Judicial Review
Judicial Review
Judicial Review
JUDICIAL REVIEW
IN KENYA
2ND EDITION
AN OUTLINE OF
JUDICIAL REVIEW
IN KENYA
2ND EDITION
Dr. PLO Lumumba Ph. D
Published by
LawAfrica Publishing (U) Ltd
Office Suite, No. 2
Plot 10A Jinja Road (Opposite NEMA House)
P.O. Box 6198
Kampala, Uganda
Phone: +256 41 255808
Fax: +256 41 347743
LawAfrica Publishing (K) Ltd
Co-op Trust Plaza, 1st Floor
Lower Hill Road
P.O. Box 4260 - 00100 GPO
Nairobi, Kenya
Phone: +254 20 2722579/80
Fax: +254 20 2722592
LawAfrica Publishing (T) Ltd
Co-Architecture Building, 7th Floor
India Makunganya Street
P.O. Box 38564
Dar-es-Salaam, Tanzania
Phone: +255 22 2120804/5
Fax: +255 22 2120811
Email: [email protected]
Website: www.lawafrica.com
© PLO Lumumba 2011; LawAfrica
2nd Edition 2006
First Published in 1999
ISBN 9966-7034-7-0
Copyright subsists in this work. No part of this work may be reproduced or transmitted in any form or
means, or stored in a retrieval system of any nature without the prior publisher’s written permission. Any
unauthorized reproduction of this work will constitute a copyright infringement and render the doer liable
under both criminal and civil law.
Application for permission for use of copyright material including permission to reproduce extracts in
other published works shall be made to the publishers. Full acknowledgement of the author, publisher and
source must be given.
Whilst every effort has been made to ensure that the information published in this work is accurate, the
author, the editors, publishers and printers take no responsibility for any loss or damage suffered by any
person as a result of reliance upon the information contained herein.
TABLE OF CONTENTS
Page
Foreword .............................................................................. ix
Acknowledgement ................................................................ xi
Dedication ............................................................................ xii
Table of Statutes.................................................................... xv
Acronyms ............................................................................. xix
Table of Cases ....................................................................... xxi
Chapter One: The Meaning of Judicial Review
A. Meaning of Judicial Review ........................................ 1
B. A Brief History of Judicial Review ............................. 3
C. The Continental System ............................................. 4
D. The English System .................................................... 5
E. The Nature of the 1977/81 Changes .......................... 6
F. Judicial Review in Kenya ............................................ 8
G. Conclusion ................................................................. 9
Chapter Two: The Scope of Judicial Review
A. Introduction ............................................................... 11
B. Control of Administrative Action ................................ 14
C. Ultra Vires .................................................................... 19
D. Jurisdictional Error...................................................... 21
E. Error of Law ............................................................... 23
F. Error of Fact ............................................................... 24
G. Abuse of Power........................................................... 25
H. Relevancy and Irrelevancy .......................................... 26
I. Bias ............................................................................ 27
J. (Un)fair Hearing ......................................................... 27
K. Procedural Flaw .......................................................... 28
L. Irrationality................................................................. 29
M. Bad Faith .................................................................... 29
N. Abridgement of Fundamental Rights .......................... 29
PLO Lumumba
vi Judicial Review in Kenya
Dr PLO Lumumba
DEDICATION
Dedicated to my best friends Celestine Aoko, Jane Adhiambo and
Mitchelle Awuor.
TABLE OF STATUTES
Administration of Justice (Miscellaneous Provisions)
Act of 1938
s7 ...................................................................................89
...................................................................................98
Advocates Act (Chapter 16)
s 13(1) ...................................................................................16
s 11(1) ...................................................................................32
Civil Procedure Act (Chapter 21)
generally ................................................................................97
.................................................................................100
s 81 .................................................................................... 3
...................................................................................24
...................................................................................58
...................................................................................97
.................................................................................102
Civil Procedure (Amendment) Rules of 1992
generally ..............................................................................102
Civil Procedure Rules
generally ..............................................................................110
Order 50, r 16 .....................................................................109
Order 53 .............................................................................8; 9
...................................................................................13
...................................................................................24
...................................................................................30
...................................................................................76
...................................................................................77
...................................................................................97
......................................................................... 100; 101
.................................................................................111
.................................................................................121
.................................................................................129
PLO Lumumba
xvi Judicial Review in Kenya
s 164 ...................................................................................55
Education Act (Chapter 211)
generally ................................................................................15
Electric Power Act (Chapter 314)
s 72 ...................................................................................36
Foreign Compensation Act of 1950
generally ................................................................................22
Insurance (Motor Vehicle Third Party Risk) Act
(Chapter 405)
s 10(2)(a) ...............................................................................52
Judicature Act (Chapter 8)
s 3(1) .................................................................................134
Law Reform Act (Chapter 26)
generally ................................................................................. 2
.................................................................................... 8
...................................................................................76
...................................................................................97
.................................................................................100
.................................................................................113
.................................................................................121
.................................................................................129
.................................................................................131
s8 .................................................................................... 8
...................................................................................24
...................................................................................76
...................................................................................98
......................................................................... 100; 101
.................................................................................131
s 8(5) ...................................................................................99
.................................................................................128
s9 .................................................................................... 8
...................................................................................76
...................................................................................99
PLO Lumumba
xviii Judicial Review in Kenya
.......................................................................... 100;101
.................................................................................106
.................................................................................126
.................................................................................131
s 9(1) .................................................................................106
Law Reform (Miscellaneous Provisions) Ordinance
number 48 of 1956
generally ................................................................................97
Law Reform (Miscellaneous Provisions) Ordinance
number 16 of 1960
generally ................................................................................98
Local Government Act (Chapter 265)
generally ................................................................................58
Magistrates Court Act (Chapter 10)
s 9A(1) ..................................................................................53
s 9A(2) ..................................................................................53
Municipal Corporations Act of 1882
s 191 ...................................................................................20
Penal Code (Chapter 63)
generally ................................................................................30
s 52 ......................................................................... 114; 115
.................................................................................119
.................................................................................121
.................................................................................127
s 52(2) ......................................................................... 116; 117
s 57(1) ...................................................................................30
s 57(2) ...................................................................................30
Police Appeals Act of 1927
s2 ...................................................................................20
Preservation of Public Security Act (Chapter 57)
generally ................................................................................34
Prisons Act (Chapter 90)
generally ................................................................................32
...................................................................................41
s 46(1) ...................................................................................42
s 46(2) ...................................................................................30
Registration of Business Names Act (Chapter 499)
generally ..............................................................................115
Rules of Supreme Court
Order 53 ......................................................................... 6; 7; 8
.................................................................................102
.................................................................................104
Order 53, r 1(1) ...................................................................104
Order 53, r 1(2) ...................................................................104
.................................................................................124
.................................................................................132
Order 53, r 2 .......................................................................... 7
Order 53, 2(b) ......................................................................104
Order 53, r 3 .........................................................................74
...................................................................................04
Order 53, r 3(1) ...................................................................124
Order 53, r 3(2) ...................................................................124
Order 53, r 3(3) ...................................................................124
Order 53, r 3(7) .....................................................................72
Order 53, r 6 .......................................................................104
Order 53, r 7 .......................................................................134
Order 53, r 9 .......................................................................104
Statute Law (Miscellaneous Amendments) Act
number 21 of 1966
generally ................................................................................98
Sunday Entertainment Act of 1932
s 1(1) ...................................................................................20
Supreme Court Act of 1981
generally ................................................................................89
s 31 .................................................................................... 6
.................................................................................... 8
PLO Lumumba
xx Judicial Review in Kenya
.................................................................................132
s 31(2) .................................................................................132
s 31(3) ...................................................................................72
The Kenya Post and Telecommunications Corporation Act
(Chapter 411)
generally ................................................................................79
ACRONYMS
AC ........................................................................... Appeal Cases
AG .................................................................... Attorney-General
AIR 1981 Sc 1087 ............. Indian Reports of the Supreme Court
All ER ..........................................................All England Reports
Cap .................................................................................. Chapter
Ch. ............................................................................... Chancery
EA ........................................................ East African Law Reports
EACA ............................................. East African Court of Appeal
EALR .................................................. East African Law Reports
HLR .........................................................Halsbury Law Reports
J ..........................................................................................Judge
JA ........................................................................ Judge of Appeal
KB .............................................................Kings Bench Division
KAR .................................................Kenya Appeal Cases Report
KLR .............................................................. Kenya Law Reports
KPTC ..............Kenya Post and Telecommunications Corporation
LN ............................................................................Legal Notice
LQB .........................................................Law Quarterly Bulletin
LGR ................................................. Local Government Reports
LJ Ch ......................................... Law Journal: Chancery Division
LTR .............................................................. Law Times Reports
Misc App No ......................... Miscellaneous Application Number
MR ......................................................................Master of Rolls
QB ........................................................................Queens Bench
RSC ...................................................... Rules of Supreme Court
SCC .......................................... Supreme Court of India Reports
WLR .......................................................... Weekly Law Reports
TABLE OF CASES
East Africa
A
Abeid v Badbes [1968] EA 598 .................................................21
Ambrose Otieno Weda v AG and The Principal, Kenya
School of Law miscellaneous civil case
number 5 of 1993 ............................................................105
An Application by Kamlesh Damji Pattni, Bernard
Kalove and Lionel Smith for prohibition in the
matter of The Principal Magistrate at Makadara Nairobi
High Court civil case appeal number 1296 of 1998 ..........123
C
Central Bank of Kenya v Uhuru Highway Development
Ltd and others civil appeal number 75 of 1998 ...................53
Commissioner of Co-operatives ex parte Kirinyaga Tea
Growers Cooperative Savings and Credit Society
[1999] 1 EA 245 ..............................................................111
D
Daniel Nyongesa and others v Egerton University
College civil application number 90 of 1989 ......................15
...........................................................................................90
David Oloo Onyango v AG civil appeal
number 152 of 1996 (UR) .................................................43
District Commissioner, Kiambu v R and others
ex parte Njau [1960] EA 109 .............................................. 9
.........................................................................................128
E
East African Community v Railway African Union
(Kenya) and others [1973] EA 529 ...................................128
Elizabeth Wainaina and others v The Board of Governors
of Pangani Girls’ High School miscellaneous
civil case number 818 of 1992 ............................................14
PLO Lumumba
xxiv Judicial Review in Kenya
F
Farmers’ Bus Service v Transport Licensing Appeal
Tribunal [1959] EA 779 ...................................................... 8
Fernandes v Kericho Liquor Licensing Court
[1968] EA 640 ...................................................................26
H
Harridas Chaganlal and others v Kericho Urban
District Council [1965] EA 370 .........................................33
Hellen Chronopoulos v AM Kassim Meia and others
(1954) 21 EACA 177 .........................................................68
I
Innocent Momanyi and others v Benson Bosire and
others High Court civil case number 792 of 1997 ........ 76; 77
...........................................................................................79
Isaiah Ngotho Kariuki v Attorney-General
Daily Nation, 3 February 1983 ..................................... 33; 34
J
Jaramogi Oginga Odinga and others v The Electoral
Commission of Kenya High Court civil case
number 5936 of 1992 ........................................................33
Jared Benson Kangwana v Attorney-General High Court
miscellaneous appeal number 446 of 1995 ..........................95
John Harun Mwau v Attorney-General 10 Commonwealth
Law Bulletin number 3 of 1984 .........................................33
Jubilee Insurance Co Ltd v Rex Hotel Ltd
[1973] EA 437 .................................................................133
K
Kamlesh M Danji Pattni v R miscellaneous criminal
case number 322 of 1999 ...................................................12
...........................................................................................95
Karia Co Ltd v Dhanani Office [1969] EA 392 .........................59
PLO Lumumba
Table of Cases xxv
N
National Democratic Union v Attorney-General.
