Judicial Review 5 of 2020
Judicial Review 5 of 2020
Judicial Review 5 of 2020
REPUBLIC OF KENYA
IN THE ENVIRONMENT AND LAND COURT AT NAIROBI
ELC JR CASE NO 5 OF 2020
REPUBLIC.......................................................................................APPLICANT
AND
THE NATIONAL LAND COMMISSION............................1ST RESPONDENT
THE CHIEF LAND REGISTRAR........................................2nd RESPONDENT
AND
KIMASAS FARMERS
CO-OPERATIVESOCIETY......................................1st INTERESTED PARTY
COUNTY GOVERNMENT OF NANDI................2nd INTERESTED PARTY
EX-PARTE
EASTERN PRODUCE KENYA LIMITED...THE EX-PARTE APPLICANT
RULING
1. What is coming up before this court is the Ex-parte Applicant’s Notice of Motion
Application dated 19th May 2020, seeking the following orders:
a) That this Honourable court do order that the suit herein to wit High
Court ELC J.R No 5 of 2020 (hereinafter referred to as (Eastern produce
JR Application) be forthwith consolidated with High Court ELC J.R Case
No 3 of 2020 (hereinafter referred to as KTGA J.R Application) and High
Court ELC J.R No 4 of 2020 (hereinafter jointly referred to as Kakuzi J.R
Application).
b) That this Honourable court be pleased to certify that the Judicial
Review Application herein as well as the KTGA Application and the
Kakuzi J.R Application, raise substantial questions of law as well as issues
of public interest and forthwith refer the cases to his lordship the Chief
Justice for appointment of a bench of an uneven number of judges being
not less than three (3) pursuant to Article 165(4) of the Constitution.
c) That the costs of this application be provided for.
2. The Application is premised on the grounds set out on the face of the Motion and
supported by the Affidavit of Dennis Gitaka, the Legal Manager of the Ex-parte Applicant
(hereinafter Applicant), Eastern Produce Kenya Limited.
3. It is deposed that on 1st April 2019, the Applicant filed High Court J.R Miscellaneous
Application number 100 of 2019 seeking leave to commence Judicial Review proceedings
against the National Land Commission with respect to recommendations made in the Gazette
Notice number 1995 dated 18th February 2019, published by the National Land Commission
in the Kenya Gazette of 1st March 2019 on the grounds that the Applicant’s rights to a fair
hearing and natural justice were violated and that on the same date, the Ex-parte Applicants in
High Court J.R Miscellaneous J.R 94 of 2019 and High Court J.R Miscellaneous J.R 95 of
2019 filed applications seeking substantially similar orders.
4. The Ex parte Applicant’s Legal Manager deponed that the three applications were placed
before Nyamweya J who granted them leave to commence Judicial Review proceedings and
further directed that the leave would operate as a stay of the implementation of the afore-
stated gazette notice; that on 30 th October, 2019, the three matters were heard in respect of a
Preliminary Objection raised by the Respondents on the issue of the jurisdiction of the High
Court and that the High Court partially allowed the Respondents’ objection and transferred
the matter to the Environment and Land Court in Nairobi.
5. The Ex parte Applicant’s Legal Manager deponed that in compliance with the directions
by Nyamweya J, the three files being High Court J.R Miscellaneous Application Nos.94, 95
and 100 were transferred to this court and that the three files were allocated new reference
numbers being ELC J.R No. 3 of 2020(KTGA J.R Application); ELC J.R No. 4 of 2020
(Kakuzi J.R Application) and ELC J.R No. 5 of 2020 (Eastern Produce J.R Application).
6. According to the Ex parte Applicant’s Legal Manager, the final orders sought in all the
applications are similar; that it would be in the interests of justice that the matters be heard
together as this would be convenient and would avoid divergent and conflicting decisions and
that the import of the orders sought vide the applications is that the Respondents are
restrained from proceeding with any actions on the basis of the Gazette Notice published on
1st of March 2019 by the National Land Commission.
7. The Ex parte Applicant’s Legal Manager deponed that the applications raise substantial
questions of law concerning the illegality of the National Land Commission’s proceedings
and determinations relating to the impugned recommendations in the Gazette Notice
published on 1st March 2019; that the applications address the Ex-parte Applicants’
constitutional rights under Articles 47 and 50(1) of the Constitution and Sections 4(3), 4(4)
and 5 of the Fair Administrative Actions Act in respect of the right to a fair hearing.
8. In addition, it is the Ex parte Applicant’s Legal Manager’s deposition that the Applications
raise serious concerns regarding the Ex-parte Applicant’s rights under Article 40(1) of the
Constitution of Kenya, 2010 relating to property rights and the legitimate expectation by the
Applicants to continue enjoying the proprietary rights noting the substantial amount of
investments undertaken by the Applicants in the properties.
9. It was deponed by the Ex parte Applicant’s Legal Manager that the issues raised by the
Applicant are of general public importance as they concern the performance of the
constitutional functions and the exercise of powers by the National Land Commission while
undertaking its lawful mandate in accordance with the provisions of the Constitution and the
National Land Commission Act.
10. The Ex parte Applicant’s Legal Manager deponed that the issues raised in the aforesaid
Judicial Review Applications raise substantial questions of law and public interest to warrant
empanelment of a bench of an uneven number of judges being not less than three (3) and for
the consolidation of the three suits to provide for expeditious disposal of the same.
11. Although the present Application was filed in J.R number 5 of 2020, each of the parties
in the three files sought to be consolidated had an opportunity to respond to the same. For
ease of reference, I will refer to the parties as they appear in their respective cases.
territorial jurisdiction which is the Environment and Land Court in Eldoret and that the entire
proceedings are incompetent, invalid, and null and void (and) ought to be dismissed.
The Interested Parties in J.R No. 3 of 2020
21. In response to the Application, the Interested Parties in J.R number 3 of 2020 averred that
the Ex-parte Applicant’s Application is unmerited as it does not meet the threshold required
under Article 165(4) of the Constitution to allow the empanelment of a bench and that the
Judicial Review (Notice of Motion) application does not raise substantial questions of law and
does not disclose a contested question of law as envisaged under Article 165(4) of the
Constitution.
