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Court of AppealDismissedCivil Appeal No. 44 of 2014· [2015] KECA 891 (KLR)

Makupa Transit Shade Limited & another v Kenya Ports Authority & another [2015] KECA 891 (KLR)

Court of Appeal of Kenya
12 March 2015
9,271 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~37 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal ruled that judicial review cannot be used to win private land disputes or force a statutory body to grant you a lease.

What this practically means

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Executive summary

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The appellants, sister companies operating at Kilindini Port, obtained leave in 2012 to commence judicial review proceedings seeking prohibition and mandamus to stop the Kenya Ports Authority (KPA) from granting a lease over an adjoining reclaimed plot to Multiple ICD (K) Limited and to compel KPA to grant it to them. They relied on 2002 negotiations, alleged express representations, neighbouring investment and accretion. The High Court (Muriithi, J.) dismissed the application, holding the prohibition prayer overtaken by events and no public duty supporting mandamus. On appeal, the Court of Appeal first upheld the High Court on evidence: no proof of authority was needed for KPA's deponents, the appellants' late further affidavit was properly rejected as an ambush, no legally recognised interest arose from the unfulfilled 2002 conditions, and accretion did not apply to land reclaimed by KPA. The Court adopted the Supreme Court's legitimate expectation principles from Communications Commission of Kenya but found the expectation unestablished, and went further to question whether legitimate expectation is a ground for judicial review relief in Kenya at all, given the narrow Law Reform Act grounds of excess of jurisdiction, breach of natural justice and illegality. Prohibition could not issue because the wayleave permission to the 2nd respondent had already been granted and no certiorari was sought to quash it; mandamus could not issue because KPA had no statutory public duty and only a discretion under section 12(2)(k). Judicial review was held to be concerned with process, not private rights, and judicial review and constitutional jurisdiction must not be mixed - a party must elect. The Court affirmed the dismissal, set aside the High Court's gratuitous wayleave directions, and dismissed the appeal with costs to the respondents.

Key legal issues

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01

Competence of affidavits sworn for a statutory corporation under section 61 of the KPA Act

Holding

No evidence of board authority or power of attorney need accompany an affidavit deponed by an authorised employee; the assertion of due authorisation suffices unless disproved

Reasoning

Section 61(1) permits delegation of powers to any person but does not require the delegate to be granted powers of attorney. Section 61(2) permits any act of the Board to be signified under the hand of an authorised employee. The trial court did not presume the deponents' knowledge of Board proceedings; it found authority could be shown, and the burden of disproof lay on the appellants.

p. 8
02

Further affidavit filed without notice or leave in judicial review proceedings

Holding

The High Court properly rejected the further affidavit because Order 53 rule 4(2) requires prior notice, and admitting it would have prejudiced the respondents

Reasoning

Order 53 rule 4(2) confers a wide but judicial discretion to allow further affidavits dealing with new matter, conditioned on the applicant giving notice of intention. The appellants filed their further affidavit after pleadings closed and directions given, without notice, leaving respondents no opportunity to respond. Admitting it would amount to ambush and violate fair trial.

p. 9
03

Whether the appellants acquired a legally recognised interest in the plot

Holding

No legal, beneficial or equitable interest arose: the 2002 conditions were unfulfilled, there was no formal lease compliant with section 3 of the Law of Contract Act, accretion was unproved, and delay attracted limitation and laches

Reasoning

The 2002 correspondence imposed conditions never proved fulfilled and never crystallised into a formal lease. Committee recommendations were not Board decisions and were never communicated or accepted. Reclamation was the 1st respondent's work and the accretion doctrine therefore inapplicable. The claim was also stale, caught by limitation and laches.

p. 9
04

Legitimate expectation

Holding

Legitimate expectation was not established, and in any event is not, in Kenya, a standalone ground for the grant of judicial review orders of mandamus and prohibition

Reasoning

Adopting the Communications Commission principles, there was no clear and unambiguous promise, the conditions were unfulfilled, the plot had changed through the 1st respondent's reclamation, and the appellants delayed too long. More fundamentally, Kenyan judicial review under the Law Reform Act is confined to excess or absence of jurisdiction, breach of natural justice and blatant illegality; legitimate expectation does not fit within those grounds, nor can it perpetuate an illegality.

p. 10
05

Efficacy of prohibition

Holding

Prohibition could not issue because the wayleave permission to the 2nd respondent had already been granted and the appellants sought no certiorari to quash it, so a prohibitory order would issue in vain

Reasoning

Citing Kenya National Examination Council v Republic and Municipal Council of Mombasa v Republic, prohibition is pre-emptive and prospective. The 'no-objection' permission was already a done deal. Because the appellants omitted a prayer for certiorari, the underlying decision would remain intact and the court will not issue orders in vain.

p. 11
06

Efficacy of mandamus

Holding

Mandamus could not issue because no statute imposed a public duty on the 1st respondent to grant a lease, and the discretion under section 12(2)(k) of the KPA Act cannot be dictated by the court

