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MagistrateStruck OutMilimani Miscellaneous Criminal Application No. 1389 of 2025· [2026] KEMC 16 (KLR)

Ethics and Anti-Corruption Commission v Kandie (Miscellaneous Application E1389 of 2025) [2026] KEMC 16 (KLR)

Magistrates' Court at Milimani (Anti-Corruption Court)
13 February 2026
11,803 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~47 min to read original · ~4 min brief

The bottom line

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A Kenyan magistrate's court ruled it cannot hear property-rights challenges to seized documents — those claims belong in the High Court.

What this practically means

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Executive summary

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EACC obtained ex parte search warrants from this Magistrate's Court under sections 118, 118A and related provisions of the Criminal Procedure Code, in investigations into alleged conflict of interest involving a former Director General of KeRRA and former KeNHA Regional Manager whose associated company was paid over Kshs. 163 million. The warrants were executed on 3rd October 2025 and original certificates of title, title deeds and motor vehicle log-books were seized. The Respondent filed a Notice of Motion seeking release of the original documents, arguing that two months was sufficient for investigations, that copies would suffice, and that continued detention violated the right to property under Article 40 of the Constitution, relying on Royal Media v Telkom Kenya. EACC opposed, contending the retention was lawful under section 121 of the CPC and section 29 of ACECA and justified under Article 24 in the public interest. Before reaching the merits, the Court independently examined its own jurisdiction, invoking the Supreme Court's guidance in Lemanken Aramat and Wetangula v Kombo. It held that a Magistrate's Court's criminal jurisdiction over search warrants is two-prong: issuing warrants under section 118 of the CPC and determining limited post-search issues under section 121. Its human-rights jurisdiction is restricted to Article 25(a) and (b) claims, and criminal investigation is not administrative action reviewable under the Fair Administrative Action Act (per the Ojienda case). The Respondent's Article 40 claim was therefore outside the Court's jurisdiction and belongs to the High Court. The challenge was struck out with liberty to lodge the dispute at the appropriate forum; each party was directed to bear its own costs and the file was closed.

Key legal issues

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01

Jurisdiction of a Magistrate's Court to determine a constitutional claim on the right to property arising from a search warrant

Holding

The Court lacks jurisdiction; the claim under Article 40 is outside its restricted human-rights jurisdiction limited to Article 25(a) & (b) and outside the post-search issues contemplated by section 121 of the CPC.

Reasoning

The Magistrates' Courts Act confers six clusters of jurisdiction, with the human-rights jurisdiction restricted to Article 25(a) and (b) claims. Criminal jurisdiction over search warrants is two-prong: issuing warrants under section 118 of the CPC and limited post-search issues under section 121. The Respondent's question was crafted as a constitutional question outside Article 25(a) and (b). Guided by the Supreme Court's holding in the Ojienda case that criminal investigation is not administrative action, the judicial review route is also unavailable. The proper forum is the High Court under Article 165(3).

p. 18
02

Principles governing the issuance and execution of search warrants and the duration of retention of seized items

Holding

The Court restated the Royal Media/Ghani v Jones principles: reasonable grounds for believing an offence was committed, that the things are proceeds or material evidence, that the possessor is implicated, that things must not be kept longer than reasonably necessary, and that lawfulness is judged at the time of the search.

Reasoning

The Court traced the principle of legality from Entick v Carrington through Ghani v Jones and the Royal Media case, and the statutory framework in sections 118, 118A, 119, 120 and 121 of the CPC. Searches infringe privacy and property rights and must comply with Article 24. The Court also noted that if a copy will suffice, it should be made and the original returned, and that the Court issuing a warrant retains a supervisory role over the person executing it through the return requirement.

p. 10

Legal principles established

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  • The two-prong criminal jurisdiction of a Magistrate's Court in relation to search warrants is confined to hearing applications for search warrants under section 118 of the CPC and determining limited post-search issues (validity of the warrant, continued detention, restoration, preservation and disposition of seized things) under section 121 of the CPC.
  • A Magistrate's Court's jurisdiction to determine claims relating to violation of human rights is restricted to the rights guaranteed by Article 25(a) and (b) of the Constitution; a claim that continued detention of seized documents violates the right to property under Article 40 falls outside that jurisdiction and belongs to the High Court.
  • The state can only exercise that which is expressly authorised by law while an individual can do anything except that which is expressly proscribed by law; the onus lies on the state to demonstrate that a seizure was not only expressly authorized by law but also justified in law.
  • A criminal investigation does not fall within the meaning of an administrative action under the Fair Administrative Action Act and cannot be presented as a judicial review question before a Magistrate's Court (per the Supreme Court in the Ojienda case, adopted).

Court orders

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  1. 1.The challenge raised by the Respondent is struck out.
  2. 2.The Respondent is at liberty to lodge the dispute at the appropriate forum.
  3. 3.Each party will bear their own costs.
  4. 4.The file is marked as closed.