22. It was averred that for a matter to be referred to the Chief Justice for empanelment of
uneven number of judges, this Court must be satisfied that the matter raises a substantial
question of law; that there are several factors which the court ought to consider before a
matter is referred for empanelment, which include: whether the matter raises a novel point;
whether the matter is complex; whether the matter by its nature requires a substantial amount
of time to be disposed of; the effect of the prayers sought in the Petition and the level of
public interest generated by the suit.
23. It was averred that the Judicial Review application does not raise any substantial question
of law; that the application only challenges the procedure followed by the National Land
Commission in making its decision and that there is nothing complex or novel with
challenging a process.
24. It was averred by the Interested Parties that the three applications are not similar in nature
to necessitate consolidation; that although each of the applications is challenging the
procedure that was followed by the NLC to arrive at its decision, the facts arising in each of
the files are different and arose in different circumstances and that consolidating the files will
only bring bulkiness and unnecessary confusion which can be avoided by hearing each file
separately.
SUBMISSIONS
The Ex-parte Applicants’ Submissions
25. In support of their application dated 19 th May 2020, the Applicants, through their counsel,
filed submissions in all the three suits on the 15 th of April 2021. Counsel submitted that the
Preliminary Objections by the Respondents and their applications to strike out the Judicial
Review applications have no merit and are res-judicata; that if indeed the Respondents were
dissatisfied with the transfer of the suit from the High court to the Environment and Land
Court, they ought to have appealed against the said Ruling and that this Court has no
jurisdiction to re-determine the objections raised by the Respondents in the High Court.
26. On whether the Applicant has satisfied the conditions to warrant the consolidation of the
Judicial Review Applications herein, counsel submitted that the applicant has fulfilled all the
necessary conditions to warrant their consolidation. Reliance was placed on the case of Law
Society of Kenya vs Centre for Human Rights & Democracy & 12 others [2014] eKLR
where the Supreme Court held as follows:
“The essence of consolidation is to facilitate the efficient and expeditious
disposal of disputes, and to provide a framework for a fair and impartial
dispensation of justice to the parties. Consolidation was never meant to
confer any undue advantage upon the party that seeks it, nor was it intended
to occasion any disadvantage towards the party that opposes it. In the matter
at hand, this Court would have to be satisfied that the appeals sought to be
consolidated turn upon the same or similar issues. In addition, the Court
must be satisfied that no injustice would be occasioned to the respondents if
consolidation is ordered as prayed.”
27. It was the applicants’ counsel’s contention that the only requirement placed upon an
applicant seeking consolidation of suits is to show that the suits raise similar issues and that
contrary to the submissions of the Respondents and the Interested Parties, there is no legal
requirement for purposes of consolidation that all the parties should be represented by the
same advocates or that all the matters should arise from the same transaction.
28. With respect to whether common questions of law arise in the three suits, it was counsel’s
submission that the applications in the three suits question whether the National Land
Commission contravened Articles 47 and 50 (1) of the Constitution 2010 and Section 4 (3)
& (4) and 5 of the Fair Administrative Action Act and that the three suits seek similar
reliefs of certiorari, prohibition and declaratory orders in respect of the determinations of the
National Land Commission published in the Gazette Notice of 1st March 2019.
29. On the aspect of common questions of fact, counsel submitted that Judicial Review is
more concerned with the manner in which a decision is made rather than the merits or
otherwise of the ultimate decision; that the Court has not been called upon to delve into the
merits of the National Land Commission’s decisions and that the applications herein cite the
failure by the National Land Commission to issue proper prior notifications in respect to its
hearings.
30. It was submitted by counsel that considering the existence of similar infractions by the
National Land Commission in all the four suits, there is indeed a legal necessity for
consolidation. On whether there is a legal requirement to have identical parties for
consolidation, it was counsel’s submissions that the same is not. In support of this contention,
counsel cited the case EAN Kenya Limited vs John Sawers & 4 others (2007) eKLR, where
the court held as follows:
“But of course the test to be applied is not whether the parties are the same
but but where the same or similar questions of law or fact are involved in the
suits. I am satisfied that similar issues of law and fact arise in both suits.
For reasons of expediency both suits will be best heard together.”
31. Counsel further relied on the cases of Kyalo Kamina vs Kenya Universities and Colleges
Central Placement Service & 2 others (2016) eKLR, where it was held that:
“Before court are different parties in Petition Nos. 12 of 2015 (Eldoret),
Petition No.40 of 2015 (Nakuru) and the instant petition. The only common
thing in the three (3) petitions is the similarity of issues raised.
In such instances and as Mumbi, J. correctly stated, the available path to
follow is that of consolidation so that the issues are ventilated together.”
32. It was submitted that a greater risk would be posed if the applications were not
consolidated because conflicting decisions may issue from the same/similar legal issues and
that consolidation would simplify matters and lead to more efficient use of judicial time and
resources and one uniform decision. Reliance was placed on the case of Hilton Walter
Nabongo Osinya & Another vs Savings & Loan (K) Limited & Another Nairobi HCCC No.
274 of 1998 where Ringera J (as he then was) held as follows:
“The whole point of consolidating suits is to enable common questions of
law and fact to be tried together in the same forum with a view to saving
judicial time and avoiding the possibility of conflicting decisions on the same
nullifying title to land and thus affect the rights of people to property under Article 40 of the
Constitution, in the instant matters, the reliefs sought by the Applicants are normal Judicial
Review reliefs; that any High Court judge has authority under Article 165 of the
Constitution to determine any matter within the jurisdiction of the High Court and that in
any event, the decision of a bench is equal in force to that of a single judge.
41. It was counsel’s submission that empanelment of judges will likely delay the conclusion
of the cases taking into account the limited judicial resources in terms of judicial officers thus
stretching the timelines that the matter would have otherwise taken contrary to the
constitutional principle as set out in Article 159(2)(b) of the Constitution.