High Court miscellaneous application
number 145 of 1992 .........................................................103
.........................................................................................125
O
Orie Rogo Manduli v The Attorney-General
High Court miscellaneous application
number 54 of 1999 ............................................................93
P
PO Kadamas v Municipality of Kisumu
[1982-1988] 1 KAR 838 ...................................................61
Paul Imison v Attorney-General and others
miscellaneous appeal number 1604 of 2003 ......................130
.........................................................................................132
R
R v Attorney-General, Minister for Energy and Kenya
Power and Lighting Co Ltd High Court miscellaneous
case number 572 of 1994 ...................................................36
R v Chairman Electoral Commission of Kenya
miscellaneous civil case number 81 of 1999 ........................13
R v Chief Justice of Kenya and others ex parte, Lady Justice
Roselyn Naliaka Nambuye miscellaneous civil case
number 764 of 2004 .................................................... 12, 13
R v Commissioner General, Kenya Revenue Authority
ex parte Silvano Onema Owaki T/A Marenga
Filling Station civil appeal number 45 of 2000 ..................130
R v Electoral Commission of Kenya miscellaneous
appeal number 18 of 2002...................................................66
R v Kamlesh Damji Pattni and Bernard Kalove Kibera;
criminal case number 9438 of 1998 ..................................123
R v Kenya Post and Telecommunications Corporation
miscellaneous appeal number 869 of 1995 ..........................43
...........................................................................................67
PLO Lumumba
Table of Cases xxvii
...........................................................................................77
...........................................................................................79
R v Lionel John Smith criminal case
number 9605 of 1998 ......................................................123
R v Minister for Information and Broadcasting and
Ahmed Jibril ex parte East African Television
Network Rashid Ltd miscellaneous appeal
number 403 of 1998 ..........................................................77
R v The Honourable Attorney-General and others
miscellaneous civil case number 572 of 1994 ......................36
...........................................................................................62
...........................................................................................76
Raila Odinga v The Attorney-General Daily Nation,
7 March 1986 ....................................................................33
Re: An Application by Evans Maina miscellaneous case
number 7 of 1969 (Supreme Court of Kenya) ....................54
Rita Biwott v The Council for Legal Education.
High Court miscellaneous appeal
number 1122 of 1994 ........................................................16
.........................................................................................128
Rv Shampole Group Ranch Ltd and Nguruman Ltd
miscellaneous appeal number 930 of 1993 ..........................53
.........................................................................................105
S
Shah Vershi Devshi and Co Ltd v The Transport
Licensing Board [1971] EA 289 .......................................125
Sheikh Brothers Ltd v Members of Control of Hotels
Authority [1949] 23 (2) KLR ............................................54
Stanley Munga Githunguri v Republic
criminal appeal number 271 of 1985 ...................................13
...........................................................................................95
T
The Kenya National Examination Council v R ex parte
GG Njoroge and others High Court civil appeal
number 266 of 1999 ..........................................................57
PLO Lumumba
xxviii Judicial Review in Kenya
...........................................................................................90
...........................................................................................94
The Matter of the Law Society of Kenya and of
Judicial Commission of Inquiry into Tribal clashes
in Kenya High Court miscellaneous application
number 141 of 1998 ..........................................................93
The Municipal Board of Mombasa v Mohanlal Kala
and another (1955) 22 EACA 319 ......................................59
Tumaini v R [1972] EA 24 .......................................................26
U
Uhuru Highway Development Ltd v Central Bank
of Kenya and others civil appeal number 126 of 1995 .........53
W
Wangari Maathai v The Kenya Media Trust
High Court civil case number 5403 of 1989 ............76; 77; 78
Wanyiri Kihoro v The Attorney-General civil appeal
number 151 of 1988 ..........................................................30
Wilson Osolo v John Ojiambo Ochola and the
Attorney-General civil appeal number 6 of 1995 ..............128
Others
Aerial v Milkman [1993] 2 AC 237 ............................................ 6
Alligham v Minister for Agriculture,
Fisheries and Food [1948] All ER 780 ................................58
Anisminic Ltd v Foreign Compensation Commission
[1969] 2 AC 147 ................................................................22
Associated Picture Houses Ltd v Wednesbury
Corporation [1948] 1 KB 223 ............................................20
...........................................................................................29
...........................................................................................65
...........................................................................................68
Attorney-General v Ryan [1980] AC 718 .................................37
...........................................................................................46
PLO Lumumba
Table of Cases xxix
...........................................................................................73
R v Inland Revenue Commissioners, ex parte
Rossminister [1980] AC 952 ................................................ 7
R v Inspectorate of Pollution and another, ex parte
Greene Peace Ltd [1994] 1 WLR 570;
[1994] All ER 329 .............................................................73
R v Liverpool Corporation ex parte Liverpool
Taxi Fleet Operator’s Association
[1972] 2 All ER 589; [1972] 2 AC 299 ...............................37
R v London Borough of Hackney ex parte
Decordova [1985] 27 HLR ................................................44
R v Medical Appeal Tribunal ex parte Gilmore
[1957] 1 QB 574 ...............................................................59
R v Medical Appeal Tribunal ex parte Gilmore
[1957] 1 QB 574; [1967] 1 All ER 796................................59
R v Metropolitan Borough of Knowlsbery ex parte
Maguire [1992] COD 499 ...............................................134
R v Northumberland Compensation Appeal
Tribunal ex parte Shaw [1951] 1 KB 711 ...........................23
R v Oxford City JJ ex parte Berry [1988] QB 507;
[1987] 1 All ER 1244 ........................................................28
R v Panel on Take-Overs and Mergers ex parte Datafin
[1987] 1 All ER 564; [1987] QB 815 ..................................37
R v Paulson [1921] AC 271 ......................................................82
R v Peplar Borough Council ex parte London County
Council (number 2) [1922] 1 KB 95 ..................................90
R v Secretary of State for Employment ex parte Equal
Opportunities Commission [1995] 1 AC 1 .........................73
R v Secretary of State for Foreign Affairs ex parte World
Development Movement Ltd [1995] 1 All ER 611 ....... 74; 75
R v Secretary of State for Trade and Industry
[1989] 1 WLR 5225 ..........................................................68
R v Uxbridge Justice ex parte Heward-Mills
[1983] 1 WLR 56 ..............................................................44
Re Murchison 349U S133, 136 ................................................40
PLO Lumumba
xxxii Judicial Review in Kenya
SYNOPSIS
A. Meaning of Judicial Review
B. History of Judicial Review
C. The Continental System
D. The English System
E. The Nature of the 1977/81 Changes
F. Judicial Review in Kenya
G. Conclusion
1 Lord Diplock “Judicial Control of the Administrative Process”. Current Legal Problems
1971 at 1.
PLO Lumumba
2 Judicial Review in Kenya
7 For an account in English see Brown and Gamer, French Administrative Law (2 ed)
London Butterworths, 1973.
8 Wade, HWR, Administrative Law (5 ed) London, Oxford University Press, 1982 at 14.
9 Ibid.
10 Supra, note 1 5.
PLO Lumumba
6 Judicial Review in Kenya
11 Diplock observed: Mandamus, Prohibition and Certiorari are, still often referred to as
prerogative writs, though they are no longer writs, but orders, and no longer granted in
the exercise of any prerogative, but in pursuance of statutory authority.
12 SA de Smith, Judicial Review of Administrative Action (3 ed) London, Stevens at 507.
13 Michael Fordham. Judicial Review Handbook. (2 ed) John Wiley Sons Limited
Chichester, 1997 at 53.
14 As a general rule (with liberal exceptions) Judicial Review is the exclusive procedure
for public law challenges. Aerial v Milkman [1983] 2 AC 237; Roy v -Kensington and
Chelsea and Westminster Family Practitioner Committee [1992] 1 AC 624.
15 R v Inland Revenue Commissioners ex parte National Federation of Self-Employed and
Small Business Limited [1982] AC 617 at 638E-F.
PLO Lumumba
The Meaning of Judicial Review 7
16 Per Lord Bridge, Cocks v Thanet District Council [1983] 2 AC 286 at 294F.
17 R v Inland Revenue Commissioners ex parte Rossminster [1980] AC 952 at 1025E.
18 [1982] AC 617 at 649.
PLO Lumumba
8 Judicial Review in Kenya
G. CONCLUSION
In general, Judicial Review will lie against anybody charged with the
performance of a public duty. With time, however, there have been
developments that have brought even domestic tribunals within the
ambit of Judicial Review.
It is also important to note one aspect of Judicial Review in
Kenya that emerges from the foregoing discussion; that the English
heritage of Kenyan law on Judicial Review still has a major impact
which must always be taken into account.
21 Ibid at 780.
22 Mohammed Ahmed v R [1957] EA 523 at 524i.
23 See District Commissioner, Kiambu v R ex parte Njau [1960] EA 109 at 114R.
24 Order 53, rule 3(1). The mode of seeking the prerogative orders is dealt with in
Chapter Ten.
CHAPTER TWO
THE SCOPE OF JUDICIAL REVIEW
SYNOPSIS
A. Introduction
B. Control of Administrative Action
C. Ultra vires
D. Jurisdictional Error
E. Error of Law
E Error of Fact
G. Abuse of Power
H. Relevancy and Irrelevancy
I. Bias
J. Unfair Hearing
K Procedural Flaw
L. Irrationality
M. Bad Faith
N. Abridgement of Fundamental Rights
O. Exercise of Emergency Powers and Judicial interference
P. Conclusion
A. INTRODUCTION
In order to understand the scope of Judicial Review, it is important
to distinguish it from other remedies available to aggrieved persons,
principally, appeals to higher Tribunals.
Judicial Review, is not an appeal from a decision, but a review of
the manner in which the decision was made’ this was the dictum of
Lord Brightman in Chief Constable of the North Wales Police v Evans.1
In the same case, Lord Hailsman of St Marylebourne said that the
purpose of Judicial Review is to ensure that an individual is given
1 [1982] 1 WLR 1155.
PLO Lumumba
12 Judicial Review in Kenya
2 Miscellaneous civil case number 764 of 2004. In this case the applicant, a judge, filed
a Judicial Review application to challenge the competence of a Tribunal appointed
under section 62 of the Kenyan Constitution to consider the question of her removal
from office. She alleged breach of her constitutional rights.
3 Miscellaneous criminal case number 322 of 1999.
PLO Lumumba
The Scope of Judicial Review 13
“… Section 84(2) gives High Court power to issue writs among other
orders. Whether the writs include the former prerogative writs (now
orders) including the writ of prohibition is best left for consideration of
the Court later, if the question arises. We further observe in passing that
there is already a precedent in Stanley Munga Githunguri v R, High Court
criminal application number 271 of 1985 where an order prohibition
was issued under section 84(1) of the Constitution.”
Also in R v Chairman Electoral Commission of Kenya,4 the Court held
that an order of mandamus could issue to compel performance of a
constitutional duty. And in R v Chief Justice of Kenya and others ex
parte Lady Justice Roselyn Naliaka Nambuye, the question arose as to
whether Judicial Review can be used to challenge constitutional
powers. The applicant had challenged the powers of the President
and the Chief Justice in respect to section 62 of the Constitution.
The Court held in the negative, per Nyamu J:
“… as regards the Chief Justice, the exercise of presidential powers
under the Constitution cannot be challenged by way of Judicial Review
at all because Judicial Review jurisdiction is derived from an Act of
Parliament and is not entrenched in the Constitution unlike India
and the United States where Judicial Review jurisdiction has been
specifically conferred under the respective constitutions. In Kenya the
jurisdiction is statutory.”5
The Court further noted that the application was incompetent
as the applicant had brought only a Judicial Review application
seeking constitutional remedies and reliefs. The proper procedure
would have been to bring separate applications for Judicial Review
and constitutional law reliefs.
