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Court of AppealDismissedCourt of Appeal Civil Appeal (Nairobi)

Nderitu v Attorney General & another (Civil Appeal 96 of 2013) [2019] KECA 1006 (KLR)

Court of Appeal of Kenya
8 February 2019
6,988 words in judgment
View original judgmentRead on Kenya Law Watch case
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·~28 min to read original · ~4 min brief

The bottom line

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Kenya's Court of Appeal dismissed a rights claim filed 26 years late, confirming constitutional petitions cannot be used to dodge time limits for ordinary lawsuits.

What this practically means

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Executive summary

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The appellant was arrested in May 1985, detained for about 24 days, his premises searched and documents confiscated, and was charged with 31 counts of obtaining money by false pretenses. He was convicted but the High Court quashed the conviction on 30th April 1992. In October 2011, over 26 years after the arrest, he filed a constitutional petition alleging violation of rights under the old and 2010 Constitutions and claiming declaratory orders and exemplary and general damages. The High Court dismissed the petition, holding the 26-year delay inordinate and unexplained, but declined to expunge the DPP as a misjoined party. On first appeal, the Court of Appeal affirmed the joinder of the DPP, the appellant not contesting that finding. The central question was whether delay defeats enforcement of fundamental rights. The Court held that, subject to Article 24, fundamental rights cannot be tied to the Limitation of Actions Act, but each case turns on its own merits and delay must be explained. It found no explanation in the appellant's affidavit; the promulgation of the 2010 Constitution neither founds nor revives old causes of action. Crucially, the Court held a constitutional petition cannot be used to circumvent primary legislation: the appellant's real remedy lay in tort actions for malicious prosecution or defamation, both time-barred. Endorsing Maharaj and Koigi Wamwere, it held trial-related matters merged with the High Court's judgment quashing the conviction and cannot be re-litigated by petition. The appeal was dismissed with no order as to costs.

Questions the Court framed

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

  1. 1.Whether the trial court erred in dismissing the petition against the weight of evidence relating to the arrest, detention, search, threats, cruel treatment and prosecution of the appellant
  2. 2.Whether delay defeats a claim for infringement of constitutional rights and freedoms, and whether the 26-year delay in filing the petition was explained
  3. 3.Whether the trial judge was biased and partisan in favour of the respondents
  4. 4.Whether the judge failed to evaluate the entire evidence on record
  5. 5.Whether the constitutional petition can be used to circumvent statutory limitation periods applicable to tort claims such as malicious prosecution and defamation
  6. 6.Whether the appellant's allegations of torture as defined in international law were properly considered by the trial court

Key legal issues

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01

Whether limitation periods apply to constitutional petitions enforcing fundamental rights

Holding

There is no statutory limitation period for petitions under Articles 22 or 258, and fundamental rights cannot be tied to the Limitation of Actions Act subject to Article 24; however, delay must be explained case by case, and clear statutory limitation provisions apply even to petitions

Reasoning

The Court drew on Kiluwa Limited and David Gitau Njau that no limitation period is prescribed for such petitions, but tempered this with Johnstone Ogechi that clear statutory limitation provisions set boundaries for a court's jurisdiction and apply whether proceedings are ordinary actions or petitions. A claimant who unreasonably delays may have the claim denied as an abuse of process. The Court found no specific explanation of delay in the appellant's affidavit.

p. 7
02

Whether a constitutional petition may circumvent statutory limitation applicable to torts

Holding

No - in the absence of satisfactory explanation, a constitutional petition should not be used to circumvent primary legislation or the main cause of action; the appellant's claims were properly actions in malicious prosecution or defamation which would be time-barred

Reasoning

The appellant could have sued in malicious prosecution and defamation, both subject to limitation. Relying on Josephat Ndirangu and Peter Lubale Lubullellah, the Court held litigants should not avoid provisions of an Act by going behind statute and relying directly on constitutional provisions. The cause of action does not change by naming the pleading a petition.

p. 8
03

Whether trial-related matters can be re-opened by a fresh petition

Holding

Trial-related matters dealt with or capable of being dealt with by the trial court or the High Court on appeal cannot be re-examined through a petition to enforce fundamental rights; violations within the trial merged with the judgment of the High Court that quashed the conviction

Reasoning

The Court endorsed the trial judge's adoption of Maharaj v Attorney General of Trinidad and Tobago (No. 2) via the Methodist Church case: ordinary errors in adjudication are cured by appeal or review, and only rare procedural errors amounting to breaches of natural justice infringe rights. The appellant did not demonstrate that this principle was erroneous.

p. 9
04

Whether the 26-year delay was explained and whether the trial judge erred in applying laches

Holding

The delay was unexplained; the appellant's submissions merely rehearsed background facts, and the promulgation of the 2010 Constitution was not an excuse for delay. The Court saw no reason to interfere with the finding that the claims were defeated by inordinate delay

