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Court of AppealPartially AllowedCivil Application No. Nai. 134 of 2003 (as inferred from motion dated and lodged 31st March 2003)

Judicial Commission of Inquiry into the Goldenberg Affair & 3 others v Job Kilach [2003] KECA 47 (KLR)

Court of Appeal of Kenya
9 April 2003
5,636 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~23 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal let the Goldenberg Commission resume sitting while ensuring bias complaints against its members are heard first.

What this practically means

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Executive summary

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The Court of Appeal (Omolo, Tunoi and Owuor, JJA) dealt with a rule 5(2)(b) motion by the Goldenberg Commission of Inquiry, its chairman Justice Bosire, assisting counsel Waweru Gatonye and the Attorney General, seeking to stay orders of Mbito J of 28th March 2003. Those orders had granted Job Kilach leave to apply for an order of prohibition against Justice Bosire and Mr Gatonye continuing to serve on the Commission, on allegations of bias arising from the employment of Justice Bosire's son by the Central Bank of Kenya and Mr Gatonye's past acting for that bank, and had directed that the grant of leave operate as a stay of the Commission's sittings. The applicants first had to overcome preliminary objections: the Court held that under rule 74(4) obtaining leave is not a condition precedent to filing a notice of appeal, and that section 8(5) of the Law Reform Act gives a right of appeal against any High Court order in judicial review proceedings, distinguishing the English authority of ex parte Harbage and the Anton Piller line of cases. On the merits, applying the twin rule 5(2)(b) tests and rejecting a proposed third limb of irreparable loss, the Court found the intended appeal arguable and held that the total grounding of the Commission's operations, a matter of considerable public interest, would render success nugatory. The Court refused to stay the grant of leave itself but stayed the orders paralysing the Commission, directed the Commission to resume sittings and to hear and rule on the respondent's complaints first, and stayed the pending High Court proceedings until the Commission determined those complaints. Costs were to abide the outcome of the intended appeal.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the notice of appeal was properly lodged without prior leave, i.e. whether leave is a condition precedent to filing a notice of appeal against an ex parte order granting leave to apply for judicial review
  2. 2.Whether the applicants were obliged to return to Mbito J to have the ex parte order set aside rather than appeal to the Court of Appeal
  3. 3.Whether the intended appeal is arguable and whether staying Mbito J's orders would render the appeal nugatory
  4. 4.What orders of stay, if any, should issue pending the intended appeal

Key legal issues

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01

Competence of the rule 5(2)(b) motion without prior leave to appeal

Holding

The motion was competent: rule 74(4) permits filing a notice of appeal before obtaining leave or a certificate, and filing the notice is the only condition precedent to the Court's discretion

Reasoning

The court construed rule 74(4), which governs appeals that lie only with leave or on a certificate of a point of law of general public importance. In either situation the leave or certificate need not be obtained before lodging the notice of appeal. No authority was shown making leave a condition precedent, and such a decision would contradict the plain words of the rule. The applicants filed their notice on 31st March 2003, so the motion was neither incompetent nor premature.

p. 6
02

Route for challenging an ex parte order granting leave to apply for judicial review

Holding

In Kenya a party may appeal directly to the Court of Appeal against an ex parte order granting leave; the applicants could not be punished for exercising that statutory option

Reasoning

Distinguishing the English case of ex parte Harbage, the court noted that Sir John Donaldson MR's remarks were made about Anton Piller orders, which are made ex parte only for reasons of urgency, whereas under order 53 an application for leave to apply for prerogative orders must be made ex parte. Section 8(5) of the Law Reform Act confers a statutory right of appeal from 'an order' of the High Court, without restricting it to prerogative orders. Given the long-drawn-out dispute, appealing was the more appropriate option.

p. 8
03

Requirements for stay under rule 5(2)(b) and whether they were met

Holding

Both limbs were satisfied in part: the intended appeal was arguable, and the total grounding of the Commission's operations would render its success nugatory, justifying a stay of the stay of the Commission's sittings

Reasoning

The court reiterated the twin principles for rule 5(2)(b) relief and rejected a suggested third requirement of irreparable loss. The bias complaint against Justice Bosire and Mr Gatonye was held arguable. On nugatory-ness, the Commission could not sit at all, had never been given the chance to deal with the complaints itself, and the matter attracted considerable public interest; leaving the stay intact would render the intended appeal nugatory.

