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Case Brief · caselaw.co.ke
Court of AppealDismissedCivil Appeal 123 of 2012· [2014] KECA 887 (KLR)

Dennis Mogambi Mong'are v Attorney General & 3 others

Court of Appeal of Kenya
24 January 2014
48,197 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~193 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal upheld the constitutionality of vetting judges and magistrates, confirming there is no appeal from Vetting Board decisions, only judicial review.

What this practically means

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Executive summary

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A five-judge bench of the Court of Appeal unanimously dismissed the appellant's appeal against the High Court's dismissal of his petition challenging the constitutionality of the vetting of judges and magistrates under section 23 of the Sixth Schedule to the Constitution and the Vetting of Judges and Magistrates Act No 2 of 2011. Odek JA wrote the principal judgment, with separate judgments from Kiage, Murgor, Sichale and Mohammed JJ A, all concurring in the result. The court held that the Constitution must be read as a harmonized whole: no provision can be declared unconstitutional for contradicting another, and transitional provisions in the Schedules have equal force with substantive articles. Section 23 was a specific, transitional mechanism to determine the suitability of judges and magistrates in office at promulgation, distinct from the permanent removal mechanism in article 168. Vetting did not undermine judicial independence or security of tenure, which is conditional on competence, conduct and solvency; it was not discriminatory since all arms of government face different modes of appraisal; it was not torture or degrading treatment; and its retroactive evaluation of past conduct was ordained by the Constitution. Critically, the court held there is no right of appeal from Vetting Board determinations, but the ouster clause does not oust the High Court's supervisory jurisdiction of judicial review under article 165(6), and courts may not add the word 'judicial' to the word 'review'. Unconstitutionality of a constitutional provision must be proved beyond reasonable doubt. The appeal was dismissed with no order as to costs given the public interest.

Key legal issues

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01

Status of transitional provisions in the Sixth Schedule

Holding

The Sixth Schedule is an integral, indivisible part of the Constitution with equal force to substantive articles; section 23 is constitutional and serves a specific transitional purpose of vetting serving judges and magistrates for suitability.

Reasoning

Applying the principle of harmonization and article 262, the court held schedules are not relegated to inferior status. Section 23 and article 168 serve distinct purposes: the former a transitional suitability vetting to boost public confidence, the latter a permanent removal mechanism. One provision cannot be used to strike down another; apparent conflicts must be harmonized purposively.

p. 3
02

Judicial independence and security of tenure

Holding

Vetting and removal on a finding of unsuitability do not undermine judicial independence; decisional independence is not a shield against allegations of misconduct, and tenure is conditional on competence, conduct and solvency.

Reasoning

The court distinguished institutional independence from decisional independence, holding that interrogation of judges about prior decisions under section 18(1)(b) is permissible where an evidential basis of misconduct is laid. A judge's right to err is corrected on appeal; independence does not protect bias, personal interests or flagrant disregard of law.

p. 4
03

Discrimination against the judiciary

Holding

Section 23 is not discriminatory: all arms of government are subjected to different modes of appraisal - vetting for the judiciary, elections and integrity provisions for the Executive and Legislature.

Reasoning

Applying the doctrine of classification, differential treatment is constitutional if it has a reasonable connection with the object of the legislation. The Constitution deliberately chose distinct mechanisms for each arm; no judge or magistrate was singled out individually.

p. 4
04

Retroactivity of the vetting process

Holding

The Constitution intended the vetting process to be retroactive in evaluating past conduct and decisions; the retroactive nature of the Vetting Act is constitutionally ordained and not unconstitutional.

Reasoning

A Constitution may look forward and backward; where it expressly ordains retroactivity, the general presumption of prospectivity yields. Suitability under articles 10 and 159 necessarily entails evaluating antecedent conduct. Further, integrity standards pre-existed in the Public Officers' Ethics Act and Judicial Service Code of Conduct, so vetting on integrity was not truly retroactive.

p. 4
05

Fair administrative action and fair trial

Holding

Vetted judges are entitled to fair administrative action and fair trial rights, but fairness does not require perfection; the Vetting Act's notice, hearing and natural justice provisions satisfied the requirements.

