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Court of AppealPartially AllowedElection Petition Appeal Number 12 of 2018 Nyeri

Karua v Independent Electoral & Boundaries Commission & 3 others (Civil Appeal 12 of 2018) [2018] KECA 41 (KLR)

Court of Appeal of Kenya
20 December 2018
24,504 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~98 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal dismissed Martha Karua's challenge to the Kirinyaga governor's election, ruling the six-month legal deadline for deciding election petitions cannot be extended by courts.

What this practically means

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Executive summary

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This is the Court of Appeal's judgment in Martha Karua's challenge to the 2017 Kirinyaga gubernatorial election, which the High Court at Kerugoya (Gitari, J) had dismissed on 14th June 2018 after her earlier successful appeal reinstated the petition that had been struck out for non-compliance with Rule 8(1) of the Petition Rules. The appellant advanced 31 grounds condensed into two complaints: violation of her right to fair trial under Articles 50 and 159, and failure of the election court properly to evaluate evidence of bribery, canvassing and barring of her agents. The 3rd and 4th respondents cross-appealed, contending that the election court lost jurisdiction when the six months under Section 75(2) of the Elections Act expired on 4th March 2018. The Court held the appeal was properly before it on matters of law; rejected the recusal and fair-trial complaints (including the exclusion of electronic and photographic evidence, which it upheld under Section 106B of the Evidence Act and the rule on marking documents for identification); found that the Judge erred in limiting reference to Forms 37A and 37B but that the error did not relate to the conduct of the election; and held bribery and agent-barring were not proved beyond reasonable doubt or cogently. On the cross-appeal, following Leminken Aramat, the Court held the Section 75(2) timeline is fixed and cannot be extended; Section 85A(2) stays only the election certificate. The cross-appeal succeeded, all post-4th March 2018 proceedings were declared a nullity, the main appeal was dismissed, and each party was ordered to bear its own costs of the appeal and the High Court proceedings. The judgment binds subordinate courts and High Courts on the immutability of electoral timelines.

Questions the Court framed

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

  1. 1.Whether the appeal is properly before the Court in light of Section 85A of the Elections Act limiting the Court's jurisdiction to matters of law
  2. 2.Whether the appellant's right to fair trial under Article 50 of the Constitution was violated by the election court, including on recusal, reference to statutory forms, electronic evidence and the 3rd respondent's failure to testify
  3. 3.Whether the appellant established, to the required standard, that the election for Governor, Kirinyaga County was not conducted in accordance with the Constitution, the Elections Act and the Regulations, including on bribery/canvassing and barring of her agents
  4. 4.Whether the election court erred in its award of costs by capping instructions fees only
  5. 5.Whether the proceedings and judgment of the election court after expiry of the six months period under Section 75(2) of the Elections Act are a nullity (cross appeal)

Key legal issues

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01

Scope of appellate jurisdiction under Section 85A of the Elections Act

Holding

The appeal was properly before the Court because the bulk of the grievances challenged whether the election court's conclusions accorded with the evidence on record, which falls within 'matters of law'.

Reasoning

The Court relied on Timamy Issa Abdalla and John Munuve Mati, following the Supreme Court's decision in Gatirau Peter Munya, to define 'matters of law' as including the evidentiary element - evaluation of the conclusions of a trial court on the basis of the evidence on record. Since the appellant's complaints challenged whether the conclusions reached by the election court accorded with the evidence, the appeal raised matters of law and the contention that it was incompetent was rejected.

p. 7
02

Recusal and fair trial under Article 50

Holding

The Judge did not err in refusing to recuse herself; the alleged bias was conclusively addressed and rejected in the appellant's first appeal and the choice of strong language referred to the pleadings, not the appellant.

Reasoning

The grant or refusal of recusal is discretionary and an appellate court interferes only where the judge misdirected herself in law, misapprehended the facts, or was plainly wrong (Mbogo v Shah). The Court held the words used by the Judge were of the same group as 'scandalous', 'frivolous' or 'vexatious' used of defective pleadings, and that the bias issue had been conclusively determined in the first appeal.

p. 8
03

Reference to statutory forms not part of the record

Holding

The Judge erred in declining the prayer for the forms to be supplied to the court and in limiting the appellant from referring to them on the basis that they did not form part of the record, since the order of 23rd October 2017 obliged IEBC to supply copies to both the appellant and the court.

