[2006] KEHC 2631 (KLR)
The court found that the Criminal Investigation Department had no lawful authority to detain the applicant's motor vehicle on the basis of an ownership dispute, as such disputes are within the jurisdiction of civil courts and not the police. No criminal offence was alleged or investigated, and the continued...
Source-derived case information.
- Citation
- [2006] KEHC 2631 (KLR)
- Parties
- Applicant: John Bundi N'gala; Respondent: The Commissioner of Police of Kenya; Respondent: The Director of Criminal Investigation Department
- Court
- High Court
- Court Station
- High Court at Meru
- Jurisdiction
- Kenya
- Case Number
- Miscellaneous Civil Application 185 of 2005
- Procedural Posture
- Miscellaneous Application / Judgment
- Outcome
- Application allowed in part; orders of certiorari and mandamus granted; costs to the applicant.
- Legal Topics
- Judicial Review, Certiorari, Mandamus, Prohibition, Public Body Ultra Vires, Right to Property
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
John Bundi N'gala
Applicant
The Commissioner of Police of Kenya
Respondent
The Director of Criminal Investigation Department
Respondent
Procedural Posture
Miscellaneous Application / Judgment
Legal Issues
- 1 Whether the impounding and continued detention of the applicant's motor vehicle by the respondents was lawful.
- 2 Whether the applicant's constitutional right to property was violated by the respondents' actions.
- 3 Whether the orders of certiorari, mandamus, and prohibition should issue against the respondents.
Ratio Decidendi
The court found that the Criminal Investigation Department had no lawful authority to detain the applicant's motor vehicle on the basis of an ownership dispute, as such disputes are within the jurisdiction of civil courts and not the police. No criminal offence was alleged or investigated, and the continued detention of the vehicle was not justified by any lawful reason. The respondents' actions were therefore ultra vires and unlawful. The court held that the applicant was entitled to judicial review remedies, specifically certiorari to quash the impounding decision and mandamus to compel the release of the vehicle. The court declined to grant prohibition and declaratory orders, finding...
Court Disposition
Application allowed in part; orders of certiorari and mandamus granted; costs to the applicant.
Orders
- Order of certiorari issued to quash the decision of the 2nd respondent dated 31/8/2005 impounding the applicant's motor vehicle.
- Order of mandamus issued compelling the 1st and 2nd respondents to release the applicant's motor vehicle Reg. KAM 315 E ISUZU FSR 3311 immediately and unconditionally.
Full Case Text
Judgment text and source record
33 paragraphs
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA
AT MERU
Misc Civ Appli 185 of 2005
REPUBLIC…….…………………………………....................................………APPLICANT
V E R S U S
THE COMMISSIONER OF POLICE OF KENYA……………...……………)1ST RESPONDENT
THE DIRECTOR OF CRIMINAL INVESTIGATION DEPARTMENT….……)2ND RESPONDENT
JOHN BUNDI N’GALA………………………................................…..…)EX PARTE APPLICANT
J U D G M E N T
1. The ex-parte Applicant herein is one John Bundi N’gala and by his Notice of Motion dated 18/11/2005 under LIII Rules 1,2 and 3 of the Civil Procedure Rules and Ss.8 and 9 of the Law Reform Act he seeks the following orders:
(a) That the Honourable Court be pleased to issue an order of Certiorari to call and quash the order/decision of the 2nd Respondent of 31/8/2005 of seizing/impounding the ex-parte applicant’s motor vehicle Reg. KAM 315 E ISUZU FSR 3311 as the same grossly violated the ex-parte applicant’s constitutional rights to ownership of property.
(b) That the Honourable court be pleased to issue an order of Mandamus compelling the 1st and the 2nd Respondents to release the ex parte applicant’s Motor Vehicle Reg. KAM 315 ISUZU FSR 3311 immediately and unconditionally.