42. With respect to the prayer for consolidation, counsel submitted that one of the issues to
be considered in applications for consolidation was whether it was appropriate to consolidate
the cases; that the principles governing consolidation were set out in the case of Joseph
Okoyo vs Edwin Dickson Wasunna [2014] eKLR which cited with approval the case of Nyati
Security Guards & Services Ltd vs Municipal Council of Mombasa [2004] eKLR as follows;
“The situations in which consolidation can be ordered include where there
are two or more suits or matters pending in the same court where:-
1. Some common question of law or fact arises in both or all of them; or
2. The rights or relief claimed in them are in respect of, or arise out of the
same transaction or series of transactions, or
3. For some other reason it is desirable to make an order for consolidating
them.”
43. According to the Respondent’s counsel, the conditions set above have not been met by
the applicants; that despite the fact that the reliefs sought are similar, the parties and causes of
action vary and that the court should be careful not to occasion any undue advantage to any
party in ordering the consolidation of the cases.
44. According to counsel, other than the National Land Commission, the three suits have
different parties; that whereas the applicants are all represented by the same law firm, other
parties have different advocates and that a consolidation would cause unnecessary delays.
45. On whether the suits raise common questions of law or fact, it was submitted that
whereas the reliefs sought are similar, the facts of each case are different; that the complaints
by the applicants differ and have been occasioned by different circumstances and that the
Respondents and the Interested Parties are distinct persons with different causes of action and
therefore consolidation is not warranted.
Submissions by the 2nd Respondent in J.R No. 4 of 2020
46. The 2nd Respondent’s counsel submitted that the grant of orders of empanelment must
meet certain criteria and that what constitutes a substantial question has not been defined in
the Constitution and is subject to different judicial interpretation. Reliance was placed on the
cases of Harrison Kinyanjui vs Hon Attorney General[2012]eKLR, where it was stated;
“Therefore, giving meaning to “substantial question” must take into
account the provisions of the Constitution as a whole and need to dispense
justice without delay particularly given a specific fact situation. In other
words, each case must be considered on its merits by the judge certifying the
matter. It must also be remembered that each High Court judge, has
authority under Article 165 of the Constitution, to determine any matter that
is within the jurisdiction of the High Court. Further, and notwithstanding
before a competent court; that it has been one year since the ruling transferring the matter to
this court and that the applicants not having sought leave, the same has abated. Counsel
submitted that there is no jurisdiction vested in the High Court to rectify a nullity and that the
applicants, through their Notice of Appeal dated 6 th February 2020, have denied the
jurisdiction of this court.
52. It was counsel’s further submission that the Court of Appeal in Arprim Consultants case
stated that a High Court judgment delivered outside the mandatory timelines provided by law
was a nullity; that the law provides that the High Court shall determine Judicial Review
Applications within forty-five days and that the Judicial Review applications having not been
determined within 45 days from when they were filed are a nullity.
The 3rd Respondent’s Counsel Submissions in J.R No. 4 of 2020
53. It was submitted by counsel that the issue of consolidation of the suits cannot lie as the
matters, parties and reliefs sought in the matters are different; that whereas all the matters
have one common factor, being the impugned decision of the National Land Commission, it
would be a misnomer if the matters were consolidated and that the matters should be
determined separately.
The 4th Respondent’s submissions in J.R No. 3 of 2020
54. Counsel submitted that this court lacks jurisdiction to entertain an incompetent suit
transferred by a court without jurisdiction and that the proceedings having been commenced
in the High Court on matters touching on land planning and ownership are a nullity
notwithstanding the transfer of the suit to this court. Reliance was placed on the case of
Equity Bank Ltd vs Bruce Mutie Mutuhu T/A Diani Tours & Travel (2016) eKLR, where
the Court of Appeal stated as follows:-
“In numerous decided cases, courts, including this Court have held that it
would be illegal for the High Court in exercise of its powers under Section
18 of the Civil Procedure Act to transfer a suit filed in a court lacking
jurisdiction to a court with jurisdiction and therefore sanctify an
incompetent suit. This is because no competent suit exists that is capable of
being transferred. Jurisdiction is a weighty fundamental matter and to allow
court to transfer an incompetent suit for want of jurisdiction to a competent
court would be to muddle up the waters and allow confusion to reign. It is
settled that parties cannot, even by their consent confer jurisdiction on a
court where no such jurisdiction exists. It is so fundamental that where it
lacks, parties cannot even seek refuge under the “O2” principle or the
overriding objective under the Civil Procedure Act, the Appellate
Jurisdiction Act or even Article 159 of the Constitution to remedy the
situation. In the same way, a court of law should not through what can be
termed as judicial craftsmanship sanctify an otherwise incompetent suit
through a transfer.”
55. It was counsel’s contention that the court in the Equity Bank case (supra) determined
that a suit filed in a court without jurisdiction is a nullity in law and that the court cannot
purport to transfer “nothing” and mould it into something through a procedure known as
"transfer". Counsel submitted that the instant suits do not raise substantial questions of law
warranting their referral to the Chief Justice to empanel a bench of an uneven number of
judges to hear and determine them.
The Interested Parties submissions in J.R No. 3 of 2020
56. It was counsel’s contention that for a matter to be referred for empanelment of a bench of
an uneven number of Judges, the court must certify that the matter raises a substantial
question of law which is not the case herein. It was submitted that the issues raised in the
three suits are basically challenging the procedure used by the National Land Commission in
reaching its recommendations; that the issues raised in the Judicial Review application are
self-explanatory, simple and do not raise any issues of general importance warranting
empanelment of a bench.
57. It was counsel’s contention that the suits should not be consolidated; that if consolidated,
the court would not be able to arrive at an impartial determination as the facts of each case are
different. Counsel submitted that the three applications are not similar in nature to necessitate
consolidation; that whereas all the applications are challenging the procedure of how the
National Land Commission arrived at its decision, the facts of each case are unique and arose
under different circumstances and that whereas there may be identical questions of law, there
are no exceptional circumstances to justify the consolidation of the suits.
The 2nd Interested party’s submissions in J.R No. 5 of 2020
58. It was submitted that though the prayers in each case arose from the recommendations of
the National Land Commission published in the impugned gazzette notice in respect to the
various historical land injustice claims, and whereas the legal basis in each claim is similar in
that the applicants claim they were denied an opportunity to be heard, the factual basis of each
case is different and that it is undesirable to consolidate the cases.