It is thus apparent that in Kenya, Judicial Review is subject to
the Constitution. It is also noteworthy that the Judicial Review
jurisdiction of the High Court is distinct from the constitutional
jurisdiction, and Parliament has provided for specific rules governing
constitutional references. Thus, while Judicial Review applications
are brought to court through Order 53 of the Civil Procedure Rules,
constitutional applications come under the Constitution of Kenya
9 Ibid. See also MS Suba and others v Egerton University miscellaneous appeal number
157 of 1996; Daniel Nyongesa and others v Egerton University College civil application
number 90 of 1989.
10 Miscellaneous application number 917 of 1996.
PLO Lumumba
16 Judicial Review in Kenya
“The fact that the applicants were not given a hearing does not mean
that they qualify for admission.”11
The applicants in the Ocharo case relied heavily on an earlier case
of Rita Biwott v The Council of Legal Education12 where the court was
called upon to decide the applicant’s fate under similar circumstances.
In that case the applicant after obtaining a Bachelor of Arts degree
from McGill University, Montreal, Quebec in Canada, was admitted
for a degree of Bachelor of Laws at the University of Edinburgh. She
was exempted from one year of study in recognition of the course
and examinations passed by her in her first degree.The course for the
Bachelor of Laws Degree therefore took two years. The applicant’s
application to be admitted to the Kenya School of Law was rejected
on the ground that the Council did not approve her two year degree
at the University of Edinburgh under section 13(1) of the Advocates
Act.13 In finding for the applicant, the High Court ruled that she had
not been given a hearing before her application was rejected and
thus there was a breach of the rules of natural justice. The decision
11 Ibid.
12 In the matter of Rita Biwott v The Council of Legal Education High Court miscellaneous
civil case number 1122 of 1994.
13 Chapter 16 of the Laws of Kenya, section 13(1) provides as follows:
13 (1) A person shall be duly qualified if:
(a) having passed the relevant examinations of any recognized university
in Kenya he holds, or has become eligible for the conferment of, a
degree in law of that university; or
(b) having passed the relevant examinations of such university, university
college or other institution as the Council of Legal Education may
from time to time approve, he holds, or has become eligible for
the conferment of, a degree in law in the grant of that university,
university college or institution which the Council may in each
particular case approve; and thereafter both:
(i) he has attended as a pupil and received from an advocate
of such class as may prescribed, instruction in the proper
business, practice and employment of an advocate, and has
attended such course or tuition as may be prescribed for a
period which in the aggregate in eluding such instruction,
does not exceed one year; and
(ii) he has passed such examinations as may be prescribed other
than those examinations passed by him for the purpose of
obtaining a degree referred to in paragraph (a) or (b); or (c)
he possesses any other qualifications which are acceptable to
and recognized by the Council for Legal Education.
(2) The Council for Legal Education may exempt any person from any or all of
the requirements prescribed for the purposes of paragraph (i) or paragraph
(ii) o subsection (1) upon such conditions, if any, as the Council may impose.
PLO Lumumba
The Scope of Judicial Review 17
of the Council was quashed and the principal of the Kenya School
of Law ordered to admit her into the school.
It is understandable that Parliament should want to exclude
from the ponderous and expensive procedures of courts of law the
determination of disputed facts upon which administrative decision
which affect the rights or duties of individual private citizens are
based, but blanket immunization of administrative action from
judicial scrutiny is equally undesirable if the rule of law is to thrive.
In theory, new legislation which creates new rights, could be
secured by confining its interpretation to administrative tribunals
to the exclusion of the courts of law. This was the theory which
lay behind the “no certiorari” clauses which were a common feature
of earlier legislation by which administrative tribunals were set up.
But the theory is unsound. No legislation which confers upon
an administrative tribunal power to decide whether an individual
private citizen is entitled to a right or subject to a duty can be self-
contained. For its decision to be effective, means must be provided
for enforcing those rights or duties; and any steps taken to enforce
them necessarily bring them under the scrutiny of a court of law.
When the enforcement of a decision of an administrative
tribunal comes before a court of law, either because the Executive
has neglected to enforce it or because a private citizen contends
that its direct enforcement by the Executive is an infringement of
his legal rights, the court is necessarily confronted with the inquiry
as to whether the decision was one which the relevant legislation
empowered the tribunal to make or not. In general, Judicial Review
exists for the purpose of supervising public bodies through control
of administrators and restraint of abuse of power. In R v Criminal
Injuries Compensation Board, ex parte Lain14 Lord Parker CJ said:
“The only constant limits throughout were that it was performing a
public duty... we have it seems to me reached the position when the
ambit of (Judicial Review) can be said to cover every case in which a
body of persons of a public as opposed to a purely private or domestic
character has to determine matters affecting subjects provided always
that it has a duty to act judicially.”
15 Council of Civil Service Unions v Minister for the Civil Service [1985] AC 374.
PLO Lumumba
The Scope of Judicial Review 19
C. ULTRA VIRES
Traditionally, ultra vires was the main ground for the issue of the
orders of certiorari, mandamus and prohibition. Ultra vires means two
things. First, that a body has done an act which it has no capacity to
do. Secondly, that the body in the course of exercising its authority
has done an act without following the prescribed procedure or has
failed to observe principles of natural justice.
The simplest example of ultra vires is where an Act of Parliament
confers limited powers on a public body, and the body purports to
exercise them but ignores the limitations. It is helpful to extend this
logic in two ways, to include:
(a) any incompatibility with the dictates of Parliament; and
(b) the dictates of any legally recognised and superior source
of power.
A number of scenarios then slot into place, ranging from Judicial
Review of primary legislation for incompatibility with rules.
The term ultra vires is sometimes used as a single umbrella
for most, or indeed all grounds for Judicial Review. Two factors
encourage this. First, the fact that any public wrong can in some
sense be characterised as an excess of power (just as it can be termed
an abuse of power). Secondly, the traditionalist desire to justify
intervention on the basis of what Parliament intended, did not
intend, cannot have intended or is presumed not to have intended.
16 Ibid at 410D-411B.
PLO Lumumba
20 Judicial Review in Kenya
17 [1964] AC 40.
18 [1948] 1 KB 223.
PLO Lumumba
The Scope of Judicial Review 21
D. JURISDICTIONAL ERROR
The concept of “jurisdiction” is notoriously elusive, mainly because
it conveniently provides:
(a) an umbrella term for describing grounds generally;
(b) “mask grounds”;20 and
(c) access to the language of “nullity” (allowing statutory
ousters to be circumnavigated).
Where none of this enterprise is necessary, Jurisdictional error may
assume a more innocuous (and narrow) form.
The term jurisdiction has been used to justify or warrant hard-
edged intervention in situations where a body erroneously purports
19 [1968] EA 598.
20 One neat way in which the law of Judicial Review develops involves using a well-
established principle to ease the introduction of a new one. Once at the party, the
“mask” can be removed. The best examples are: Jurisdictional error as a mask for
mere fact of law; error of law as a mask for fundamental error of fact; natural justice/
irrationality as masks for a duty to give reasons; error of law/irrationality as a mask
for proportionality; abuse of power as a mask for substantive unfairness.
PLO Lumumba
22 Judicial Review in Kenya
E. ERROR OF LAW
A reviewing court may intervene to correct a fundamental error
of law made by an administrative tribunal, or an inferior court
going to the jurisdiction or appearing on the face of the record or
constituting a fundamental misdirection the effect of which is to
make the resulting decision destitute of legality.
By “illegality” is meant that the decision-maker must correctly
understand the law that regulates their decision and must give effect
to it. Whether they have or not is “par excellence” a justiciable
question to be decided, in the event of dispute, by judges, by whom
the judicial power of the State is exercisable. In Cozens v Brutus22
Lord Reid said:
“The meaning of an ordinary word of the English language is not a
question of law.The proper construction of a statute is a question of law...
It is for the tribunal which decides the case to consider, not as law but
as fact, whether in the whole circumstances the words of the statute do
or do not as a matter of ordinary usage of the English language cover or
apply to the facts which have been proved. If it is alleged that the tribunal
has reached a wrong decision then there can be a question of law but
only of a limited character. The question would normally be whether its
decision was unreasonable in the sense that no tribunal acquainted with
the ordinary use of language could reasonably reach that decision.”
Where there is an error on the face of the record, Judicial Review will
lie even if the body being reviewed has kept within it’s jurisdiction. In
the English case of R v Northumberland Compensation Appeal Tribunal
ex parte Shaw,23 a former employee claimed compensation on the
termination of his employment. Under the relevant regulations,
the tribunal was required to assess the compensation payable by
F. ERROR OF FACT
A decision may be subjected to Judicial Review on the basis of
factual matters.This may arise and be justified if there is an incorrect
finding as regards precedent facts or if there is an irrational conclusion
from facts.
It is important to appreciate that facts are integral to the making
of decisions and the validity of a decision invariably hinges upon the
proper appreciation and interpretation of facts. Error as to fact may
therefore arise in cases where a tribunal is unreasonable and exercises
discretion in a manner that does not give due regard to the factual
circumstances of the case at hand. If a decision is arrived at through
abuse of discretion, then it becomes amenable to Judicial Review.
Judges are cautious about entertaining challenges based on
alleged factual errors. This is because, questions of fact are primarily
entrusted to the public decision-maker and to reinvestigate them
would come close in many contexts to turning Judicial Review to an
appeal on the merits. However, there are important and developing
means by which judges can appropriately interfere in the face of
a fundamentally flawed conclusion of fact. Where the existence or
non-existence of a fact is left to the judgment and discretion of a
public body and that fact involves a broad spectrum ranging from
the obvious, to the debatable, to the just conceivable; it is the duty
of the court to leave the decision of that fact to the public body to
whom Parliament has entrusted the decision-making power save
in a case where it is obvious that the public body, consciously or
unconsciously acted perversely.
It is also possible to have an unsustainable conclusion of fact as
error of law. It may be that the facts found are such that no person
acting judicially and properly instructed as to the relevant law could
have come to the determination in issue. In those circumstances,
too, the court must intervene. It has no option but to assume that
there has been some misconception of the law and that this has been
responsible for the determination. So there, too, there has been an
error in point of law.
G. ABUSE OF POWER
The term “abuse of power” is an omnibus term, which encompasses
improper fettering of discretion, bad faith, improper motive,
frustrating legislative powers, improper delegation and substantive
unfairness, among others.The greatest reason for the Judicial Review
jurisdiction of the court is to ensure that all statute conferred power
is exercised within the confines of the law. A body or a person may
undermine its discretion so that it becomes a prisoner of its own
rules which are not grounded upon any law. This way it shall have
abused its powers.
