[2018] KEHC 3558 (KLR)
The court found that the applicant had provided unchallenged evidence, including his passport and a letter from the High Commissioner, showing he left Kenya on 18th May 2011 and had not re-entered prior to the alleged offence date of 24th May 2014. The charge sheet indicated the offence occurred on a date when the...
Source-derived case information.
- Citation
- [2018] KEHC 3558 (KLR)
- Parties
- Applicant: Republic; Respondent: Chief Magistrate’s Court at Kilgoris; Respondent: Office of the Director of Public Prosecution; Applicant: Stephen Samuel Paino
- Court
- High Court
- Court Station
- High Court at Kisii
- Jurisdiction
- Kenya
- Case Number
- Civil Application 1 of 2018
- Procedural Posture
- Judicial Review Application / Ruling on Application for Leave and Substantive Orders
- Outcome
- application allowed in part
- Judges
- REA Ougo
- Legal Topics
- Judicial Review, Certiorari and Prohibition, Fair Administrative Action, Criminal Jurisdiction, Bill of Rights Enforcement
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
More case intelligence is available
Unlock the full research layer for this judgment.
Parties
Republic
Applicant
Chief Magistrate’s Court at Kilgoris
Respondent
Office of the Director of Public Prosecution
Respondent
Stephen Samuel Paino
Applicant
Procedural Posture
Judicial Review Application / Ruling on Application for Leave and Substantive Orders
Legal Issues
- 1 Whether the applicant was within the jurisdiction of Kenya at the time of the alleged offence and thus capable of committing the offence charged.
- 2 Whether the institution and continuation of criminal proceedings against the applicant is lawful and valid.
- 3 Whether the applicant is entitled to judicial review orders of certiorari and prohibition to quash and prohibit the criminal proceedings.
Ratio Decidendi
The court found that the applicant had provided unchallenged evidence, including his passport and a letter from the High Commissioner, showing he left Kenya on 18th May 2011 and had not re-entered prior to the alleged offence date of 24th May 2014. The charge sheet indicated the offence occurred on a date when the applicant was not in Kenya. As such, it was not possible for the applicant to have committed the alleged offence. The institution and continuation of criminal proceedings against him were therefore null and void for want of jurisdiction. The court held that the applicant was entitled to a judicial review order of certiorari to quash the criminal proceedings, as the proceedings...
Court Disposition
application allowed in part
Orders
- A Judicial Review Order of Certiorari is granted to remove into the High Court and quash the criminal proceedings in Kilgoris Chief Magistrate’s Court in Criminal Case No.48 of 2015 between Republic versus Stephen Samuel Paino.
- Prayer 2 of the Notice of Motion dated 7th March 2018 (order of prohibition) is not granted.
Full Case Text
Judgment text and source record
46 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT KISII
CIVIL APPLICATION NO. 1 OF 2018
IN THE MATTER OF AN APPLICATION FOR LEAVE TO APPLY FOR JUDICIAL REVIEW ORDERS OF PROHIBITIONS & CERTIORARI
AND
IN THE MATTER OF ENFORCEMENT OF THE BILL OF RIGHTS PURSUANT TO ARTCILE 22 OF THE CONSTITUTION OF THE REPUBLIC OF KENYA, 2010
AND
IN THE MATTER OIF THE CRIMINAL PROCEDURE CODE ACT, CAP 75 LAWS OF KENYA
IN THE MATTER OF THE LAW REFORM ACT, SECTIONS 8 & 9, CAP 26 LAWS OF KENYA
REPUBLIC..............................................................................APPLICANT
-VERSUS-
CHIEF MAGISTRATE’S COURT AT KILGORIS...1ST RESPONDENT
OFFICE OF THE DIRECTOR
OF PUBLIC PROSECUTION...................................2ND RESPONDENTS
EX PARTE
STEPHEN SAMUEL PAINO
RULING
1. This an application brought under Section 53 Rule (1), (2) (3), (4) and 3(1) of the Civil Procedure Rules, 2010 Sections 3A, 3, 1A & 1B of the Civil Procedure Act, Cap 21 Laws of Kenya, 8 & 9 of the Law Reform Act, Cap 26 laws of Kenya and all other enabling Provisions of the law. The applicant seeks the following orders:-
i. That upon hearing the instant Application this Honourable Court be and is hereby pleased to grant a Judicial Review Order of Certiorari to remove into this Honourable Court and quash the Criminal proceedings in Kilgoris Chief Magistrate’s Court in Criminal Case No.48 of 2015 between Republic versus Stephen Samuel Paino and Francis Edward Strange.
ii. That upon hearing the instant Application the Honourable Court be and is hereby pleased to grant a Judicial Review Order of Prohibition to remove into this Honourable Court and prohibit the continuation of Criminal proceedings against Stephen Samuel Paino in Kilgoris Chief Magistrate’s Court in Criminal Case No.48 of 2015 between Republic versus Stephen Samwel Paino and Francis Edward Strange.
iii. That this Honourable Court be and is hereby pleased to issue any such orders and/or reliefs that it shall deem fit to grant in order to safeguard the rights of the ex parte Applicant.
iv. That the costs of and incidental to this Application be provided for in any event.