59. Counsel submitted that the principles regarding consolidation were set out in the case of
Nyati Security Guards and Services Ltd vs Municipal Council of Mombasa(2000)eKLR as
follows;
“The situations in which consolidation can be ordered include where there
are two or more suits for matters pending in the same court where’
a. Some common question of law or fact arises in both or all of them;
b. The rights or reliefs claimed in them are in respect of or arise out of the
same transaction;
c. For some reason it is desirable to make an order for consolidating them.”
60. According to counsel, the court in the Nyati case (supra) indicated that there are
circumstances where it may be undesirable to consolidate the suits and that the factual
circumstances of the three suits were distinct. It was submitted that the applicants have not
demonstrated the prejudice they will suffer if the cases are not consolidated; that
consolidation will cause confusion owing to the bulkiness of the files and that the factual
basis and complexities of each matter will delay the 2 nd Interested Party’s right to be heard
without unreasonable delay.
Analysis & Determination
61. Having considered the pleadings and submissions made by the parties, the issues that
arise for determination are;
i. Whether this court has jurisdiction to entertain this suit"
ii. Whether the Judicial Review applications being ELC J.R Nos. 3, 4 and 5 of
2020 should be consolidated"
iii. Whether a certification should issue for empanelment of an expanded
bench of Judges to hear and determine the three suits.
Judicial Review 5 of 2020 | Kenya Law Reports 2024 Page 11 of 23.
Republic v National Land Commission & another Ex parte Eastern Produce Kenya Limited; Kimasas
Farmers Co-operative society & another (Interested Parties) [2021] eKLR
62. At the onset, the court notes that a serious challenge has been raised with regards its
jurisdiction to entertain this matter. The basis of this objection by the Respondents is that
these proceedings having been commenced in the High Court on matters pertaining to land
planning and ownership, they are a nullity notwithstanding the transfer of the three suits from
the High Court to this court (ELC) and that by virtue of the High Court not having had
jurisdiction, the leave granted therein to commence judicial review proceedings is a nullity.
63. On their part, the applicants in ELC J.R Numbers 3, 4 and 5 contend that while
transferring the three matters from the High Court to this court, Nyamweya J held that a court
can transfer a suit to another court of equal status in line with the objectives of Article 159 (2)
of the Constitution; that arising from the said Ruling, the Preliminary Objection by the
Respondents is res-judicata; that if indeed the Respondents were dissatisfied with the transfer
of the suit, they ought to have appealed against the said Ruling and that this court has no
jurisdiction to re-determine the objections raised by the Respondents in the High Court.
64. The centrality of jurisdiction in judicial proceedings is a well settled principle in law. A
court without jurisdiction acts in vain. All it engages in is a nullity. Nyarangi, JA, in Owners
of Motor Vessel “Lillian S” vs Caltex Oil (Kenya) Ltd[1989] KLR 1 stated as follows:
“I think it is reasonably plain that a question of jurisdiction ought to be
raised at the earliest opportunity and the court seized of the matter is then
obliged to decide the issue right away on the material before it. Jurisdiction
is everything. Without it, a court has no power to make one more step. Where
a court has no jurisdiction, there would be no basis for a continuation of
proceedings pending other evidence. A court of law downs tools in respect of
the matter before it the moment it holds the opinion that it is without.”
65. More recently, the Court of Appeal in Kakuta Maimai Hamisi vs- Peris Pesi Tobiko & 2
Others [2013] eKLR stated as follows:
“So central and determinative is the jurisdiction that it is at once
fundamental and over-arching as far as any judicial proceedings in
concerned. It is a threshold question and best taken at inception. It is
definitive and determinative and prompt pronouncement on it once it
appears to be in issue in a consideration imposed on courts out of decent
respect for economy and efficiency and necessary eschewing of a polite but
ultimate futile undertaking of proceedings that will end in barren cui-de-sac.
Courts, like nature, must not sit in vain.”
66. The present proceedings were initially instituted in the Judicial Review Division of the
High Court at Nairobi as Miscellaneous Judicial Review Applications Nos. 94, 95 and 100 of
2019. Among the responses to the said Motions were Preliminary Objections objecting to the
High Court’s jurisdiction to hear and determine the applications. The said Preliminary
Objections were canvassed before the High Court and vide her Ruling of 20 th January 2020,
Nyamweya J partially allowed the objections and transferred the matters to this court for
hearing and disposal.
67. Before delving into the issue of whether this court has jurisdiction to entertain these
proceedings, the court will first consider the issue of whether or not this question is res
judicata as argued by the applicants. The doctrine of res judicata is anchored in Section 7 of
the Civil Procedure Act in these terms:-
“No court shall try any suit or issue in which the matter directly and
substantially in issue in a former suit between the same parties, or between
parties under whom they or any of them claim, litigating under the same
title, in a court competent to try such subsequent suit or the suit in which
such issue has been subsequently raised, and has been heard and finally
decided by such court.”
68. From the foregoing, the ingredients of res judicata are: the issue raised was directly and
substantially in issue in the former suit; the former suit was between the same parties or
parties under whom they or any of them claim; those parties were litigating under the same
title; the issue in question was heard and finally determined in the former suit; and the court
which heard and determined the issue was competent to try both the suit in which the issue
was raised and the subsequent suit.
69. In the instance case, the objection before the High Court was with regards to its
Jurisdiction to entertain the three matters. The Respondents have called into question this
court’s jurisdiction to entertain the matters which were transferred to this court by the High
Court. The question of whether the High Court could validly transfer the three suits to this
court was canvassed or ought to have been canvassed in the High Court, and a decision was
rendered by the court. That issue is therefore res judicata.
70. Indeed, while transferring the three suits to this court, the court stated as follows:
“Since the issues that are raised by the pleadings in the instant application
are predominantly and substantially decision-making process on a land
related matter, and since the question of the process employed by the 1st
Respondent will have to be examined not only in light of the applicable
principles of the Constitution and the Fair Administrative Act, but also any
other applicable procedures that may apply to the 1st Respondent in
applicable laws on historical injustices regarding land, it is my holding that
this is a matter that is more conveniently and effectively heard by the
Environment and Land Court, irrespective of the fact that the High Court
also has jurisdiction to hear and determine the said application.
