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Court of AppealPartially AllowedMalindi Civil Application arising from Malindi Civil Appeal No. E029 of 2025

Director of Public Prosecutions v Coco & 12 others; Law Society of Kenya & another (Interested Parties) (Civil Application E026 of 2025) [2025] KECA 1519 (KLR)

Court of Appeal of Kenya
12 September 2025
6,661 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~27 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal paused a High Court case challenging a Watamu criminal prosecution, but refused to push the Magistrate's Court to hurry its ruling.

What this practically means

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Executive summary

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This is a ruling of the Court of Appeal at Malindi (Musinga, P, Murgor and Ngenye-Macharia, JJA) on the Director of Public Prosecutions' Notice of Motion dated 14th July 2025 under rule 5(2)(b) of the Court of Appeal Rules, 2022. The DPP sought a stay of proceedings in Malindi High Court Constitutional Petition No. E006 of 2024, and an order that the Kilifi Chief Magistrate's Court proceed to deliver its ruling on whether the accused have a case to answer. The High Court (Thande, J), by two rulings dated 25th April 2025, had prohibited continued prosecution of the 1st and 2nd respondents in the criminal case and barred further criminal investigations of the 1st to 3rd respondents arising from the sale of villas at Rafiki Village, Watamu. The DPP appealed in Malindi Civil Appeal No. E029 of 2025. Applying the settled rule 5(2)(b) twin test, the Court found the intended appeal arguable, isolating three non-frivolous grounds, including the blanket bar on investigations and the issuance of rulings without calling for the lower court file. On the nugatory limb, the Court was persuaded by the pending passport release ruling scheduled for 19th September 2025 and the risk that the accused would leave the jurisdiction, there being no extradition treaty with Italy. The Court, however, refused the prayer to compel the Magistrate to deliver his ruling, holding that appellate courts should not micro-manage proceedings in courts below them. The Court allowed the application in part: it stayed the High Court petition proceedings pending the appeal, directed that the appeal be heard on priority within sixty days, and ordered costs in the appeal. It expressly reserved the question of the appeal's competence for separate determination.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the Court should order a stay of proceedings in Malindi High Court Constitutional Petition No. E006 of 2024 pending the hearing and determination of the appeal
  2. 2.Whether the Court should order that the Chief Magistrate's Court sitting in Kilifi Criminal Case No. 328 of 2024 proceed to deliver its ruling as to whether the accused have a case to answer

Key legal issues

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01

Whether the intended appeal is arguable under rule 5(2)(b)

Holding

The Court found the appeal arguable, isolating three of five draft grounds, including the stay of proceedings at an advanced stage, the two rulings made without calling for the lower court file, and the blanket bar on investigations.

Reasoning

The Court perused the draft Memorandum of Appeal and identified grounds that were not frivolous and merited consideration. It emphasised that on a rule 5(2)(b) application it must not delve into the merits or demerits of the appeal so as not to embarrass the bench hearing the appeal; the significance of the rule is to preserve the substratum of the appeal. A single bona fide arguable ground suffices.

p. 11
02

Whether the appeal would be rendered nugatory if stay of the High Court petition proceedings is not granted

Holding

The Court was persuaded that the appeal would be rendered nugatory, given the pending ruling on release of the 1st and 2nd respondents' passports scheduled for 19th September 2025 and the risk that they would leave the jurisdiction, with no extradition treaty between Kenya and Italy.

Reasoning

The Court noted the blanket order staying investigations against the 1st to 3rd respondents and the danger of jeopardising both the petition and the criminal proceedings. It declined to second-guess the outcome of the pending passport ruling and held that, to preserve the integrity of the appellate process and avoid a pyrrhic victory, justice lay in staying the petition proceedings and expediting the appeal.

p. 11
03

Whether the Court can compel the Chief Magistrate's Court to deliver its pending ruling on a case to answer

Holding

The Court declined the prayer, holding that it does not superintend or micro-manage proceedings pending before a Magistrate's Court absent statutory dictate or the interests of justice.

Reasoning

The Court reasoned that the criminal proceedings before the Kilifi Magistrate's Court remain active, and this Court, being at the second tier of any appeal arising from the trial Magistrate's decision, has no business micro-managing how the Magistrate conducts his proceedings. Acceptable appellate practice is to restrain from micro-managing lower courts, relying on Joseph Nduvi Mbuvi vs. Republic and Kenya Deposit Insurance Corporation vs. Richardson & David Limited.

p. 9
04

Whether the Court should determine the competency of the intended appeal at this stage

Holding

The Court declined to determine competency, holding that the application challenging the competency of the appeal is a matter for separate consideration and determination.