PLO Lumumba
26 Judicial Review in Kenya
I. BIAS
The law does not look favourably to situations of bias. Therefore
alleged or actual bias on the part of a public body legitimises the
intervention of a reviewing court. When seized of a matter, the
reviewing court investigates the appearance of partiality and the
guiding principle has always been real likelihood of bias.30
Where the decision - maker has a direct pecuniary interest
in the matter under consideration, this is regarded as entitling an
applicant (with standing) to Judicial Review. The principle that a
person is disqualified from participation in a decision if there is a real
danger that he or she will be influenced by a pecuniary or personal
interest in the outcome, is of general application in public law and is
not limited to judicial or quasi-judicial bodies or proceedings. What
will differ from case to case is the significance of the interest and its
degree of proximity or remoteness to the issue to be decided and
whether, it is not so insignificant or remote as to be discounted, the
disqualified member has violated his disqualification by participating
in the decision.31
Like direct pecuniary interest, actual bias is a conclusive vitiating
factor. Of course, if actual bias is proved, that is the end of the case;
the person concerned must be disqualified.32 However, in all cases of
bias, there is recourse to the real danger test:
“Having ascertained the relevant circumstances, the court should ask
itself whether, having regard to those circumstances, there was a real
danger of bias on the part of the relevant member of the tribunal in
question, in the sense that he might unfairly regard (or have unfairly
regarded) with favour, or disfavour, the case of a party to the issue under
consideration by him.”33
J. (UN)FAIR HEARING
The extent and scope of common law duty of procedural fairness
owed by a public body depends on all the attending circumstances
30 Ibid at 441 and Metropolitan Properties (FGC) Limited v Lannon [1969] QB 577.
31 R v Gough [1993] AC 646.
32 Ibid, Lord Goff at 661G.
33 Ibid, per Lord Goff at 670F.
PLO Lumumba
28 Judicial Review in Kenya
K. PROCEDURAL FLAW
The common law imposes basic minimum standards of procedural
fairness. They have traditionally been known as the rules of natural
justice embracing the requirements of (a) a fair hearing and (b)
the absence of bias. Emerging terminology involves looking for
“material irregularity” or want of “due process”.
A reviewing court is also entitled to exercise review functions
where a body makes a decision without due regard to prescribed
procedure. In Neill v North Antrim Magistrate’s Court34 Lord Mustill
identified “what in the vocabulary of Judicial Review would be
called a breach of natural justice”, thus:
“This term has overtones which seem to me inappropriate to the present
case. I prefer to say that as a result of ‘a bona fide’ but mistaken ruling on
a procedural matter the applicant has suffered real prejudice. There has
been a material irregularity in the conduct of the committal, or, if one prefers
the transatlantic terminology (American), a want of due process.”
It has been said that it is only in the case of a really substantial
error leading to a demonstrable injustice that the judge should
contemplate the granting of leave to move.35 Such irregularity may
be that the complainant was not given an opportunity to make
arguments. It may well be that even the argument, however cogently
presented would not have persuaded the presiding tribunal. Yet,
failure to give that opportunity would be fatal and would give rise
to Judicial Review.
L. IRRATIONALITY
Irrationality means conduct beyond the range of responses reasonably
open to the public body. A reviewing court may review a decision
if it considers that a public body has done something which ought
not to have been done by a reasonable body with the same function
and confronted with the same circumstances. The test in such cases
is objective.
A decision will be quashed where it is so unreasonable that no
reasonable person or body properly directing itself on the law could
ever make it.This is often known as Wednesbury unreasonableness, from
Lord Greene MR’s judgment in Associated Provincial Pictures Houses
Limited v Wednesbury Corporation.36 The principle applies in exceptional
cases where the unreasonableness of a decision verges on an absurdity.
For example, in the English case of R v Ealing London Borough Council ex
parteTimes Newspaper Limited37 the Council was held to be unreasonable
in refusing to provide certain newspapers to their libraries because they
did not agree with the newspapers’ proprietors on political grounds.
M. BAD FAITH
Judicial Review will lie where a decision-maker is shown to have
acted “mala fides” that is, in bad faith. “Mala fides” is a phrase often
used in relation to the exercise of statutory powers. It has never
been precisely defined as its effects have remained mainly in the
region of hypothetical cases. It covers fraud or corruption. This is
something which should not be lightly alleged and is difficult to
prove. Moreover, it is usually unnecessary given the more familiar
alternatives, such as bias and improper motive.
Mala fides (bad faith) may be evident for instance where the
decision-making has been actuated by vindictiveness.
36 [1948] 1 KB 223.
37 [1986] 85 LGR 316.
PLO Lumumba
30 Judicial Review in Kenya
44 See also Jaramogi Oginga Odinga and others v The Electoral Commission High Court civil
case number 5936 of 1992. Although this case was not a Judicial Review case its
thrust is germane to the issues under discussion.
45 Reported in Daily Nation 7 March 1986. See also Isaiah Ngotho Kariuki v Attorney-
General; Reported in Daily Nation 3 February 1983.
46 Reported in 10 Commonwealth Law Bulletin number 3 of 1984 at 1108-1109.
47 [1965] EA 370.
PLO Lumumba
34 Judicial Review in Kenya
P. CONCLUSION
The review jurisdiction of the High Court is an inherent power.
It is therefore not necessary that every case must fit in some pre-
determined pigeon-hole before it is reviewed.There are circumstances
which may make a decision so flawed that the reviewing court may
consider exercising its review jurisdiction on the ground that certain
pertinent matters have not been addressed by the respondent body.
This certainly makes the scope of Judicial Review fairly wide.
SYNOPSIS
A. Introduction
B. Duty to Act Fairly
C. The Rule Against Bias
D. Right to be Heard
E. Prior Notice
F. The Opportunity to be Heard
G. Disclosure of Information
H. Adjournment
I. Cross-Examination
J. Giving Reasons
K. Legal Representation
L. Effect of Breaches of Natural Justice
M. Conclusion
A. INTRODUCTION
The principles of natural justice are basically concerned with
common law rules of fair procedure. The principles were developed
by the courts and are applied to administrative agencies (public
authorities) engaged in judicial and/or quasi-judicial functions.
In broad terms, the principles of natural justice espouse the rule
against bias and the duty to hear the other side. They have a wide
general application, akin to the due process of law in the United
States of America. They feature prominently in numerous areas of
discretionary administrative power; for however wide the powers
of the state and however extensive the discretion they confer, it is
always possible and the courts should always strive, to require them
to be exercised in a procedurally fair manner.
PLO Lumumba
36 Judicial Review in Kenya
9 [1933] 2 KB 696.
10 [1968] 3 All ER 304.
PLO Lumumba
40 Judicial Review in Kenya
D. RIGHT TO BE HEARD
Kenyan Courts have acted very strongly on the issue of the right to
be heard. In the case of David Onyango Oloo v Attorney-General15 the
Judge Nyarangi JA said:
“there is a presumption in the interpretation of statutes that the rules of
natural Justice will apply …”
As already stated, in the Onyango case, the Commissioner of
Prisons purported to deprive him of remission to which he was
entitled under the Prisons Act (Chapter 90) Laws of Kenya. Before
purporting to deprive Onyango of his statutorily earned remission,
the Commissioner of Prisons did not hear him. That was such an
obvious violation of the rules of natural justice that we do not see
how else any one could justify.
In the English case of The King v Wandsworth Justices ex parte
Read,16 the Court quashed a conviction whereby the defendant
justices had convicted the applicant without hearing his evidence,
E. PRIOR NOTICE
The first requirement of the rule is that adequate prior notice should
be given of any charge or allegation. In this respect, it was held in
Fairmount Investments Limited v Secretary of State for the Environment,17
that there was no notice given to the owner of the building. In other
cases, the facts may suggest that the substance of a charge or allegation
is, in fact, known to the plaintiff so that the absence of any further
information thereon does not amount to a breach of the rules.
Prior notice must actually be served to the relevant party. The
notice must contain sufficient detail to enable the person concerned
to know the substance of any charge, allegation or action to be taken
against him. The above view was upheld by Nyarangi JA in the
Onyango case18 when he held that:
“The Commissioner (of Prisons) … At the very least … ought to (have
done) the following acts:
1. inform the appellant in writing in a language the appellant
understands the disciplinary offence he is alleged to have
committed and the particulars of the offence;
2. afford the appellant an opportunity to be heard in person and to
fix reasonable time within which the appellant (or an inmate)
must submit his written answer …”
In the court’s view, it is only by granting an opportunity that the
commissioner would be said to have acted fairly in justifying his
refusal to grant the appellant, a prisoner serving a 5 years sentence,
remission, earned under section 46(1) of the Prisons Act.19
A tribunal is expected to inform the affected party of what
it proposes to do. Notice is expected to put the party in a state
of awareness. In Glynn v Keele University20 it was held that the
21 [1911] AC 179.
22 [1973] EA 529.
23 Hanson v Church Commissioners [1978] QB 823.
24 Jeffs v New Zealand Dairy Production and Market Board [1966] 3 All ER 863. See also
David Oloo Onyango v Attorney-General civil appeal number 152 of 1996; R v KPTC
miscellaneous application number 869 of 1995.
PLO Lumumba
44 Judicial Review in Kenya
G. DISCLOSURE OF INFORMATION
The information here is that which the decision - maker will rely
on to make judgment. All the allegations and reports bearing on the
accused’s case must be disclosed. Failure to do so is fatal.
H. ADJOURNMENT
Wrongful refusal to adjourn amounts to a denial of a fair hearing.
This was spelt out in Priddle v Fisher and Sons.30 A heating engineer
was dismissed from work. He made a claim for redundancy payments
but this was refused. He appealed and made arrangements to attend
the hearing and to be represented by the trade union. On the hearing
date, the trade union representative fell ill so he could not attend;
the engineer was prepared to appear in person but he could not
travel due to heavy snow. He telephoned the tribunal and informed
it about this. The tribunal went ahead with the case. The court held
that the circumstances of the case demanded that the tribunal should
have adjourned in favour of the applicant.
If under the circumstances it is impossible for the accused
person or his representative to attend the hearing, then natural
justice demands that the case be adjourned in order to enable the
person to attend.
I. CROSS-EXAMINATION
Cross-examination is only availed where there is an oral hearing.
The affected party should ask for an opportunity to cross-examine
opposing witnesses. If they fail to demand that opportunity, they are
precluded from complaining.
J. GIVING REASONS
Neither Courts of Law nor administrative or domestic tribunals are
under any duty to give reasons for their decisions, but progressively,
Courts insist on the giving of reasons as a component of natural justice.
29 [1962] AC 322.
30 [1968] 1 WLR 1478.
PLO Lumumba
46 Judicial Review in Kenya
K. LEGAL REPRESENTATION
The right to representation by a lawyer or other person may prove to
be a part of natural justice in a suitable case, but this is not yet clearly
established. In cases concerning non-statutory domestic tribunals,
representation may be allowed. Although legal representation may
be excluded in disciplinary proceedings at a forum domesticum like
University disciplinary committees or school disciplinary committees
constituted by Board of Governors. However, it is to be emphasized
that it is a fundamental right which must not be taken away lightly.
31 [1968] AC 997.
32 Per Lord Wilberforce in Calvin v Carr [1979] 2 All ER 440.
33 Supra, note 15.
34 Supra, note 4 at 730.
PLO Lumumba
The Principles of Natural Justice 47
“It has long been settled law that a decision affecting the legal rights of
an individual which is arrived at by procedure which offends against the
principles of natural justice is outside the jurisdiction of the decision
making authority.”
M. CONCLUSION
It is clear that natural justice occupies an important place in the
realm of Judicial Review; “a fortiori” failure to observe its tenets
renders a decision null and void.
CHAPTER FOUR
THE PRINCIPLE OF DISCRETION
SYNOPSIS
A. Introduction
B. Judicial Discretion
C. Executive Discretion
D. Delegation of Authority
E. Exclusion of Judicial Review
F. Final Clauses
G. Exclusive Remedies for Specific Wrongs
H. Discretionary Enforcement
I. Ultra vires Exercise of Discretion
J Non Exercise of Discretion
K. Improper Exercise of Discretion
L. Principle of Reasonableness
M. Conclusion
A. INTRODUCTION
Discretionary power is a controversial issue and has been challenged
in many court decisions. This is because by its very nature, it
involves exercise of high standard of objectivity and impartiality
by the person/authority upon whom power is bestowed. Most
discretionary powers are arguably, unfettered, basically to give the
wielder of power latitude to exercise its duty without much restraint.
