[2017] KEHC 9120 (KLR)

[2017] KEHC 9120 (KLR)

The court found that the dispute between the applicant and the complainant was fundamentally civil in nature, arising from a breach of a sale agreement for two lorries. The dishonour of post-dated cheques, in this context, did not amount to a criminal offence under section 316A(2) of the Penal Code. The court...

Source-derived case information.

Citation
[2017] KEHC 9120 (KLR)
Parties
Applicant: John King’ori Kioni; Respondent: Director of Public Prosecutions; Respondent: Chief Magistrate’s Court, Milimani
Court
High Court
Court Station
High Court at Nairobi (Milimani Law Courts)
Jurisdiction
Kenya
Case Number
Judicial Review Miscellaneous Application 38 of 2017
Procedural Posture
Judicial Review Application / Judgment
Outcome
Application allowed. Order of prohibition granted.
Judges
GV Odunga
Legal Topics
Abuse of Process, Prohibition Orders, Concurrent Civil and Criminal Proceedings, Dishonoured Cheques
Source Language
en
Criminal Law Civil Procedure Abuse of Process Prohibition Orders Concurrent Civil and Criminal Proceedings Dishonoured Cheques

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Parties

John King’ori Kioni

Applicant

Director of Public Prosecutions

Respondent

Chief Magistrate’s Court, Milimani

Respondent

Procedural Posture

Judicial Review Application / Judgment

  1. 1 Whether the institution and continuation of criminal proceedings in Milimani Chief Magistrate’s Court Criminal Case No. 452 of 2016 constitutes an abuse of process intended to settle a civil dispute.
  2. 2 Whether the dishonour of post-dated cheques in the context of a civil sale agreement amounts to a criminal offence under Kenyan law.
  3. 3 Whether the High Court should issue an order of prohibition to halt the criminal proceedings.

Ratio Decidendi

The court found that the dispute between the applicant and the complainant was fundamentally civil in nature, arising from a breach of a sale agreement for two lorries. The dishonour of post-dated cheques, in this context, did not amount to a criminal offence under section 316A(2) of the Penal Code. The court determined that the criminal proceedings were being used to compel the applicant to settle a civil debt, which constitutes an abuse of the criminal justice process. The court emphasized that while concurrent civil and criminal proceedings are permissible, the criminal process must not be invoked to achieve collateral purposes or to settle civil disputes. The police and prosecution...

Court Disposition

Application allowed. Order of prohibition granted.

Orders

  • An order of prohibition is issued, prohibiting Milimani Chief Magistrate’s Court from taking further proceedings and executing any orders, decrees, warrants or any other kind of execution in Milimani Chief Magistrate’s Court Criminal Case No. 452 of 2016.
  • No order as to costs.