Reasoning

The 1st to 3rd respondents had argued the appeal was incompetent because the Notice of Appeal was filed by the applicant and the 5th respondent while the Record of Appeal was filed by the Republic. The Court held it was not within its purview at that juncture to determine competence, reserving that issue for the pending application under rule 86.

p. 11

Legal principles established

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  • The twin test on a rule 5(2)(b) application is arguability of the appeal and that the appeal, if successful, would be rendered nugatory unless the orders sought are granted.
  • Stay of proceedings is a discretionary remedy to be exercised sparingly and only in exceptional circumstances because it interrupts the normal court process.
  • The Court of Appeal does not, save in the rarest of circumstances or where the interests of justice demand, superintend over proceedings pending before a Magistrate's Court, and will not order a trial Magistrate to deliver a pending ruling in a rule 5(2)(b) application.
  • An appeal is arguable if it raises a single bona fide ground that is not frivolous; it need not necessarily succeed.

Court orders

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  1. 1.A stay of proceedings in Malindi High Court Constitutional Petition No. E006 of 2024 - Daniel Lo Coco & 2 Others vs. Director of Public Prosecutions & 10 Others, pending hearing and determination of Malindi Civil Appeal No. E029 of 2025 - Republic vs. Daniel Lo Coco & 10 others
  2. 2.Malindi Civil Appeal No. E029 of 2025 shall be heard on a priority basis, within the next sixty (60) days from the date of delivery of the ruling
  3. 3.Costs shall be in the appeal

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
On appeal from
High Court of Kenya at Malindi
Malindi High Court Constitutional Petition No. E006 of 2024
Jurisdiction invoked
Rule 5(2)(b) of the Court of Appeal Rules, 2022; Article 164(4)(a) and (b) of the Constitution

Relief refused

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An order that the Chief Magistrate's Court sitting in Kilifi Criminal Case No. 328 of 2024 do proceed to deliver its ruling as to whether the accused have a case to answer

The Court held it is not within its purview in a rule 5(2)(b) application to order a trial Magistrate to deliver a pending ruling; appellate courts should not micro-manage proceedings in courts below them.

p. 10

Costs

Costs shall be in the appeal.

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

That there be a stay of proceedings in Malindi High Court Constitutional Petition No. E006 of 2024 - Daniel Lo Coco & 2 Others vs. Director of Public Prosecutions & 10 Others, pending hearing and determination of the appeal, namely Malindi Civil Appeal No. E029 of 2025Republic vs. Daniel Lo Coco & 10 others.
p. 11Final orders - stay of High Court petition proceedings
That Malindi Civil Appeal No. E029 of 2025- Republic vs. Daniel Lo Coco & 10 others shall be heard on a priority basis, within the next sixty (60) days from the date of delivery of this ruling.
p. 12Final orders - expedited hearing of the appeal
we find and hold that it is not within our purview to order in a rule 5(2)(b) application the learned trial Magistrate to deliver the pending ruling.
p. 10Limits of appellate supervision over Magistrate's Court proceedings
The twin test is that an applicant must demonstrate that the appeal or intended appeal is arguable; and that unless the orders sought are granted the appeal, if successful, shall be rendered nugatory.
p. 10Rule 5(2)(b) twin test
That costs shall be in the appeal.
p. 12Costs order

Issues in the judgment

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minor

The judgment gives inconsistent dates for the High Court ruling: it is described as dated 25th April 2025 in one passage, but as 24th May 2025 in the applicant's submissions.

minor

The judgment gives inconsistent numbers for the criminal case in the Magistrate's Court, variously described as Criminal Case No. 328 of 2024, Criminal Case No. E384 of 2024, and Kilifi Senior Principal Magistrate Criminal Case No. 328 of 2024.

minor

The 1st respondent's name appears inconsistently as 'Daniel Lo Coco' and 'Daniele Lo Loco' within the judgment.

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Director of Public Prosecutions v Coco & 12 others; Law Society of Kenya & another (Interested Parties) (Civil Application E026 of 2025) [2025] KECA 1519 (KLR)", Case Analysis (2025). Malindi Civil Application arising from Malindi Civil Appeal No. E029 of 2025. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2025/1519/eng@2025-09-12

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.