Discretion is a right to act in certain circumstances and within
given limits and principles on the basis of one’s judgment and
conscience.1 It is arguable that legal power, as opposed to duty, is
inevitably discretionary to a greater or lesser extent but the nature
of discretion itself and the standards upon which the courts insist
B. JUDICIAL DISCRETION
Classical constitutional puritans appeared to posit that wide
discretionary power was incompatible with the rule of law3. But in
the words of Wade:4
“… this dogma cannot be taken seriously today, and indeed it never
contained much truth. What the rule of law demands is not that wide
discretionary power should be eliminated, but that the law should be
able to control its exercise. Modern government demands discretionary
powers which are as wide as they are numerous. Parliamentary draftsmen
strive to find new forms of words which will make discretion even
wider, and Parliament all too readily enacts them. It is the attitude of the
courts to such seemingly unbounded powers which is perhaps the most
revealing feature of a system of administrative law.”
The first requirement is the recognition that all power has legal
limits. The next requirement no less vital, is that the courts should
draw those limits in a way which strikes the most suitable balance
between Executive efficiency and legal protection of the citizen.
Courts have refused to countenance arbitrary power and unfettered
5 [1968] EA 93.
PLO Lumumba
52 Judicial Review in Kenya
6 Ibid, at 94.
PLO Lumumba
The Principle of Discretion 53
The Mbogo case has been quoted with approval in the case of
Uhuru Highway Development Limited v Central Bank of Kenya and
others6a7 where Akiwumi JA said:
“In my view, the learned judge exercised his discretion properly and in
accordance with the correct legal principles in setting aside the (ex parte
injunction) and in dismissing the application for injunction. He cannot be
criticised on any of the grounds contained in the foregoing holding in
the Mbogo case.”
In appropriate cases the improper exercise of judicial discretion has
led to the quashing of decisions through certiorari. In the case of RN
Shampole Group Ranch Limited v Nguruman Limited,8 Shampole Group
Ranch instituted an application for the orders of the certiorari to quash
the judgment and proceedings in the judgment and proceedings
in the civil case number 15 of 1991 of the Resident Magistrate’s
Court at Narok. In the plaint before the Resident Magistrate’s
Court, Nguruman Limited, the plaintiff had pleaded that it was the
registered owner of Land Registration number Narok/Nguruman/
Kamorora 11 and that the members of Shampole Group Ranch had
entered with their livestock to graze, threatened the chairman and
workers of the farm and cut down trees in preparation for permanent
occupation.The court in its ruling granted an injunction against the
defendants and ordered the officers of the Shampole Group Ranch
to pay a fine of KShs 6 000 each or serve a jail term of three months
for contempt of court.
In its application in the High Court, Shampole Group Ranch’s
main ground was that as the dispute involved trespass to land, the
learned magistrate had no jurisdiction to hear the dispute by virtue
of section 9A(1) and (2) of the Magistrate’s Court Act (Chapter 10)
Laws of Kenya. Another ground was that the value of Shampole’s
land exceeded the monetary jurisdiction of the Resident Magistrate’s
Court, which ‘ipso facto’ had no jurisdiction to hear and determine
6a Ibid, at 96.
7 Civil appeal number 126 of 1996.
8 Miscellaneous civil application number 930 of 1993. See also civil appeal number
75 of 1998 between Central Bank of Kenya v Uhuru Highway Development Limited and
others, where Justice R Kwach criticised the High Court Judge for exercising his
discretion wrongly.
PLO Lumumba
54 Judicial Review in Kenya
9 Miscellaneous cause number 7 of 1969 (Supreme Court of Kenya). See also Sheikh
Brothers Limited v Members of Control of Hotels Authority [1949] 23 (2) KLR; Rex v
Electricity Commissioners [1924] 1 KB 171;This position was adopted in Mirugi Kariuki
v Attorney-General miscellaneous appeal number 70 of 1991.
10 The offence was one of obstructing an officer of customs while in the execution of
his duties contrary to section 142(4)(d) of the Act.
11 In fact, it was the Commissioner of Customs who was given power by section 174(i)
of the Act to deal with such offences by summarily ordering the offender to pay a
fine not exceeding two hundred shillings. But the case was argued as if the Act had
been done by the Commissioner himself.
PLO Lumumba
The Principle of Discretion 55
C. EXECUTIVE DISCRETION
Judicial Review has always been treated as an arm of administrative
law and this has necessarily been so because Judicial Review is meant
to keep administrative excesses in check. A first approximation to a
definition of administrative law is to say that it is the law relating
to the control of governmental power. The governmental power in
question refers to the powers of public authorities and these are
subordinated to the law.
All subordinate powers have two inherent characteristics.
First, they are all subject to legal limitations: there is no such thing
as absolute or unfettered administrative power. Secondly, and
consequentially, it is always possible for any power to be abused.
The primary purpose of administrative law, therefore, is to keep
the powers of the government within their legal bounds, so as to
protect the citizens against their abuse. It is also the concern of
administrative law to see that public authorities can be compelled to
perform their duties.
Most of the things that administrative authorities are empowered
to do involve the exercise of discretion; decisions have to be made
in the public interest, based on policy. The rules about judicial
control of discretion fall into two classes. First, the discretion given
by Parliament must be protected. It must be exercised by the proper
authority only and not by some agent or delegate; it must be
exercised without restraint and as the public interest may from time
to time require. Secondly, discretion must not be abused. A minister,
for instance, may act within the apparent limits of his statutory
powers, but still he may act for wrong motives or on irrelevant
considerations or arbitrarily or unreasonably.
PLO Lumumba
The Principle of Discretion 57
D. DELEGATION OF AUTHORITY
The most fundamental essential of power lawfully bestowed upon a
person or a body is that it should be exercised by the person or the
body upon whom it is bestowed. The principle that power should
be exercised by lawful authority is to be strictly applied to ensure
that it is not abused. Therefore, the improper composition of a body
will negate its decision as will the purported exercise of authority by
an improper person or body.
Regarding the composition of bodies, it has been said that the
participation of extraneous persons will render the resulting decision
null and void. This was recognized as early as the year 1891 in the
English case of Lane v Norman.16 The essence of ensuring that the
decision is arrived at by a properly constituted body is to guard
against abuse of power. The decision of a disciplinary committee for
example, is likely to be invalid if any non-member of the committee
has taken part in its proceedings.
Delegation of authority is acceptable as long as the enabling
Statute permits such delegation. For instance, the Local Government
Act17 allows local authorities to make by-laws. An Act of Parliament
may also allow a minister to make rules. It may also allow a committee
to make rules as in the case of section 81 of the Civil Procedure
Act18 which allows the Rules Committee to make rules which are
in conformity with the Act.
Once authority has been delegated, the delegate should not
delegate. This is the essence of the principle delegatus non potest
delegare. The significance of this principle is that a delegate whose
mandate is governed by delegated authority does not possess the
legal capacity to delegate that right and therefore if it purports to do
so, its actions will be bereft of legality.
The legal effect of improper delegation is to render a decision
of the delegate invalid. This was judicially recognised in the English
case of Allingham v Minister for Agriculture, Fisheries and Food19 where
under the wartime legislation, local committees were empowered
to direct farmers to grow specified crops on specified fields. A
committee decided to order eight acres of sugar beet to be grown
by a farmer but left it to the executive officer to decide on which
field it should be grown. The farmer concerned was prosecuted for
disobedience. He filed an application for Judicial Review on the
ground that the purported delegation of power to the executive
officer was improper. The court upheld the argument and said inter
alia that the body had no power to divest itself of authority and to
16 [1891] 66 LTR 83. See also Middlesex County Valuation Committee v West Middlesex
Assessment Area Committee [1937] Ch 361.
17 Chapter 265 of the Laws of Kenya.
18 Chapter 21 of the Laws of Kenya.
19 [1948] 1 All ER 780.
PLO Lumumba
The Principle of Discretion 59
confer the said authority to the executive officer. This decision has
been affirmed in subsequent cases.20
The import of the judicial position is that when a Statute
confers power upon a body, then unless there is an express provision
legitimizing delegation, any purported delegation will be improper
ab initio and any decision by the improperly appointed delegate will
be null and void.
F. FINAL CLAUSES
A statute may contain a provision to the effect that the decision of
particular officer is final. If such a statute is interpreted literally, it
would mean that the aggrieved party is bound by the decision and
that no Tribunal or Court is entitled to go behind that decision
either by way of appeal or by way of review. This proposition has
been dismissed as untenable. In the case of Re Gilmore Application21
Lord Denning said inter alia that:
20 See Bernard v National Dock Labour Board [1953] 2 QB 16 at 18; Municipal Board of
Mombasa v Mohanlal Kala (1955) 22 EACA 319; and also Karia v Dhanani [1969] EA 392.
21 R v Medical Appeal Tribunal ex parte Gilmore [1957] 1 QB 574.
PLO Lumumba
60 Judicial Review in Kenya
25 Secretary of State for Education and Science v Tameside Metropolitan Borough Council [1977]
AC 1014.
26 Miscellaneous civil case number 572 of 1994.
27 [1942] AC 206.
PLO Lumumba
The Principle of Discretion 63
28 [1925] AC 578.
29 Padfield v Minister of Agriculture, Fisheries and Food [1968] AC 997.
PLO Lumumba
64 Judicial Review in Kenya
H. DISCRETIONARY ENFORCEMENT
In requiring statutory powers to be exercised reasonably, in good
faith and on correct grounds, the courts work within the bounds
of the principle of ultra vires. Offending acts are condemned simply
for the reason that they are unauthorised. The court assumes that
Parliament could not have intended to authorise unreasonable
action, which is therefore ultra vires and void.
L. PRINCIPLE OF REASONABLENESS
English and Kenyan laws provide no universal obligation for reasons
to be given for administrative actions. The existence of any legal
obligation to give reasons for administrative action can only be
discovered by a perusal of particular Acts of Parliament or regulations
made under such Acts.
The principle of reasonableness or the duty of a public authority
to base decisions on reasonable grounds emanates basically, where
exercise of discretionary powers is concerned. It is true that public
authorities acts must be governed by statutory provisions. But even
in those statutes, provisions are enacted to enable the authority to
act in various unforeseen exigencies.The intention of the legislature
should always be discerned by the courts to give practical meaning
to the law.35
36 [1964] 2 QB 467.
37 High Court miscellaneous appeal number 869 of 1995.
PLO Lumumba
68 Judicial Review in Kenya
38 [1947] 2 All ER 680. See also Hellen Chronopoulos v AM Kassim Meia and others (1954)
EACA 177.
39 Supra, note 2 at 400.
40 [1977] AC 1014.
41 R v Secretary of State for Trade and Industry [1989] 1 WLR 5225.
PLO Lumumba
The Principle of Discretion 69
M. CONCLUSION
Discretion is an element in all power, as opposed to duty, so that
“abuse of discretion” could be made to include most of administrative
law. But it is more convenient to confine this rubric to a central
group of rules which are difficult to separate from one another. This
has the advantage of emphasizing the policy of the courts in the area
where they have come closest to sitting in judgment on the merit,
as such, of governmental actions and decisions.
It is also a feature of discretion that it is not absolute. It must be
exercised fairly, justly, reasonably and according to expectations of
good administration.
CHAPTER FIVE
LOCUS STANDI
SYNOPSIS
A. Introduction
B. Test for Locus Standi
C. Scope of Locus Standi in Kenya
D. Public Interest Litigation
E. Conclusion
A. INTRODUCTION
Ordinarily a declaration of some legal right will not be granted
by the court in respect of a voidable decision, where there is some
alternative statutory remedy, where the issue before the court is
purely hypothetical. This is what is technically called locus standi -
that is where the applicant for the declaration does not have the
requisite standing, status or interest in the issue before the court to
qualify for an award of the remedy.