Reasoning

The appellant's prayer 4 for supply of certified photocopies of Forms 37A and 37B was granted 'as prayed', obliging IEBC to supply them to the court as well. Had that been done, the contention that the forms were not part of the record would not have arisen, and provided reference was confined to pleaded and relevant matters, no prejudice would be occasioned to respondents who originated the forms. The error nonetheless did not warrant nullification.

p. 9
04

Admissibility of electronic and photographic evidence

Holding

The election court's refusal to admit the photographs and video recordings (whether in CDs or flash disks) was upheld; the makers of the photographs were not called to produce them, and the admissibility of the storage media was subject to Section 106B of the Evidence Act.

Reasoning

Documents marked for identification are not proved merely by marking; the markers of the photographs (Kennedy Muriithi and Edward Njoka) were never called. Affiant witnesses not called for cross-examination under Rule 12(13) of the Petition Rules had no probative value. The attempt to produce PW7's mobile phone video in re-examination was procedurally improper and prejudicial. The Court also held its Rule 29 jurisdiction could not be used to re-introduce evidence wrongly excluded at trial.

p. 13
05

Effect of the 3rd respondent's failure to testify

Holding

The 3rd respondent's failure to testify rendered her affidavit useless but did not discharge the appellant's burden of proving the petition; the petition was not undefended.

Reasoning

The burden of proving the claims in the petition remained on the appellant throughout. Rule 12(13) of the Elections (Parliamentary and County Elections) Petition Rules, 2017 (as discussed in Alfred Kiptoo Keter) renders an untested affidavit of no probative value, but that does not convert an unproven petitioner's case into a proven one. The complaint therefore had no merit.

p. 13
06

Proof of bribery and canvassing

Holding

The election court's finding that bribery was not proved beyond reasonable doubt could not be faulted; the evidence raised at most suspicion, which is insufficient for quasi-criminal election offences.

Reasoning

Bribery is an election offence under Section 9 of the Elections Offences Act and must be proved beyond reasonable doubt (Wetangula; Outa). PW3 and PW4 did not see money change hands, no voter was called, and the alleged incidents rested on hearsay. The Court reiterated that findings of fact may only be interfered with if perverse (Damodar Lal) and the evidence here fell short of the 'cogent, reliable, precise and unequivocal' standard.

p. 15
07

Barring of agents from polling stations

Holding

The election court's conclusion that the claim of widespread barring of agents was not cogently proved was not without foundation; the affected agents themselves were not called to testify, which was critical evidence that would have shifted the evidential burden.

Reasoning

The Court accepted that in some polling stations something hampered the agents' admission, but the appellant's witnesses largely spoke from information received, and none of the affected agents testified to explain their exclusion or delayed access. Following Damodar Lal on perversity, the Court found some acceptable evidence on record and declined to disturb the finding.

p. 17
08

Costs - capping of instructions fees

Holding

The election court did not err in capping instructions fees; a blanket cap on total costs including disbursements would be impractical absent an itemized bill, and assessment of disbursements falls within the taxing officer's province.

Reasoning

Section 84 of the Elections Act provides that costs follow the cause, but the award of costs is discretionary (Mercy Kirito Mutegi). The Court construed the decision as leaving assessment of disbursements to the taxing officer, and no misdirection was demonstrated to justify interference.

p. 18
09

Cross-appeal: jurisdiction after expiry of the six months under Section 75(2)

Holding

The cross-appeal succeeds; the six-month period expired on 4th March 2018 and the election court lacked jurisdiction thereafter, so all subsequent proceedings are a nullity and Section 85A(2) did not extend time.

Reasoning

Guided by the Supreme Court's decision in Lemanken Aramat, and comparative Nigerian authority (ANPP v Goni; Akpanudoedohe), the Court held that timelines in the special electoral dispute regime are sacrosanct and cannot be moved by judicial construction, however harsh the result. It acknowledged the tension with fair hearing but held courts lack mandate to extend the fixed period, suggesting legislative/rule reform instead.

p. 21

Legal principles established

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  • The six-month period fixed under Section 75(2) of the Elections Act for hearing and determining a gubernatorial election petition is fixed and cannot be extended by the court; once it lapses the election court is divested of jurisdiction, and an appellate court cannot resurrect that jurisdiction.
  • Section 85A(2) of the Elections Act stays only the certificate of the election court certifying the results pending appeal; it does not extend the time fixed under Section 75 within which the petition must be determined.
  • Appeals under Section 85A of the Elections Act lie on matters of law only, but 'matters of law' include the interpretation or application of the Constitution, statute or regulations to established facts, and review of whether a trial court's conclusions are supported by the evidence on record or are perverse.
  • Allegations of election offences such as bribery must be proved beyond reasonable doubt; a court cannot annul an election for a judicial error not directly related to the conduct of the election.