Reasoning

Mandamus is limited to enforcement of a specific legal right coupled with a clear, unqualified public duty. The 1st respondent had only discretionary power to dispose of its property, and where a statute leaves discretion as to mode of performance, mandamus cannot command performance in a specific way. The appellants also had no established legal right and any contractual claim belongs to civil, not judicial review, jurisdiction.

p. 5
07

Procedural fairness of the refusal of the bridge permit

Holding

There was no breach of natural justice: the Board minutes provided an opportunity for the appellants' request to be deliberated, which they pre-empted by rushing to court

Reasoning

Section 12(2)(a) of the KPA Act conferred jurisdiction on the Authority to permit or refuse construction of a bridge. The 2012 Board minutes recorded that the request could be reviewed and that the Board was requested to deliberate on the TAL Group requests. The appellants' complaints about the 2008 decision, procurement law and the Constitution were misdirected: the 2008 decision was not the subject of the prayers, the Constitution and Land Act were not in force then, and judicial review does not examine merits.

p. 12

Legal principles established

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  • An order of prohibition is prospective only and cannot be used to quash or stop that which has already been done
  • Mandamus lies only to compel performance of a clear public duty imposed by statute, not to dictate how a statutory body exercises a discretion or to enforce private contractual claims
  • Judicial review is concerned with the decision-making process, not private rights or the merits of the decision
  • Judicial review jurisdiction and constitutional jurisdiction must not be mixed; a party must make an election between them
  • It is sufficient for a corporate deponent to assert that he was duly authorised to swear an affidavit; the burden then lies on the challenger to prove otherwise, and no power of attorney need be filed

Court orders

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  1. 1.The appeal is dismissed
  2. 2.The appellants to pay costs to the respondents
  3. 3.The gratuitous final directions of the High Court recommending grant of a wayleave to the ex-parte applicant are set aside

Authorities

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Legislation

  • The Law Reform ActPart VI; section 3
  • Civil Procedure RulesOrder 53 Rules 1, 3, 4(2)
  • Civil Procedure Actsection 3A; Order 53 (1)(2)
  • Kenya Ports Authority Actsections 8(2)(e), 11(d), 12(2)(a), 12(2)(k), 61(1), 61(2)
  • Constitution of Kenya, 2010Articles 23, 27, 40, 47, 159(2)(d) & (e), 165(5)(b)
  • Public Procurement and Disposal Actsection 27(1)
  • Anti-Corruption & Economic Crimes Actsection 45(2)(b)
  • Lands Actsections 12(1)(2) & (7)
  • Law of Contract Actsection 3
  • Limitation of Actions Actnot specified
  • Land Actnot specified
  • Official Secrets Actnot specified
  • Public Officer Ethics Actnot specified

Cases cited (16)

  • Obadiah Nyatondo Ochilo vs KBC, HC Nairobi Misc. Application No. 971 of 2000
  • Kadamas v. Municipality of Kisumu, (1985) KLR 954
    (1985) KLR 954
  • Mavuno Industries & Others v Keroche Industries Ltd High Court Civil Case No.122 of 2011 (U.R)
  • Republic v Registrar General & 13 Others [2005] eKLR
    [2005] eKLR
  • O'reilley v Mackman [1983] 2 AC 237
    [1983] 2 AC 237
  • David Njuguna v Florence Wanjiru Muthee & 4 Others [2006] eKLR
    [2006] eKLR
  • J.P Bansal v State of Rajasthan Civil App. No.5982 of 2001
  • Communication Commission of Kenya v Royal Media Services Ltd & 5 Others [2014] eKLR
    [2014] eKLR
  • Abdulwaheed Sheikh & Anor v Commissioner of Lands & 3 Others [2012] eKLR
    [2012] eKLR
  • Kenya National Examination Council v Republic exparte Geoffrey Gathenji Njoroge & 9 Others [1997] eKLR
    [1997] eKLR
  • Municipal Council of Mombasa v Republic & another [2002] eKLR
    [2002] eKLR
  • Manyasi v Gicheru & 3 others, [2009] KLR 687
    [2009] KLR 687
  • Peter v Sunday Post Ltd [1958] EA 424
    [1958] EA 424
  • Commissioner of Lands v Kunste Hotel Limite [1997] eKLR
    [1997] eKLR
  • Mureithi and 2 Others v. AG and 5 Others (2006)1 KLR 443
    (2006)1 KLR 443
  • Republic v University of Nairobi Civil [2002]2 EA 572
    [2002] 2 EA 572
On appeal from
High Court of Kenya at Mombasa
Mombasa C.& J. Review Misc. C. App. No. 77 of 2012
Jurisdiction invoked
First appellate jurisdiction under the Law Reform Act and Order 53 of the Civil Procedure Rules (judicial review appeal); the judgment notes Judicial Review Jurisdiction 'operates within narrow confines of the Law Reform Act and order 53 of the Civil Procedure Rules'

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Makupa Transit Shade Limited & another v Kenya Ports Authority & another [2015] KECA 891 (KLR)", Case Analysis (2015). Civil Appeal No. 44 of 2014. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2015/891/eng@2015-03-12

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