p. 9
04

Entitlement of the Commission to deal first with the recusal complaints

Holding

The Commission must be given the opportunity to deal with the complaints against its members at its first sitting before the High Court proceeds

Reasoning

It was agreed that a commission of inquiry is a tribunal inferior to the High Court, amenable to judicial review. Since the Commission had never been given a chance formally to deal with the complaints against its members, it should be allowed to do so. Simultaneous proceedings in the High Court and the Commission would be wrong, so the High Court proceedings were stayed pending the Commission's ruling on the complaints.

p. 9

Legal principles established

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  • Under rule 74(4) of the Court of Appeal Rules, where an appeal lies only with leave or on a certificate, it is not necessary to obtain the leave or certificate before lodging a notice of appeal; lodging the notice of appeal is the only condition precedent to the exercise of the Court's discretion under rule 5(2)(b)
  • An appeal lies to the Court of Appeal from any order made by the High Court in a judicial review matter, including an ex parte order granting leave, by virtue of section 8(5) of the Law Reform Act, which refers simply to 'an order' without qualification
  • An applicant under rule 5(2)(b) must satisfy both limbs: an arguable appeal and that the appeal would be rendered nugatory if stay is not granted; there is no third requirement of irreparable loss or damage, and even one arguable point suffices
  • Whether an appeal would be rendered nugatory is a question of fact, not law, to be considered in the circumstances of each particular case

Court orders

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  1. 1.Refusal to stay the order of Mbito J granting leave to apply for an order of prohibition
  2. 2.Stay of Mbito J's orders directing that the grant of leave operate as a stay of the sittings and operations of the Commission
  3. 3.Direction that the Commission resume its sittings and other operations as soon as is reasonably practicable
  4. 4.Direction that at its first sitting the Commission accord the respondent the chance to ventilate his complaints against its two members, consider those complaints and give its ruling thereon
  5. 5.Stay of any further proceedings in the High Court until after the hearing and determination of the respondent's complaints by the Commission
  6. 6.Costs to abide the outcome of the intended appeal

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority
majority
majority
On appeal from
High Court of Kenya
High Court Miscellaneous Civil Application No. 304 of 2003 (Mbito, J)
Jurisdiction invoked
Rule 5(2)(b) of the Court of Appeal Rules; right of appeal under section 8(5) of the Law Reform Act, Cap 26

Relief refused

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Stay of the order granting leave to apply for an order of prohibition

The complaints raised against members of the Commission are prima facie serious and the judge was right in granting leave

p. 9

Costs

Costs shall abide the outcome of the intended appeal

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

Accordingly, we order a stay of Mbito J’s orders directing that the leave granted should act as a stay of the sittings and other operations of the Commission.
p. 9Final orders - stay of the stay of the Commission's operations
The consequence of this order is that the Commission is directed to resume its sittings and other operations as soon as is reasonably practicable.
p. 9Final orders - resumption of Commission sittings
Accordingly, we order a stay of any further proceedings in the High Court until after the hearing and determination of the Respondent’s complaints by the Commission, ie the 1st applicant.
p. 9Final orders - stay of High Court proceedings
We are satisfied that the obtaining of leave is not a condition precedent to the filing of a notice of appeal.
p. 6Rule 74(4) - leave not a precondition to filing notice of appeal
even one arguable point is sufficient for the purposes of rule 5(2); there need not be a chain of arguable points to sustain an application
p. 8Rule 5(2)(b) - arguability threshold
what would render an appeal nugatory is a question of fact, not law and that being so, that issue must be considered in the circumstances of each particular case
p. 8Nugatory-ness as a question of fact

Issues in the judgment

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minor

The Court at one point describes the Commission as the '1st respondent' and elsewhere as the '1st applicant'; the parties are also described at the start as 'applicants' while the opening line calls them 'respondents'. The roles are discernible from context (the Commission, Bosire, Gatonye and the Attorney General are the applicants/movants and Job Kilach is the respondent).

minor

The case number of the present application is not expressly stated in the judgment; it is identified only as 'the motion dated and lodged in this Court on 31st day of March, 2003'. The case number recorded here is inferred from context and the respondent's reference to a separate Civil Appeal No 134 of 2002 should not be confused with this application.

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (2)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Judicial Commission of Inquiry into the Goldenberg Affair & 3 others v Job Kilach [2003] KECA 47 (KLR)", Case Analysis (2003). Civil Application No. Nai. 134 of 2003 (as inferred from motion dated and lodged 31st March 2003). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2003/47/eng@2003-04-09

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