Professional Documents
Culture Documents
CJ’s Speech
The Launch of the JCE 2016 Annual Report and IDLO Lessons’
Learnt Brief Held at Supreme Court Gardens On 4th May 2017. | Pg 02
Feature Case
Status versus Jurisdiction: the Jurisdictional Limitations of the
Judges of Specialised Courts. | Pg 06
International Jurisprudence
"Kenya’s Decision to Evict the Ogiek Community from the Mau
Forest was in Violation of its Rights as an Indigenous Community
that it ought to have Protected and Effected as under the African
Charter on Human and Peoples’ Rights". | Pg 51
KENYA LAW REVIEW JOURNAL
VOLUME 5
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The Kenya Law Review Journal provides a forum for the scholarly
analysis of Kenyan law and interdisciplinary academic research on the
law. The focus of the Journal is on studies of the legal system and
analyses of contemporary legal issues with particular emphasis on the
article's substantive contribution to understanding some aspect of the
Kenya's legal system and seeks to include articles showing the interplay
between the law and other disciplines.
The Kenya Law Android app
ACK Garden Annex, 5th Floor, 1st Ngong Avenue, Ngong Road, Upper Hill P.O Box 10443 - 00100, Nairobi - Kenya
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National Council for Law Reporting (Kenya Law) - A service state corporation in the Judiciary
CONTENTS
1. Editors Note 1
2. CJ’s Message 2
3. What they Said 6
4. Feature case 6
5. Caseback 11
6. Case Law 12
7. International Jurisprudence 51
8. Digest of Recent Legal Supplements on
Matters of General Public Importance 66
9. Legislative updates 68
Editorial Team:
Editor /CEO Contributors
| Long’et 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 |
This Work by The 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
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.
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 37, April - June 2017
Editor’s Note
Long’et Terer
CEO/Editor
K
enya is getting ready to undertake its 5th General election and there is no better time to
share the jurisprudence emanating from the courts on matters concerning the elections.
The Chief Justice while launching the Annual Report of the Judiciary Committee on
Elections and the Judiciary’s election preparatory activities for 2016 stated that there was
need for the realization that the quality of elections the country has will depend on our
collective engagement with the electoral process as Kenyan citizens and the performance of
many institutions in the country. In this edition we highlight one of the cases relating to the
decision to quash the award of a tender for the supply of election materials on grounds of
non-compliance with electoral laws & the Constitution.
We have featured the Supreme Court decision settling the issue on whether Judges of the
specialized Courts were appointed to serve exclusively to the Specialized Courts to which
they were appointed to and whether the specialized Courts established under article 162(2)
of the Constitution and had the same jurisdiction as the High Court. In Republic v Karisa
Chengo & 2 others, the Court seized of this matter held that pursuant to
Article 162(3) of the Constitution, Parliament enacted the Environment This was the
and Land Court Act and the Employment and Labour Relations Act first time the
and respectively outlined the separate jurisdictions of the same. From a African Court, in
reading of the Constitution and these Acts of Parliament, it was clear that operation since
a special cadre of Courts, with suis generis jurisdiction, is provided for. 2006, ruled on
The Court concurred with an earlier Court of Appeal’s decision that such an indigenous
parity of hierarchical stature did not imply that either ELC or ELRC is the
peoples’ rights
High Court or vice versa as those courts were different and autonomous
Courts and exercised different and distinct jurisdictions.
case.
This edition of the Bulletin features the long-awaited judgment from the African Court on
Human and Peoples Rights, at its 45th session on a case brought before it, by the Ogiek
indigenous peoples against the Kenyan government, for consistent violations and denial of
their land rights. The Ogieks alleged eight violations of their rights to life, property, natural
resources, development, religion and culture by the Kenyan government under the African
Charter on Human and Peoples’ Rights, to which Kenya is a signatory. This was the first time
the African Court, in operation since 2006, ruled on an indigenous peoples’ rights case. It
was originally lodged with the African Commission on Human and Peoples’ Rights, but was
referred for the first time in history to the Court on the basis that it evinces serious and mass
human rights violations.
This is only to mention but a few of the judicial opinions that have been highlighted in this
edition. I hope you find the Bulletin both interesting and enlightening.
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BB Issue 37, April - June 2017
CJ’s Message
The Hon. Mr. Justice David K. Maraga, EGH
Chief Justice and President, Supreme Court of Kenya
I
t is a great pleasure to see you gathered here this morning, with all the events that are going
on not only in the city, but countrywide.
I wish to thank all the guests and my colleagues who have spoken before me and echo
their sentiments by welcoming you all to this launch of the annual report of the Judiciary
committee on Elections and the Judiciary at large.
We meet here today just about three months to the next General Elections. The conduct
of periodic, free and fair elections is one of the hallmarks of our democracy. As a
Judiciary, we take the electoral process very seriously. While our role in the process has
largely been at the tail end, history has taught us that the discharge of that role has a huge
In addition, election are impact on public perceptions and confidence levels in our ability
to act as independent arbiters not just in electoral but all other
highly emotive events. The disputes. In addition, elections are highly emotive events. The
resultant disputes from resultant disputes from those dissatisfied with the electoral
those dissatisfied with the outcomes generate an equal amount of passion. Added onto the
electoral outcomes generate strict timelines the Constitution imposes for disposal of election
an equal amount of passion. cases, exemplary performance is expected of the Judiciary in
determining these disputes. Consequently, we are under a duty
to ensure we are prepared as a Judiciary to meet that expectation.
I commend the Judiciary Committee on Elections for the hard work they have continued to
do in preparing the Judiciary for discharging its mandate in relation to the 2017 elections.
While the bulk of the activities contained in the report we launch today were undertaken
when I was still chair of the Committee, I know that under the leadership of Justice
Mbogholi Msagha, the current Chairperson JCE, even greater strides have been realized.
The Committee has already finalized training for all cadres of Judges and Judicial
officers for hearing of election petitions from August, 2017. As a member of the Supreme
Court, I can confirm that, together with colleagues from the Court, we recently benefitted
from a robust training programme conducted by JCE in conjunction with the Judiciary
Training Institute, to enhance our skills.
Ladies and Gentlemen
As we launch the Annual report of the Judiciary Committee on Elections and by extension
the Judiciary’s election preparatory activities for 2016 we need to realise that the quality of
2
BB Issue 37, April - June 2017
elections we will have depend on our collective engagement with the electoral process
as Kenyan citizens and the performance of many institutions in the country. As
the Chair of the National Council on the Administration of Justice (NCAJ) I have thus far
convened four sessions of NCAJ to discuss election preparedness. The key messages
from these meetings has been the need for all institutions to deliver on their mandate. In
addition, collaborative engagements and synergizing operations is critical. This is a message
I would like to underscore for all agencies and institutions with a role to play regarding the
forthcoming general elections. I say a BIG THANK YOU to all the institutions under the
umbrella of NCAJ, several of whom are represented here today.
Ladies and gentlemen we are also gathered here to launch a report prepared by IDLO titled
Avoiding Violence and Enhancing Legitimacy: Judicial Preparedness for Handling Electoral
Disputes in Kenya and Beyond.
The report is a demonstration of the important role of Judiciaries world over in ensuring
that elections reflect the will of the people and also act as a tool for promoting peace in a
country. Based on lessons from the work of IDLO with our Judiciary in the run up to the
2013 elections, it shows what is required of Judiciaries if their engagement
in election dispute resolution is to make positive contribution to the IDLO is trusted
quality of elections and to the larger democratic development of a country. partner. It has been
The report also evidences another important fact, which is the quality
of support that the Kenyan Judiciary has and continues to receive from
and continues to be the
IDLO. IDLO is trusted partner. It has been and continues to be the leading supporter of
leading supporter of our work on election preparedness. The presence of our work on election
the Director General of IDLO, Ms. Irene Khan, who has flown all the preparedness.
way from Rome for this event, is testimony to the premium they place on
the partnership, a support that as a Judiciary we truly value too.
We thank both USAID and DANIDA who have continued to support the work of IDLO, and
the launch of these two publications in particular. I welcome on board all development
partners who are present here, to continue to partner with the JCE. We greatly value your
support in the electoral cycle not only to the JCE, but also to all the players under the
umbrella on the NCAJ.
I wish to reiterate that the Judiciary is ready to handle all cases arising from both pre-
election and election related cases, both of a civil and criminal nature. All Judges and
Magistrates continue to work to ensure sustained public confidence in the Judiciary and
integrity of the process. They are also alive to the stringent timelines set in law for
the various processes leading to the elections on 8th August, 2017. They too live in this
country, and are committed to ensure that our beloved country does not go back to the dark
history of 2007/2008.
Political Parties have just concluded their Primaries and are finalizing resolution of
disputes arising from that process. The Political Parties Dispute Tribunal is also currently
hearing cases from those dissatisfied with the conduct and outcome of the Party Primaries
and the decisions of their political parties. The High Court is ready to handle any
appeals that will arise from the decisions of the PPDT. We have a panel of Judges
specially designated to listen to these disputes expeditiously so that verdicts can be rendered
and people can have time to focus on the task of convincing the electorate that they deserve
to lead them as their representatives.
I want to urge all of us to play a constructive role in ensuring that the next elections are
credible and peaceful. This event is a testimony that in the Judiciary you have a partner
in the journey to realize that desire and commitment.
It is now my pleasure to launch the two publications. I invite the Director General, Ms.
Irene Khan, to join me at the podium for the launch.
3
BB Issue 37, April - June 2017
“
Contravention of the Constitution or a statute cannot be
justified on the plea of public interest. Under Article 165(3)
(d) of the Constitution, the determination of any question
respecting the interpretation of the Constitution, including
the determination whether any law is inconsistent with or
in contravention of the Constitution; or whether anything
said to be done under the authority of the Constitution or of any
law is inconsistent with, or in contravention of the Constitution,
has to be undertaken with fidelity to the values, principles and the
spirit of the Constitution. That includes any statutory amendment.
Public interest can never override constitutionalism”. ~
High Court Judge D. K Musinga in Al Ghurair Printing and Publishing LLC v Coalition
for Reforms and Democracy & 2 others, Civil Appeal 63 of 2017
“
The words ‘contract of service’ under the Employment
Act have a specific meaning. Whereas the Employment
and Labour Relations Court may have used the phrase in
contradistinction with casual or piece work, any contract of
employment for a period of time, whether oral or in writing,
express or implied or even a contract of apprenticeship
and indentured learnership, all qualify as contracts of service.
The Employment and Labour Relations Court ought to have
determined in which category of employment the Respondents
were engaged”.~
Court of Appeal Judges in Mombasa- A Makhandia, W Ouko & K M’Inoti, JJA, in
Krystalline Salt Limited v Kwekwe Mwakele & 67 others. Civil Appeal 79 of 2015
“
Generally, it is imperative that individuals who are affected
by administrative decisions or decisions made by statutory
bodies be given the opportunity to present their case in
some fashion. They are entitled to have decisions affecting
their rights, interests, or privileges made using a fair,
impartial, and open process which is appropriate to the
statutory, institutional, and social context of the decision being
made”.
High Court judge, J M Mativo- in Ernst & Young LLP v Capital Markets Authority &
another. Petition 385 of 2016
4
BB Issue 37, April - June 2017
“
A County Gazette is neither a Kenya Gazette nor a
supplement to the Kenya Gazette and as such, County
legislation only gains legitimacy upon its publication in
the Kenya Gazette or a supplement to the Kenya Gazette.
Further, the definition of a County Gazette completely
departs from the meaning of the term ‘Gazette’ as used
in Article 199 and defined in Article 260 of the Constitution.
A County Gazette and which is a creation of the County
Governments Act and not the Constitution cannot in any event
supersede its publication in the Kenya Gazette”.
