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Issue 36,

January - March 2017

CJs Speech
Speech by the Hon. Chief Justice during the launch of the blue print,
Sustaining Judiciary Transformation : A Service Delivery Agenda . | Pg 03
Feature Case
Criminal defamation as envisaged under Section 194 of the Penal Code
is Un-Constitutional | Pg 13

International Jurisprudence
A service - providers provision, criterion or practice policy that disadvantages
persons with disabilities amounts to discrimination | Pg 49
KENYA LAW REPORTS
2014 Volume 1

KLR 2014
This Law Report contains precedent setting judicial opinions delivered in the Year 2014 by the Supreme Court, Court
of Appeal, High Court, Environment and Land Court and the Employment and Labour Relations Court.

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The Kenya Law Android app contains:


The Constitution of Kenya, 2010.

Selected Statutes of high public interest.

The Kenya Gazette.

Cause List (integrated with Kenya Laws website).

Case Search (which is integrated with Kenya


Laws Case law database).
This mobile app was borne out of collaboration between:

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National Council for Law Reporting (Kenya Law) - A service state corporation in the Judiciary
CONTENTS
1. Editors Note 1
2. CJs Message 3
3. What they Said 10
4. Feature case 13
5. Caseback 16
6. Case Law 17
7. International Jurisprudence 49
8. Legislative update 60
9. Amendment bill to protect
witnesses timely 62

Editorial Team:
Editor /CEO Contributors
| Longet Terer | | Nelson Tunoi | Emma Kinya | Lisper Njeru |
| Phoebe Ayaya | Teddy Musiga | Beryl Ikamari |

| Ochiel J. Dudley | Christian Ateka | Ruth Ndiko |
Deputy CEO (Ag) | Thomas Muchoki | Humphrey Khamala |
| Monica Achode | | Patricia Nasumba | Moses Wanjala | Musa Okumu |

Head of Law Reporting &


Publishing, Design and Layout
Council Secretary (Ag)
| Cornelius W. Lupao | | Catherine Moni | Josephine Mutie |
| Cicilian Mburunga | Robert Basweti |
Senior Law Reporters
| Andrew Halonyere | Linda Awuor | Proofreaders
| Njeri Githanga Kamau | | Phoebe Juma | Innocent Ngulu |

This Work by National Council for Law Reporting (Kenya Law) is licensed under a Creative Commons
Attribution-ShareAlike 4.0 International (CC BY-SA 4.0).
KENYA LAW REPORTS
2012 Volumes 1, 2 & 3

KLR 2012
These Law Report contains precedent setting judicial opinions delivered in the Year 2012 by the Supreme Court,
Court of Appeal, High Court, Environment and Land Court and the Employment and Labour Relations Court.

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National Council for Law Reporting (Kenya Law) - A service state corporation in the Judiciary
Members of the Council
for Kenya Law

The Hon. Justice David K. Maraga, EGH


Chief Justice and President, Supreme Court of Kenya
Chairman
The Hon Lady Justice F Sichale
Judge of the Court of Appeal of Kenya Mr Silvester Migwi, Government Printer,
Government Press
The Hon Justice Anthony Ndungu (Represented by Ms Eva N. Githinji, Senior Printer
Judge of the High Court of Kenya
Ms Janet Kimeu,
Prof Githu Muigai, SC
Advocate, Law Society of Kenya
Attorney General

Prof Kiarie Mwaura Mr Michael Muchemi,


Dean, School of Law, University of Nairobi Advocate, Law Society of Kenya

Ms Jennifer Gitiri, Advocate & Public Officer, Longet Terer


Office of the Attorney General & DoJ
Editor/CEO

Members co-opted to serve in ad-hoc Advisory Capacity


Ms Anne Amadi Mrs Flora Mutua
Chief Registrar, The Judiciary Senior Management Consultant, Directorate of
Personnel Management Services,
Michael Sialai, EBS Ministry of Devolution and Planning
Clerk of the Kenya National Assembly Represented
by Samuel Njoroge, Dep. Director, Legislative and Mr Joash Dache
Procedural Services Secretary/CEO Kenya Law Reform Commission

Mr Jeremiah M Nyegenye
Clerk of the Senate Represented by Mrs Eunice
Gichangi

Disclaimer:
While the National Council for Law Reporting has made every effort to ensure both the accuracy and
comprehensiveness of the information contained in this publication, the Council makes no warranties
or guarantees in that respect and repudiates any liability for any loss or damage that may arise from an
inaccuracy or the omission of any information.
BB Issue 36, January- March 2017

Editors Note
Longet Terer
CEO/Editor

O
n January 26, 2017, the Hon. Chief Justice launched his blue print, for the Judiciary
titled Sustaining Judiciary Transformation-A Service Delivery Agenda The Chief
Justice stated in his speech that the next phase in the judiciary transformation will
shift focus to service delivery the retail or operational side of the business that will
be characterized by modern administrative reforms. In other words the focus will be on
business process reengineering in the courts and registries. There are six strategic big bets,
which espouse the Chief Justices vision for the Judiciary. Access to justice and clearing of
case backlog are among the strategic big bets.
As Kenya Law, we appreciate that access to public legal information is one of the key
preconditions for access to justice and that is why our
vision is to ensure Accessible public legal information In matters law reporting,
towards an enlightened society.
considerable jurisprudence
Evidently, as the judiciary is Sustaining Judiciary
Transformation through Service Delivery, the legal and
has emanated from the
judicial space will be full of activity- quiet expectedly Superior Courts of record
so- with new judges being appointed, new courts being
established and backlog cases being cleared. This will
in the last three months. You
definitely lead to a marked increase in the number of will find in this publication
judicial opinions and necessarily, in the development of
jurisprudence. In turn we have reengineered our workflow a diverse range of case law
processes to accommodate the increased number of including international
judicial decisions that we shall be processing while also
ensuring that all of our internal processes are online- based perspectives.
so that we can ensure our internal efficiencies, including
audit capabilities.
Kenya Law has emerged as the foremost source of legal research material, a quality we will
be building and expanding on as part of Judiciarys service delivery agenda. We appreciate
our role in the creation of a robust indigenous, progressive and patriotic jurisprudence and
we are committed to continued service improvement and excellence in service delivery as we
execute this mandate.
In recognition that customers are the key drivers of an organizations success and strategic
objectives, Kenya Law recently undertook a customer satisfaction survey, amongst select
customers who it serves every day, in order to determine levels of satisfaction with its
products and services. The survey sought to establish stakeholders perceptions about Kenya
Laws service delivery and their needs and expectations. One of the findings of the survey
was that 88% of the customers prefer accessing the Kenya Law products or services digitally.
In response to this, we are working towards adding more value to our online content in order
to meet our customers expectations.
In line with our obligation to enhance access to justice to the larger Kenyan public, Kenya
Law as one of Judicial Performance Improvement Projects (JPIP) implementing institutions,
conceptualized and received approval for a legal empowerment project known as the

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BB Issue 36, January - March 2017

Know Your Law Campaign. The overall objective of the project is to enhance knowledge
and information to the public in four thematic areas: Environment and Land; Constitution;
Devolution and Traffic. The project has brought together various stakeholders in the thematic
areas who will identify the areas of interest to the citizens on the four thematic areas. The
information will then be simplified, translated and developed into booklets and disseminated
to citizens across the country.
In matters law reporting, considerable jurisprudence has emanated from the Superior Courts
of record in the last three months. You will find in this publication a diverse range of case
law including international perspectives. One of the legal issues worthy of note is the feature
case; Jacqueline Okuta & another v Attorney General & 2 others, where the court brought
into sharp focus the constitutionality of the offence of criminal defamation created under the
provisions of section 194 of the Penal Code.
Elsewhere, the High Court in Malindi Law Society v Attorney General & 4 others declared
provisions of the Statute Law (Miscellaneous Amendment) Act 2015 which conferred
cross-jurisdiction upon judges of the High Court and judges of the equal status courts as
unconstitutional.
Finally, you may have noticed some changes to this Bulletin. We have decided to give it a
facelift so that it is simplified in layout and presentation and therefore a bit easier to navigate
and read.
I hope you will find this first edition of the year 2017 both enlightening and interesting.

Longet Terer

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CJs Message
The Hon. Mr. Justice David K. Maraga, EGH
Chief Justice and President, Supreme Court of Kenya

Speech by the Hon. Chief Justice during the launch of


the blue print, Sustaining Judiciary Transformation
: A Service Delivery Agenda , on January 26th, 2017 at
the Supreme Court of Kenya

A
ll Protocols observed. Good Morning, and Happy New Year! I wish to thank you all
for making time to join us here this morning. It is almost 100 days since I took over
as Chief Justice of the Republic of Kenya. I wish to take this opportunity to articulate
my mid-term and long-term vision for the Judiciary; and to pronounce my aspirations and
agenda for the period that I shall serve as the Chief Justice of the Republic of Kenya. For
those gathered here today, and many others watching and listening in various corners of the
Republic, your presence and attention is a comforting testimony on your commitment to
walk with us to revolutionalize the Judiciary into a modern and transformative institution.
As many of us know, judicial authority is derived from the people and vests in, and shall be
exercised by the courts and tribunals established by or under the Constitution.
The Judiciary is therefore accountable to the people and is obligated to serve them diligently.
During my term in office, I shall operate on the basis of these constitutional and democratic
truths and even more: that the Judiciary is the defender of us all; both the weak and the
mighty; the rich and the poor; as well as the ruler and the ruled. The Judiciary operates on
the principle that all authority is subject to, and constrained by, law. It is not the will of an
individual, or a group, that is the governing force in society. In the last five years, the Judiciary
has been on an earnest transformation path. Significant and unprecedented achievements
have been made in laying the foundations for transformation
under the Judiciary Transformation Framework. In this regard,
The Judiciary operates
the Judiciary and the entire country owe a debt of gratitude to on the principle that all
my predecessor, Hon. Dr. Willy Mutunga, for his exemplary and
bold leadership that put the Judiciary on a permanent track of authority is subject to,
transformation leaving a rich legacy of change. and constrained by, law.
The transformation initiatives of the last five years have created
the preconditions for final take off in the Judiciary transformation. The Almighty God has
bestowed upon me the duty and privilege to pilot and fly the institution into greater heights.
This, I am happy to do. I seek to preside over a service oriented Judiciary: a Judiciary that
gleams through its buildings but glitters through its services; a Judiciary that is not self-
serving in legalese but public-serving in litigation; a Judiciary that is sensitive to the social
impact of its decisions and not one that is stone deaf to its societal context; a Judiciary that
enhances shared cohesion and economic development and not one that marginalizes or
divides - in short, a transformative Judiciary that looks beyond the court-room and seeks to
provide substantive justice to all. This is the reason my vision is titled Sustaining Judiciary
Transformation (SJT): A Service Delivery Charter. Sustaining Judiciary Transformation is
predicated on the notion of individual accountability. My tenure will be defined by service
delivery based on the performance of Court Stations throughout the country. Each Court

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Station will develop and display prominently in its premises its own Service Charter, aligned
to the service delivery objectives elaborated in the Sustaining Judiciary Transformation
agenda. That Service Delivery Charter, will contain a comprehensive set of performance
indices, including corruption and public complaints reduction strategies; case backlog
reduction strategies; duration for concluding civil and criminal matters; range and state of
ICT services; timelines in retrieval of files; timeframes for writing of judgments and rulings
in accordance with the provisions of the Civil Procedure Rules; duration for availing typed
proceedings; number and impact of Court Users Committee Meetings and Open Days held
periodically; among others.
Every year, the Chief Justice will pronounce the best and worst performing Court Station
based on its Service Delivery Charter Commitments. These performances will have a
bearing on staff promotions and a reward and sanction mechanism will be established.
The next phase of Judiciary transformation will be driven by technology, and guided by
the principles and practices of integrity; individual and institutional accountability as well
as performance. While the first phase of transformation focused on institutional capacity
building and enhancement a focus on the wholesale or strategic side of reforms, this next
phase will look at service delivery the retail or operational side of the business that will be
characterised by modern administrative reforms. In other words we shall, in this era focus on
business process reengineering in our courts and registries.
In this regard, I will espouse international best practices in the justice sector, particularly in
case management and disposal, as well as in the use of ICT. I will also apply contemporary
methods of measuring our performance, judicial education and court administration. We
will modernize the courts, registries and operations; open communication with you, the
consumers of our services; and secure the position of our courts as leaders in the region, on
the continent and in the world at large. I will ensure that the Judiciary stands as a reliable
pillar in maintaining a just and fair society, an accountable and democratic government and
a strong economy. As I was thinking about this day, I spent
Each Court Station will time with the Deputy Chief Justice and some of my colleagues
reminiscing on a purpose driven leadership. Not surprisingly,
develop and display I found myself playing back some questions that came through
prominently in its during the JSC interviews.

premises its own Service This has helped me to reflect on the expectations of my triple
role: as the Chairman of the Judicial Service Commission, as
Charter, aligned to the President of the Supreme Court and as the Head of the
Judiciary. I also have reflected on the state of the country the
the service delivery
worrying level of ethnic polarization; the upsurge of suspicion
objectives elaborated in amongst political contestants; the escalation of threats to
violence and the grim poverty of our people. In this mire, I
the Sustaining Judiciary cant help but ask myself; what contribution can the Judiciary
Transformation agenda. make in alleviating this regretful state of things? How can the
Judiciary come to the positive assistance of the consumers of
its services? How may the Judiciary assist in increasing the
level of citizen trust in state institutions? How can the Judiciary assist to foster peace and
harmonious coexistence amongst our communities?
This armchair review of our social, political and economic landscape brings into sharp focus
the monumental task ahead of us, not least because the answers to most of these questions are
not entirely inspiring. When I reflect on my desire for our Judiciary, my goals and targets and
regardless of the strategic Big Bets in the vision statement, I see the purpose of my leadership
and the vision for the Judiciary as encompassing the desire of Kenyans for continuity, change,
and innovation.
To attain these objectives, the Judiciary must be an institution driven by more consumer

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friendly attitudes: entrepreneurial; accessible; nimble and dynamic. To achieve these


characteristics, the Judiciary has to be an agile institution. So this strategic framework, which
we have aptly titled Sustaining Judiciary Transformation, is in fact our Manifesto for an Agile
Judiciary. Agile because, we want to have the ability to be both stable and dynamic. These
twin attributes will be evident in our organizational structure which defines our governance
- how decisions are made; fiscal discipline - how resources are distributed; and delivery of
services - how things get done including the management of performance. At the Judiciary,
we believe that our institutional framework should allow us the flexibility to regularly
rethink and, if necessary, redesign our structures. We espouse governance mechanisms and
processes, which permit us to strike a balance between speed and stability. In many respects,
the concept of agility is not So much a purpose as it is a means to a bigger vision. In essence,
we must adopt an agile spirit because we want to have a bias for action. We want to be agile
with success in mind. And the definition of that success is to add value to peoples lives.
In the institutional framework document, I have outlined six strategic Big Bets, which
espouse my vision for the Judiciary. Please allow me to briefly outline the essence of each of
these action points.
1. Enhancing Access to Justice
a. The first of these Big Bets is Enhancing Access to Justice. Many ordinary
Kenyans hold the view that the formal justice system is not for them. Several
factors account for this: Either the courts are too far away from where they
live, or; they do not understand court processes, or; unfortunately, and quite
often, they cannot afford the fees required to prosecute or defend their cases
to conclusion.
b. I recognize that in the last five years, the Judiciary, has invested in more
magistrates courts, especially in sub-counties that did not have them;
established more High Court Stations; decentralized the Court of Appeal; and
piloted Alternative Dispute Resolution (ADR) programmes such as Arbitration
and Court-Annexed Mediation processes. But a lot more remains to be done.
c. The Court-Annexed Mediation has proved successful in both the Commercial
and the Family Divisions of the High Court in Nairobi. We propose to roll
these ADR processes to all other courts in the country.
d. Our pilot projects on traditional methods of dispute resolution, in several
communities, such as the Kipsigis, the Kikuyu, the Kamba, the Turkana, the
Meru, the Tugen and the Somali have proved fairly successful. In the next
phase of this project we intend to bring into the fold all other communities
across the country. I am convinced that in collaboration with the Judiciary,
these communities and many others in the country will settle many disputes
and thus obviate the need to file their claims in court.
e. Plans are also under-way to operationalize the Small Claims Court, and fully
institutionalise all statutory Tribunals and to assist indigent litigant, we are
taking necessary action to operationalize the Legal Aid Act as soon as possible.
2. Clearance of Case Backlog
a. The second strategic Big Bet is clearance of case backlogs. Over the years, case
backlog has been a stain and negative blot on the judiciarys image and remain
a serious challenge. Since I assumed office as CJ, several representatives of
professional, business as well as societal groups has accorded me the favor
of courtesy calls. The analogous, unimpeded and unified complaint of these
groups reduces to a common song with similar stanzas: banks are complaining
that court injunctions have hampered their efforts to realize securities in cases
of default in loan repayments; borrowers, on the other hand, are complaining

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that failure to grant them injunctions has led to the illegal disposal of their
properties by banks; employers are complaining that courts are liberally, and
at will, restraining them from terminating the services of their employees for
good cause; the employees themselves are complaining that the courts take
ages before granting their claims such as terminal benefits; on his part the
Attorney General is complaining that the courts conservatory orders are
causing havoc to the Governments development agenda.
b. The list is legion and I could go on with more examples, but you get the picture.
The common denominator is not so much the type of remedy issued but the
time it takes to determine a matter on merit.
c. While the data available to us indicates that case backlog has reduced by over
50 per cent in the past five years, viewed against the human capital available
on the bench, the reduction is disproportionate and un-encouraging. As at
December 2016, there were a total of 505,315 cases pending in our court
system. Of these, 360,284 cases have been pending for 5 years or longer. I
promise to utilize the service week and the day-to-day hearing arrangements
to clear all cases that 44 are more than 5 years by December 2018.
d. Thereafter we shall have a sustained onslaught on old cases and with the
cooperation of all parties, in particular the litigants and the LSK, I am certain
that by the end of my tenure in December 2020, we shall have no cases in
court older than 3 years in accordance with the international best practices.
3. Dealing with Corruption in the Judiciary and the handling of complaints against
judicial officers.
a. The Third Strategic Big Bet relates to Corruption in the Judiciary and the
handling of complaints against judicial officers. It is common knowledge that
corruption has reached endemic proportions in our country. Our media is
awash with allegations of corruption literally on a daily basis. And whereas
the Judiciary, more than any other arm of government, has waged gallant wars
in fighting this vice, it still remains a challenge. In the EACC surveys of 2009,
2011 and 2015, the Judiciary was reported to be the 6th, 9th and 4th most
corrupt public institution, in that order, signifying progress and regression
but overall still not eliminating this vice. Corruption and the Judiciary must be
hostile terms and any ranking, however high or low is still a big, unacceptable
stain.
b. Even as I think of dealing with allegations of corruption in Government and
other institutions, I want to first focus on tackling corruption in the Judiciary.
Under this strategic framework, we have identified several interventions to
deal with this evil. These include strengthening the oversight organs of the
Judiciary, in particular the Office of the Judiciary Ombudsperson and the
Directorate of Risk and Audit.
c. In respect of the Office of the Judiciary Ombudsperson, to maintain the
security of tenure of Judges and the confidence of Magistrates and other
Judicial officers in the discharge of their duties, we propose to have a system
of thorough investigations. In this regard, we propose to restructure and
strengthen the office of the Judiciary Ombudsperson, firstly, by having the
Deputy Chief Justice as its head and secondly by establishing a full-fledged
secretariat to assist in its operations. The Judicial Service Commission has
embarked on this restructuring process and it is hoped that the exercise shall
be completed by the end of March this year. Where we get evidence of any
form of corruption after investigations, we shall take prompt and decisive
action against the staff involved.