Reasoning

The Court examined the supporting affidavit and could not discern any paragraph explaining the delay. Following Lt. Col. Peter Ngari Karume, unexplained inordinate delay renders a petition a gross abuse of process. Respondents were prejudiced by the loss of records, including the Occurrence Book ordinarily destroyed after five years, impairing any justification of the pre-trial detention under Section 72(3) of the old Constitution.

p. 8
05

Whether the appellant's complaints fell within the tort of malicious prosecution rather than a constitutional petition

Holding

Following Koigi Wamwere v Attorney General, complaints regarding the motivations impelling charges belong within the purview of the tort of malicious prosecution, and success of a criminal appeal does not ipso facto make the trial malicious or improper

Reasoning

The Court noted that comparable cases on arrest, detention and acquittal were decided on the torts of malicious prosecution or defamation, which carry their own limitation periods. The success of a criminal appeal does not itself establish malicious or improper prosecution. The appellant never instituted those tort claims, making the malicious-prosecution authorities irrelevant to his petition.

p. 12

Legal principles established

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  • Fundamental rights and freedoms are not subject to the Limitation of Actions Act, subject to the limitations in Article 24 of the Constitution, but each case must be decided on its own merits and delay must be explained
  • A constitutional petition cannot be used to circumvent primary legislation or limitation periods applicable to an ordinary cause of action
  • The promulgation of the 2010 Constitution does not found, extend or revive old causes of action
  • The remedy for trial-related errors is appeal, and no human right is contravened by a judgment that is merely wrong and liable to be set aside on appeal; only errors amounting to failure to observe fundamental rules of natural justice constitute infringements
  • The absolute ban on torture is a principle of jus cogens binding on Kenya independent of treaty, convention or covenant

Court orders

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  1. 1.Affirmed the trial court's finding that the Director of Public Prosecution was properly joined as the 2nd respondent
  2. 2.Dismissed the appeal as devoid of merit
  3. 3.Made no order as to costs

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
Constitutional Petition (not stated)
Jurisdiction invoked
First appeal to the Court of Appeal from the High Court sitting in its constitutional and human rights jurisdiction (Articles 22, 23, 165, 258 framework); specific appellate statutory basis not stated in the judgment.

Relief refused

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Reversal of the dismissal of the petition and a declaration of violation of fundamental rights

The claims were defeated by inordinate and unexplained delay; a constitutional petition cannot be used to circumvent limitation periods applicable to the underlying torts of malicious prosecution and defamation

p. 8

Damages (exemplary and general) for alleged violation of rights

No violation was established; the proper remedy for complaints about the prosecution lay in a suit for malicious prosecution or defamation, which was never instituted within the legal time frame

p. 11

Costs

No order as to costs - "This appeal has no merit and is hereby dismissed with no order as to costs."

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.

This appeal has no merit and is hereby dismissed with no order as to costs.
p. 12Final orders - dismissal of the appeal
In our view, subject to the limitations in Article 24 of the 2010 Constitution, fundamental rights and freedoms cannot be tied to the shackles of Limitation of Actions Act. However, each case is to be decided on its own merits
p. 7Limitation and constitutional petitions
In the absence of satisfactory explanation, we are of the considered view that a constitutional petition should not be used to circumvent a primary legislation or main cause of action.
p. 8Circumvention of statutory limitation by constitutional petition
Promulgation of the 2010 Constitution is not an act that extends or revives old causes of action. Promulgation neither founds a cause of action nor is it an absolute excuse for each and every delay in instituting proceedings for causes of action which arose and were known to exist.
p. 8Effect of the 2010 Constitution on old causes of action
The absolute ban on torture is a principle of jus cogens and is a peremptory norm of international law binding independent of treaty, convention or covenant.
p. 11Prohibition of torture as jus cogens
It is only in rare cases that an error in the judgment or order of a court can constitute a breach of human right or fundamental freedoms.
p. 9Judicial errors are cured by appeal, not constitutional petitions
Accordingly, we affirm the finding and holding by the trial court that the 2nd respondent is properly enjoined in these proceedings.
Joinder of the DPP affirmed

Issues in the judgment

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minor

The judgment does not state the appellate case number of the present appeal or the case number/decision date of the High Court petition appealed from

minor

The delivery clause reads "DELIVERED AND DELIVERED AT NAIROBI", an apparent typographical duplication in the original

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, "Nderitu v Attorney General & another (Civil Appeal 96 of 2013) [2019] KECA 1006 (KLR)", Case Analysis (2019). Court of Appeal Civil Appeal (Nairobi). Source: https://new.kenyalaw.org/akn/ke/judgment/keca/2019/1006/eng@2019-02-08

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