High Court Judge, E Chacha Mwita – in James Gacheru Kariuki & others v Attorney
“
General & another. Petition 52 & 7 of 2016 & 308 of 2015 (Consolidated)
“
Petition 5 of 2015
Feature case
By Long’et Terer
CEO/Editor
T
he Respondents were charged, tried of jurisdiction and whether the State having
and convicted in various Magistrates’ failed to provide each of the Respondents
Courts with the offence of robbery with legal counsel at the State’s expense,
with violence contrary to section 296(2) of contravened the Respondents’ constitutional
the Penal Code. The Respondents’ were all right to legal representation under article
sentenced to death. The third Respondent 50(2) of the Constitution of Kenya 2010. The
faced an additional charge of rape contrary Court of Appeal held that Angote J having been
to section 3(1)(a) of the Sexual Offences Act appointed as a Judge of the Environment and
to which he was convicted but the sentence Land Court had no jurisdiction to sit on the
was held in abeyance. Aggrieved by these Respondents’ appeals. Consequently, the
decisions, the Respondents filed appeals in Court of Appeal declared the proceedings
the High Court. of that mixed bench a nullity and directed
In an effort to deal with the backlog of criminal that the Respondents’ appeals be re-heard by
appeals in the High Court, the former Chief Judges of competent jurisdiction.
Justice, Dr. Willy Mutunga, declared October On the second issue, the Court of Appeal held
14 – 18, 2013 to be a ‘Judicial Service Week’ that under article 50(2)(h) of the Constitution
dedicated to the hearing of criminal appeals an accused person was entitled to legal
in the High Court and by Gazette Notice No. representation at the State’s expense, only
13601, dated October 4, 2013, empanelled where substantial injustice would otherwise
Judges of the Environment and Land Court be occasioned in the absence of such legal
and Employment and Labour Relations representation. The Court also held that the
Court to sit with Judges of the High Court, right to legal representation at the State’s
to hear and determine criminal appeals expense was a progressive right that could
during that week. Meoli J of the High Court only be realized when certain legislative
at Malindi, with Angote J of the Environment steps had been taken.
and Lands Court heard and dismissed the Aggrieved by the decision of the Court of
Respondents’ appeals. Aggrieved by that Appeal, the Director of Public Prosecutions
decision the Respondents filed a second filed the instant appeal against the decision
appeal to the Court of Appeal. of the Court of Appeal. The grounds of
The main grounds of appeal at the Court appeal were that the Court of Appeal erred
of Appeal were; whether the proceedings in holding that Judges of the Specialised
before the High Court were a nullity for want Courts only had jurisdiction to sit in the
6
BB Issue 37, April - June 2017
Courts that they were appointed. The 1st and and land. Article 163(3) authorized
3rd Respondents also filed cross – appeals Parliament to determine the jurisdiction and
on grounds that the Judges of the Court of functions of the Courts mentioned under
Appeal misdirected themselves when they article 162(2). Pursuant to Article 162(3)
held that article 50(2)(h) of the Constitution of the Constitution, Parliament enacted
did not make it mandatory for persons the Environment and Land Court Act and
charged with an offence attracting the death the Employment and Labour Relations
penalty to be granted legal representation at Act. Section 13(1) of the Environment and
the State’s expense. Land Court outlined and restricted the
The Supreme Court was faced with a litany jurisdiction of the Environment and Land
of issues to determine. The first issue was Court to matters pertaining to Environment
whether Judges appointed to Specialised and Land. Section 12(1) of the Employment
Courts had the jurisdiction to hear and and Labour Relations Court Act outlined
determine criminal appeals. The Court and restricted the jurisdiction of the Court to
answered this issue by providing answers to employment and labour relations disputes.
the following sub issues: The Court took notice of the principles
i. What were the main factors that of interpretation of the Constitution
secured anchorage of the Specialised mentioned in articles 159(2) and 259 of the
Courts in the Constitution? Constitution. Article 259(1) thereof required
the interpretation of the Constitution to be
ii. Whether the qualifications for done in a manner that advanced national
appointment as a Judge to the High values and principles, and promoted the rule
Court differed with the qualifications of law, good governance and protection of
for appointment as a Judge to either human rights while Article 159(2)(e) required
of the Specialised Courts. that the exercise of judicial authority be
undergirded by the principle that the purpose
iii. Whether Judges of the Specialised
and the principles of the Constitution were
Courts were appointed to serve
to be safeguarded. In light of this the Court
exclusively to the Specialised Courts
reviewed the interactions of the Committee
to which they were appointed to.
of Experts and the Parliamentary Select
iv. What was the difference between Committee on Constitutional Review
the mandate of the Judicial Service (PSC) in formulating the Constitution and
Commission and the President to in conceiving the notion of Specialised
appoint Judges versus the mandate of Courts. To this end, the Court held that three
the Chief Justice to empanel Judges? main factors that secured anchorage of the
Specialised Courts in the Constitution were:
v. Whether the Specialised Courts i. To set out in broad terms the
established under article 162(2) of the jurisdiction of the Environment and
Constitution and described as having Land Court as covering matters of
the same status as the High Court land and environment and of the
had the same jurisdiction as the High Employment and Labour Relations
Court Court as covering matters of
employment and labour relations
The Court laid out the Constitutional but leaving it to the discretion of
and Statutory provisions that granted Parliament to elaborate on the limits
Jurisdiction to the High Court and the of those jurisdictions in legislations.
Specialised Courts. Noting in particular the
High Court’s unlimited original jurisdiction ii. Fundamentally, the establishment
in civil and criminal matters as stated under of the Environment and Land
article 165(3) of the Constitution. Article Court was inspired by the objective
162(2) of the Constitution on the other hand of specialization in land and
empowered Parliament to establish Courts environment matters by requiring
with the Status of the High court to hear and that Environment and Land Court
determine issues that related to employment Judges were, in addition to the
and labour relations and the environment general criteria for appointment as
7
BB Issue 37, April - June 2017
Judges of the superior Courts, to have and distinct jurisdictions. As Article 165(5)
some measure of experience in land precluded the High Court from entertaining
and environment matters. matters reserved to the Environment and
Land Court and Employment and Labour
iii. The insertion in the Constitution Relations Court, it was, by the same token,
of a statement on the status of the inferred that the Environment and Land
specialised Courts as being equal to Court and Employment and Labour
that of the High Court was to stem Relations Court too could not hear matters
the jurisdictional rivalry that had reserved to the jurisdiction of the High
been experienced between the High Court. In retrospect, the Court held that a
Court and the Industrial Court. bench comprised of Meoli J of the High Court
and Angote J of the Environment and Land
From the historical background, the
Court was improperly constituted and had
Court derived that the drafters of the
no jurisdiction to hear and determine the
Constitution intended to delineate the
appellants’ criminal appeals.
roles of Environment and Land Court and
The Court then reviewed the qualifications
Employment and Labour Relations Court,
that one needed to have to be appointed as
for the purpose of achieving specialization,
a Judge of either of the Specialised Courts.
and conferring equality of the status of the
The Court highlighted article 166(5) of
High Court and the new category of Courts.
the Constitution that provided for the
Thus the Court held that both the specialised
qualifications for appointment of Judges
Courts were of equal rank and none had
to the High Court. The Court also noted
the jurisdiction to superintend, supervise,
that though the Constitution and the
direct, shepherd and/or review the mistake,
Employment and Labour Relations Court Act
real or perceived, of the other. A decision
were silent on any special qualification for
of the Environment and Land Court or the
the appointment of Judges of the specialised
Employment and Labour Relations Court
Courts, section 7 of the Environment and
could not be the subject of appeal to the High
Land Court Act had additional criteria for the
Court; and none of these Courts was subject
appointment of Judges of the Environment
to supervision or direction from another.
and Land Court; that the person concerned
The Court then moved to differentiate
possesses the qualifications specified under
between the status of a Court vis-à-vis the
Article 166(2) of the Constitution; and that
jurisdiction of a Court. This was in light
the person has at least ten years’ experience
of article 162(2) of the Constitution that
as a distinguished academic or legal
enabled Parliament to establish specialised
practitioner with knowledge and experience
Courts with the status of the high Court. The
in matters relating to environment or land.
Court held that status and jurisdiction were
The said requirements had been carried
different concepts. Status denoted hierarchy
out in the Judicial Service Commission’s
while jurisdiction covered the sphere of the
advertisements for appointment of Judges
Court’s operation. Courts could therefore
of the Environment and Land Court and
be of the same status, but exercise different
incorporated in the oath taken by Judges
jurisdictions.
appointed to that Court.
On Jurisdiction, the Court held that the
The Court then reviewed the process and
jurisdiction of a Court was derived from the
procedure of appointing Judges to the
Constitution, or legislation. From a reading
High Court and to the Specialised Courts.
of the Constitution, the Environment and
The Court made reference to the Gazette
Land Court Act and the Employment and
Notices that signaled the appointment
Labour Relations Court Act, the Court
of Meoli, J and Angote, J and held that the
derived that a special cadre of Courts,
President, in exercise of his duty as outlined
with suis generis jurisdiction, was provided
in Article 166(1)(b) and in appointing Judges
for. Such parity of hierarchical stature did
as recommended by the Judicial Service
not imply that either Environment and
Commission appointed Judges of the
Land Court or Employment and Labour
High Court, of the Environment and Land
Relations Court was the High Court or
Court and of the Employment and Labour
vice versa. The three were different and
Relations Court separately, and not on the
autonomous Courts and exercised different
8
BB Issue 37, April - June 2017
basis of a general scheme covering Judges other jurisdictions. The Court held that
of the Superior Courts. With that in mind right to legal representation at State expense,
the Court moved to distinguish between the where the interests of justice demanded so,
mandate to appoint judges and the mandate is a global right that had been in place for
to empanel judges. The Court held that the some time. The International Covenant on
Chief Justice’s general administrative powers Civil and Political Rights (ICCP) adopted
over the judiciary were limited by article on 16th December 1966, to which Kenya is
166(1)(b) of the Constitution to tasks such as a party to, provided in Article 14(3)(d) that
the empanelling of Judges within the Courts legal assistance should be assigned to a party
to which they belonged. in any case where the interests of justice so
The Court then reviewed the effect of the required, and without payment in the case of
various oaths of office taken by the Judges a party who lacked the means to pay for it. The
appointed to the High Court and the Court further noted that the promulgation
Specialised Courts. The Court held that of the Constitution, 2010, Kenya recognized
a particular Judge undertook to perform that in the interest of justice, persons charged
stewardship of the particular office in respect with the offence of murder required legal
of which the Judge took the oath, and not of representation and provided counsel to such
a different office. The formal action-chain people through the pauper briefs scheme and
taken by relevant constitutional agencies, by Gazette Notice of 2016, the retired Chief
from advertisement, to appointment, and to Justice sent out directions on pauper briefs
oath-taking, was all linked, in each case, to under the current Constitution.
a specific Court. The Judges did not take a The Court then interpreted article 50(2)(h)
general oath as superior Court Judges but as of the Constitution that provided that the
High Court Judge, or as specialized Court right to a fair trial included the right to have
Judges, or as Court of Appeal Judges, or as an advocate assigned to the accused person
Supreme Court Judges. by the State and at the State’s expense if
The second issue the Court had to determine substantial injustice would otherwise result.
was whether the Respondents’ right to a fair Of special importance to the Court was
trial was violated. The claim of the violation the term, ‘substantial injustice’. The Court
of the right to fair trial was reviewed on two noted that article 50(2)(h) had not defined
grounds: what substantial justice meant. The Court
i. Whether the Respondents’ right to reviewed definitions of substantial injustice
a fair trial was infringed when their as offered by the Superior Courts in Kenya.