Where an individual is directly affected by the decision or other
action of an administrative agency/public authority, she/he will
have locus standi and should be able to seek her/his remedy to what
she/he alleges to be an ‘ultra vires’ decision. This assumes, of course,
that the allegation can be established before the court and that other
requirements for the remedy sought, such as an order of certiorari to
quash, are present.
Cases involving such a direct interest in the issue before the
court do not usually raise any problems of locus standi, unlike those
where a person has a less than direct interest.
It has always been an important limitation on the availability of
remedies that they are awarded only to litigants who have sufficient
locus standi. The law is premised on the condition that remedies
PLO Lumumba
72 Judicial Review in Kenya
must correspond with rights and that only those whose rights are
infringed are eligible to seek remedies..1
It is on that premise that the courts are quick to look behind
the applicant at the earliest opportune moment to see the applicant’s
interest or right in the issue before it.
Judges have an instinctive reluctance to relax the rules about
locus standi. They fear that they may open the floodgates to busy
bodies who will swamp the courts with litigation.They fear also that
cases will not be best argued by parties whose personal rights are
not in issue. The foregoing has given way to the feeling that the law
must somehow find a place for the less directly interested and the
less directly affected citizens in order to prevent the illegalities in the
government and/or public service which otherwise no one would
be competent to challenge.
The introduction of statutory provisions for Judicial Review
has brought the issue of locus standi into sharp focus. It forms part
of the preliminary pre-requisites to enable the court entertain
a citizen’s grievance and/or to exercise its discretion. The Court
must seek to identify the nature of right infringed but it must not
overlook the fact that discretionary powers of public authorities
or in general administrative acts, if let loose and if left unfettered
without checks and balance can turn against the citizen and inflict
untold administrative inconvenience.
3 [1982] AC 617.
4 [1994] 1 WLR 570; [1994] 4 All ER 329. See also R v Secretary of State for Employment
ex parte Equal Opportunities Commission [1995] 1 AC 1.
PLO Lumumba
74 Judicial Review in Kenya
12 Innocent O Momanyi, supra, note 10; R v Kenya Posts and Telecommunications Corporation
miscellaneous application number 869 of 1995 and miscellaneous civil suit number
438 of 1995, Kenya Consumer Organisation and Mike Mills v Minister for Transport
Communication and others civil appeal number Nai 77 of 1997.
13 Miscellaneous civil application number 403 of 1998.
PLO Lumumba
78 Judicial Review in Kenya
proceedings by applying for leave not later than six months after the date
of the proceeding or such shorter times as may be prescribed by any Act
of Parliament and when leave is granted, to file the notice of motion
within 21 days from the date of leave, there are no other requirements
known to the relevant law for a legal person to have the locus.”
In a nutshell, Kenyan courts have moved with time and appear to be
applying sufficient interest as the test for locus standi.
14 The Indian Supreme Court has had occasion to act suo motu to challenge an arbitrary
provision of “The Terrorist And Disruptive Activities Act”.
15 Supra, note 11.
PLO Lumumba
Locus Standi 79
and the public at large. Sometimes the intended beneficiary may not
in the first instance be the public in general; but having regard to the
nature of the relief sought, the whole public gets a reprieve.
Public Interest Litigation is still in its infancy and it is difficult
to expound more on it. Suffice it to say that it is an important tool
in the correction of administrative wrongs. But before it can do that,
it has to fight the hurdles of technical rules relating to institution
of suits.
E. CONCLUSION
Judicial Review of administrative action is so fundamental that
courts view with great disdain any attempts to curtail its invocation.
This has led to a renaissance whereby the courts have opted to go
easy on applicants and have adopted a fairly liberal test of locus standi
which is the starting point for any review action.
CHAPTER SIX
ESTOPPEL
SYNOPSIS
A. Introduction
B. Restriction of Estoppel
C. Estoppel and Government Policy
D. Judicial Review and Estoppel
E. Conclusion
A. INTRODUCTION
The doctrine of Estoppel is based on the principle that a person
who by some statement or representation of fact causes another to
act to his detriment in reliance on the truth of it is not allowed to
deny it later, even though it is wrong.1
The doctrine, in response to public authority actions, applies
where an officer or other representative of an administrative agency:
(a) makes an adequate statement of fact or fact and law;
(b) which is within the officer’s or other representatives
delegated or other lawful authority;
(c) where the person dealing with that officer or representative
relies on the statement to his detriment.
Thus where the above requirements are satisfied, the administrative
agencies will be bound by and cannot deny the validity of the
officer’s statement. In other words, the administrative agency will be
“estopped” from acting contrary to its previous representations, to the
detriment of a person dealing with such agency. It should be noted at
the onset that the doctrine applied to statements and representations
as opposed to decisions. For instance, where a decision is made by a
delegate officer acting within his jurisdiction in local government,
that decision is legally the council’s. Where the officer makes a
B. RESTRICTION OF ESTOPPEL
It would appear that the Kenyan courts having regard to the English
heritage of its laws would reluctantly find estoppel against an
administrative agency.4 The Courts certainly have a great deal of room
for manoeuvre in this respect in determining whether, for example,
any representation was ‘adequate’ or any reliance ‘detrimental’. It is
always possible that a person quite innocently relies on a statement or
2 [1971] 1 QB 222.
3 Davenport v R [1887] 3 AC 115. See also R v Paulson [1921] 1 AC 271.
4 Brooks and Bur-ton Limited v Secretary of State for the Environment [1977] 1 WLR 1294.
PLO Lumumba
Estoppel 83
E. CONCLUSION
The principle of estoppel is meant to ensure some degree of certainty
and consistency.Without this, it would be difficult to carry out daily
activities because many such activities are based on promises or
representations of fact given by others.
It follows therefore that those who rely on those promises or
facts must be protected from harmful consequences of relying on
the same.
CHAPTER SEVEN
THE MODES OF ENFORCING JUDICIAL
REVIEW
SYNOPSIS
A. Introduction
B. Quo Warranto as a Mode of Enforcing Review
C. The Order of Mandamus as an Enforcement
D. Certiorari
E. Prohibition
F. Conclusion
A. INTRODUCTION
The new distinction between public law and private law is not
only important on remedies but it is of fundamental importance
in substantive law. These are different principles governing both
domains.” In public law, for instance, the central principle is that a
public authority must properly perform the public function legally
assigned to it. It must not exceed powers entrusted to it and/or
encroach into jurisdiction not assigned to it. By exceeding or
encroaching, it will have acted ultra vires. A citizen affected by such
excesses or encroachment has a right to move the court to declare
and enforce the law. If he succeeds, the court will quash the ultra vires
act. In private law on the other hand, the cause of action will arise
between the citizens themselves. It revolves around the obligation
of every man and the corresponding remedies attached to those
obligations. In his book, the Discipline of Law1 Lord Denning aptly
puts it that:
“in the law of torts … that a man should take reasonable care not to
injure his neighbour. If he does not do so, he is liable in damages by the
remedy of a writ or by an action.”
D. CERTIORARI
A prerogative order of great importance in the context of the
remedies available against administrative action, certiorari, which
in Latin means to be informed, removes proceedings from an
administrative agency or inferior court to a higher court to be
quashed on any one or more of the following three grounds:
The Modes of Enforcing Review:
(a) ultra vires action;
(b) breach of principles of natural justice; and
(c) error of law on the face of the record.
PLO Lumumba
92 Judicial Review in Kenya
10 See the cases of Michael Omole Ocharo and others and The Council of Legal Education
miscellaneous civil application number 917 of 1996 (UR). See also MS Suba and
others v Egerton University miscellaneous appeal number 157 of 1996 (UR).
PLO Lumumba
The Modes of Enforcing Judicial Review 93
E. PROHIBITION
This remedy seeks to prevent ultra vires actions or actions offending
principles of natural justice pending a final decision by a statutory
agency exercising public functions with an obligation to act judicially.
Prohibition is an order of the High Court preventing or
prohibiting a body from acting. It lies against an inferior court,
tribunal, or administrative body in relation to decision affecting an
individual’s rights.
It developed side by side with certiorari as a control mechanism
imposed by the Court of King’s Bench. Primarily, it was used to
stop an inferior tribunal from doing something in excess of its
jurisdiction. Atkin LJ eloquently said13 of the distinction between
prohibition and certiorari:
“If the proceedings establish that the body complained of exceeding
its jurisdiction by entertaining matters which would result in its final
decision being subject to being brought up and quashed on certiorari,
11 High Court miscellaneous appeal number 141 of 1998 (Mombasa). See also Orie Rogo
Manduli v Attorney-General High Court miscellaneous appeal number 54 of 1999.
12 R v Greater London Council ex parte Blackburn [1976] 1 WLR 550.
13 R v Electricity Commissioners ex parte London Electricity Joint Committee Company
Limited [1924] 1 KB 171.
PLO Lumumba
94 Judicial Review in Kenya
14 Ibid at 559.
15 HWR Wade, supra, Chapter Four, note 4 at 549.
16 Ibid.
17 Court of Appeal civil appeal number 266 of 1996.
PLO Lumumba
The Modes of Enforcing Judicial Review 95
F. CONCLUSION
The orders of mandamus, certiorari and prohibition are prerogative
remedies. They are called prerogative because they were originally
available only to the Crown (in England) and not to the subjects. By
obtaining orders of the court in the form of mandamus, certiorari or
prohibition, the Crown/State would ensure that public authorities,
carried out their duties, and that inferior tribunals kept within their
proper jurisdiction.
SYNOPSIS
A. Introduction
B. The Law Reform Act
C. The Civil Procedure Act
D. Conclusion
A. INTRODUCTION
The law of the English prerogative writs remains the substantive law
by reference to which the High Court will issue the statutory orders
of mandamus, certiorari and prohibition.1 This is so in Kenya by virtue
of the Law Reform Act,2 particularly section 8. The Act effectively
brings into operation the English Law on Judicial Review and thus
the substantive body of law on the subject as at 1938.The procedure
for application for the prerogative orders is found in Order 53 of
the Civil Procedure Rules. These rules are those made by the Rules
Committee established under section 81 of the Civil Procedure
Act.3 Therefore, the Law Reform Act and Order 53 of the Civil
Procedure Rules, constitute the law on Judicial Review in Kenya.
4 Supra, note 3.
5 Chapter 75 of the Laws of Kenya.
6 It should be noted that English Law has undergone fundamental changes. See for
instance Louis Blom-Cooper, “The New Face of Judicial Review. Administrative
Changes in Order 53” (1982, Summer) Public Law at 250-261. See also in O’Reilly
v Mackman [1983] 2 AC 237; Davy v Spelthorne BC [1983] 3 All ER 1124 and Roy v
Kensington FPR (1992) AUER 705.
PLO Lumumba
The Statutory Provisions under Kenyan Law 99
Section 7 of the English Act7 in turn provides that the High Court
in England can now make statutory orders in the cases that it could
formerly issue the prerogative writs. Thus, in Kenya the High Court
has power to make Statutory Orders in any case in which the
prerogative writs could formerly issue in England.
There is no right of appeal from the orders of mandamus, certiorari
and prohibition save as given by Statute. The Law Reform Act at
section 8(5) provides for appeal thus:
“Any person aggrieved by an order made in the exercise of Civil
Jurisdiction of the High Court under this section may appeal therefrom
to the Court of Appeal.”
Section 9 of the Law Reform Act then provides for the “Rules of
Court”. It states:
“(1) Any power to make rules of court to provide for any matters
relating to the Procedure of Civil Courts shall include power to
make rules of court:
(a) prescribing the procedure and the fees payable on
documents filed or issued in cases where an order of
mandamus, prohibition or certiorari is sought;
(b) requiring, except in such cases as may be specified in the
rules, that leave shall be obtained before an application is
made for any such order;
(c) requiring that, where leave is obtained, no relief shall be
granted and no ground relied upon, except with the leave
of the court, other than the relief and grounds specified
when the application for leave was made.