Authorities

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Legislation

  • Constitution of Kenya, 2010Articles 1(3), 22(3), 23(2), 24, 25(a) & (b), 28, 29(c)(d)(e) & (f), 40, 47, 159(2)(c), 162(4), 165(3), 165(3)(b), 169(1)(a), 169(2), 79
  • Criminal Procedure Code, Cap 75Sections 6, 25-28, 118, 118A, 119, 120, 121(1)
  • Magistrates' Courts Act, No. 26 of 2015 (Cap 10)Sections 6, 7, 8, 9, 10, 12
  • Anti-Corruption and Economic Crimes Act, 2003Sections 23, 23(3), 29, 32, 31
  • Ethics and Anti-Corruption Commission Act, 2011Sections 11(1), 11(1)(d), 11(1)(j), 13(2)(c)
  • Fair Administrative Action ActSections 2, 9(1)
  • Fair Administrative Action Rules, 2024
  • Prevention of Torture Act, Cap 88
  • Elections ActSection 12
  • Valuation for Rating ActSections 19, 27
  • Penal CodeChapters XXVI, XXVIII and XXIX
  • National Police Service ActSection 60
  • Law of Succession Act
  • County Governments Act
  • Urban Areas and Cities Act
  • Traffic Act
  • Children Act
  • Marriage Act
  • Oaths and Statutory Declarations Act
  • Judicature Act
  • The Constitution of Kenya (Protection of Rights and Fundamental Freedoms) Practice and Procedure Rules

Cases cited (40)

  • Royal Media v Telkom Kenya
    [2001] 1 EA 210
  • Gordon Ngatia Muriuki vs Director of Prosecutions & 2 others
    Petition No. 207 of 2014
  • Samson Mumo Mutinda v Inspector General National Police Service & 4 others
    [2014] eKLR
  • Lemanken Aramat vs. Harun Meitamei Lempaka & 2 others
    [2014] eKLR
  • Wetangula & another v Kombo & 5 others
    (Petition 12 of 2014) [2015] KESC 12 (KLR)
  • Samuel Kamau Macharia vs. Kenya Commercial Bank Ltd & 2 Others
    [2012] eKLR
  • In the Matter of Interim Independent Electoral Commission
    [2011] eKLR
  • Kakuta Maimai Hamisi vs. Peris Pesi Tobiko & 2 others
    [2013] eKLR
  • Owners of Motor Vessel "Lillian S" vs. Caltex Oil (K) Ltd
    [1989] KLR 1
  • G & C Kreglinger vs. New Patagonia Meat & Cold Storage Co. Ltd
    (1913)
  • Geoffrey K. Sang vs. Director of Public Prosecutions & 4 others
    [2020] eKLR
  • Chogley vs. The East African Bakery
    [1953] 26 KLR 31
  • Re: Hebtulla Properties Ltd.
    [1979] KLR 96; [1976-80] 1 KLR 1195
  • Warburton vs. Loveland
    [1831] 2 DOW & CL. (HL) at 489
  • Lall vs. Jeypee Investments Ltd
    [1972] EA 512
  • Attorney General vs. Prince Augustus of Hanover
    [1957] AC 436
  • Republic vs. Kenya Revenue Authority Ex Parte Aberdare Freight Services Ltd & 2 Others
    [2004] 2 KLR 530
  • Re Hardial Singh and Others
    [1979] KLR 18; [1976-80] 1 KLR 1090
  • Entick v Carrington
    [1765] 95 ER 807; (1765) 19 St Tr 1030; [1765] EWHC KB J98
  • Ghani and others v Jones
    [1970] 1 QB 693
  • William Moruri Nyakiba & Another v Chief Magistrate Nairobi & 2 Others
    [2006] KEHC 3496 (KLR)
  • Ethics and Anti-Corruption Commission & Another vs. Tom Ojienda, SC T/a Prof. Tom Ojienda & Associates Advocates & 2 Others
    (Petition 30 & 31 of [2019] (Consolidated)) [2022] KESC 59 (KLR)
  • Abubakar Sharifi Abubakar v Attorney General & another
    [2014] KEHC 6240 (KLR)
  • Charter House Bank Limited and another v Chief Magistrate Nairobi and Others
    [2007] 2 EA 101
  • Mohanlal R Trivedi v R
    [1957] 1 EA 355
  • Robert Mwangi Mugo v OCS Nyahururu Police Station & 2 others
    [2022] KEHC 2534 (KLR)
  • Standard Newspaper Ltd & Another v Attorney General & 4 Others
    [2013] eKLR
  • Rashidi v Republic
    [1972] 1 EA 438
  • Chimanlal Rugnath Thakkar v R
    [1959] 1 EA 610
  • Crazier v Cundey
    108 ER 49
  • Chic Fashions (West Wales) Ltd v Jones
    (1968) 2 QB 299
  • Pringle v Eremner & Stirling
    (1867) 5 Macph HC55
  • Juma v Republic
    [1967] 1 EA 432
  • Kamau v Attorney-General
    [1975] 1 EA 20
  • R. v. Msengi s/o Abdallah
    (1952) 1 T.L.R. 107
  • Hadley v. Perks
    (1866) L.R. 1 Q.B. 444
  • R. v. Huku bin Katega
    1 T.L.R. (R) 16
  • R. v. Fisher
    32 N.S.L.T.R. 23
  • Ng'ang'a v Republic (DCI Western Region Office); Ng'ang'a (Interested Party)
    (Criminal Revision E338 of 2024) [2024] KEHC 16436 (KLR)
  • Republic v Asset Recovery Agency & 2 others Ex parte John Wachira Wahome
    2019 KEHC 7883 (KLR)
Jurisdiction invoked
Sections 6, 118 and 121 of the Criminal Procedure Code and sections 6 and 8 of the Magistrates' Courts Act, 2015, read with Articles 165(3), 169(1)(a) and 169(2) of the Constitution

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, "Ethics and Anti-Corruption Commission v Kandie (Miscellaneous Application E1389 of 2025) [2026] KEMC 16 (KLR)", Case Analysis (2026). Milimani Miscellaneous Criminal Application No. 1389 of 2025. Source: https://new.kenyalaw.org/akn/ke/judgment/kemc/2026/16/eng@2026-02-13

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