2. The application is founded on the following grounds ;
a) That on or about the 5th day of January, 2015 Criminal charges were commenced against Stephen Samuel Paino the Ex parte Applicant herein on allegations that he together with others before Court had on the 24th day of May, 2014 at Masurura area in Trans Mara West within Narok County broken into and entered a building namely a workshop of MBOESAMBU RESOURCES LIMITED and therein stole items valued at the sum of Kshs.42,860,000/= the property of the said MBOESAMBU RESOUCES LIMITED vide Kilgoris Criminal Case Number 48 of 2015.
b) That at the time of the alleged offence and subsequent institution of the criminal charges the ex parte Applicant who is an Australian National was not within the Jurisdiction of the said court and/or within the territory of the Republic of Kenya having travelled back to his home Country on the 18th day of May, 2011 and had not at any time re-entered Kenya prior to the date of the alleged offence preferred against him vide the criminal case alluded to above.
c) That it is therefore not possible that the ex parte Applicant would have committed the alleged criminal offence as contained in the charge sheet while not within the territorial boundaries of the Republic of Kenya and the 1st Respondent’s judicial jurisdiction by extension.
d) That on the basis of the matter alluded in the paragraphs above, the institution of the charges against the ex parte Applicant is null and void ab initio and the same is amenable to be quashed by this Honourable Court as sought herein.
e) That the ex parte Applicant had not involved himself in any act, commission and/or omission of any criminal nature prior to his travel out of the Republic of Kenya to Australia on the 18th day of May, 2011.
f) That at the time of his stay in Kenya the ex parte Applicant engaged himself in lawful gainful economic activities as a foreign investor lawfully in Kenya and with all the requisite approvals to be in Kenya.
g) That the ex parte Applicant is in possession of documents to prove That he was not in Kenya at the time of the alleged criminal offence and as such it is only fair That the criminal charges hanging on his neck against him are quashed and/or terminated forth with to allow him continue with his lawful and gainful economic engagements without any hindrance whatsoever.
h) That the ex parte Applicant has never been proscribed and/or banned from re-entering the Republic of Kenya at any given time prior to the institution of the said charges, but their continued being in place against him do not portend well for his future engagements within Kenya.
i) That the ex parte Applicant risks and stares at imminent arrest and arraignment in Court should he set foot on Kenyan soil so long and he alleged criminal charges remain hanging on his neck.
j) That the ex parte Applicant does not have any known previous criminal record within the Republic of Kenya and even back in his home Country Australia.
k) That it is thus necessary and imperative that the Orders sought herein by ex parte Applicant are granted to restore and/or protect the position of the rule of Law and the place of our Honourable Courts in so far as the institution of criminal proceedings and rule of Law is concerned.
l) That it is trite Law that the ex parte Applicant is entitled to be subjected to fair administrative action and/or be afforded a fair hearing to safe guard his rights against any possible infringement and/or violation.
m) That both the 1st and 2nd Respondents being institutions in public service respectively are amenable to scrutiny by this Honourable Court and where necessary they are obligated to ensure that the rule of Law is upheld.
v. The application is premised upon the verifying affidavits of Stephen Samuel Paino the ex parte Applicant herein and the Statutory Statements of fact. The application was not opposed by the Respondents. Mr. Nyauma for the Respondents informed the court that they concede to the application as there have been no instructions from their clients. In the Applicant’s affidavit and statement of fact filed on the 28/2/2018, applicant deposes that he was not within the jurisdiction of the court when the alleged offence took place. That he had travelled back to his country Australia on the 18th of May 2011 and had not at any time re- entered the country prior to the date of the alleged offence on the 5th of January, 2015. That is therefore not possible that he committed the alleged criminal offence as contained in the charge sheet before Kilgoris Court in Criminal Case No. 48 of 2015. That the charges against him are null and void and the same is amenable to nullification by the court. That he has no criminal record within Kenya or back in his home.
DETERMINATION
vi. I have considered the Applicant’s affidavit and Statement of Facts. The Applicant’s averments have not been challenged by the Respondents. The Applicant has attached a copy of his passport indicating that he was to be in Kenya between the 1/4/2011 to 27/3/2013. The Applicant has also attached a letter from Stephen Tarus High Commissioner verifying that Mr. Paino left Kenya on 18th May 2011 through the Jomo Kenyatta International Airport and there is no endorsement on the passport indicating that he has re-entered Kenya since then. The alleged offence as per the charge sheet dated 5/2/2015 indicates that the alleged offence took place on 24/5/2014 at Masurura area in Trans Mara NAROK County. It is clear that the Applicant was not within Kenya on 24th of May 2014 as alleged and therefore could not have committed the alleged criminal offences, unless proved otherwise. The Aplicant’s application therefore has merit. I therefore grant a Judicial Review Order of Certiorari to remove into this Honourable Court and quash the Criminal proceedings in Kilgoris Chief Magistrate’s Court in Criminal Case No.48 of 2015 between Republic versus Stephen Samuel Paino. Prayer 2 of Notice of Motion dated 7th March 2018 is not granted. No orders as to costs.
Dated signed and delivered this 17th day of July 2018
R.E. OUGO
JUDGE
In the presence of:
Absent For the Applicant
Absent For the Respondents
Rael Court clerk