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d. The linkage of the Judiciarys financial operations to the Treasury is another


aspect of corruption in the Judiciary. Besides achieving complete financial
autonomy, plans are underway to delink the Judiciarys financial accounts
from the District Treasuries. We have also embarked on fast-tracking the
JSC Disciplinary processes and work more closely with external integrity
institutions such as Ethics and Anti-Corruption Commission.
e. When we started mainstreaming ICT in our financial processes by introducing
the use of Mpesa services, revenue collection shot from Kshs.500 million in the
year 2011 to Kshs.2.1 billion in the 2014-2015 financial year and the collections
have since continued to rise. This is a clear demonstration that harnessing
the use of ICT in revenue collection will significantly reduce corruption in
our financial management. In this regard, I propose to fully automate revenue
collection and, where necessary, undertake targeted lifestyle audits on judicial
officers.
f. With regard to handling of corruption cases filed in our courts, the talk out
there is that the corruption cases against the rich and mighty drag forever in
our courts and end up in acquittals. It is common knowledge that a petition
has been filed against me challenging the Practice Directions I recently issued
for the speedy disposal of those cases. Another petition has also been lodged
with the Judicial Service Commission urging it to petition the President to
form a tribunal to investigate and have me removed from office for issuing
those Directions terming them as a violation of the Constitution and an act
of incompetency on my part. I respect the sub-judice rule and wish to say
nothing about those Practice Directions. However, I wish to assure Kenyans
that the Judiciary is committed to expeditiously hear and determine all cases
of corruption. If sufficient evidence is adduced, we shall convict irrespective
of the accused persons status in society. If no credible evidence is adduced, we
shall of course acquit. In either case, we shall henceforth make the grounds for
our decisions clear to the public. The Judiciary under my watch is not going to
be a door mart for the failures of other players in the justice chain or for cases
designed to fail.
4. Digitization
a. The fourth Strategic Big Bet is Digitization of court files and proceedings.
Harnessing ICT in service delivery is the flagship of my tenure as CJ. I will
endeavour to have it succeed.
b. Part of the reason why we must be AGILE hinges on the fact that we are living in
an electronic age. It is undeniable that our slow pace in embracing technology,
the low quality of our ICT infrastructure and minimal innovation, are serious
drawbacks to our being a world-class judiciary. Admittedly, due to corruption,
in stealing documents from court files and accidental loss or mutilation of
documents, the integrity of a fair proportion of our court records is wanting.
Digitization will guarantee the integrity of court files and court records in
general.
c. One of the major impediments in harnessing ICT in service delivery is attitude.
Many think it is too late for them to learn how to use a computer. We have to
change this attitude. I learnt how to use a computer at the age of 50. Even now
at the age of 66, I type all my judgments.
d. Earlier, I spoke about the duality of Kenyans desire for continuity and
innovation. An agile organization will innovate on the backdrop of a strong
core. In this regard therefore, by March 2017, all court stations will have Wi-
Fi connectivity; be enabled to receive mobile payments of court fees, deposits

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and fines; electronic filing of court documents; and rather than travelling long
distances to court, Mwananchi, by sending an sms, shall be advised on the
status of his court cases.
5. Rule of law.
a. The fifth Strategic Big Bet is on the rule of law. As you all realize, the rule of
law is the safeguard of law and order in society. The law, and especially court
orders must therefore be obeyed by all.
b. Any sensible Kenyan knows that if we maintain the disturbing culture of
disobeying court orders with impunity, the rule of the jungle will take over
and this country will slide into lawlessness. If the government or its officers
disobey court orders, that invites anarchy. As Chief Justice, I want to say this:
if Kenya is to remain in the league of civilized nations, then all and sundry,
including the Government, must obey court orders. If anyone is aggrieved by
any court order, he should appeal against it or apply to set it aside. Under my
watch, the Judiciary is going to firmly deal with cases of disobedience of courts
orders and maintain the rule of law.
c. Besides enforcement of court orders, I seek to preside over an independent
Judiciary, which, with the support of the Bar, shall vigorously and at all times
defend the Constitution and dispense justice to all irrespective of status. We
shall serve equally, the powerless and the powerful, the low and high in society,
the injured and the oppressed.
d. The traffic sector is a major site where the Kenyan public experiences acute
injustice. It is a serious indictment of the Judiciary that a driver who pleads
guilty to a charge of over speeding spends the whole day in court waiting to pay
the fine imposed upon him or her. To address this challenge we shall henceforth
enforce compliance with the Traffic Guidelines issued by the former Chief
Justice and have traffic offenders pay fine through mobile payments and go to
their businesses.
6. Leadership and Governance
a. The Sixth and last Strategic Big Bet is on Leadership and Governance. In this
regard I shall expand the Judiciary Leadership Advisory council to include all
levels of the judiciary hierarchy and strengthen the court users committees.
b. Even though not devolved, the Judiciary will continue to strongly support
devolution and build partnerships with the Council of Governors (COG) in
the administration of justice at the County Government level. High Court
stations will be established in the remaining 9 Counties by the end of 2018,
and magistrates courts in all the 290 sub-counties- in a phased manner.
c. The Constitution predicated that the independence of the Judiciary is
sacrosanct and it is our job to protect it at all costs. This speaks to the
decisional independence of judges and judicial officers. With that said,
we have to cultivate a healthy working relationship with the other arms of
government. I am pleased to see here present the Speakers of both Houses
of Parliament, the AG, and the Head of Public Service. I want to assure them
that, while upholding the doctrine of separation of powers, the Judiciary shall
corporate with others Arms of Government for more effective and efficient
service delivery to Wanjiku. I want to throw the challenge to them to do the
same.
d. We are in an election year. I wish to reiterate what Justice Mbogholi, the
Chairman of the JCE and I have stated several times in the past that the
Judiciary is ready to hear and determine, within the timelines stipulated in

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the Constitution and Elections Act, all election disputes and petitions that will
arise before or after the August General elections.
e. In closing, I wish to observe that one critical prerequisite for sustaining our
quest to be an agile organization is the need for judicial officers senior or
otherwise- to model behaviors consistent with this rallying call. I therefore
want to invite my colleagues to rally together in making this vision a reality.
f. In identifying the critical areas of concern and refining my thoughts on action
points, I have been greatly assisted by the heads of the various divisions in the
Judiciary under the coordination by the DCJ. I am greatly indebted to them
and the entire Judiciary staff and I sincerely thank them.
g. As I considered my vision, I was reminded of the words of Nelson Mandela, an
activist, revolutionary, lawyer, and president, who said: Vision without action
is just a dream, action without vision just passes the time, and vision with
action can change the world. The Sustaining Judiciary Transformation agenda
that I present today is a combination of vision and action, which establishes an
agile institution styled for a better, modernized, and responsive Judiciary that
will deliver quality service to the people of Kenya. Let us all make that happen.

Thank You.

Hon. Justice David K. Maraga, EGH


Chief Justice & President Supreme Court of Kenya

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What they said


We have gone into these details to remind the superior
courts below and other trial courts of the importance of
adhering to these strictures, which are rarely complied
with, with the result that like in the matter under
consideration, a suit filed in 2009 specifically for injunction
was still pending determination in 2011 when the tragic
accident occurred. It is not for nothing that the rules and general
principles governing the grant of interlocutory injunction have
been scrupulously developed. ~
Court of Appeal judges, A Makhandia, W Ouko, K MInoti, in Director of Public
Prosecutions v Justus Mwendwa Kathenge & 2 others, Civil Appeal No 201 of 2014


The inherent jurisdiction of a court is a residual intrinsic
authority which the court could resort to in order to put
right that which would otherwise be an injustice. It was
situations like the one before Court that called for the
exercise of the inherent powers of the Court. ~

Court of Appeal judges Asike-Makhandia, W Ouko & K MInoti, in Kenya Power and
lighting Company Limited v Benzene Holdings Limited t/a WYCO Paints, Civil Appeal
No. 132 & 133 of 2014


Section 194 of the Penal Code which stipulated defamation
of a private person by another individual had no nexus with
the fundamental rights conferred under article 33 of the
Constitution of Kenya, for article 33 of the Constitution
was meant to include the public interest and not that of an
individual, and therefore the said constitutional provision
could not be the source of criminal defamation.

High Court judge J M Mativo in Jacqueline Okuta & another v Attorney General & 2
others, Petition No 397 of 2016

10
BB Issue 36, January- March 2017

Whereas the Constitution permitted the Attorney General


the right to represent the National Government in Court
proceedings, it did not stipulate that the Attorney General
ought to be sued in all instances where any organ of the
National Government was alleged to be culpable. Thus,
suing and being sued in ones name was different from
representation.

High Court Judge G V Odunga in R v Machakos County Government & 3 Others, Judicial
Review Misc. Civil Application No. 404 of 2013

Jurisdiction was conferred by the Constitution and


the respective establishing statutes and could only be
extended likewise. It could not be conferred by the
administrative acts of the Chief Justice. Consequently,
section 2 of the Statute Law (Miscellaneous Amendments)
Act, 2015 was inconsistent with the clear provisions of
the Constitution, and therefore unconstitutional to the extent of
the inconsistency. There is need to clarify in the Constitution,
by way of an amendment thereto, that despite the provisions
of article 165(5), the Chief Justice with approval of the Judicial
Service Commission may in the management of the Judiciary,
assign any judge of the High Court, to preside over any matter
in the environment and land court or Employment and Labour
Relations Court to preside over any matter in the Employment
and Labour Relations Court or vice versa for such period as the
Judicial Service Commission may determine.

High Court judges M J Anyara Emukule, S J Chitembwe & M Thande, JJ in Malindi Law
Society v Attorney General & 4 others, Constitutional Petition No 3 of 2016


Although there was no general rule that an advocate
could not act for one party in a matter and then go on
to act for the opposing party in subsequent litigation,
the advocate could however be barred from so acting
when his representation of the new client would result
in real prejudice or real mischief against the former

11
BB Issue 36, January - March 2017

client. However there was no hard and fast rule since each case
should be considered on its own merits.

High Court judge M Odero, J in Republic v Silas Mutuma Marimi & 2 others,
Criminal Case 5 of 2016


A careful reading of section 297(1) and section 297(2)
of the Penal Code asserted that a person might have
been charged under section 297(1) and another under
section 297(2) of the Penal Code on the basis of the same
facts and circumstances. The difference, if convicted,
would be in regard to the sentence that was meted out
on such a convicted person. While the convict charged under
section 297(1) faced a maximum sentence of seven (7) years
imprisonment, the convict charged under section 297(2) faced
a death sentence. A reading of the two sections disclosed lack
of sufficient particularity to distinguish between an offence
committed under section 297(1) and that which was committed
under section 297(2) of the Penal Code. In both instances, there
was either threat or the use of actual violence. Section 297(2) had
provided that the offence of attempted robbery with violence
was aggravated when the offender was armed with a dangerous
or offensive weapon or instrument or was in company with
one or more person(s) or actually assaulted and wounded the
victim of the attempted robbery with violence at the time of the
commission of the crime.
High Court judges J Lessit, L Kimaru, & S N Mutuku, JJ, in Joseph Kaberia Kahinga &
11 others vs. The Attorney General, Petition 618 of 2010

12
BB Issue 36, January- March 2017

Feature case

By Monica M. Achode
Advocate of the High Court of Kenya

Criminal defamation as envisaged under Section 194 of the Penal Code is


Un-Constitutional
Jacqueline Okuta & another v Attorney General & 2 others
Petition No 397 of 2016
High Court at Nairobi
J M Mativo, J
February 6, 2017

The petition before the court brought The petitioners concern was the
into sharp focus the constitutionality constitutionality of the criminal defamation
or otherwise of the offence of criminal law in section 194 of the Penal Code. It was
defamation created under the provisions of their case that the said section unjustly
section 194 of the Penal Code. The court violated the freedom of expression by
grappled with these two essential questions: imposing sanctions on the civil wrong
whether criminal defamation was a ground of defamation. They avered that the
on which a constitutional limitation on Constitution of Kenya ,2010 is the supreme
the rights of freedom of expression could law of the land and that any law that is
be legally imposed, or not; and, whether inconsistent with the constitution is void to
the defamation law infringed the right of the extent of the inconsistency. Further, that
freedom of expression guaranteed under any act or omission in contravention of the
the constitution or if it was one of the constitution was invalid.
reasonable and justifiable limitations in an
The issues under consideration before
open democratic society.
the court were: whether or not criminal
The petitioners, Jacqueline defamation under section 194 of the
Okuta andJackson Njeru,moved to the Penal Code was reasonably justifiable in a
court seeking a declaration that section democratic society; whether it was consistent
194 of the Penal Code was unconstitutional with freedom of expression as secured under
and invalid; and a further declaration that article 33 of the Constitution of Kenya,
any continued enforcement of Section 194 2010; whether the scope of limitations of the
by the Director of Public Prosecutions, the rights under article 24 of the Constitution
second respondent, against them would be of Kenya, 2010 protected public interest as
unconstitutional. The petition was triggered well as individual interest; and, whether the
by the arraignment of the two in Kwale and offence of criminal defamation under section
Nairobi law courts respectively. They were 194 of the Penal Code fell into the category
each charged with the offence of criminal of permissible derogations contemplated
defamation under section 194 as read with in article 24 of the Constitution of Kenya,
section 36 of the Penal Code for allegedly 2010, being a provision designed to protect
making and or publishing defamatory the reputations, rights and freedoms of other
statements concerning the complainant in persons.
the said cases
Section 194 of the Penal Code provides that,

13
BB Issue 36, January - March 2017

any person who, by print, writing, painting or was unconnected with the fundamental right
effigy or by any means otherwise than solely conferred in the public interest. Section
by gestures, spoken words or other sounds, 194 of the Penal Code therefore had to be
unlawfully publishes any defamatory matter construed outside the scope of article 24
concerning another person, with intent to of the Constitution of Kenya, 2010 which
defame that other person, is guilty of the largely aimed at protecting public interest.
misdemeanor termed libel. Defamation of a private person by another
person could hence not be regarded as a
The court noted that the freedom of speech
crime under the constitutional framework.
and expression carried with it the right to
What was permissible was the civil wrong
publish and circulate ones ideas, opinions
and the remedy under civil law.
and views with complete freedom and
by resorting to any available means of The court also found that section 194 of the
publication; subject again to such restrictions Penal Code which stipulated defamation of a
could be legitimately imposed under article private person by another individual had no
24 of the Constitution of Kenya, 2010. nexus with the fundamental rights conferred
Further, the reasonable restrictions were under article 33 of the Constitution of
those which were meant to prevent the Kenya, for article 33 of the Constitution
expression of thought which is intrinsically was meant to include the public interest and
dangerous to public interest and would not that of an individual. Consequently the
not include anything else. The enabling said constitutional provision could not be
power in article 24 of the Constitution to the source of criminal defamation. It could
impose reasonable restrictions on the right not be gainsaid that the offence of criminal
conferred by article 33 of the Constitution defamation operated to encumber and
was intended to safeguard the interests of restrict the freedom of expression enshrined
the state and the general public and not of in article 33 of the Constitution of Kenya,
any individual, and therefore article 24 of 2010 .
the Constitution could not be regarded as
The court also gave consideration to the
the source of authority for section 194 of the
Proportionality test. Proportionality is
Penal Code which made defamation of any
the set of rules determining the necessary
person an offence.
and sufficient conditions for a limitation
The Court further found that criminal on a constitutionally protected right by
defamation aimed to protect individual a law to be constitutionally protected. A
interests while the limitations under article common way of determining whether a law
24 of the Constitution of Kenya, 2010 sought that limited rights is justified is by asking
to protect public interest as opposed to whether the law is proportionate. Although
individual interest. The limitations provided it is commonly used by the courts to test
under article 24 of the Constitution of the validity of laws that limit constitutional
Kenya, 2010 had to be read together, in the rights, the proportionality tests could also
context of the entire article, the purposes be a valuable tool for law makers and others
and principles of the Constitution. The to test the justification of laws that limited
limitation was not to be construed as limiting important (even if not constitutional) rights
the right or fundamental freedom unless the and principles.
provision was clear and specific about the
The practical consequences that would
right or freedom to be limited and the nature
ordinarily flow from a complaint of criminal
and extent of the limitation. It could not limit
defamation are that the accused person would
the right or fundamental freedom so as to
be investigated and face the danger of arrest.
derogate it from its core or essential content.
This consequence would arise even where
The court went on to hold that defamation of the alleged defamation was not serious and
an individual by another individual is a civil where the accused had an available defence
wrong or tort, pure and simple for which the to the charge. Thereafter, if the charge was
common law remedy is an action for damages. prosecuted, he/ she would be subjected to
It had to be kept in mind that fundamental the rigors and ordeal of a criminal trial. Even
rights are conferred in the public interest and if the accused was eventually acquitted, he
defamation of any person by another person could well have undergone the traumatizing

14
BB Issue 36, January- March 2017

gamut of arrest, detention, remand and and not reasonably justifiable in an open
trial. Moreover, assuming that the accused democratic society based on human dignity,
had employed the services of a lawyer, he/ equality and freedom.
she would also have incurred a sizeable
The courtl felt that the harmful and
bill of costs which would not normally be
undesirable consequences of criminalizing
recoverable.
defamation, viz the chilling possibilities
The court opined that the overhanging effect of arrest, detention and two years
of the offence of criminal defamation was to imprisonment, were manifestly excessive
stifle and silence free flow of information in in their effect and unjustifiable in a modern
the public domain. That in turn could result democratic society like Kenya. There was an
in the citizenry remaining uninformed appropriate and satisfactory civil remedy
about matters of public significance and the that was available to combat the mischief
unquestioned and unchecked continuation of defamation. Put differently, the offence
of unconscionable malpractices. The of criminal defamation constituted a
chilling effect of criminalizing defamation disproportionate instrument for achieving
was further exacerbated by the maximum the intended objective of protecting the
punishment of two years imprisonment reputations, rights and freedoms of other
for any contravention of section 194 of persons. Thus, it was absolutely unnecessary
the Penal Code. That penalty according to criminalize defamatory statements. It was
to the court, was clearly excessive and therefore inconsistent with the freedom of
patently disproportionate for the purpose expression guaranteed by article 33 of the
of suppressing objectionable or opprobrious Constitution of Kenya, 2010.
statements. The accomplishment of that
With the foregoing the court found for the
objective certainly could not countenance the
petitioners declaring that section 194 of
spectra of imprisonment as a measure that it
the Penal Code was unconstitutional and
was reasonably justifiable in a democratic
invalid to the extent that it covered offences
society.
other than those contemplated under
Another compelling reason for the article 33(2) (a) (d) of the Constitution of
eschewing resort to criminal defamation was Kenya, 2010. It further declared that any
the availability of an alternative civil remedy continued enforcement of section 194 of
in the form of damages for defamation. the Penal Code by the Director of Public
That afforded ample compensatory redress Prosecutions against the petitioners would
for injury to ones reputation. Thus, the be unconstitutional and/ or in violation
invocation of criminal defamation to of their fundamental rights to freedom of
protect ones reputation was unnecessary, expression guaranteed under article 33 (1)
disproportionate and therefore excessive (a) (c) of the Constitution of Kenya, 2010.

Wisdom is like a baobab tree; no one individual can embrace it. Ewe proverb

15
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BB Issue 36, January- March 2017

Case Law
Supreme Court
Scope of the Supreme Courts power to review its own decisions
Fredrick Otieno Outa v Jared Odoyo Okello & 3 others
Petition No. 6 of 2014
Supreme Court of Kenya
P M Mwilu, M K Ibrahim, J B Ojwang, S C Wanjala, S N Ndungu & I Lenaola, SCJJ
February 24, 2017

Jurisdiction jurisdiction of the Supreme Court Supreme Court were bound by the
to review its judgments, orders & rulings scope decisions of the Supreme Court gave
of the Supreme Courts power to review its de- the Supreme Court the jurisdiction
cisions circumstances in which the Supreme to entertain applications to review its
Court may review its decisions - claim seeking decisions.
orders for the Supreme Court to set aside, review
or correct its judgment delivered in Fredrick Outa Article 163(7) of the Constitution provided
v Jared Odoyo Okello & 3 others, Supreme Court that;
Petition No. 6 of 2014 Constitution of Kenya, i. All Courts other than the Supreme Court
2010, article 163(4), (7); Supreme Court Act, sec- are bound by the decisions of the Supreme
tion 21(4); Supreme Court Rules, Rule 20(4) Court.
Brief Facts: ii. Section 21(4) of the Supreme Court
The 1 Respondent/ Applicant filed the in-
st Act provided that;
stant application seeking to set aside and/ iii. within fourteen days of delivery of its
or review or correct the judgment, orders judgment, ruling or order, the Court
and decree of the judgment of the Supreme may, on its own motion or on application
Court in Fredrick Outa v Jared Odoyo Okel- by any party with notice to the other or
lo & 3 others, Supreme Court Petition No. 6 others, correct any oversight or clerical
of 2014, delivered on July 3, 2014. The judg- error of computation or other error
ment sought to be reviewed had reversed the apparent on such judgment, ruling or
Court of Appeal decision nullifying the elec- order and such correction shall constitute
tion of the appellant (respondent in the in- part of the judgment, ruling or order of
stant application) as the member of the Na- the Court.
tional Assembly for Nyando Constitutency.
Effectively, that decision upheld the election Held:
of Fredrick Otieno Outa. 1. Article 163(4) of the Constitution
Issues: of Kenya, 2010 provided for the
threshold constitutional basis for the
i. Whether the Supreme Court had appellate jurisdiction of the Supreme
the jurisdiction to review its own Court. That provision did not confer
judgments, Rulings or Orders, and upon the Supreme Court jurisdiction
if so, what was the scope of that to entertain a second appeal to itself
jurisdiction? in the same cause. Not even the most
nuanced of interpretations of that
ii. Whether article 163(7) of the
article could permit a party to reopen
Constitution of Kenya, 2010 that
or re-litigate a matter that had been
provided that; courts other than the
heard and determined with finality by