Appeals were heard and determined First, the Court reviewed the definition
by a mixed bench of the Court of Appeal in David Macharia
Njoroge v. Republic [2011] eKLR that held
ii. Whether the Respondents’ right to that substantial injustice resulted to persons
fair trial was infringed by failure to accused of capital offences with loss of life
accord them legal representation at as the penalty if they had no counsel during
the expense of the State the trials. The instant Court differed with
On the first ground, the Court held that even that reasoning and held that the position in
if the former Chief Justice had intended for the David Macharia Njoroge v Republic [2011]
the accused persons a timeous process of eKLR had the effect of limiting the right to
trial and even if he did that in good faith, due legal representation in criminal trials only
regard ought to have been paid to the right of to cases where the accused person was
the accused person to a fair trial. The instant charged with a capital offence. The operative
case required that the Respondents’ criminal words in article 50(2)(h) went beyond capital
appeals be determined by the Judges of the offence trials.
High Court, as stipulated in the Constitution Further, the Court differed with the reasoning
and the applicable laws. of the Court of Appeal in the instant case
On the second ground on whether the where it held that the right guaranteed in
Respondents’ right to fair trial was infringed Article 50(2)(h) of the Constitution was
by failure to accord them legal representation progressive and that it could only be realized
at the expense of the State, the Court began when certain legislative steps had been
by noting how prevalent the right was in taken, such as the enactment of the Legal Aid
9
BB Issue 37, April - June 2017
Act. The Court held that while progressive seriousness of the offence; the severity of the
realization was true regarding the general sentence; the ability of the accused person
scheme of legal aid which the Legal Aid Act to pay for his own legal representation;
was set to fully implement, the same would whether the accused is a minor; the literacy
not be the case regarding the right in Article of the accused; and the complexity of the
50(2)(h). The right to legal representation at charge against the accused.
State’s expense, under article 50(2)(h), was a The last issue the Court had to determine
fundamental ingredient of the right to a fair was the retrospective effect of the judgment
trial and was to be enjoyed pursuant to the of the instant Court on the over 400 criminal
constitutional edict without further action appeals which were disposed of by mixed
being required. In accordance with the benches during the Judicial Service Week
language of the Constitution, the particular between October 14 to 18, 2013. The Court
right under article 50(2)(h) was not open held that disruption in the application
ended. It only became available if substantial of criminal justice, finality in criminal
injustice would otherwise result. proceedings, certainty of the law and public
As regards the Legal Aid Act, the Court policy in respect of rights that had vested
noted that section 43 of the Act placed a duty and had been acted upon were the reasons
on the Court to inform an unrepresented for prospective rather that retrospective
accused person promptly of the accused’s application of judicial pronouncements.
right to legal representation and a duty to The High Court bench which affirmed
promptly inform the accused of the right the convictions of the Respondents herein
to have an advocate assigned to him or her was unconstitutionally empanelled by the
if substantial injustice was likely to result. retired Chief Justice. The convictions of
Section 43(6) thereof however provided the Respondents could therefore neither be
that lack of legal representation would not affirmed nor overturned by such a bench. All
be a bar to the continuation of proceedings that was done by the said bench was a nullity
against a person. and no question of retrospectively would
On who should obtain free legal assistance, the arise. In the light of the terms of Article 2(4)
Court held that the right to fair trial involved of the Constitution, despite the drawback
fulfillment of certain objective criteria, the decision would have on the backlog of
including the right to equal treatment, the cases in the Courts, the Supreme Court had
right to defence by a lawyer, especially where no choice but to accede to the Respondents’
it was called for by the interests of justice, as plea that their appeals at the High Court level
well as the obligation on the part of Courts be re-heard. Out of necessity, the decision
and tribunals to conform to international had a similar effect on all the appeals that
standards in order to guarantee a fair trial to were determined by similarly empaneled
all. Free legal assistance would be accorded High Court Benches.
to a person who did not have sufficient With the foregoing, the Director of Public
means to pay for it, and that representation Prosecutions’ appeal was dismissed. Further,
was also to be given where interests of justice it was reaffirmed that Angote, J, a Judge of
so required. the Environment and Land Court, could
On the right to representation, the Court not properly hear and determine Criminal
ultimately held that a distinction must Appeals Nos. 49 of 2012, 54 of 2009 and 136
always be drawn between the right to of 2011 in the High Court at Malindi. The
representation per se and the right to Court of Appeal Order that the appeals before
representation at State’s expense specifically. the High Court be heard afresh by Judges of
Inevitably, there would be instances in which that Court, excluding Meoli, J. was upheld.
legal representation at the expense of the The issue of whether the Appellants ought
State would not be accorded in criminal to have had the right to legal representation
proceedings. Consequently, with regard to at State’s expense at the Magistrate’s and the
criminal matters, in determining whether High Court, was a matter to be determined at
substantial injustice would be suffered, a the High Court at the hearing of the appeals
Court ought to consider, in addition to afresh within the criteria laid out by the Legal
the relevant provisions of the Legal Aid Aid Act, No. 6 of 2016 and the Judgment. The
Act, various other factors which were: the parties were to bear their own costs.
10
Feedback For Caseback Service
By Emma Mwobobia, Ruth Ndiko & Patricia Nasumba, Law Reporting Department
Case Law
Supreme Court
Whether the Supreme Court had jurisdiction to enlarge time for the filing of
a Notice of Appeal
Director of Public Prosecutions v Ahmed Mohammed Omar & 5 others
Criminal Application No 34 of 2014
Supreme Court at Nairobi
J B Ojwang & N S Njoki, SCJJ
March 23, 2017
Constitutional Law-Director of Public Appeal was inordinate and a violation of
Prosecutions-commencement of legal the Respondents’ fundamental rights and
proceedings-whether it was constitutional for the freedoms. The Respondents also stated that
Director of Public Prosecutions to consult various the proposed appeal offended the doctrines
stakeholders before deciding on whether to lodge of legitimate expectation, proportionality
an appeal at the Supreme Court-Constitution of and the principle that litigation has to come
Kenya 2010, article 157(10). to an end.
Jurisdiction-jurisdiction of the Supreme Court- Issues
whether the Supreme Court had jurisdiction to
i. Whether the Supreme Court had
enlarge time for the filing of a notice of appeal
jurisdiction to enlarge time for the
Brief facts filing of a notice of appeal.
The Applicant sought orders for enlargement ii. Whether it was constitutional for
of time to file a notice of appeal. The Applicant the Director of Public Prosecution
wanted to challenge a Court of Appeal to consult with various stakeholders
decision allowing an appeal from the High before making a decision on whether
Court decision in which the Respondents to lodge an appeal at the Supreme
had been found guilty on charges of murder. Court.
The Applicant’s explanation for the delay in Relevant provisions of the law.
filing the notice of appeal was that it sought
Constitution of Kenya 2010, article 157(10);
views from various stakeholders in the case
and it took considerable time and effort to (10) The Director of Public Prosecutions
come up with recommendations that an shall not require the consent of any person
appeal was merited. Views were sought from or authority for the commencement of
members of the families of the deceased criminal proceedings and in the exercise of
persons (victims), members of the public, his or her powers or functions, shall not be
civil society, human rights groups and under the direction or control of any person
campaigners. or authority.
The Respondents filed grounds of opposition Held
stating that the Applicant had allowed 1. Article 157(10) of the Constitution
itself to be influenced by external forces provided that the Director of Public
in decision making, there was no right of Prosecutions would not require the
appeal in criminal matters which were of the consent of any person or authority
kind at issue, the Court lacked jurisdiction for the commencement of criminal
to entertain the application and that the proceedings and in the exercise of his
delay of 2 months in filing the Notice of or her powers, he or she would not be
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Court of Appeal
Court of Appeal upholds High Court decision to quash the award of a tender
for the supply of election materials on grounds of non-compliance with
electoral laws & the Constitution.
Al Ghurair Printing and Publishing LLC v Coalition for Reforms and Democracy & another
Civil Appeal No 63 of 2017
Court of Appeal at Nairobi
Musinga, Gatembu & Murgor, JJ A
April 26, 2017
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the identities and attributes of voters which have the effect of nullifying the usage of
were capable of being read by an electronic the materials under the subject tender. The
device to identify individual voters, either Appellant explained that the technology
during inspection or at the time of voting. required under the amendments was to
There was also no evidence that the be used together with the materials being
Principal Register of Voters was capable of procured and there was no chance of
being maintained on a public web portal in contradiction, confusion or violation of the
a format that could be inspected or verified applicable law. The Appellant also stated
for accuracy and could exhibit the biometric that the election materials procured met the
data of voters. Generally, the register did not required legal standards and contained the
meet the requirements of the Elections Laws requisite features, including security features
(Amendment) Act 2016. and other features to ensure accuracy,
transparency and accountability.
At the High Court, an issue was also raised
about the constitution of the IEBC. Section Issues
31 of the Elections Laws (Amendment) i. Whether the High Court had
Act 2016, reduced the number of IEBC jurisdiction to deal with the Judicial
commissioners from 9 to 7, inclusive of the Review application, (under Order 53
chairperson. Vacancies had been declared in of the Civil Procedure Rules) filed
the offices of the commissioner at the time of outside of the 14 days limit stipulated
the award of the tender and it was contended under section 175 of the Public
that the IEBC could not undertake major Procurement and Asset Disposal Act.
activities without the existence of the ii. Whether the IEBC was properly
legitimate members of the Commission. constituted at the time of making the
The IEBC contended that the High Court impugned tender award given that
had no jurisdiction to entertain the judicial there were vacancies in the offices of
review application filed by CORD outside the Chairperson and Commissioners
the 14 days period stipulated under section of the IEBC.
175(1) of the Public Procurement and iii. Whether the impugned tender award
Asset Disposal Act. Additionally, the IEBC failed to comply with the provisions
explained that the tender could not conform of the Election Laws (Amendment)
to the amendments which came into force Act, 2016.
a month after the close of the impugned iv. Whether public interest in having the
tender. General Elections on August 8, 2017,
militated against the grant of the
The IEBC also stated that the General orders sought in the Judicial Review
Elections of August 8, 2017 would not application.
be wholly electronic but it would be
substantially manual. Physical ballot papers
were still required and election result Relevant provisions of the law
declaration forms and poll registers were
Constitution of Kenya 2010, article 165(6);
still necessary. It stated that section 44 (7) of
the Elections Act, 2011 as amended provided (6) The High Court has supervisory
that technology used for the purpose of the jurisdiction over the subordinate courts and
first election upon the commencement of over any person, body or authority exercising
the amendments was to be restricted to the a judicial or quasi-judicial function, but not
process of voter registration, identification over a superior court.
of voters and results transmission. Constitution of Kenya 2010, article 227;
The IEBC added that it was in public interest 227. (1) When a State organ or any other
for the next General Elections to be held on public entity contracts for goods or services,
August 8, 2017 and the Court proceedings it shall do so in accordance with a system that
were likely to occasion delay in procuring is fair, equitable, transparent, competitive
the necessary materials. and cost-effective.
According to the Appellant the Election Independent Electoral and Boundaries
Laws (Amendment) Act, 2016, did not Commissions Act, No 9 of 2011, section 11A;
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set down for hearing on priority basis. enjoined the Chief Justice to make
the necessary rules of procedure. It
Aggrieved by the ruling, the appellants filed
could not be gainsaid that inherent
the instant appeal. The Appellants’ protracted
in article 22 was a conscious desire
submissions centered around the contention
that in enforcement of fundamental
that they had an unfettered constitutional
rights and freedoms, technicalities,
right to withdraw their petition, as and when
formalities and expenses should be
they wished without let or hindrance by the
kept at a minimum. Indeed, under
Court. In the circumstances of the appeal,
article 22(4) of the Constitution, the
they claimed that they were particularly
absence of procedural rules could not
justified in withdrawing the petition in the
limit or otherwise inhibit the right
manner they did because the Court was
of a person to access the court for
biased against them. The Respondents on
a remedy in the event of an alleged
the other hand contended that the notice
breach or violation, or otherwise
of withdrawal of the petition was in breach
affected the power of the court
of the Constitution of Kenya (Protection of
to hear and determine the same.