Reasoning

Sections 19(3), (4) and (6) of the Vetting Act guarantee adequate notice of allegations and an opportunity to respond. The essential question is whether the judge had a fair chance to deal with the allegations. The process is quasi-judicial, sui generis, and not a criminal or adversarial trial.

p. 5
06

Ouster clause, right of appeal and judicial review

Holding

The ouster in section 23(2) of the Sixth Schedule and section 22(5) of the Vetting Act bars appeals and internal review challenges, but does not oust the High Court's supervisory jurisdiction of judicial review; courts cannot add the word 'judicial' before 'review'.

Reasoning

The court refused to import 'judicial' into the text, holding that 'review' is distinct from 'judicial review' and that the same word in section 22 must bear the same meaning throughout. Jurisdiction is a question of law that must exist before compelling reasons can be evaluated; access to courts can only be excluded by clear and unambiguous words.

p. 5
07

Review before the same panel

Holding

It is not against natural justice for the same panel to hear a review of its own determination, consistent with common practice under the Civil Procedure Act and Criminal Procedure Code.

Reasoning

Review before the same decision-maker is established practice in common law jurisdictions; in any event, the December 2013 amendment substituting a new panel rendered the complaint academic for future reviews.

p. 5
08

Torture, cruel, inhuman or degrading treatment

Holding

The vetting process, though bound to cause anxiety, does not amount to torture or cruel, inhuman or degrading treatment under articles 25 and 29.

Reasoning

Applying the UN Convention Against Torture definition and case law, the court found that notifications, interviews and hearings are standard assessment requirements, not intentional infliction of severe pain by public officials. The process was an enquiry into the judicial career, akin to performance assessment.

p. 5
09

Time-frame for vetting

Holding

Although the vetting was to be concluded within one year, statutory amendments validly extended the period; no constitutional violation by the Board was demonstrated.

Reasoning

There is a presumption of legality (omnia rite acta praesumuntur); the party alleging illegality of the extensions bore the burden of proof and led no evidence. Any complaint about vetting of an individual after expiry of timelines should be pursued by judicial review in that individual case.

p. 5
10

Bangalore and Latimer Principles under article 2(5)

Holding

The Bangalore and Latimer House Principles form part of the general rules of international law applicable in Kenya under article 2(5), but the Latimer House Principles are specifically ousted by section 23 of the Sixth Schedule in the vetting context.

Reasoning

Odek JA held the principles embody the general international-law principle of judicial independence and are international best practice the Board must observe under section 5 of the Vetting Act. Murgor JA held they are guidelines and bench codes subordinate to the Constitution and ousted by section 23. Either way, the vetting process did not breach them.

p. 4

Legal principles established

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  • No single provision of the Constitution can be declared unconstitutional for contradicting another; the Constitution must be read as a harmonized whole
  • A constitutional ouster clause using the word 'review' does not oust the High Court's supervisory jurisdiction of judicial review under article 165(6); courts may not add the word 'judicial' to a statute or Constitution
  • A party alleging that a constitutional provision is unconstitutional bears a heightened burden of proof beyond reasonable doubt
  • Transitional provisions in the Schedules are an integral part of the Constitution with equal force, not inferior to substantive articles
  • Security of tenure of judges under article 167(1) is not absolute but subject to competence, good conduct and solvency

Court orders

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  1. 1.Appeal dismissed in its entirety
  2. 2.No orders as to costs, each party to bear their own costs, on account of the public interest nature of the matter
On appeal from
High Court of Kenya at Nairobi
H.C Petition No. 146 of 2011
Jurisdiction invoked
First appeal to the Court of Appeal from the High Court's dismissal of a constitutional petition (Civil Procedure Act and appellate jurisdiction legislation); the judgment does not cite a specific constitutional appellate provision

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (5)

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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, "Dennis Mogambi Mong'are v Attorney General & 3 others", Case Analysis (2014). Civil Appeal 123 of 2012. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2014/887/eng@2014-01-24

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