17
BB Issue 36, January - March 2017

the Supreme Court. Such jurisdiction of the Court. In other words, the Slip
simply did not exist. Rule does not confer upon a court,
any jurisdiction or powers to sit on
2. Article 163(7) of the Constitution
appeal over its own judgment or to
of Kenya, 2010 was not exclusively
extensively review such judgment as
addressed to the Supreme Court.
to substantially alter it.
Rather it was an edict, firmly
addressed to all courts in Kenya that 6. Section 21(4) of the Supreme Court
in making their Judgments, Rulings Act did not confer upon the Supreme
or Orders, they were to be bound by Court jurisdiction or powers to sit on
the authoritative pronouncements appeal over its judgments. Neither
of the Supreme Court. Such an edict did it confer upon the Court powers
was derived from the Common law to review any of its judgments once
doctrine of stare decisis that required delivered, save to correct any clerical
the lower courts to be bound by the error, or some other error, arising
decisions of the higher courts. Thus, from accidental slip or omission,
while other courts were bound by or to vary the judgment or order so
the decisions of the Supreme Court, as to give effect to its meaning or
the Supreme Court itself was not intention. Indeed any corrections
bound by its decisions. That allowed made pursuant to that section
the Supreme Court to depart from become part of the judgment or
its previous decisions where the order as initially rendered. The main
circumstances so demanded. purpose therefore, of section 21(4) of
the Supreme Court Act was to steer
3. Article 163(7) of the Constitution of
a judgment, decision or order of the
Kenya, 2010 could only be invoked by
Supreme Court towards logical or
a litigant who was seeking to convince
clerical perfection.
the Supreme Court to depart from its
previous decision, on grounds for 7. Unlike section 21(4) of the Supreme
example, that such decision was per Court Act, Rule 20(4) of the Supreme
incuriam, or that the decision was Court Rules on its face appeared
no longer good law and so on. That to confer upon the Supreme Court
provision could be invoked by a jurisdiction or powers to review its
losing party as a basis for the Court to own judgments or decisions beyond
review its own judgment, decision or the confines of the Slip Rule. Yet the
order. Nor could it confer upon the issue was not as simple or direct as
Supreme Court jurisdiction to sit on it appeared, given the fact that the
appeal over its own judgment. Supreme Court Rules were subsidiary
legislation. Such legislation had to
4. Reviewing a judgment or decision
flow from either the Constitution or
is not the same as departing from
a parent Act of Parliament.
a previous decision by a court.
Therefore the application before 8. Neither the Constitution nor the
the Court could not be anchored on Supreme Court Act explicitly or in
article 163(7) of the Constitution of general terms conferred upon the
Kenya, 2010. Supreme Court powers to sit on
appeal over its own decisions or to
5. Section 21(4) of the Supreme Court
review such decisions. That being the
Act embodied what was ordinarily
case, no rule of the Court, not even
called the Slip Rule. By its nature the
Rule 20(4) as worded could confer
Slip Rule permits a court of law to
upon the Supreme Court jurisdiction
correct errors that are apparent on
to review its own decisions. If that
the face of the judgment, ruling or
were the intent of Rule 20(4), then
order of the Court. Such errors have
the said Rule would have been of
to be so obvious that their correction
doubtful constitutional validity.
can not generate any controversy,
Therefore Rule 20(4) was not capable
regarding the Judgment or decision
of conferring upon the Supreme

18
BB Issue 36, January- March 2017

Court powers to review its decisions its own decisions, nor to review its
beyond the confines of the Slip Rule, decisions, other than in the manner
as embodied in section 21(4) of the already stated. However, in exercise
Supreme Court Act. At best, that of its inherent powers the Court
rule could only be understood to be could upon application by a party,
echoing section 21(4) of the Supreme or on its own motion review any of
Court Act. its judgments, Rulings or Orders
in exceptional circumstances so as
9. The Supreme Court being the final
to meet the ends of justice. Such
court in the land had no jurisdiction
circumstances were to be limited to
to sit on appeal over or review its
situations where;
own judgments, rulings or orders
save in the manner contemplated by a) the Judgment, Ruling or Or-
section 21(4) of the Supreme Court der, was obtained by fraud or
Act. The Court became functus officio deceit;
once it had delivered judgment or
made a final decision. The stamp b) the judgment, ruling or order
of finality with which the Supreme was a nullity, such as when
Court was clothed could not be the Court itself was not com-
petent;
degraded except in exceptional
circumstances as determined by the c) the Court was misled into
Court itself otherwise there would giving judgment, ruling or
be no end to litigation, thus severely order under a mistaken belief
compromising the integrity of the that the parties had consented
judicial process and the integrity of thereto;
the Supreme Court.
d) The judgment or ruling was
10. Taking into account the edicts and rendered on the basis of a re-
values embodied in Chapter 10 of pealed law, or as a result of a
the Constitution of Kenya, 2010, as a deliberately concealed statu-
general rule, the Supreme Court had tory provision.
no jurisdiction to sit on appeal over
Application for review dismissed.

Advice is a stranger; if hes welcome he stays for the night; if not, he leaves the same day.
~Malagasy Proverb

19
Court of Appeal
Conditions under order 40 of the civil procedure rules to curb abuse of
temporary injunction orders.
Director of Public Prosecutions v Justus Mwendwa Kathenge & 2 others
Civil Appeal No 201 of 2014
Court of Appeal at Nairobi
Asike-Makhandia, W Ouko, K MInoti, JJA
November 25, 2016

Civil Practice and Procedure Remedies the charges that were yet to be proved in a
Injunctions - temporary injunctions conditions trial.
pre-requisites for the grant of orders of temporary
injunctions - Constitution of Kenya, 2010, article Issue:
23; Civil Procedure Rules, Order 40 Rule 4 i. How should the orders of temporary
injunctions be exercised to avoid
Brief Facts:
their abuse?
The background to the instant appeal
started at the Kibera Chief Magistrates Held:
Criminal Case No. 2450 of 2013 where 1. In the exercise of the powers under
the Respondents had been charged with article 157 of the Constitution of
unlawfully constructing a building without Kenya, 2010, the Director of Public
meeting the required standards. The said Prosecutions (DPP) was to be free
building (a six storey in Pipeline Estate, from interference or direction of
Nairobi) collapsed causing death of 4 casual any person or authority having
workers while others suffered grievous regard only to the public interest,
injuries. The 1st Respondent then petitioned the interests of the administration of
the High Court alleging that his fundamental justice and the need to prevent and
rights and freedoms under the Constitution avoid the abuse of the legal process.
of Kenya, 2010 had been violated upon being That independence was similarly
arraigned in court. He also sought orders to restated in section 7 of the Office of
prohibit the appellant (Director of Public the Director of Public Prosecutions
Prosecution) from receiving evidence/ and Act which added that the DPP was
or continuing with the trial in relation to the only subject to the Constitution
collapsed building. and the law. He was protected from
The High Court held and declared that personal liability if he acted in good
the appellants decision to charge the faith in the execution of the functions,
Respondents at the Kibera Chief Magistrates powers and duties of that office.
Criminal Case No. 2450 of 2013 was unjust, 2. Prosecutorial powers have limits.
null and void and thus prohibited the They must never be abused, never to
Magistrates court from entertaining the be exercised oppressively, maliciously
criminal charges. On appeal to the instant or against public interest. Where it
court, the appellant argued that the High was clear that the power to prosecute
Court erred by interrogating the decision of was being misused, the court under its
the appellant to charge the 1st respondent; inherent jurisdiction would stop such
that there was no proof of violation of the prosecution as it would amount to an
1st respondents rights; that the High Court abuse of the process of the Court.
failed to appreciate that the jurisdiction
3. Pursuant to the provisions of the
of a court in a constitutional matter was
Physical Planning Act and the
limited to inquiry of violations of rights and
City Councils own by laws, the
fundamental freedoms; and that the High
1st Respondent on behalf of the
Court went into the merits or demerits of
BB Issue 36, January- March 2017

Council, inspected the construction execution that could ultimately be


and noting, first that it had not been passed. An injunction could also be
licensed and seeing its condition, applied for to restrain a party from
issued an enforcement notice committing a breach of contract or
for its demolition so as to avert a other injury. Further, a temporary
calamity. Because that enforcement injunction could not be claimed as
notice affected other 100 buildings a matter of right, neither could it be
including the owner of the building in denied arbitrarily by the Court.
question, the developers instituted an
7. Because of its importance and
action seeking an injunction that the
susceptibility to abuse, certain
Council and its officers be restrained
guidelines were developed while
from evicting them or demolishing
considering an application for
their buildings. However, while
temporary injunction. The three well
the injunction was still in force the
known tests enunciated in Giella v
building collapsed.
Cassman Brown (1973) EA 358 were
4. Enforcement notices were issued to the effect that a party seeking a
under section 38 of the Physical temporary injunction had to establish
Planning Act where developments a prima facie case, whether the party
were being carried out without seeking an injunction could suffer
permission. If within the period irreparable damage if the injunction
specified in the notice, any measures was denied, and in case of doubt
required to be taken had not been the issue in contention ought to be
taken, the Council could take the decided on the scale of a balance of
action itself and the owner of convenience.
the development condemned to
8. In the year 2010, the Rules Committee
reimburse any expense reasonably
being conscious of the susceptibility
incurred. The Council following the
to abuse of the remedy of temporary
law issued the requisite notice whose
injunction introduced in the Civil
enforcement was frustrated by an
Procedure Rules certain strictures/
injunction.
conditions in Order 40 rule 4,
5. Traditionally the basis of application intended to obviate those abuses.
of the equitable remedy of injunction They included;
was section 63 of the Civil Procedure
a) Where the Court was satisfied
Act and Order 40 (previously 39) of
that the object of granting the
the Civil Procedure Rules. Under the
injunction would be defeated
Constitution of Kenya, 2010; article
by the delay, it could hear the
23 specifically identified an order of
application ex parte.
injunction as one of the reliefs that
a court could grant if it was satisfied b) An ex parte injunction could
that a persons right or fundamental be granted only once for not
freedom had been denied, violated, more than 14 days which in
infringed or threatened. turn could not be extended
thereafter except once by
6. The remedy of temporary injunction
consent of the parties or
was a vital tool intended to preserve
by order of the Court for a
the ends of justice from being defeated.
period not in excess of 14
Order 40 of the Civil Procedure
days.
Rules recognised that a temporary
injunction could be sought where c) Where an ex parte injunction
a property in dispute was in danger had been granted, the
of being wasted, damaged, alienated application, pleading and
or wrongfully sold in execution of a the order had to be served
decree, or where a party threatened on the other side within 3
or intended to remove or dispose of days of the date of issue of
the property in order to defeat any the ex parte order and in

21
BB Issue 36, January - March 2017

default, the injunction could Brown case and the principles in


automatically lapse. Order 40 were followed.
d) All applications for injunction 10. It was an abuse of prosecutorial
had to be heard expeditiously powers for the appellant to have
and in any event within 60 charged the 1st Respondent. His
days from the date of filing prosecution was clearly in violation
unless for good reason time of article 157 (11) of the Constitution
was extended by the Court. of Kenya, 2010. The duty to enforce
building regulations was, at the time
e) After the inter partes hearing,
vested in the Council, whose Chief
the ruling had to be delivered
Officer was the Clerk. In any event,
either at once or within 30
it was demonstrated that it was the
days of the conclusion of the
Council that had taken lawful steps
hearing.
of averting a calamity when it was
f) Where a suit in respect of stopped by an injunction and its chief
which an interlocutory officers threatened with civil jail.
injunction had been granted
11. [Obiter]: We have gone into these
was not determined within
details to remind the superior courts
12 months from the date
below and other trial courts of the
of the grant, the injunction
importance of adhering to these
had to lapse unless for some
strictures, which are rarely complied
sufficient reason.
with, with the result that like in the
9. It was critical for courts to remember matter under consideration, a suit
the sequence of consideration of the filed in 2009 specifically for injunction
Giella v Cassman Brown principles, was still pending determination
that even where prima facie case was in 2011 when the tragic accident
established, an injunction could not occurred. It is not for nothing that
be granted if the injury or damage the rules and general principles
to be suffered was not irreparable or governing the grant of interlocutory
was capable of compensation. The injunction have been scrupulously
timelines for each stage had to be developed.
complied with. The death of innocent
Appeal dismissed.
Kenyans could have been averted if
the guidelines in Giella v Cassman

Courts inherent powers to make any orders necessary to meet the ends of
justice.
Kenya Power and lighting Company Limited v Benzene Holdings Limited t/a WYCO Paints
Court of Appeal at Nairobi
Civil Appeal No. 132 & 133 of 2014
Asike-Makhandia, W Ouko & K MInoti, JJ A
November 25, 2016

Civil Practice and Procedure rules of Constitution of Kenya, 2010, article 159; Civil
procedure applications of rules of procedure Procedure Act, section 1A, 1B & 3A.
- inherent power of the courts inherent power
Review review application considerations
of the courts to make orders to meet the ends of
to be met before filing a review application
justice where the court had faulted the appellant
circumstances when a review application can be
in applying the general rules of practice where a
filed requirement to file for a review without
specific rule existed in the statutes to address the
unreasonable delay Civil Procedure Rules,
issue in question whether the inherent powers
Order 44.
of a court can be fettered where the court in its
decision strictly applied the rules of procedure Company Law capacity capacity to sue and
and not dealing with the substance of the case be sued where a company had instituted a suit
after it had been dissolved - allegation that the
22
BB Issue 36, January- March 2017

company lacked capacity to sue due to lack of would be throwing the Rules of procedure
existence under the law and hence was not entitled out of the window. Rules of procedure ought
to the damages that it sought whether a company as much as possible be adhered to.
that had been dissolved could maintain an action
Once again the Appellant was aggrieved and
in court.
lodged a subsequent appeal. The two appeals
Brief facts: were listed before the Court of Appeal on
the same day and by consent both appeals
In 1996, a fire broke out and burnt down the were consolidated. Whereas the first appeal
Respondents premises in Industrial Area, challenged the substantive finding on the
Nairobi County where it was engaged in the cause of the fire, the second one challenged
business of manufacturing paint. The fire was the exercise by the High Court of judicial
blamed on the negligence of the Appellant, the discretion.
Kenya Power and Lighting Company Limited
(KPLC), who were subsequently sued for Issues:
damages. The Appellant denied the particulars
i. Whether an aggrieved party to a
of negligence and instead attributed the
Court decision where there were new
fire outbreak to the Respondents failure
facts emerging that could affect the
to adhere to safety precautions in view of
substance of the case could seek for a
the nature of its business. At the trial before
review of the decision?
the High Court, both parties called expert
witnesses on the probable cause of the fire, at ii. Whether the court could invoke
the conclusion of which the court accepted its inherent discretion in a matter
the Respondents evidence that the fire was that had been brought before it in
caused by an electric power surge, resulting disregard of the rules of procedure in
in the emission of sparks before igniting the order to meet the ends of justice.
fire. On the other hand the court dismissed iii. Whether a company that had been
the contention by the Appellant that the dissolved could maintain an action in
chemical substance used in the manufacture Court.
of paint was responsible for the fire outbreak.
The court thus entered judgment in favour iv. Whether the Courts inherent power
of the Respondent and awarded it damages, of discretion could be fettered by
costs and interest. Aggrieved by the decision, considering irrelevant issues in its
the Appellant filed an Appeal. decision and disregarding the merit of
the case.
In the meantime, within seven days of the
impugned decision, the Appellant took out Held:
a motion pursuant to section 3A of the Civil 1. If the appeal challenging the dismissal
Procedure Act for orders that the proceedings of the Appellants application to set
and the aforesaid judgment be set aside; that aside the judgment succeeded, the
the Respondents suit be struck out because latter appeal would be rendered moot.
the appellant had discovered that the matter In other words, if the Court of Appeal
proceeded when the Respondent had in fact found that the High Court ought to
been dissolved and struck off the register have set aside the proceedings and
of companies; that, on that score it had no judgment and to have struck out the
capacity to participate in the proceedings and suit, then no purpose would be served
that the judgment was rendered in complete in considering the substantive appeal.
disregard to that fact.
2. Apart from the provisions of order 10
The High Court ruling faulted the Appellant rule 11, order 12 rule 7 and order 36
for invoking the courts inherent powers rule 10 of the Civil Procedure Rules,
under section 3A of the Civil Procedure dealing with the setting aside of default
Act when the application was in fact one judgments, the Civil Procedure Rules
for review under order 44 of the revoked did not have a provision for the setting
Civil Procedure Rules. In dismissing the aside of the final judgment. A party
application she concluded that an Applicant aggrieved by a final judgment could
could not, where there was a specific Order either move the court under order 45
and Rule, apply the general Rule as to do so for a review of the resultant decree or
23
BB Issue 36, January - March 2017

by lodging an appeal in terms of order abuse of the process of the court. The
42. power had been broadened by the
introduction of overriding objective
3. For a matter to qualify for a review,
in sections 1A & 1B and by article 159
there were stringent requirements
of the Constitution.
that had to be met. For instance the
Applicant ought to have demonstrated: 6. The inherent jurisdiction of a court
was a residual intrinsic authority
a. that as a matter of right he
which the court could resort to in
could have appealed but had
order to put right that which would
not exercised that option;
otherwise be an injustice. It was
b. that no appeal lay from the situations like the one before Court
decree with which he was that called for the exercise of the
dissatisfied; inherent powers of the Court.
c. that he had discovered a 7. A company that had been dissolved
new and important matter could not maintain an action and
or evidence which, after the conversely, that no action could be
exercise of due diligence was brought against it simply because it
not within his knowledge or did not exist in the eyes of the law.
could not be produced when That being the settled position of
the order was made; the law there was no relevance of
d. that there was a mistake or the arguments that the Respondent
error apparent on the face of was a holding company of WYCO
the record; Paints when it was indicated only
in the heading of the suit that it
e. that there were sufficient traded as WYCO Paints without
reasons to warrant the review. evidence whether WYCO Paints
4. It was a requirement that the itself existed and in what form. The
application for review ought to be issue of subrogation was equally of
brought without unreasonable delay. no moment as the action was brought
The appellant was categorical that and prosecuted by the Respondent
the decision not to invoke the order itself.
was conscientious and deliberate, 8. The High Court improperly exercised
just as it was purposive to resort to its discretion by considering irrelevant
the inherent powers of the court issues, insisting that the application
because all the Appellant wanted ought to have been brought under
was the setting aside of the judgment order 45 instead of section 3A.
on a specific ground that was not In the process the Court failed to
covered under the former order 44 consider the merit of the application
of the Civil Procedure Rules, namely and came to the wrong conclusion.
the Respondents lack of capacity to The Respondent had no existence
maintain an action. and could therefore neither pay nor
5. Section 3A of the Civil Procedure Act receive costs.
appeared to have been introduced to Appeal allowed with no order as to costs. Order
augment the provisions of section 3, dismissing the application substituted with an
vesting in the courts inherent power to order allowing it thus, Respondents suit stands
make any orders as may be necessary struck out and proceedings and judgments set
for the ends of justice or to prevent aside.

24
BB Issue 36, January- March 2017

High Court
Circumstances where the Attorney General can be sued when the
government is a party to court proceedings.
R v Machakos County Government & 3 Others
High Court of Kenya at Nairobi
Judicial Review Misc. Civil Application No. 404 of 2013
G V Odunga, J
December 2, 2016

Constitutional Law locus standi locus standi use and giving the same away for free or any
in public interest litigation where the respondent other consideration to potential investors in
was the Senator for a County Government Machakos City Investment Programme for
where a decision had been made by the County the development of Machakos City. It further
Government to excise land from a citizen for its sought an order of prohibition to prohibit
own use and giving it away to potential investors and restrain the Respondent from launching
in the County Role of a senator in representing or commencing of the construction of
the interests of the County Government whether Machakos City, or any other dealings on
the Respondent (Senator) had the locus to institute the suit land earmarked for the said project
proceedings on behalf of the County. and giving it away to investors for free or
Judicial review certiorari and prohibition any other consideration for the purposes of
application seeking to quash the decision of developing Machakos City.
the County Government and prohibit the use Issues:
or disposal of the suit land where the County i. Whether the applicant (a Senator)
Government had passed a decision to excise land had locus standi to institute the
belonging to a citizen for its own use whether proceedings on behalf of the County
the applicant was entitled to the judicial review Government.
orders sought in the circumstances.
ii. What was the scope of the Attorney
Attorney General powers of the Attorney Generals powers in court proceedings
General - scope of the Attorney Generals powers where the Government was a party?
in court proceedings where Government was a
iii. Whether it was mandatory to sue
party circumstances where the Attorney General
the Attorney General in all instances
could sue or be sued in cases where Government
where the conduct of the Government
is a party to the proceedings whether it was
or its proceedings were in issue.
mandatory to sue the Attorney General in all
instances where the conduct of the Government iv. Circumstances when an Attorney
or its proceedings were in issue Constitution General can be sued in Government
of Kenya, 2010 article 156(4); Government Proceedings.
Proceedings Act section 12(1). v. Whether an order of certiorari could
Land Law public land protection of public issue where there was no prior order
rights and interests in acquisition of land issued by a lower jurisdiction that
responsibility of protecting of public rights and was sought to be quashed.
interests in land acquisition vested in National vi. Whether the responsibility of
Land Commission whether the Executive arm protecting and overseeing public
of the Government had a right to alienate public rights and interests in acquisition
land without the input of the National Land of land under the Constitution
Commission Constitution of Kenya, 2010, was vested in the National Land
article 62(4). Commission.
Brief facts: vii. Whether the Executive arm of the
Government had a right to alienate
The application sought an order of certiorari
public land without the input of the
to quash the decision by Machakos County
National Land Commission.
Government (Respondent) to excise the land
belonging to the interested party for its own Held:

25
BB Issue 36, January - March 2017

1. The applicant was the Senator of proceedings.


Machakos County which was the 5. Whereas the Constitution permitted
subject of the proceedings. Under the Attorney General the right to
article 96(1) of the Constitution, represent the National Government
one of the roles of the Senate was in Court proceedings, it did not
to represent the Counties and to stipulate that the Attorney General
protect the interests of the Counties ought to be sued in all instances
and their Governments. Therefore, where any organ of the National
one of the roles of a Senator was to Government was alleged to be
represent his County and protect the culpable. Thus, suing and being sued
interests of that particular County as in ones name was different from
well as the County Government at representation.
the national level.
6. Article 156(4) (c) of the Constitution
2. Under the Constitutional had provided that the Attorney
dispensation, article 3(1) had provided General would perform any other
that every person had an obligation functions conferred on the office
to respect, uphold and defend the by an Act of Parliament or by the
Constitution. Accordingly where a President. It followed that an Act of
person was of the bona fide view that Parliament could properly confer
a provision of the Constitution had certain functions on the Attorney
been violated or was threatened, the General which were not expressly
person was not only entitled to but conferred by the Constitution as long
was enjoined to bring an action to as such functions did not conflict
protect the Constitution. with or were inconsistent with the
3. The applicant was not only entitled Attorney Generals constitutional
as a person to commence judicial functions.
proceedings in order to protect the 7. Pursuant to the constitutional
Constitution but was also entitled to provision, section 12(1) of the
and obliged as a Senator to institute Government Proceedings Act had
appropriate proceedings in order to provided that unless otherwise
protect the interests of the County provided by any other written law,
which he represented. Accordingly, civil proceedings by or against the
the Applicant was properly within his Government were to be instituted by
rights to institute the proceedings and or against the Attorney General as the
the same could not be defeated on the case may be. In other words, where a
mere ground that the Applicant had particular written law provided that
no locus standi. civil proceedings were to be instituted
4. Article 156(4) of the Constitution against a particular department of the
had provided for the duties of the Government, all civil proceedings
Attorney General while section 12(1) were to be instituted against the
of the Government Proceedings Act Attorney General.
was to the effect that civil proceedings 8. Where a written law had established
by or against the Government an authority with express powers
would be instituted by the Attorney of suing and being sued, such
General subject to the provisions proceedings ought to have been
of any other written law. Pursuant instituted against that authority
to the constitutional provisions, rather than the Attorney General in
the Attorney General Act had also which event, the Attorney General
outlined the functions of that office. was permitted to represent the said
It was therefore clear that under department. That was necessarily so
article 156(4)(b) of the Constitution, because the Attorney General had a
the Attorney General could represent mandate to represent the National and
the National Government in court public interest in Court proceedings
or in any other legal proceedings and where organs comprising the
to which the National Government National Government were minded
was a party, other than criminal

26
BB Issue 36, January- March 2017

to seek his representation, there was to sell or dispose of public land on


no illegality in the Attorney Generals behalf of the National and County
office representing such organ. Governments though the National
However the provision only applied or County Government had to give
to civil proceedings. consent for such disposal.
9. Judicial review is neither civil nor 13. The power of alienation (sale of or
criminal in nature. While sitting as disposal of interest in) public land was
a judicial review Court, the High one of the ways through which the
Court was exercising its supervisory Commission administered such land
jurisdiction pursuant to Article while the requirement of consent to
165(6) of the Constitution which had such a transaction from the National
neither civil nor criminal jurisdiction or County Government operated as a
in the strict sense of the word. It was check-and-balance between the State
exercising jurisdiction sui generis. organs involved. The Commissions
10. Article 62(4) of the Constitution was function of monitoring the
to the effect that public land could registration of all rights and interests
not be disposed of or otherwise used in land, was similarly a mechanism
except in terms of an Act of Parliament of checking the powers of the body
specifying the nature and terms of that responsible for registration.
disposal or use. To give effect to those 14. Part III of the Land Act
terms, Article 67 had established the (administration of public land)
Land Commission whose function conferred upon the Commission
included the management of public further functions related to issuance
land on behalf of the National and of leases, licences, and agreements
County Governments as well as any regarding public land while section
other function as could be prescribed 20 permitted the Commission to
by legislation. Pursuant thereto, issue licences for the use of un-
Parliament had enacted the National alienated public land, for a period
Land Commission Act, the Land Act not exceeding five years on specified
and the Land Registration Act. terms and conditions. Section 23(2)
11. The Land Act had defined alienation on the other hand provided for a
as the sale or other disposal of rights grant of public land to be made in the
to land. It was therefore clear that the name of the Commission on behalf of
powers of sale or other disposal of the National or County Government.
rights in public land belonged to the However, the responsibility of the
Commission which power was only Commission to issue licences, leases
exercisable with the consent of the and grants in respect of public land
National and County Governments was subject to the conditions set out
as the case may be. The Commission in law.
was effectively granted the power 15. Section 110(1) of the Land Act
to sell or dispose of public land on had specified that land could only
behalf of the National and County be compulsorily acquired upon
Governments though the National certification by the Commission and
or County Government had to give that such land was required for public
consent for such disposal. purposes or in the public interest
12. The Land Act had defined alienation while section 111(2) required the
as the sale or other disposal of rights Commission to make rules to guide
to land. It was therefore clear that the the assessment of just compensation
powers of sale or other disposal of in relation to the compulsory
rights in public land belonged to the acquisition of land.
Commission which power was only 16. Sections 112 and 113 of the Land
exercisable with the consent of the Act required the Commission to
National and County Governments make necessary inquiries and to
as the case may be. The Commission consider claims for compensation
was effectively granted the power before allowing compulsory

27
BB Issue 36, January - March 2017

acquisition of land. It had further by virtue of section 12 of the Land


made provisions for compensation- Registration Act and the Constitution
inquiry proceedings in the context to transfer interest in land held by the
of article 10(2) of the Constitution County Government for the people
to the effect that the process of by way of lease and that it intended
inquiry was to be fair, equitable, to do so.
transparent and accountable and 19. Where a decision had not been made,
was subject to judicial review in a an order of certiorari could not issue as
proper case. Therefore, it was clear there was nothing to be quashed. The
that the Commission was entrusted rationale for the requirement that
with the responsibility of protecting what was sought to be quashed was to
and overseeing the publics rights be exhibited was informed by the fact
and interest under the Constitution that the Court ought to be satisfied
though its powers were not absolute that there was in fact a decision that
but subject to various systems of had been made and existed whose
checks and balances. quashing was to be done since the
17. A single entity or state organ court did not ordinarily grant orders
could not undertake the process of in vain.
alienation of land. The process had to 20. The Court ought to be satisfied that
be consultative and ought to operate what was exhibited was in fact the
under a system of checks and balances. correct decision. Additionally, the
Even before the promulgation of the Court ought to be satisfied as to
Constitution, it was appreciated by the exact time when the decision
the Courts that the executive had was made in light of the limitation
no right to single-handedly alienate period of six months stipulated
public land. In effect therefore, the under the Law Reform Act. In the
Respondent could not unilaterally circumstances, there was no existing
alienate public land without the input decision which ought to be quashed
of the National Land Commission. and accordingly an order of certiorari
18. The Respondent had taken two could not issue.
positions which were not necessarily 21. The Respondent intended to alienate
consistent. According to the the subject land to private investors.
Respondent, it was allocated a Land There was no evidence that the
Reference number by the National intended transaction had been
Land Commission. If that position initiated in accordance with the law
was correct, it would follow that despite the fact that the Respondent
suit land was public land which had already invited investors to
pursuant to article 62(2) of the express interest. Prohibition looked
Constitution vested in and was held to the future so that if a tribunal
by the Respondent in trust for the or authority were to announce in
people resident in Machakos County advance that it intended to proceed
and ought to be administered on with an action in excess of its
their behalf by the National Land jurisdiction or in contravention of
Commission. On the other hand the laws of the land the High Court
the Respondent contended that the would be obliged to prohibit it from
application was premature as the so acting by issuing an order of
processes to be legally undertaken prohibition to prevent the making of
prior to reservation and/or allocation the contemplated decision. Therefore
of land to the Respondent by the an order of prohibition could
National Land Commission were still properly issue In the circumstances
underway. Going by the inconsistent
Prohibition order granted to restrain the
positions, it could not be stated with
Respondent from alienating the suit land unless
certainty the stand taken by the
and until all legal and constitutional requirements
Respondent. It was however clear
in article 10 of the Constitution were strictly
from the Respondents position that
adhered to.
it believed that it was empowered

28
BB Issue 36, January- March 2017

Court declares provisions of the statute law (miscellaneous amendments) Act


2015 purporting to confer cross-jurisdiction upon judges of the High Court
and judges of the equal status courts unconstitutional.
Malindi Law Society v Attorney General & 4 others
Constitutional Petition No 3 of 2016
High Court at Malindi
M J Anyara Emukule, S J Chitembwe & M Thande, JJ
November 11, 2016

Constitutional Law Constitutionality of and Administration) Act were


statutes claim challenging the constitutionality inconsistent with articles 165(5) and
of statutes whether sections 7(3), 8(d) and 26 162 of the Constitution of Kenya,
(4) (b) of the Environment and Land Court Act; 2010 and thus were unconstitutional
sections 9(a) & (b) and 10 (6) of the Magistrates to the extent of that inconsistency.
Court Act, 2015 and sections 13 (4) and 36 (3) of the ii. Whether sections 9 (a) and (b) and
High Court (Organization and Administration) 10 (6) of the Magistrates Court Act,
Act were unconstitutional. 2015 were unconstitutional, null
Jurisdiction jurisdiction of courts claim and void for being in violation of or
challenging declaration of constitutionality inconsistent with articles 2, 162(2) (a)
of certain provisions of the Statute Law and (b) and 255 (1) of the Constitution
(Miscellaneous Amendments) Act 2015 that of Kenya, 2010.
purported to confer cross jurisdiction upon judges iii. Whether the amendments to
of the High Court and judges of equal status - section 7 (3), 8 (d) and 26 (4) (b)
Environment and Land Court Act sections 7(3), of the Environment and Land
8(d) and 26 (4) (b); Magistrates Court Act, Court Act, 2011 by the Statute Law
2015 sections 9(a) & (b) and 10 (6); High Court Miscellaneous (Amendments) Act,
(Organization and Administration) Act were 2015 were properly effected by way
unconstitutional sections 13 (4) and 36 (3) of miscellaneous amendments in that
Brief Facts: they were inconsistent with articles
The Petitioners challenged the 162 (2) (a) and (b) and 94 of the
constitutionality of certain sections of Constitution of Kenya, 2010.
three pieces of legislation and thus sought iv. Whether persons appointed to courts
declaratory orders that they be declared of equal status had the individual
null and void. The particular statutes were, competences to preside over matters
sections 7(3), 8(d) and 26 (4) (b) of the reserved to the High Court and vice
Environment and Land Court Act; sections versa.
9(a) & (b) and 10 (6 of the Magistrates v. Whether the provisions of the Statute
Court Act, 2015 and sections 13 (4) and Law (Miscellaneous Amendments)
36 (3) of the High Court (Organization Act 2015 that purported to confer
and Administration) Act. They also sought cross-jurisdiction upon judges of the
orders of certiorari to quash Gazette notices High Court and Judges of the equal
Nos. 1472 and 1745 of 2016 published by status courts were inconsistent with
the Chief Justice. Gazette notice no. 1472 article 162 (2) as read with article
published a list of 168 magistrates who were 165(5) of the Constitution of Kenya.
given jurisdiction to deal with cases involving
vi. What was the jurisdiction of the
disputes relating to environment and land in
subordinate courts in relation to
areas of their jurisdiction with effect from
matters environment and occupation
March 14, 2016. They also alleged that some
of, use and title to land.
of the appointed magistrates had pending
issues before the Judges and Magistrates Held:
Vetting Board. 1. Article 165 (4) of the Constitution of
Issues: Kenya, 2010 provided that matters
raising substantial questions of law
i. Whether sections 13(4) and 36 (3)
under clause 3 (b) or (d) thereof were
of the High Court (Organization
to be heard by an uneven number

29
BB Issue 36, January - March 2017

of judges. The dispute in the instant statute.


matter being a question as to whether 6. Section 13 (4) of the High Court
the impugned amendments were (Organization and Administrative
consistent with or in contravention Act) 2015 empowered the Chief
of the Constitution fell within the Justice to assign special duties to any
purview of article 165 (3) (d) of the judge for the purposes of exercising
Constitution. Therefore, the Court judicial authority. Since that
had the jurisdiction to determine the provision applied to the High Court,
dispute. there was no objection for the Chief
2. The Petitioners were an association Justice assigning special duties to any
which was duly registered under the judge thereof. Therefore, there was
laws of Kenya. It was within their nothing unconstitutional with that
rights either individually or as an section.
association to file the Petition given 7. Section 36 (3) of the High Court
the provisions of article 22 and 258 (Organization and Administrative
of the Constitution of Kenya, 2010. Act) 2015 merely provided for
3. The issues raised in the instant a punishment for a person who
petition were totally different committed an act of contempt in
from those that were raised in the face of the Court like any other
Constitutional Petition No. 3 of 2016, penal provision, providing sanction
Law Society of Kenya v Attorney for transgression. Therefore, there
General & National Assembly [2010] was nothing inconsistent with the
eKLR. Therefore, the matter was not Constitution.
res judicata. 8. It was correct that article 165(5) of
4. The issue of public participation the Constitution of Kenya, 2010
with regard to the Statute Law prohibited the High Court from
(Miscellaneous Amendment) Act, exercising jurisdiction on matters of
2015 was resolved by the five judge employment and labour relations,
bench of the High Court. They and matters of environment, use,
found that there was adequate occupation and title to land. It
public participation before the said was also correct that there was no
statute was passed. Consequently, corresponding provision denying
the Petitioners were estopped from courts of equal status jurisdiction on
raising it again. matters other than employment and
5. The plain meaning rule/ golden labour relations, and use, occupation
rule of interpretation is that statutes of and title to land.
ought to be construed in accordance 9. It is obfuscation of issues to say that
with the intention of Parliament because of the absence of, negation
and the meaning given to the words or denial of jurisdiction, it follows
used ought to be the ordinary and that courts of equal status have the
natural meaning. In interpretation jurisdiction reserved to the High
of statutes, if the meaning of the Court as envisaged by article 165(1)
word/ phrase used was ambiguous (4) and (6) of the Constitution of
then one ought to consult with two Kenya, 2010. That was neither a
sources. The first being the primary question of qualification of persons
sources i.e the statute itself, statutory appointed to be judges of the High
definitions, case law, administrative Court or Courts of equal status nor of
regulations and when those did the fact that all judges were appointed
not yield much, in that they were by the President. Both appointment
insufficient, then one ought to move and qualification were prescriptions
to secondary sources i.e dictionaries, of the Constitution. It was a question
legal encyclopaedias and legislative of what the Constitution provided
history documents. Further, the in respect of jurisdiction of the High
word/ phrase if ambiguous had to Court on the one hand and courts of
be interpreted in the context of that equal status on the other. There was

30
BB Issue 36, January- March 2017

no question that persons appointed established as required by article


to courts of equal status had the 162 (2) of the Constitution. Thus,
individual competences to preside whereas Parliament could enact
over matters reserved to the High legislation conferring jurisdiction on
Court and vice versa. subordinate courts, Parliament could
10. The word, status was not defined neither establish any other court
in the Constitution or the statutes or local tribunal, similar to courts
establishing either the Employment referred to in article 162(2) (courts of
and Labour Relations Court or the equal status) nor could it purport to
Environment and Land Court. Thus, confer jurisdiction to a court which
the phrase that, Parliament shall was not of equal status with the High
establish courts of equal status under Court.
article 162(2) of the Constitution 14. There is need to clarify in the
meant that, it had to be a court of Constitution, by way of an amendment
the same standing as the High Court, thereto, that despite the provisions
and the persons or judges appointed of article 165(5), the Chief Justice
to those courts as persons of the with approval of the Judicial Service
same social or professional standing Commission may in the management
as persons appointed to the High of the Judiciary, assign any judge of
Court. That was not the same thing the High Court, to preside over any
as jurisdiction. matter in the environment and land
11. Jurisdiction was conferred by the court or Employment and Labour
Constitution and the respective Relations Court to preside over
establishing statutes and could only any matter in the Employment and
be extended likewise. It could not be Labour Relations Court or vice versa
conferred by the administrative acts for such period as the Judicial Service
of the Chief Justice. Consequently, Commission may determine.
section 2 of the Statute Law Application allowed. Each party was to bear their
(Miscellaneous Amendments) Act, own costs.
2015 was inconsistent with the clear i. Section 2 of the Statute Law
provisions of the Constitution, and (Miscellaneous Amendments)
therefore unconstitutional to the Act, 2015
extent of the inconsistency.
a) so far as it related to
12. Article 169(2) of the Constitution the transfer of judges
of Kenya, 2010 which granted from the High Court to
Parliament power to enact legislation Courts of equal status
to generally confer jurisdiction on and vice versa, was
subordinate courts had to be read inconsistent with both
together with article 162 (2) which articles 165(5) and 162
restricted and limited jurisdiction on of the Constitution and
matters environment, use, occupation therefore null and void;
of and title to land to courts of equal and
status to the High Court. That was
b) in relation to the
not to say that subordinate courts
jurisdiction of the
could not or ever exercise jurisdiction
subordinate courts, in
on matters employment and labour
respect of matters relating
relations, or environment and the use
to environment and use,
and occupation of, and title to land.
occupation of and title
13. Article 169(1) of the Constitution of to land was inconsistent
Kenya, 2010 recognised subordinate with article 162 (2) of
courts as the Magistrates courts, the Constitution, and
Kadhis courts, Courts-Marshall and therefore null and void.
any other court or local tribunal as
ii. Sections 13(4) and 36(3) of the
could be established by an Act of
High Court (Organization and
Parliament, other than the courts
Administration) Act, 2015 were
31
BB Issue 36, January - March 2017

not unconstitutional. v. Section 10 (6) of the Magistrates


iii. Sections 7(3). 8(d) and 26(3) and Court Act, 2015 (in relation to
(4) of the Environment and Land the Courts power to punish for
Court Act were unconstitutional contempt in the face of the court)
and therefore null & void. was not unconstitutional.
iv. Sections 9 (a) and (b) of the vi. An order of certiorari was issued
Magistrates Court Act, 2015 were to quash the gazette notices nos.
unconstitutional and therefore 1472 and 1745 of 2016.
null & void.

Claimant awarded 7.7million shillings for unfair dismissal


Louis Armstrong Otieno v Mediamax Network Limited
Cause No 1454 of 2011
Employment and Labour Relations Court at Nairobi
J N Abuodha, J
September 9, 2016

Employment Law summary dismissal the Respondent with the medical certificate
claimant summarily dismissed for allegedly proving the illness and was granted thirty
absconding from duty and/or failure to report to (30) days sick leave, before resuming duties
work after the expiry of a sick leave whether on or about January 17, 2011. On resuming
the Claimants summary dismissal by the back to work, the Claimant was informed
Respondent amounted to unfair termination that his premier show This is Louis,
from employment - whether the Claimant was along with all other shows and interviews,
entitled to compensation from the Respondent had been withdrawn. Consequently, the
for unlawfully terminating his employment Claimant contended that the withdrawal of
without due process - whether the claim was all the shows and failure of the Respondent
merited Constitution of Kenya, 2010, article to assign duties amounted to a breach of
47; Employment Act section 44(2)&(4) the fundamental terms of the contract
Brief facts: of employment and hence led to unfair
termination of contract contrary to the tenets
The Claimant and the Respondent entered
of natural justice and equity as encapsulated
into a contract of service on November 13,
in section 44(4)(b) of the Employment Act.
2009, where the Claimant was employed
The Claimant filed a memorandum of claim
as a television host in the Respondents TV
seeking, inter alia, a declaration that the
station known as K24. It was an essential
he was entitled to compensation from the
part of the contract that the Claimant
Respondent for unlawfully terminating his
would participate in the production of TV
employment without due process.
shows and news reports on regional and
international events. The Claimant was to Conversely, the Respondent contended
oversee the production of the same and also that the Claimant was in total disregard of
to play a key role in the editorial process in the terms of the contract of employment
K24. Accordingly, he was obligated to host and without any justification, the Claimant
his own premier television show popularly failed, refused and/or neglected to report
known as This is Louis alongside other back to work after the expiry of the sick
interviews and shows. The Claimant was leave. That the Claimant made no attempt to
employed on permanent and pensionable contact the Respondent until April 29, 2011
terms and was entitled to a monthly salary when the Claimant through his advocates
of Kshs. 550,000/=, medical cover payable by alleged that the Respondent had breached
the Respondent, annual paid leave of twenty the contract of employment by withdrawing
one (21) days subject to a termination notice the premier show hosted by the Claimant
of six months. popularly known as This is Louis without
any cause or explanation and required
On or about December 10, 2010 the Claimant
the Respondent to reinstate the aforesaid
fell ill and took a few days sick leave as
show. Notwithstanding the Respondents
recommended by his doctor. He furnished
aforementioned request, the Claimant

32
BB Issue 36, January- March 2017

neither reported to work nor offered any which termination of his services
explanation regarding his absence from was being contemplated.
work. Subsequently, on or about May 31, 3. One of the reasons for summary
2011 the Claimant was lawfully terminated dismissal under section 44(4) of
from employment.The reasons for summary the Employment Act was absence
dismissal were outlined as absconding from without leave or other lawful
duty and/or failure by the Claimant to report cause from the place appointed
to work after the expiry of the sick leave.The for the performance of work.If
said letter was sent to the Claimants last it was true that the Claimant
known postal address though the Claimant was absent from his place of
alleged that he did not receive it. work without leave or other
Issues: lawful reason then the summary
i. Whether the Claimants summary dismissal was justified. However
dismissal by the Respondent before such an action could be
amounted to unfair termination taken it must be evidently clear
from employment. that efforts were made to contact
the Claimant without success.
ii. Whether the Claimant was entitled
to compensation from the Respondent 4. Prior to the letter the Respondent
for unlawfully terminating his wrote in response to the
employment without due process. Claimants lawyers demands, it
had tried several informal contacts
Held:
with the Claimant without
1. Employment relationship is success.These informal contacts
essentially a contract and a were revealed as telephone calls
contract could be terminated which went unanswered. The
even by breach.Unlike ordinary Respondent neither cited any
contracts however, employment of those telephone numbers it
law provided a regulatory tried to reach the Claimant on
framework for entry into and exit nor produced any telephone call
from an employment relationship. logs to those numbers to vouch
Prior to 2007 when the present for those assertions.Further still,
employment laws came into force, assuming those informal contacts
an employment relationship was were made and failed, the Court
a contract at will and a party was not told why formal contacts
could terminate the same without could not be used; i.e.the
assigning any reason.However, Respondent did not tell the Court
with the new developments in why prior to the letter (some
law of employment, termination three months after return to
of employment was no longer an work date), it never wrote to the
at will affair. Claimant through his last known
2. In order to terminate an address which the Respondent
employment relationship the had, to show cause why his
employer was required to have a services could not be terminated
reason for doing so, and not just for absconding duty.
any reason but a valid and/or 5. Section 44(2) of the Employment
justifiable reason. Further, once Act required that before an
there was a valid or justifiable employer terminated the services
reason, the termination was to of an employee or summary
be carried out in fair manner; dismissal of such employee,
i.e. the employee affected the employer should hear and
should be reasonably notified consider any representation
of the reasons for which the which the employee would
termination of his employment make.The Respondent neither
was being considered and given produced nor alleged that the
a reasonable opportunity to Claimant was accorded any such
respond to the accusations for
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BB Issue 36, January - March 2017

opportunity. It may have been a serious cause of concern


impossible to procure the physical to the Respondent.To state
presence of the Claimant but it was that informal efforts were
essential that a show cause letter unsuccessfully made to reach an
be served on the Claimant at least employee of such a stature was
through his last known address incredible.Besides, no formal
or though his advocate. The channels were resorted to contact
threat of undisclosed legal action the Claimant after the alleged
against the Claimant contained informal means failed. Therefore
in the Respondents letter could there was some probable truth
not be said to constitute a show in the Claimants assertion that
cause on the Claimant to explain he reported to work but decided
why he should not be summarily to stay away when he realized no
dismissed for absconding duty. duties were being assigned to him
6. The Claimant was a very and that he was in contact with
senior employee drawing very the Respondents human resource
handsome emoluments.Besides department which kept telling
it was of local notoriety then him that they were waiting for
that his television shows drew instructions.
considerable interest and Claim allowed with costs; claimant awarded
following by the TV watching Kshs. 4,400,000.00 as compensation for
public. His absence from work unfair termination and a further Kshs.
for such a considerably long 3,300,000.00 as six months salary in lieu of
period of time must have been notice of termination.