It is also my view that the Environment and Land Court, being a superior
court of the status of the High Court, has similar supervisory jurisdiction as
is granted to the High Court by Article 165(6) of the Constitution over
subordinate courts and tribunals, where the dominant issue or dispute is a
decision on the title, use and occupation of land. It was in this respect held in
by the Court of Appeal in the case of Independent Electoral and Boundaries
Commission (IEBC) vs The National Super Alliance (NASA) & 7 Others,
Civil Appeal No. 224 of 2017 (UR) that the source of power of any judicial
review is now found in Article 47 of the Constitution, which can be applied
by all superior Courts.
In addition, the supervisory jurisdiction of the Environment and Land Court
is evidenced by the appellate jurisdiction granted to the said Court by section
13(4) of the Environment and Land Act. To this extent, the provisions of the
Fair Administrative Action Act on review of administrative actions are also
applicable to such decisions, particularly since section 7 of the Fair
Administrative Action Act provides that any court can hear such an
application for review.
Before I conclude, I also need to address the options available to this Court
in light of the foregoing findings. It was in this respect held and affirmed by
the Court of Appeal in the case of Prof. Daniel N. Mugendi vs Kenyatta
University & Others [2013] eKLR, that in the event of concurrent
jurisdiction between the High Court and superior Courts of Equal Status,
there can be inter-transfer of cases between the said Courts since those
courts are constitutionally mandated to hear the cases by virtue of Article
165 of the Constitution. Such a transfer is also in line with the objects of
Article 159(2) of the Constitution.
71. It is clear from the foregoing that the Judge did not divest herself of jurisdiction to
determine the matter. On the contrary, the Judge stated that she was transferring the suits to
this court by virtue of the concurrent jurisdiction held by this court and the High Court with
regard to the three matters.
72. That being the case, to purport to hold that the High court had no jurisdiction to transfer
the three suits to this court, and that the three suits are void for having been transferred by a
court without jurisdiction would be tantamount to sitting on appeal of the decision of a court
of equal status, an invitation which this court must decline. Indeed, as the High Court’s
jurisdiction has not been impeached, it follows that the leave granted therein to commence
judicial review proceedings remains valid.
73. Counsel for the Respondents have urged that these suits are a nullity having not been
determined within 45 days pursuant to the Arpim case. In my view, that is an issue that goes
into the merits of the suits and should be raised as at the time of hearing the suits.
74. The Applicants are seeking to have the three matters herein consolidated. It is their
contention that three matters raise the same or similar issues of law and facts. The
Respondents and the Interested Parties opposed the application for consolidation on the basis
that despite the fact that the reliefs sought by the applicants in the three suits are similar, the
parties, the factual basis and the causes of action in the three suits are different.
75. In discussing whether the suits should be consolidated, the court will first set out a brief
summary of the three matters. In ELC J.R No. 3of 2020, the Applicants have instituted
Judicial Review proceedings seeking orders of certiorari, prohibition and declaratory orders
with respect to Gazette Notice number 1995 dated 18th February 2019 and published on 1st
March 2019.
76. It is the Applicants’ case that the County Governments of Kericho and Bomet, acting on
behalf of the Kipsigis and Talai Clans, amongst others, instituted a historical land injustice
claim against the colonial government and the government of Kenya and that in determining
the claims, the National Land Commission vide the Kenya Gazette of 1 st of March 2019,
published its recommendations allowing the claims by the said County Governments.
77. It is the applicants’ case that the NLC directed for a resurvey to be done on the parcels of
land being held by the applicants to determine if there is any surplus land or residue to be held
in trust for the community by the County Governments for public purposes; that the County
Governments and the Multi-Nationals were required to sign a Memorandum of Understanding
in which the Multi-Nationals (the applicants ) were required to provide land for public utilities
to the community and that renewal of the leases to these lands was to be withheld until an
agreement is reached with the respective County Governments of Kericho and Bomet.
78. With regard to the payable rates and rent registered in favour of the applicants, the
commission recommended that these should be enhanced to benefit the national and county
governments and that all the 999 year old leases be converted to the constitutional
requirement of 99 years.
79. According to the Applicants, the afore stated decision of the NLC offends the principles
of natural justice because the National Land Commission did not notify them of the claims by
the County Governments of Kericho and Bomet, despite knowing that the decision would
adversely affect the interests of the Applicants and that the decision of the NLC contravenes
Articles 47 and 50(1) of the Constitution and Sections 4(3) and (4) and 5 of the Fair
Administrative Actions Act which requires parties to be afforded a fair hearing.
80. The applicants have further deponed that the proceedings of the National Land
Commission were a nullity because they were conducted in the absence of any regulations
governing their proceedings; that the National Land Commission (Historical Injustices)
Regulations were annulled by Parliament on 28th March 2018 and that the National Land
Commission directives were in reality determinations and directly contravened Section 15(9)
of the National Land Commission Act. According to the applicants, the National Land
Commission recommendations were in excess of jurisdiction in so far as it made reference to
inter-alia the leasing arrangements, rates and rent of the Applicants properties which are
private land.
81. In ELC number J.R 4/2020, the Ex-parte Applicant instituted Judicial Review
proceedings seeking orders of certiorari, prohibition and declaratory orders with respect to
the Gazette Notice number 1995 published on 1 st March 2019 dated 18th February 2019. It is
the Applicant’s case that on various dates in 2018, several parties filed historical land injustice
claims against it with respect to various properties owned by the Applicant, which claims
were admitted by the National Land Commission.
82. The Applicant averred that it instituted a suit being H.C.C.C No 255 of 2018-Kakuzi Plc
vs AG & National Land Commission in which it sought and was granted interim
conservatory orders staying the proceedings before the National Land Commission; that on
15th of October 2018, the National Land Commission served the Applicant with the hearing
notice for 1st November 2018 in respect of other historical land injustice claims and that on
the 26th of October 2018, the Applicant was granted interim conservatory orders in Petition
369 of 2018 staying the historical land injustice proceedings and any other historical land
claims and proceedings.