Rights and Fundamental Freedoms) Practice
Nevertheless, the constitutional
and Procedure Rules, 2013, (the 2013 Rules)
underpinning of the rules was crystal
in bad faith and an abuse of the court process,
clear and not in doubt. If the rules
which justified the Court’s decision to set it
passed muster and satisfied the
aside.
overriding constitutional values set
Issues: out in article 22(1) to (3), a litigant
i. Whether the High Court erred was obliged to follow them, otherwise
by setting aside the Appellants’ there was no reason why, of all the
notice of withdrawal of petition documents, the Constitution itself
(Constitutional Petition No. 24 of should reserve a place for those rules.
2015) and directing that the petition 3. Rule 27 of the Constitution of
be set down for hearing on priority Kenya (Protection of Rights and
basis. Fundamental Freedoms) Practice
ii. Whether the purported withdrawal and Procedure Rules, 2013, provided
of a petition by the Appellants met for withdrawal or discontinuance of
the requisite procedure or was an constitutional petitions. Rule 27(1)
abuse of the court process. (a) allowed a petitioner who wished
iii. What are the circumstances when a to withdraw a petition to apply to
petition can be withdrawn in court? withdraw the same after giving notice
Held: of his intention to both the Court
1. By dint of article 22(1) of the and the Respondent. Clearly under
Constitution, every person had the that provision, the withdrawal of the
right to institute court proceedings petition was not automatic and was
claiming that a right or freedom not achieved merely by notice. Under
guaranteed in the Bill of Rights had Rule 27(1)(b) the petitioner could
been denied, violated, infringed or also discontinue the proceedings, but
threatened. As a consequence, article after obtaining the leave of the Court.
23(1) conferred on the High Court If there ever was any doubt from
jurisdiction to hear and determine Rule 27(1) that the leave of the Court
applications where a party alleged was required before a constitutional
denial, violation, infringement, petition could be withdrawn, Rule
or threat to a right or freedom 27(2) put the matter beyond dispute
guaranteed by the Bill of Rights. by stating that the Court should
decide on the matter after hearing the
2. Article 22(3) of the Constitution
parties to the proceedings. The role
made provision for the procedure
of the Court in the withdrawal of a
to be employed in proceedings for
constitution petition was reinforced
enforcement of fundamental rights
by Rule 27(3), whose effect was that
and freedoms and for that purpose
notwithstanding the petitioner’s
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BB Issue 37, April - June 2017
wish to withdraw the petition or the facts, to conclude that there was
to discontinue the proceedings, a real possibility that the judge would
the court could for reasons to be not be fair. If the High Court made a
recorded, still proceed to hear and decision which did not satisfy them,
determine the petition. they had a right of access to the Court
4. The right of a petitioner to withdraw of Appeal by way of appeal.
a constitutional petition was 7. The Appellants constituted
circumscribed by Rule 27. Rule 27 themselves into the complainant, the
like all the other rules enshrined in the witness and the judge. They charged
Constitution of Kenya (Protection of the High Court judge with bias and
Rights and Fundamental Freedoms) violation of their constitutional rights
Practice and Procedure Rules, 2013 and convicted him, as it were. By way
was constitutionally underpinned of remedy, they awarded themselves
and not a mere technicality; and that the right to withdraw the petition
the Rule was justified granted the without recourse to the prescribed
public significance of an application procedure and proceeded to file a suit
alleging violation of the Bill of Rights, that was a mirror image of the petition
literally the heart of the Constitution. that they had purported to withdraw.
To the extent that the withdrawal They then immediately obtained in
of constitutional petitions was the new suit interlocutory orders
regulated by a specific regime that was similar to those they had obtained in
traceable directly to the provisions the petition without full disclosure of
of the Constitution, the Appellants the history of the proceedings.
were obliged to comply with Rule 8. On the facts of the appeal, the Court
27 before they could competently was satisfied that the High Court was
withdraw the petition. entitled to find that the purported
5. Where a party had a right to withdraw withdrawal of the petition on the
his suit, the Court had inherent basis of the reasons advanced by
jurisdiction to stop such withdrawal the Appellants, when they had not
if it constituted abuse of the process bothered to even apply for the judge’s
of the court. In the circumstances of recusal, was an abuse of the process of
the appeal, the High Court did not the court. Once they had purportedly
err by setting aside the Appellants’ withdrawn the petition, the Appellant
purported notice of withdrawal of the filed the very next day a suit seeking
petition. To start with, the Appellants’ the very same remedies that they had
reason for the purported withdrawal sought in the petition and obtained
of the petition was that the High ex parte orders that would have
Court was biased and had violated enabled them, before the hearing
several of their constitutional rights. and determination of the dispute, to
6. If indeed the Appellants truly believed conclude the transaction. In those
that the High Court was biased circumstances, it was understandable
against them, they were obliged to when the Respondents submitted
apply to the judge to recuse himself that the Appellants were merely
from the proceedings. Further, they forum shopping.
were obliged to place before the judge Appeal dismissed with costs to the Respondents.
such material as would lead a fair
minded person, having considered
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Court distinguishes between casual and piece work employees and the
circumstances when their terms of employment may be varied
Krystalline Salt Limited v Kwekwe Mwakele & 67 others
Civil Appeal 79 of 2015
Court of Appeal at Mombasa
A Makhandia, W Ouko & K M’Inoti, JJA
February 17, 2017
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25
Respondents as machine attendants could not disturb the ward based on
as there was evidence that they used Kshs. 467.20, as it did not have the
machines to seal and pack. The rates for the period of the dispute.
minimum wage per day for a machine
Appeal allowed to the extent that the award
attendant in Nairobi, Mombasa and
for leave days set aside and substituted with an
Kisumu, according to the Regulation
award of 3 months of the gross monthly wage
of Wages (General)(Amendment)
in compensation in respect of the Respondents
Order, 2015 (May 1, 2015) was Kshs.
who had served for a period of 5 or more years.
596.50. For each Respondent the
The awards subjected to statutory deductions
one-month gross wage would have
pursuant to section 49 (2) of the Employment Act.
translated to Kshs. 17,895. But in the
absence of cross-appeal, the Court
Administrative law – administrative functions call from the first Respondent asking for a
– overlap of administrative functions – where meeting to clarify issues allegedly arising from
there was an overlap in the functions of an audits undertaken by the Petitioner following
administrative decision maker – whether an a forensic audit report issued by KPMG, a
overlap in the functions of an administrative firm of auditors. The Petitioner requested for
decision maker could give rise to a reasonable a copy of the forensic audit report which was
apprehension of bias – whether a reasonable sent by the first Respondent as well as a list
apprehension of bias is a legal standard for of issues for discussion at the meeting. The
disqualifying judges and administrative decision Petitioner sought to be supplied with a full
makers - Fair Administrative Action Act sections and final copy of the KPMG Report to enable
4 (2), 3 (3) (a). it to prepare and respond to the issues raised
by the first Respondent but the same was not
Constitutional law – natural justice – principles
supplied. The Petitioner averred that it did
of natural justice – concept and doctrine of the
not participate in the alleged inquiry nor was
principle of natural justice – application of the
it given an opportunity to participate prior
principles of natural justice in the justice delivery
to the decision and issuance of the notice
system – whether the rules of natural justice were
to show cause; neither heard nor invited for
applicable in the circumstances – Constitution of
further clarification; neither was it informed
Kenya, 2010 article 47, 50
that it was under inquiry or investigations
Judicial Review – scope – scope of judicial review nor given a fair hearing or supplied
remedies – claim of breach of fundamental rights with investigations. That by asking the
and freedoms guaranteed in the Constitution – Petitioner to mitigate, the first Respondent
whether judicial review was available as a relief had presupposed that the petitioner was
to a claim of violation of the rights and freedoms culpable without a hearing, hence a breach
guaranteed in the Constitution – whether a of the Rules of natural justice. The Petitioner
party could access judicial review if the body or also claimed that the procedure adopted
authority against whom it was claimed exercised did not meet the constitutional threshold,
a quasi-judicial function – Constitution of hence a violation of articles 47 & 50 of the
Kenya, 2010 article 23(3). Constitution and sections 4 (2), 3 (3) (a) of the
Brief facts Fair Administrative Action Act.
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BB Issue 37, April - June 2017
they would otherwise be, for example law, human rights and fundamental
by requiring contentious evidence to freedoms in the bill of rights and in
be given and tested orally, what made a manner that contributed to good
it judicial is principally the nature of governance.
the issue it has to determine, not the
12. The High Court was obliged under
formal status of the deciding body.
Article 159 (2) (e) of the Constitution
8. Procedural fairness has embedded to protect and promote the purposes
in it the age old natural justice and principles of the Constitution.
requirements that no man is to be a The Constitution ought to also
judge in his own cause, no man should be given a purposive, liberal
be condemned unheard and that interpretation. The provisions of the
justice should not only be done but Constitution ought to be read as an
seen as done. Effectively, procedural integrated, whole, without any one
fairness requires that decisions particular provision destroying the
be made free from a reasonable other but each sustaining the other.
apprehension of bias by an impartial It gave prominence to national values
decision-maker. and principles of governance which
included human dignity, equity,
9. Administrative decision makers are
social justice, inclusiveness, equality,
created for a variety of reasons to
human rights etc.
meet a variety of needs and in some
instances, an overlap in functions 13. Judicial review is available as relief
(which is generally not permitted on to a claim of violation of the rights
account of bias) is a necessary element and freedoms guaranteed in the
to fulfilling a decision maker’s Constitution. It has expressly granted
mandate. Provided that the particular the High Court jurisdiction over any
decision-maker is not acting outside person, body or authority exercising
its statutory authority (and the a quasi-judicial function. The point
governing statute is constitutional), of focus was no longer whether the
an overlap in functions can not give function was public or private or
rise to a reasonable apprehension of by a statutory body but whether
bias. the function was judicial or quasi-
judicial and affected constitutional
10. While decisions of co-ordinate courts
rights including the right to fair
are not binding, they are highly
administrative action under article
persuasive because of the concept of
47 of the Constitution, or the right to
judicial comity which is the respect
natural justice under article 50.
one court held for the decisions of
another. As a concept it is closely 14. The Kenyan Judiciary ought to guard
related to stare decisis. The High Court against the development of a two-
can also depart from a decision of the tracked system of judicial review,
Court of Appeal, if there was a strong one that looked like the old cases
reason to do so. The phrase strong influenced by the common law, on
reason to the contrary does not the one hand, and cases that were
mean a strong argumentative reason decided under the Constitutional
appealing to the particular judge, but principles of judicial review on the
something that can indicate that the other hand. The two tracks were likely
prior decision was given without to undermine the establishment of a
consideration of a statute or some vibrant tradition of judicial review as
authority that ought to have been required by the Constitution.
followed.
