted the statutory dispute resolution mechanisms provided under Section 229(1) of the East African Community Customs Management Act. The Respondent was required to first seek...

Source-derived case information.

Citation
[2024] KEHC 15331 (KLR)
Parties
Applicant: Republic; Respondent: Geoffrey Cheruiyot Bor; Interested Party: Kenya Revenue Authority
Court
High Court
Court Station
High Court at Kakamega
Jurisdiction
Kenya
Case Number
Criminal Revision E007 of 2024
Procedural Posture
Criminal Revision / Ruling on Application to Set Aside Trial Court Order Releasing Seized Vehicle
Outcome
Application for revision allowed; trial court's orders releasing the truck set aside.
Judges
AC Bett
Legal Topics
Forfeiture of Property, Exhaustion of Statutory Remedies, Supervisory Jurisdiction, Exhibits in Criminal Proceedings
Source Language
en
Criminal Law Administrative Law Forfeiture of Property Exhaustion of Statutory Remedies Supervisory Jurisdiction Exhibits in Criminal Proceedings

Source-derived case record

Summary, issues, holding and outcome

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Parties

Republic

Applicant

Geoffrey Cheruiyot Bor

Respondent

Kenya Revenue Authority

Interested Party

Procedural Posture

Criminal Revision / Ruling on Application to Set Aside Trial Court Order Releasing Seized Vehicle

  1. 1 Whether the trial court had jurisdiction to order the release of a seized motor vehicle before exhaustion of statutory remedies under the East African Community Customs Management Act (EACCMA).
  2. 2 Whether the trial court erred in releasing an exhibit before it was produced in evidence in a pending criminal case.
  3. 3 Whether the Interested Party (KRA) was denied a fair hearing by not being enjoined before the release order was made.

Ratio Decidendi

The High Court held that the trial court lacked jurisdiction to order the release of the seized truck because the Respondent had not exhausted the statutory dispute resolution mechanisms provided under Section 229(1) of the East African Community Customs Management Act. The Respondent was required to first seek review from the Commissioner of Customs before approaching the court. The trial court also erred by releasing the truck, which was an exhibit and potential subject of forfeiture, before it was produced in evidence in the pending criminal case. Furthermore, the Interested Party (Kenya Revenue Authority), as the seizing authority, was not enjoined or heard before the release order...

Court Disposition

Application for revision allowed; trial court's orders releasing the truck set aside.

Orders

  • The orders dated 16th January 2024 releasing motor vehicle registration No. KCP 322J to the Respondent are reviewed and set aside.
  • The Applicant is directed to ensure that the truck is produced as an exhibit in the pending criminal case on the next hearing date.