When an advocate can be disqualified from representing a client


Republic v Silas Mutuma Marimi & 2 others
Criminal Case 5 of 2016
High Court at Nakuru
M Odero, J
September 30, 2016

Constitutional Law fundamental rights and Words and phrases Chinese Wall Principle -
freedoms right to legal representation whether a metaphor used to refer to aninformation barrier
the right to legal representation was absolute metaphorical barrier preventing information
- whether the application to have advocate revealed from one partner flowing to the other
representing the accused persons disqualify partner in a law firm
himself from the trial hearing infringed on the Brief facts:
accused persons right to counsel representation
Three accused persons were jointly charged
as enshrined in the Constitution where the
with murder contrary to section 203 as read
advocate had previously been engaged by the
with section 204 of the Penal Code. Before
family of the deceased to hold a watching brief
the trial could commence, the State Counsel
for them - Constitution of Kenya, 2010, article
raised an objection regarding the advocate
50(2)(g)
representing the three accused persons. The
Advocate/client legal representation conflict State Counsel sought to have the accused
of interest where advocate representing the persons advocate disqualified from acting
accused persons had previously been engaged and participating in the murder trial on the
by the family of the deceased to hold a watching basis that he was a partner in a law firm,where
brief for them whether such advocate could he had previously been engaged by the family
proceed to act for the accused persons at the trial of the deceased to hold a watching brief for
application seeking to disqualify the advocate them. The State Counsel submitted that Rule
from representing the accused persons whether 9 of theAdvocate (Practice) Rulesbarredthe
the application was merited Advocates Practice accused persons advocate from purporting
Rules, Rule 9 to represent the accused persons in the

34
BB Issue 36, January- March 2017

murder trial. She further submitted that the his own choice. However, the right to
existence of an advocate-client relationship legal representation by an advocate
between the deceaseds family and advocate of his choice is not absolute. The
created a fiduciary relationship which right to legal representation could be
prevented the advocate from disclosing limited in two instances; firstly where
confidential information that might have there is a possibility that the advocate
been disclosed to him as a result of and in the might be called as a witness in the
course of that advocate-client relationship. case and secondly, where there exists
In opposing the application, the advocate a conflict of interest between two
submitted that the accused persons had a clients out of a previous advocate/
constitutional right to be represented by client fiduciary relationship with the
counsel of their choice and that the Court opposing client.
should not interfere with that right as it had 2. Rule 9 of the Advocates Practice rules
not been demonstrated that the complainants would not be applicable in the instant
would suffer any prejudice if he continued case since the advocates chances
to act in the matter. The advocate further of being called as a witness in the
argued that Rule 9 of the Advocates (Practice) murder trial was remote. Neither had
Rules was not applicable in the matter as it he recorded any statement with the
only served to bar an advocate from acting police nor had the prosecution given
in a matter where it was likely that he would any indication that they intended to
be called to testify as a witness. Further, summon him as a witness during the
the advocate submitted that where a firm trial.
had more than one advocate then under 3. Although there was no general rule
the Chinese Wall Principle, there existed that an advocate could not act for
a veil of confidentiality that prevented the one party in a matter and then go
disclosure of information from one advocate on to act for the opposing party in
to the other. The advocate explained that he subsequent litigation, the advocate
did not personally handle the brief from the could however be barred from so
complainants as during the material time acting when his representation of
he was not in active legal practice, having the new client would result in real
been appointed as the Speaker of the Migori prejudice or real mischief against
County Government. the former client. However there
Issues: was no hard and fast rule since each
i. Whether the application to have case should be considered on its own
counsel representing the accused merits.
persons disqualify himself from 4. The advocate-client fiduciary
the trial hearing infringed on the relationship placed a duty on
accused persons right to counsel the advocate not to disclose any
representation as enshrined in the information imparted to him during
Constitution. his retainer to a third party without
ii. Whether Rule 9 of the Advocates the express consent of a client.
Practice Rules - when an advocate Subsequently, an advocate was under
could cease appearing in a matter an obligation to zealously represent
where he may be called as a witness his client and was expected to use
to give evidence - was applicable to all the information and skills he
the instant case. possessed to advance his clients
interest, or defend his client against
iii. Whether the complainants were
a criminal charge. Therefore an
likely to suffer prejudice despite the
advocate should ethically guard
fact that there was no likelihood of
against allowing himself to be in a
the advocate being called as a witness
position that would threaten to put
in the case.
at risk his obligation to maintain the
Held: professional confidence imparted
1. An accused person is guaranteed the to him by his former client in the
right to be represented by counsel of representation of the new client.

35
BB Issue 36, January - March 2017

5. The Chinese Wall principle referred persons were previously engaged by


to a metaphorical barrier which the complainants to watch brief in
prevented information revealed from the same matter, involving the same
one partner flowing to the other murder. Undoubtedly in the course
partner in a law firm. The appropriate of that retainer by the complainants,
test in determining whether such confidential information must have
aChinese Wallwas an effective been imparted by the complainants to
barrier to the flow of information their advocate. Such information was
from one advocate to another in relevant to the instant case and if the
a manner that would be deemed same was disclosed, the complainants
prejudicial was one of reasonable would in actual fact be prejudiced.
anticipation, i.e. where a reasonable The complainantshad notconsented
man with knowledge of the facts to the disclosure of that information.
would reasonably anticipate that The burden shifted to the advocateto
there was a danger that information demonstrate that there existed
gained while acting for the former adequate measures in place to protect
client would be used against him or the flow of that information from his
there was a degree of likelihood of partner to himself.
mischief. The reasonable man must 7. The fact that the firm had more
be in knowledge of all facts including than one partner, the fact that the
measures proposed to be taken by advocate was at the material time not
the firm and show that there was in active practice in his firm, did not
likelihood of breach notwithstanding provide sufficient assurance that a
those measures that were in place. Chinese Wall principal existed. The
The Chinese Wall principal was Court took judicial notice of the fact
relevant if there was proof of the that partners working together in a
existence of adequate mechanisms to law firm met and held discussions on
protect the flow of information (even daily basis and there was no doubt
inadvertently). The Chinese Wall that they discussed the briefs which
principle would only be relied on in the firm had.
very special cases.
Application allowed; accused persons were at
6. There was no dispute that the firm who liberty to engage another lawyer to act for them.
were now on record for the accused

Court declares sections 295, 296(1)and (2) and 297(1) and (2) of the penal
code imprecise, broad and vague in scope to enable an accused person to
adequately prepare and conduct his/her defence
Joseph Kaberia Kahinga & 11 others vs. The Honourable Attorney General
Petition 618 of 2010
High Court at Nairobi
J Lessit, L Kimaru, & S N Mutuku, JJ
September 15, 2016

Constitutional Law-fundamental rights and persons who were found guilty for capital offences
freedoms-freedom from cruel, inhuman and were entitled to mitigation before sentencing in
degrading punishment-where the Petitioners respect of their right to fair trial -Penal Code,
were sentenced to death as a mandatory sentence- sections 216 & 329.
whether the mandatory death sentence violated Statutes - interpretation of statutes-
the Petitioners right to life under article 26 and constitutionality of statutory provisions-where
freedom from torture, inhuman and degrading provisions of an act were ambiguous in setting
treatment under article 25 of the Constitution- out an offence clearly-claim that sections 295,
Constitution of Kenya, 2010, articles 25 & 26. 296(1) and (2) and 297(1) and (2) of the Penal
Criminal Procedure-sentencing-mitigation- Code violated the Petitioners right to fair trial-
where an accused person was not subjected to whether sub-sections of sections 296 and 297 were
mitigation before sentencing-whether accused ambiguous as it did not set out any aggravating

36
BB Issue 36, January- March 2017

circumstances to distinguish between robbery and argued that the fact that sections 296(2) and
aggravated robbery-Constitution of Kenya, 2010, 297(2) of the Penal Code did not give room
article 50(2);Penal Code, sections 296 (1) &(2); for aggravating or mitigating circumstances
297 (1) & (2). to be considered, violated their constitutional
Words and Phrases-definition-assault-an right to be sentenced to serve a prison term
unlawful attempt or offer, on the part of one man, or at least benefit from the least severe
with force or violence, to inflict a bodily hurt upon sentence as provided under article 50(2)(p)
another. An attempt or offer to beat another, of the Constitution.
without touching him; as if one lifts up his cane Furthermore, The Petitioners argued that
or his fist in a threatening manner at another; there was no distinction apparent in the
or strikes but misses him-Blacks Law Dictionary ingredients that constituted the charge of
Free Online Legal Dictionary. attempted robbery with violence contrary
Words and Phrases-mitigation-definition to section 297(2) and attempted robbery
Alleviation; abatement or diminution of a penalty contrary to section 297(1) of the Penal Code
or punishment imposed by law. Mitigating and that if such differentiation existed, then
circumstances are such as do not constitute a some of the Petitioners who were convicted
justification or excuse of the offence in question, of the more serious charge of attempted
but which, in fairness and mercy, may be robbery with violence contrary to section
considered as extenuating or reducing the degree 297(2) of the Penal Code would have been
of moral culpability-Blacks Law Dictionary Free convicted of the lesser charge of attempted
Online Legal Dictionary 2nd Ed. robbery with violence contrary to section
297(1) of the Penal Code.
Words and Phrases-definition-torture-the
infliction of intense pain to the body or mind to However, the Respondent contended that
punish, to extract a confession or information or to the death sentence was not unlawful and was
obtain sadistic pleasure-Blacks Law Dictionary, allowed under article 26(3) of the Constitution
9th Edition. which provided for limitation of the right to
life under written law. Furthermore, it was
Words and Phrases - definition-cruel and
contended that the law authorized the death
unusual punishment-punishment that is torturous
penalty where a person was convicted of a
degrading, inhuman, grossly disproportionate to
capital offence. In addition, the Respondent
the crime in question or otherwise shocking to
opposed the Petition stating that the
the moral sense of the community-Blacks Law
Petitioners were properly tried, convicted
Dictionary, 9th Edition.
and sentenced and that under article 50(6)(b)
Brief facts of the Constitution, no new and compelling
The Petitioners were separately charged with evidence had become available to clothe the
various offences under section 296 (2) of the Court with jurisdiction to hear the Petition.
Penal Code (robbery with violence), section Issues
297 (2) of the Penal Code (attempted robbery i. Whether the sub-sections of section
with violence) and section 203 as read with 297 of the Criminal Procedure Code
section 204 of the Penal Code (murder). They were ambiguous and conflicted to an
were tried by different courts, convicted and extent that-
sentenced to death. Their respective appeals a) they did not distinguish the
were dismissed by the High Court and the degree of offence committed
Court of Appeal and the convictions and under section 297(1) & 297
death sentences confirmed. (2) in regards to attempted
The Petitioners submitted before the Court robbery and attempted
that their rights and fundamental freedoms robbery with violence.
were breached in that they were sentenced b) It violated the Petitioners right
to serve a sentence, which, first, constituted to fair trial to be informed of
inhuman and degrading punishment under a charge, with sufficient detail
article 25(a) of the Constitution of Kenya, to answer it under article
2010 (Constitution), and second, that the 50(2)(b) of the Constitution.
sentence was arrived at without the court
ii. Whether the sub-sections of
taking into consideration their respective
section 296 of the Penal Code were
mitigations. In addition, the Petitioners

37
BB Issue 36, January - March 2017

ambiguous in that they did not set Section 389


out any aggravating circumstances Any person who attempts to commit a felony or
to distinguish between robbery and a misdemeanour is guilty of an offence and is
aggravated robbery. liable, if no other punishment is provided, to one-
iii. Whether there was a conflict half of such punishment as may be provided for
between sections 297 (2) and section the offence attempted, but so that if that offence
389 of the Penal Code in regards is one punishable by death or life imprisonment
to the punishment to be ordained he shall not be liable to imprisonment for a term
when a person was found guilty of exceeding seven years.
committing an inchoate offence of Held
attempted robbery with violence.
1. Jurisdiction means the authority by
iv. Whether the mandatory death which a court has to decide matters
sentence violated the Petitioners that are before it or take cognizance
right to life under article 26 and of matters presented in a formal way
freedom from torture, inhuman and for its decision. The limits of that
degrading treatment under article 28 authority are imposed by the statute,
of the Constitution. charter, or commission under which
v. Whether the accused persons who the court is constituted and may be
were found guilty of capital offences extended or restricted by the like
were entitled to mitigation before means. The question whether the
sentencing in respect of their right to Court had jurisdiction would depend
fair trial. on the understanding of the issues
vi. Whether a court had the discretion to brought before the Court by the
vary the mandatory death sentence Petitioners.
imposed by law. 2. The issues canvassed by the
Relevant Provisions of the law Petitioners raised constitutional
questions whose effect was to
Penal Code Chapter 63
properly invoke the jurisdiction of
Section 295
the Court. The Petitioners case was
Any person who steals anything, and, at or
predicated upon, inter alia, articles
immediately before or immediately after the
22(1) and 23(1) of the Constitution.
time of stealing it, uses or threatens to use actual
Therefore, the Court had noted that
violence to any person or property in order to
it had jurisdiction, in particular, to
obtain or retain the thing stolen or to prevent or
hear and determine whether the
overcome resistance to its being stolen or retained,
Petitioners rights and fundamentals
is guilty of the felony termed robbery.
freedoms which could not be limited
Section 296 as provided under article 25(a) and (c)
1. Any person who commits the felony of robbery had been violated.
is liable to imprisonment for fourteen years. 3. Prior to the promulgation of the
2. If the offender is armed with any dangerous or Constitution of Kenya, courts
offensive weapon or instrument, or is in company grappled with the principles of
with one or more other person or persons, or if, interpretation that it ought to
at or immediately before or immediately after the have taken into consideration
time of the robbery, he wounds, beats, strikes or when interpreting constitutional
uses any other personal violence to any person, he or statutory provisions. A holistic
shall be sentenced to death. interpretation of the Constitution
Section 297(2) meant interpreting the Constitution
(2) If the offender is armed with any dangerous or in context. It was contextual analysis
offensive weapon or instrument, or is in company of a constitutional provision, reading
with one or more other person or persons, or if, it alongside and against other
at or immediately before or immediately after the provisions, so as to maintain a rational
time of the assault, he wounds, beats, strikes or explication of what the Constitution
uses any other personal violence to any person, he had to be taken to mean in light of
shall be sentenced to death. its history, of the issues in dispute,
and of the prevailing circumstances.

38
BB Issue 36, January- March 2017

Such scheme of interpretation did Penal Code, the following ingredients


not mean an unbridled extrapolation had to be established
of discrete constitutional provisions a) That the accused assaulted the
in each other, so as to arrive at a victim with the intent to steal.
desired result.
b) That immediately before or
4. In interpreting the Constitution, immediately after the time of
a purposive approach had to be the assault, used or threatened
employed which had evolved to to use actual violence to any
resolve ambiguities in meaning. person or property;
Where the literal words used in a
c) In order to obtain the thing
statute created an ambiguity, the
intended to be stolen;
Court was not to be held captive to
such phraseology. Where the Court d) Or to prevent or overcome
was not sure of what the legislature resistance of it being stolen.
meant, it was free to look beyond the e) The offence was aggravated
words themselves, and consider the under Section 297(2) if,
historical context underpinning the in addition to the above
legislation. Therefore, in interpreting ingredients:
an Act of Parliament, the court had to f) The offender was armed with
ensure that the Act conformed to the dangerous or offensive weapon
Constitution. or instrument, or
5. Most of the Petitioners were g) was in company with one or
charged and convicted prior to the more person(s), or
promulgation of the Constitution. It h) If at or immediately before
might have been argued that the Court or immediately after the time
could not delve into an issue that of the assault, he wounded,
arose before the commencement of beat, struck, or used any other
the Constitution. Nevertheless, since personal violence to any person.
the Petitioners were complaining that
The cited ingredients to establish
they were serving an illegal sentence,
the offence of attempted robbery
given that they ought to have been
with violence contrary to section
sentenced to a less severe sentence,
297(2) of the Penal Code were
the Court had requisite jurisdiction
considered disjunctively: the offence
to address their complaints.
was established when one of the
6. The offence of attempted robbery ingredients is proved
under section 297 of the Penal Code
8. The Penal Code had not defined what
was an offence that fell under the
assault was. Nevertheless, sections
broad category of offences referred
250 253 had set out instances of
to as inchoate offences. Inchoate
assault. The gravity of the assault
offences were sometimes referred
increased with the circumstances
to as incomplete offences, or acts
defined upon which the assault
involving a tendency to commit
occurred.
a crime or consisted of acts that
indirectly pointed to participation 9. A careful reading of section 297(1)
in the commission of a crime. An and section 297(2) of the Penal Code
inchoate offence is therefore an asserted that a person might have
offence which the person convicted been charged under section 297(1)
of did not actually complete the and another under section 297(2) of
commission of, to necessitate such the Penal Code on the basis of the
person to be charged with the same facts and circumstances. The
commission of the actual offence. difference, if convicted, would be in
regard to the sentence that was meted
7. For the prosecution to secure
out on such a convicted person. While
a conviction for the offence of
the convict charged under section
attempted robbery with violence
297(1) faced a maximum sentence
contrary to section 297(1) of the
of seven (7) years imprisonment, the
39
BB Issue 36, January - March 2017

convict charged under section 297(2) 13. The exception to the general rule
faced a death sentence. was the punishment provided under
10. A reading of the two sections disclosed section 297(2) of the Penal Code in
lack of sufficient particularity to respect of the offence of attempted
distinguish between an offence robbery with violence. It might have
committed under section 297(1) and been argued that a person who set
that which was committed under out to commit the offence of robbery
section 297(2) of the Penal Code. with violence, and was prevented
In both instances, there was either from completing the offence, was
threat or the use of actual violence. a dangerous criminal who should
Section 297(2) had provided that the have faced the same punishment as
offence of attempted robbery with the person who actually committed
violence was aggravated when the the offence. There was validity in
offender was armed with a dangerous the argument. That was more so if it
or offensive weapon or instrument was taken that such a person had the
or was in company with one or more intention or the requisite mens rea to
person(s) or actually assaulted and commit the actual offence and that
wounded the victim of the attempted such attempted robbery with violence
robbery with violence at the time of might have resulted in grievous harm
the commission of the crime. or death of the victim(s).
11. The sub-sections of section 297 of 14. The definition of what constituted
the Penal Code were ambiguous the offence of attempted robbery
and not distinct enough to enable a with violence under sections 297(1)
person charged with either offences and 297(2) of the Penal Code ought to
to prepare and defend himself due have been sufficiently set out in detail
to lack of clarity on what constituted so that there was no ambiguity in
the ingredients of the charge. Article regard to the degree of the gravity of
50(2) of the Constitution proclaimed the offence. As it was, the ambiguity
what constituted a fair trial when a and lack of clear distinction as to
person was charged with a criminal what constituted an offence under
offence. it was apparent that a person section 297(1) and section 297(2) of
charged under Section 297(2) of the the Penal Code violated an accused
Penal Code faced prejudice because persons right to a fair trial in that he
he could, as was the case of some could not be informed of the charge
of the Petitioners, be convicted and and with sufficient detail to be able
sentenced to death where the same to answer to it, as envisaged under
facts and circumstances might have article 50(2)(b) of the Constitution.
constituted facts which supported 15. The lack of clarity and distinction in
the charge for the lesser offence of the two sub-sections under section
attempted robbery with violence 297 of the Penal Code had resulted in
contrary to section 297(1) of the some situations where the decision
Penal Code. to charge an accused person under
12. Generally, inchoate offences either of the sub-sections of section
attracted less severe punishment 297 of the Penal Code would have in
than completed offences. That was some instances been deemed to be
the general trend in the Penal Code. arbitrary, whimsical or capricious.
For instance, under section 220 of There had to be certainty in the law
the Penal Code a person convicted that created offences. Articles 50(2)
of the charge of attempted murder (b) of the Constitution demanded
was liable to be sentenced to serve a that such laws ought to have been
maximum term of life imprisonment clear so that a person accused of
while if a person was charged with committing such offence might have
committing murder under section known in sufficient detail the nature
203 of the Penal Code, the sentence and the scope of the charge that he
was death. was facing.