15. Judicial review was entrenched in the
11. Article 259 of the Constitution Constitution and ought to be reflected
enjoined the court to interpret in the court decisions. A decision
the Constitution in a manner that could not stand court scrutiny where
promoted its purposes, values and the decision making process did not
principles, advanced the rule of adhere to the constitutional test on
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BB Issue 37, April - June 2017
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BB Issue 37, April - June 2017
and to respond to a variety of needs. 11A of the act provided for delegation
In some cases, the legislature would of functions where the Authority
decide that in order to achieve the may delegate any of its functions
ends of the statute, it was necessary to under the act to a committee of the
allow for an overlap in functions that Board, a recognized self-regulatory
would, in normal judicial proceedings, organization or an authorized
have to be kept separate. If a certain person. It therefore followed that
degree of overlapping of functions if there was a likelihood of bias or
was authorized by statute, then, to where circumstances and prudence
the extent that it was authorized, it so permitted, the authority could
would not generally be subject to delegate its duties as provided.
any reasonable apprehension of bias
28. The fear of the first Respondent
test, unless reasonable possibility
being the investigator, prosecutor
of the bias had been sufficiently
and hangman could be real, but the
demonstrated.
process was at the initial stage and
24. The Petitioner feared that the first in view of the section 11A of the
Respondent was the investigator, Capital Markets Authority Act, it
prosecutor and hangman. Hence, could not be said with certainty that
the reasonable apprehension of bias the first Respondent was going to
test was the key test. Reasonable perform the roles. Further, there was
apprehension of bias is a legal nothing preventing a person under
standard for disqualifying judges investigation to ask for this section to
and administrative decision-makers be invoked.
for bias. Bias of the decision-maker
29. The petitioner moved to court rather
could be real or merely perceived.
too early acting on apprehension
The apprehension of bias ought to be
but the steps taken by the first
a reasonable one held by reasonable
Respondent were in conformity
and right minded persons applying
with the law and no breach of a
themselves to the question and
fundamental right or threat had taken
obtaining thereon the required
place or had been sufficiently proved.
information.
However, for avoidance of doubt, the
25. The test is what would an informed first Petitioner in the performance of
person, viewing the matter its functions under the provisions of
realistically and practically and the Act was required to observe and
having thought the matter through accord persons under investigations
conclude. A reasonable apprehension and or any person likely to be
of bias could be raised where an adversely affected by their decision a
informed person, viewing the matter fair process and in particular it was
realistically and practically and required to adhere to the principles
having thought the matter through, of natural justice and comply with the
would think it more likely than provisions of Articles 50 (1) and 47 of
not that the decision maker would the Constitution including providing
unconsciously or consciously decide the person under investigation, in
the issue unfairly. advance, with any adverse evidence
that could be used against him/her.
26. The simple question which required
an answer on the issue of bias was Petition declined. Each Party to bear their costs.
if there was a real possibility that a
reasonable person, properly informed
and viewing the circumstances
realistically and practically, could
conclude that the decision-maker
might well be prone to bias.
27. The Capital Markets Authority Act
ought to be read as a whole. Section
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High Court
Legal provisions applicable to a declaration that a person is a prohibited
immigrant
LOC & another v Director of Immigration Services & another
Petition No 205 of 2016
High Court at Nairobi
Constitutional and Human Rights Division
Isaac Lenaola, J
May 3, 2017
Constitutional Law-fundamental rights and and fined Kshs. 33, 000/= and the court
freedoms-enforcement of fundamental rights ordered his repatriation until he obtained a
and freedoms-level of proof required in claiming proper permit or visa. Subsequent to that,
violations of fundamental rights and freedoms- the 2nd petitioner was listed as a prohibited
whether allegations of torture, denial of housing immigrant by the 1st respondent. That
and breaches of the right to citizenship by decision was stayed by the court in Judicial
registration, the right to information held by the Review Application No. 73 of 2014 which
state and the right to property were substantiated was filed at the Nairobi High Court by the
through evidence. petitioner. The 2nd petitioner then applied
for a visa and re-entered Kenya on February
Constitutional Law-fundamental rights and
21, 2014.
freedoms-right to fair administrative action and
right to a fair hearing-propriety of a declaration On May 9, 2014, the 2nd petitioner was
that an immigrant was a prohibited immigrant declared a prohibited immigrant by the 2nd
made without affording the immigrant a respondent. That prompted the decision to
hearing or offering him reasons or particulars file Judicial Review Application No.266 of 2014
on the nature of allegations made against him- at the High Court in Nairobi. In that judicial
Constitution of Kenya 2010, articles 47 & 50; review application, an order of certiorari was
Kenya Citizenship and Immigration Act, No 12 granted effectively quashing the decision
of 2011, sections 33(1)(f) (s) (e) and (v). to declare the 2nd Petitioner a prohibited
immigrant for reasons that the Respondents
Immigration Law-immigration control-
had misapplied sections 33 and 34 of Kenya
prohibited immigrants and inadmissible persons-
Citizenship and Immigration Act and that
considerations applicable to a declaration that
the decision was tainted with illegality,
an immigrant was a prohibited immigrant-
irrationality and procedural impropriety.
whether an immigrant had a right to be heard
However, in the pending Judicial Review
and to be given particulars including reasons
Application No.73 of 2014 the application
and allegations made against him before such
relating to the 1st respondent’s declaration
a declaration was made-Constitution of Kenya
was dismissed on grounds that it was filed
2010, articles 47 & 50; Kenya Citizenship and
more than 6 months after the making of
Immigration Act, No 12 of 2011, sections 33(1)(f)
the 1st respondent’s decision to declare the
(s) (e) and (v).
2nd petitioner a prohibited immigrant. In
Brief facts response, the petitioners filed the instant
The 1st Petitioner, a Kenyan, was the lawful petition.
wife of the 2nd Petitioner, an Italian and they The 2nd petitioner said that his rights to fair
married on December 21, 2001. They had 3 administrative action and to a fair hearing
children. were violated. He elaborated that he was
In 2011, the 2nd petitioner was charged in not informed of any allegations against him
Malindi Immigration Case No.92 of 2011 or reasons for his inclusion in the list of
with the offence of being in Kenya without prohibited immigrants before his inclusion
a valid permit or visa. He was convicted in that list. He also said that contrary to the
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BB Issue 37, April - June 2017
provisions of article 45(1) of the Constitution, Kenya is unlawful under any written law;
his family suffered and was torn apart by that
...
decision. He also claimed that he had suffered
torture and had been denied the ability to (s) a person who is seeking to enter Kenya
apply for citizenship despite being married illegally;
to a Kenyan for over 7 years. Additionally, he ...
claimed that there had been a violation of the
right to property as his business competitors (v) any other person who is declared a
and former partners grabbed his hotel and prohibited immigrant by the order of
apartments in Malindi in his absence and Cabinet Secretary subject to the approval of
also a violation of the right to housing, food parliament or who was, immediately before
and healthcare as his wife and children had the commencement of this Act, a prohibited
been rendered homeless. immigrant within the meaning of the
Immigration Act (now repealed).
Issues
Held
i. Whether the declaration that the
2nd petitioner was a prohibited 1. The facts of the criminal trial in which
immigrant was unlawful given that the 2nd petitioner was convicted and
the 2nd petitioner was not heard or fined were that he presented a forged
given reasons before the decision was Kenyan passport to an immigration
made. officer and then presented a genuine
Italian passport which had expired
ii. The nature of remedies that were on February 22, 2002. It was clear
available to the petitioners. that the 2nd Petitioner lived in Kenya
iii. The effect of a pre-existing decision illegally and failed to register as
on the matters at issue by a court of an alien. Under section 47A of the
concurrent jurisdiction. Evidence Act, the findings of the trial
court were conclusive evidence that
Relevant provisions of the law
the 2nd petitioner was guilty of the
Evidence Act (Cap 80), section 47A; offence for which he was charged.
47A. Proof of guilt 2. Section 33(1) (f) (s) and (e) of the
Kenya Citizenship and Immigration
A final judgment of a competent court in
Act was to the effect that a person
any criminal proceedings which declares
whose presence or entry into Kenya
any person to be guilty of a criminal offence
was unlawful under any written law
shall, after the expiry of the time limited for
or who was seeking to enter Kenya
an appeal against such judgment or after the
unlawfully, or who was a fugitive
date of the decision of any appeal therein,
from justice, was a prohibited
whichever is the latest, be taken as conclusive
immigrant. The 2nd petitioner was
evidence that the person so convicted was
within the ambit of those provisions
guilty of that offence as charged.
as he had admitted to being in Kenya
Kenya Citizenship and Immigration Act, unlawfully without a valid visa or
No 12 of 2011, sections 33(1)(f) (s) (e) and (v); permit and he admitted to being a
Prohibited Immigrants and inadmissible fugitive from justice in Italy in the
persons. course of the criminal proceedings.
33. (1) For purposes of this Act, a prohibited 3. Upon conviction of immigration
immigrant is a person who is not a citizen of offences, the 2nd petitioner
Kenya and who is— automatically became a prohibited
immigrant regardless of the actions
... of the respondents. The respondents
(e) a person who there is reasonable cause did not need to seek Parliament’s
to believe that he is engaged in or facilitates approval under section 33(1)(v) of the
trafficking in persons; Kenya Citizenship and Immigration
Act.
(f) a person whose presence in or entry into
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BB Issue 37, April - June 2017
whether section 25 of the County Governments did not take effect unless published
Act, 2012 was a complete derogation from the pre- in the Gazette. Article 260 defined
requisite of the Constitution on publication in the a ‘Gazette’ as the Kenya Gazette
Kenya Gazette and hence invalid to the extent of published by authority of the National
that inconsistency - whether county legislation as Government or a supplement to the
published by the County Government of Kiambu Kenya Gazette. Article 199(1) could
was valid - Constitution of Kenya, 2010, article therefore equally be read as providing
199(1); section 25, County Governments Act, that county legislation did not take
2012. effect unless published in the Kenya
Gazette or a supplement to the Kenya
Brief facts
Gazette.
The consolidated petitions sought a
2. The term county gazette was neither
determination whether Section 25(2) of the
defined nor provided for in the
County Governments Act, 2012 (the Act)
Constitution which only provided
was inconsistent with Article 199 of the
for a Gazette, defined as the Kenya
Constitution in so far as it envisioned that
Gazette published by the authority
county legislation could come into effect
of the National Government or a
without necessarily having been published
supplement to the Kenya Gazette.
in the Kenya Gazette.
However, the County Governments
Article 199(1) of the Constitution provides Act defined a county gazette as a
that county legislation did not take effect, Gazette published by the authority
unless published in the Kenya Gazette. of the County Government or a
On the other hand, Section 25(2)of the Act supplement of such a Gazette. There
provided that county legislation came into was a clear distinction between a
force fourteen days after publication in ‘county Gazette’ and a ‘Kenya Gazette’
the county gazette and the Kenya Gazette; and the difference was that whereas
whichever came earlier. The petitions the ‘Kenya Gazette’ was published
therefore questioned the constitutional vires under the authority of the National
of several Kiambu County legislation which Government, the ‘County Gazette’
the Petitioners averred had not yet been was published under the authority of
published in the Kenya Gazette as required a County Government.
by the Constitution.
3. While the concept of a ‘County
Issues Gazette’ had been introduced by
i. Whether Section 25 of the County the County Governments Act, the
Governments Act, 2012 envisioned Constitution explicitly required
that a County legislation could come county legislation to be published in
into effect without necessarily being the Kenya Gazette for them to take
published in the Kenya Gazette by effect.
use of the phrase, ‘whichever comes 4. Article 199(1) of the Constitution
earlier’ in relation to publication in provided that county legislation
the Kenya Gazette and the county did not take effect unless published
gazette. in the Gazette. The sub article 2
ii. Whether Section 25 derogated further provided that national and
from the pre-requisite of Article county legislation could prescribe
199(1) of the Constitution requiring additional requirements in respect of
publication in the Kenya Gazette and the publication of county legislation.
hence invalid to the extent of that Accordingly, Section 25 of the County
inconsistency Governments Act had been enacted
iii. Whether county legislation as to provide additional requirements
published by the County Government with regards to publication of County
of Kiambu was valid legislation. However, any additional
Held requirements contemplated under
1. Article 199(1) of the Constitution Article 199(2) of the Constitution
provided that county legislation could not derogate from the
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The Senate has no power to scrutinize the process and legality of County
legislation
County Government of Kiambu & another v Senate & others
Petition No. 229 of 2015
High Court of Kenya at Nairobi
J M Mativo, J
February 1, 2017
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Statutes – interpretation of statutes – (6) of the Elections Act No. 24 of 2011 was
interpretation of section 43(5) and (6) of the discriminatory against public servants with
Elections Act vis a vis the Constitution - where a political ambition as it targeted their
section 43(5) provided that Public Officers contracts of employment for termination
who intended to contest election to resign from and left the rest of the public servants in
public office six months before the election date employment.