Court orders

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  1. 1.The cross-appeal by the 3rd and 4th respondents dated and filed on 17th July 2018 is allowed
  2. 2.The objection to jurisdiction is upheld: the High Court had no jurisdiction to hear and dispose of the election petition upon expiry of 6 months after the petition was lodged
  3. 3.That part of the ruling of the election court delivered on 6th April 2018 dismissing the 3rd and 4th respondents' objection to jurisdiction is set aside and substituted with an order upholding the objection
  4. 4.All proceedings before the High Court in Nyeri Election Petition Number 2 of 2017 subsequent to the expiry of the 6 months after the election petition was lodged are declared a nullity
  5. 5.The appellant's appeal is dismissed
  6. 6.Each party to bear their own costs of the appeal and the proceedings before the High Court

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 at Kerugoya
H.C. Election Petition No. 2 of 2017
Jurisdiction invoked
Section 85A of the Elections Act (appeals from High Court election petitions lie to the Court of Appeal on matters of law only)

Relief refused

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Appellant's prayer for setting aside the judgment of the election court and nullification of the Kirinyaga gubernatorial election

The appeal failed on its merits; the evidence did not establish breach of constitutional and statutory electoral principles to the required standard, and the complaint on the forms did not relate to the conduct of the election

p. 18

Appellant's application dated 19th/20th July 2018 for leave to adduce additional evidence by way of affidavit/flash disk

Evidence said to have been excluded by the election court could not be re-introduced as additional evidence on appeal; the proper course was to appeal against its exclusion

p. 10

Costs

Each party should bear their own costs of this appeal as well as the costs of the proceedings before the High Court.

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.

we are satisfied, and hold, that the time stipulated under S. 75(2) of the Elections Act is fixed and cannot be extended by the court. Like Mount Kenya or the rocks of Kit Mikayi, those time lines cannot, under the present state of the law, be moved.
p. 21Fixed statutory timelines in election petitions
we allow the 3rd and 4th respondents cross appeal dated and filed on 17th July 2018 and uphold the objection that the High Court had no jurisdiction to hear and dispose of the election petition upon expiry of 6 months after the election petition was lodged. We declare that all proceedings before the High Court in Nyeri Election Petition Number 2 of 2017 subsequent to the expiry of the 6 months after the election petition was lodged are a nullity.
p. 21Final orders - nullity of proceedings after expiry of time
For the same reason, the appellant’s appeal is hereby dismissed
p. 21Final orders - dismissal of the main appeal
Given this result, we think that the appropriate order on costs is that each party should bear their own costs of this appeal as well as the costs of the proceedings before the High Court.
p. 21Final orders - costs
The Constitution and the Elections Act, which are the foundation of a special electoral-dispute regime, confer upon the High Court the power to determine electoral disputes within six months; and the appellate Court cannot confer upon itself powers to resurrect the jurisdiction of Election Courts, after such jurisdiction is exhausted under the law.
p. 20Supreme Court principle in Leminken Aramat applied
It is trite law that for an election to be invalidated for reason of non- compliance with provisions of the Constitution, the Elections Act and or any other electoral law, a party must demonstrate that the election was not conducted in accordance with the constitutional principles and the relevant electoral law, or that the non- compliance affected the result of the election.
p. 14Standard for nullification of an election
The marking of a document is only for purposes of identification and is not proof of the contents of the document.
p. 12Marking for identification vs proof of documents

Issues in the judgment

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minor

The name of the 2nd respondent appears inconsistently - listed in the cause title as 'MR. SEKI LEMPAKA' but described in the judgment variously as 'Samuel Seki Lepati' and his correct name stated at trial as 'Samuel Seki Liampati (and not Lempaka as indicated in the pleadings)'

minor

The bench listing at the end gives the third judge's name as 'S. GATEMBU KAIRU, FCIArb' while the coram reads 'GATEMBU, JJA', and the signature block is incomplete in the text (no certification signature appears after the third judge's name)

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (4)

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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, "Karua v Independent Electoral & Boundaries Commission & 3 others (Civil Appeal 12 of 2018) [2018] KECA 41 (KLR)", Case Analysis (2018). Election Petition Appeal Number 12 of 2018 Nyeri. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2018/41/eng@2018-12-20

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