(2) Subject to the provisions of subsection (3), rules made under
subsection (1) may prescribe that applications for an order of
mandamus, prohibition or certiorari shall, in specified proceedings,
be made within six months, or such shorter period as may be
prescribed, after the act or omission to which the application for
leave relates.
(3) In the case of an application for an order of certiorari to remove
any judgment, order, decree, conviction or other proceedings
for the purpose of its being quashed, leave shall not be granted
unless the application for leave is made not later than six months
after the date that judgment, order, decree, conviction or other
proceedings or such shorter period as may be prescribed under
written law; and where that judgment, order, decree, conviction
or other proceeding is subject to appeal, and a time is limited by
law for the bringing of the appeal, the court or judge may adjourn
the application for leave until the appeal is determined or the
time for appealing has expired.”
It is pursuant to this provision that Rules have been made under the
Civil Procedure Act.
D. CONCLUSION
What emerges is that the Law on Judicial Review in Kenya is
primarily founded on sections 8 and 9 of the Law Reform Act
to which the procedural provisions found in Order 53 of the
Civil Procedure rules must conform. It is also clear that English
jurisprudence is germane in Kenya to the extent permissible under
the law.
8 Supra, note 3
9 The Provisions of Order 53 are dealt with in detail in Chapter Ten.
CHAPTER NINE
RECENT DEVELOPMENTS OF JUDICIAL
REVIEW IN KENYA
SYNOPSIS
A. Introduction
B. Legal Notice number 164 of 1992
C. Legal Notice number 5 of 1996
D. Conclusion
A. INTRODUCTION.
In Kenya, the remedies available upon an application for Judicial
Review remain the traditional ones, namely, certiorari, mandamus and
prohibition. The legal basis upon which those remedies can be issued
by the High Court of Kenya is found in sections 8 and 9 of the Law
Reform Act. Both sections provide for situations when the three
orders can be made by the High Court of Kenya.1 In this chapter the
recent legislative attempts at changing the character of the Judicial
Review are examined.
Order 53 of the Civil Procedure Rules governs the procedure for
applications for prerogative orders. As indicated earlier, the prerogative
orders that are issued under Order 53 are mandamus, prohibition and
certiorari.
Indeed, this was the position in Ambrose Otieno Weda v The Attorney-
General and The Principal Kenya School of Law7 where the question of
locus standi’ and all other matters were argued before two judges on
the hearing of the motion.
While the Rules Committee “shot down” rules 1 and 2 relating
to the application for leave it did not interfere with Order 53, rule
34(1) which requires the copies of the statement accompanying
the application for leave be served with the notice of motion. This
oversight or omission is difficult to understand and in our view is
indicative of lack of serious original thought on the part of the Rules
Committee and vouchsafes for the silent feeling that the change
was an attempt at “aping” the changes in England without fully
understanding the “philosophy” that dictated the said changes.8 It is
our submission that the leave stage is a fundamental sieving process
which grants the Court an opportunity of weeding out frivolous
and vexatious claims. In the words of Goulding J in Heywood v Hull
Prison Board of Visitors:9
“There are very good reasons (among them an economy of public time
and the avoidance of injustice to persons whom it is desired to make
respondents) for that requirement of preliminary leave.”
A third innovation of the new rules is to be found in Order 53,
rule 3(i). This rule now makes it explicit that a single judge shall be
competent to hear and determine an application for Judicial Review.
Prior to this, the practice was for leave applications to be heard by a
single judge and a substantive application for the Orders to be heard
by two judges.10
7 High Court miscellaneous civil case number 5 of 1993. This case was filed under the
procedure introduced by Legal Notice number 164 of 1992 and was therefore not
preceded by an application for leave.
8 [1980] 3 All ER 594.
9 Republic v Shampole Group Ranch and Nguruman Limited miscellaneous civil appeal
number 930 of 1993 (Githinji and Couldrey JJ).
10 High Court miscellaneous appeal number 790 of 1993.
PLO Lumumba
106 Judicial Review in Kenya
D. CONCLUSION
In this chapter the impact of Legal Notice number 164 of 1992
and Legal Notice number 5 of 1996 which are the most recent
developments in Judicial Review under Kenyan Law has been
assessed. The investigation reveals that the parameters of Judicial
Review have been widened and it now remains for the Kenyan
Judiciary to free itself from the manacles of procedure and to pay
homage to substantive justice and revitalise Judicial Review as a
means of keeping administrative excesses in check.13
SYNOPSIS
A. Introduction
B. Application for Leave
C. Form of Application at the Leave Stage
D. Application for Orders
E. Form of Application for Orders by Notice of Motion
F. Proceedings on Appeal
G. Form of Application on Appeal
H. Conclusion
A. INTRODUCTION
The application for Judicial Review goes through two basic stages:
(a) The application for leave; and
(b) the substantive hearing.
The legally sanctioned documents for use by the applicants are,
the chamber summons, statement, verifying affidavit and notice of
motion. The respondents are entitled to file grounds of opposition1
together with affidavits in reply.
To:
The Registrar
The High Court of Kenya
NAIROBI.
CHAMBER SUMMONS
(Under Order 53, rules 1(1), (2) and (4) of the Civil Procedure
Rules, the Law Reform Act (Chapter 26) and all other enabling
provisions of the law).
PLO Lumumba
114 Judicial Review in Kenya
EX PARTE
LET ALL PARTIESconcerned attend before the Judge in chambers on
the day of 2006 at 9:00o’clock in the application by the applicant
above named FOR ORDERS THAT:
(A) THE APPLICANT, THE KENYA REVIEW LIMITED be granted leave to
apply for an Order of Certiorari to remove into the High Court
and quash the Order made by the Attorney-General under
section 52, the Penal Code (Chapter 63), on the 4 July 2006 in
the Kenya Gazette Legislative Supplement number 1 in Legal
Notice number 2 of 2006 declaring all past, present and future
issues of THE KENYA REVIEW to be prohibited publications.
(B) THE GRANT OF LEAVE to operate as a stay of the said Order in
question made by Minister until the determination of the
application of the Order of certiorari.
(C) THE COSTS of this application be in the cause.
THIS APPLICATION is grounded upon the matters set out in the
statutory statement and the affidavit of Hasira Kali filed in Court and
upon further and other grounds and reasons to be adduced at the
hearing thereof.
DATED AT NAIROBI this 17 July 2006.
Signed
UKWELIMTUPU
ADVOCATE FOR THE APPLICANT
UKWELIMTUPU ADVOCATES
5TH FLOOR, FINANCE HOUSE
LOITA STREET
NAIROBI
PLO Lumumba
Applying for Judicial Review 115
(III) STATEMENT
IN THE HIGH COURT OF KENYA AT NAIROBI MISCELLANEOUS CIVIL
CAUSE NUMBER17 OF 2006
STATEMENT
20. The Order is null and void in that the Order has not been made
at all.
21. There is no valid Order in existence.
22. The Order is contrary to and in breach of normal government
policy in respect of the freedom of the Press and expression.
23. The Attorney-General’s said Order was not the exercise of his
own discretion on a statutory matter, as is by law required to be,
if any powers were vested in him, which is denied.
24. The Attorney-General in making the Order has taken into
account matters he ought not to have, and has omitted to take
into account matters he should have.
25. The Order has not been made for the purposes for which the
statutory powers have been given, and is thereby void.
26. Section 52(2) of the Penal Code (Chapter 63) is inconsistent with
and ultra vires the provisions of section 79 of the Constitution of
Kenya, and to the extent of the said inconsistency is void, and
the Order is likewise void.
27. Section 52(2) of the Penal Code (Chapter 63) in so far as it empowers
the prohibition of “all past issues” of a periodical publication, is not
reasonably justifiable in a democratic society, and is void.
28. Section 52(2) of the Penal Code (Chapter 63) in so far as it
empowers the prohibition of “all future issues” of a periodical
publication, is not reasonably justifiable in a democratic society,
and is void.
29. The Order amounts to an unrestricted censorship of THE
KENYA REVIEW, which is not reasonably justifiable in a
democratic society.
30. The provisions of section 52(2) of the Penal Code (Chapter 63)
relied upon by the Attorney-General, constitute unrestricted
powers of censorship of the Press. This law, and the Order
which has been made under its purported authority, are each
not reasonably justifiable in a democratic society, are ultra vires
the Constitution of Kenya, and are void.
31. The Order is void in that it amounts to the retrospective creation
of an offence in respect of the possession of past issues of THE
KENYA REVIEW lawfully sold, purchased and acquired in
the past.
32. The Order is in contravention of and inconsistent with the
provisions of section 77(4), the Constitution of Kenya, and is
thereby void.
PLO Lumumba
118 Judicial Review in Kenya
(IV) AFFIDAVIT
IN THE HIGH COURT OF KENYA AT NAIROBI MISCELLANEOUS CIVIL
CAUSE NUMBER 17 OF 2006
VERIFYING AFFIDAVIT
I, HASIRA KALI of Post Office Box number 741, Nairobi make oath
and say as follows:
1. I am a director of the applicant and I am authorised to make
this affidavit on its behalf, and I am also the Editor-In-Chief. I
am familiar with the matters the subject of the application above
mentioned and I am competent to swear this affidavit.
2. That since 1991 the said sole proprietor has published a
periodical under the said business name and style of THE KENYA
REVIEW.
3. In July 1991 THE KENYA REVIEW lawfully commenced publication,
and has since then lawfully published 10 issues.
4. On 4 July 1998 the Attorney-General prohibited the publication
of THE KENYA REVIEW under the purported exercise of powers
contained in section 52 of the Penal Code (Chapter 63).
5. The said prohibition was published in a Special issue of the Kenya
Gazette Legislative Supplement of 4 July 1998 in Legal Notice
number 2 of 1998 dated 4 July 1998 which stated that:
“All past, present and future issues of the periodical publication entitled
THE KENYA REVIEW printed and published by KENYA LIMITED, Finance
House, 5th Floor, Loita Street, P.O. Box 741 Nairobi are declared to be
prohibited publications.”
6. A copy of the said Legal Notice number 2 of 1998 is annexed
hereto and marked as ANNEXTURE “A”.
7. At no time prior to the said prohibition was any notification of
the intended prohibition given to the applicant.
PLO Lumumba
120 Judicial Review in Kenya
(V) ORDER
IN THE HIGH COURT OF KENYA AT NAIROBI MISCELLANEOUS CIVIL
CAUSE NUMBER 17 OF 2006
was required to be before the High Court at the time of the hearing
of the motion.
At the hearing, before a single judge10 as per rule 3(3), the
applicant had the right to begin and then followed by any person
who desired to be heard in opposition to the motion and appeared
to the High Court to be a proper person entitled to a hearing
notwithstanding that he had not been served with the notice of
summons.
It is clear that pre-Legal Notice number 164 of 1992 and post-
Legal Notice number 5 of 1996 procedures are fundamentally the
same.
Through Legal Notice number 164 of 1992, the Rules
Committee introduced the following fundamental changes:
(i) the removal of the leave stage;
(ii) the change in the title of the order 53 to read “application
for Judicial Review”, the change regarding the period for
hearing the application for Judicial Review; and
(iv) the change allowing a single judge to entertain an
application for Judicial Review.
One of the effects of the Legal Notice was that the amended
Order 53 allowed for an omnibus application which needed not
specify the order sought. This view was judicially held in the case
of National Democratic Union v Attorney-General.10a. In this case, as
already discussed11 the applicants had moved the court praying for
an order of Judicial Review directed at the Attorney-General and
the Registrar of Societies who had refused to register the party as a
political party.