– whether the provision was unreasonable and
The Respondents submitted that to achieve
unjustifiable under the Constitution – whether
the objectives of article 232, 73 and 75 of the
there was compelling public interest that
Constitution of Kenya, 2010, section 43(5)
required mandatory resignation of public officers
of the Elections Act had to be read together
from public office - whether the provision was
with section 12(1) (c) of Political Parties Act,
inconsistent with the Constitution – Elections Act
as well as section 23 (3) of the Leadership and
section 43(5)(6)
Integrity Act. They submitted that section
Constitutional law – public participation – 43 (6) of the Elections Act exempted elected
public participation in the enactment of law state officers.
- whether there was public participation in the
The 1st Respondent’s also submitted that
enactment of section 43(5) of the Elections Act -
the Constitution allowed differentiation for
Constitution of Kenya, 2010 article 232, 73 and
legitimate purpose arguing that section 43
75
(6) of the Elections Act and the statutory
Constitutional law – damages – claim that the provisions of section 43 (5) were premised on
right to equality and freedom from discrimination constitutional values that sought to promote
was violated – whether the petitioners and the good governance, integrity in leadership
interested parties were entitled to compensation and values of public service as enjoined in
for violation of fundamental rights and freedoms the Constitution. It was also submitted that,
protected under of the Constitution of Kenya the right to equality and protection of the
2010 - law and freedom from discrimination under
article 27 of the Constitution was a qualified
Civil Practice and Procedure – pleadings – costs
right under article 24 and was not absolute
– costs to a suit – where courts would ordinarily
as enshrined under article 25.
order the parties to bear their own costs of the
suit - circumstances where courts would take a The 1st Respondent further averred that the
different consideration on the issue of costs in period of six months provided under section
petitions and suits raising public interest matters. 43 (5) for resignation by public servants
seeking elective office was reasonable
Constitutional law – public officers - resignation
bearing in mind election timelines that were
– resignation of a Public Officer - where Public
set out.
Officers who intended to contest elections were
required to resign from public office six months Issues
before the election date – claim that the employer i. Whether section 43(5) of the Elections
rejected the employee’s letter of revocation of Act on the requirement of public
resignation – whether the employer’s action was officers seeking an elective office to
justifiable and lawful in the circumstances. resign six months before the election
Brief facts date was justifiable, reasonable and
rational under the Constitution.
The Applicant filed a petition seeking inter- ii. Whether Section 43 (5) and 43(6) of
alia a declaration that section 43 (5) and the Elections Act created a legislative
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and limiting to the enjoyment issues before court did not display
of fundamental rights by public a case of compelling public interest
servants. Therefore section 43(5) of for demanding resignation of public
the Elections Act was unjustifiable, servants from public office. They
irrational, most unreasonable and were pegged on existing alternatives
oppressive. for achieving the outcome of Section
43(5) of the Elections Act and that
15. Article 232 of the Constitution on
the gains of the law as it was were far
Values and Principles of Public Service
outweighed by the laws occasioned to
had provided for high professional
public servants.
standards of public servants and
that other enactments of Parliament 19. There was a finding of unfair and
and the Code of Conduct for Civil unjustifiable legislative provisions
Servants delimited their involvement compelling public servants
in political affairs. That was not resignation from office. It had also
convincing in light of evidence been found to be discriminatory
of deprivation of public servant’s and a violation of public servants
fundamental rights and freedoms rights under articles 38 and 41 of the
established under the Constitution. Constitution. Therefore there was
Therefore, it was discrimination no compelling public interest for the
and undue limitation of the rights of inaction contemplated under Section
public servants under articles 27, 38 43(5) of the Elections, Act 2011 –
and 41 of the Constitution. Section resignation.
43(5) was therefore not constitutional
20. The matter before court was not
in intent.
an appropriate case for award of
16. Section 43(5) of the Elections Act had compensation as prayed because
provided for resignation as a mode the matter involved a large section
of termination of employment that of society and not the parties in the
was a creation of statute as opposed litigation alone. It would have been
to voluntarily resignation as was extremely involving in a verification
known to the law. Resignation from of the beneficiaries of the orders of
employment could come in many court. It would also defeat public
forms. There were cases of forced interest due to the cumbersome
resignation where duress and undue implementation of the same and
influence were employed to force Courts would not make orders in
workers out of office. The Petitioners vain.
resignation came under the category
21. Customarily, petitions and suits
of statutory resignation and therefore
raising determinant public interest
the element of free will or self-
matters took a different consideration
volition did not arise.
on the issue of costs. It would be
17. Resignation is a unilateral act that unusual to condemn any of the
does not require acceptance. The parties to costs for reasons that the
Respondents did not discharge their litigation posed much wealth to the
burden of proof of legitimate and public on the issues at hand. Courts
justifiable rejection of revocation of would ordinarily order the parties
termination of employment by the to bear their own costs of the cause.
Petitioners even in the midst of their However, in the instant case, the
entitlement to enjoyment of equal Court distinguished that practice in
rights before the law as enshrined the case of the 2nd to 4th Petitioners.
in the Constitution. Therefore the The Petitioners were dragged through
rejection of the Petitioner’s letter of a very unfortunate time consuming
revocation of the resignation was and most likely expensive litigation
unjustifiable and unlawful. because the 5th – 6th Respondents
were well placed to act proactively
18. The submissions of the parties on the
and decimate the litigation. They
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chose not to and hence the suit. replication of the Constitution on the
Therefore the Respondents would subject.
pay costs for the following reasons; iii. A declaration that public officers could
i. Their inaction occasioned the only leave office to participate in the
confrontational encounter and election process on nomination for the
litigation. general election or conclusion of the
ii. The litigation could have been nomination process for the said general
avoided by decisive action election.
on their part at the time of iv. A permanent injunction be issued
consideration of the Petitioners restraining the 1st – 4th Respondents by
letters of revocation of the themselves, servants, agents, employees,
resignation. assignees, proxies and or representatives
iii. The litigation could have from disqualifying public servants from
been avoided by a compliance the next or any other general election for
and settlement on service of not vacating office six months to election
the Petition by the 2nd – 4th date.
Petitioners. v. An order of certiorari be issued to
bring into Court and quash the 4th
22. (Obiter) “Fairness, justice and
Respondent’s letter on resignation from
rationality were an integral element of
office by public servants seeking elective
constitutions and constitutionalism.
posts in the 2017 General Elections dated
Subservience to a culture of justice,
1st December, 2016.
fairness and equality before the law for
vi. A declaration be issued declaring that
all persons would inculcate positive
the rejection of the 2nd – 4th Petitioner’s
morality and breathe life and reality
letters of revocation of resignation
in the society. That would go far in
vide the 5th Respondent’s letter dated
meeting the aspirations of the people
9th February, 2017, was illegal and
and restore our spirits to calm and
contravened their rights enshrined in
steadiness instead of the subsisting
Articles 27, 28, 41, 47 and 50 of the
culture and life of suspicion and
Constitution.
hostility. On the other hand, injustice,
vii. An order of certiorari be issued to bring
like was demonstrated by the
into Court and quash the decision of
scripture of the stolen vineyard could
5th – 6th Respondent’s contained in
only have brought out the wrath of
their letters dated 9th February, 2017 to
God. That was why society, including
reject the 2nd – 4th Petitioner’s respective
its institutions, offices and officers
revocation of their resignations pursuant
ought to endeavour to do justice with
to S.43 (5) of the Elections Act.
a view to imbuing goodness to all and
viii. An order of permanent injunction
sundry. That was more so to children
be issued restraining the 5th – 6th
who formed the bedrock of our
Respondent’s from advertising or filling
future. Let us refrain from the glee
the positions of the 2nd – 4th Petitioner’s
of taking for ourselves other peoples
until they were nominated to contest the
lifelines, inheritance and birth rights.
general elections of 8th August, 2017.
That was all too painful and a recipe
ix. A declaration be issued that under
for mistrust and chaos. It would
Article 24(1) and (2) of the Constitution,
result in disillusionment, a negative
the requirement for a pubic officer who
chapter in our biography as a nation.
intended to contest an election to resign
Let everybody retain their vineyards.”
from public office six months before the
Petition allowed. date of election was unreasonable and
i. A declaration be issued that section unjustifiable in a democratic society.
43(5) of the Elections Act, 2011 was x. A declaration be issued that unless
unconstitutional and without any legal and until nomination, there was no
basis or force ab initio. compelling public interest that demanded
ii. Section 43 (6) of the Elections Act, 2011 mandatory resignation of a public officer
was innocent and harmless. It was a from public office.
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xi. A declaration be issued that the the 2nd – 4th Petitioners shall be borne
resignations of the 1st -8th Interested by the 5th – 6th Respondents.
parties were unlawful, null and void and xiv. That all the other parties to the petition
of no effect. shall bear their own costs of the petition.
xii. A declaration be issued that all xv. That the Registrar be ordered to furnish
resignations consequential upon the 4th separate copies of the judgement to the
Respondent’s letter dated 1st December, speakers of the National Assembly and
2016 were unlawful, null, void and of no Senate of the Republic of Kenya for
legal effect. notation.
xiii. That the costs of the petition in respect of
Constitutional Law- consequential legislation- determined- whether the defence of res judicata
failure and consequences of failure to enact as raised by the Respondent would apply on the
paramount legislations-whether the Respondents claim that the matter had been concluded in in
failure to enact legislation required implementing the previous petition No. 182 of 2015
the Constitution within the time-frame set out Brief facts
in the Constitution was unlawful - what were
The Petition revolved around the
the consequences of failure to enact a legislation
interpretation and application of the
within the required timelines as specified under
provisions of articles 27, 81 and 261 of the
the Fifth Schedule of the constitution-whether the
Constitution of Kenya, 2010 (hereinafter
Respondent’s failure to enact legislation required
the Constitution). The said articles inter
implementing the Constitution within the time-
alia concerned the implementation of the
frame set out in the Constitution was unlawful
Constitution to give effect to the principle
-Constitution of Kenya, 2010, article 27,81, 261
of two third gender rule. The Constitution
and the Fifth Schedule.
tasked parliament to enact any legislation to
Constitutional Law-jurisdiction-jurisdiction govern particular matters within specified
of the High Court to make a determination as dates under the Fifth schedule of the
to failure of another State organ to undertake Constitution. Based on the said schedule,
Constitutional obligation -whether the Court the Petitioners’ claim was that the enactment
had jurisdiction to make a determination as to of legislation to give effect to the principle
the failure of parliament to pass legislation that of two third gender rule was to be done
should give effect to the two thirds gender rule- within five years from the effective date of
Constitution of Kenya, 2010, article 261 the Constitution.
Constitutional Law-right to equality and non- According to the Petitioners, women
discrimination- equal protection and benefit were among the marginalized groups in
of the law -enforcement of the right to equality Kenya who did not have equal protection
and non-discrimination of men and women and benefit of the law and that they had
in parliament- promotion of representation of suffered political exclusion and denied
marginalised groups-the need for the desired rights to participate effectively in the public
legislation to give effect to the two thirds gender affairs of the Republic of Kenya, in both
rule- Constitution of Kenya, 2010, articles 27(3), appointive and elective bodies across the
(6), 81(b)and100. entire spectrum of the public sector. Women
Civil Procedure and Practice-doctrine of res in Kenya constituted less than one third of
judicata- justification of the doctrine of res the elected or appointed persons and in that
judicata-where a matter had previously been regard there had been gender imbalance.