40
BB Issue 36, January- March 2017

16. In situations of ambiguity as was clearly an issue for consideration.


apparent in the plain reading of 19. A reading of section 296(1) and
section 297(1) and section 297(2) of section 296(2) of the Penal Code was
the Penal Code, Parliament would clear that a person could be charged
be required to enact appropriate under section 296(1) and another
amendments to the said sections under section 296(2) of the Penal
of the Penal Code to set out in Code on the basis of the same facts
sufficient detail the degrees of gravity and circumstances. The difference, if
in the case of attempted robbery convicted, would be in regard to the
with violence with the attendant sentence that would be meted out
aggravation in the punishment to be on such a convicted person. While
meted out. In addition, Parliament the convict charged under section
would also have to make appropriate 296(1) faced a maximum sentence of
interventions to resolve the apparent fourteen (14) years imprisonment,
conflict that existed between section the convict charged under section
297(2) and section 389 of the Penal 296(2) faced the death sentence.
Code in regard to the punishment to
20. Robbery connoted not simply a theft
be ordained when a person was found
but a theft preceded, accompanied
guilty of committing an inchoate
or followed by the threat or the use
offence of attempted robbery with
of actual violence to any person
violence as it would not be the first
or property in order to obtain or
time that courts had urged Parliament
retain stolen property, whether it
to address the issue of the conflict.
was robbery or aggravated robbery,
There was ambiguity and conflict in
the same ingredients constituted the
the definition of the offences under
offences under the sub-sections of
Section 297(1) and (2) of the Penal
section 296 of the Penal Code. There
Code, and the punishment to be
was nothing under section 296(2) of
meted out under Section 389 of the
the Penal Code which distinguished
Penal Code.
aggravated robbery from robbery
17. The distinction between the offence under sub-section (1) of section 296
of robbery and aggravated robbery of the Penal Code which only set out
lay in the definition and additional the penalty.
ingredients and sentence that made
21. The definition of what constituted
the latter a more serious offence.
robbery was found in section 295 of the
However, from the description, there
Penal Code. The sections did not set
was a common ingredient in both
down any aggravating circumstances
sub-sections. Under sub-section (1)
that would create particularity and
the words used were used or threatened
clarity as to what constituted robbery
to use actual violence to any person or
and what constituted aggravated
property. Under sub-section (2) the
robbery. There was nothing under
words used were wounded, beat, struck
sections 295 and 296 of the Penal
or used any other personal violence to
Code to guide the courts, and indeed
any person.
the investigators and prosecutors,
18. With regard to the third element on in assessing which sets of facts and
the use of violence, it could result circumstances would qualify to
in a person being convicted under constitute either of the two offences.
section 296(2) of the Penal Code and
22. There were additional ingredients
therefore, sentenced to death. On
under section 296(2) of the Penal
the other hand, the same element of
Code which, if any one was proved,
use of violence could be applied in
would be sufficient to establish the
convicting an accused person under
offence of aggravated robbery. A close
the offence of robbery under section
scrutiny of those three additional
296(1) of the Penal Code which
ingredients did not make the situation
attracted a maximum penalty of 14
any different. The first ingredient was
years imprisonment. There was
if one was armed with a dangerous or

41
BB Issue 36, January - March 2017

offensive weapon or instrument; the way the two sub-sections had been
second, if one was in company with applied by the actors in the criminal
one or more other person(s); and, justice system left it open for the
third, if one wounded, beat, struck or subjective application of sections 295
used any other personal violence to and 296(1) and (2) of the Penal Code at
any person. the discretion of either investigators,
23. The third ingredient of establishing prosecutors and the Courts which
aggravated robbery was superfluous was wholly undesirable, and which
as under section 295 of the Penal made its application arbitrary,
Code, the element of use of actual capricious and unpredictable.
violence was included as an 26. A comparison of sections 296(1)
ingredient of the offence termed and (2), and 297(1) and (2) of the
robbery. That implied that only the Penal Code with provisions from the
first two ingredients remained as the Indian Penal Code and the Nigerian
additional ingredients, either one of Criminal Code Act Illustrated the
which if proved would sustain a charge offence of robbery was defined and
of robbery under section 296(2) of graduated from the most innocuous
the Penal Code. It therefore meant to the gravest, and different sentences
that once it was established that the provided the attendant categories of
person committed the offence in the the offence of robbery in line with
company of one or more person(s), or the gravity of the offence.
alternatively that he was armed with 27. The sub-sections of sections 296
a dangerous or offensive weapon or and 297 of the Penal Code were
instrument, then aggravated robbery ambiguous and not distinct enough
was established. to enable a person charged with
24. What constituted a dangerous either of the offences to prepare and
weapon had not been defined, defend himself due to lack of clarity
and that was an issue which had on what constituted the ingredients
drawn conflicting interpretations of either charge. Article 50(2) of
from various courts. While some the Constitution proclaimed what
instruments or weapons would be constituted a fair trial when a person
obvious without the need of defining was charged with a criminal offence.
them, there were others which 28. All persons that had been charged
were not as obvious. For instance, with and convicted of the offences
under the definition of dangerous of robbery and attempted robbery
or offensive weapon, it included at under sections 296(1) and (2) and
one extreme a stone or stick and the 297(1) and (2) of the Penal Code did
other extreme a firearm. The law was not have the full benefit of the right
not clear what circumstances would to fair trial as provided under article
constitute robbery under section 50(2) of the Constitution and section
296(1) of the Penal Code, and what 77(1) of the repealed constitution.
constituted robbery under Section
29. The Constitution in article 2(5)
296(2) of the Penal Code.
provided that the general rules of
25. It was evident that the two sub- international law would form part
sections under Section 296 of the of the laws of Kenya. Therefore,
Penal Code disclosed a lack of any international treaty to which
sufficient particularity and clarity Kenya was a signatory or had
to distinguish between an offence ratified would form part of the law
committed under section 296(1) of Kenya in so far as it enriched the
and that which was taken to be Kenyan jurisprudence and promoted
committed under section 296(2) of internationally acceptable minimum
the Penal Code. In both instances, standards of democracy, good
there were common ingredients of governance and human rights.
theft accompanied by either threat
30. Kenya was signatory to the
or the use of actual violence. The
International Covenant on Civil and

42
BB Issue 36, January- March 2017

Political Rights (ICCPR) since May sentence.


1972. ICCPR, under article 6 had 33. Kenyan courts had stated and re-
recommended that in the countries stated again and again that the death
where the death penalty had not been penalty was a lawful sentence which
abolished, then death sentence ought was recognized both under the
only to have been passed for the epoch and the current Constitutions.
most serious of crimes thus alluding The Constitution had envisaged a
to the proportionate principle in situation where right to life could be
sentencing. curtailed; and that the death sentence
31. The ICCPR had also recommended provided in the Penal Code, for
that the convicted person ought offences of murder under section 204
to have been tried by a competent of the Penal Code, aggravated robbery
court or tribunal and also had to under section 296(2) of the Penal
be given an opportunity to seek Code and attempted robbery under
amnesty, pardon or commutation of section 297(2) of the Penal Code
sentence. Similar standards as those were in line with the Constitutional
contained in ICCPR had also been provisions giving the State power to
addressed by the UN Commission limit the right to life through written
on Human Rights (UNCHR) which law.
had recommended for the abolition 34. The death sentence in Kenya as a
of the death sentence as a mandatory penalty for the offences prescribed
sentence which had been set out in under the Penal Code, as stated
Human Rights Resolution 2005/59. was not unconstitutional. It was
In addition, similar provisions as contemplated in the Constitution in
in the ICCPR and as considered by that the same envisaged a situation
UNCHR, were prescribed under where the right to life provided under
the UN Safeguards Guaranteeing article 26(3) of the Constitution
Protection of the Rights of Those could be curtailed by written law.
Facing the Death Penalty, approved Conversely the death sentence per se
by the Economic and Social Council was not cruel, inhuman or degrading
in its Resolution No. 1984/50 of May punishment.
25, 1984.
35. The people of Kenya, both the
32. It was clear from the international citizens during the referendum and
instruments and determinations that their representatives in Parliament,
the death penalty was still recognized and many other parties and persons
as a lawful sentence but with certain throughout the Constitution making
qualifications. The ICCPR, the process had a great opportunity to
UNCHR and the UN Safeguards change the law on the death penalty,
Guaranteeing Protection of the Rights among many other concerns Kenya as
of Those Facing the Death Penalty in a country had, and maybe continued
the respective covenants, resolutions to have. With a resounding voice,
and decisions, made provision for they chose to retain the laws on the
safeguarding of the lives of those death penalty by giving those laws
facing death penalties, provided that constitutional underpinning.
in countries which had not abolished
36. The sections of the Penal Code
the death penalty, they were required
upon which the Petitioners were
to comply with certain safeguards
charged and convicted with, insofar
which included the prerequisites
as they did not allow the possibility
not to make the death penalty a
of differentiation of the gravity
mandatory sentence, thus ensuring
of the offences in a graduated
that the sentence was imposed only
manner in terms of severity or
for the most serious crimes, and
attenuation, and the failure to give
even then, an opportunity would be
an opportunity for the consideration
given to the convict to mitigate and
of the circumstances of the offender,
seek pardon or commutation of the
rendered sections 204, 296(2) and

43
BB Issue 36, January - March 2017

297(2) of the Penal Code deficient in the conviction from a capital offence
terms of assisting those administering to any other offence, it would have
the justice system to be able to charge all the facts and circumstances of the
offenders with the appropriate accused on record to enable it assess
offences that would ultimately attract the appropriate sentence for the
a proportionate sentence. It was in reduced offence.
that context that the complaints by 40. Some mitigating circumstances
the Petitioners that the imposition might have disclosed certain facts
of the death sentence as a one-stop- that materially affected the finding
shop contravened their fundamental made by a court to such an extent
rights to fair trial. that it might have resulted in a court
37. The word mitigation meant the act arriving at a different decision. For
of lessening or making less severe the instance, it was not unknown that
intensity of something unpleasant many of the criminal charges brought
such as pain, grief or extreme before the Courts related to some
circumstances. It was an act of making form of land disputes. There could be
a condition or consequence less circumstances where a trial court did
severe and in the instant case, the act not take into account such underlying
of making a punishment or sentence circumstances. It might also have
in a criminal case less severe. been that the accused suffered from
38. Sections 216 and 329 of the Criminal some form of mental illness which
Procedure Code were clear in their might not have been apparent during
intent and purpose. They required the trial.
trial courts to receive such evidence 41. The court was not oblivious of
and mitigating circumstances as it the fact that in the majority of
thought fit before passing sentence in criminal trials especially before the
order to inform itself as to the proper Magistrates Courts, accused persons
sentence to pass. Although section were not represented and might not
216 of the Criminal Procedure have been aware of their rights and
Code was worded in permissive due procedure of the Court. Such
terms, on matters of sentencing, if a circumstances would sometimes be
court disregarded the provision and brought out during mitigation of
therefore failed to take into account sentence. If such an accused person
mitigating circumstances, the chances was denied a chance to mitigate the
of not coming up with an appropriate sentence solely because he had been
sentence were enhanced. convicted of a capital offence, it would
39. Although it might have appeared that have denied him his constitutional
Kenyan courts had no discretion to right to fair trial.
consider mitigation in the case where 42. To put mitigation in its proper place
an accused person was convicted of a in the trial process, sections 216 and
capital offence, it was a constitutional 329 of the Criminal Procedure Code
requirement for such an accused required the Court to receive such
person to be granted an opportunity to evidence as it thought fit to guide it as
present his mitigating circumstances to the proper sentence to impose on
before sentencing. That was because an accused person after conviction.
article 50(2) of the Constitution had Mitigation was an important part of
set out some of the principles that the trial where the Court obtained
were considered to constitute fair information, which might have been
trial of which one was the right to in the form of evidence or reports,
lodge an appeal or apply for review whether expert or otherwise for
in a higher court if convicted. Such instance a medical or Probation
mitigation would enable a court Officers or Children Officers reports
hearing the appeal to have a holistic giving the circumstances either of
view of the case and in the event that the offender, or the victim or their
the Appellate Court decided to alter respective families or members

44
BB Issue 36, January- March 2017

of the community to which either sentence was passed.


of the parties belonged. Some of 46. It was not by chance that stakeholders
the information had statutory in the criminal justice system agitated
underpinning, for instance under for the formulation of the sentencing
section 323 of the Criminal Procedure policy guidelines. The policy had
Code the court was required to ask been published by the Judiciary
the accused person whether he had and was titled Sentencing Policy
anything to say after his conviction Guidelines and had been in use since
and before sentence. 2015. It was a product of stakeholders
43. Under section 333(2) of the Criminal in the criminal justice system. In
Procedure Code, the Court was Part 1 paragraph 3, the Policy set
required to take into account the out the principles underpinning the
period the accused person spent sentencing process that included
in custody before conviction. It proportionality, equality, uniformity,
might have been argued that the parity, consistency, impartiality,
provision was not relevant where accountability, transparency,
an accused had been sentenced to inclusiveness, respect for human
death but that did not preclude the rights and fundamental freedoms
court from performing its statutory and were adherent to domestic and
duty imposed on it to consider such international law with due regard
information. The previous criminal to recognized international and
record of the accused, and whether regional standards on sentencing.
he was a first offender, and any other The object of the Policy, inter
circumstances personal to the accused alia, included the promotion of
person ought to have been received at consistency, transparency and
that stage of the proceedings before certainty in the sentencing process
sentence was passed. with the aim of ultimately enhancing
44. Although it had not been the delivery of justice and promoting
practice for courts to carry out a confidence in the judicial process
hearing as part of the sentencing and recognized that the sentences
process, the coming into force of the imposed impacted on the criminal
Sentencing Policy Guidelines made justice system as a whole. In fact, it
it a mandatory requirement and in was the penal sanctions ordered that
accordance with International and either gave effect to or undermined
Regional Sentencing Standards good the objectives of sentencing.
practice. Upon conducting a hearing 47. A Comparison of sections 216 and 329
before sentence, the Court then of the Criminal Procedure Code with
delivered a reasoned ruling in which section 98 of the Trial on Indictments
it set out all the factors that it had Act of Uganda illustrated that unlike
taken into account in determining the Kenyan provisions, the Ugandan
the appropriate sentence to be meted law on the issue of mitigation was
to the convict. specific that mitigation was not an
45. It was not uncommon for the option for those convicted of charges
Appellate Court to set aside a sentence that attracted the death sentence.
imposed by the Trial Court which 48. With respect to the mandatory death
was not preceded by a reasoned sentence, the position in Kenya was
ruling based on statutorily required that all the provisions of the law
pre-sentencing circumstances. Under that imposed the death sentence
sections 329A, 329B, 329C, 329D were couched in mandatory terms,
and 329E of the Criminal Procedure using the word shall. It was not for
Code, it was not mandatory to the Judiciary to usurp the mandate
receive the Victim Impact Statement of Parliament and outlaw a sentence
and attendant reports, however, the that had been put in place by Kenyans,
law recognized the importance of or purported to impose another
receiving the information before sentence than had been provided in

45
BB Issue 36, January - March 2017

law. The fact that a trial court might definition of the offence of robbery and
have imposed a death sentence in differentiate and graduate the degrees of
circumstances alluded to in the aggravation and the attendant penalties.
judgement did not excuse or exempt In considering the amendments, it should
a trial court from receiving and be recommended to Parliament to take
considering the mitigation and other into consideration International good
reports that were legally required practices on sentencing, so as to accord
after the conviction of the accused similar facts to similar charges of equal
and before sentencing. gravity.
49. It might have been possible that a c) In view of the fact that there were pending
court seized with jurisdiction in a trials before the Courts at various stages
particular case would have varied a of the hearing process where accused
sentence that required the convict persons had been charged under the
to be sentenced to death and given impugned sections of the Penal Code, and
a sentence other than the death in order not to prejudice those trials, the
sentence. Such instances included; effects of the declaration in (a) above, was
where a female convict was found suspended for eighteen (18) months from
to be pregnant, was a child, or was a the date of the delivery of this judgment
person with mental disability. Thus, to enable the Attorney General, the
mitigation by a convict facing any Kenya Law Reform Commission and
criminal charge before sentencing Parliament to act and appropriately
was a constitutional imperative of amend the impugned sections of the
fair trial. Penal Code with a view to removing the
Petition partly allowed; each party was to bear its identified ambiguities and inconsistencies
own costs and setting out the degrees of aggravation,
and differentiate and graduate the
a) A declaration that sections 295, 296(1),
various aspects of the offence of robbery.
296(2), 297(1) and 297(2) of the Penal
Code do not meet the constitutional d) As regards the Petitioners, and those
threshold of setting out in sufficient other convicts in the same situation
precision, distinctively clarifying and as them, a direction was issued to the
differentiating the degrees of aggravation Attorney General, in consultation with
of the offence of robbery and attempted other relevant authorities, to consider the
robbery with such particularity as to shortcomings identified in the judgement
enable those accused to adequately answer in relation to those charged and convicted
to the charges and prepare their defences.. under sections 295, 296(1), 296(2), 297(1)
and 297(2) of the Penal Code, with a view
b) A recommendation that the Attorney
to remedying any prejudice that might
General, the Kenya Law Reform
have suffered and prescribe appropriate
Commission and other relevant agencies
solution. The Attorney General was
to prepare a detailed professional review
granted eighteen (18) months to give a
in the context of the judgment and order
report to the court.
made with a view to enabling Parliament
to appropriately amend Sections 295, e) The Petitioners prayer to have their
296(1), 296(2), 297(1) and 297(2) of the respective cases remitted to the Trial
Penal Code with a view to removing the Courts for the reception and consideration
ambiguity and inconsistency inherent of their mitigating circumstances
in the said sections as regards the dismissed.

46
BB Issue 36, January- March 2017

Res judicata doctrine not applicable to children matters


ANMVPMN
HCCC Case No. 14 of 2015
High Court at Nairobi
M W Muigai, J
September 5, 2016

Civil Practice and Procedure res judicata Relevant Provisions of the Law
whether the doctrine of res judicata applied in Civil Procedure Act, Section 7
children matters - where the Applicant had filed No court shall try any suit or issue in which
an application regarding parental responsibility the matter directly and substantially in issue
and maintenance for her children who had has been directly and substantially in issue in a
reached the age of majority preliminary former suit between the same parties, or between
objection on grounds that the application was res parties under whom they or any of them can
judicata whether the application had merit claim, litigating under the same title, in a court
Civil Procedure Act (cap 21) section 7; Children competent to try such subsequent suit or the
Act (2001) sections 28(1) and (2), 91 suit in which such issue has been subsequently
Children Law parental responsibility - raised, and has been heard and finally decided
extension of parental responsibility - application by such court.
for order to extend parental responsibility beyond Explanations 1-3:
the 18th birthday - special circumstances under Explanation (1) The expression former
which a person could make an application to the suit means a suit which has been decided
court for maintenance of a child- whether it was before the suit in question whether or not it
fatal if the application was brought by one of the was instituted before it.
parents instead of the child himself - Children Act
Explanation (2) For the purposes of this
(2001) sections 28(1) and (2), 91
section, the competence of a court shall be
Brief Facts determined irrespective of any provision as
The Applicant filed an application regarding to right of appeal from the decision of that
parental responsibility and maintenance court.
for her children who had reached the age of Explanation (3) The matter above referred
majority. The Respondent replied by filling to must in the former suit have been alleged
a preliminary objection application stating by one party and either denied or admitted,
that the matters raised in the Applicants expressly or impliedly, by the other.
application were res judicata and that they
Children Act 2001 Section 28(1) & (2):
had already been determined by a court of
competent jurisdiction in Childrens Case Parental responsibility in respect of a child may
902 of 2015, hence the application was bad be extended by the Court beyond the date of the
in law and an abuse of the court process and Childs 18th birthday, if the Court is satisfied
as such, ought to be dismissed with costs. upon application or of its own motion, that
special circumstances exist with regard to the
The Ruling of the Children Court was that
welfare of the child that would necessitate such
the application for the Respondent to pay
extension being made; provided that the order
school- fees for the child over 18 years
maybe applied for after the childs 18th Birthday.
was denied and dismissed as the child
did not lodge the application herself as An application under this section maybe made by;
required undersection 91 of the Children a) the parent or relative of the child;
Act,amongst other reasons. b) any person who has parental
Issues: responsibility for the child;
i. Whether the application regarding c) the Director;
parental responsibility and d) the child.
maintenance was res judicata as raised Held:
in the preliminary objection.
1. The doctrine of res judicata implied
ii. Whether the principle of res judicata that for a matter to be res judicata,
applied in children matters. the matters in issue had to be similar

47
BB Issue 36, January - March 2017

to those which were previously in dismissal of the application to


dispute between the same parties and extend parental responsibility
the same having been determined to the child who was over 18
on merits by a Court of competent years was that the Applicant
jurisdiction. The Court would as well to the application in the
invoke the doctrine in instances where childrens Court ought to
a party raised issues in a subsequent have been the child and not
suit, wherein he/she ought to have the mother and she should
raised the issues in the previous suit have sought leave of the Court
as between the same parties. as prescribed under section
2. The gist of the Application dated 91 of the Children Act.
April 7, 2016 revolved around the d. The application for payment of
question of parental responsibility school fees was inter-twinned
and parental care. The application with other related issues that
was not res judicata because; the Court had jurisdiction
a. Matters relating to children to hear and determine, it
were determined on the basis would have been premature
of the best interests of the at that stage to expunge the
child which were paramount application but rather hear
as espoused in article 53 (3) and determine it on its merits.
of the Constitution of Kenya, That was in line with article
2010. 165(3) of the Constitution
that spelt out the jurisdiction
b. Res judicata was not applicable
of the Court and article 159(2)
to children matters as it was
(d) of Constitution, which
not expressly provided for in
mandated that justice should
Children Act 2001. Practically,
be administered without
it behooved parents, family,
undue regard to technicalities.
community and society to
support the child in growth 3. Section 28(1) and (2) of the Children
and development up to the Act safeguarded the welfare of the
stage the child or young child by permitting various parties
adult had ability to fend for to apply for extension of parental
himself/herself. Therefore, responsibility. The non-compliance
naturally there would be of the process could not preclude
upcoming issues with regard another application being lodged. The
to the child to safeguard the provision did envisage the principle
childs interest. of res judicata instead it upheld the
best interests of the child.
c. Although it was not an
appeal of the Children Court Preliminary objection overruled; application to be
matter, one of the reasons for determined on its merits.