83. According to the applicant, by the time the National Land Commission matters came up
for hearing on the 1st November 2018, all the historical injustice claims against the applicant
had been stayed pending the determination of the Petitions in the High Court; that the above
notwithstanding, vide the Kenya Gazette of 1st of March 2019, the National Land Commission
published recommendations stating inter alia that the commission will stay the hearings of the
historical land injustice until a final determination is reached by Court; and that however, the
NLC recommended that the applicant, Kakuzi Limited, should surrender all public utilities on
their land including Schools, Markets, Police Stations, Hospitals, Public Roads of access
wayleaves and easements to the National and County government as appropriate.
84. It was averred by the applicant that the NLC further recommended that all leases for land
held by the applicant in Murang’a County should not be renewed until the land injustice claim
is heard and determined; that the renewal of leases should be held in abeyance until an
agreement is reached with the respective County governments; that with regard to rates and
rents on such lands, these should be enhanced to benefit the National and County
governments and finally that all the 999 year leases to convert 99 years.
85. According to the Applicant in ELC J.R number 4 of 2020, the decision of NLC of 1 st
March 2019 was contrary to the principle of natural Justice because the National Land
Commission did not conduct any hearings in respect to the pending court matters; that the
applicant was not given an opportunity to be heard in its defence in respect of the
recommendations relating to the alleged public utilities situate on the applicant’s privately
held properties and that the National Land Commission acted unreasonably and unfairly by
issuing its recommendations contrary to Articles 47 and 50(1) of the Constitution and
sections 4(3) and (4) and 5 of the Fair Administrative Act.
86. The Applicant in ELC J.R number 4 of 2020 further argued that that the National Land
Commission’s proceedings were a nullity because they were conducted in the absence of any
regulations governing the proceedings; that the National Land Commission (Historical
Injustice) Regulations 2017) which set out the procedures in respect of the admission of
historical injustice claims were annulled by Parliament on the 28 th March 2018 and finally that
the National Land Commission’s directives, though couched as recommendations, were
determinations contrary to section 15(9) of the National Land Commission Act.
87. In ELC J.R number 5 of 2020, the Ex-parte Applicant instituted Judicial Review
proceedings seeking orders of certiorari, prohibition and declaratory orders with respect to
the Gazette Notice number 1995 published on 1st March 2019. It is the Applicant’s case that
on 7th June 2018, it was served with an invite dated 5 th June 2018 to attend a session relating
to a complaint by Kimasas Farmers Co-operative Society.
88. According to the applicant, none of the documents indicated in the complaint were served
on it; that the letter by the National Land Commission was not addressed to Simeon Kipketer
Sawe, the owner of LR 9285/4 who was an affected party and that vide the Kenya Gazette of
1st March 2019, the NLC recommended, inter-alia, that all the resultant sub-divisions were
done illegally and should be cancelled and that L.R No. 9285/2 was given to Kimasas Co-
operative Society Limited.
89. It is the Applicant's case that the afore stated decision of the NLC contravened the
principles of natural justice as the Applicant was not afforded a fair opportunity to be heard
and that there was no hearing in respect of the suit land; that the omission to provide a fair
opportunity to the applicant was a deliberate attempt at disenfranchisement contrary to
Article 41 of the Constitution of Kenya and further that the decision of the NLC was in
direct contravention of Articles 47 and 50 of the Constitution 2010 and section 4(3) and (4)
and 5 of the Fair Administrative Actions Act which requires that parties be given a fair
hearing.
90. The applicant in JR Number 5 of 2020 argued that the proceedings by the NLC were a
nullity because they were conducted in the absence of any regulations; that the Historical
Injustices (Regulations) 2017 were annulled on 28th March 2018; that the recommendation of
the National Land Commission to revoke L.R 9285 and transfer the same to Kimasas Co-
operative Society was contrary to the principles of fair hearing.
91. Black’s Law Dictionary (8th Edition) defines consolidation as ;-
“to combine, through court order, two or more actions involving the same
parties or issues into a single action ending in a single judgment, or
sometimes, separate judgments…”
92. As correctly submitted by the parties, the Supreme Court in Law Society of Kenya vs
Centre for Human Rights & Democracy & 12 others [2014] eKLR enunciated the general
purpose of consolidation of suits as follows:
“The essence of consolidation is to facilitate the efficient and expeditious
disposal of disputes and to provide a framework for a fair and impartial
dispensation of justice to the parties. Consolidation was never intended to
confer any undue advantage upon the party that seeks it, nor was it intended
to occasion any disadvantage towards the party who opposes it.”
93. Consolidation is a process by which two or more suits are by order of the Court combined
or united and treated as one cause or matter. The main purpose of consolidation is to save
costs, time and effort and to make the conduct of several actions more convenient by treating
them as one action. In the English case of Harwood vs Statesman publishing Co. Ltd &
others (1929) ALL ER 554, Sankey LJ held that an order to consolidate may be made when
two or more actions are pending between the same Plaintiff and the same Defendant or
between the same Plaintiff and different Defendants. However, there must be some common
measure of fact in the two or more cases which it is desired to consolidate.
94. The practical considerations for consolidation of suits was well laid down in the case of
Benson G. Mutahi vs Raphael Gichovi Munene Kabutu & 4 others [2014] eKLR where the
learned Judge persuasively stated as follows:
“The Civil Procedure Rules mandate Courts to consider consolidation of
suits and in so doing, to be guided by the following :-
1. Do the same question of law or fact arise in both cases"
2. Do the rights or reliefs claimed in the two cases or more arise out of the
same transaction or series of transaction"
3.Will any party be disadvantaged or prejudiced or will consolidation confer
undue advantage to the other party"”
95. In Kimani Waweru & 28 others vs Law Society of Kenya & 12 others [2014] eKLR, the
court stated thus:
“Consolidation of suits does not, unlike the principles of sub judice and res
judicata, depend on the parties in the different suits being the same or
litigating in the same capacity. Consolidation only requires that the same or
similar questions of law and fact be present in two or more suits to be
consolidated. See Stumberg and Anor. v. Potgieter [1970] E.A. 323, where
the traditional considerations in consolidation of suits were given as follows:
“Consolidation of suits under Order 11 of the Civil Procedure (Revised)
Rules 1948 should be ordered where there are common questions of law or
fact in actions having sufficient importance in proportion to the rest of each
action to render it desirable that the whole of the matters should be disposed
of at the same time.”