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International
Jurisprudence
Kenya’s Decision to Evict the Ogiek Community from the Mau Forest
was in Violation of its Rights as an Indigenous Community that it ought
to have Protected and Effected as under the African Charter on Human
and Peoples’ Rights.
African Commission on Human and Peoples’ Rights v Republic of Kenya
African Court on Human and Peoples’ Rights
Application No. 006/2012
Ore S, President, Niyungeko G, Ramadhani A.S.L., Tambala D, Thompson E.N., Guisse
El H., Achour R.B., Bossa S.B., Matusse A.V.:JJ
May 26, 2017
Reported by Linda Awuor & Faith Wanjiku
Advocates of the High Court of Kenya
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to development under article 22 of the Charter the Forestry Service’s action failed to take into
by evicting them from their ancestral land in account the importance of the Mau Forest
the Mau Forest and by failing to consult with or for the survival of the Ogieks, it would have
seek their consent in relation to the development far reaching implications on the political,
of their shared cultural, economic and social life- social and economic and that the latter were
African (Banjul) Charter on Human and Peoples’ not involved in the decision leading to their
Rights, 1981, article 22 eviction. The Applicant contended that
the Ogieks had been continually subjected
International Law- law of treaty-African
to several eviction measures since the
Charter on Human and Peoples’ Rights- human
colonial period, which continued after the
Rights- indigenous community-recognition of
independence of the Respondent. According
rights, duties and freedoms by states-whether the
to the Applicant, the October 2009 eviction
respondent failed in its duty to take all legislative
notice was a perpetuation of the historical
and other measures necessary to give effect to the
injustices suffered by the Ogieks.
rights and freedoms guaranteed in article 1 of the
Charter-African (Banjul) Charter on Human The Applicant further averred that the
and Peoples’ Rights, 1981, article 1 Ogieks had consistently raised objections
to those evictions with local and national
Jurisdiction- jurisdiction of the African Court
administrations, taskforces and commissions
on Human and Peoples’ Rights-material and
and had instituted judicial proceedings, to no
personal jurisdiction-whether the Court had
avail.
jurisdiction to hear the application under rule
26 of its Rules of Court (Rules) and articles 3 (1) Issues
and 5 (1) of the Protocol to the African Charter on
i. Whether the Ogieks constituted an
Human and Peoples’ Rights on the Establishment
indigenous population as was defined
of an African Court on Human and Peoples’
by international instruments such as
Rights, 1998 (Protocol) - Protocol to the African
work of the Commission through
Charter on Human and Peoples’ Rights on the
its Working Group on Indigenous
Establishment of an African Court on Human
Populations/Communities and the
and Peoples’ Rights, 1998,articles 3 (1) and 5
United Nations General Assembly
(1);Rules of Court,2010, rule 26
Declaration, 2007 (UN Declaration)
Brief Facts on the Rights of Indigenous Peoples.
The Application related to the Ogiek ii. Whether failure of the Respondent to
Community of the Mau Forest, brought recognise the Ogieks as an indigenous
to the Court on their behalf by the African community denied them the right to
Commission on Human and Peoples’ Rights communal ownership of land under
(Commission). The Applicant alleged that the article14 of the Charter.
Ogieks were an indigenous minority ethnic
iii. Whether the differential treatment
group in Kenya comprising about 20,000
of the Ogieks in relation to the lack
members, about 15,000 of whom inhabited
of respect for their property rights,
the greater Mau Forest Complex, a land
religious and cultural rights , and
mass of about 400,000 hectares straddling
right to life, natural resources and
about seven administrative districts in the
development under the relevant laws,
Respondent’s territory. According to the
constituted unlawful discrimination
Applicant, in October 2009, through the
contrary to article 2 of the Charter.
Kenya Forestry Service, the Respondent
issued a 30 day eviction notice to the iv. Whether the Ogieks’ forced eviction
Ogieks and other settlers of the Mau Forest, and the alleged lack of decent survival
demanding that they leave the forest. imperiled their right to life under
article 4 of the Charter.
The Applicant stated that the eviction notice
was issued on the grounds that the forest v. Whether the Respondent’s failure to
constituted a reserved water catchment zone, demarcate and protect the religious
and was in any event part of government land sites of the Ogieks violated the right
under Section 4 of the Government Land Act to free practice of religion under
(Repealed). The Applicant stated further that article 8 of the Charter.
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and then by the Commission as the by the Commission and the Court
Applicant before the Court. There were substantially similar, and
was therefore no parallel procedure the admissibility procedures with
before the Commission on the one respect to an application filed before
hand and the Court on the other. the Commission and the Court were
The Respondent’s objection to the distinct and could not be conflated.
admissibility on the grounds that Admissibility and other procedures
the matter was pending before the relating to a complaint before the
Commission was thus dismissed. Commission were not necessarily
relevant in determining the
5. Pursuant to article 5(1) (a) of the
admissibility of an application before
Protocol, the Commission was the
the Court. The Court could decide
legal entity recognised before the
on the admissibility of an application
Court as an applicant and was entitled
before it, only after having heard
to bring the Application. Since the
from the parties.
Commission, rather than the original
complainants before the Commission, 8. Different reports and submissions
was the Applicant before the Court, by the parties filed before the
as required by rule 40 of the Rules, Court revealed that the Ogieks had
the Respondent needed not concern priority in time, with respect to
itself with the identity of the original the occupation and use of the Mau
complainants before the Commission Forest. Those reports affirmed the
in determining the admissibility of Applicant’s assertion that the Mau
the Application. The Respondent’s Forest was the Ogieks’ ancestral
objection on that point lacked merit home. The most salient feature of
and was dismissed. most indigenous populations was
their strong attachment with
6. Any application filed before the Court
nature, particularly, land and the
had to comply with the requirement
natural environment. Their survival
of exhaustion of local remedies.
in a particular way depended on
The rule of exhaustion of domestic
unhindered access to and use of
remedies reinforced and maintained
their traditional land and the natural
the primacy of the domestic system
resources thereon. The Ogieks, as
in the protection of human rights vis-
a hunter-gatherer community, had
avis the Court. Article 56 (5) of the
for centuries depended on the Mau
Charter and rule 40(5) of the Rules
Forest for their residence and as a
required that for local remedies to be
source of their livelihood.
exhausted, they had to be available
and not be unduly prolonged. The 9. The Ogieks also exhibited a
Applicant had provided evidence that voluntary perpetuation of cultural
members of the Ogiek community distinctiveness, which included
had litigated several cases before the aspects of language, social
national courts of the Respondent, organisation, religious, cultural
some had been concluded against and spiritual values, modes of
the Ogiek and some were still production, laws and institutions
pending. The Respondent could thus through self-identification and
reasonably be considered to have had recognition by other groups and by
the opportunity to have addressed State authorities, as a distinct group.
the matter before it was brought Despite the fact that the Ogieks
before the Court. The remedy the were divided into clans made up of
Respondent was requesting the patrilineal lineages each with its own
Applicant to exhaust that was, name and area of habitation, they had
procedures before the National their own language, albeit currently
Human Rights Commission, was not spoken by very few and more
judicial. importantly, social norms and forms
of subsistence, which made them
7. The rules of admissibility applied
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effective mechanisms to prevent use (usus) and the right to enjoy the
any action that deprived them of produce of the land (fructus), which
their integrity as distinct peoples, presupposed the right of access to
or of their cultural values or ethnic and occupation of the land. In so far
identities. The UN Committee as those rights had been violated
on Economic, SociaI and Cultural by the Respondent, the Ogieks had
Rights, in its General Comment on been deprived of the right to enjoy
article 15 (1)(a) also observed that and freely dispose of the abundance
the strong communal dimension of food produced by their ancestral
of indigenous peoples’ cultural life lands.
was indispensable to their existence,
21. The Ogieks had been continuously
well-being and full development,
evicted from the Mau Forest by the
and included the right to the lands,
Respondent, without being effectively
territories and resources which they
consulted. The evictions had adversely
had traditionally owned, occupied,
impacted on their economic, social
used or acquired.
and cultural development. They had
19. The mere assertion by a State Party also not been actively involved in
of the existence of a common interest developing and determining health,
warranting interference with the housing and other economic and
right to culture was not sufficient social programmes affecting them.
to allow the restriction of the right The Respondent had therefore
or sweep away the essence of the interfered with and violated the
right in its entirety. Instead, in the right to economic, cultural and
circumstances of each case, the State social development of the Ogiek
Party had to substantiate that its community.
interference was indeed genuinely
22. By enacting the Constitution of
prompted by the need to protect such
Kenya, 2010, the Forest Conservation
common interest. In addition, the
and Management Act No. 34 of 2016
Court had held that any interference
and the Community Land Act, No.
with the rights and freedoms
27 of 2016, the Respondent had
guaranteed in the Charter should
taken some legislative measures
have been necessary and proportional
to ensure the enjoyment of rights
to the legitimate interest sought to be
and freedoms protected under the
attained by such interference. The
Charter. However, those laws were
purported reason of preserving the
enacted relatively recently. The
natural environment could not have
Respondent had failed to recognise
constituted a legitimate justification
the Ogieks, like other similar groups,
for the Respondent’s interference
as a distinct tribe, leading to denial of
with the Ogieks’ exercise of their
access to their land in the Mau Forest
cultural rights.
and the consequential violation of
20. The enjoyment of the rights their rights under articles 2, 8, 14,
unquestionably recognised for the 17(2) and (3), 21 and 22. In addition
constituent peoples of the population to those legislative lacunae, the
of a given State could be extended Respondent had not demonstrated
to have included sub-state ethnic that it had taken other measures to
groups and communities that were give effect to those rights and was
part of that population; provided therefore in violation of article 1 of
such groups or communities did not the Charter.
call into question the sovereignty
Application allowed.
and territorial integrity of the State
without the latter’s consent. The a) The Respondent was declared to have
Court had already recognised for the violated articles 1, 2, 8, 14, 17 (2) and (3),
Ogieks a number of rights to their 21 and 22 of the Charter.
ancestral land, namely, the right to b) The Respondent had not violated article 4
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duty under section 55 (the section 55 duty) (a) the applicant must be outside the UK;
of the Borders, Citizenship and Immigration
(b) the applicant must have made a valid
Act 2009 (BCI Act) to have regard to the
application for entry clearance as a partner;
need to safeguard and promote the welfare
of children when making decisions which (c) the applicant must not fall for refusal
affected them. The fifth appeal, brought by under any of the grounds in Section S-EC:
SS (appellant), was against the refusal of Suitability–entry clearance; and
entry clearance because of a failure to meet (d) the applicant must meet all of the
the MIR on the facts of her case. requirements of Section E-ECP: Eligibility
The claims to strike down the Rules partly for entry clearance as a partner.
succeeded in the High Court, but that Section E-ECP: Eligibility for entry
decision was reversed by the Court of clearance as a partner
Appeal. SS appealed successfully against the
refusal to grant her entry clearance to the E-ECP.1.1. To meet the eligibility
First-tier Tribunal, which found that she requirements for entry clearance as a
and her husband would not have been able partner all of the requirements in paragraphs
to live together in the Democratic Republic E-ECP.2.1. to 4.2. must be met.
of Congo, where she was a citizen, but from Financial requirements
which he had been granted asylum in the
E-ECP.3.1. The applicant must provide
UK. He could not meet the MIR but the
specified evidence, from the sources listed in
refusal was found to be a breach of article 8.
paragraph E-ECP.3.2., of-
The Entry Clearance Officer’s appeal failed
in the Upper Tribunal but was allowed by the (a) a specified gross annual income of at
Court of Appeal. least-
Issues (i) £18,600;
i. Whether the Immigration Rules on (ii) an additional £3,800 for the first child;
Minimum Income Requirements and
were incompatible with the rights of
(iii) an additional £2,400 for each
the Appellants and their partners (and
additional child; alone or in combination
a child living with one of them) under
with
articles 8, 12 and 14 of the European
Convention on Human Rights, 1950. (b) specified savings of-
ii. Whether the Immigration Rules on (i) £16,000; and
Minimum Income Requirements (ii) additional savings of an amount
failed to take account of the 1st equivalent to 2.5 times the amount which
Respondent’s duty under section is the difference between the gross annual
55 of the Borders Citizenship and income from the sources listed in paragraph
Immigration Act, 2009 to safeguard E-ECP.3.2.(a)-(d) and the total amount
and promote the welfare of children required under paragraph E-ECP.3.1.(a);
when making decisions which
affected them. European Convention on Human Rights,
1950
iii. Whether the Immigration Rules on
Minimum Income Requirements Article 8-Right to respect for private and
were unreasonable and ultra vires on family life
common law principles. 1. Everyone has the right to respect for his
Relevant Provisions of the Law private and family life, his home and his
correspondence.