When the roots of a tree begin to decay, it spreads death to the branches. Nigerian proverb

48
BB Issue 36, January- March 2017

International
Jurisprudence
Reported by Linda Awuor, Kakai Toili & Faith Wanjiku
Advocates of the High Court of Kenya

A service - providers provision, criterion or practice policy that


disadvantages persons with disabilities amounts to discrimination
FirstGroup Plc v Paulley
The Supreme Court of the United Kingdom
[2017] UKSC 4
Lord Neuberger P, Lady Hale DP, Lord Kerr, Lord Clarke, Lord Sumption, Lord Reed,
Lord Toulson
January 18, 2017
Human Rights Law-Right to equality and her pushchair and move out of the space
non-discrimination-rights of persons living so that the Appellant could occupy it in his
with disabilities-whether the Respondents policy wheelchair. She replied that her pushchair
placed the Appellant and other wheelchair users did not fold down, and refused to move. The
at a substantial disadvantage in comparison with Appellant then asked whether he could fold
non-disabled bus passengers in failing to make down his wheelchair and use an ordinary
reasonable adjustments to its policy- Equality passenger seat. Mr Britcliffe refused that
Act, 2010 sections 20(3),29(2) request, because there was no safe way of
securing the wheelchair and the Bus had to
Brief Facts take a rather winding route.
On February 24, 2012 at around 9.35 in As a result, the Appellant had to wait for the
the morning, the Appellant who was a next bus, which left around 20 minutes later.
wheelchair user arrived at Wetherby bus The consequence of that was that he missed
station, expecting to catch the 9.40 bus to his train at Leeds, and had to take a later
Leeds. On arrival at Leeds, he intended to train which arrived at Stalybridge an hour
catch the train to Stalybridge to meet his later than he had planned. Although he was
parents for lunch. The Bus was operated a frequent bus user, this was the first time
by a subsidiary of FirstGroup PLC, the that he was unable to get on a bus because
Respondent, which was the parent company someone had refused to vacate the space.
of a group of companies which operated
a total of about 6,300 buses. The bus was He issued proceedings in the Leeds County
equipped with a lowering platform and a Court against the Respondent for unlawful
wheelchair ramp. The bus also had a space discrimination against him on the ground
for wheelchairs, which included a sign that of his disability. His claim was based on
stated to please give up the space if needed the proposition that the Respondent had
for a wheelchair user. failed to make reasonable adjustments to its
provision, criterion or practice (PCP) policy
When the Appellant started to board the bus, contrary to section 29(2) of the Equality Act,
the driver, Mr Britcliffe, asked him to wait 2010.
because the space was occupied by a woman
with a sleeping child in a pushchair. The space The Trial Court found for the Appellant
had a sign with the familiar designation of a and awarded him 5,500 damages. The
wheelchair sign, and in addition the notice Respondent appealed to the Court of Appeal
to give up the space for wheelchair users. which allowed its appeal but the Appellant
Mr Britcliffe asked the woman to fold down thereafter appealed that decision to the

49
BB Issue 36, January - March 2017

Supreme Court. Equality Act 2010 Statutory Code of


Practice
Issues
Services, Public functions and Associations
i. Whether the Respondent had failed
to make reasonable adjustments to its Paragraph 7.30- What is meant by
policies thereby discriminating the reasonable steps?
Appellant contrary to section 29(2) of whether taking any particular steps
the Equality Act, 2010. would be effective in overcoming the
ii. Whether the Respondents policy was substantial disadvantage that disabled
one of provision, criterion or practice people face in accessing the services
in accordance with section 20(3) of in question;
the Equality Act, 2010. the extent to which it is practicable
iii. Whether the Respondents policy for the service provider to take the
required to be enforced not of steps;
request but of requirement against Public Service Vehicles (Conduct of
non-wheel chair passengers. Drivers, Inspectors, Conductors and
iv. Whether the Respondents policy Passengers) (Amendment) Regulations
placed the Appellant and other 2002 (SI 2002/1974)
wheelchair users at a substantial Paragraph 12 -Wheelchair access
disadvantage in comparison with
non-disabled bus passengers contrary (2) If there is an unoccupied wheelchair space
to section 20(3) of the Equality Act, on the vehicle, a driver and a conductor shall
2010. allow a wheelchair user to board if -

v. Whether the Appellant was entitled (a) the wheelchair is of a type or size that can
to an award of damages as decided by be correctly and safely located in that space,
the Trial Court. and
(b) in so doing, neither the maximum seating
Relevant Provisions of the Law
nor standing capacity of the vehicle would be
Equality Act, 2010
exceeded.
Section 20 (3) - Duty to make adjustments
The first requirement is a requirement, (3) For the purpose of paragraph (2), a
where a provision, criterion or practice of wheelchair space is occupied if -
As puts a disabled person at a substantial (a) there is a wheelchair user in that space; or
disadvantage in relation to a relevant matter
(b) passengers or their effects are in that space
in comparison with persons who are not
and they or their effects cannot readily and
disabled, to take such steps as it is reasonable
reasonably vacate it by moving to another
to have to take to avoid the disadvantage.
part of the vehicle.
Section 29(2) - Provision of services, etc...
Held by Majority
A service-provider (A) must not, in providing
1. Sections 20(3) and 29(2) of the
the service, discriminate against a person
Equality Act, 2010 could be
(B)
interpreted as an absolute rule (i.e.
(a) as to the terms on which A provides the that any non-wheelchair user has to
service to B; vacate the wheelchair space if it is
(b) by terminating the provision of the service required by a wheelchair user) in the
to B; adjustment, which would not have
been reasonable. Whether it was
(c) by subjecting B to any other detriment. an absolute rule or a qualified rule
Section 29 (7) - Provision of services, etc... (i.e. that any non-wheelchair user
has to vacate if it is reasonable), its
A duty to make reasonable adjustments implementation through the medium
applies to of mandatory enforcement could
(a) a service-provider likely have led to problems on some
occasions. As to an absolute rule, it

50
BB Issue 36, January- March 2017

was true that there was nothing in space if it was needed by a wheelchair
the primary or secondary legislation user (notice) when no such notice was
which supported the notion that specifically required by those or any
the space allocated for wheelchair- other Regulations. The Respondent
users was to be exclusively used by could not have been criticised for
such individuals, although it was not expressing the notice in more
clear that that was, in general terms peremptory terms. Without the word
at any rate, the primarily envisaged please it was a requirement, and the
use. However, it did not follow from addition of the word please at best
either point that a court could not made it more polite and at worst
have concluded that, on appropriate softened the requirement.
facts, an absolute rule such as that
4. Legal liability ought not to have
suggested by the Trial Court could
depended on whether an employer
have been requisite.
had chosen to use specially emphatic
2. Having considered the effect of an language in expressing his policy.
absolute rule in relation to the use of If finding a more peremptory,
spaces on buses, it was not difficult to persuasive or firmly worded notice in
conceive of circumstances in which another companys bus was enough
it could have been unreasonable to to undermine the reasonableness of
have expected a non-wheelchair user the notice in the case; it could have
to vacate a space and, even more, to led to an absurd state of affairs.
get off the bus even though the space
5. It was not enough for the Respondent
was needed by a wheelchair user.
to have instructed its drivers simply
It might have been reasonable for a
to request non-wheelchair users to
person to have refused to vacate the
vacate the space, and do nothing
space, if he or she was disabled and
further if the request was rejected.
needed the space to store disability
Allowance had to be made for the fact
aids, or was elderly and infirm, or was
that there could have been a variety
accompanying infants, especially, for
of different circumstances in which
instance, if that person had an urgent
a non-wheelchair user refused to
hospital appointment, or would
vacate a space which was needed by
find it physically very difficult to
a wheelchair user. The appropriate
alight from the bus. The space might
approach of the driver could have
have been occupied by a vulnerable
depended on:
person who only felt safe in the
space and could not reasonably have i. the reason for the refusal,
been required to leave the bus in an including, in particular, the
unfamiliar or unsafe location. In needs of the non-wheelchair
some of those types of circumstances, user;
it might have been possible for the ii. the surrounding
non-wheelchair user to have moved circumstances, including
elsewhere on the bus, but that could whether the bus was full or
have been impossible in some cases, had vacant places, whether
or it might only have been possible if the bus was on time, and the
third parties, not occupying the space, frequency of the service; and
alighted from the bus, which could iii. the character of the driver.
have been unacceptably difficult or
It could have been good practice, a
even impossible to arrange.
policy to have encouraged drivers to
3. The space in the bus contained go as far as they thought appropriate
a wheelchair sign, as specifically in the circumstances, to have used
required by paragraph 2 of Schedule their best endeavors to have induced
1 of the Public Service Vehicles the recalcitrant passenger to have
Accessibility Regulations 2000 reconsidered his initial refusal.
(Regulations), and the notice that a
6. The Public Service Vehicles (Conduct
non-wheelchair user to vacate the
of Drivers, Inspectors, Conductors
51
BB Issue 36, January - March 2017

and Passengers) (Amendment) achieved without a more peremptory


Regulations 2002 did not make it tone, then it was reasonable to expect
unreasonable for a driver to decide a more peremptory tone. The point
whether a non-wheelchair user could had to be gotten across that other
readily and reasonably vacate a space people were required to vacate the
and move to another part of the wheelchair space if it was needed by a
vehicle. A driver could have formed wheelchair user.
the view that a non-wheelchair
2. There could have been some
user was reasonable in refusing to
circumstances in which it was not
move from the space. If the driver
reasonable to expect an existing
considered that that was so, or even
occupier to vacate the wheelchair
probably so, then it would not have
space. That was so, although it was
been unreasonable for any request
important to bear in mind that non-
to move not to be taken further.
disabled people were not entitled to
However, where he concluded that
be treated in the same way as disabled
the non-wheelchair users refusal
people. There was no duty to make
was unreasonable, it would have
reasonable adjustments for them.
been unjustifiable for a bus-operating
However, the adjustments to be
company to have a policy which did
expected for disabled people had to
not require some further step of the
be reasonable ones, and there could
bus driver in any circumstances.
have obviously been circumstances in
7. The ideal solution, if there was one, which it was not reasonable to expect
would have been to change the law the space to have been vacated.
so as to have created an obligation
3. The possibility that some people could
on the part of non-wheelchair users,
have been disobedient should not
enforceable in the same way as the
have deterred the bus company from
rule against anti-social behaviour, to
making it clear what the rules were
move unless the driver reasonably
and doing its best to persuade people
considered that they had a sufficient
to have obeyed. There were many
reason not to have done so. In the
steps short of physically removing
absence of such a change, the Court
the person from the bus which could
had to recognise that there were
have been taken, including delaying
limits to what the law could achieve
the departure of the bus until the
in amending lawful but inconsiderate
rule was obeyed. The Trial Courts
behaviour.
references to enforcement did not
Lady Hale, DP (Dissenting in Part): necessarily involve forcible ejection
from the space or the bus.
1. The case was about whether there
were adjustments in accordance 4. It was highly arguable that to refuse,
to sections 20(3) and 29(2) of the without a reasonable excuse, to move
Equality Act, 2010 which the from a wheelchair space required by a
company could have made which wheelchair user was to unreasonably
would have enabled the Appellant impede any person travelling on
to board the bus. There clearly were. or entering or leaving the vehicle
The evidence of the Respondents within the meaning of Regulation
bus manager was that there was no 6(1)(b) on conduct of passengers.
reason why the signs which were Drivers were frequently required to
in the form of a request could not make judgments of that kind and do
be worded differently so as to have their best to enforce them. The Trial
made it clear to all passengers that Court was correct to conclude that
wheelchair users not only had such the Respondent was in breach of the
priority but that such priority could Equality Act, 2010. It was therefore
be enforced. It was usually possible difficult in understanding how it
to be polite as well as clear and firm. could possibly have been just to
If clarity and firmness could not be deprive the Appellant of the damages
which the Trial Court awarded him.

52
BB Issue 36, January- March 2017

Lord Kerr (dissenting in part): bus should have stipulated that


the wheelchair space had to be
1. A person was surely more likely to
vacated when a wheelchair
have vacated a space if they were
user wished to use it; and
aware that they would be required to
do so rather than if they were merely ii. that the driver had to be
going to be asked to move. Customers required to tell a non-disabled
could baulk at direct instructions but passenger occupying the
they could not claim that they were space that he had to yield
entitled to exercise a choice in the it to the wheelchair user
matter. A bus company which alerted (rather than that he would
its passengers that they would have to have been required to eject
abide by certain rules if they wished to the passenger), many of
travel removed the element of choice the perceived difficulties in
or the occasion for discussion. That implementing the policy could
could not have been conducive to the have fallen away. The notice
best customer relations but it made would have given emphasis
it clear that certain rules had to be to the policy of the company
obeyed if the customer was to avail of that it was expected that able-
the companys services. A reasonable bodied passengers had to yield
adjustment geared to removing the space to a wheelchair user.
discrimination against wheelchair 4. It was important to remember that
users could not have been discounted what was sought was a reasonable
simply because a less rigorous policy adjustment to the PCP. It was not
might have promoted good customer demanded that there be a wholly
relations. unyielding application of it in every
2. The question whether a notice which conceivable circumstance. Even
instructed rather than requested before the Court of Appeal, the
passengers to vacate a wheelchair Appellant accepted that there could
space when it was required by a have been circumstances in which it
wheelchair user had to be viewed would not have been appropriate to
solely in terms of whether that was apply the adjusted policy in its full
a reasonable adjustment to have rigour. But, just because there should
made in order to have avoided the have been a measure of discretion as
discrimination that the wheelchair to when the adjusted policy could
user would otherwise have suffered. have been applied, it did not follow
It was an entirely reasonable that there could not have been an
adjustment. It removed the element adjustment. The inevitable fact that
of choice on the part of the passenger there would be occasions when it
occupying the space. They knew, would not have been appropriate to
and, importantly, knew in advance, have required a passenger to leave a
that they would have to move. Some wheelchair space did not require that
passengers might not have liked it but the correct policy not be in place.
that was not the point. Such a notice, 5. The Trial Court had, at least implicitly,
as well as eliminating any scope accepted that drivers would not be
for debate, constituted a significant required to eject passengers who
statement which accorded precisely refused to move and had not ruled
with the Governments policy of out the possibility of drivers deciding
providing comprehensive and that, in exceptional circumstances,
enforceable civil rights for disabled the policy should not have been
people and achieving a fully accessible strictly enforced. The essential
public transport system for them. finding that it made was that what
3. If the reasonable adjustments it described as the first come first
required to the PCP were that: served/request policy that required
adjustment. It was an inescapable
i. the notice in the Respondents
inference from that conclusion that,

53
BB Issue 36, January - March 2017

if the adjustment had been made, the Equality Act, 2010. Whatever
there was at least a real prospect that concession could have been made in
the Appellant would not have been the Court of Appeal, it could not have
prevented from travelling on the bus. been just to deprive the Appellant of
the damages which the Trial Court
had awarded him.
Lord Clarke (dissenting in part): Appeal partly allowed. Respondent found to be
1. In so far as the Trial Court concluded in breach of the Equality Act, 2010. No damages
that the Respondent owed the awarded to the Appellant.
Appellant a duty to make adjustments Relevance to the Kenyan Situation
to a PCP under which he would have
priority as a wheelchair user and The Constitution of Kenya, 2010 protects the
that, in appropriate circumstances, rights of persons with disabilities in its article
another person using the wheelchair 54. Sub-article (1) (c) provides that a person
place who was not using a wheelchair with any disability is entitled to reasonable
would have been required to leave access to all places, public transport and
the bus, his case was not established information.
under regulation 12. It was not There is also the Persons with Disabilities
sufficient for the driver or the lady Act No. 14 of 2003 which provides for the
concerned to refuse to wake the child rights and rehabilitation of persons with
up if, as it appeared to have been the disabilities. Section 23 provides that an
case on the facts, he or she was asleep. operator of a public service vehicle shall
Moreover, it was not sufficient for adapt it to suit persons with disabilities in
the driver to do no more than ask the such manner as may be specified by the
lady to move out of the wheelchair Council and that they shall comply with
space. The company was in breach within two years after the section comes into
of duty owed to the Appellant in operation.
failing to take more steps than it did
in response to his request to use the However, the National Transport and Safety
wheelchair space in the bus. Authority (Operation of Public Services
Vehicles) Regulations, 2014 contained
2. If the policy had been more regulation 11 (f) that sought to remove
authoritative, and the lady had been commercial cargo carriers and cargo carriers
told that she had to move and that the mounted on the roof of long distance
companys policy was that she had to passenger vehicles.
do so, there was at least a real prospect
that she would have moved. It seemed Article 9 of the Convention on the Rights
to be a reasonable inference from the of Persons with Disabilities 2006, on
facts that it was practicable for her accessibility provides that persons with
to move to another part of the bus. It disabilities should be enabled to live
was not the evidence of the driver that independently and participate fully in all
there was nowhere else she could have aspects of life and States Parties shall take
gone. His requests were consistent appropriate measures to ensure to persons
only with the conclusion that it was with disabilities access, on an equal basis
both reasonable and practicable for with others, to transportation.
her to have moved elsewhere on the In Republic v Cabinet Secretary for Transport
bus. There was no evidence that she & Infrastructure Principal Secretary & 5
was faced with only two alternatives, others exparte Kenya Country Bus Owners
namely staying where she was in the Association & 8 others [2014], it was held that
wheelchair space or leaving the bus. regulation 11 (f) in the National Transport
If the problems and the policy had and Safety Authority (Operation of Public
been put clearly to her, it was more Services Vehicles) Regulations, 2014 seeking
likely than not that she would have to remove commercial cargo carriers and
agreed to do so. cargo carriers mounted on the roof of long
3. The company was in breach of distance vehicles was unconstitutional and
therefore, null and void. Wheelchairs for

54
BB Issue 36, January- March 2017

persons with disabilities would have no UK. The Transport Ministry needs to enforce
accommodation atop the public service section 23 of the Persons with Disabilities Act
vehicles thus this would lead to not treating which came into effect in 2010 and should
them with dignity and respect. have been complied with by public service
vehicles by 2012 as that is yet to happen.
Kenyas public service vehicles, though not
The above UK case is therefore an essential
all, have cargo carriers on their roofs which
precedent that would play an important and
can be used to carry wheelchairs for disabled
guiding role should the Transport Ministry
passengers using them. They however do
seek to provide for these wheelchair areas in
not have wheelchair areas within the vehicle,
public service vehicles.
a lowering platform and a wheelchair ramp
for ease of access of the wheelchairs as in the

The East African Court of Justice does not have jurisdiction to revise,
review or quash a decision of the constitutional court of a partner state.
East African Civil Society Organization Forum v The Attorney General of the Republic of
Burundi & 2 Others
In The East African Court Of Justice At Arusha First Instance Division
Reference N0.2 Of 2015
M.Mugenyi, PJ, I.Lenaola, DPJ & F.Jundu,J
September 29, 2016