The removal of the requirement for leave meant that all matters
were now canvassed at the hearing of the substantive application.
This approach was also used in Ambrose Otieno Weda v The Attorney-
General and another12 where the question of locus standi and all other
10 Before the 1992 amendment the practice was to place the notice of motion before a
bench of two Judges. See Shah Devshi v Transport Licensing Board [1971] EA 289.
10a Supra, Chapter Nine, note 4.
11 Miscellaneous appeal number 145 of 1992, Supra, Chapter Nine, note 4.
12 Miscellaneous civil case number 5 of 1993, supra, Chapter Nine, note 7.
PLO Lumumba
126 Judicial Review in Kenya
13 Miscellaneous appeal number 790 of 1993, supra, Chapter Nine, note 10.
14 Ibid.
PLO Lumumba
Applying for Judicial Review 127
VERSUS
NOTICE OF MOTION
(Order 53, rule 3(1) of the Civil Procedure Rules, The Law
Reform Act, section 8 and 9 (Chapter 26) and all other enabling
powers and provisions of law)
TAKE NOTICE that pursuant to leave granted by this Honourable
court on the 17 July 2006, this Honourable Court will be moved on
................. day of ............ 2006 at 9:00o’clock in the forenoon or
as soon thereafter by Counsel for THE KENYA REVIEW/ KENYA LIMITED
FOR:
TO BE SERVED UPON:
NOTE: If any party served does not appear at the time and place
above mentioned such order will be made and proceedings taken as
the Court may think just and expedient).
F. PROCEEDINGS ON APPEAL
An applicant who is aggrieved by the decision of the High Court
has a right of appeal by virtue of section 8(5) of the Law Reform
Act (Chapter 26) which provides as follows:
“Any person aggrieved by an order made in the exercise of the civil
jurisdiction of the High Court of Kenya under this section may appeal
therefrom to the Court of Appeal.”
The appeal lies from refusal to grant leave15 and from refusal to grant
the substantive application16.
On appeal, the applicant is enjoined to follow the rules
governing civil appeals as stipulated in the Court of Appeal Rules.
In a nutshell the order appealed from must be drawn and certified
and the Record of Appeal filed and served.
15 See East African Community v Railway African Union (Kenya) and others [1973] EA 529
and also Wilson Osolo v John Ochola and Attorney-General civil appeal number 6 of
1995.
16 See ex parte Njau [1960] EA 109 and also in Council for Legal Education and
Principal Kenya School of Law in the matter of application by Rita Biwott High Court
miscellaneous case number 1122 of 1994.
PLO Lumumba
Applying for Judicial Review 129
VERSUS
AND
H. CONCLUSION
It is clear from the analysis that procedural propriety is a fundamental
aspect of applications for Judicial Review. Every application must
ipso facto conform, not only to the substantive law as set in the Law
Reform Act but also with the procedural requirements as set out
under Order 53 of the Civil Procedure Rules, hence the statement,
procedure is the handmaiden of substance. It is important to reiterate
that the often confusing character of the statement and the verifying
affidavit is now settled beyond peradventure since the decision in
Commissioner General, Kenya Revenue Authority through Republic and
17 Owing to the length of appeal bundle only the titles of appeal applications have been
provided.
PLO Lumumba
130 Judicial Review in Kenya
Silvano Onema Owaki T/A Marenga Filling Station18 where the Court
of Appeal stated:
“We would observe that it is the verifying affidavit not statement to be
verified, which is of evidential value in application for Judicial Review.
That appears to be the meaning of rule 1(2) of Order LIII. This position
is confirmed by following passage from the Supreme Court Practice 1976
Volume paragraph 53/1/7:
‘This application for leave by a statement”.The facts relied on should
be stated in the affidavit (see R v Wandsworth JJ ex parte Read [1942]
1 KB 281). “The statement” should contain nothing more than the
name and the description of the applicant, the relief sought, and the
grounds on which it is sought. It is not correct to lodge a statement
of all the facts, verified by an affidavit’.”
18 See also the case of Paul Imison v Attorney-General and others, miscellaneous application
number 1604 of 2003.
CHAPTER ELEVEN
SUGGESTIONS FOR REFORMS
SYNOPSIS
A. Introduction
B. Widening the Scope of Remedies
(i) Injunction
(ii) Declaration
(iii) Damages
C. Proposed Changes on Locus standi
D. Epistolary Jurisdiction
E. Other Suggestions for Reform
F. Conclusion
A. INTRODUCTION
Throughout the preceding chapters the existing legal provisions
governing Judicial Review in Kenya have been examined. To the
extent that it has been deemed germane, reference has been made to
other jurisdictions notably England for historical reasons.
In this last chapter, we present suggestions for further reform
of the regime of Law governing applications for Judicial Review
in Kenya.
(I) INJUNCTION
An injunction is an order from the court addressed to a person or
body telling them either not to perform an act or to do it. In either
case, disobedience or failure to comply is contempt of court and can
be punished by a fine, imprisonment or by sequestration.
In England, the availability of injunctions as a public law remedy
is governed by section 31(2) of the Supreme Court Act of 1981
and Rules of Supreme Court Order 53, rule 1(2) which reads: “An
2 Our proposal has received judicial support in the case of Paul Imison v Attorney-
General and others miscellaneous civil application number 1604 of 2003 where
Nyamu J opined thus:
“The Law Reform Commission ought to look at the procedure and the remedies
with a view to expanding its scope to statutorily provide for the remedies of
declarations, injunctions and damages plus interim relief. The procedures should also
provide for application as a matter of right.”
PLO Lumumba
Suggestions for Reforms 133
(II) DECLARATION
A declaration is an authoritative and binding statement of the parties’
legal rights. It does not directly order anyone to do anything nor does
it quash any decision. Like the availability of injunctions in Judicial
Review cases, the availability of declaratory relief is governed by
section 31(2) of the Supreme Court Act of 1981 and Rules of the
Supreme Court Order 53, rule 1(2). In public law cases, in order to
grant a declaration it is not always necessary to identify a ‘decision’
of a public body, a threat to act ultra vires, nor a duty to be performed.
As a general rule, though, there must be a genuine dispute between
the parties before the courts will be prepared to grant declaratory
relief. “A declaration does not have a constitutive effect” but can be
used to enforce the declared right in a subsequent suit, and in those
proceedings the issue would be res judicata due to the declaration.3
3 Jubilee Insurance v Rex Hotel Limited [1973] EA 437; Peter Bayne “Govemir Liability
for Torts by Public Officials” [1970] EA Law Journal 243, at 243”.
PLO Lumumba
134 Judicial Review in Kenya
(III) DAMAGES
Damages can be awarded in an application for Judicial Review but only,
if they could have been claimed in an ordinary court action commenced
at the same time, and a claim for damages has been included in Form
86A (in England) when the application for leave is made5. It is not, in
general, the purpose of public to compensate individuals for invalid
administrative action and damages are not available simply because an
application for Judicial Review is successful6. In other words, a tort
will need to be proved as well as at least one of the grounds for Judicial
Review7.The most common torts will be:
(i) negligence.
(ii) breach of statutory duty.
(iii) misfeasance in a public office.
The suggestions for reform will also require that Judicial Review
is made the exclusive mode of attacking public decisions. Such
development will provide one avenue for challenging public
decisions and thereby create order and reduce the cost of litigation.
D. EPISTOLARY JURISDICTION
An “epistle” is a letter. In a landmark judgment in the Indian case of
MC Mehta v Union of India,8 the five-judge bench of the Supreme
Court of India held that the poor in India can seek enforcement
of their fundamental rights from the Supreme Court by writing
a letter to any judge. The judge would then treat the letter as a
“writ-petition” and take appropriate steps to grant a remedy. Such a
letter does not have to be accompanied by an affidavit. A practical
application of this unique jurisdiction is evident in the Indian case
of Mohanlal Sharma v State of UP,9 in the case, a telegram was sent to
the court from the petitioner alleging that his son was murdered by
the police in the police lock up. The telegram was treated as a writ
petition by the court and the case was directed to be referred to the
India’s Central Bureau of Investigation for a thorough and detailed
investigation.
Through this unique procedure the Indian courts have brought
legal aid to the doorsteps of the teeming millions of India that the
executive has not been able to do. It is recommended that such a
system would be useful in Kenya where there is no legal aid scheme.
The court receiving the letter would treat it as a Motion and launch
proper investigations with a view to granting an appropriate and
deserving remedy if such remedies are Judicial Review remedies.
Such change in procedure in cases of poor litigants would go a long
way in creating a sense of responsibility among public authorities
exercising enormous powers under the Constitution and the law.
This jurisdiction would certainly be able to minimise, the abuse
of power by public authorities. Henceforth they would be much
more vigilant in exercising their powers and performing their
constitutional and statutory duties and obligations towards the
people, particularly poor and helpless persons.
F. CONCLUSION
The suggestions made in this chapter call for further reform of
the procedures for Judicial Review. In many respects they confirm
recent trends in case law in other jurisdictions and merely call for
our legal system to wake up from its slumber and take its place
in a community of pragmatic legal systems. Reforms such as those
for public interest litigation and epistolary jurisdiction will require
further supplementary changes to be introduced and a firmer
commitment from the legislature and the judiciary.
INDEX
A Appeal 11, 99
Cross-Examination 36, 45 E
D Emergency powers (exercise
of) 34
Damages 134
Enforcing review (modes of) 91
Declaratory suit 2
Enforcing review (quo
Declaration 7, 30, 133 warranto) 88
PLO Lumumba
Index 139
Law 2, 82-83, 97 N
Lawful sentence 31 Natural justice
Law Reform Act 97 Adjournment 45, 54
Leave stage 72, 76, 104, 112, Cross-examination 36, 45
122, 125, 126 Giving reasons 45
Legal right(s) 36, 71 Opportunity to be heard
31, 42
Legal Proceedings 60
Prior notice 42
Legal Notice 101, 105-106, 119
Right to be heard 28, 37,
41, 55
PLO Lumumba
Index 141
Natural justice (breach of) 28, Order (of certiorari) 55, 97, 115,
55 126-127
Natural justice (effect of breach Orders (of mandamus) 1, 89, 95
of) 46
Order 53 (Supreme Court of
Natural justice (rules of) 15-16, England Rules) 6, 101, 104-
28, 31, 32, 36-37, 43, 44, 46, 105
54, 94, 116
Order 53 (amendment)
Natural justice (principles of) 5,
Order 7 6, 119-120, 125, 127
15, 19, 35, 37, 38, 60, 92, 93
Natural justice (breach of P
principles of) 46, 91
Pecuniary interest 27, 39
Natural justice (disobedience of
the rules) 46 Power (abuse of ) 17, 21, 25, 51
Natural justice (violation of) 37 Prerogative orders 91
Nemo debet esse judex in Procedural flaw 18, 28
propria causa 38 Procedure for application 97,
Notice of motion (service) 9, 102, 104
122 Procedural impropriety
Notice of motion 77-78, 122- (unfairness) 18
123, 124-126 Procedural fairness 18-19
Notice to registrar 112 Prerogative orders 91, 97, 132
Principle of natural justice 32,
O
35, 37, 38
Opportunity to be heard 31, 42 Principal collector of customs
Opportunity to cross-examine 54
45 Principle of estoppel 84
Oral hearing 36, 43, 45 Private Rights (of property) 33
Order 53 (of the Civil Proceedings 93, 103, 107, 123,
Procedure Rules) 8, 30, 78, 126
97
PLO Lumumba
142 Judicial Review in Kenya
U Unlawfully tortured 30