Immigration Rules UK
Article 12-Right to marry
Appendix FM: family members
Men and women of marriageable age have
Section EC-P: Entry clearance as a partner the right to marry and to found a family,
EC-P.1.1. The requirements to be met for according to the national laws governing the
entry clearance as a partner are that- exercise of this right.
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9. That that could have been difficult 12. Those were not matters of policy
was recognised in the Arman Ali case. on which special weight had to be
The Court there in had no doubt that accorded to the judgment of the
it would have been rare for applicants Respondent. There was nothing to
to have been able to satisfy an entry have prevented the tribunal, in the
clearance officer, the Secretary of context of the HRA appeal, from
State or an adjudicator that long- judging for itself the reliability of
term maintenance by a third party any alternative sources of finance in
would have been provided so that the light of the evidence before it.
there would have been no recourse In doing so, it would no doubt have
to public funds. But whether or not taken account of such considerations
such long-term support would have as those discussed in the Mahad case,
been provided was a question of fact including the difficulties of proof
to be determined on the evidence. highlighted. That being the position
before the tribunal, it would have
10. In considering the legality of the
made little sense for decision-makers
stricter approach in the new rules, it
at the earlier stages to have been
was necessary to distinguish between
forced to take a narrower approach
two aspects: first, the rationality of
which they might have been unable
that aspect of the rules or instructions
to have defended on appeal.
under common law principles, and
secondly the compatibility with the 13. The issue wasn’t going to the legality
HRA of similar restrictions as part of the rules but to what was necessary
of consideration outside the rules. as the guidance to officers. It should
As to the first, while the application have made clear that, where a positive
of those restrictions could have article 8 duty of the Convention
seemed harsh and even capricious arose as explained in Jeunesse v The
in some cases, the matter was given Netherlands that regard had to be
careful consideration by both the had to the fair balance to be struck
Migration Advisory Committee and between the competing interests of
the Secretary of State. The decision the individual and of the community
was not taken on a whim. It was not as a whole. Hence a broader approach
irrational in the common law sense could have been required in drawing
for the Secretary of State to give that fair balance as required by the
priority in the rules to simplicity of Strasbourg court. They were entitled
operation and ease of verification. to take account of the Respondent’s
policy objectives, but in judging
11. Operation of the same restrictive
whether they were met, they were
approach outside the rules was a
not precluded from taking account of
different matter, and was much more
other reliable sources of earnings or
difficult to justify under the HRA.
finance. It was open to the Respondent
That was not because less intrusive
to have indicated criteria by which
methods might have been devised,
reliability of such sources could have
but because it was inconsistent with
been judged, but not to have excluded
the character of evaluation which
them altogether.
article 8 of the Convention required.
Avoiding a financial burden on the 14. While the rules as such were not open
state could have been relevant to the to challenge, there were aspects of
fair balance required by the article. the instructions to entry clearance
But that judgment could not properly officers which required revision to
have been constrained by a rigid ensure that the decisions made by
restriction in the rules. Nothing that them were consistent with their duties
was said in the instructions to case under the HRA to make a merits-
officers could have prevented the based assessment compatible with
tribunal on appeal from looking at the Convention. In the light of that
the matter more broadly. conclusion, the Respondent might
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It is the spirit and not the form of law that keeps justice alive. ¬ Earl Warren
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Digest of Recent
Legal Supplements on
Matters of General
Public Importance
T
his article presents a brief summation of Legislative Supplements published in the Kenya
Gazette on matters of general public importance. The outline covers the period between 7th
March, 2017 and 21st April, 2017.
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21st April, 2017 26 Political Parties These Regulations apply in the determination
Disputes Tribunal of disputes filed with the Tribunal pursuant
( P r o c e d u r e) to section 40 of the Political Parties Act, 2011
Regulations, 2017 Act. The object of these Regulations is to set
out the procedure and guiding to facilitate just,
L.N. 67/2017 expeditious and impartial determination of
disputes affecting political parties.
The First Schedule sets out the forms to be filed
in the registry for Claims, Appeals and Responses
to complaints to the Tribunal.
The Second Schedule sets out the prescribed fees.
21st April, 2017 27 Elections These Regulations provide for the acquisition,
(Technology) storage and deployment; testing and certification
Regulations, 2017 of election technology before deployment for the
election process; and conduct of annual audits
L.N. 68/2017 of election technology. Further provisions relate
to information security and data storage; data
retention and disposal; accessibility and security
of software source codes; telecommunication
network service availability; data recovery and
operations continuity plan.
21st April, 2017 28 Elections (Party The Regulations provide for the party primary
Primaries and Party and party nomination of the party list conducted
Lists) Regulations, by the political party. They also provide for party
2017 primaries conducted by the Commission. There
is provision for a Code of Conduct for aspiring
L. N. 69/2017 candidates.
21st April, 2017 29 Elections (Voter These Regulations provide for voter education;
Education) voter educators; accreditation of voter education
Regulations, 2017 providers; and conduct of voter education.
The main objective of these regulations is to
L. N. 70/2017 create an environment for objective and effective
voter education for all Kenyans; to ensure efficient
coordination of voter education for purposes of
harmonizing the content of the voter education
material; to provide a framework for monitoring
and evaluation of voter education programmes;
and to promote effective and efficient use of
resources set aside for voter education in Kenya.
21st April, 2017 30 National Land The object of these Regulations is to facilitate
Commission the expeditious, efficient, impartial and just
(Review of Grants resolution of disputes relating to grants and
and Dispositions dispositions of public land. They provide for
of Public Land) power of the National Land Commission in the
Regulations, 2012 process of review of grants and dispositions of
public land; conduct of hearing of complaints
L. N. 71/2017 by the committee; and other miscellaneous
provisions.
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Legislative Updates:
Synopsis of Bills and Acts
of Parliament
T
his is a synopsis of legislation in the form of Bills and Acts of Parliament that have been
enacted in the period between February - May 2017.
This synopsis provides for legislation enacted in the National Assembly.
a) ACTS OF PARLIAMENT
PUBLIC APPOINTMENTS (COUNTY ASSEMBLIES APPROVAL) ACT, No.
ACT
5 of 2017
COMMENCEMENT
29th March, 2017
DATE
The objects and purposes of this Act are to provide for the procedure for the
approval of public appointments by County Assemblies; and provide clarity and
OBJECTIVE
guidance to the County Assemblies as they exercise their functions of approving
public appointments.
ACT PUBLIC SERVICE COMMISSION ACT, No. 10 of 2017
COMMENCEMENT
26th April, 2017
DATE
This is an Act of Parliament to make provision as to the functions, powers and
the administration of the Public Service Commission established under Article
233 of the Constitution and to give effect to Article 234 of the Constitution.
OBJECTIVE
The Act further provides for the powers of the Commission; establishment and
abolition of offices in the public service; delegation of the Commission’s powers;
appointments, confirmation of appointments and transfers, among others.
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PRODUCT CATALOGUE & PRICE LIST
Kenya Law Reports
PRODUCT STATUS COST
Kshs
Kenya Law Reports 1976 – 1980 (Consolidated) Available 6000
Kenya Law Reports 1981 – 1985 ( Per year) Out of stock
Kenya Law Reports 1986 Out of stock 3000
Kenya Law Reports 1987 Out of stock 3000
Kenya Law Reports 1988 Available 3000
Kenya Law Reports 1989 Available 3000
Kenya Law Reports 1990 Out of stock 3000
Kenya Law Reports 1991 Available 3000
Kenya Law Reports 1992 Available 3000
Kenya Law Reports 1993 Available 3000
Kenya Law Reports 1994 Available 3000
Kenya Law Reports 1999 Available 4500
Kenya Law Reports 2000 Available 3000
Kenya Law Reports 2001 Available 3000
Kenya Law Reports 2002 Vol.1 Available 3000
Kenya Law Reports 2002 Vol.2 Available 3000
Kenya Law Reports 2003 Available 3000
Kenya Law Reports 2004 Vol.1 Out of stock 3000
Kenya Law Reports 2004 Vol.2 Out of stock 3000
Kenya Law Reports 2005 Vol.1 Out of stock 3000
Kenya Law Reports 2005 Vol.2 Out of stock 3000
Kenya Law Reports 2006 Vol.1 Available 3000
Kenya Law Reports 2006.Vol.2 Available 4500
Kenya Law Reports 2007.Vol.1 Available 4500
Kenya Law Reports 2007.Vol.2 Available 4500
Kenya Law Reports 2008 Available 4500
Kenya Law Reports 2009 Available 4500
Kenya Law Reports 2010 Vol.1 Available 4500
Kenya Law Reports 2010 Vol.2 Available 4500
Kenya Law Reports 2011 Vol.1 Available 4500
Kenya Law Reports 2011 Vol.2 Available 4500
Kenya Law Reports 2012 Vol.1 Available 4500
Kenya Law Reports 2012 Vol.2 Available 4500
Kenya Law Reports 2012 Vol.3 Available 4500
Kenya Law Reports 2014 Vol.1 Available 4500
Kenya Law Reports Specialized Volumes
PRODUCT STATUS COST
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Kenya Law Reports (Gender Based Violence) Available 4500
Kenya Law Reports (Family and Gender) Out of stock 4500
Kenya Law Reports (Environment & Land) Out of stock 3000
Kenya Law Reports (Election Petitions) Vol.1) Available 4500
Kenya Law Reports (Election Petitions) Vol.2 Available 4500
Kenya Law Reports (Election Petitions) Vol.3 Available 4500
Kenya Law Reports (Election Petitions) Vol.4 Available 4500
Kenya Law Reports (Election Petitions) Vol.5 Available 4500
“Election Petitions Vol. 1,2,3 CD ROM” Available 5000
Kenya Law Reports Consolidated Tables and Digest (1976-1986) Out of stock 3000
Kenya Law Review 2007 Vol.1 Available Available 3000
Kenya Law Review Journal 2008-2010 Vol.2 Available 4500
Kenya Law Review Journal 2012-2014 Vol.3 Available 4500
Kenya Law Review Journal 2016 Vol. 5 No. I Available 2000
Constitutional Law Case Digest Vol.1 (September 2011-May 2013) Available 3000
Supreme Court Case Digest Vol.1 2011-2012 Available 2500
Supreme Court Case Digest Vol.2 2013 Available 3500
Devolution Case Digest Vol.1 2012-2015 Available 3000