(c) That the honourable court be pleased to issue an order of prohibition prohibiting the 1st and 2nd respondents and/or officers acting under their directions from ever seizing the exparte applicant’s Motor Vehicle Reg. KAM 315 E ISUZU FSR 3311.
(d) That the Honourable court be pleased to make orders declaring the actions of the 1st and 2nd respondent and or officer under their command, or impounding the ex parte applicant’s Motor Vehicle, illegal, arbitrary and unconstitutional.
(e) That the exparte applicant be awarded costs of this application
2. In the Statutory Statement of facts and Affidavit in support it is his claim that he is the sole registered owner of Motor Vehicle Registration Number KAM 315 E Isuzu FSR 3311 which he bought at a public auction conducted by M/S Regal Hire Purchase Ltd and he paid the sum of Ksh.1. 64 million as the purchase price. That upon transfer of the Motor Vehicle in his name, he took possession and operated it for two years until 30. 7.2004 when Criminal Investigation Department Officers impounded the said Motor Vehicle in Kianjai area and drove it to Nairobi. On 22. 8.2005, it was released to the Applicant without conditions being imposed or explanation offered for its initial detention.
3. It is the Applicant’s further contention that on 31. 8.2005 one Inspector Bakari returned to the Applicant’s home on the alleged instructions of the 2nd Respondent and again took possession of the motor vehicle and drove it off to Nairobi. No explanation has since been offered and no criminal charges have been preferred against the Applicant and it is his case that his constitutional right to property has been breached hence the orders now sought in the motion before me.
4. I note from the Affidavit of service that all the Respondents were served but none chose to file any response to the Application and even when a hearing Notice was served on them for hearing on 8. 3.2006 they chose not to attend or send counsel to represent them.
5. It is clear from the annextures to the Affidavit sworn on 10. 11. 2005 by the Applicant that:-
(i) He bought the motor vehicle KAM 315 E from Regal Hire Purchase Ltd for a sum of Ksh.1,640,000/- on “as it is where is basis” and the letter dated 13. 9.2002 is clear in that regard (annexture “JBNII”)
(ii) He made payment on 23. 9.2002 and a receipt for the said sum was issued to him (annexture “JBN III”).
(iii) On 27. 9.2002 a transfer form was duly executed and the log-book now shows that he is the registered owner of the Motor Vehicle.
6. I do not know why the motor vehicle was impounded. I have seen annexture “JBN B”, a police abstract and it is indicated that it was detained “Pending resolution of Dispute of ownership.” If that be the reason, then it is a lawful reason as to my knowledge the Criminal Investigation department is not the body to resolve disputes as to ownership of Motor Vehicles! No crime has been alleged which is its role to investigate. It is civil courts that ought to resolve disputes such as this one. It has not been said that the said department qualifies to be a civil court!
7. Where a public agency exceeds its mandate in law and works outside its legal jurisdictions, then this court can call forth the decision leading to such action and quash it. If the decision to impound and or detain the Motor Vehicle is contained in the Police Abstract, I have said that it is an illegal decision and prayer (a) of the Applications is merited.
8. There is no reason advanced that can be called lawful for the continued detention of the Motor Vehicle and prayer (b) is equally merited. Prayer (c) is to my mind purely speculative and I do not see why the orders of prohibition as framed should be issued. If the decision has been quashed and the motor vehicle ordered to be released that should put the matter to an end.
9. Prayer (d) is a declaration whose effect I do not see is sustainable in the context of this matter. In the entire Judgment, brief as it is I have made certain finding s regarding what each party’s role is and I see no firm basis even if it was possible to do so, to issue declarations in a judicial review matter as if a substantive prayer under Order LIII of the Civil Procedure Rules.
10. These being the findings herein I shall issue orders in terms of prayers (a) (b) and (c) of the Application dated 18. 1.2005.
11. Costs thereof to the exparte Applicant.
12. Orders accordingly.
Dated, signed and delivered in open court at Meru this 3rd day of May 2006
ISAAC LENAOLA
JUDGE