96. From the foregoing, it is clear that the Court has wide discretion in ordering
consolidation. Consolidation will be ordered if there is a common question of law or fact in
the suits, the reliefs or rights sought arise from the same or a series of transactions, or for any
other reason, such as for convenience, avoiding multiplicity of suits, expedition and in order
to meet the overriding objective set out in the Civil Procedure Act.
97. The three Judicial Review Motions, which are the subject of this application, seek to
impugn the recommendations of the National Land Commission published vide gazette notice
dated 1st March 2019. The grounds on which the three applications are premised on are that
the National Land Commission contravened Articles 47 and 50 (1) of the Constitution 2010
and Section 4 (3) & (4) and 5 of the Fair Administrative Action Act and further that the
determinations by the NLC were a nullity for having been conducted in the absence of any
regulations governing its proceedings.
98. The applicants in the three suits have further argued that the National Land Commission
(Historical Injustice Regulations) 2017 which set out the procedures in respect of admission
of historical land injustice claims were annulled by Parliament on the 28th March 2018.
99. To these extend, it is the finding of the court that the three suits raise similar questions of
law, to wit, the right of the applicants to be heard pursuant to the provisions of the
Constitution and the Fair Administrative Act, and whether the proceedings of the NLC in
respect of the suit land are a nullity on the ground that the same were undertaken in the
absence of Regulations, if at all.
100. As I have stated above, the three suits seek similar reliefs of certiorari, prohibition and
declaratory orders in respect of the determination of the National Land Commission published
in the Gazette Notice number 1995 of 1 st March 2019. The transactions leading to the reliefs
sought are the proceedings carried out by the National Land Commission with regard to
historical land injustice claims which proceedings led to the recommendations which were
published in the impugned gazette notice.
101. That being the case, it is the finding of this court that there is a common question in all
the matters of whether the proceedings and/or investigations by the National Land
Commission, regardless of the outcome, are a nullity for want of legislation governing them,
and whether the applicants were afforded a fair hearing, a central and dispositive issue, which,
if left to separate judicial determinations may cause confusion and disrepute to the court.
102. As correctly argued by the Applicants, the mode of determination of a judicial review
application is by way of affidavit evidence. The mere fact that there are many different
advocates appearing for the Respondents and the Interested Parties does not in itself point to
any prejudice that the parties may suffer if consolidation of the suits is ordered. To the
contrary, the consolidation of the suits will hasten the hearing and determination of the three
matters. In conclusion it is the finding of this court that the application for consolidation of
ELC J.R Number 3, 4, and 5 is merited.
103. The law governing applications for empanelment of expanded benches of the High
Court or as in this instance, the Environment and Land Court, being a court of equal status
with the High Court, is Articles 165 (4) (d) of the Constitution which provides that the High
Court (ELC) may certify a matter raising a substantial question of law under clause (3) (b) or
(d) to be heard by an uneven number of judges, being not less than three, assigned by the
Chief Justice.
104. From the foregoing, it is clear that for a matter to be referred to the Chief Justice for
empanelment of a bench of an uneven number of judges, this Court must certify that the
matter raises a substantial question of law in reference to whether a right or fundamental
freedom in the Bill of Rights has been denied, violated, infringed or threatened or pursuant to
this court’s jurisdiction to hear and determine any question regarding the interpretation of the
Constitution.
105. Indeed, this court has the jurisdiction to tackle constitutional questions. This position
was affirmed by the Court of Appeal in Daniel N Mugendi vs Kenyatta University & 3 others
[2013] eKLR as follows:
“…we venture to put forth the position that as we have concluded that the
Industrial Court can determine industrial and labour relations matters
alongside claims of fundamental rights ancillary and incident to those
matters, the same should go for the Environment & Land Court, when
dealing with disputes involving environment and land with any claims of
breaches of fundamental rights associated with the two subjects.”
106. While discussing the question of certification of a matter by a single Judge of the High
Court pursuant to Article 165 (3) and (4) of the Constitution, the Court of Appeal in the case
of Okiya Omtatah Okoiti & another vs Anne Waiguru - Cabinet Secretary, Devolution and
case of Chunilal Mehta vs Century Spinning and Manufacturing Co AIR 1962 SC 1314,
laid down the following test for determining whether a question of law raised in a case is
substantial question of law or not:
"…The proper test for determining whether a question of law raised in the
case is substantial would, in our opinion, be whether it is of general public
importance or whether it directly and substantially affects the rights of the
parties and if so, whether it is either an open question in the sense that it is
not finally settled by this Court or by the Privy Council or by the Federal
Court or is not free from difficulty or calls for discussion of alternative
views. If the question is settled by the highest Court or the general principles
to be applied in determining the question are well settled and there is a mere
question of applying those principles or that the plea raised is palpably
absurd the question would not be a substantial question of law."
111. The court in the case National Super Alliance (NASA) Kenya vs Independent Electoral
and Boundaries Commission [2017] eKLR stated as follows:
“The test rendered by the Supreme Court of India for determining whether
a matter raises substantial question of law are therefore: (1) whether,
directly or indirectly, it affects substantial rights of the parties, or (2) whether
the question is of general public importance, or (3) whether it is an open
question, in the sense that the issue has not been settled by pronouncement
of the Supreme Court or the highest court of the land, or (4) the issue is not
free from difficulty, or (5) it calls for a discussion for alternative view.
In my view, the above considerations offer proper guidelines and an insight
in determining whether or not a matter raises “a substantial question of law”
for the purposes of Article 165(4) of the Constitution. The Court may also
consider whether the matter is moot in the sense that the matter raises a
novel point; whether the matter is complex; whether the matter by its nature
requires a substantial amount of time to be disposed of; the effect of the
prayers sought in the petition and the level of public interest generated by the
petition. These however are mere examples since the Article employs the
word “includes.” Accordingly, the list cannot be exhaustive and the Courts
are at liberty to expand the grounds as occasions demand.”
