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Court of AppealAllowedCivil Appeal No. 58 of 2010· [2019] KECA 949 (KLR)

Samuel Maina Njoroge v Land Dispute Tribunal Ruiru & 2 others [2019] KECA 949 (KLR)

Court of Appeal
22 February 2019
1,637 words in judgment
View original judgmentRead on Kenya Law Watch case
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The bottom line

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Kenya's Court of Appeal confirmed that appearing before a tribunal cannot give it jurisdiction, and an alternative appeal route doesn't automatically block judicial review.

What this practically means

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Executive summary

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This appeal arose from an award by the Ruiru District Lands Tribunal declaring the third respondent owner of two plots and ordering the appellant to surrender the title deeds for cancellation, an award adopted as a judgment of the Chief Magistrate's Court at Thika. The High Court (Osiemo, J) refused the appellant leave to apply for judicial review to quash the tribunal's proceedings and the adopting order, holding that by appearing before the tribunal, presenting evidence and calling witnesses, he was estopped from disputing its jurisdiction, and that he should have appealed to the Provincial Appeals Committee under the Land District Tribunals Act. The Court of Appeal, sitting as a first appellate court, allowed the appeal. It reaffirmed that leave is a mandatory precondition to any judicial review application under section 9 of the Law Reform Act and Order 53 rule 1(1) of the Civil Procedure Rules, and that at the leave stage the court only asks whether the application is arguable, without delving into matters reserved for the substantive motion. The Court held that the availability of an alternative statutory remedy is a factor rather than an absolute bar, citing section 9(4) of the Fair Administrative Action Act which permits exemption in exceptional circumstances in the interest of justice. Critically, it held that participation in tribunal proceedings cannot cure a lack of jurisdiction, since jurisdiction flows only from the Constitution or statute and cannot be conferred by consent or acquiescence. The Court set aside the ruling of 6th March 2009, allowed the chamber summons for leave, directed the appellant to file a substantive notice of motion for judicial review before the Environment and Land Court, Nairobi, within 21 days, and made no orders as to costs.

Key legal issues

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01

Whether participation in tribunal proceedings estops a party from challenging jurisdiction

Holding

No. Jurisdiction is everything and cannot be conferred by consent, participation or acquiescence; the issue goes to the heart of the matter.

Reasoning

Relying on Samuel Kamau Macharia and Owners of the Motor Vessel 'Lillian S', the Court held that jurisdiction flows only from the Constitution or legislation, that a body cannot arrogate to itself jurisdiction beyond what the law confers, and that the question of jurisdiction is not a mere procedural technicality. Consequently, the appellant's appearance, presentation of evidence and calling of witnesses before the tribunal could not cure the tribunal's want of jurisdiction or estop him from raising it on judicial review.

p. 2
02

Effect of failure to exhaust alternative statutory remedies on a judicial review application

Holding

Exhaustion is a factor, not an absolute bar; section 9(4) of the Fair Administrative Action Act permits exemption in exceptional circumstances in the interest of justice.

Reasoning

The Court accepted that where Parliament provides a statutory dispute-resolution mechanism, parties must generally exhaust it before resorting to judicial review, which is reserved for exceptional circumstances. However, availability of an alternative remedy is a discretionary factor rather than an absolute bar, and section 9(4) of the Fair Administrative Action Act expressly permits the High Court or a subordinate court to exempt an applicant from the obligation to exhaust where the interest of justice so requires.

p. 2
03

The proper approach at the leave stage of judicial review

Holding

Leave should be granted where, on the material available, the application is arguable and fit for further investigation at an inter partes hearing; the judge erred by deciding matters reserved for the substantive motion.

Reasoning

Section 9 of the Law Reform Act and Order 53 rule 1(1) of the Civil Procedure Rules mandatorily require leave before judicial review proceedings may commence. At the leave stage the court forms a provisional view, without definitive conclusions, that the application is arguable. The High Court judge went into the merits in detail, considering matters reserved for the main motion, and wrongly concluded the appellant was undeserving of leave; the appellant was not a busybody, crank or mischief-maker.

p. 2

Legal principles established

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  • Availability of alternative statutory remedies is not in itself a bar to judicial review but only a factor for the court's consideration; courts may in exceptional circumstances exempt applicants from the obligation to exhaust remedies under section 9(4) of the Fair Administrative Action Act.
  • Submission to a tribunal's jurisdiction by participation, evidence or acquiescence cannot confer jurisdiction where none exists; jurisdiction cannot be conferred by consent or estoppel.
  • At the leave stage of judicial review, the court must not embark on a detailed inquiry into matters reserved for the substantive motion; leave is granted where the application is arguable.

Court orders

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  1. 1.Appeal allowed
  2. 2.Ruling and orders of 6th March 2009 set aside
  3. 3.Chamber summons dated 4th December 2008 allowed
  4. 4.Appellant to file before the Environment and Land Court, Nairobi, a notice of motion for judicial review within 21 days from the date of the judgment
  5. 5.No orders as to costs

Authorities

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Legislation

  • Land District Tribunals Actsection 8(9)
  • Law Reform Actsection 9
  • Civil Procedure RulesOrder 53 Rule 1(1)
  • Fair Administrative Action Actsection 9(4)

Cases cited (11)

  • Samuel Kamau Macharia V. Kenya Commercial Bank Ltd & 2 Others
    Supreme Court Application No. 2 of 2011
  • Council of Civil Service Union & Others V. Minister for the Civil Service
    (1984) 3 All ER 936
  • Pastoli V. Kabete District Local Government Council and Others
    (2008) 2 EA 300
  • Mwanasokoni V. Kenya Bus Services Limited & 3 Others
    (1982-88) 1 KAR 872
  • R V. Communications Commission of Kenya & 2 others Ex Parte East Africa Televisions Network Ltd.
    (2001) KLR 82
  • Inland Revenue Commissioners V. National Federation of the Self-Employed and Small Business Ltd
    [1981] 2 All ER 93
  • Mirugi Kariuki V. Attorney General
    Civil Appeal No. 70 of 1991 [1990-1994] EA 156
  • Cortec Mining Kenya Limited V. Cabinet Secretary Ministry of Mining & 9 others
    [2017] eKLR
  • Kenya Revenue Authority & 5 others V. Keroche Industries Limited
    Civil Appeal No. 2 of 2008
  • Kenya Revenue Authority & 2 others V Darasa Investments Limited
    [2018] eKLR
  • Owners of the Motor Vessel “Lillian S” V. Caltex Oil (Kenya) Ltd
    [1989] KLR 1
On appeal from
High Court at Nairobi
H.C. Misc Civil Appl. No. 106 of 2008
Jurisdiction invoked
Appellate jurisdiction of the Court of Appeal over appeals from the High Court (first appellate court over the High Court's refusal to grant leave for judicial review), under the Law Reform Act and Court of Appeal jurisdiction provisions

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, "Samuel Maina Njoroge v Land Dispute Tribunal Ruiru & 2 others [2019] KECA 949 (KLR)", Case Analysis (2019). Civil Appeal No. 58 of 2010. Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/949/eng@2019-02-22

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