International Law law of Treaty - East African of the East African Community, article 30(2)
Court of Justice jurisdiction - jurisdiction
to hear references by legal and natural persons
- whether the Court had jurisdiction over the Brief Facts:
interpretation and application of the Constitution
of the Republic of Burundi and the Arusha On August 28, 2000, the Arusha Peace
Peace and Reconciliation Agreement of Burundi, and Reconciliation Agreement (Arusha
2000. - Treaty for the Establishment of the East Agreement) under the facilitation of the late
African Community, article 6(d), 7(2), 27(1) & President Nelson Mandela, was executed
30(1) between the Government of Burundi as the
principal party and all the principal political
International Law law of Treaty - East African parties in Burundi as the other parties. On
Court of Justice jurisdiction - jurisdiction to December 1, 2000, the Parliament of Burundi
hear references by legal and natural persons - (Parliament) domesticated it as ordinary
whether the East African Court of Justice had Law. No.1/017 of December 1, 2000. On
jurisdiction to revise, review or quash a decision March 1, 2005, the people of Burundi
of the Constitutional Court of Burundi - Treaty adopted a new Constitution and in the
for the Establishment of the East African preamble thereto, they confirmed their faith
Community, article 6(d), 7(2), 27(1) & 30(1) in the Arusha Agreement.
International Law law of Treaty - East African On March 2, 2014, Parliament rejected
Court of Justice jurisdiction - jurisdiction to a proposal to amend the Constitution of
hear references by legal and natural persons - Burundi to enable the incumbent President,
whether an institution of a Partner State had legal Mr. Pierre Nkurunziza to vie for a third
personality to be sued before the East African term as President of Burundi. On April 25,
Court of Justice - Treaty for the Establishment of 2015, the political party, Conseil National
the East African Community -article 30(1) Pour la Dfense de la DmocratieForces pour
International Law law of Treaty - la Dfense de la Dmocratie(CNDDFDD)
interpretation of the Treaty for the Establishment announced the nomination of Mr. Pierre
of the East African Community - East African Nkurunziza as its candidate for election to
Court of Justice -reference by Legal and Natural the office of President of Burundi. On April
Persons - time limit for institution of references 28, 2015, 14 senators of the Burundi Senate
-whether the Reference was time-barred for filed a motion dated April 17, 2015 in the
having been filed past the two month limit under Constitutional Court of Burundi seeking
article 30(2) of the - Treaty for the Establishment an interpretation of articles 96 and 302 of

55
BB Issue 36, January - March 2017

the Constitution of Burundi on the election 3. For purposes set out in paragraph 1 of this
of a President for Burundi. A decision was Article and a s subsequently provided in particular
delivered on May 5, 2015 and determined provisions of this Treaty, the Community shall
that Mr. Pierre Nkurunziza was eligible to ensure:
run for the Presidency.
(f) the promotion of peace, security, and stability
On the June 8, 2015, the Chairman of the 2nd within, and good neighbourliness among, the
Respondent, Commission Electorale Nationale Partner States;
Independante( CENI), announced new dates
Article 6 Fundamental Principles of the
for the general elections but on June 9,
Community
2015, President Nkurunziza announced
different dates for the elections thereafter (d) good governance including adherence to
public demonstrations started in Burundi the principles of democracy, the rule of law,
and many leaders and other Burundians account ability, transparency, social justice,
fled the country while many others equal opportunities, gender equality, a s well a
were killed during the violent and chaotic s the recognition, promotion and protection of
demonstrations. human and peoples rights in accordance with the
provisions of the African Charter on Human and
As a result of the decision to have allowed Mr.
Peoples Rights;
Pierre Nkurunziza to vie for the position of
President of Burundi, the Appellant moved Article 7 - Operational Principles of the
to the Court on the grounds that the said Community
decision breached the Treaty and the Arusha 2. The Partner States undertake to abide by
agreement. the principles of good governance, including
Issues: adherence to the principles of democracy, the
rule of law, social justice and the maintenance of
i. Whether the Court had
universally accepted standards of human rights.
jurisdiction over the
interpretation and application Article 8 - General Undertaking as to
of the Constitution of the Implementation
Republic of Burundi 1. The Partner States shall:
and the Arusha Peace
and Reconciliation Agreement (a) plan and direct their policies and resources
of Burundi, 2000. with a view to creating conditions favourable for
the development and achievement of the objectives
ii. Whether the East African
of the Community and the implementation of the
Court of Justice had
provisions of this Treaty;
jurisdiction to revise, review
or quash a decision of the (c) abstain from any measures likely to jeopardise
Constitutional Court of the achievement of those objectives or the
Burundi. implementation of the provisions of this Treaty.
iii. Whether an institution of Article 9 - Establishment of the Organs
a Partner State had legal and Institutions of the Community
personality to be sued before
the East African Court of 3. Upon the entry into force of this Treaty, the East
Justice under article 30(1) of African Development Bank established by the
the EAC Treaty. Treaty Amending and Re-enacting the Charter
of the East African Development Bank, 1980
iv. Whether the Reference was and the Lake Victoria Fisheries Organisation
time-barred for having been established by the Convention (Final l Act ) for
filed past the two month limit the Establishment of the Lake Victoria Fisheries
under article 30(2) of the Organisation, 1994 and surviving institutions
Treaty. of the former East African Community shall be
Relevant Provisions of the Law: deemed to be institutions of the Community and
Treaty for the Establishment of the East shall be designated and function as such.
African Community (As amended on 14th Article 23 - Role of the Court
December, 2006 and 20th August, 2007)
1. The Court shall be a judicial body which
Article 5 - Objectives of the Community

56
BB Issue 36, January- March 2017

shall ensure the adherence to law in the Treaty or by the Council from
interpretation and application of and time to time.
compliance with this Treaty.
1. The Secretary General shall serve a fixed five
Article 27 - Jurisdiction of the Court year term.
1. The Court t shall initially have jurisdiction 2. The terms and conditions of service of the
over the interpretation and application Secretary Genera l shall be determined by the
of this Treaty: Provided that the Court s Council and approved by the Summit.
jurisdiction to interpret under this paragraph
Article 71 - Functions of the Secretariat
shall not include the application of any such
interpretation to jurisdiction conferred by the 1. The Secretariat shall be responsible for:
Treaty on organs of Partner States. a. initiating, receiving and submitting
Article 30 Reference by Legal and Natural recommendations to the Council, and
Persons forwarding of Bills to the Assembly
through the Coordination Committee;
1. Subject to the provisions of Article 27 of
b. the initiation of studies and research
this Treaty, any per son who is resident in a
related to, and the implementation of,
Partner State may refer for determination by
programmes for the most appropriate,
the Court, the legality of any Act , regulation,
expeditious and efficient ways of achieving
directive, decision or action of a Partner State
the objectives of the Community;
or an institution of the Community on the
grounds that such Act , regulation, directive, c. the strategic planning, management
decision or act ion is unlawful or is an and monitoring of programmes for the
infringement of the provisions of this Treaty. development of the Community;
d. the undertaking either on its own initiative
2. The proceedings provided for in this Article
or otherwise, of such investigations, collect
shall be instituted within two months of the
ion of information, or verification of
enactment, publication, directive, decision
matters relating to any matter affecting
or action complained of, or in the absence
the Community that appears to it to merit
thereof, of the day in which it came to the
examination;
knowledge of the complainant, as the case
may be; e. the co-ordination and harmonisation of
the policies and strategies relating to the
3. The Court shall have no jurisdiction under development of the Community through
this Article where an Act , regulation, the Coordination Committee;
directive, decision or action has been reserved
f. the genera l promotion and dissemination
under this Treaty to an institution of a
of information on the Community to the
Partner State.
stakeholder s, the genera l public and the
Article 67 - Secretary General international community;
1. The Secretary General shall be appointed by g. the submission of reports on the activities
the Summit upon nomination by the relevant of the Community to the Council through
Head of State under the principle of rotation. the Co-ordination Committee;
h. the genera l administration and financial
2. Upon the appointment of the Secretary
management of the Community;
Genera l the Partner St ate from which he
or she is appointed shall forfeit the post of i. the mobilisation of funds from
Deputy Secretary General. development partners and other sources
for the implementation of projects of the
The Secretary Genera l shall be the principal Community;
executive officer of the Community and shall:
j. subject to the provisions of this Treaty, the
a. be the head of the Secretariat; submission of the budget of the Community
b. be the Accounting Officer of the to the Council for its consideration;
Community; k. proposing draft agenda for the meetings of
c. be the Secretary of the Summit; the organs of the Community other than
and the Court and the Assembly;
d. carry out such other duties a s a l. the implementation of the decisions of the
re confer red upon him by this Summit and the Council;
57
BB Issue 36, January - March 2017

m. the organisation and the keeping of 2015, it followed that the Reference was
records of meetings of the institutions of clearly time-barred.
the Community other than those of the
3. Jurisdiction was defined in Setanda Ssebalu
Court and the Assembly;
vs. Secretary General of the East African
n. the custody of the property of the Community, EACJ Ref. No.1 of 2010 as the
Community; authority which a court had to determine
o. the establishment of practical working matters that were litigated before it or to
relations with the Court and the Assembly; take the cognizance of matters presented
and in a formal way for its decisions. The
p. such other matters that may be provided limits of that authority were imposed by
for under this Treaty. the Statute, by the charter or commission
under which the Court was constituted.
1. For the purposes of paragraph 1 of this
Article, the Secretary General shall where he 4. Taking into account the definition
or she thinks it appropriate, act on behalf of of jurisdiction and the provisions of
the Secretariat. the Treaty that granted the express
jurisdiction to interprete the Treaty,
2. The Deputy Secretaries Genera l shall assist the issue of whether the decision of the
the Secretary Genera l in the discharge of his Constitutional Court in determining that
or her functions. Mr. Pierre Nkurunziza could run for the
3. The Counsel to the Community shall be the position of President of Burundi was inter
principal legal adviser to the Community in alia a violation of articles 5(3)(f), 6(d),7(2),
connect ion with matters pertaining to this 8(1)(a) and 8(c ) of the Treaty was the valid
Treaty and the Community and he or she issue to have been determined without
shall by virtue of this paragraph be entitled doing so outside the lawful mandate. The
to appear in the Courts of the Partner merit of such an issue was not a question
States in respect of matters pertaining to the of jurisdiction.
Community and this Treaty. 5. The Arusha Peace and Reconciliation
Held: Agreement (Agreement) became
domestic law in Burundi and was
1. A resolution of the question of time known as Law No. 1/07 promulgated on
bar had to begin from a re-look at the December 1, 2000. It was therefore no
Reference. There was no difficulty in longer an Agreement between the named
finding that the cause of action was the parties to it. When whether particular
decision of the Constitutional Court actions of a Partner State were unlawful
issued on May 5, 2015 and the two and contravened the principle of the
months envisaged by article 30(2) on rule of Law under the Treaty were
reference by legal and natural persons considered, the Court had jurisdiction
would have ended on July 4, 2015 which and indeed a duty to have considered the
fell on a Saturday. Applying Rule 30(1) it internal laws of the Partner States and
followed that the first working day after apply its own appreciation thereof to
July 4, 2015 was July 6, 2015 and that the provisions of the Treaty. The Court
was the day the Reference was filed. The did not and should not have abided to
Reference was filed within time. the determination of the import of such
2. The decision of the Conseil National Pour internal law by the National Courts.
la Dfense de la DmocratieForces pour la 6. Jurisprudence pointed to the fact that
Dfense de la Dmocratie (CNDD- FDD) to where a Partner State enacted laws that
nominate or put forward the President of contravened, in their normative content
Burundi as a candidate for election to the or effect, the Treaty, then such laws could
office of the Presidency in the Republic of have been lawfully interrogated within
Burundi was made on April 25, 2015 and the mandate. That position could only
therefore any challenge to it pursuant by extension have meant that where a
to Article 30(2) of the Treaty ought to Partner State was said to have breached
have been filed on or before June 3, 2015. its own laws and obligations, such
Since the Reference was filed on July 6, conduct, if found to have been true,

58
BB Issue 36, January- March 2017

would certainly have been a breach remedies were available only upon a
of the principles of the rule of law as review or appeal against the said decision
enshrined in article 6(d) on fundamental and not whether it was made in violation
principles of the community and article of the principles of the rule of law.
7(2) on operational principles of the
11. Only Partner States and institutions of the
community. The mandate of the Court
East African Community could be sued
was granted by article 23(1) on the role of
for violations of the Treaty. The term
the Court, article 27(1) on jurisdiction of
Partner State needed no explanations but
the Court and article 30(2) of the Treaty
Institutions of the East Africa Community
on reference by legal and natural persons
(EAC) were defined in article 9(3) of the
and no more.
Treaty on the establishment of the organs
7. There was jurisdiction to interpret and institutions of the Community.
the Constitution of Burundi and the
12. There could not be any contestation of
Agreement and if any action purportedly
the fact that the 2nd Respondent was an
undertaken in furtherance of the said
institution of a Partner State namely the
Constitution and Agreement were in
Republic of Burundi and not of EAC. It
any way found to have amounted to
could not be said that merely because
an infringement of or violation of the
it was such an Institution of a Partner
Treaty.
State then it could have been equated to
8. There was primacy in the interpretation the Republic of Burundi, a Partner State.
of the Treaty but that mandate did not Where an entity is created by a Partner
extend to the interrogation of decisions State and not the Summit of the EAC,
of other courts in a judicial manner. such an entity, whatever its functions,
An interrogation of the reasons, ratio was not a proper party to have been sued.
decidendi and contents of such decisions
13. Joinder of a party to any litigation
would have necessarily required that an
was a substantive question not to
appellate jurisdiction be execised over
have been treated lightly or flippantly.
the decisions which jurisdiction the court
The 2nd Respondent, notwithstanding
did not have. The independence of the
that it had never entered appearance,
Courts of Partner States was a paramount
was improperly enjoined.Whereas
principle of the rule of law as was
the Secretary Generals powers and
envisaged in articles 6(d) on fundamental
functions were clearly spelt out in
principles of the community and 7(2) of
articles 67 on counsel to the Community
the Treaty on operational principles of
and article 71 of the Treaty on functions
the community and in upholding those
of the secretariat, there was no evidence
principles that independence could not
that he had breached any of his duties.
be interfered with.
The Reference was predicated upon a
9. There was no jurisdiction to reopen specific decision of the Constitutional
decisions of courts of Partner States Court of Burundi issued on May
and decide whether such decisions 5, 2015 with attendant events. The
were or were not in line with either Secretary General had no role in that
the Constitution of Burundi or the matter. There was no plausible reason
Agreement or even the Treaty. why the 3rd Respondent was enjoined to
the Reference.
10. There was no question regarding due
process before the Constitutional Court Reference dismissed, each party to bear its own
of Burundi but the correctness of the costs
decision to let Mr. Pierre Nkurunziza run
for the position of President of Burundi
in the context of the interpretation of
the Constitution of the Republic of
Burundi and the Arusha Agreement.
Only by undertaking an interrogation of
that decision as to its correctness could it
be revised, reviewed and quashed. Such

59
BB Issue 36, January - March 2017

Legislative update
By Yvonne Kirina

T
his is a synopsis of legislation in the Chairperson, Justice and Legal
form of Bills and Acts of Parliament Affairs Committee
that have been enacted in the period
Objective -The principal object of this
between January-March 2017. This synopsis
Bill is to make provisions to provide
provides for legislation enacted in the
for mechanisms for the removal of the
National Assembly.
Attorney General. The Constitution
BILLS of Kenya establishes the office of the
Attorney General as the principal
NATIONAL ASSEMBLY BILLS legal adviser to the government. The
1. Cancer Prevention and Control Principal Act provides for only one
(Amendment) Bill, 2016 mechanism for the removal of the
Attorney General by the President,
Dated: 9th December, 2016
the appointing authority under whose
Sponsor: Gladys Wanga, Member of pleasure the Attorney General serves.
Parliament This amendment therefore seeks to
Objective -The principal object safeguard the National Assemblys
of this Bill is to amend the Cancer role in reviewing the conduct of State
Prevention and Control Act, 2012 officers and initiating the process of
to make provision for training of removing them from office.
health cadres in the specialized 4. Constitution of Kenya (Amendment)
medical field of oncology, to include Bill, 2017
cancer treatment as part of the
Dated: 11th January, 2017
provision of primary healthcare and
to incorporate the use of e-health and Sponsor: Bonface Otsiula, Member
telemedicine. of Parliament
2. Division of Revenue Bill, 2017 Objective -The principal object of
the Bill is to amend the Constitution
Dated: 6th January, 2017
of Kenya by inserting a new Article
Sponsor: Mutava Musyimi, 206A to provide for the establishment
Chairperson, Budget and of the National Government
Appropriations Committee. Constituencies Development Fund
Objective- This bill seeks to and two new Articles 208A and 208B
provide for the equitable division to provide for the establishment of the
of revenue raised nationally among National Government Affirmative
the national and county levels of Action Fund and the Parliamentary
governments as required by Article Oversight Fund, respectively.
218 of the Constitution in order to According to the Bill, the National
facilitate the proper functioning of Government Affirmative Action
county governments and to ensure Fund is will be national government
continuity of services. fund consisting of monies of an
amount of not less than 2.5% of all
3. Office of the Attorney General the national governments share of
(Amendment)Bill, 2017 revenue as divided by the annual
Dated: 6th January, 2017 Division of Revenue Act. While
the Parliamentary Oversight Fund
Sponsor: Samuel Chepkonga, will be a national government fund
60
BB Issue 36, January- March 2017

consisting of monies allocated by the appropriate measures to be taken by


National Assembly in every financial the Government. The Bills also seeks
year. to fulfill Kenyas commitments and
obligations under the World Trade
5. Kenya Trade Remedies Bill, 2017
Organization (WTO) Agreements on
Dated: 30th January, 2017 Trade Remedies.
Sponsor: David O. Ochieng, ACTS
Member of Parliament
1. Election Laws (Amendment) Act, No. 1
Objective -The object of the Bill is of 2017
to enable the Government to take
necessary action to protect domestic Commencement date-30th January, 2017
industries from foreign competition This is an Act of Parliament to give effect to
and unfair trade practices arising Article 99 (1) (b) of the Constitution, to amend
from dumping, subsidisation and the Elections Act, 2011, the Independent
import surges. To accomplish this, the Electoral and Boundaries Commission Act,
Bill seeks to establish an independent 2011 and the Elections Campaign Financing
investigation body, the Kenya Trade Act, 2013; and to provide for electoral
Remedies Agency to investigate and processes.
determine the existence of dumping
and subsidisation in imported Note: To read more on these pieces of legislation,
products and recommend the visit; www.kenyalaw.org.

We desire to bequeath two things to our children;


the first one is roots, the other one is wings.
Sudanese proverb

61
BB Issue 36, January - March 2017

Amendment bill to protect


witnesses timely

Mr. Calvine Paul Oredi, Principal PR Officer, Witness Protection Agency

A
states ability
to protect
v i c t i m s
and witnesses is a
fundamental issue
for the effective
investigation and
prosecution of
many types of
serious crimes. It is
particularly salient
in the context of
prosecutions of
organized criminal,
gang and terrorist
groups, who have
the means and
the motivation
to intimidate and
harm potential
witnesses in order
to prevent them
confidentiality and accountability, there
from cooperating with law enforcement
was compelling need to amend the Witness
and judicial authorities. The protection of
Protection Act yet again. This was to
victims and witnesses is of importance also in
specifically conform to the provisions
regards to prosecutions of serious violations
of the Constitution of Kenya, other legal
of human rights and of international
instruments and emerging best practices in
humanitarian law.
witness protection. It is in this regard that the
The Witness Protection Act, Cap. 79 Laws Witness Protection (Amendment) Bill, 2016
of Kenya, provides for the protection of was approved by both the Witness Protection
witnesses in criminal and other proceedings Advisory Board and the Cabinet before
and establishes a Witness Protection rigorous debate in the National Assembly.
Progamme to specifically protect the safety The lengthy deliberations on various clauses
and welfare of crucial witnesses and related of the original Act by Parliament were finally
persons who are threatened, or at risk. In ascended into law by the President.
essence, various measures and methods
Key among the amendments is widening
are applied to ensure safety and security of
of the circumstances to be considered
intimidated and threatened witnesses that
when assessing a witness for inclusion in
are required by law, or on their own accord
the Witness Protection Programme (WPP).
to testify in a court of law or tribunal.
To realise this, section 6 of the Witness
Owing to the specialized nature of witness Protection Act was amended to include two
protection operations which include additions; the ability of a witness to adapt
operational autonomy, covert capability, to the protection programme and witnesses

62
in prosecution cases of public interest. the basis of any treaty or convention ratified
Examples of such cases include terrorism by Kenya enter into a written agreement
cases, sexual and gender based violence with a competent authority from a foreign
especially for minors. Previously, for one country to admit witnesses from foreign
to be admitted into the programme, the countries into the Kenya Witness Protection
seriousness of the offence and importance Programme on a reciprocal basis.
of available evidence were considered. This
The Act now provides the procedure through
was in addition to the nature of perceived
which a foreign country, International Court,
danger to the witness.
or tribunal, to which Kenya is a party or has
The amendments also included Section 22 an agreement can request for admission of
of the Act which widened the list of persons witnesses into Kenyas witness protection
to whom disclosures or communication of programme and vice versa.
information relating to entries under the Act
Previously, there have been many
in a register of births, deaths or marriages
reported cases of intimidation, threats
are specifically permitted. It is an offence to
and harassment of witnesses. The Act has
violate this provision failure to which one is
now been amended and seeks to prohibit
guilty of an offence and liable on conviction
intimidation, harassment, obstruction and
to a fine not exceeding Sh 500,000.00 or
threats hindering or preventing a witness in
imprisonment for a term not exceeding 3
any way with intention to subvert the course
years or both.
of justice. Intimidation of witnesses is now
Key among the amendments is the duration a criminal offence punishable by seven years
a witness is supposed to be sustained in the imprisonment.
protection programme. Previously this could
It is extremely important that witnesses
was not legally supported leading to some
and the general public have unfailing trust
witnesses preferring to stay longer in the
in the criminal justice system, if they are
programme because of the perceived benefits.
to volunteer in assisting law enforcement
Section 5 of the Act has been amended to
agencies in the investigation, prosecution
make clear provisions on how long a person
and, ultimately, determination of cases. The
can stay in the protection programme.
Witness Protection (Amendment) Bill 2016
A crucial aspect of the amendments is therefore seeks to entrench the important
the provision of reciprocal protection role that a protected witness plays in the
arrangements between Kenya and foreign overall criminal justice chain. The bottom
countries which previously did not exist. line is enhancing access to justice and
The Witness Protection Agency may now, in promoting the rule of law.
consultation with the Attorney-General, on

63
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