112. The courts have held that the complexity or novelty of issues does not by themselves
constitute sufficient reason to certify the matter for empanelment of a bench of an uneven
number of Judges. For instance, in the case of J. Harrison Kinyanjui vs Attorney General &
another [2012] eKLR it was held that:
“Therefore, giving meaning to “substantial question” must take into
account the provisions of the Constitution as a whole and need to dispense
justice without delay particularly given a specific fact situation. In other
words, each case must be considered on its merits by the judge certifying the
matter. It must also be remembered that each High Court judge, has
authority under Article 165 of the Constitution, to determine any matter that
is within the jurisdiction of the High Court. Further, and notwithstanding
the provisions of Article 165(4), the decision of a three Judge bench is of
equal force to that of a single judge exercising the same jurisdiction. A single
judge deciding a matter is not obliged to follow a decision of the court
delivered by three judges….
A matter may raise complex issues of fact and law but this does not
necessarily imply that the matter is one that raises substantial issues of law.
Judges are from time to time required to determine complex issues yet one
cannot argue that it means that every issue is one that raises substantial
questions of law. Thus, there must be something more to the “substantial
question” than merely novelty or complexity of the issue before the court. It
may present unique facts not plainly covered by the controlling precedents. It
may also involve important questions concerning the scope and meaning of
decisions of the higher courts or the application of well-settled principles to
the facts of a case.”
113. In determining whether the matters herein contain substantial questions of law, it
should be noted that this court may, as of necessity, look into the merit of the decisions of the
National Land Commission if called upon to do. This was the position that the Court of
Appeal took in Suchan Investment Limited vs Ministry of National Heritage & Culture & 3
others [2016] eKLR where it held as follows:
“Analysis of Article 47 of the Constitution as read with the Fair
Administrative Action Act reveals the implicit shift of judicial review to
include aspects of merit review of administrative action...”
114. This position was reiterated by the Court of Appeal in Judicial Service Commission &
another vs Lucy Muthoni Njora [2021] eKLR where it held as follows:
“We emphatically find and hold that there is nothing doctrinally or
jurisprudentially amiss or erroneous in a judge’s adoption of a merit review
in judicial review proceedings. To the contrary, the error would lie in a
failure to do so, out of a misconception that judicial review is limited to a dry
or formalistic examination of the process while strenuously and artificially
avoiding merit. That path only leads to intolerable superficiality.”
115. However, a perusal of the applications shows that the applicants have not asked the
court to look into the merit of the decision of the National Land Commission per se, but
rather, the process that the commission followed in arriving at the said decision.
116. The National Land Commission’s mandate with respect to investigations into historical
land injustices is clearly expressed in the Constitution and under the National Land
Commission Act. Article 67 (1) (e) of the Constitution establishes the National Land
Commission and provides one of its functions as follows:
“to initiate investigations, on its own initiative or on a complaint, into
present or historical land injustices, and recommend appropriate redress.”
117. Section 15 of the National Land Commission Act, enacted pursuant to Article 67 (3)
of the Constitution, provides that the commission shall receive and investigate all historical
land injustice complaints and recommend appropriate recommendations. The Applicants
contends that while purporting to investigate the claims of historical land injustices, the
National Land Commission ran afoul the provisions of the Fair Administrative Actions Act
and Articles 47 and 50 of the Constitution.
118. The principles governing the right to a fair hearing have been the subject of numerous
decisions, both in the superior courts and this court. Indeed, the National Land Commission,
like any other constitutional body, is mandated to exercise its functions in conformity with the
provisions of Articles 47 and 50 of the Constitution, as well as the Fair Administrative
Act.
119. That being the case, and in view of the numerous decisions of the superior courts on the
applicability of Articles 47 and 50 of the Constitution, as well as the Fair Administrative
Act, it is the finding of this court that the issue of whether the applicants were afforded a fair
hearing by the National Land Commission or not is neither novel nor complex to require the
empanelment of a bench of an uneven number of Judges.
120. With respect to the question of whether the National Land Commission proceedings are
a nullity because they were carried out in the absence of regulations, it is the finding of this
court that this cannot be said to be tantamount to a substantial question of law. The
constitutionality or lack thereof of administrative actions, viz a viz the applicable Regulations,
have been litigated upon times without number.
121. That being the case, it is the finding of this court that the issues raised in the Judicial
Review applications are neither novel nor complex, and neither is there uncertainty in law
regarding them. The issues raised by the applicants call for the application of constitutional
and legal principles, which principles have already having been established, and can be
applied by a single judge. In this regard this court agrees with the holding of Korir J in the
case of Wanjiru Gikonyo vs Attorney General & another; Kajiado Country Governor and 4
others (Interested Parties) [2020] eKLR, where he stated as follows:
“It is also noted that although the petition raises novel issues which are of
public interest, these are the kind of matters that confront judges on a
regular basis. The issues call for the application of constitutional and legal
principles to the facts of the case at hand. Those constitutional and legal
principles are already established and a single judge can apply them in the
manner that a panel of judges would do. In this regard I agree with Odunga,
J when he observes in Wycliffe Ambetsa Oparanya (supra) that:
“25. In my view a High Court Judge ought not to shy away from his
constitutional mandate of interpreting and applying the Constitution.
Whereas the Constitution permits certain matters to be heard by a
numerically enlarged bench, that is an exception to the general legal and
constitutional position and it is in my view an option that ought not to be
exercised lightly.”
122. Flowing from the above findings and conclusions, the Application dated 19 th May 2020
partly succeeds in the following terms:
i. ELC J.R numbers 3, 4 and 5 be and are hereby consolidated.
ii. The prayer for empanelment of a bench of an uneven number of Judges
to hear the consolidated suits is hereby declined.
iii. The Preliminary Objections dated 16 th July 2020 and 23rd June 2020 be
and are hereby dismissed with no order as to costs.
iv. Each party to bear its/his own costs.
DATED, SIGNED AND DELIVERED VIRTUALLY IN NAIROBI THIS 16 TH DAY OF
DECEMBER, 2021.
O. A. Angote
Judge
In the presence of:
Ms. Muma for Dr. Ojiambo (SC) for the Applicants
Judicial Review 5 of 2020 | Kenya Law Reports 2024 Page 22 of 23.
Republic v National Land Commission & another Ex parte Eastern Produce Kenya Limited; Kimasas
Farmers Co-operative society & another (Interested Parties) [2021] eKLR
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